公司独立董事符合《上市公司独立董事管理办法》《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》等相关规则中对独立董事独立 性的相关要求。 特此公告。 南京宝色股份公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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 2 号——创业板上市公司规范运作》等 要求，南京宝色股份公司（以下简称"公司"）董事会就公司现任独立董事章之旺 先生、杨秀云女士、何瑜先生的独立性情况进行评估并出具如下专项意见： 经核查公司现任独立董事章之旺先生、杨秀云女士、何瑜先生的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立性的情况。 南京宝色股份公司董事会 2025 年 4 月 3 日 ...

南京宝色股份公司 募集资金年度存放 与实际使用情况的鉴证报告 希会其字(2025)0068 号 目 录 一、鉴证报告········································（1-2） 二、关于募集资金年度存放 贵公司董事会的责任是按照中国证监会发布的《上市公司监管指引第2号—— 上市公司募集资金管理和使用的监管要求》和深圳证券交易所发布的《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》及相关格式指引 编制募集资金专项报告，并保证其内容真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 与实际使用情况的专项报告······················（3-12） 三、证书复印件 （一）注册会计师资质证明 （二）会计师事务所营业执照 （三）会计师事务所执业证书 希格玛会计师事务所（特殊普通合伙） X i g e m a C p a s ( S p e c i a l G e n e r a l P a r t n e r s h i p ) 希会其字（2025）0068 号 募集资金年度存放 与实际使用情况的鉴证报告 南京宝色股份公司全体股东： 我们接受 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-016 南京宝色股份公司 第六届监事会第八次会议决议公告 本公司及监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"）第六届监事会第八次会议于 2025 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 2025 年 3 月 21 日以电子邮件及短信方式送达给公司全体监事。 讯网上的《2024 年年度报告》及《2024 年年度报告摘要》。 会议应参会监事 5 名，实际参会监事 5 名，会议符合《公司法》《公司章程》及 《监事会议事规则》的相关规定，合法有效。会议由监事会主席耿爱武先生召集并 主持，经与会监事审议并表决，形成会议决议如下： 一、审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年，公司监事会根据法律法规、规范性文件及《公司章程》的规定，本着 对全体股东负责的态度，认真履行监事会职能，积极开展各项工作，对公司依法运 作情况和公司董事、高级管理人员履行职责情况进行监督，维护了公司及全体股东 的合法权益，促进了公司规范化运作 ...

南京宝色股份公司监事会 关于第六届监事会第八次会议相关事项的审核意见 根据《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》《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》《监事会 议事规则》等有关规定，我们作为南京宝色股份公司（以下简称"公司"）的监事， 本着审慎的原则，基于独立判断的立场，现就公司第六届监事会第八次会议审议的 议案及有关事项发表如下意见： 一、关于公司2024年年度报告及其摘要的审核意见 经审核，监事会认为：董事会编制和审核公司 2024 年年度报告及其摘要的程序 符合法律、行政法规和中国证监会、深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司 2024 年的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 二、关于公司2024年度内部控制自我评价报告的审核意见 经审核，监事会认为：公司建立了较为完善的内部控制体系，符合国家相关法 律法规要求，适合公司经营管理和业务发展需要，并能得到有效执行，对公司经营 管理的各个环节起到了较好的风险防范和控制作用，保证了公司各项业务活动的有 序、有效开展，保证了公司会计资料的真实性、合法性、完整性 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-015 南京宝色股份公司 第六届董事会第十次会议决议公告 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"）第六届董事会第十次会议于 2025 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 2025 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 9 名，实际参会董事 9 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 2024 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 2024 年度的经营情况， 公司管理层紧紧围绕 2024 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 9 票，反对 0 票，弃权 0 票。 ...

南京宝色股份公司 第六届董事会独立董事第五次专门会议决议 根据《上市公司独立董事管理办法》《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，南 京宝色股份公司（以下简称"公司"）第六届董事会独立董事第五次专门会议于2025 年3月31日以通讯方式召开，会议通知于2025年3月27日以电子邮件方式送达给公 司全体独立董事。 本次会议应参会独立董事3名，实际参会独立董事3名，会议由独立董事专门会 议召集人章之旺先生主持。会议的召集、召开和表决程序符合《公司法》《上市公 司独立董事管理办法》《独立董事专门会议工作细则》等相关规定，合法有效。经 与会全体独立董事表决，形成会议决议如下： 本议案尚需提交公司第六届董事会第十次会议审议。 二、审议通过《关于公司 2024 年度内部控制自我评价报告的议案》 1 经审议，我们认为：公司已按照中国证监会、深圳证券交易所的有关规定，结合 公司自身经营特点，建立了较为健全、合理的内部控制体系，公司内控制度涵盖了公 司运营的各个层面和环节，并能够得到有效 ...

