www.zhcpa.cn 宁波鲍斯能源装备股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 t有执业许可的会计师事务 合中 您可使用手机"扫一扫"或进入"注册会 = (http:// ac.c 码:浙25Z8BXJSXX 内部控制审计报告 中汇会审[2025]2814号 宁波鲍斯能源装备股份有限公司全体股东: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 ...

市值管理制度 二〇二五年三月 第 1 页 宁波鲍斯能源装备股份有限公司 宁波鲍斯能源装备股份有限公司 市值管理制度 （二）科学性原则。公司应当依据市值管理的规律进行科学管理，不能违背 其内在逻辑随意而为，以确保市值管理的科学与高效。 （三）规范性原则。公司的市值管理行为必须严格遵守相关法律法规、规范 性文件、自律监管规则以及《公司章程》等内部规章制度。 （四）常态性原则。公司应当及时关注资本市场及公司股价动态，持续、常 态化地主动跟进开展市值管理工作。 （五）诚实守信原则。公司在市值管理活动中应当注重诚信、坚守底线、担 当责任，营造健康良好的市场生态。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育 和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资 价值合理反映公司质量。 第一章 总 则 第一条 为加强宁波鲍斯能源装备股份有限公司（以下简称"公司"）的市 值管理工作，进一步规范公司的市值管理行为，维护公司、投资者及其他利益相 ...

宁波鲍斯能源装备股份有限公司 2024 年度独立董事述职报告 本人作为宁波鲍斯能源装备股份有限公司(以下简称"公司")的独立董事，在 2024 年度任职期间严格按照《公司法》、《证券法》等法律、法规和《公司章 程》《独立董事工作制度》等规定，忠实、勤勉、独立地履行了独立董事职责， 积极出席相关会议，认真审议各项议案，对公司的生产经营和业务发展提出合理 的建议，充分发挥了独立董事作用，维护了公司和全体股东的利益，尤其是中小 股东的合法权益。 一、出席会议的情况 公司于 2024 年度召开了 10 次董事会、4 次股东大会，本人出席会议情况如 下： | 应出席董事会会议 | | | | 召开股 | 出席股 | | --- | --- | --- | --- | --- | --- | | 次数 | | 出席董事会会议情况 | | 东大会 | 东大会 | | | | | | 次数 | 次数 | | 10 | 亲自出席 | 委托出席 | 缺席 | 4 | 3 | | | 10 | 0 | 0 | | | 作为公司独立董事，本人始终以高度的责任感，积极主动并全面深入了解公 司的运营状况。在董事会前，本人仔细审阅相关资料 ...

宁波鲍斯能源装备股份有限公司 舆情管理制度 二〇二五年三月 第 1 页 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第三条 舆情信息的分类： 宁波鲍斯能源装备股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高宁波鲍斯能源装备股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导 向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造 成的影响，切实保护投资者合法权益，根据《深圳证券交易所创业板股票上市规 则》等相关法律法规规定和《宁波鲍斯能源装备股份有限公司章程》（以下简称 《公司章程》）制定本制度。 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能对公司股票及其衍生品交易价格造成较 大影响的负面舆情； （二）一 ...

宁波鲍斯能源装备股份有限公司 2024 年度独立董事述职报告 本人作为宁波鲍斯能源装备股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度任职期间严格按照相关法律、法规和《公司章程》《独立董事工作 制度》等规定，以高度的责任感、勤勉尽责的精神以及独立客观的态度履行独立 董事职责。本人积极出席相关会议，认真审议各项议案，特别是发挥自身的法律 专业背景，对公司的生产经营和业务发展提出合理的建议，确保公司的决策过程 科学合理，维护公司和全体股东的利益，尤其中小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、出席会议的情况 公司于 2024 年度召开了 10 次董事会、4 次股东大会，本人出席会议情况如 下： | 应出席董事会会议 | | | | 召开股 | 出席股 | | --- | --- | --- | --- | --- | --- | | 次数 | | 出席董事会会议情况 | | 东大会 | 东大会 | | | | | | 次数 | 次数 | | 10 | 亲自出席 | 委托出席 | 缺席 | 4 | 3 | | | 10 | 0 | 0 | | | 本人以高度的责任心和使命感 ...

