Core Insights - The company, Baose Co., Ltd., is actively expanding its overseas market presence, with foreign trade orders steadily increasing since 2025 [1] - The company is positioned to leverage opportunities in deep-sea technology as it is recognized as a leading manufacturer of specialized non-standard equipment [1] - Despite overall pressure in downstream demand within the new energy and petrochemical sectors, specific sub-sectors like coal chemical, fine chemicals, and deep-sea equipment are experiencing strong or rapid growth [1] Group 1: Overseas Market Expansion - Baose Co., Ltd. has secured core equipment orders for power station projects from internationally renowned energy companies and key equipment orders from leading petrochemical firms [1] - The company is actively pursuing potential projects in the chemical and energy sectors across multiple countries and regions, which is expected to support growth in foreign trade business [1] Group 2: Deep-Sea Technology Opportunities - The national focus on deep-sea technology as an emerging industry is driving demand for high-performance, corrosion-resistant specialized non-standard pressure vessels [1] - Baose Co., Ltd. has technical reserves and project experience in shipbuilding and marine engineering, positioning it well to participate in technology research and market development [1] Group 3: Downstream Demand and Opportunities - The overall demand in the new energy, petrochemical, and chemical sectors is under pressure, with low levels of fixed asset investment projects and unclear signs of recovery [1] - However, the company plans to enhance its technology research and market development in high-demand areas such as coal chemical, fine chemicals, new materials, and deep-sea equipment [1] Group 4: Profit Growth Points - Baose Co., Ltd. aims to establish profit growth points across three main sectors: domestic market, foreign trade market, and shipbuilding and marine engineering equipment market [1] - The company intends to deepen cooperation and explore emerging fields in the domestic market while leveraging its technological and brand advantages in foreign trade [1] Group 5: Product Key Aspects - The design of Baose Co., Ltd.'s products must align with customer operational conditions and process parameters, emphasizing safety, reliability, and cost control [1] - The uniqueness of the products lies in the application of materials, with core technology combining special materials and advanced manufacturing techniques developed over years of research [1] Group 6: Raw Material Price Impact - The main raw materials for the company's products include titanium and nickel-based special materials, with prices influenced by various factors [1] - The company employs an "order-based production" and "sales-based procurement" model to lock in procurement prices and costs, mitigating significant adverse impacts from raw material price fluctuations on profit levels and operations [1] Group 7: Controlling Shareholder Positioning - The controlling shareholder, Baotai Group, positions Baose Co., Ltd. as the core of its equipment design and manufacturing segment, aiming to build a modern industrial system [1] - The company is expected to leverage both parties' strengths to achieve leapfrog development, enhance innovation capabilities, and elevate the industrial chain level [1] Group 8: Future Development Strategy - Baose Co., Ltd. will focus on national "dual carbon" and "manufacturing power" strategies, enhancing competitive advantages in traditional industries while exploring emerging industries [1] - The company plans to introduce smart manufacturing technologies to promote industrial upgrades and transition from a "manufacturing-centered" model to a "manufacturing + service" model, aiming to become a comprehensive service provider for high-end equipment [1]

Group 1: Company Overview and Market Position - The company has successfully expanded its overseas market presence, with foreign trade orders increasing, particularly in energy and chemical sectors [4] - The company is positioned as a leading manufacturer in the special material non-standard equipment sector, with a strong technical foundation and project experience [5][8] - The company aims to leverage its advantages in special materials and non-standard equipment manufacturing to capture new business opportunities in emerging markets [6][12] Group 2: Strategic Development and Future Growth - The company plans to focus on three main market segments: domestic market, foreign trade market, and marine engineering equipment market [7] - It aims to enhance its capabilities in traditional sectors while actively exploring new strategic areas such as clean energy and environmental protection [12] - The company is committed to transforming its business model from a manufacturing-centric approach to a dual-driven model of "manufacturing + services" [12] Group 3: Technological and Market Challenges - The company faces challenges due to low investment levels in traditional energy and chemical sectors, impacting order acquisition and operational performance [6] - Fluctuations in raw material prices, particularly for titanium, nickel, and zirconium, are managed through an "order-based procurement" model to stabilize profit margins [9] - The company recognizes the importance of technological barriers and core competencies in product design and material application to maintain competitive advantage [8] Group 4: Policy and Industry Impact - The inclusion of deep-sea technology in emerging industries by the government presents new opportunities for the company in high-performance equipment manufacturing [5] - The company is strategically aligned with national policies aimed at promoting industrial upgrades and sustainable development [12] - The company is positioned to benefit from the growing demand for specialized equipment driven by advancements in deep-sea technology and related sectors [5][12]

Group 1 - The company Baose Co., Ltd. (300402) reported that as of September 10, 2025, the number of shareholders is 21,769 [1]

南京宝色股份公司 证券代码：300402 证券简称：宝色股份 公告编号：2025-052 关于召开2025年第二次临时股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经南京宝色股份公司（以下简称 "公司"）第六届董事会第十四次会议审议通过，决定召开公司2025年第二次临时 股东大会，现将本次会议的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 公司第六届董事会第十四次会议审议通过了《关于适时召开公司2025年第二次 临时股东大会的议案》。公司董事会授权董事长择机确定公司2025年第二次临时股 东大会的召开时间、股权登记日等具体事项。 3、会议召开的合法、合规性：本次股东大会召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期和时间： （1）现场会议日期时间：2025年9月25日（星期四）下午13:30 （2）网络投票时间：2025年9月25日，其中： （2）公司董事、监事和高级管理人员； ①通 ...