Dividend and Financial Performance - The company plans to distribute a cash dividend of 0.90 RMB per 10 shares to all shareholders, based on a total of 246,790,497 shares[4]. - The company's operating revenue for 2024 was approximately ¥1.71 billion, showing a slight increase of 0.00% compared to ¥1.71 billion in 2023[16]. - Net profit attributable to shareholders for 2024 was approximately ¥68.40 million, representing a 6.67% increase from ¥64.12 million in 2023[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥58.07 million, up 15.91% from ¥50.10 million in 2023[16]. - The net cash flow from operating activities surged to approximately ¥302.87 million, a significant increase of 1190.53% compared to ¥23.47 million in 2023[16]. - Total assets at the end of 2024 were approximately ¥2.41 billion, a decrease of 7.01% from ¥2.59 billion at the end of 2023[16]. - The net assets attributable to shareholders increased by 3.21% to approximately ¥1.46 billion at the end of 2024, compared to ¥1.42 billion at the end of 2023[16]. - The company reported a basic earnings per share of ¥0.2808, down 3.93% from ¥0.2923 in 2023[16]. - The company achieved total revenue of 1.706 billion yuan, a slight increase compared to the previous year[87]. - Operating profit reached 70.97 million yuan, representing a year-on-year growth of 10.41%[87]. - Net profit attributable to shareholders was 68.40 million yuan, an increase of 6.67% year-on-year[87]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company has a comprehensive risk management strategy outlined in the report, focusing on potential operational risks[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has established a compliance management system and conducted comprehensive self-inspections in key business areas to mitigate risks[103]. - The company disclosed a total of 4 periodic reports and 127 temporary announcements during the year, achieving an information disclosure accuracy rate of 100%[105]. - The company faces risks from macroeconomic fluctuations and industry policy changes that could impact order acquisition and execution[198]. - Increased competition in the specialized pressure vessel manufacturing sector may lead to a decline in market share if demand from downstream industries decreases[199]. Market Position and Industry Trends - The company operates in the special material non-standard equipment manufacturing sector, which is crucial for various industries including petrochemical, energy, and aerospace[23]. - The company has established itself as a leader in the special material non-standard pressure vessel manufacturing sector in China, achieving significant technological advancements and market expansion over 30 years[30]. - The company holds a leading market share in high-end large and heavy special equipment manufacturing, with a strong focus on high-end, international, and differentiated development strategies[31]. - The company is positioned to benefit from the rapid growth of the new energy sector, driven by national policies supporting green and efficient energy development[28]. - The Chinese special material non-standard pressure vessel industry is experiencing a strategic opportunity period, driven by both national policy support and domestic and international market demand[28]. - The market demand for special material pressure vessel equipment is rapidly increasing, presenting significant growth opportunities for the company[63]. - The competitive landscape of the special material non-standard pressure vessel manufacturing industry is influenced by large state-owned enterprises dominating the high-end market, while private enterprises are competing in the mid-to-low-end market[148]. - The industry is experiencing a trend of increasing market concentration, with a growing number of ASME-certified manufacturers, although there is a lack of high-end technology and core competitiveness[150]. - The market size of China's special material pressure vessel equipment is expected to grow from 68.5 billion CNY in 2023 to 106.3 billion CNY by 2028, indicating significant market potential[152]. Research and Development - The company invested CNY 71.81 million in R&D, with 33 ongoing projects and 14 new projects initiated, enhancing its technological capabilities and reducing operational costs[66]. - The company has developed a series of products in the ship and marine engineering equipment sector, establishing a unique competitive advantage in high-end special material manufacturing[71]. - The company has formed over 50 advanced technologies, including manufacturing techniques for titanium and nickel alloy equipment, contributing to its strong R&D capabilities[74]. - The company has obtained 4 invention patents and has a total of 58 patents, including 30 invention patents as of the end of the reporting period[75]. - The company completed the research on intelligent welding technology for large titanium components, which is expected to enhance manufacturing efficiency and quality[116]. - The company is focusing on advanced high-strength titanium alloy thick plate materials and has made progress in developing key manufacturing technologies for deep-sea equipment[117]. - The company plans to implement industrial internet technology to optimize production processes and improve efficiency by over 15%[117]. - The company aims to enhance its competitiveness in the photovoltaic market by developing domestic production capabilities for ultra-pure silicon reactor equipment[117]. Production and Supply Chain - The company adopts an "order-based production" model, customizing products according to specific customer requirements, which involves design, material procurement, and manufacturing[51]. - The procurement model is "sales-based ordering," where raw materials are purchased based on production plans and inventory levels, ensuring stable supply chains[54]. - The company has established long-term relationships with key suppliers, ensuring stable raw material supply and smooth procurement channels[54]. - The company maintains a comprehensive supplier evaluation system to select qualified suppliers, ensuring quality and reliability in procurement[54]. - The production cycle for the company's products typically ranges from 6 to 12 months, with a focus on optimizing resource allocation through external processing for non-core components[56]. - The company has advanced production and testing equipment, with a maximum production capacity of 1,500 tons and dimensions of 15 meters in diameter, 100 meters in length, and 185 millimeters in thickness[76]. - The company operates over 70 lifting devices with a maximum lifting capacity of 1,000 tons, significantly enhancing production efficiency and reducing material consumption through automation[77]. - The company has a comprehensive range of welding equipment, including nearly 400 automatic or manual welding machines, and has developed a high-performance digital narrow gap welding machine in collaboration with Harbin Institute of Technology, improving welding efficiency by over 10 times[78]. Strategic Projects and Investments - The company plans to invest a total of 28.4 million in high-end special material equipment manufacturing project, with 0% completion as of August 2023[139]. - The engineering technology R&D center project aims to enhance the company's R&D capabilities, with an investment of 14.4 million, currently at 75% completion[139]. - The shipbuilding and marine engineering equipment manufacturing project has a total investment of 969.92 million, with 100% completion expected by October 2024[139]. - The company has committed to managing and using raised funds in compliance with relevant regulations and has fulfilled its disclosure obligations[141]. - The company has decided to terminate the "Ship and Marine Engineering Equipment Manufacturing Quality Improvement and Capacity Expansion Project" due to market uncertainties and current capacity meeting business development needs[143]. Future Outlook and Strategic Goals - The company aims to enhance energy efficiency and green development in the special material non-standard pressure vessel equipment industry, focusing on optimizing equipment design and reducing emissions of pollutants[174]. - The company is advancing towards digitalization and intelligent manufacturing, which will improve production efficiency and product quality while reducing costs[175]. - The company plans to strengthen collaboration with clients to provide customized solutions that meet specific requirements in various industries[178]. - The company is committed to expanding its scale and integrating industry and capital, aligning with national strategies for carbon neutrality and manufacturing strength[179]. - The 2025 operational plan includes a focus on market expansion, cost reduction, and innovation to achieve annual business goals[181]. - The company will innovate marketing strategies and enhance its sales team to secure high-quality orders in both domestic and international markets[182]. - The company is prioritizing the construction of key projects, including the "High-end Special Material Equipment Intelligent Manufacturing Project," to support its strategic layout[184].

