德恒上海律师事务所 关于 宁波鲍斯能源装备股份有限公司 2025 年第一次临时股东大会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于宁波鲍斯能源装备股份有限公司 2025 年第一次临时股东大会之见证意见 德恒上海律师事务所 关于宁波鲍斯能源装备股份有限公司 2025 年第一次临时股东大会之 见证意见 德恒 02G20240316-00002 号 致：宁波鲍斯能源装备股份有限公司 德恒上海律师事务所接受宁波鲍斯能源装备股份有限公司（以下简称"公 司"）的委托，指派本所见证律师对公司于 2025 年 5 月 13 日下午 2:30 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证并出具本 见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规 ...

Core Insights - The article highlights the transformation of the industrial manufacturing sector in China, particularly in the Shenzhen Stock Exchange market, where leading companies are redefining their strategies towards intelligent and green manufacturing [1] Group 1: Company Strategies - China International Marine Containers (Group) Co., Ltd. (CIMC) focuses on "heavy equipment forging" to solidify its foundation in high-end equipment globally [1] - Zhejiang Sanhua Intelligent Control Co., Ltd. (Sanhua) is the largest manufacturer of refrigeration and air conditioning control components and is expanding into new fields such as bionic robot electromechanical actuators [2] - Ningbo Baos Energy Equipment Co., Ltd. (Baos) emphasizes "intelligent manufacturing" and aims to replace imports while enhancing energy efficiency in its product offerings [2] Group 2: R&D Investments - Sanhua plans to invest 1.352 billion yuan in R&D in 2024, reflecting its commitment to innovation and maintaining its leading position in the thermal management sector [2] - Baos is set to invest approximately 110.3584 million yuan in R&D in 2024, which constitutes about 5% of its revenue, focusing on product iteration and innovation through collaboration with academia and industry [2] Group 3: Industry Challenges and Responses - The industrial manufacturing sector faces challenges such as stringent global environmental policies, rapid technological changes, and intensified market competition [3] - Sanhua is increasing its R&D efforts to adapt to new environmental standards and is exploring AI technologies to enhance its business operations [3] - CIMC is expanding its presence in the green energy sector, particularly in hydrogen energy and offshore wind power, while addressing the challenges of high costs and competition [3] Group 4: Competitive Positioning - Baos is committed to high-end and intelligent manufacturing, focusing on optimizing production processes and enhancing product quality to strengthen its market position [4] - The leading companies in the Shenzhen market are leveraging technological innovation to navigate challenges and seize opportunities, contributing to the restructuring of the global industrial chain [4]

Group 1: Company Development Strategy - The company focuses on high-end and intelligent manufacturing, emphasizing "import substitution and energy conservation" as its product positioning [1] - Key areas of development include enhancing the manufacturing of critical components, expanding sales channels, and optimizing production processes [1] - The company aims to increase R&D investment and talent acquisition to drive innovation and explore new market growth points [1] Group 2: Impact of International Market Conditions - The company believes in the sustained growth of the Chinese economy and manufacturing sector, maintaining strategic focus despite market fluctuations [2] - The company’s products are closely linked to macroeconomic trends, and it aims to convert pressure into opportunities through transformation and upgrading [2] - The company has narrowed the competitive gap with international brands, evidenced by its products receiving industry recognition [2] Group 3: New Production Base Development - The company is actively establishing new production bases in Ningbo, Chongqing, and Jiangxi to enhance market competitiveness and profitability [2] - The new bases are expected to significantly improve manufacturing capacity and efficiency, positively impacting overall performance [2] - Construction of these bases is progressing as planned, with production capacity expected to be released in the second half of the current year [2]

Core Viewpoint - The article highlights the active cash dividend distribution by listed companies in the 2024 fiscal year, with a total of 3,669 companies announcing distribution plans, reflecting a strong emphasis on cash dividends encouraged by regulatory bodies [1][2]. Summary by Category Dividend Distribution - A total of 3,664 companies included cash dividends in their distribution plans for 2024, with a cumulative cash payout amounting to 1.64 trillion yuan [1]. - There are 346 companies that included stock transfers in their distribution plans for 2024 [1]. Key Dates for Investors - Important dates for investors focusing on dividends are the ex-dividend date and the record date. Currently, 119 companies have implemented their distribution plans, and investors should monitor whether these companies' stock prices can achieve a "filling rights" trend [1]. - For companies yet to implement their rights, investors may consider "抢权" (grabbing rights) before the record date, which is the last trading day for this dividend [1]. Notable Companies and Performance - Among the companies with a record date today, 9 out of 10 have a cash dividend of 1 yuan (tax included) or more per 10 shares. 雅艺科技 (Yayi Technology) has the highest payout of 5.00 yuan per 10 shares, followed by 九强生物 (Jiuqiang Biology) and 中润光学 (Zhongrun Optics) with payouts of 4.00 yuan and 3.50 yuan, respectively [1][2]. - The highest stock transfer ratio among the companies with a record date today is also from 雅艺科技, which has a distribution plan of 10 shares for every 3 shares transferred, along with a cash payout of 5 yuan [2]. - In terms of stock performance, 香山股份 (Xiangshan Co.) has seen the largest increase over the past five days, with a rise of 12.14%, followed by 三利谱 (Sanlipu) and 雅艺科技 (Yayi Technology) [2]. Summary of Upcoming Dividend Companies - A table lists companies with their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes, indicating the financial health and market performance of these companies [2].

