证券代码：300402 证券简称：宝色股份 公告编号：2025-062 南京宝色股份公司 关于召开2025年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、会议召集人：公司董事会 公司第六届董事会第十五次会议审议通过了《关于适时召开公司2025年第三次 临时股东会的议案》。公司董事会授权董事长择机确定公司2025年第三次临时股东 会的召开时间、股权登记日等具体事项。 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公 司法》《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2号—创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文 件及《公司章程》的有关规定。 4、会议时间： （1）现场会议日期时间：2025年11月14日（星期五）13:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年11月14日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 ...

Core Viewpoint - Baose Co., Ltd. reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 1.01 billion yuan, representing a year-on-year decrease of 22.97% [1] - The net profit attributable to shareholders of the listed company was 50.19 million yuan, down 13.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.15 million yuan, a decrease of 14.09% year-on-year [1] - Basic earnings per share were reported at 0.2037 yuan [1]

每经头条（nbdtoutiao）——中国创新药，今年海外授权已卖出800亿美元！对话创东方投资合伙人卢 刚：生物医药二级市场火热，一级市场为何募资遇冷？ （记者 曾健辉） 每经AI快讯，宝色股份（SZ 300402，收盘价：18.27元）10月24日晚间发布三季度业绩公告称，2025年 前三季度营收约10.1亿元，同比减少22.97%；归属于上市公司股东的净利润约5019万元，同比减少 13.86%；基本每股收益0.2037元，同比减少14.84%。 截至发稿，宝色股份市值为45亿元。 ...

Group 1 - The core point of the article is that Baose Co., Ltd. announced the convening of its sixth board meeting to review the third quarter report for 2025, indicating ongoing corporate governance and financial oversight [1] - For the fiscal year 2024, Baose Co., Ltd.'s revenue composition is as follows: 78.44% from petrochemicals, 15.08% from new energy, 4.04% from military products, 1.6% from other sectors, and 0.85% from environmental protection [1] - As of the report, Baose Co., Ltd. has a market capitalization of 4.5 billion yuan [1]

南财智讯10月24日电，宝色股份公告，2025年前三季度公司实现营业收入10.10亿元，同比下降 22.97%；归属于上市公司股东的净利润0.50亿元，同比下降13.86%。基本每股收益0.2037元，同比下降 14.84%。 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-060 南京宝色股份公司 2025年第三季度报告披露提示性公告 为使投资者全面了解公司的经营成果和财务状况，公司《 2025 年第三季度报 告》于 2025 年 10 月 25 日在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）上披露，敬请投资者注意查阅。 特此公告。 南京宝色股份公司董事会 2025 年 10 月 25 日 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2025 年 10 月 24 日召开第六届 董事会第十六次会议，审议通过了《关于公司2025年第三季度报告的议案》。 ...

南京宝色股份公司（以下简称"公司"）第六届董事会第十六次会议于 2025 年 10 月 24 日以通讯方式召开，会议通知已于 2025 年 10 月 21 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。 证券代码：300402 证券简称：宝色股份 公告编号：2025-059 南京宝色股份公司 第六届董事会第十六次会议决议公告 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： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1、公司第六届董事会第十六次会议决议； 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的编制和审核程序符合法 律、行政法规、中国证监会和深圳证券 ...

Core Insights - The company reported a significant decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Q3 revenue was 276 million, a decrease of 29.96% [1] - Q3 net profit was 18.24 million, down 9.49% [1] - Year-to-date revenue for the first three quarters was 1.01 billion, a decline of 22.97% [1] - Year-to-date net profit for the first three quarters was 50.19 million, a decrease of 13.86% [1]

Financial Performance - The company's revenue for the third quarter was ¥276,222,753.77, a decrease of 29.96% compared to the same period last year[5] - Net profit attributable to shareholders was ¥18,243,093.73, down 9.49% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥17,276,084.93, reflecting an 11.31% decline compared to the previous year[5] - The basic earnings per share were ¥0.0740, a decrease of 10.52% from the same period last year[5] - Total operating revenue for the current period was ¥1,009,565,967.40, a decrease of 23% compared to ¥1,310,581,205.18 in the previous period[43] - Net profit for the current period was ¥50,191,782.61, a decline of 14% from ¥58,265,103.75 in the previous period[45] - Basic and diluted earnings per share were both ¥0.2037, down from ¥0.2392 in the previous period[45] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,424,092,601.66, representing a 0.70% increase from the end of the previous year[5] - Total liabilities amounted to ¥925,735,127.72, slightly down from ¥945,608,677.44 in the previous period[41] - Total equity attributable to shareholders rose by 2.51% to ¥1,498,357,473.94 compared to the end of the previous year[5] - Long-term borrowings decreased to ¥49,000,000.00 from ¥180,000,000.00 in the previous period[41] Cash Flow - Cash flow from operating activities showed a net outflow of ¥231,944,905.06, a significant decline of 199.92% compared to the previous year[15] - Cash inflow from operating activities totaled ¥564,443,198.48, a decrease from ¥618,510,867.17 in the previous period[46] - Cash paid for purchasing goods and services was ¥562,341,230.95, significantly higher than ¥214,587,514.72 in the previous period[46] - The net cash flow from operating activities was -$231.94 million, a significant decrease compared to $232.12 million in the previous period, indicating a negative cash flow trend[47] - The total cash and cash equivalents at the end of the period were $513.00 million, down from $715.73 million, indicating a decline in liquidity[47] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,947[17] - The largest shareholder, Baotai Group Co., Ltd., holds 48.51% of the shares, totaling 119,715,300 shares[17] - The second-largest shareholder, Shanxi Huaxin Hai Trading Co., Ltd., holds 6.39% of the shares, totaling 15,780,000 shares[17] - Baotai Group plans to increase its shareholding by investing between RMB 50 million and RMB 100 million, with a maximum increase of 2% of the total share capital[22] Operational Changes - The company has postponed the expected operational status of the "Baose (Nantong) High-end Special Material Equipment Intelligent Manufacturing Project" from August 2025 to December 2028[27] - The company approved the conclusion of the "Baose Engineering Technology Research and Development Center" project, reallocating the remaining funds to supplement working capital permanently[29] - The company has decided to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors[25] - The company appointed Chen Zhanqian as a non-independent director to ensure the normal operation of the board following the resignation of He Lianguo[35] Audit and Compliance - The company did not undergo an audit for the third quarter report, which may affect the reliability of the financial data presented[48] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[48] - The board of directors of Nanjing Baose Co., Ltd. issued the report on October 25, 2025, indicating ongoing corporate governance and compliance efforts[49]

Group 1 - The core point of the article is that Baose Co., Ltd. (300402) reported on October 24 that as of October 20, 2025, the number of shareholders is 21,249 [1]