宁波鲍斯能源装备股份有限公司 2024 年度独立董事述职报告 本人作为宁波鲍斯能源装备股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度任职期间严格按照相关法律、法规和《公司章程》《独立董事工作 制度》等规定，以高度的责任感、勤勉尽责的精神以及独立客观的态度履行独立 董事职责。本人积极出席相关会议，认真审议各项议案，特别是发挥自身的法律 专业背景，对公司的生产经营和业务发展提出合理的建议，确保公司的决策过程 科学合理，维护公司和全体股东的利益，尤其中小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、出席会议的情况 公司于 2024 年度召开了 10 次董事会、4 次股东大会，本人出席会议情况如 下： | 应出席董事会会议 | | | | 召开股 | 出席股 | | --- | --- | --- | --- | --- | --- | | 次数 | | 出席董事会会议情况 | | 东大会 | 东大会 | | | | | | 次数 | 次数 | | 10 | 亲自出席 | 委托出席 | 缺席 | 4 | 3 | | | 10 | 0 | 0 | | | 本人以高度的责任心和使命感 ...

宁波鲍斯能源装备股份有限公司 2024 年度独立董事述职报告 | 应出席董事 会会议次数 | | 出席董事会会议情况 | | 召开股东 大会次数 | 出席股东 大会次数 | | --- | --- | --- | --- | --- | --- | | 10 | 亲自出席 | 委托出席 | 缺席 | 4 | 3 | | | 10 | 0 | 0 | | | 作为公司独立董事，本人全面掌握公司经营动态，在董事会召开前提前查阅 资料，深入掌握议案细节，为会议讨论和决策奠定基础。在审议过程中，依托专 业背景及经验优势，独立、客观、审慎行使表决权，积极参与讨论并提出专业建 议，切实维护公司及全体股东利益。会后持续跟踪议案落实情况，确保决策有效 执行。报告期内，公司董事会会议的召集召开符合法定程序，重大经营事项和其 他重大事项均履行了 相关审批程序，合法有效。 二、独立董事专门会议的召开情况 根据《公司章程》、《独立董事工作制度》及其他法律、法规的有关规定， 报告期内，具体情况如下： | 序 | 时间 | | 会议届次 | 意见 审议事项 | | --- | --- | --- | --- | --- | | 号 | ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.32 billion, a decrease of 3.90% compared to ¥2.42 billion in 2023[17]. - Net profit attributable to shareholders increased by 196.58% to approximately ¥832.28 million in 2024, up from ¥280.62 million in 2023[17]. - Basic earnings per share rose to ¥1.29, representing a 200.00% increase from ¥0.43 in the previous year[17]. - The total assets at the end of 2024 were approximately ¥3.54 billion, a decrease of 5.25% from ¥3.74 billion at the end of 2023[17]. - The net assets attributable to shareholders increased by 33.87% to approximately ¥2.50 billion at the end of 2024, compared to ¥1.87 billion at the end of 2023[17]. - The cash flow from operating activities showed a net outflow of approximately ¥39.67 million, a decline of 111.51% compared to a net inflow of ¥344.64 million in 2023[17]. - The company achieved a total profit of approximately ¥539.90 million in 2024, a substantial increase from ¥11.73 million in 2023 and a loss of ¥27.05 million in 2022[23]. - The company reported a significant gain from the disposal of non-current assets amounting to approximately ¥732.11 million in 2024, compared to a loss of ¥2.65 million in 2023 and a loss of ¥73.03 million in 2022[23]. Market and Business Segments - The compressor business segment is positioned as a key infrastructure in modern industry, with a growing demand for high-quality air power as China's manufacturing sector transitions to high-quality development[26]. - The vacuum pump market is expanding rapidly, driven by the growth of emerging industries such as semiconductors and photovoltaics, with domestic companies increasingly competing with international brands[27]. - The hydraulic pump market is expected to grow significantly due to the rapid development of high-end equipment and advanced manufacturing sectors, with domestic brands making notable progress in technology and product performance[28]. - The company’s hydraulic pump subsidiary, Wikes Hydraulic, has been recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology, indicating its strong market position[29]. - The precision cutting tools market is anticipated to expand as manufacturing demands for high precision and efficiency increase, with the company having divested its subsidiary, Arno Precision, effective July 1, 2024[30]. - The company focuses on high-end manufacturing and precision manufacturing, with its main products including compressors, vacuum pumps, hydraulic pumps, and high-efficiency precision cutting tools[31]. Research and Development - The company reported a significant focus on R&D for new products, including oil-free vacuum pumps and high-efficiency hydraulic systems, catering to various industrial applications[32][33]. - Research and development investment amounted to 110.36 million yuan, with 267 R&D personnel, representing 13.34% of total staff[42]. - The company holds 443 valid patents, including 45 invention patents, 374 utility model patents, and 24 design patents[42]. - The company has completed the development of several new products, including a high-efficiency oil-injected screw compressor and a low-cost steam screw compressor, which are now in production[57][58]. - The company aims to enhance its market competitiveness through the development of new technologies and products, including a dry vacuum pump for lithium battery injection processes[58]. Operational Efficiency and Strategy - Future outlook includes addressing potential risks and implementing strategies to enhance operational efficiency and market expansion[3]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs over the next year[110]. - The company plans to optimize production processes and accelerate the construction of new production bases in Ningbo, Jiangxi, and Chongqing to improve manufacturing capacity[82]. - The company is focusing on expanding its product line and improving its market share through innovative R&D projects[59]. - The company aims to consolidate its competitive position through talent development and strategic initiatives[125]. Corporate Governance and Investor Relations - The company has established a value management system and disclosed a valuation enhancement plan[88]. - The company has ensured that all shareholders, especially minority shareholders, have equal rights and can fully exercise their powers during shareholder meetings[90]. - The company has actively engaged in investor relations, enhancing communication and transparency[91]. - The company’s governance structure aligns with the requirements set by the China Securities Regulatory Commission[92]. - The company has maintained independence in operations, assets, personnel, finance, and institutions, ensuring a complete procurement, production, sales, and R&D system[93]. Environmental and Social Responsibility - The company focuses on producing energy-efficient screw compressors and vacuum pumps, contributing to the low-carbon transition in the renewable energy sector[140]. - The company has implemented measures to reduce carbon emissions through technology innovation and green practices, enhancing resource utilization efficiency[139]. - The company adheres to environmental protection laws and has established a comprehensive compliance management system[142]. - The company is committed to fulfilling social responsibilities through stable dividends and share buybacks, enhancing long-term investor confidence[144]. Profit Distribution and Shareholder Returns - The cash dividend amount for the reporting period is CNY 245,307,581.40, which accounts for 100% of the total profit distribution[128]. - The company will distribute a cash dividend of CNY 3.00 per 10 shares for the 2024 annual profit distribution, totaling CNY 193,324,760.40[129]. - The company has a profit distribution policy that emphasizes reasonable returns to investors while ensuring continuity and stability[147]. - The company plans to distribute at least 20% of its distributable profits in cash annually, provided there are no major investment plans or cash expenditures[149]. - The company has committed to a long-term plan for shareholder dividends, combining cash and stock dividends[161].

