关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 根据《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》、《关于在上市公司建立独 立董事制度的指导意见》及《上市公司监管指引第8号——上市公司资金往来、 对外担保的监管要求》等相关法律法规、规章制度的规定，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，经过审慎、认真的研究，对2023 年半年度公司控股股东及其他关联方占用公司资金情况、公司对外担保情况进行 了认真的了解和核查，现就此发表相关说明和独立意见如下： 宁波鲍斯能源装备股份有限公司独立董事 独立董事：华秀萍、刘慧杰、吴雷鸣 2023年8月30日 2023年半年度，公司不存在控股股东及其他关联方违规占用公司资金的情况， 也不存在以前年度发生并累计至2023年6月30日的控股股东及其他关联方违规占 用公司资金等情况。 二、关于公司对外担保情况 2023年半年度，公司不存在任何形式的违规对外担保事项，也不存在以前年 度发生并累计至2023年6月30日的违规对外担保事项。 一、关于公司控股股东及其他关联方占 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2023-044 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。 宁波鲍斯能源装备股份有限公司（以下简称"公司"或"本公司"）于 2023 年 2 月 17 日在巨潮资讯网披露了《关于公司大股东减持股份的预披露公告》（公告编 号：2023-008），控股股东怡诺鲍斯集团有限公司（以下简称"怡诺鲍斯"）计划 自 2023 年 2 月 17 日起 15 个交易日后的 6 个月内通过深圳证券交易所交易系统 允许的方式（包括集中竞价交易和大宗交易），合计减持本公司股份不超过 13,045,137 股，占本公司总股本比例为 2%（已剔除公司回购专用账户中的股份 数量）。 2023年8月29日公司收到控股股东怡诺鲍斯出具的《关于终止减持计划的告 知函》，提前终止本次减持计划。 特此公告。 宁波鲍斯能源装备股份有限公司董事会 2023 年 8 月 29 日 宁波鲍斯能源装备股份有限公司 关于控股股东终止减持计划的公告 控股股东怡诺鲍斯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。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,023,618,756.44, representing a 2.89% increase compared to ¥994,854,006.89 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥91,400,439.38, a slight decrease of 0.37% from ¥91,742,716.56 in the previous year[21]. - The net profit after deducting non-recurring gains and losses increased by 3.47% to ¥85,516,289.55 from ¥82,648,788.01 year-on-year[21]. - The net cash flow from operating activities surged by 111.53% to ¥125,278,725.62, compared to ¥59,224,851.17 in the same period last year[21]. - Total assets at the end of the reporting period were ¥3,321,772,152.46, up 1.79% from ¥3,263,396,017.11 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 3.60% to ¥1,679,423,214.25 from ¥1,621,000,465.91 at the end of the previous year[21]. - The basic and diluted earnings per share remained unchanged at ¥0.14[21]. - The weighted average return on net assets decreased to 5.50% from 5.91% in the previous year[21]. - Operating costs increased by 5.33% to ¥694,186,397.48 from ¥659,080,561.79 in the previous year[43]. - Research and development expenses decreased by 4.64% to ¥50,536,563.97, down from ¥52,997,369.13 in the previous year[43]. Business Segments - The compressor business generated revenue of 407.58 million yuan, up 8.90% year-on-year, but the gross margin decreased by 5.22% to 25.01%[29]. - The vacuum pump segment saw a significant revenue increase of 43.70% year-on-year, reaching 100.91 million yuan, with a gross margin of 37.25%, up 4.72%[29][30]. - The hydraulic pump business reported revenue of 124.06 million yuan, a 12.53% increase year-on-year, with a gross margin of 28.66%, up 1.56%[29]. - The high-efficiency precision cutting tools segment generated revenue of 391.07 million yuan, a 6.93% increase year-on-year, but the gross margin decreased by 3.32% to 39.47%[29]. Strategic Focus - The company plans to continue focusing on energy-saving and environmentally friendly product strategies, aiming for high-end market upgrades and import substitution in the air compressor sector[34]. - The vacuum pump market is expected to grow significantly due to expanding applications in photovoltaic, lithium battery, and semiconductor industries[35]. - The hydraulic pump market is experiencing robust growth, supported by national industrial policies, with the company aiming to become a leading manufacturer in this field[36]. - The company has obtained a total of 781 patents, including 50 invention patents, and will continue to enhance its innovation capabilities[40]. - The company has established a comprehensive sales network across major mechanical manufacturing bases in China, focusing on customer needs and high-quality service[41]. Environmental and Social Responsibility - The company has obtained pollution discharge permits for its facilities, with the West Wuxi plant permit valid until May 23, 2028, and the Jiangkou plant permit valid until December 24, 2023[77]. - The company reported a total of 65.6 tons of waste emulsified liquid and 3.9 tons of waste paint buckets processed at the West Wuxi plant, and 58.7 tons of waste emulsified liquid and 42.5 tons