证券代码：300402 证券简称：宝色股份 公告编号：2024-035 南京宝色股份公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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"）第六届董事会第二次会议于 2024 年 5 月 31 日以通讯方式召开，会议通知已于 2024 年 5 月 28 日以电子邮件及短信方式 送达公司全体董事。 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《关于聘任公司副总经理的议案》 根据《公司法》《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》及《公司章程》等有关规定，经公司总经理提名，董事会提名委员 会审核，同意聘任胡兵先生、高英杰先生（简历详见附件）为公司副总经理，任期 自本次董事会审议通过之日起至第六届董事 ...

关于聘任副总经理的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2024 年 5 月 31 日召开第六届董事 会第二次会议，审议通过了《关于聘任公司副总经理的议案》。 根据《公司法》《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》及《公司章程》等相关规定，经公司总经理提名，董事会提名委 员会审核，公司董事会同意聘任胡兵先生、高英杰先生（简历详见附件）为公司副 总经理，任期自本次董事会会议审议通过之日起至公司第六届董事会届满之日止。 截至本公告披露日，胡兵先生、高英杰先生未持有公司股份。胡兵先生和高英 杰先生具备与其行使职权相适应的任职条件，具备履行相关职责所必需的工作经验， 不存在《公司法》《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》及《公司章程》规定的不得担任公司高级管理人员的情形，亦不存在 被中国证监会确定为市场禁入者并且尚未解除的情况，未受过中国证监会及其他有 关部门的处罚和证券交易所的惩戒，不属于失信被执行人，其任职资格和聘任程序 符合相关法律法 ...

证券代码：300402 证券简称：宝色股份 公告编号：2024-034 南京宝色股份公司 关于独立董事取得独立董事培训证明的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2024 年 4 月 1 日召开第五届董 事会第二十四次会议、于 2024 年 4 月 25 日召开 2023 年年度股东大会，审议通过 了《关于公司董事会换届选举暨提名第六届董事会独立董事候选人的议案》，同意 选举何瑜先生为公司第六届董事会独立董事，任期自公司 2023 年年度股东大会审议 通过之日起至第六届董事会任期届满之日止。 截至公司 2023 年年度股东大会通知发出之日，何瑜先生尚未取得深圳证券交易 所认可的独立董事资格证书。根据深圳证券交易所的相关规定，何瑜先生已书面承 诺参加深圳证券交易所组织的最近一期独立董事培训并取得深圳证券交易所认可的 独立董事资格证书。具体内容详见公司于 2024 年 4 月 3 日刊登于中国证监会指定的 创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上的《关于参加独立董 事 ...

北京观韬（西安）律师事务所 法律意见书 Guantao Law Firm E-mail：guantaoxa@guantao.com http：// www.guantao.com 北京观韬（西安）律师事务所 中国西安市高新区高新路 51 号尚中心 713 室 邮编：710075 Room 713 Shang Zhong Xin,No.51 Gaoxin Road, Xi'an, Shaanxi,China Tel：86 29 88422608 Fax：86 29 88420929 北京观韬（西安）律师事务所 关于南京宝色股份公司 2023 年年度股东大会的法律意见书 观意字 2024 第 003261 号 致：南京宝色股份公司 北京观韬（西安）律师事务所（以下简称"本所"）受南京宝色股份公司（以 下简称"公司"）之委托，指派律师出席 2024 年 4 月 25 召开的公司 2023 年年 度股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）等相关法律、行政法规、《上市公司股东大会规则》（以下简称"《规 则》"） ...

