Financial Performance - The company's operating revenue for the first half of 2025 was ¥733,343,213.63, a decrease of 19.96% compared to ¥916,211,674.90 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥31,948,688.88, down 16.17% from ¥38,109,854.13 in the previous year[20]. - The net cash flow from operating activities was -¥144,362,674.99, a decline of 174.24% compared to ¥194,464,040.80 in the same period last year[20]. - Basic earnings per share decreased by 17.07% to ¥0.1297 from ¥0.1564 in the previous year[20]. - Total assets at the end of the reporting period were ¥2,367,053,095.19, a decrease of 1.67% from ¥2,407,259,568.78 at the end of the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥27,869,231.37, a decrease of 15.72% from ¥33,069,172.16 in the same period last year[20]. - The company reported a non-recurring profit of CNY 4,079,457.51, after accounting for various non-operating income and expenses, including government subsidies and asset disposal losses[25]. - The gross margin for pressure vessels was 17.86%, a slight increase of 2.50% compared to the previous year, despite a 19.12% decrease in operating revenue for this segment[96]. Assets and Liabilities - The net assets attributable to shareholders of the listed company increased by 1.07% to ¥1,477,235,001.63 from ¥1,461,650,891.34 at the end of the previous year[20]. - The company's cash and cash equivalents accounted for 27.90% of total assets at the end of the reporting period, down from 33.30% at the end of the previous year, primarily due to reduced net cash flow from operating activities[98]. - Accounts receivable increased to ¥831,244,752.67, representing 35.12% of total assets, up from 27.40% in the previous year, due to collection timing based on contract terms[98]. Market and Industry Position - The main business of the company remains focused on the research, design, manufacturing, installation, and consulting of non-standard pressure vessels made from special materials such as titanium, nickel, and zirconium[32]. - The company operates in the equipment manufacturing industry, specifically in the non-standard pressure vessel sector, which is crucial for various industries including petrochemicals, energy, and aerospace[28]. - The company has established itself as a leader in the non-standard equipment manufacturing sector in China, particularly in special materials, with a strong market position and comprehensive product offerings[51]. - The company is actively expanding its market presence internationally, particularly in response to the "Belt and Road" initiative, enhancing its global competitiveness[29]. Technological Advancements - The company has seen significant advancements in technology, achieving near-international standards in manufacturing capabilities and reducing reliance on imports for large and complex pressure vessels[30]. - The company has successfully developed large high-pressure reactors for the production of raw materials for new energy vehicle batteries and photovoltaic polysilicon, breaking foreign monopolies in this area[51]. - The company has achieved significant breakthroughs in key technologies, including the successful development of high-throughput heat exchangers and integrated water treatment devices, enhancing its product line and market applications[59]. - The company is enhancing its production strategy to adapt to changes in order structure, ensuring product quality and timely delivery through refined project management and cross-departmental collaboration[57]. Research and Development - The company has 19 ongoing research projects, with 7 new projects initiated in 2025, focusing on deep-sea equipment technology and high-end equipment core technology[58]. - Research and development investment was ¥34,213,757.69, down 13.88% from ¥39,727,188.15, mainly due to a reduction in R&D project approvals during the reporting period[94]. - The company has completed the construction of advanced testing and analysis equipment, significantly improving its research and development capabilities[63]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to continue enhancing its core competitiveness through ongoing investments in technology and project development[105]. - The company is exploring potential mergers and acquisitions to enhance its market position[110]. - The company is committed to ensuring the feasibility of its projects, with ongoing assessments of investment effectiveness[110]. Compliance and Governance - The company has established a robust internal control and compliance system, conducting comprehensive risk assessments and developing management guidelines[145]. - The company has maintained a stable information disclosure quality, reporting 64 periodic and interim announcements without significant errors or selective disclosures[148]. - The company has been recognized as a provincial-level "Contract-abiding and Trustworthy Enterprise" for several consecutive years, emphasizing its commitment to creditor rights protection[150]. Employee Welfare and Social Responsibility - The company has implemented a comprehensive employee rights protection system, ensuring timely salary payments and compliance with labor laws[152]. - The company provides annual health check-ups for employees, including general and occupational health assessments, to promote employee well-being[154]. - The company actively participates in social responsibility initiatives, adhering to legal regulations and fulfilling tax obligations[158]. Risks and Challenges - The company faces risks related to macroeconomic conditions and industry policies, which could impact fixed asset investments in downstream sectors such as chemicals, energy, and metallurgy, potentially affecting order acquisition and execution[123]. - The company has identified risks related to accounts receivable due to long payment cycles, despite working with reputable clients, and is implementing measures to manage this risk effectively[127]. - The company is addressing contract performance risks by closely monitoring industry dynamics and maintaining communication with clients to ensure timely payments and project progress[129].

证券日报网讯宝色股份（300402）8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东人数为24323户。 ...

