证券代码：300402 证券简称：宝色股份 公告编号：2023-045 南京宝色股份公司 关于公司控股股东持股比例被动稀释超过5%及持股5%以上股东 持股比例被动稀释超过1%暨权益变动的提示性公告 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、本次权益变动系南京宝色股份公司（以下简称"公司"）向特定对象发行股 票导致公司总股本增加，从而使公司控股股东宝钛集团有限公司、持股 5%以上股东 山西华鑫海贸易有限公司持有公司股份的比例被动稀释，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化。 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《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》（证件许可[2023]1059 号），公 司向特定对象发行 41,618,497 股，本次发行新增股份完成股份登记后，公司的总股 本将由 202,000,000 股增加至 243,618,497 股。 公司控股股东宝钛集团有限公司、持股 5%以上股东山西华鑫海贸易有限公司不 是本次发行的认购对象。本次发行完成后，宝钛集团 ...

Group 1: Company Overview and Strategic Positioning - Baose Co., Ltd. is a key player in the titanium and titanium alloy industry, with its parent company, Baoti Group, being the largest specialized rare metal production and research base in China [3] - The company aims to leverage its strengths in the titanium industry to enhance its operational performance and technological innovation capabilities [3] - Baose Co., Ltd. is positioned as a window for Baoti Group in the Yangtze River Delta region, focusing on modern industrial system construction [3] Group 2: Market Trends and Revenue Breakdown - In 2022, the revenue breakdown for Baose's products was as follows: Petrochemical (59.66%), New Energy (31.01%), Marine Engineering (5.35%), and Environmental Protection (1.25%) [4] - The revenue share from the new energy sector increased by 25.22 percentage points compared to 2021, indicating a significant growth trend [4] Group 3: Competitive Advantages and Key Technologies - Baose Co., Ltd. has established a strong brand image and is recognized as a leading manufacturer in the non-standard equipment sector, particularly in heavy and special material equipment [5] - The company possesses advanced manufacturing technologies and certifications that meet international standards, enhancing its competitive edge [5] - Key technologies include specialized welding techniques for titanium, nickel, and zirconium, which are critical for ensuring product quality and efficiency [6] Group 4: Future Growth Strategies - The company plans to accelerate the construction of its manufacturing base in Tongzhou Bay to overcome capacity bottlenecks and expand its business scale [6] - Continuous investment in R&D is prioritized, with approximately 4% of annual revenue allocated to innovation, focusing on high-end, green, and intelligent manufacturing [6] - Baose aims to diversify its product offerings and explore new markets while optimizing management practices to enhance overall efficiency [6] Group 5: Impact of Raw Material Prices - The main raw materials for Baose's products include titanium, nickel, and zirconium, which are subject to market fluctuations [7] - The company employs a "sales-based ordering" procurement model to mitigate the impact of raw material price volatility, ensuring stable profit margins [7] Group 6: Shareholder and Employee Incentives - The company is considering implementing equity incentives to enhance employee motivation and align interests with long-term performance [8] - This initiative aims to attract and retain key management and technical personnel, thereby promoting sustained growth and operational efficiency [8]

Group 1: Company Overview and Positioning - Baose Co., Ltd. is a key player in the specialized rare metals industry, focusing on titanium and titanium alloy production, with Baoti Group as its controlling shareholder [3] - The company aims to enhance its core technology innovation capabilities and modernize its industrial chain, leveraging the full industry chain advantages of Baoti Group [3] - Baose has established a strong brand presence in the non-standard equipment manufacturing sector, recognized for its comprehensive range of special materials and leading technology [4] Group 2: Industry Landscape and Competitive Position - The non-standard pressure vessel equipment manufacturing industry is characterized by high technical requirements, with few domestic companies achieving international competitiveness [3] - The industry is experiencing increased concentration, with leading firms gaining market share due to their technological and managerial advantages [4] - Baose ranks among the top tier in the industry, particularly in large, heavy, and specialized equipment manufacturing, holding a significant market share [4] Group 3: Strategic Initiatives and Future Plans - The company plans to accelerate the construction of its manufacturing base to overcome capacity bottlenecks and expand its main business scale [5] - Continuous investment in R&D is prioritized, with approximately 4% of annual revenue allocated to innovation, focusing on high-end, green, and intelligent product development [5] - Baose aims to optimize management practices to enhance overall efficiency and reduce costs, including standardizing non-standard product production [5] Group 4: Impact of Raw Material Prices and Market Management - The main raw materials include titanium, nickel, and zirconium, which are subject to market fluctuations; however, Baose employs a "sales-based procurement" model to stabilize costs [6] - The company emphasizes market value management to align its market capitalization with its intrinsic value, enhancing shareholder returns through effective communication and operational transparency [6]

