Ningbo BaoSi Energy Equipment (300441)
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鲍斯股份:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 16:48
Group 1 - The core point of the news is that Baos Holdings (SZ 300441) announced a board meeting to discuss a capital increase to Jiangxi Baos Industry Chain Service Co., Ltd. [1] - The meeting was held on October 24, 2025, using a combination of on-site and remote voting methods [1] - For the year 2024, Baos Holdings' revenue composition is entirely from the general machinery industry, accounting for 100.0% [1] Group 2 - As of the report, Baos Holdings has a market capitalization of 5.2 billion yuan [2]
鲍斯股份(300441) - 关于向江西鲍斯产业链服务有限公司增资的公告
2025-10-27 10:31
证券代码:300441 证券简称:鲍斯股份 公告编号:2025-043 宁波鲍斯能源装备股份有限公司 关于向江西鲍斯产业链服务有限公司增资的公告 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、本次增资的基本情况 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 2025 年 10 月 24 日召开第五届董事会第二十二次会议审议通过《关于向江西鲍 斯产业链服务有限公司增资的议案》,拟对子公司江西鲍斯产业链服务有限公司 增加投资人民币 30,000 万元,增资后江西鲍斯产业链服务有限公司注册资本增 加至人民币 80,000 万元,其中本公司持股 75%,宁波鲍斯产业链服务有限公司 持股 25%。 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》及《公司章程》的有关规 定,本次增资不涉及关联交易,亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组,本次增资事项在董事会权限范围内,无需提交公司股东 会审议。 二、增资对象的基本情况 1、公司名称:江西鲍斯产业链服务有限公 ...
鲍斯股份(300441) - 2025 Q3 - 季度财报
2025-10-27 10:30
Financial Performance - The company's revenue for Q3 2025 was ¥450,272,528.06, representing a 4.41% increase year-over-year, but a 28.72% decrease for the year-to-date period[5]. - Net profit attributable to shareholders for Q3 2025 was ¥40,173,178.38, down 92.19% year-over-year, and down 77.11% year-to-date[5]. - The basic earnings per share for Q3 2025 was ¥0.06, a decrease of 92.50% compared to the same period last year[5]. - The company achieved a total operating revenue of 126,072.00 million RMB, a year-on-year decrease of 28.72%[20]. - The net profit attributable to shareholders was 16,091.84 million RMB, down 77.11% year-on-year, with a net profit excluding non-recurring gains and losses of 15,127.23 million RMB, a decrease of 39.23%[20]. - The company's net profit for the current period is CNY 172,996,979.70, a decrease from CNY 738,887,538.95 in the previous period, representing a decline of approximately 76.7%[33]. - Operating profit for the current period is CNY 196,987,160.34, down from CNY 995,163,055.11 in the previous period, indicating a decrease of about 80.2%[33]. - The company reported a total comprehensive income of CNY 173,001,977.86, compared to CNY 738,439,558.90 in the previous period, marking a decrease of about 76.6%[34]. - Basic and diluted earnings per share for the current period are both CNY 0.25, down from CNY 1.08 in the previous period, indicating a decline of approximately 76.8%[34]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥3,576,783,026.40, reflecting a 0.91% increase from the end of the previous year[5]. - As of the end of the reporting period, total assets amounted to 357,678.30 million RMB, an increase of 0.91% compared to the end of the previous year[20]. - The company’s total equity attributable to shareholders decreased by 1.29% from the end of the previous year to ¥2,469,867,403.67[5]. - The net assets attributable to shareholders were 246,986.74 million RMB, a decrease of 1.29% from the previous year[20]. - Total liabilities increased to CNY 986.07 million from CNY 933.61 million, reflecting a rise of about 5.6%[30]. Cash Flow - Cash flow from operating activities for the year-to-date period was ¥248,925,803.38, a significant increase of 240.17%[5]. - The net cash flow from operating activities is CNY 248,925,803.38, a significant improvement from a negative cash flow of CNY -177,591,604.28 in the previous period[37]. - The company experienced a net cash outflow from investing activities of CNY -547,074,545.24, compared to a net inflow of CNY 708,481,808.57 in the previous period[37]. - Cash and cash equivalents at the end of the period decreased to CNY 143,944,004.30 from CNY 553,498,023.81 