Business Strategy and Development - The company's compressor business is a core sector, focusing on the development and sales of screw air compressors, including screw compressor hosts and complete screw compressors [2] - The company aims to enhance its competitiveness by accelerating the development and promotion of high-end products like oil-free air compressors, aiming to replace imports and expand market share in high-end sectors [2] - The vacuum pump business is significant in the photovoltaic industry, particularly in the silicon wafer crystal pulling process, with plans to expand into other photovoltaic production stages and lithium battery fields [2][3] Financial Status - The company has sufficient funds for future investments in compressor and vacuum pump sectors, supported by good operational status and cash from the disposal of subsidiary equity [3] - The company's goodwill from acquisitions amounts to approximately 665 million yuan, with accumulated impairment provisions of about 508 million yuan, leaving a remaining goodwill of approximately 157 million yuan [3] Operational Focus - The company plans to increase research and development efforts and improve production processes for vacuum pump products, preparing for future expansions in the photovoltaic and lithium battery industries [3] - Regular annual impairment tests will be conducted on the goodwill from business combinations to determine if further impairments are necessary [3]

证券代码：300441 证券简称：鲍斯股份 公告编号：2023-045 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 2023 年 9 月 5 日接到控股股东怡诺鲍斯集团有限公司的通知，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： | 股东 | | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否为 | 是否 为补 | 质押起始 | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 第一大股 | 数量（股） | 持股份 | 总股本 | 限售股 | 充质 | 日 | 日 | 质权人 | 用途 | | | | 东及其一 | | 比例 | 比例 | | 押 | | | | | | | | 致行动人 | | | | | | | | | | | 怡诺鲍 斯集团 | | | ...

证券代码:300441 证券简称:鲍斯股份 编号:20230901 □特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 现场参观 □其他 参会单位名称 中金公司 苗雨菲、张杰敏、鲁烁;中信证券 孔维实;希瓦资产 张继舟 时间 2023 年 9 月 1 日 10:00-12:15 地点 公司三楼会议室 上市公司接待人员 董事会秘书徐斌、副总经理邬永波 调研记录: 公司董秘及副总经理介绍公司的基本情况,并就投资者关注的问题作相应 的沟通。主要沟通内容如下: 问题一:公司 2023 年上半年的业绩情况? 答复:2023 年上半年,公司实现营业收入 102,361.88 万元,同比上升 2.89%; 实现归属于上市公司股东的净利润 9,140.04 万元,同比下降 0.37%。其中压缩 机业务营业收入 40,758.02 万元,同比增长 8.90%,毛利率 25.01%,同比下降 5.22%;真空泵业务营业收入 10,091.09 万元,同比增加 43.70%,毛利率 37.25%, 投资者关系活动主 要内容介绍 同比增加 4.72%;液压泵业务营业收入 12,40 ...

2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：宁波鲍斯能源装备股份有限公司 金额单位：人民币万元 | 非经营性资金占 | | 占用方与上 | 上市公司核算 | 2023 | 年期初占 | 2023 年 | 1-6 月占用累 | | 2023 年 1-6 | 月占 | | 2023 年 1-6 | 月 | 2023 | 年 6 | 月 | 30 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | | | | | 计发生金额(不含利 | | 用资金的利息 | | | 偿还累计发生 | | | 日占用资金余 | | | | 占用性质 | | 用 | | | 的会计科目 | | 用资金余额 | | | | | | | | | | | | | 成原因 | | | | | 联关系 | | | | | | 息) | | (如有) | | 金额 ...

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：20230721 □特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 现场参观 □其他 参会单位名称 华创证券 丁祎；浙江纳轩 金欣荻、张青云 时间 2023 年 7 月 21 日 14:30-16:30 地点 公司三楼会议室 上市公司接待人员 董事会秘书徐斌 调研记录： 公司董秘陪同投资者参观公司的主要生产现场，介绍公司的基本情况，并就 投资者关注的问题作相应的沟通。主要沟通内容如下： 问题一：公司压缩机板块的未来发展趋势？ 答复：空气压缩机是现代工业必不可少的通用设备，近几十年来，随着机械 制造、石油化工等行业的加速发展以及国家对制造业的重视，空气压缩机的需求 不断增加，行业市场规模不断扩大。 公司一直以来实行"节能环保、进口替代"的产品战略定位，将节能螺杆主 投资者关系活动主 机、螺杆整机研发、生产作为发展重点，为企业提供更节能、更环保的压缩机产 要内容介绍 品。后续，公司将加快无油空气压缩机等高端产品的研发、推广力度，推进相关 产品的进口替代步伐，扩大 ...