南京宝色股份公司 关于董事会、监事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2024 年 4 月 25 日召开了 2023 年年 度股东大会，审议通过了公司董事会、监事会换届选举的相关议案。同日，公司召 开第六届董事会第一次会议及第六届监事会第一次会议，选举产生了第六届董事会 董事长、董事会专门委员会委员及第六届监事会主席，并聘任新一届高级管理人员 及证券事务代表。公司董事会、监事会换届选举已完成，现将相关情况公告如下： 一、公司第六届董事会组成情况 公司第六届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名，具 体成员如下： 证券代码：300402 证券简称：宝色股份 公告编号：2024-031 1 上述董事会成员简历详见公司于2024 年4 月3日披露在中国证监会指定的创业 板信息披露网站巨潮资讯网上的《关于董事会换届选举的公告》（公告编号： 2024-018）。 二、公司第六届董事会专门委员会组成情况 公司第六届董事会下设战略委员会、审 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 467,402,812.91, representing a 1.21% increase compared to CNY 461,795,291.35 in the same period last year[3] - Net profit attributable to shareholders was CNY 18,382,973.70, up 5.85% from CNY 17,367,289.21 year-on-year[3] - Total operating revenue for Q1 2024 was CNY 467,402,812.91, an increase from CNY 461,795,291.35 in the previous period, representing a growth of approximately 1.3%[22] - Net profit for Q1 2024 reached CNY 18,382,973.70, compared to CNY 17,367,289.21 in the previous year, reflecting a growth of about 5.8%[23] - The net profit attributable to the parent company for Q1 2024 is CNY 18,382,973.70, an increase from CNY 17,367,289.21 in Q1 2023, reflecting a growth of approximately 5.9%[24] - The total comprehensive income for Q1 2024 is CNY 18,382,973.70, which is the same as the net profit attributable to the parent company, indicating no other comprehensive income items reported[24] Cash Flow - The net cash flow from operating activities decreased significantly by 92.67%, amounting to CNY 3,828,502.53 compared to CNY 52,215,401.90 in the previous year[8] - The net cash flow from operating activities for Q1 2024 is CNY 3,828,502.53, significantly lower than CNY 52,215,401.90 in Q1 2023, representing a decline of approximately 92.7%[26] - The company reported cash inflows from operating activities totaling CNY 162,975,282.82 in Q1 2024, down from CNY 442,930,284.11 in Q1 2023, a decrease of approximately 63.2%[26] - The total cash inflow from financing activities in Q1 2024 is CNY 1,456,675.53, compared to CNY 111,460,304.89 in Q1 2023, showing a decline of approximately 98.9%[27] - The cash outflow from financing activities for Q1 2024 is CNY 63,852,526.68, down from CNY 97,985,679.04 in Q1 2023, reflecting a decrease of about 34.8%[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,562,693,615.87, a decrease of 1.01% from CNY 2,588,800,345.51 at the end of the previous year[3] - Total current assets decreased to CNY 2,093,490,677.75 from CNY 2,113,169,194.89, a decline of about 0.9%[18] - Total liabilities decreased to CNY 1,125,999,180.25 from CNY 1,172,568,948.24, indicating a reduction of approximately 4.0%[20] - The company's cash and cash equivalents decreased to CNY 679,698,462.82 from CNY 731,288,386.12, a decline of approximately 7.0%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,823, with the largest shareholder, Baotai Group Co., Ltd., holding 47.70% of the shares[10] - The company reported a total of 1,569,653 shares held by Tian Jianchao, representing 0.64% of the total shares[11] - The largest shareholder, BaoTi Group Co., Ltd., holds 116,200,000 shares, accounting for a significant portion of the company's equity[11] - The company has a total of 41,618,497 restricted shares, with no changes in the number of restricted shares during the reporting period[14] Research and Development - Research and development expenses increased by 85.48% to CNY 22,334,605.33, indicating a significant rise in investment in innovation[7] - Research and development expenses increased significantly to CNY 22,334,605.33 from CNY 12,041,487.64, marking an increase of about 85.3%[23] Operational Metrics - Operating costs for the same period were CNY 437,273,744.29, slightly up from CNY 437,129,528.32, indicating a marginal increase[22] - Accounts receivable increased by 40.87% to CNY 516,847,116.75, primarily due to differences in the timing of cash collections[6] - Accounts receivable increased to CNY 516,847,116.75 from CNY 366,895,043.98, showing a significant rise of approximately 40.7%[18] - The company experienced a 563.06% decrease in net cash flow from financing activities, resulting in a net outflow of CNY 62,395,851.15, mainly due to bank loan repayments[8] - Inventory decreased to CNY 676,560,847.18 from CNY 751,141,118.42, a decline of approximately 9.9%[18] Strategic Direction - The company has not disclosed any new product developments or technological advancements in this quarter[12] - There are no updates on market expansion or mergers and acquisitions in the current report[12] - The report does not provide specific financial performance metrics or guidance for future quarters[12] - The company has not indicated any changes in its strategic direction or new strategies being implemented[12] - The report highlights that there are no applicable matters regarding preferred shareholders or changes in restricted shares[12]

证券代码：300402 证券简称：宝色股份 公告编号：2024-028 南京宝色股份公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间没有增加、否决或变更议案情况发生； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1、现场会议召开时间：2024 年 4 月 25 日（星期四）9:30 2、现场会议召开地点：江苏省南京市江宁滨江经济开发区景明大街 15 号南京 宝色股份公司办公楼 503 会议室。 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 4 月 25 日的交易时间，即 9:15—9：25，9：30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 4 月 25 日 9:15— 15:00。 4、本次股东大会由公司董事会召集，由公司董事长薛凯先生主持，公司董事、 监事、高级管理人员以及公司聘请的见证律师出席 ...

证券代码：300402 证券简称：宝色股份 公告编号：2024-030 南京宝色股份公司 第六届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 南京宝色股份公司（以下简称"公司"）第六届监事会第一次会议于 2024 年 4 月 25 日在公司会议室以现场方式召开，本次会议于公司 2023 年年度股东大会选举 产生第六届监事会成员后，经全体监事同意豁免会议通知时间要求，于 2024 年 4 月 25 日当天以现场口头及书面形式发出会议通知。 经与会全体监事表决，形成会议决议如下： 一、审议通过《关于选举公司第六届监事会主席的议案》 根据《公司法》《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》及《公司章程》等有关规定，监事会同意选举耿爱武先生为公司第 六届监事会主席，任期三年，自本次监事会审议通过之日起至第六届监事会任期届 满之日止。 具体内容详见公司于同日刊登于中国证监会指定的创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）上的《关于董事会、监事会完成换届选举及聘 ...