in the previous period, a decline of approximately 74.0%[37]. - The company's cash and cash equivalents decreased significantly to CNY 158.92 million from CNY 490.22 million, a drop of about 67.6%[28]. Expenses - Research and development expenses decreased by 42.66% year-over-year to ¥5,389.50 million, primarily due to the exclusion of Arno Precision from the consolidation scope[10]. - Research and development investment amounted to CNY 53.895 million from the beginning of the year to the end of the reporting period, with a total of 452 valid patents held, including 47 invention patents[26]. - The company reported a significant decrease in sales expenses by 49.88% year-over-year to ¥3,754.73 million, attributed to the exclusion of Arno Precision from the consolidation[10]. - Total operating costs decreased to CNY 1,051.93 million from CNY 1,446.93 million, a decline of approximately 27.4%[32]. Business Segments - The compressor business generated revenue of 77,833.25 million RMB, representing a year-on-year increase of 4.82%[22]. - The vacuum pump business reported revenue of 30,128.53 million RMB, a decline of 26.74% year-on-year[22]. - The hydraulic pump business revenue was 17,454.14 million RMB, down 12.14% compared to the previous year[22]. - The vacuum pump business segment experienced a decline in sales due to fluctuations in the photovoltaic industry cycle, resulting in an overall gross margin decrease[25]. Shareholder Information - The top shareholder, Innospec Group Limited, holds 45.72% of the shares, with 183,800,000 shares pledged[15]. Future Plans - The company plans to continue focusing on market expansion and new product development strategies[20]. - The disposal of Arno Precision will be completed in July 2024, and it will no longer be included in the company's consolidated scope during this reporting period[25].
鲍斯股份(300441) - 第五届董事会第二十二次会议决议公告
2025-10-27 10:30
证券代码:300441 证券简称:鲍斯股份 公告编号:2025-042 第五届董事会第二十二次会议决议公告 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")第五届董事会第二十 二次会议于 2025 年 10 月 24 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 10 月 13 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《公司 2025 年第三季度报告》 经审议,董事会认为:《公司 2025 年第三季度报告》符合《公司法》、《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 年第三季度 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 ...
优质展商更新!先进碳材料企业都来了,快来“淘宝”
DT新材料· 2025-10-24 16:04
Core Points - The 9th International Carbon Materials Conference and Industry Exhibition (Carbontech2025) will be held from December 9-11, 2025, at the Shanghai New International Expo Center, inviting global leaders in the carbon materials industry to participate [12][28] - The event will feature two major exhibition halls, covering over 20,000 square meters, with expectations to attract over 50,000 professional visitors, 1,000 industry CEOs, 2,000 end-users, 1,000 research teams, 3,000 companies, and 500 government parks and investment institutions [16][28] Exhibition Overview - The exhibition will include two main thematic exhibition areas: N1 for semiconductors and N2 for energy and high-end equipment, showcasing applications, materials, production equipment, and analytical instruments relevant to the carbon materials industry [18][19] - The N1 semiconductor exhibition area will cover diamond materials, high-purity gases, and various production equipment, while the N2 energy and high-end equipment area will focus on carbon materials for automotive, aerospace, and energy storage applications [18][19] Conference Themes - The conference will address the application potential of diamond materials in ultra-precision processing, drilling, cutting, high-power heat dissipation, extreme sensing, quantum technology, and biomedicine [21] - Topics will include the expansion of diamond applications, ultra-precision manufacturing, diamond material preparation, and cultivated diamonds [21] - The carbon fiber conference will discuss market status, industry layout, and technological iterations, focusing on applications in