Group 1 - The core stock price of Baose Co., Ltd. (300402) closed at 20.2 yuan on August 19, 2025, with a decrease of 0.79% and a turnover rate of 4.65% [1] - The company experienced a net outflow of main funds amounting to 21.30 million yuan, accounting for 9.31% of the transaction amount, with significant outflows from large orders [1] - The latest financial report for Baose Co., Ltd. shows total operating revenue of 422 million yuan, a year-on-year decrease of 9.80%, and a net profit attributable to shareholders of 18.86 million yuan, a year-on-year increase of 2.62% [1] Group 2 - Baose Co., Ltd. was established in 1994 and is primarily engaged in non-ferrous metal smelting and rolling processing [2] - The company has made investments in 7 enterprises and participated in 684 bidding projects, indicating active engagement in the market [2] - Baose Co., Ltd. holds 9 trademark registrations and 111 patents, along with 119 administrative licenses, showcasing its intellectual property portfolio [2]

Group 1 - The company Baose Co., Ltd. (300402) reported that as of July 31, 2025, the number of shareholders is 23,904 [1]

金融界消息 截至2025年7月29日收盘，宝色股份（300402）报收于19.36元，下跌1.17%，换手率 2.88%，成交量7.01万手，成交金额1.35亿元。 来源：金融界 天眼查商业履历信息显示，南京宝色股份公司，成立于1994年，位于南京市，是一家以从事有色金属冶 炼和压延加工业为主的企业。企业注册资本24679.0497万人民币，实缴资本15100万人民币。公司法定 代表人为薛凯。 通过天眼查大数据分析，南京宝色股份公司共对外投资了7家企业，参与招投标项目663次，知识产权方 面有商标信息9条，专利信息111条，此外企业还拥有行政许可119个。 宝色股份最新一期业绩显示，截至2025一季报，公司营业总收入4.22亿元、同比减少9.80%，归属净利 润1886.38万元，同比增长2.62%，扣非净利润1632.56万元，同比减少7.84%，流动比率2.517、速动比率 2.322、资产负债率39.88%。 资金流向方面，今日主力资金净流出2441.62万元，占比成交额18.1%。其中，超大单净流出380.05万 元、占成交额2.82%，大单净流出2061.57万元、占成交额15.28%，中单净流出流 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-038 南京宝色股份公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京宝色股份公司（以下简称"公司"）第六届监事会第十一次会议于 2025 年 7 月 25 日以通讯方式召开，会议通知已于 2025 年 7 月 22 日以电子邮件及短信方式 送达给公司全体监事。 本次会议应参会监事 5 名，实际参会监事 5 名，会议由监事会主席耿爱武先 生召集并主持。本次会议的召集、召开符合《公司法》《公司章程》及《监事会议事 规则》的相关规定，合法有效。 二、监事会会议审议情况 经与会全体监事表决，形成会议决议如下： 一、监事会会议召开情况 1、审议通过《关于公司募集资金投资项目延期并重新论证的议案》 经审核，监事会认为：公司本次募集资金投资项目延期是基于项目的实际推进 情况，秉持审慎使用募集资金的原则，紧密结合公司发展战略，综合考量项目投资 与运营成本、优化资源配置利用等多方面因素做出的审慎决定，不存在变相改变募 集资金投向和其他损害股东利益的情形，不会对公司当前的生 ...

第二章 委员会组成 南京宝色股份公司 董事会战略委员会实施细则 （2025 年 7 月修订） 第一章 总则 第一条 为适应南京宝色股份公司（以下简称"公司"）战略发展需要，增强 公司核心竞争能力，确定公司发展规划，健全投资决策程序，加强决策科学性，提 高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号-创业板上市 公司规范运作》《南京宝色股份公司章程》（以下简称"《公司章程》"）及其他 有关规定，公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司长 期发展战略和重大投资决策进行研究并提出建议。 第三条 战略委员会成员至少由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与同届董事会任期一致，委员任期届满 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-037 南京宝色股份公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 南京宝色股份公司（以下简称"公司"）第六届董事会第十三次会议于 2025 年 7 月 25 日以通讯方式召开，会议通知已于 2025 年 7 月 22 日以电子邮件及短信方式 送达给公司全体董事、监事和高级管理人员。 本次会议应参会董事 9 名，实际参会董事 9 名。会议由董事长薛凯先生主持， 公司监事、高级管理人员列席了会议。本次会议的召集、召开符合《公司法》等法 律、行政法规、规范性文件以及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会全体董事表决，形成会议决议如下： 1、审议通过《关于公司募集资金投资项目延期并重新论证的议案》 经审议，董事会认为公司本次募集资金投资项目延期是基于项目的实际推进情 况，秉持审慎使用募集资金的原则，紧密结合公司发展战略，综合考量项目投资与 运营成本、优化资源配置利用等多方面因素做出的审慎决定，不存在变相改变募集 ...

第三条 审计委员会成员由三名董事组成，应当为不在公司担任高级管理人员 的董事，其中独立董事应当过半数，委员中至少有一名独立董事为会计专业人士。 公司董事会成员中的职工代表可以成为审计委员会成员。 南京宝色股份公司 董事会审计委员会实施细则 (2025 年 7 月修订) 第一章 总则 第一条 为强化南京宝色股份公司（以下简称"公司"）董事会决策功能，做 到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号-创业板上市公司规范运作》《南京宝色股份公司章程》（以下简称"《公司 章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制，行使《公司法》规定 的监事会的职权，对董事会负责。 第二章 委员会组成 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-039 南京宝色股份公司 关于募集资金投资项目延期并重新论证的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京宝色股份公司（以下简称"公司"）于 2025 年 7 月 25 日召开第六届董事 会第十三次会议和第六届监事会第十一次会议，审议通过了《关于公司募集资金投 资项目延期并重新论证的议案》，本事项无需提交公司股东大会审议。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意南京宝色股份公司向特定对象发行股票 注册的批复》（证监许可〔2023〕1059 号）同意，公司本次向 15 名特定对象发行人 民币普通股（A 股）41,618,497 股，每股发行价格为 17.3 元，募集资金总额为人民 币 719,999,998.10 元。扣除各项发行费用人民币 14,494,884.28 元（不含增值税）， 实际募集资金净额为人民币 705,505,113.82 元。大华会计师事务所（特殊普通合伙） 已于 2023 年 7 月 26 日对公司本次向特定对象发行股票的募集资金 ...