证券代码：300441 证券简称：鲍斯股份 公告编号：2024-084 宁波鲍斯能源装备股份有限公司 第五届监事会第十六次会议决议公告 （一）审议通过《关于注销苏州鲍斯智能制造技术有限公司的议案》 经审议，监事会认为：本次注销全资子公司有利于公司进一步优化资产结构 和布局，提高公司管理效率和运营效率，降低管理成本。相关审议程序符合国家 有关法律、法规及公司章程的规定，不存在损害上市公司及中小股东利益的情形。 具体详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网 www.cninfo.com.cn 上的《关于注销全资子公司的公告》。 表决结果：3 票同意，0 票反对，0 票弃权，获全体监事一致通过。 （二）审议通过《关于转让苏州机床电器厂有限公司 51%股权的议案》 经审议，监事会认为：本次股权转让有利于公司进一步聚焦主业，整合公司 资源，优化资产结构和布局，提高公司管理效率和运营效率，降低管理成本。相 关审议程序符合国家有关法律、法规及公司章程的规定，不存在损害上市公司及 中小股东利益的情形。具体详见同日刊登于中国证监会指定的创业板信息披露网 站巨潮资讯网 www.cninfo.com.cn 上的《 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-086 宁波鲍斯能源装备股份有限公司 关于转让全资子公司部分股权的公告 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"公司"、"本公司"）拟转让持有 的全资子公司苏州机床电器厂有限公司（以下简称"机床电器厂"）51%股权并签 订相关股权转让协议，现将具体情况公告如下： 一、交易概述 （一）基本情况 为实现资源的合理配置，公司拟将持有的机床电器厂 51%股权转让给自然 人柯亚仕、巫智勇、张建明、张健、张红芹，本次股权转让价格为人民币 3,508.80 万元。同时，授权公司管理层处理与本次交易相关的全部事宜，包括但不限于： 协商、执行、签署与本次交易有关的合同及文件，办理工商变更登记等其他事项。 本次交易完成后，公司持有机床电器厂 49%股权，机床电器厂不再纳入公司 合并报表范围。本次交易事项不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，亦不涉及关联交易。 （二）本次交易的履行程序 公司于 2024 年 12 月 4 日召开第五届董事会第十七次会 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-083 宁波鲍斯能源装备股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 宁波鲍斯能源装备股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2024 年 12 月 4 日在公司会议室以现场表决和通讯表决相结合的方式召 开。会议通知于 2024 年 12 月 2 日以通讯的方式发出。本次会议由董事长陈金岳 先生主持，会议应出席董事 7 名，实际出席董事 7 名，公司监事和高级管理人员 列席了本次会议。本次会议的召开符合《中华人民共和国公司法》及相关法律法 规、规范性文件和《公司章程》的相关规定，会议合法有效。 表决结果：7 票同意，0 票反对，0 票弃权，获全体董事一致通过。 （二）审议通过《关于转让苏州机床电器厂有限公司 51%股权的议案》 根据公司经营发展的需要，为进一步聚焦主业，整合公司资源，优化资产结 构和布局，提高公司管理效率和运营效率，降低管理成本，公司拟以 3,508.80 万 元的价格转让持有的苏州机床 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-085 宁波鲍斯能源装备股份有限公司 关于注销全资子公司的公告 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"公司"、"本公司"）于 2024 年 12 月 4 日召开第五届董事会第十七次会议和第五届监事会第十六次会议，审议 通过了《关于注销苏州鲍斯智能制造技术有限公司的议案》，同意全资子公司苏 州鲍斯智能制造技术有限公司（以下简称 "苏州鲍斯智能"）停止经营并注销， 并授权公司管理层依法办理相关清算和注销事宜。 （二）财务状况 单位：万元 | 项 目 | 2023 年度 | | | 2024 年 1-9 | | 月 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | （经审计） | | | （未经审计） | | | | | 营业收入 | | | 427.84 | | | | 73.49 | | 净利润 | | | -222.27 | | | | 11.20 | | 目 项 | 2023 年 ...