宁波鲍斯能源装备股份有限公司 2024 年度独立董事述职报告 | 应出席董事 会会议次数 | | 出席董事会会议情况 | | 召开股东 大会次数 | 出席股东 大会次数 | | --- | --- | --- | --- | --- | --- | | 10 | 亲自出席 | 委托出席 | 缺席 | 4 | 3 | | | 10 | 0 | 0 | | | 作为公司独立董事，本人全面掌握公司经营动态，在董事会召开前提前查阅 资料，深入掌握议案细节，为会议讨论和决策奠定基础。在审议过程中，依托专 业背景及经验优势，独立、客观、审慎行使表决权，积极参与讨论并提出专业建 议，切实维护公司及全体股东利益。会后持续跟踪议案落实情况，确保决策有效 执行。报告期内，公司董事会会议的召集召开符合法定程序，重大经营事项和其 他重大事项均履行了 相关审批程序，合法有效。 二、独立董事专门会议的召开情况 根据《公司章程》、《独立董事工作制度》及其他法律、法规的有关规定， 报告期内，具体情况如下： | 序 | 时间 | | 会议届次 | 意见 审议事项 | | --- | --- | --- | --- | --- | | 号 | ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.32 billion, a decrease of 3.90% compared to ¥2.42 billion in 2023[17]. - Net profit attributable to shareholders increased by 196.58% to approximately ¥832.28 million in 2024, up from ¥280.62 million in 2023[17]. - Basic earnings per share rose to ¥1.29, representing a 200.00% increase from ¥0.43 in the previous year[17]. - The total assets at the end of 2024 were approximately ¥3.54 billion, a decrease of 5.25% from ¥3.74 billion at the end of 2023[17]. - The net assets attributable to shareholders increased by 33.87% to approximately ¥2.50 billion at the end of 2024, compared to ¥1.87 billion at the end of 2023[17]. - The cash flow from operating activities showed a net outflow of approximately ¥39.67 million, a decline of 111.51% compared to a net inflow of ¥344.64 million in 2023[17]. - The company achieved a total profit of approximately ¥539.90 million in 2024, a substantial increase from ¥11.73 million in 2023 and a loss of ¥27.05 million in 2022[23]. - The company reported a significant gain from the disposal of non-current assets amounting to approximately ¥732.11 million in 2024, compared to a loss of ¥2.65 million in 2023 and a loss of ¥73.03 million in 2022[23]. Market and Business Segments - The compressor business segment is positioned as a key infrastructure in modern industry, with a growing demand for high-quality air power as China's manufacturing sector transitions to high-quality development[26]. - The vacuum pump market is expanding rapidly, driven by the growth of emerging industries such as semiconductors and photovoltaics, with domestic companies increasingly competing with international brands[27]. - The hydraulic pump market is expected to grow significantly due to the rapid development of high-end equipment and advanced manufacturing sectors, with domestic brands making notable progress in technology and product performance[28]. - The company’s hydraulic pump subsidiary, Wikes Hydraulic, has been recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology, indicating its strong market position[29]. - The precision cutting tools market is anticipated to expand as manufacturing demands for high precision and efficiency increase, with the company having divested its subsidiary, Arno Precision, effective July 1, 2024[30]. - The company focuses on high-end manufacturing and precision manufacturing, with its main products including compressors, vacuum pumps, hydraulic pumps, and high-efficiency precision cutting tools[31]. Research and Development - The company reported a significant focus on R&D for new products, including oil-free vacuum pumps and high-efficiency hydraulic systems, catering to various industrial applications[32][33]. - Research and development investment amounted to 110.36 million yuan, with 267 R&D personnel, representing 13.34% of total staff[42]. - The company holds 443 valid patents, including 45 invention patents, 374 utility model patents, and 24 design patents[42]. - The company has completed the development of several new products, including a high-efficiency oil-injected screw compressor and a low-cost steam screw compressor, which are now in production[57][58]. - The company aims to enhance its market competitiveness through the development of new technologies and products, including a dry vacuum pump for lithium battery injection processes[58]. Operational Efficiency and Strategy - Future outlook includes addressing potential risks and implementing strategies to enhance operational efficiency and market expansion[3]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs over the next year[110]. - The company plans to optimize production processes and accelerate the construction of new production bases in Ningbo, Jiangxi, and Chongqing to improve manufacturing capacity[82]. - The company is focusing on expanding its product line and improving its market share through innovative R&D projects[59]. - The company aims to consolidate its competitive position through talent development and strategic initiatives[125]. Corporate Governance and Investor Relations - The company has established a value management system and disclosed a valuation enhancement plan[88]. - The company has ensured that all shareholders, especially minority shareholders, have equal rights and can fully exercise their powers during shareholder meetings[90]. - The company has actively engaged in investor relations, enhancing communication and transparency[91]. - The company’s governance structure aligns with the requirements set by the China Securities Regulatory Commission[92]. - The company has maintained independence in operations, assets, personnel, finance, and institutions, ensuring a complete procurement, production, sales, and R&D system[93]. Environmental and Social Responsibility - The company focuses on producing energy-efficient screw compressors and vacuum pumps, contributing to the low-carbon transition in the renewable energy sector[140]. - The company has implemented measures to reduce carbon emissions through technology innovation and green practices, enhancing resource utilization efficiency[139]. - The company adheres to environmental protection laws and has established a comprehensive compliance management system[142]. - The company is committed to fulfilling social responsibilities through stable dividends and share buybacks, enhancing long-term investor confidence[144]. Profit Distribution and Shareholder Returns - The cash dividend amount for the reporting period is CNY 245,307,581.40, which accounts for 100% of the total profit distribution[128]. - The company will distribute a cash dividend of CNY 3.00 per 10 shares for the 2024 annual profit distribution, totaling CNY 193,324,760.40[129]. - The company has a profit distribution policy that emphasizes reasonable returns to investors while ensuring continuity and stability[147]. - The company plans to distribute at least 20% of its distributable profits in cash annually, provided there are no major investment plans or cash expenditures[149]. - The company has committed to a long-term plan for shareholder dividends, combining cash and stock dividends[161].