of waste paint buckets processed at the Jiangkou plant[78]. - The company has transitioned from oil-based paint to water-based paint, enhancing its waste gas treatment facilities to comply with environmental standards[78]. - The company has implemented a third-party monitoring scheme for waste gas and wastewater, ensuring compliance with environmental regulations[79]. - The company has committed to sustainable development, focusing on energy-saving screw compressors and vacuum pumps for the photovoltaic industry, contributing to clean energy production[82]. - The company has actively engaged in social responsibility initiatives, including environmental protection and employee welfare, while maintaining compliance with legal regulations[83]. - The company has provided approximately 3,000 job opportunities and emphasizes employee training and development[87]. Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[167]. - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[171]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, ensuring accurate revenue recognition and provision for bad debts[172]. - The company’s financial reports comply with the requirements of the accounting standards, reflecting its financial position, operating results, and cash flows accurately[174]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[92]. - There were no violations regarding external guarantees during the reporting period[93]. - The semi-annual financial report was not audited[94]. - The company did not experience any major litigation or arbitration matters during the reporting period[97]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,445[120]. - The largest shareholder, Ennos Group Limited, holds 45.82% of the shares, totaling 301,100,043 shares, with a decrease of 11,693,700 shares during the reporting period[120]. - The second-largest shareholder, Wang Xuejuan, holds 2.22% of the shares, totaling 14,592,820 shares, with an increase of 7,669,600 shares during the reporting period[120]. - The company has a total of 657,189 shares, with no changes in share capital during the reporting period[119]. - The company has not conducted any repurchase transactions during the reporting period[121]. - The company has a repurchase account holding 4,932,840 shares, representing 0.75% of total shares[121]. - The company has not engaged in any agreed repurchase transactions among the top 10 shareholders during the reporting period[122]. - The company has not disclosed any differences in voting rights arrangements[122]. Future Outlook - The company plans to apply for credit facilities not exceeding 1.65 billion yuan, with 900 million yuan specifically for the company[105]. - The company signed a letter of intent to transfer 51% equity of Ningbo Weikes Hydraulic Co., Ltd. to Shaoyang Weike Hydraulic Co., Ltd. or its designated entity, currently under negotiation[114]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[155]. - The company aims to enhance operational efficiency through strategic partnerships and potential acquisitions in the energy sector[155]. - The company is exploring new product lines to diversify its offerings and mitigate risks associated with market fluctuations[156]. - The company has set a revenue guidance of 2.5 billion yuan for the full year 2023, indicating a cautious outlook[155].

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"）第五届董事会第五次会 议于 2023 年 08 月 24 日在公司会议室以现场表决的方式召开。会议通知于 2023 年 08 月 11 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 证券代码：300441 证券简称：鲍斯股份 公告编号：2023-042 宁波鲍斯能源装备股份有限公司 关于第五届董事会第五次会议决议的公告 2023 年 8 月 28 日 全体董事一致认为公司《2023 年半年度报告》及《2023 年半年度报告摘要》 真实、准确、完整的反映了公司 2023 年上半年的经营情况。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《2023 年半年度报告》、 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2023-043 宁波鲍斯能源装备股份有限公司 关于第五届监事会第五次会议决议的公告 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"）第五届监事会第五次 会议于 2023 年 08 月 24 日在公司会议室以现场表决的方式召开。会议通知于 2023 年 08 月 11 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、规范性文件和《公司章程》的相关规定， 会议合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2023 年半年度报告及其摘要》 全体监事一致认为公司《2023 年半年度报告》及《2023 年半年度报告摘要》 的内容真实、准确、完整的反映了公司 2023 年半年度的实际情况，不存在任何 虚假记载、误导陈述或者重大遗漏。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 ...