Group 1: Company Overview - Ningbo Baos Energy Equipment Co., Ltd. focuses on energy-saving and environmentally friendly compressor products, aligning with national policies on energy conservation and emission reduction [1] - The company has positioned itself on "import substitution and energy conservation," emphasizing the development of energy-saving screw compressors [1] Group 2: Product Applications and Development - The main products include screw air compressors, which are crucial components in various industries such as light manufacturing, mining, electronics, machinery, power, metallurgy, pharmaceuticals, food, oil, and chemicals [2] - Future development will focus on high-end and intelligent manufacturing, extending from fluid machinery equipment to complete solutions and component manufacturing, enhancing the overall competitiveness of the company [2]

Group 1: Company Development Direction - The company will focus on high-end manufacturing and intelligent manufacturing after divesting from Arno Precision, concentrating on the research, production, and investment of major products such as large compressors, vacuum pumps, and hydraulic pumps [1] - The company aims to deepen and expand the fluid machinery equipment industry chain while exploring the establishment of an industrial interconnection platform to empower chain factories [1] Group 2: New Production Bases - The company is increasing its investment in research and production to enhance market competitiveness and profitability, with new industrial bases being established in Ningbo, Chongqing, and Jiangxi [1] - The completion and operation of these new bases will significantly improve the company's manufacturing and production capacity, laying a solid foundation for sustainable and steady development in the fluid machinery equipment industry chain [1] Group 3: Air Purification Equipment Business - The company's subsidiary, Chongqing Baos Energy Purification Equipment Technology Co., Ltd., focuses on gas purification, producing and researching compressed air post-treatment equipment [3] - Key products include ultra-clean compressed air purifiers (CAC series), compressed air purifiers (MCAC series), and laser cutting dedicated compressed air de-oiling purifiers (JCAC series), applicable in industries such as food, medical, textile, electronics, and chemicals [3] - The company is also constructing a "Gas Purification and Material Research Production Base" in Chongqing, indicating that gas purification equipment will be a significant area of future development [3]

Financial Performance - The company's operating revenue for Q3 2024 was ¥431,269,731.03, a decrease of 31.91% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 reached ¥514,561,396.01, an increase of 519.91% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,190,792.07, down 17.02% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.80, reflecting a significant increase of 515.38% compared to the same period last year[2]. - For the first three quarters of 2024, the company achieved a total revenue of CNY 1,768.62 million, a year-on-year increase of 6.74%, and a net profit attributable to shareholders of CNY 703.01 million, up 303.09%[11]. - In Q3 2024, the company reported a revenue of CNY 431.27 million, a year-on-year decrease of 31.91%, while the net profit attributable to shareholders was CNY 514.56 million, a significant increase of 519.91%[11]. - The total operating revenue for Q3 2024 was CNY 1,768,618,580.91, an increase of 6.73% compared to CNY 1,656,986,615.86 in the same period last year[18]. - The net profit attributable to shareholders of the parent company for Q3 2024 was CNY 703,014,486.66, compared to CNY 174,406,453.47 in the previous year, representing a significant increase of 302.67%[19]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,344,889,820.86, a decrease of 10.59% from the end of the previous year[2]. - The total liabilities decreased to CNY 867,055,067.38 from CNY 1,382,035,090.11, a reduction of 37.14%[17]. - The equity attributable to shareholders increased to ¥2,373,067,294.41, up 26.96% year-on-year[2]. - The total assets at the end of the reporting period were CNY 3,344.89 million, a decrease of 10.59% compared to the end of the previous year, while the net assets attributable to shareholders increased by 26.96% to CNY 2,373.07 million[11]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥177,591,604.28, representing a decline of 186.49% compared to the previous year[2]. - The net cash flow from operating activities decreased