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-005 宁波鲍斯能源装备股份有限公司 截止本公告日，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 动人陈立坤先生持有公司股份情况如下： 单位：股 | 股东名称 | 无限售流通股 | 高管锁定股 | 持股总数 | 持股总数占公司 | | --- | --- | --- | --- | --- | | | | | | 总股本比例 | | 怡诺鲍斯 | 301,100,043 | 0 | 301,100,043 | （%） 46.72% | | 陈金岳 | 2,231,503 | 6,694,507 | 8,926,010 | 1.39% | 关于公司大股东减持股份的预披露公告 实际控制人陈金岳先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 宁波鲍斯能源装备股份有限公司（以下简称"公司"或"本公司"）的控股股东 怡诺鲍斯集团有限公司（以下简称"怡诺鲍斯"）持有本公司股份 301,100,043 股， 占本公司总股本比例 46. ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2025-004 宁波鲍斯能源装备股份有限公司 关于控股股东部分股份解除质押的公告 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。 宁波鲍斯能源装备股份有限公司（以下简称"本公司"、"公司"）于近日接 到控股股东怡诺鲍斯集团有限公司通知，获悉其所持有本公司的部分股份解除质 押，具体事项如下： 一、股东股份解除质押基本情况 | 股东名称 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | 押股份数量 （股） | 股份比例 | 股本比例 | | | | | 怡诺鲍斯集 团有限公司 | 是 | 40,800,000 | 13.55% | 6.33% | 2023-01-16 | 2025-01-22 | 上海浦东发展银 行股份有限公司 | | | | | | | | | 宁波分行 | | 合 计 | - | 40,800 ...

Financial Performance - The company expects net profit attributable to shareholders to be between 730 million and 880 million yuan, representing a year-on-year increase of 160.14% to 213.59%[4] - The net profit after deducting non-recurring gains and losses is projected to be between 270 million and 320 million yuan, showing a growth of 0.41% to 19.01% compared to the previous year[4] - The company realized significant investment gains from the disposal of subsidiaries, contributing approximately 538 million yuan to net profit[6] - Other business segments of the company have shown steady growth in both revenue and profit[7] Changes in Subsidiaries - The subsidiary Suzhou Anuo Precision Cutting Technology Co., Ltd. will no longer be included in the consolidated financial statements starting in the second half of 2024[7] Forecast and Auditing - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited[8]

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-084 宁波鲍斯能源装备股份有限公司 第五届监事会第十六次会议决议公告 （一）审议通过《关于注销苏州鲍斯智能制造技术有限公司的议案》 经审议，监事会认为：本次注销全资子公司有利于公司进一步优化资产结构 和布局，提高公司管理效率和运营效率，降低管理成本。相关审议程序符合国家 有关法律、法规及公司章程的规定，不存在损害上市公司及中小股东利益的情形。 具体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《关于注销全资子公司的公告》。 表决结果：3 票同意，0 票反对，0 票弃权，获全体监事一致通过。 （二）审议通过《关于转让苏州机床电器厂有限公司 51%股权的议案》 经审议，监事会认为：本次股权转让有利于公司进一步聚焦主业，整合公司 资源，优化资产结构和布局，提高公司管理效率和运营效率，降低管理成本。相 关审议程序符合国家有关法律、法规及公司章程的规定，不存在损害上市公司及 中小股东利益的情形。具体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《 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-086 宁波鲍斯能源装备股份有限公司 关于转让全资子公司部分股权的公告 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。 宁波鲍斯能源装备股份有限公司（以下简称"公司"、"本公司"）拟转让持有 的全资子公司苏州机床电器厂有限公司（以下简称"机床电器厂"）51%股权并签 订相关股权转让协议，现将具体情况公告如下： 一、交易概述 （一）基本情况 为实现资源的合理配置，公司拟将持有的机床电器厂 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，包括但不限于： 协商、执行、签署与本次交易有关的合同及文件，办理工商变更登记等其他事项。 本次交易完成后，公司持有机床电器厂 49%股权，机床电器厂不再纳入公司 合并报表范围。本次交易事项不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，亦不涉及关联交易。 （二）本次交易的履行程序 公司于 2024 年 12 月 4 日召开第五届董事会第十七次会 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-085 宁波鲍斯能源装备股份有限公司 关于注销全资子公司的公告 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。 宁波鲍斯能源装备股份有限公司（以下简称"公司"、"本公司"）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《关于注销苏州鲍斯智能制造技术有限公司的议案》，同意全资子公司苏 州鲍斯智能制造技术有限公司（以下简称 "苏州鲍斯智能"）停止经营并注销， 并授权公司管理层依法办理相关清算和注销事宜。 （二）财务状况 单位：万元 | 项 目 | 2023 年度 | | | 2024 年 1-9 | | 月 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | （经审计） | | | （未经审计） | | | | | 营业收入 | | | 427.84 | | | | 73.49 | | 净利润 | | | -222.27 | | | | 11.20 | | 目 项 | 2023 年 ...

证券代码：300441 证券简称：鲍斯股份 公告编号：2024-083 宁波鲍斯能源装备股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次 会议于 2024 年 12 月 4 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 2024 年 12 月 2 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，公司监事和高级管理人员 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。 表决结果：7 票同意，0 票反对，0 票弃权，获全体董事一致通过。 （二）审议通过《关于转让苏州机床电器厂有限公司 51%股权的议案》 根据公司经营发展的需要，为进一步聚焦主业，整合公司资源，优化资产结 构和布局，提高公司管理效率和运营效率，降低管理成本，公司拟以 3,508.80 万 元的价格转让持有的苏州机床 ...