证券代码：300441 证券简称：鲍斯股份 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 编号：20230510 投资者关系 活动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称及人 员姓名 投资者网上提问 时间 2023 年 5 月 10 日 (周三) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的方式召 开业绩说明会 上市公司接待人员 1、董事长、总经理陈金岳 2、董秘徐斌 3、独立董事吴雷鸣 4、财务总监周齐良 5、副总经理邬永波 投资者关系活动主 要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司压缩机是否用于空气能？公司研究氢能压缩机等技术，为何目前市 场需求旺盛但一直等不到公司产品出来？ 感谢您对公司的关注和支持。1、公司压缩机业务板块主要从事螺杆空气压 缩机产品的研发设计、生产和销售，主要用于提供空气动力。公司目前未直接生 产空气源热泵。公司有生产用于空气源热泵的压缩机，目前销售 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2023-022 宁波鲍斯能源装备股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）已于2023年4月21日在 巨潮资讯网上披露了2022年年度报告及其摘要，为便于广大投资者更深入、全面 地了解公司情况，公司将通过全景网举行2022年年度业绩说明会，具体如下： 一、业绩说明会召开时间及投资者参与方式 独立董事：吴雷鸣先生； 召开时间：2023年5月10日（星期三）下午15:00至17:00 召开方式：网络远程的方式举行 参与方式：投资者可登陆 "全景•路演天下"（https://rs.p5w.net）参与本次年 度业绩说明会。 二、公司出席人员 公司董事长、总经理：陈金岳先生； 董事、董事会秘书：徐斌先生； 财务总监：周齐良先生； 副总经理：邬永波先生。 三、问题征集 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于20 ...

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 宁波鲍斯能源装备股份有限公司 2023 年第一季度报告 2023 年第一季度报告 证券代码：300441 证券简称：鲍斯股份 公告编号：2023-015 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。 宁波鲍斯能源装备股份有限公司 重要内容提示： 适用 □不适用 □是 否 1 宁波鲍斯能源装备股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 457,162,417.28 | 473,607,565.37 | -3.47% | | 归属于上市公司股东 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.05 billion, a decrease of 5.42% compared to ¥2.17 billion in 2021[25]. - The net profit attributable to shareholders decreased by 58.34% to approximately ¥110.90 million from ¥266.21 million in the previous year[25]. - The cash flow from operating activities was approximately ¥275.30 million, down 19.04% from ¥340.03 million in 2021[25]. - The basic earnings per share dropped by 60.47% to ¥0.17 from ¥0.43 in 2021[25]. - The total assets at the end of 2022 were approximately ¥3.26 billion, a slight decrease of 0.42% from ¥3.28 billion at the end of 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥137.94 million, a decrease of 42.62% from ¥240.38 million in 2021[25]. - The company reported a total non-operating income and expenses of -27,045,156.41 yuan in 2022, a significant decrease from 25,829,213.17 yuan in 2021[32]. - The company achieved operating revenue of CNY 2,054.14 million, a year-on-year decrease of 5.42%[54]. - The net profit attributable to shareholders was CNY 1,108.97 million, down 58.34% year-on-year[54]. - The total assets at the end of the reporting period were CNY 3,263.40 million, a decrease of 0.42% year-on-year[54]. Business Strategy and Operations - The company sold its subsidiary, resulting in a significant loss, as part of its strategy to focus on core business[4]. - The company is positioned in the high-end manufacturing sector, focusing on products such as compressors, vacuum pumps, hydraulic pumps, and precision cutting tools[35]. - The company aims to enhance its R&D capabilities and product offerings to achieve energy-saving upgrades and import substitution in the air compressor market[36]. - The company plans to maintain a market-oriented approach to improve technology levels and establish a world-class vacuum pump brand[37]. - The company is committed to innovation and efficiency in the hydraulic pump sector, focusing on becoming a leading manufacturer and solution provider[38]. - The company plans to expand its market presence through strategic acquisitions and partnerships, focusing on enhancing its product offerings in hydraulic systems and precision tools[90]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[110]. Research and Development - R&D investment for the period was CNY 114.76 million, an increase of 10.88% year-on-year[54]. - The company holds a total of 767 valid patents, including 48 invention patents[54]. - The company is developing a 5 cubic meter two-stage oil-free claw compressor aimed at expanding into new markets, particularly in food and pharmaceuticals[67]. - The high-efficiency energy-saving magnetic suspension centrifugal air compressor project aims to break foreign monopolies and enhance domestic technology[67]. - The company plans to invest 150 million CNY in technology upgrades over the next