by 186.49%, amounting to -¥17,759.16 million, primarily due to increased tax payments and longer turnover periods in the vacuum pump sector[7]. - The net cash flow from investing activities significantly increased by 1291.35%, reaching ¥70,848.18 million, mainly from the disposal of equity in Anuo Precision[7]. - The net cash flow from financing activities decreased by 142.72%, totaling -¥30,870.13 million, primarily due to bank loan repayments and semi-annual cash dividends[7]. - The net cash flow from operating activities was negative CNY 177,591,604.28, compared to a positive CNY 205,339,604.31 in the previous year[22]. - Cash inflow from investment activities was CNY 1,014,053,602.45, significantly higher than CNY 111,896,712.93 in the previous year[22]. - The net cash flow from investment activities was CNY 708,481,808.57, compared to a negative CNY 59,468,906.41 in the previous year[22]. - The net cash flow from financing activities was negative CNY 308,701,314.08, worsening from negative CNY 127,183,954.24 in the previous year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,858, with the largest shareholder, InnoBaus Group, holding 46.72% of shares[8]. - InnoBaus Group Limited holds 301,100,043 shares, representing 46.72% of the total shares, while the second-largest shareholder, Wang Xuejuan, holds 1.66%[9]. - The company has a total of 6,694,507 restricted shares held by Chen Jinyue, which remain locked during the executive's term[10]. - The company is actively managing its shareholder structure, with a focus on maintaining control through significant shareholdings by key stakeholders[8]. Investment and R&D - The company reported a significant investment income of ¥67,993.50 million, a dramatic increase of 29,542.37% due to the disposal of Anuo Precision equity[6]. - Research and development expenses for the year-to-date period reached CNY 93.99 million, an increase of 15.71% year-on-year, with a total of 435 valid patents held by the company[12]. - The compressor business generated revenue of CNY 742.56 million, a year-on-year increase of 16.25%, with a gross margin of 28.20%, up 2.66% from the previous year[11]. - The vacuum pump business saw a revenue increase of 73.38% year-on-year, totaling CNY 411.25 million, with a gross margin of 44.74%, up 3.43%[11]. - The company plans to continue focusing on the development of new products and technologies to enhance market competitiveness[7]. Dividend and Share Repurchase - A cash dividend of CNY 1.50 per 10 shares was distributed to shareholders, totaling CNY 966.62 million, with the record date set for September 27, 2024[14]. - The company repurchased a total of 7,841,000 shares, accounting for 1.20% of the total share capital, with a total transaction amount of CNY 51.98 million[13]. Audit Status - The report for the third quarter was not audited[23].

经审议，监事会认为：董事会编制《公司 2024 年第三季度报告》的程序符 合相关法律、法规的规定，报告内容真实、准确、完整的反应了公司 2024 年第 三季度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体详见 同 日 刊 登 于 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 www.cninfo.com.cn 上的《2024 年第三季度报告》。 证券代码：300441 证券简称：鲍斯股份 公告编号：2024-081 宁波鲍斯能源装备股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 宁波鲍斯能源装备股份有限公司（以下简称"公司"）第五届监事会第十五 次会议于 2024 年 10 月 21 日在公司会议室以现场表决的方式召开。会议通知于 2024 年 10 月 08 日以通讯的方式向全体监事发出。本次会议由监事会主席夏波 先生主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开符合《中 华人民共和国公司法》及相关法律法规、规范 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-080 宁波鲍斯能源装备股份有限公司 第五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的内容真实、准确、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 宁波鲍斯能源装备股份有限公司（以下简称"公司"）第五届董事会第十六次 会议于 2024 年 10 月 21 日在公司会议室以现场表决和通讯表决相结合的方式召 开。会议通知于 2024 年 10 月 08 日以通讯的方式发出。本次会议由董事长陈金 岳先生主持，会议应出席董事 7 名，实际出席董事 7 名，公司监事和高级管理人 员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》及相关法律 法规、规范性文件和《公司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《公司 2024 年第三季度报告》 经审议，董事会认为：《公司 2024 年第三季度报告》符合《公司法》、《证 券法》等相关规定，报告内容真实、准确、完整地反映了公司 2024 年第三季度 的经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。详见同日刊登于 中国证监会 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-079 宁波鲍斯能源装备股份有限公司 关于控股股东部分股份质押的公告 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"公司"、"本公司"）于近日接 到控股股东怡诺鲍斯集团有限公司（以下简称"怡诺鲍斯"）的通知，获悉其将 所持有的本公司部分股份办理了质押业务，具体如下： 二、股东股份累计质押情况 注：陈金岳系本公司实际控制人，陈立坤系陈金岳之子，与本公司控股股东怡诺鲍斯集 团有限公司构成一致行动人。 三、控股股东股份质押的情况说明 1、本次股份质押融资不是用于满足上市公司生产经营相关需求。 2、怡诺鲍斯集团有限公司及其一致行动人未来半年内到期的质押股份累计 数量为 0 股，占其所持股份比例 0.00%，占公司总股本比例 0.00%；未来一年内 到期的质押股份累计数量为 28,700,000 股，占其所持股份比例 9.01%，占公司总 股本比例 4.45%。怡诺鲍斯集团有限公司还款资金来源为其自有及自筹资金，具 备相应的资金偿付能力。 3、怡诺鲍斯集团有限公司不 ...