宁波鲍斯能源装备股份有限公司 独立董事提名人声明与承诺 提名人宁波鲍斯能源装备股份有限公司董事会现就提名华秀萍为宁波鲍斯 能源装备股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为宁波鲍斯能源装备股份有限公司第六届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过宁波鲍斯能源装备股份有限公司第五届董事会提名委 员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上 ...

2、股东会的召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 19 日 14:30； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 12 月 19 日 9:15 至 15:00 的任意时间。 证券代码：300441 证券简称：鲍斯股份 公告编号：2025-047 宁波鲍斯能源装备股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 1、股东会届次：2025 年第二次临时股东会。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-045 宁波鲍斯能源装备股份有限公司 第五届董事会第二十三次会议决议公告 逐项表决结果如下： 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"）第五届董事会第二十 三次会议于 2025 年 12 月 3 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 11 月 22 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《关于公司董事会非独立董事换届选举的议案》 根据《公司法》和《公司章程》等相关规定，公司第六届董事会由 7 名董事 组成，其中非独立董事 4 名，独立董事 3 名，非独立董事中设职工代表董事 1 名，由公司职工代表大会选举产生。鉴于公司第五届董事会任期即将 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their daily and year-to-date performance along with dividend yields [1] - 常宝股份 (002478.SZ) leads with a daily increase of 6.26% and a year-to-date increase of 53.96%, with a dividend yield of 2.97% [1] - 德业股份 (605117.SH) and 沪农商行 (601825.SH) also show strong performance, with year-to-date increases of 39.92% and 16.03% respectively, and dividend yields of 4.89% and 4.74% [1] Group 2 - The list includes companies with varying performance, such as 森马服饰 (002563.SZ) which has a year-to-date decrease of 5.67% but a high dividend yield of 8.45% [1] - Other notable mentions include 思维列控 (603508.SH) with a year-to-date increase of 44.43% and a dividend yield of 11.71%, indicating strong investor interest [1] - The overall trend suggests a positive sentiment in the market, as indicated by the MACD golden cross signal formation, which is associated with bullish stock movements [3]

Core Viewpoint - The company, Baoshuo Co., Ltd. (300441), is committed to high-end and intelligent manufacturing, focusing on the development and production of compressors, vacuum pumps, hydraulic pumps, and key components, aiming to strengthen its fluid machinery industry chain [1] Group 1 - The company will continue to invest in research and production of fluid equipment products and related components, primarily using its own funds for the construction of new production bases [1] - The new production bases are expected to significantly enhance the company's manufacturing capacity and product competitiveness, positively impacting its performance [1] - The strategic focus on core business areas is intended to facilitate better development for the company [1]

Group 1 - The company, Baoshu Co., Ltd. (300441), is recognized for its advanced position in the research and development, as well as manufacturing of screw compressors in China [1] - The company's screw main engine has been awarded as a national manufacturing single champion product in the fifth batch [1] - The company is set to undergo a re-evaluation in April 2024 [1]

Group 1 - The core viewpoint of the article is that Baos Holdings (300441) has clarified its customer base for compressor main units, indicating that the primary customers are compressor manufacturers, while the customers for the complete compressor units are mainly distributors [1] Group 2 - The company engages primarily with compressor manufacturers for its main units [1] - The complete compressor units are sold to distributors, highlighting the supply chain dynamics in the industry [1]

Core Viewpoint - The company Baos (300441) is currently in the research and testing phase for its vacuum pump products related to the semiconductor sector, and has not yet achieved mass production or sales [1] Group 1 - The vacuum pump business segment of the company is involved in applications within the semiconductor field [1] - The relevant products for the semiconductor applications are still under development and testing [1] - There is no current mass production or sales for these semiconductor-related products [1]

Core Viewpoint - The company, Baos, primarily focuses on industrial general-purpose products and equipment, including compressors, vacuum pumps, and hydraulic pumps, which are widely used across various industries such as machinery manufacturing, petrochemicals, metallurgy, textiles, medical, and food sectors. The military sector is not a primary focus for the company's products [2]. Group 1 - The main products of the company include compressors, vacuum pumps, and hydraulic pumps [2] - These products are essential in modern industrial applications [2] - The company does not prioritize the military sector in its product offerings [2]

Core Viewpoint - Baos股份 is currently constructing a new production base in Dadu River, Chongqing, which is expected to complete the main engineering construction by February 2026 [1] Group 1 - The company is actively working on the subsequent engineering construction and equipment installation to expedite the completion and production launch of the new facility [1]