two years to enhance production efficiency and product quality[122]. Market Performance - The vacuum pump segment has seen rapid growth, driven by demand in industries such as photovoltaics and semiconductors[37]. - The hydraulic pump segment generated operating revenue of CNY 216.37 million, with a gross margin of 25.72%[54]. - The tool segment reported operating revenue of CNY 742.58 million, achieving a gross margin of 40.25%[54]. - The company aims to become a leading player in the Chinese metal cutting tool sector by focusing on high-end manufacturing and replacing imports[39]. - The company achieved a total revenue of 429.6 million yuan in 2022, representing a year-on-year increase of 34.72%[88]. Corporate Governance - The company maintained a complete and independent operational structure, ensuring no reliance on controlling shareholders for business activities[104]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[102]. - The company has established a dedicated human resources department, ensuring independent management of personnel and salary systems[104]. - The company actively engages with investors through various channels, enhancing transparency and information disclosure[102]. - The company’s governance practices align with regulatory requirements, ensuring no significant discrepancies[103]. Environmental and Social Responsibility - The company emphasizes energy-saving technology in its product development, particularly in screw compressors, to support high-energy-consuming enterprises[153]. - The company adheres to environmental protection laws and has made timely payments of environmental protection taxes[152]. - The company actively engages in social responsibility initiatives, including participation in charitable activities and ensuring employee rights[156]. - The company has established an emergency response plan for environmental incidents, which is filed with the local environmental authority[151]. Profit Distribution and Financial Policies - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax), with a total cash dividend amounting to 32,612,843.40 yuan, representing 100% of the total profit distribution[137]. - The company commits to a profit distribution policy, ensuring that at least 20% of the distributable profits will be distributed in cash each year[166]. - The profit distribution proposal must be approved by the board of directors and the supervisory board before being submitted to the shareholders' meeting[162]. - The company will ensure that any retained undistributed profits are used in accordance with the approved plans[162]. Employee Management and Development - The company has established a competitive salary structure to attract and retain talent, ensuring timely and effective rewards and incentives for employee contributions[133]. - The company conducted various training programs in 2022, including new employee onboarding and professional skills training, to enhance employee capabilities and support mutual development[134]. - The total number of employees receiving compensation during the reporting period was 2,859[131]. - The professional composition of employees includes 1,831 production personnel, 276 sales personnel, 341 technical personnel, 71 financial personnel, and 340 administrative personnel[131]. Future Outlook - The company is targeting a revenue growth rate of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[90]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[121]. - The company plans to continue its strategy of "import substitution" and energy-saving technology innovation to support carbon peak and carbon neutrality goals[94].

证券代码：300441 证券简称：鲍斯股份 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 编号：20181116 | --- | --- | |------------|-----------------------------------------------------------------------------------------------------| | | | | 投资者关系 | √ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 □现场参观 | | 活动类别 | □ 其他 （请文字说明其他活动内容） | | 参与单位名 | | | 称及人员姓 | 聚惠（深圳）基金管理有限公司肖文君、深圳前海粤资基金管理有限公司朱克 红、爱建证券有限责任公司张小贤 | | 名 | | | 时间 | 2018 年 11 月 16 日 14:00-16:00 | | 地点 | 鲍斯股份会议室 | | 上市公司接 | 董事会秘书：陈军 | | 待人员姓名 | 证券事务代表：陈露蓉 | | 投资者关系 | 调研记录：现场交流 | | 活动主要内 | 董事会秘书 ...