证券代码：300441 证券简称：鲍斯股份 编号：20221102 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-----------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 □分析师会议 □媒体采访 \n□业绩说明会 □新闻发布会 □路演活动 | | 参会单位名称 | 何佳天；长江证券 蔡念恒 | | 时间 | | | 地点 | | | 上市公司接待人员 | | | | | | | 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：目前公司的商誉情况？ | | | 答复：公司自上市以来，进行一系列收购形成商誉金额约为 6.65 亿元。前 | | | 几年因为市场大环境波动、中美贸易战、新冠疫情、生产转型等各种因素综合影 | | | 响，部分被收购企业的经营利润与并购时预期有所差距。根据 ...

编号：20221026 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 | --- | --- | --- | --- | |-----------------------|------------------------------|---------------------------------------------------------------------------------------|------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □现场参观 | □特定对象调研 □分析师会议 □媒体采访 \n□业绩说明会 □新闻发布会 \n 其他（电话会议） | \n□路演活动 | | 参会单位名称 | 安信基金 曾博文 | | | | 时间 | 2022 年 10 月 26 | 日 10:00-10:45 | | | 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 ...

宁波鲍斯能源装备股份有限公司 2022 年第三季度报告 证券代码：300441 证券简称：鲍斯股份 公告编号：2022-046 宁波鲍斯能源装备股份有限公司 2022 年第三季度报告 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。 重要内容提示： 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。 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。 3.第三季度报告是否经过审计 □是 否 1 宁波鲍斯能源装备股份有限公司 2022 年第三季度报告 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 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 517,697,653.46 | 0.74 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥994.85 million, a decrease of 13.03% compared to ¥1,143.86 million in the same period last year[21]. - The net profit attributable to shareholders was approximately ¥91.74 million, down 47.02% from ¥173.16 million year-on-year[21]. - The net cash flow from operating activities was approximately ¥59.22 million, a decline of 60.14% compared to ¥148.59 million in the previous year[21]. - Basic and diluted earnings per share were both ¥0.14, representing a decrease of 46.15% from ¥0.26 in the same period last year[21]. - The total comprehensive income for the first half of 2022 was 81.98 million yuan, a decrease of 10.3% compared to the previous year[144]. - The company's total revenue from sales and services received was ¥283,244,088.93, a decline of 28.8% from ¥397,761,699.85 in the first half of 2021[139]. - The company reported a net increase in cash and cash equivalents of ¥49,180,176.90 for the first half of 2022, compared to a decrease of -¥7,055,757.34 in the first half of 2021[140]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.45 billion, an increase of 5.20% from ¥3.28 billion at the end of the previous year[21]. - The total liabilities increased to CNY 1,010.66 million, compared to CNY 831.05 million in the previous period, reflecting an increase of 21.66%[129]. - The company's total equity decreased to CNY 1,420.05 million from CNY 1,467.23 million, a decline of 3.21%[129]. - The total liabilities of the company were reported at 1.2 billion yuan, which is a 4.1% increase compared to the previous year[145]. Research and Development - The company increased R&D investment to 52.99 million yuan, a rise of 9.36% year-on-year[36]. - Research and development expenses for the first half of 2022 were CNY 52.99 million, up from CNY 48.46 million in the same period last year, indicating a growth of 9.93%[131]. - The company plans to increase R&D investment to enhance core competitiveness and explore new markets in response to fluctuating application demand and raw material prices[56]. Market Strategy and Operations - The company aims to enhance its market position through energy-saving and import substitution strategies[31]. - The company plans to expand its product offerings and improve technology to meet diverse customer needs in the vacuum pump sector[32]. - The company aims to optimize production processes and improve material utilization to mitigate the impact of raw material price volatility[56]. - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[143]. Environmental and Compliance - The company emphasizes environmental protection and sustainable development as a core business strategy, focusing on energy-saving and low-carbon initiatives[73]. - The company has implemented a strict compliance with environmental regulations, ensuring that wastewater and air emissions meet national standards[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[71]. Shareholder Information - The company reported a 49.64% investor participation rate in the annual shareholders' meeting held on May 18, 2022[61]. - The total number of shareholders is 708, with 100% of shares accounted for[105]. - The largest shareholder, Yinao Baos Group Co., Ltd., holds 47.60% of the shares, totaling 312,793,743 shares[110]. Corporate Governance - The company has established a multi-level governance structure, including a shareholders' meeting, board of directors, and supervisory board[154]. - The company has undergone changes in its board of supervisors, with new appointments made on May 18, 2022[62]. Financial Reporting and Auditing - The half-year financial report has not been audited[80]. - The financial statements cover the period from January 1, 2022, to June 30, 2022[160]. Risks and Challenges - The company faces potential risks in its future operations, which are detailed in the report[3]. - The company is facing risks related to management complexity due to the expansion of subsidiaries and will enhance internal control systems to address these challenges[56].