证券代码：300402 证券简称：宝色股份 南京宝色股份公司投资者关系活动记录表 编号：2023-007 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 现场参观 □其他 中信兴业投资集团有限公司：沈舒骋、袁海阳 陕西金控集团陕西投资基金管理有限公司：乔迈伦、姚旭东、郝爽 陕西陕投资本管理有限公司：周洲、王玺 陕西省成长性企业引导基金管理有限公司：赵森、陈超、牛浩 西部证券股份有限公司：高燕、赵博文、刘萍 苏州国信钧翎投资管理有限公司：朱慧琦、金晔 江苏苏豪投资集团：马浩、丁鼎、朱明峰 江苏瑞华投资控股集团有限公司：夏加荣、戴兵 参与单位名 山东国惠基金管理有限公司：曹丛 称及人员 国泰租赁有限公司：郭梦颖、陈晓艺 姓名 上海海越私募基金管理有限公司：赵鑫劼 拾贝投资管理（北京）有限公司：李昌强 北京泰德圣私募基金管理有限公司：俞慧文 北京久银投资控股股份有限公司：马金赟 国泰君安证券投资有限公司：杨冰杰 鑫沅资产管理有限公司：陈雯婷、于海军、刘义涛 南京盛泉恒元投资有限公司：郁畅 江西大成资本管理有限公司：徐姝瑞、万燕 1 | --- | |------ ...

证券代码：300402 证券简称：宝色股份 编号：2023-006 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 其他（线上会议） 鹏华基金管理有限公司：戴钢、柳黎、杨发鑫 参与单位名 称及人员 中国国际金融股份有限公司：刘中玉、李舜尧 姓名 国联证券股份有限公司：徐睿娜 时间 2023年 5月 1 9日 上午10:30-11:30 地点 南京市江宁滨江经济开发区景明大街15号公司会议室（线上会议） 党委书记、董事、总经理：吴丕杰 副总经理、总工程师：刘鸿彦 上市公司接待 总会计师、董事会秘书：刘义忠 人员姓名 副总经理：张民 董事办主任、证券事务代表：李萍 证券事务专员：宋春雨 一、公司介绍 投资者关系 党委书记、董事、总经理吴丕杰介绍了公司的主要业务板块、市场 活动主要内容 布局、近几年经营业绩，以及公司的战略规划和本次再融资募投项目的 介绍 有关情况。 二、互动提问 南京宝色股份公司投资者关系活动记录表 1 （一）公司产品主要应用领域的景气度如何？公司未来订单情况预 计如何？ 回复：近年来，随着国家"双碳"战略和能源行业的战略转型，公司 ...

南京宝色股份公司投资者关系活动记录表 编号：2023-004 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他（西部证券策略会） 参与单位名 称及人员 姓名 陕西投资基金管理有限公司、陕西航空产业资产管理有限公司、陕西省 成长性企业引导基金管理有限公司、西安航空产业资产管理有限公司、 陕西金资资金管理有限公司、国新国证基金管理有限公司、长安汇通有 限责任公司、西部证券股份有限公司、平安证券股份有限公司等机构。 时间 2023年 5月 1 1日 上午9:30-10:30 地点 西安香格里拉大酒店会议室 上市公司接待 人员姓名 党委书记、董事、总经理：吴丕杰 副总经理、总工程师：刘鸿彦 董事办主任、证券事务代表：李萍 投资者关系 活动主要内容 介绍 一、介绍公司情况 公司党委书记、总经理吴丕杰介绍公司的经营状况、市场布局、战 略发展规划等相关情况。 经过近三十年的发展和积淀，"BAOSE"在业内树立了响亮的品牌， 公司已发展成为国内特材非标装备制造领域内涉及特种材料品种全面、 应用面广泛、具备领先技术水平和较大产业规模的头部企业，公司在能 源 ...

证券代码：300402 证券简称：宝色股份 南京宝色股份公司投资者关系活动记录表 编号：2023-005 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名 称及人员 姓名 宝色股份2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023年 5月 1 2日 下午15:00-17:00 地点 深圳证券交易所"互动易"平台"云访谈"（http://irm.cninfo.com.cn） 栏目 上市公司接待 人员姓名 党委书记、董事、总经理：吴丕杰先生 总会计师、董事会秘书：刘义忠先生 独立董事：章之旺先生 投资者关系 活动主要内容 介绍 公司于2023年5月12日（星期五）下午15:00-17:00在深圳证券交易 所"互动易"平台 "云访谈"举办了2022年度业绩说明会，本次业绩 说明会采用网络远程的方式举行，业绩说明会的主要问答情况如下： 1、请问总经理，公司后续主营方向将围绕目前的主营业务还是也 在考虑新的利润增长点，谢谢。 答：尊敬的投资者您好！公司将坚持装备制造主业，持续以行业趋 势 ...

出席本次年度业绩说明会的人员有：公司总经理吴丕杰先生、总会计师、董事 会秘书刘义忠先生、独立董事章之旺先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆"互动易" 平台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次年度业绩说明会页面进 行提问，公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 南京宝色股份公司董事会 证券代码：300402 证券简称：宝色股份 公告编号：2023-034 南京宝色股份公司 关于举行2022年度网上业绩说明会的公告（更正后） 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"）《2022 年年度报告全文》及摘要已于 2023 年 4 月 26 日在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）上披露。为便于广大投资者更深入全面地了解公司情况，公 司定于 2023 年 ...

