董事会议事规则 （2025 年 7 月修订） 南京宝色股份公司 第五条 董事会聘任的董事会秘书，是公司的高级管理人员，负责公司股东会 和董事会会议的筹备、文件保管以及股东资料管理，办理信息披露、投资者关系管 理等事宜；聘任证券事务代表，协助董事会秘书履行职责。 第二章 董事会的组成和职权 第四条 董事会由 9 名董事组成，其中 3 名独立董事、1 名职工代表董事。董 事会设董事长 1 名，董事长由董事会以全体董事的过半数选举产生。 公司非职工代表董事由股东会选举或更换，并可在任期届满前由股东会解除其 职务。公司职工代表董事通过职工代表大会选举产生。董事任期三年，任期届满， 可连选连任。 董事会下设审计委员会、提名委员会、薪酬与考核委员会、战略委员会四个专 门委员会，各专门委员会由不少于三名董事组成。审计委员会成员应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人 士担任召集人。薪酬和考核委员会、提名委员会的独立董事委员应当过半数，并由 独立董事担任召集人。战略委员会召集人由公司董事长担任。董事会各专门委员会 按照《公司章程》及各专门委员会实施细则的规定履行职责。 1 独立 ...

南京宝色股份公司 章 程 二○二五年七月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 党组织 5 | | 第五章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 17 | | 第七节 | 股东会的表决和决议 20 | | 第六章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 26 | | 第三节 | 独立董事 31 | | 第四节 | 董事会专门委员会 34 | | 第七章 | 高级管理人员 36 | | 第八章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 41 | | 第三节 | 会计师事务所的聘 ...

Group 1 - The controlling shareholder, Baotai Group, plans to increase its stake in Nanjing Baose Co., Ltd. by purchasing shares through the Shenzhen Stock Exchange over a six-month period starting from April 10, 2025 [1][2] - As of July 10, 2025, Baotai Group has acquired a total of 1,550,900 shares, representing 0.63% of the company's total equity, with a cumulative investment amount [2] - After the share purchases, Baotai Group holds 117,750,900 shares, which is 47.71% of the total equity of Nanjing Baose [2] Group 2 - Baotai Group has secured a loan commitment of RMB 90 million from Bank of Communications for the purpose of financing the share purchase, with a loan term of three years [2] - The company assures that there will be no reduction in the shares held by Baotai Group during the implementation of the share purchase plan [2][3] - The company will comply with relevant regulations and guidelines regarding shareholding changes and stock trading during the implementation of the plan [3]

Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 22,211,144.73 (before tax) to be distributed among shareholders [1][2] - The distribution plan is based on a total share capital of 246,790,497 shares, with a cash dividend of RMB 0.90 per 10 shares (before tax) for all shareholders [1][2] - The company will not issue bonus shares or convert capital reserves into share capital for this fiscal year [1][2] Group 2 - The record date for the dividend distribution is set for July 17, 2025, and the ex-dividend date is also July 17, 2025 [2] - The distribution will apply to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2] - The company will bear all legal responsibilities if there are insufficient cash dividends due to a reduction in shares held by shareholders during the distribution application period [2]

证券代码：300402 证券简称：宝色股份 公告编号：2025-036 南京宝色股份公司 关于控股股东增持股份计划实施期限过半的进展公告 公司控股股东宝钛集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南京宝色股份公司（以下简称"公司"）于 2025 年 4 月 10 日披露了《关于控 股股东增持公司股份计划的公告》，公司控股股东宝钛集团有限公司（以下简称"宝 钛集团"）计划自 2025 年 4 月 10 日起 6 个月内，通过深圳证券交易所集中竞价交 易方式增持公司股份。截至 2025 年 7 月 10 日，本次增持计划实施期限已过半，公 司收到宝钛集团出具的《关于增持南京宝色股份公司股份进展情况的告知函》，现 将有关情况公告如下： 2、本次拟增持股份的金额：累计增持金额不低于人民币 5,000 万元且不超过人 民币 10,000 万元，累计增持比例不超过公司总股本的 2%。 3、本次拟增持股份的价格：本次增持计划未设定价格区间，宝钛集团将基于对 公司股票的内在价值、市场价格走势等因素实施增持 ...