aerospace, automotive, and green energy [21] - The new energy carbon materials and battery conference will explore technological breakthroughs in carbon materials and their applications in various battery technologies [21] Special Features - Carbontech2025 will have dedicated areas for product displays, new product launches, and research achievements, aimed at promoting collaboration between enterprises, research institutions, and universities [22][24][25] - The event aims to break down information barriers and facilitate deep cooperation among upstream and downstream enterprises in the carbon materials industry [23]
鲍斯股份:公司和隆基股份有业务往来
Zheng Quan Ri Bao· 2025-10-15 09:09
Group 1 - The core point of the article is that Baos股份 has confirmed its business relationship with Longi股份, indicating that Longi is an important customer and partner for Baos in its vacuum pump business [2] Group 2 - Baos股份 responded to investor inquiries on October 15, highlighting its collaboration with Longi股份 [2] - Longi股份 plays a significant role in Baos股份' vacuum pump operations, emphasizing the importance of this partnership for the company's business strategy [2]
小红日报|标普红利ETF(562060)9月25日龙虎榜
Xin Lang Ji Jin· 2025-09-26 01:09
Group 1 - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunities Index (CSPSADRP), with China National Foreign Trade Transportation Group (601598.SH) leading with a 7.44% increase and a year-to-date gain of 49.70% [1] - Other notable performers include Jinbei Electric (002533.SZ) with a 2.82% increase and a year-to-date gain of 25.39%, and Tianshan Aluminum (002532.SZ) with a 2.65% increase and a year-to-date gain of 46.52% [1] - The average dividend yield for the index constituents is reported at 5.12%, with the expected price-to-earnings ratio at 10.47 [2] Group 2 - The index consists of 100 stocks, and the data is sourced from the S&P Dow Jones Indices monthly report as of August 29, 2025 [2] - The article notes that the S&P Dividend ETF (562060) tracks the S&P China A-Share Dividend Opportunities Index, which was established on June 18, 2004, and published on September 11, 2008 [2]
【盘中播报】49只个股突破半年线
Zheng Quan Shi Bao Wang· 2025-09-25 06:44
Core Points - The Shanghai Composite Index closed at 3856.39 points, above the six-month moving average, with a slight increase of 0.07% [1] - A total trading volume of A-shares reached 19663.10 billion yuan today [1] - 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - **Top Performers**: - HaHuanHuaTong (301137) increased by 19.99% with a deviation rate of 15.90% - Nasda (002180) rose by 7.49% with a deviation rate of 6.53% - HeHe Information (688615) gained 9.91% with a deviation rate of 6.29% [1] - **Other Notable Stocks**: - Zhongzhou Special Materials (300963) up by 11.36% with a deviation rate of 4.55% - Honglin Electric (301439) increased by 5.81% with a deviation rate of 4.53% [1] Stocks with Smaller Deviations - **Minor Deviations**: - HaiKan Co. (300320) increased by 2.36% with a deviation rate of 2.09% - ZheJing Pharmaceutical (688266) rose by 2.65% with a deviation rate of 1.69% - GuanglianDa (002410) up by 1.80% with a deviation rate of 1.51% [1][2]
鲍斯股份:目前公司未从事滚珠丝杠生产
Zheng Quan Shi Bao Wang· 2025-09-18 09:13
Core Viewpoint - Baos股份 focuses on the research and manufacturing of high-end fluid machinery components and complete equipment, including compressors, vacuum pumps, and hydraulic pumps [1] Company Summary - The company has divested its precision transmission components business segment in November 2022 and is no longer engaged in the production of ball screws [1]
鲍斯股份(300441.SZ):目前未从事滚珠丝杠的生产
Ge Long Hui· 2025-09-18 08:08
Core Viewpoint - The company focuses on the research and manufacturing of high-end fluid machinery components and complete equipment, including compressors, vacuum pumps, and hydraulic pumps [1] Company Overview - The precision transmission component business segment was divested in November 2022, and the company is no longer engaged in the production of ball screws [1]