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、交易概述 宁波鲍斯能源装备股份有限公司（以下简称"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 于转让苏州机床电器厂有限公司 51%股权的议案》，并签署相关《股权转让协议》， 拟将持有的苏州机床电器厂有限公司 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。具体内容详见 2024 年 12 月 4 日刊登 在中国证监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）的《关 于转让全资子公司部分股权的公告》（编号：2024-086）。 证券代码：300441 证券简称：鲍斯股份 公告编号：2025-031 公司于 2024 年 12 月 31 日披露了《关于转让全资子公司部分股权的进展公 告》（公告编号 2024-087），按照协议约定收到本次股权转让价款 10%，即人民币 350.88 万元，并完成了苏州 ...

Group 1: Company Performance - In 2024, the company's overseas revenue was 9,886.54 million yuan, accounting for 4.26% of total revenue, an increase of 18.78% year-on-year [1] - In Q1 2025, the company achieved a revenue of 34,110.93 million yuan, a decrease of 39.64% year-on-year [1] - The net profit attributable to shareholders in Q1 2025 was 4,658.06 million yuan, down 24.33% year-on-year [1] - Excluding the impact of the non-consolidation of Arno Precision, the revenue decreased by approximately 6.53%, while net profit increased by about 1.20% [1] Group 2: Business Segment Performance - Compressor business revenue was 22,070.96 million yuan, up 2.66% year-on-year, indicating steady growth [1] - Vacuum pump business revenue was 6,114.66 million yuan, down 31.34% year-on-year, affected by fluctuations in the photovoltaic industry [1] - Hydraulic pump business revenue was 5,724.69 million yuan, down 1.70% year-on-year, showing a relatively stable trend [1] Group 3: Product Applications and Strategies - The company is a leading manufacturer of screw compressors, with products widely used in various industries including light industry, mining, electronics, and pharmaceuticals [2] - The vacuum pump segment has made significant technological advancements, offering a diverse product line to meet the needs of industries such as photovoltaics and food [3] - The hydraulic pump segment, managed by Wicks Hydraulic, focuses on energy-saving systems and has been recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology [4]

宁波鲍斯能源装备股份有限公司 关于控股股东减持股份触及 1%整数倍的公告 证券代码：300441 证券简称：鲍斯股份 公告编号：2025-030 公司于近日收到控股股东怡诺鲍斯出具的《关于减持股份触及 1%整数倍的 告知函》，获悉其于 2025 年 4 月 15 日至 4 月 24 日期间，通过集中竞价的方式累 计减持公司股份 3,946,600 股，占公司总股本的 0.61%。本次权益变动后，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合计持有 公司股份比例由 49.45%减少至 48.83%，变动触及 1%的整数倍，现将有关情况 公告如下： | 1.基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | | 怡诺鲍斯集团有限公司 | | | | | | | 住所 | | | | | 浙江省宁波市奉化区西坞街道西仲村文宛路 | 9 | 号 | | | 权益变动时间 | | 2025 年 | 4 月 15 | 日-4 月 | 24 日 | | | | | 股 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-028 宁波鲍斯能源装备股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、 召开会议的基本情况 6、股权登记日：2025 年 5 月 6 日。 7、出席对象 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第十九次会议审议通过 决定召开公司 2025 年第一次临时股东大会，本次股东大会的召集和召开符合法 律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）下午 2：30； （2）网络投票时间：2025 年 5 月 13 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 13 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网系统投票的 具体时间为 2025 年 5 月 13 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-026 宁波鲍斯能源装备股份有限公司（以下简称"公司"）第五届监事会第十八 次会议于 2025 年 4 月 23 日在公司会议室以现场表决的方式召开。会议通知于 2025 年 4 月 14 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 宁波鲍斯能源装备股份有限公司 第五届监事会第十八次会议决议公告 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 特此公告。 宁波鲍斯能源装备股份有限公司监事会 （一）审议通过《公司 2025 年第一季度报告》 经审议，监事会认为：董事会编制《公司 2025 年第一季度报告》的程序符 合相关法律、法规的规定，报告内容真实、准确、完整的反映了公司 2025 年第 一季度的实际情况，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 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-025 经审议，董事会认为：《公司 2025 年第一季度报告》符合《中华人民共和 国公司法》、《中华人民共和国证券法》等相关规定，报告内容真实、准确、完 整地反映了公司 2025 年第一季度的经营情况，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指定的创业板信息披露网站巨潮资 讯网 www.cninfo.com.cn 上的《2025 年第一季度报告》。 表决结果：6 票同意，0 票反对，0 票弃权，获全体董事一致通过。 本议案已经公司第五届董事会审计委员会第九次会议审议通过。 （二）审议通过《关于修订<公司章程>的议案》 宁波鲍斯能源装备股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九次 会议于 2025 年 4 月 23 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 2025 年 4 月 14 日以通讯的形式发出。 ...