关于南京宝色股份公司签署中标项目合同暨关联交易的核 查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为南京宝色股份公司（以下简称"宝色股份"、"公司"或"发行人"）向特定对 象发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业 务管理办法》《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 13 号——保荐业务》《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》等有关法律法规和规范性文件的相关规定， 对宝色股份签署中标项目合同暨关联交易事项进行了审慎核查，核查情况及意见 如下： 一、关联交易基本情况 公司于近日参与陕西有色天宏瑞科硅材料有限责任公司（以下简称"天瑞公 司"）"700 吨超纯多晶硅项目二阶段多晶硅反应器成套装置采购项目"的公开招 标，并成功中标，该项目中标金额为人民币 27,310 万元，公司与天瑞公司签署 了该中标项目的采购合同。 由于天瑞公司的控股股东陕西有色天宏新能源有限责任公司（其持有天瑞公 司 81.3107%的股权，以下简称"新能源公司"）为公司实际控制人陕西有色金属 控股集团有限责任公司 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-069 南京宝色股份公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次会议于 2025 年 12 月 31 日以通讯方式召开，会议通知已于 2025 年 12 月 26 日以电子邮件及短信 方式送达给公司全体董事、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召集并 主持，公司高级管理人员列席了会议。本次会议的召开符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《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《关于与关联方签署日常关联交易框架协议的议案》 为满足日常生产经营所需，公司及控股子公司宝鸡宁泰新材料有限公司与控股 股东宝钛集团有限公司（以下简称"宝钛集团"）及其控制的部分企业（包括但不限 于宝钛金属复合材料有限公司、宝钛精工科技（宝鸡）有限公司、宝鸡钛业股份 ...

华泰联合证券有限责任公司 关于南京宝色股份公司与关联方签署日常关联交易框架协 议的核查意见 1、基本情况 法定代表人：王俭 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为南京宝色股份公司（以下简称"宝色股份"、"公司"或"发行人"）向特定对 象发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业 务管理办法》《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 13 号——保荐业务》《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》等有关法律法规和规范性文件的相关规定， 对宝色股份与关联方签署日常关联交易框架协议的事项进行了审慎核查，核查情 况及意见如下： 一、关联交易概述 为满足日常生产经营所需，公司及控股子公司宝鸡宁泰新材料有限公司（以 下简称"宝鸡宁泰"）与控股股东宝钛集团有限公司（以下简称"宝钛集团"）及 其控制的部分企业（包括但不限于宝钛金属复合材料有限公司、宝钛精工科技（宝 鸡）有限公司、宝鸡钛业股份有限公司（以下简称"宝钛股份"）及其板带材料 分公司等）持续发生采购钛、锆、镍及复合材等材料的交易。因宝钛集团及 ...

第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，对公司和 董事会负责，是公司与深圳证券交易所之间的指定联络人。 董事会秘书应当遵守法律、法规、《公司章程》及本细则的有关规定，承担与 公司高级管理人员相应的法律责任，对公司负有忠实和勤勉义务，不得利用职权为 自己或他人谋取利益。 董事会秘书工作细则 （2025 年 12 月修订） 第一章 总则 第一条 为明确南京宝色股份公司（以下简称"公司"）董事会秘书的职责、权 限，规范其行为，促进董事会秘书勤勉尽责，提高公司规范运作水平和信息披露质 量，更好地发挥其作用，根据《中华人民共和国公司法》（以下简称《公司法》）、 《深圳证券交易所创业板股票上市规则》（以下简称《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》（以下简称《规 范运作》）等有关法律法规及《南京宝色股份公司章程》（以下简称《公司章程》） 的规定，结合公司实际情况，特制定本工作细则。 南京宝色股份公司 第二章 董事会秘书的任职资格 第三条 董事会秘书应具有下列任职资格： （一）具备履行职责所必需的财务、管理、法律等专业知识及工作经验； （二）具有良好 ...

Group 1 - The core point of the article is that Baose Co., Ltd. (300402) reported a total of 29,345 shareholders as of December 19, 2025 [1]

证券日报网讯 12月29日，宝色股份在互动平台回答投资者提问时表示，公司自成立以来，始终专注并 深耕于特材非标压力容器装备的研发、设计与制造，积累了大量如钛、镍、锆、复合材及新型合金材料 等特种材料非标装备制造的经验与数据，掌握了丰富的、独有的大型、重型装备关键制造技术，形成了 多元且稳定的产品结构与市场布局。公司生产的多项大型特材非标装备，对我国化工行业、能源行业及 特种材料非标装备制造行业的发展起到了积极的推动作用，公司具有较高的行业地位。随着国家能源产 业转型和"双碳"战略的深入推进，以及特材非标压力容器装备下游应用领域的持续拓展，公司也将加大 力度发展清洁能源领域、环保领域以及深海领域等装备市场与业务，不断推动公司向新质生产力方向发 展。 （文章来源：证券日报） ...