Core Viewpoint - The company emphasizes its commitment to strictly adhere to information disclosure obligations as per relevant regulations, urging investors to pay attention to announcements made in designated media [1] Group 1 - The company responded to investor inquiries on September 5, indicating its dedication to transparency and compliance with disclosure requirements [1]

Core Points - Baoti Group has increased its stake in Nanjing Baose Co., Ltd. by acquiring 917,100 shares, raising its ownership from 47.71% to 48.08% [1] - The total amount spent by Baoti Group for this acquisition is approximately 16.47 million yuan, excluding transaction fees [1] - From April 10, 2025, to September 4, 2025, Baoti Group has cumulatively acquired 2,468,000 shares, representing 1.00% of the total share capital, with a total expenditure of about 44.17 million yuan [1]

证券代码：300402 证券简称：宝色股份 公告编号：2025-051 南京宝色股份公司 关于控股股东增持公司股份触及1%整数倍暨增持计划 实施的进展公告 公司控股股东宝钛集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 1 2025 年 9 月 4 日，公司收到宝钛集团出具的《关于增持南京宝色股份公司股份 进展情况的告知函》。宝钛集团于 2025 年 7 月 11 日至 2025 年 9 月 4 日期间，通 过深圳证券交易所交易系统以集中竞价方式累计增持公司股份 917,100 股，占公司 总股本的 0.37%，累计增持金额为 16,474,708.00 元（不含交易费用）。本次增持 后，宝钛集团持有公司股份 118,668,000 股，占公司总股本的比例由 47.71%增加至 48.08%，权益变动触及 1%的整数倍。 自宝钛集团本次增持计划公告至 2025 年 9 月 4 日，即 2025 年 4 月 10 日-2025 年 9 月 4 日期间，宝钛集团通过深圳证券交易所交易系统以集中竞价方式累计增持 公司股份 2,468,000 股，占公司总股本的 1.0 ...

Core Viewpoint - Titanium alloy is recognized as a "future metal" and "strategic metal" due to its high strength, extreme temperature resistance, corrosion resistance, and biocompatibility, making it essential in aerospace, deep-sea engineering, and medical fields [1][2] Industry Overview - Titanium alloy is a high-performance metal material formed by adding various alloying elements to titanium, which exhibits unique allotropy characteristics [2][3] - The industry is supported by national policies such as the "14th Five-Year Plan for the Development of Raw Material Industry," promoting technological innovation and application [1][4] Industry Chain - China's titanium alloy industry has established a complete "upstream resources - midstream processing - downstream applications" system, with a self-sufficient supply chain [5][7] - The upstream focuses on titanium ore mining and sponge titanium smelting, while the midstream emphasizes alloy melting and processing [5][7] Development Policies - The titanium alloy industry is crucial for national defense modernization and high-tech breakthroughs, receiving systematic support from various government policies [4][5] Current Development Status - The production of titanium processing materials in China has shown steady growth, with an annual compound growth rate of 18% from 2019 to 2024 [9][10] - The market size for titanium alloys is projected to grow from 28.7 billion yuan in 2020 to 43.2 billion yuan in 2024, with a compound annual growth rate of 10.7% [10][11] Competitive Landscape - The industry exhibits a "high-end concentration, low-end dispersion, and emerging rise" competitive structure, with leading companies dominating high-end markets [11][12] - Small and medium-sized enterprises focus on niche markets such as medical implants and consumer electronics [11][12] Future Trends - The industry is accelerating towards high-end, intelligent, and green development, with significant growth in aerospace, deep-sea equipment, and medical implants [12][13] - Emerging applications in renewable energy and consumer electronics are driving market expansion, with a notable increase in demand for hydrogen storage tanks and titanium alloy components [13][14]

华泰联合证券有限责任公司 关于南京宝色股份公司部分募投项目结项并将节余募集资 金永久补充流动资金的核查意见 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》《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》《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，对宝色股份部分募投项目结项并将节余募集资金永久补充流动资金 的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《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》（证监许可〔2023〕1059 号）同意，公司本次向 15 名特定对象 发行人民币普通股（A 股）41,618,497 股，每股发行价格为 17.3 元，募集资金总 额为人民币 719,999,998.10 元。扣除各项发行费用人民币 14,494,884.2 ...

关于南京宝色股份公司 2025 年半年度跟踪报告 2025 年半年度跟踪报告 华泰联合证券有限责任公司 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：宝色股份 | | --- | --- | | 保荐代表人姓名：阎洪霞 | 联系电话：010-56839300 | | 保荐代表人姓名：李晓桐 | 联系电话：010-56839300 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | | | ...