一、关联交易基本情况 （一）已预计的 2025 年日常关联交易的情况 公司于 2025 年 1 月 21 日、2025 年 3 月 26 日召开的第六届董事会第八次会 议、2025 年第一次临时股东大会审议通过了《关于确认公司 2024 年度日常关联 交易及 2025 年度日常关联交易预计的议案》，预计 2025 年度公司及全资子公司 宝鸡宁泰新材料有限公司（以下简称"宝鸡宁泰"）向关联方宝钛金属复合材料 有限公司（以下简称"宝钛复合材公司"）采购复合材等材料金额不超过 6,000 万元。具体内容详见公司于 2025 年 1 月 21 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于确认 2024 年度日常关联交易及 2025 年度日常关联交易预计的公 告》（公告编号：2025-004）。 （二）本次预计新增日常关联交易情况 根据业务发展需要，2025 年度拟新增公司及全资子公司宝鸡宁泰与关联方 宝钛复合材公司日常关联交易金额共计不超过 2,000 万元。本次新增日常关联交 1 华泰联合证券有限责任公司 关于南京宝色股份公司新增 2025 年度日常关联交易预计的 核查意见 华泰联合证券有限 ...

证券代码：300402 证券简称：宝色股份 公告编号：2025-053 南京宝色股份公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间没有增加、否决或变更议案情况发生； 2、本次股东大会不涉及变更前次股东大会决议； 4、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开。 公司现场会议同时提供了视频参会方式。 3、本次股东大会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：南京宝色股份公司（以下简称"公司"）董事会 2、会议召开的日期、时间 现场会议召开时间：2025 年 9 月 25 日（星期四）13:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 25 日的交易时间，即 9:15—9：25，9：30—11:30 和 13:00—15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 25 日 9:15—15:00。 3、现场会议召开地 ...

北京观韬（西安）律师事务所 关于南京宝色股份公司 2025 年第二次临时股东大会的法律意见书 观意字 2025XA000460 号 致：南京宝色股份公司 北京观韬（西安）律师事务所（以下简称"本所"）受南京宝色股份公司（以 下简称"公司"）之委托，指派律师出席 2025 年 9 月 25 日召开的公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）等相关法律、行政法规、《上市公司股东大会规则》（以下简 称"《规则》"）以及公司现行有效的《公司章程》的有关规定，就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处；公司保证提供的正本与副本一 致、原件与复印件一致；公司保证所 ...

Group 1 - The company Baose Co., Ltd. (stock code: 300402) reported that as of September 19, 2025, the number of shareholders is 21,212 [1]

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]