宁波鲍斯能源装备股份有限公司 互动易平台信息发布及回复 内部审核制度 二零二五年五月 第 1 页 第一章 总则 宁波鲍斯能源装备股份有限公司 互动易平台信息发布及回复内部审核制度 第一条 为规范宁波鲍斯能源装备股份有限公司（以下简称"公司"）互动 易平台信息发布和提问回复的管理，建立公司与投资者良好沟通机制，提升公司 治理水平，根据《上市公司投资者关系管理工作指引》《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》《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》等法律法规、规范性文件及《宁波 鲍斯能源装备股份有限公司章程》（以下简称"公司章程"）的规定，制定本制 度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资 者之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台， 是上市公司法定信息披露的有益补充。具体网址为：http://irm.cninfo.com.cn。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过 互动易平台发布信息或回复投资者提问，应当注重诚信，尊重并平等对待所有投 资者 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-033 宁波鲍斯能源装备股份有限公司 关于选举职工代表董事的公告 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、选举职工代表董事的情况 根据《中华人民共和国公司法》等法律法规、规范性文件及《宁波鲍斯能源 装备股份有限公司章程》等相关规定， 2025 年 5 月 20 日经宁波鲍斯能源装备 股份有限公司（以下简称"公司"）职工代表大会选举，夏波先生（简历详见附 件）为公司第五届董事会职工代表董事，任期与公司第五届董事会一致。 本次选举完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一。 特此公告。 宁波鲍斯能源装备股份有限公司董事会 2025 年 5 月 21 日 附件：简历 夏波，男，1974 年生，中国国籍，无永久境外居留权，大学本科学历，行 政管理专业，助理经济师。曾任宁波今日食品有限公司（原夏宇集团公司）科员、 贸易部经理、办公室主任、副总经理，宁波远大成立科技股份有限公司监事、总 经办主任，公司监事。2010 年 12 月至今任公司行政 ...

Group 1: Compressor Products - The compressor products are a key business segment, focusing on the research, design, production, and sales of screw air compressors, with a total sales volume of 363,836 units in 2024, representing a year-on-year growth of 19.83% [1] - The screw compressor main engine received the title of "National Manufacturing Single Champion Product" in the fifth batch [1] - Applications for compressor units span various industries, including light industry manufacturing, mining, electronics, mechanical manufacturing, power, metallurgy, pharmaceuticals, food, oil, and chemicals [1] Group 2: Vacuum Pump Business - The vacuum pump is essential for creating and maintaining vacuum environments, widely used in chemical, food, home appliance, photovoltaic, optical, lithium battery, semiconductor industries, and scientific research [2] - Demand for vacuum pumps has been increasing due to the rapid development of emerging industries such as semiconductors, photovoltaics, and lithium batteries, leading to an expanding domestic market [2] - Despite a late start, domestic companies have rapidly developed and some have gained competitive strength against foreign brands [2] Group 3: Hydraulic Pump Business - The hydraulic pump segment is primarily operated by the subsidiary Wicks Hydraulic, focusing on the research, design, production, and sales of hydraulic pumps and servo energy-saving systems [2] - Wicks Hydraulic has developed a comprehensive product line and has been recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology [2] - In the first quarter of 2025, the hydraulic pump business generated revenue of 57.25 million yuan, accounting for 16.78% of the company's total revenue, indicating steady development [2]

1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：300441 证券简称：鲍斯股份 公告编号：2025-032 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决议公告 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。 特别提示： （一）会议召开情况 1、会议时间 现场会议时间：2025 年 5 月 13 日下午 2:30； 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； 通过深圳证券交易所互联网系统投票的具体时间为：2025 年 5 月 13 日 9:15- 15:00。 2、会议召开地点：浙江省宁波市奉化区江口街道聚潮路 55 号公司江口厂区 会议室。 3、会议召开方式：采取现场表决和网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长陈金岳先生。 （二）会议出席情况 1、股东出席的总体情况 出席本次会议的股东及股东代表 ...

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]