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-005 宁波鲍斯能源装备股份有限公司 截止本公告日，公司控股股东怡诺鲍斯、实际控制人陈金岳先生及其一致行 动人陈立坤先生持有公司股份情况如下： 单位：股 | 股东名称 | 无限售流通股 | 高管锁定股 | 持股总数 | 持股总数占公司 | | --- | --- | --- | --- | --- | | | | | | 总股本比例 | | 怡诺鲍斯 | 301,100,043 | 0 | 301,100,043 | （%） 46.72% | | 陈金岳 | 2,231,503 | 6,694,507 | 8,926,010 | 1.39% | 关于公司大股东减持股份的预披露公告 实际控制人陈金岳先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 宁波鲍斯能源装备股份有限公司（以下简称"公司"或"本公司"）的控股股东 怡诺鲍斯集团有限公司（以下简称"怡诺鲍斯"）持有本公司股份 301,100,043 股， 占本公司总股本比例 46. ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-004 宁波鲍斯能源装备股份有限公司 关于控股股东部分股份解除质押的公告 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。 宁波鲍斯能源装备股份有限公司（以下简称"本公司"、"公司"）于近日接 到控股股东怡诺鲍斯集团有限公司通知，获悉其所持有本公司的部分股份解除质 押，具体事项如下： 一、股东股份解除质押基本情况 | 股东名称 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | 押股份数量 （股） | 股份比例 | 股本比例 | | | | | 怡诺鲍斯集 团有限公司 | 是 | 40,800,000 | 13.55% | 6.33% | 2023-01-16 | 2025-01-22 | 上海浦东发展银 行股份有限公司 | | | | | | | | | 宁波分行 | | 合 计 | - | 40,800 ...

Financial Performance - The company expects net profit attributable to shareholders to be between 730 million and 880 million yuan, representing a year-on-year increase of 160.14% to 213.59%[4] - The net profit after deducting non-recurring gains and losses is projected to be between 270 million and 320 million yuan, showing a growth of 0.41% to 19.01% compared to the previous year[4] - The company realized significant investment gains from the disposal of subsidiaries, contributing approximately 538 million yuan to net profit[6] - Other business segments of the company have shown steady growth in both revenue and profit[7] Changes in Subsidiaries - The subsidiary Suzhou Anuo Precision Cutting Technology Co., Ltd. will no longer be included in the consolidated financial statements starting in the second half of 2024[7] Forecast and Auditing - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited[8]