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2023年4月26日披露了《关于举行 2022年度网上业绩说明会的公告》（公告编号2023-024）。经核查，因公司工作人 员失误，致使原公告中业绩说明会举行日期有误，现予以更正。 更正前： 公司定于 2022 年 5 月 12 日（星期五）下午15:00-17:00 通过深圳证券交易 所"互动易"平台"云访谈"栏目举办2022年度网上业绩说明会。 更正后： 证券代码：300402 证券简称：宝色股份 公告编号：2023-033 南京宝色股份公司 关于举行2022年度网上业绩说明会的更正公告 除上述更正外，公告中其他内容无变更。详见公司于同日披露于中国证监会指 定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上的《关于举行2022年 度网上业绩说明会的公告（更正后）》（公告编号：2023-034）。 公司对本次更正给投资者带来的不便深表歉意，敬请广大投资者谅解。 特此公告。 南京宝色股份公司董事会 2023 年 4 月 26 日 公司定于 2023 年 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,409,189,859.25, representing a 12.14% increase compared to ¥1,256,642,228.29 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥60,366,832.16, up 14.08% from ¥52,915,337.82 in 2021[22]. - The net cash flow from operating activities increased by 42.43% to ¥45,664,819.62 in 2022, compared to ¥32,062,270.81 in 2021[22]. - The total assets at the end of 2022 reached ¥2,135,998,038.09, a 14.46% increase from ¥1,866,197,818.93 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.2988, reflecting a 14.05% increase from ¥0.2620 in 2021[22]. - The company reported a total of ¥6,963,731.50 in non-recurring gains and losses for 2022, compared to ¥5,171,599.11 in 2021[26]. - The weighted average return on equity for 2022 was 9.28%, an increase of 1.02% from 8.26% in 2021[22]. - The company achieved a domestic revenue of ¥1,358,880,667.03, an 18.76% increase compared to ¥1,144,271,576.49 in the previous year[94]. - The total operating revenue for 2022 was ¥1,409,189,859.25, representing a 12.14% increase from ¥1,256,642,228.29 in 2021[94]. - The company reported a net profit margin of 12%, slightly down from 13% in the previous year due to increased operational costs[192]. Market Position and Strategy - The company operates in the special material non-standard equipment manufacturing industry, which is experiencing significant growth due to increased demand in downstream sectors such as energy and petrochemicals[30]. - The company has established itself as a leading manufacturer in the domestic special materials non-standard equipment sector, with a comprehensive range of special materials and advanced technology[35]. - The company has successfully entered the new energy vehicle market, becoming a key supplier for major domestic battery material manufacturers like Huayou Cobalt and Ningbo Likun[35]. - The company has diversified its business from primarily chemical equipment to include chemical, energy, and environmental equipment, successfully developing related equipment in the fields of solar thermal power, energy storage, and power batteries[64]. - The company is positioned to benefit from the increasing demand for advanced equipment in the petrochemical industry, driven by environmental regulations and safety standards[125]. - The company is focusing on high-end, non-standard equipment manufacturing, leveraging opportunities from the Belt and Road Initiative and the "Made in China 2025" strategy[142]. - The company plans to expand its presence in the renewable energy sector, focusing on solar, battery, and hydrogen energy, while also exploring new markets in chemical equipment and environmental protection[145]. Research and Development - The company has developed over 40 advanced manufacturing technologies, including large titanium-steel composite plate oxidation reactors and high-strength titanium alloy thick plate automatic welding technology, achieving multiple breakthroughs in the special material equipment manufacturing sector[66]. - The company has initiated 15 R&D projects in 2022, focusing on advanced materials and welding technologies, with one project recognized as a provincial key project[84]. - The company's R&D expenses for 2022 were approximately ¥58.95 million, a decrease of 4.86% from the previous year[102]. - The company has completed several key R&D projects, including the development of high-strength titanium alloy thick plates and intelligent welding systems for large titanium components[104]. - The R&D investment has not been capitalized, maintaining a consistent approach to R&D expenditure[106]. - Continuous investment in R&D will focus on key manufacturing technologies to enhance product value and maintain competitive advantages[148]. Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of the board of directors and supervisory board[173]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management to enhance operational efficiency and accountability[180]. - The company adheres to strict information disclosure regulations, ensuring all shareholders have equal access to information[183]. - The internal audit system has been established to enhance governance and ensure compliance with financial reporting standards[185]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[187]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks[5]. - The company acknowledges the risk of accounts receivable due to long payment cycles and increasing amounts, which could impact its financial performance if not managed effectively[163]. - The company emphasizes quality control and timely delivery to mitigate risks associated with contract fulfillment, focusing on production progress and key processes[168]. - Strengthening compliance and risk management will be a priority to ensure safety and reduce contractual risks[155]. Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 10% to 12%[193]. - The company aims to enhance its core competitiveness in the new energy sector by developing high-pressure reaction vessels for battery raw material production[105]. - The company plans to issue up to 42.5 million shares to raise no more than 720 million yuan for strategic projects, supporting its "14th Five-Year" development goals[81]. - The company aims to innovate its business model, transitioning from a traditional manufacturer to a comprehensive solution provider, thereby enhancing profitability and risk resilience[150].