Core Insights - The article discusses the development status and investment strategies of China's deep-sea technology industry, highlighting the competitive landscape and key players in the sector [1][6]. Company Overview - Major listed companies in the deep-sea technology sector include China Shipbuilding (600150.SH), China National Offshore Oil Corporation (601808.SH), and Zhenhua Heavy Industries (600320.SH), among others [1][2]. - These companies cover a wide range of areas including high-end equipment manufacturing, oil and gas exploration services, and underwater communication and detection [1][6]. Financial Performance - In the first three quarters of 2025, China Shipbuilding led the sector with over 100 billion RMB in revenue, although it faced low overall gross margins of 12.6% [5][13]. - Companies like China Haifang and ShenKai Co. demonstrated high gross margins exceeding 35%, indicating strong technical barriers in their niche markets [5][13]. - The financial metrics reveal that many companies have ROE (Return on Equity) concentrated around 3%-4%, while some, like Juyi Rigging and China Haifang, reported ROE below 2% [10][13]. Business Strategies - Companies are focusing on integrating advanced technologies such as AI, big data, and smart manufacturing into their operations [15][17]. - Leading firms are accelerating the intelligent upgrade and green transformation of deep-sea equipment, while smaller companies are innovating in underwater robotics and new marine materials [15][17]. Regional and Global Expansion - Most companies are strategically positioned along China's coast and are expanding their reach globally, particularly in Southeast Asia, Europe, and the Americas [6][7]. - This regional layout aligns with national strategies for marine power and international industrial development [6][7]. Future Development Plans - Companies are planning to invest in new technologies and expand their product lines, focusing on sustainable practices and international market penetration [16][17]. - For instance, China Shipbuilding aims to enhance its market share through mergers and acquisitions, while Zhongtian Technology is expanding its global footprint in submarine cable and marine communication systems [16][17].

Group 1 - The silicon energy sector continues to weaken, with major companies experiencing significant declines in stock prices [1] - Dawa Co. saw a nearly 6% drop in its stock price, while Chenguang New Materials fell over 5% [1] - Other companies such as Yuanxiang New Materials, Baose Co., and Yanggu Huatai also followed the downward trend [1]

Core Insights - On November 20, several companies disclosed their share repurchase and reduction plans, indicating varying levels of confidence in their stock performance [1] Group 1: Share Repurchase Plans - Eddie Precision plans to repurchase A-shares worth between 100 million to 200 million yuan [2] - Aviation Materials plans to repurchase shares worth between 50 million to 100 million yuan [2] - Changshu Bank's executives plan to increase their holdings by no less than 550,000 shares [2] Group 2: Share Reduction Plans - New Hongze's major shareholder reduced their holdings during a period of abnormal stock fluctuations [2] - General Electric's Singapore company plans to reduce its holdings by no more than 3% in China Xidian [2] - Senior management of Lifespring Pharmaceutical plans to reduce their holdings by no more than 0.0044% [2] - Shareholder Zhoushan Ruihao of Wan Feng plans to reduce holdings by no more than 1.75% [2] - Shareholders of Dongxin plan to collectively reduce holdings by no more than 0.71% [2] - Haigang Group, a shareholder of Hainan Mining, plans to reduce holdings by no more than 0.75% [2] - Actual controller Zhang Guifeng of Fulongma reduced 3.7812 million shares from November 19 to November 20 [2] - Shareholder Dongguan Kechuang Investment Group of Shengyi Electronics plans to reduce holdings by no more than 1% [2] - Shareholder Qinyi Partnership of Yayi Technology plans to reduce holdings by no more than 0.25% [2] - Controlling shareholder Yuansi Industrial of New City plans to reduce holdings by no more than 3% [2] - Controlling shareholder of Kaishan plans to reduce holdings by no more than 1% [2] - The largest shareholder of Tuo Jing Technology, the National Fund, plans to reduce holdings by no more than 3% [2] - Controlling shareholder Li Zheng of Wajinjiao plans to reduce holdings by no more than 3% [2] - Shareholder Shanxi Huaxin Hai of Baose plans to reduce holdings by no more than 1% [2] - Shareholders of Huaya Intelligent plan to collectively reduce holdings by 399.21 million shares, accounting for 2.98% of total share capital [2] - Directors and executives of Changxin Bochuang plan to collectively reduce holdings by no more than 0.05% [2] - Shareholders of Longxun plan to collectively reduce holdings by no more than 2.63% [2] - Some directors and executives of Fulede plan to collectively reduce holdings by no more than 0.0104% [2]

Core Viewpoint - Shanxi Huaxin Hai Trading Co., Ltd., a shareholder holding more than 5% of Baose Co., Ltd., plans to reduce its stake by up to 2,467,904 shares, representing no more than 1.00% of the total share capital, due to funding needs [1] Group 1 - Shanxi Huaxin Hai holds 15,780,000 shares, accounting for 6.39% of Baose's total share capital [1] - The planned reduction will occur within three months from December 12, 2025, to March 11, 2026, through centralized bidding on the stock exchange [1] - The reduction will not lead to a change in control of the company or affect its governance structure and ongoing operations [1]