南京宝色股份公司（以下简称"公司"）第六届董事会第一次会议于 2024 年 4 月 25 日在公司会议室以现场方式召开，本次会议于公司 2023 年年度股东大会选举 产生第六届董事会成员后，经全体董事同意豁免会议通知时间要求，于 2024 年 4 月 25 日当天以现场口头及书面形式发出会议通知。 证券代码：300402 证券简称：宝色股份 公告编号：2024-029 南京宝色股份公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 本次会议应出席董事 9 名，实际出席董事 9 名，经全体董事共同推选，会议 由董事薛凯先生主持，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： 具体内容详见公司于同日刊登于中国证监会指定的创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）上的《关于董事会、监事会完成换届选举及聘任高级管 理人员、证券事务代 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2023, representing a year-on-year increase of 15%[14] - Net profit attributable to shareholders reached RMB 200 million, up 20% compared to the previous year[14] - The company's operating revenue for 2023 was ¥1,705,661,552, representing a 21.04% increase compared to ¥1,409,189,859 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥64,122,164.69, a 6.42% increase from ¥60,366,832.16 in 2022[19] - The total operating revenue for 2023 reached ¥1,705,661,552.14, representing a year-on-year increase of 21.04% compared to ¥1,409,189,859.25 in 2022[93] - Operating profit reached 64.28 million yuan, up 11.15% year-on-year[76] - Total profit amounted to 64.65 million yuan, reflecting a year-on-year growth of 9.89%[76] - The net cash flow from operating activities significantly dropped by 48.61% to ¥23,468,257.04 in 2023, down from ¥45,664,819.62 in 2022[19] - The total operating cost for 2023 was ¥1,446,027,019.12, reflecting a year-on-year increase of 27.84%[95] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 24.36 million[5] User Growth and Market Expansion - User data indicates a growth in active users by 30%, reaching 1.5 million by the end of 2023[14] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[14] - The company is set to expand its foreign trade market share by leveraging its manufacturing and brand advantages, particularly in Southeast Asia, Europe, the Americas, and the Middle East[156] Product Development and Innovation - New product development includes a line of high-performance titanium alloys, expected to launch in Q3 2024[14] - The company has invested RMB 50 million in R&D for advanced manufacturing technologies, aiming to enhance production efficiency by 15%[14] - The company has developed 20 new R&D projects during the reporting period, emphasizing innovation in welding technology and digital systems[63] - Key R&D projects include the development of intelligent welding systems for large titanium structures, aimed at enhancing manufacturing efficiency and quality control[104] Strategic Acquisitions and Investments - A strategic acquisition of a local competitor is anticipated to be completed by Q2 2024, expected to increase annual revenue by RMB 300 million[14] - The company raised a total of 720 million yuan through a stock issuance project in July 2023, aimed at expanding production capacity and enhancing technology upgrades[57] Risk Management - The company has identified potential risks including supply chain disruptions and regulatory changes, with mitigation strategies in place[5] - The company has implemented a comprehensive risk management framework to ensure compliance and mitigate operational risks[87] - The company recognizes risks from macroeconomic fluctuations and plans to adapt its strategies accordingly to mitigate potential impacts on order acquisition[170] Market Position and Industry Trends - The company is positioned in the special material non-standard equipment manufacturing industry, which is crucial for various sectors including energy, petrochemicals, and aerospace[30] - The special metal materials industry in China has seen rapid development since 2004, with significant advancements in technology, product quality, and market scale, leading to a reduction in reliance on imports for large and complex pressure vessels[31] - The market for special material pressure vessels in China is expected to grow from CNY 68.5 billion in 2023 to CNY 106.3 billion by 2028, indicating significant market potential[135] Operational Efficiency and Cost Control - The company has strengthened production management and cost control, improving overall operational efficiency[62] - The company focused on cost control by enhancing raw material procurement management, which aims to reduce procurement costs and improve profit margins[85] - The company emphasizes cost control and project profit margin enhancement, aiming to maximize procurement cost reduction through effective material price locking and strategic purchasing[164] Corporate Governance and Investor Relations - The company emphasizes the importance of information disclosure, adhering to relevant laws and regulations, and ensuring transparency in operations[193] - The company is focused on maintaining effective communication with investors to enhance transparency and protect the rights of minority shareholders[168] - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, passing a total of 14 resolutions[184] Future Guidance - Future guidance estimates revenue growth of 10-15% for 2024, driven by new product launches and market expansion efforts[14] - The company plans to strengthen its competitive advantage in the chemical and new energy sectors, targeting key areas and projects to increase market share[155]