2024年年度权益分派实施公告 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"）2024 年年度权益分派方案已获 2025 年 5 月 22 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2025 年 5 月 22 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，公司 2024 年度利润分配方案为：以公司总股本 246,790,497 股为基数，向全体股东每 10 股派发现金股利人民币 0.90 元（含税）， 合计派发现金股利人民币 22,211,144.73 元（含税），剩余未分配利润结转至以后 年度。本年度公司不进行资本公积金转增股本，不送红股。在本利润分配预案披露 日至实施权益分派股权登记日期间，如公司股本总额发生变动的，将按照分配总额 不变的原则对分配比例进行调整。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 证券代码：300402 证券简称：宝色股份 公告编号：2025-035 南京宝 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-034 南京宝色股份公司 关于持股5%以上股东减持股份预披露公告 公司持股5%以上股东山西华鑫海贸易有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有南京宝色股份公司（以下简称"公司"）15,780,000 股（占本公司总股本 比例 6.39%）的股东山西华鑫海贸易有限公司（以下简称"山西华鑫海"），计划自 本公告披露之日起 15 个交易日后的 3 个月内（2025 年 7 月 30 日至 2025 年 10 月 29 日），通过证券交易所集中竞价方式减持本公司股份不超过 2,467,904 股（占本 公司总股本比例不超过 1.00%）。 1 公司于近日收到持股 5%以上股东山西华鑫海出具的《关于股份减持计划的告知 函》，现将相关情况公告如下： 一、股东的基本情况 1、股东名称：山西华鑫海贸易有限公司 2、股东持股情况：截至本公告披露日，山西华鑫海持有公司股份15,780,000股， 占本公司总股本的比例为 6.39%，均 ...

Core Viewpoint - The solar thermal power generation sector has shown a positive performance with a 1.86% increase, ranking 7th among concept sectors, driven by significant gains in several stocks [1] Group 1: Market Performance - As of July 2, the solar thermal power concept saw 23 stocks rise, with notable performers including Shuangliang Energy and Kaisheng New Energy reaching their daily limit up [1] - The top gainers in the sector included Shuangliang Energy (+17.00%), Wujin Stainless Steel (+8.09%), and Baose Co. (+5.95%) [1] - Conversely, the biggest decliners were New Fengguang (-3.16%), Chuanrun Co. (-2.19%), and Aerospace Chuangguang (-1.90%) [1] Group 2: Capital Flow - The solar thermal power sector experienced a net inflow of 405 million yuan, with 18 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [1] - Shuangliang Energy led the net inflow with 279 million yuan, followed by Kaisheng New Energy (49.93 million yuan), China Energy Construction (35.12 million yuan), and Wujin Stainless Steel (34.78 million yuan) [1][2] - The net inflow ratios for leading stocks were Shuangliang Energy (34.46%), Xizi Clean Energy (16.51%), and Kaisheng New Energy (15.17%) [2][3]

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]

Industry Insights - The Thorium Molten Salt Reactor (TMSR) in Wuwei, Gansu Province, has achieved continuous stable operation, marking a significant advancement in fourth-generation nuclear technology [1] - This reactor is currently the only operational thorium molten salt reactor globally, overcoming challenges that Western countries have faced for over 50 years [1] - China plans to establish 5 to 10 commercial thorium molten salt reactors by 2035, leveraging its abundant thorium resources, which are 3 to 4 times greater than uranium reserves worldwide [1] Company Developments - Baose Co., a leading manufacturer of non-standard equipment for special materials in China, is involved in the "Thorium Molten Salt Reactor Comprehensive Simulation Experiment Platform" project by the Chinese Academy of Sciences, producing core equipment such as the main container and internal support devices [2] - Hailu Heavy Industry is developing non-active residual heat discharge systems and molten salt heat exchangers for the thorium molten salt reactor project, collaborating with the Chinese Academy of Sciences on safety-specific equipment for the TMSR-LF1 [2]