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]

证券代码：300402 证券简称：宝色股份 公告编号：2024-012 南京宝色股份公司 第五届董事会第二十四次会议决议公告 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。 南京宝色股份公司（以下简称"公司"）第五届董事会第二十四次会议于 2024 年 4 月 1 日在公司会议室以现场与通讯相结合的方式召开，会议通知已于 2024 年 3 月 21 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。 会议应参会董事 7 名，实际参会董事 7 名。会议符合《公司法》《公司章程》及 《董事会议事规则》的相关规定，公司全体监事及高级管理人员列席了本次会议， 会议合法有效。会议由董事长薛凯先生召集并主持，经与会董事审议并表决，形成 会议决议如下： 一、审议通过《关于公司 2023 年度总经理工作报告的议案》 经审议，董事会认为：该报告客观、真实地反映了公司 2023 年度的经营情况， 公司管理层紧紧围绕 2023 年度工作计划，认真开展各项工作，有效执行董事会、股 东大会的各项决议，较好地完成了各项工作任务。 表决结果：同意 7 票，反对 0 票，弃权 0 ...

截至本承诺出具日，本人尚未取得深圳证券交易所认可的独立董事资格证书，为 了更好地履行独立董事职责，本人承诺如下： 本人将积极报名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。 特此承诺。 关于参加独立董事培训并取得独立董事 资格证书的承诺函 根据南京宝色股份公司（以下简称"公司"）第五届董事会第二十四次会议决 议，本人何瑜被提名为公司第六届董事会独立董事候选人。 南京宝色股份公司独立董事候选人 承诺人：何瑜 2024 年 4 月 1 日 ...

南京宝色股份公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024] 0011000170 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 南京宝色股份公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 南京宝色股份公司 2023 年度非经营性资金占 用及其他关联资金往来情况汇总表 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024] 0011000170 号 南京宝色股份公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了南京宝 色股份公司（以 ...

南京宝色股份公司 2023年度独立董事述职报告 （杨秀云） 本人作为南京宝色股份公司（以下简称"公司"或"宝色股份"）的独立董事，2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易 所创业板上市公司自律监管指引第 2 号--创业板上市公司规范运作》等相关法律法 规、规范性文件及《公司章程》《独立董事工作制度》的有关规定和要求，本着对全 体股东负责的态度，忠实勤勉地履行职责，积极关注公司经营状况，按规定出席相关 会议，认真审议董事会各项议案，充分发挥独立董事的独立作用，对董事会的相关事 项发表事前认可或独立意见，维护了公司和股东特别是中小股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人杨秀云，1968 年 8 月出生，博士研究生学历，毕业于西安交通大学产业经 济学专业，2011 年 1 月至今，任西安交通大学经济与金融学院教授。1990 年 7 月 至 2011 年 1 月，历任陕西渭南中医学校会计、陕西财经学院任助教、任讲师、西安 交通大学经济与金融学院任讲师、副教授；2014 年 4 月至 2022 年 5 月，曾任中航 飞机 ...