证券代码：300402 证券简称：宝色股份 公告编号：2025-017 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。 二、利润分配预案的合法性、合规性 1 南京宝色股份公司 关于2024年度利润分配预案的公告 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"）于 2025 年 4 月 1 日召开第六届董事会 第十次会议、第六届监事会第八次会议，审议通过了《关于公司 2024 年度利润分配 预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议，现将具体情况公告 如下： 一、2024 年度利润分配预案的基本情况 经希格玛会计师事务所（特殊普通合伙）审计确认，公司 2024 年度合并报表实 现归属于上市公司股东的净利润为 68,398,464.80 元，其中母公司实现净利润为 68,391,963.07 元。根据《公司法》《公司章程》等相关规定，按母公司实现净利润 的 10%提取盈余公积金 6,839,196.31 元后，2024 年度当年母公 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-010 南京宝色股份公司 统一社会信用代码：91320100135626086T 注册资本：24679.0497 万元整 类型：股份有限公司（上市） 法定代表人：薛凯 成立日期：1994 年 05 月 05 日 关于完成注册资本变更登记并换发营业执照的公告 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"）因完成 2024 年限制性股票激励计划首 次授予登记工作，公司总股本由 243,618,497 股增加至 246,790,497 股，注册资本 由 243,618,497 元增加至 246,790,497 元。公司于 2025 年 3 月 17 日召开第六 届董事会第九次会议，审议通过了《关于变更注册资本并修订<公司章程>的议案》， 根据公司 2024 年第二次临时股东大会授权，公司对《公司章程》中相关条款进行 修订，并向市场监督管理部门申请办理注册资本变更登记及公司章程相关备案登记。 近日，公司已完成相应的工商变更登记备案手续，并取得了南京市市场监督管理 局换 ...