宁波鲍斯能源装备股份有限公司 2021 年年度报告全文 宁波鲍斯能源装备股份有限公司 2021 年年度报告 2022-012 2022 年 04 月 1 宁波鲍斯能源装备股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人陈金岳、主管会计工作负责人周齐良及会计机构负责人(会计主 管人员)张娇娜声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 一、宏观经济波动风险 世界局势复杂演变、国内新冠疫情多发等因素都对我国经济平稳运行带来 一定的挑战。整体市场环境的变化增加了公司经营的不确定性。 针对宏观经济波动风险，公司将坚定发展信心，继续加大研究发展投入， 积极提升自身实力和核心竞争力，不断开拓新的市场。 二、原材料价格波动的风险 近年来原材料采购价格波动较大，对公司的产品成本产生较大影响，对经 营情况产生了一定程度的不确定性。 针对原材料价格波动风险，公司将一方面提高现有材料的利用效率，优化 ...

宁波鲍斯能源装备股份有限公司 2022 年第一季度报告全文 证券代码：300441 证券简称：鲍斯股份 公告编号：2022-013 宁波鲍斯能源装备股份有限公司 2022 年第一季度报告 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。 重要内容提示: 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。 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。 3.第一季度报告是否经过审计 □ 是 √ 否 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 473,607,565.37 | 543,834,288.67 | -12.91% | | 归属于上市公司股东的净利润（元） | 37,846,497.02 | 7 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2021-067 宁波鲍斯能源装备股份有限公司 关于参加"宁波辖区 2021 年度上市公司投资者网上 集体接待日主题活动"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。 为进一步加强宁波辖区上市公司与投资者特别是中小投资者的沟通交流，增 强上市公司的透明度，提升公司治理水平，促进公司规范运作，在宁波证监局指 导下，宁波上市公司协会将联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动"——宁波辖区 2021 年度投资者网上集体接待日主题活动。活动于 2021 年 11 月 18 日 15:00-17:00 举行，平台登陆地址为：https://rs.p5w.net/。 届时，公司高管人员将参加本次活动，通过网络在线交流形式，就公司治理、 发展战略、经营状况、可持续发展等投资者所关心的问题，与投资者进行沟通与 交流。 欢迎广大投资者踊跃参与！ 特此公告。 宁波鲍斯能源装备股份有限公司董事会 2021 年 11 月 12 日 ...

宁波鲍斯能源装备股份有限公司 2021 年第三季度报告 证券代码：300441 证券简称：鲍斯股份 公告编号：2021-062 宁波鲍斯能源装备股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1 宁波鲍斯能源装备股份有限公司 2021 年第三季度报告 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。 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。 3.第三季度报告是否经过审计 □ 是 √ 否 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 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 513,901,176.14 ...

宁波鲍斯能源装备股份有限公司 2021 年半年度报告全文 宁波鲍斯能源装备股份有限公司 2021 年半年度报告 2021-050 2021 年 07 月 1 宁波鲍斯能源装备股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人陈金岳、主管会计工作负责人周齐良及会计机构负责人(会计主 管人员)张娇娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 风险因素详见"第三节 管理层讨论与分析"之"十、公司面临的风险和应对 措施" 公司经本次董事会审议通过的利润分配预案为：以 652,256,868 为基数，向 全体股东每 10 股派发现金红利 1.5 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨 ...

Financial Performance - The company's operating revenue for 2020 was CNY 1,970,959,529.85, representing a 26.38% increase compared to CNY 1,559,555,365.87 in 2019[19] - The net profit attributable to shareholders was CNY 98,549,800.21, a significant turnaround from a loss of CNY 145,305,866.02 in 2019, marking a 167.82% increase[19] - The net cash flow from operating activities reached CNY 446,559,986.85, up 103.92% from CNY 218,991,046.12 in the previous year[19] - Basic earnings per share improved to CNY 0.15 from a loss of CNY 0.22 in 2019, reflecting a 168.18% increase[19] - The total assets at the end of 2020 were CNY 2,856,003,805.09, a 1.89% increase from CNY 2,803,059,878.21 at the end of 2019[19] - The company's weighted average return on equity was 7.24%, a recovery from -9.98% in 2019, indicating a 17.22% improvement[19] - The company reported a net profit attributable to shareholders of CNY 98.55 million, successfully turning a profit in 2020[43] - The total operating revenue for 2020 was CNY 1.97 billion, representing a 26.38% increase from CNY 1.56 billion in 2019[56] - The actual net profit attributable to the parent company for 2020 was 878.62 million yuan, which fell short of the forecasted 1,785 million yuan due to the impact of the pandemic[130] Revenue Breakdown - The compressor business generated revenue of CNY 961.67 million, accounting for 48.79% of total operating revenue[30] - The vacuum pump business saw revenue of CNY 135.99 million, with a remarkable year-on-year growth of 182.29%, marking it as a key growth area for the future[30] - The hydraulic pump business accounted for 8.31% of total operating revenue, while precision transmission components contributed 8.28%[45] - The hydraulic pump business generated revenue of CNY 163.71 million, reflecting a year-on-year increase of 29.54%[56] - The precision transmission components business saw a revenue decline of 4.80%, totaling CNY 163.11 million[56] - The East China region accounted for 69.20% of total revenue, with a year-on-year growth of 34.94%[56] Research and Development - The company has established a strong R&D framework, including partnerships with universities, to enhance its technological capabilities[39] - Research and development investment reached CNY 88.48 million, up 20.80% year-on-year, with a total of 548 valid patents held[49] - The company has allocated 100 million RMB for research and development in new technologies for energy efficiency[107] - Investment in R&D for new technologies increased by 30%, totaling 150 million yuan, focusing on energy-efficient solutions[198] Market Strategy and Expansion - The company plans to enhance its core competitiveness and expand into new markets amid macroeconomic uncertainties[52] - The company aims to explore and cultivate an industrial interconnection platform through a new retail company for industrial products[91] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[108] - The company is implementing a new digital marketing strategy aimed at increasing online sales by 40% in the next fiscal year[193] - Future guidance estimates a revenue growth of 20% for 2021, driven by new product launches and market expansion efforts[197] Profit Distribution and Dividends - The company plans not to distribute cash dividends or issue bonus shares for the year[7] - The company reported a net profit of 98,549,800.21 RMB for 2020, with no cash dividends proposed despite positive earnings[101] - The company aims to retain undistributed profits to support daily operations and long-term sustainable development[101] - The dividend policy remains consistent, with plans to distribute 30% of net profits to shareholders[108] - The company plans to distribute cash dividends at a minimum of 20% of the annual distributable profits[110] - The board must consider the company's sustainable operation ability and the need for funds for normal production when proposing profit distribution plans[115] Compliance and Governance - The company has committed to avoiding competition with its own shares and ensuring compliance with relevant regulations[102] - The company has not reported any violations of the commitments regarding competition and related party transactions as of the report date[120] - The company has established a framework to ensure that its controlled entities adhere to the same standards of compliance[121] - The company has maintained a commitment to transparency and fairness in its operations to protect shareholder interests[120] Shareholder Information - The total number of shares decreased from 661,417,502 to 657,189,708 due to the repurchase of 4,227,794 shares as compensation for performance commitments[170] - The largest shareholder, EnoBaus Group, holds 47.60% of the shares, totaling 312,793,743 shares, with 168,690,000 shares pledged[172] - The total number of ordinary shareholders at the end of the reporting period was 17,923, a decrease from 18,273 at the end of the previous month[172] - The company has not reported any equity changes in other domestic or foreign listed companies during the reporting period[175] Management and Leadership - The company’s management team includes professionals with diverse backgrounds, including engineering and law, contributing to its strategic direction[186][188] - The chairman and general manager, Chen Jinyue, has been in position for 57 years[200] - The total remuneration for the company's directors and senior management during the reporting period amounted to 592.18 million[200] - The average age of the board members is approximately 50 years, indicating a mix of experience and youth[200]