董事会提名委员会工作细则 第一章 总则 昆山佰奥智能装备股份有限公司 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事三分 之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三条至第五条的规定补足委员人数。 提名委员会因委员辞职或者免职或者其他原因而导致人数低于规定人数时， 公司董事会应自前述事实发生之日起六十日内选举产生新的委员补足人数。除因 出现不再适合担任公司董事职务的情形被停止履职的，在改选出的委员就任前， 原委员仍应当按照有关法律法规、本细则、深圳证券交易所其他规定和公司章程 第一条 为规范昆山佰奥智能装备股份有限公司（以下简称"公司"）领导 人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《上市公司治理准则》《上市公司独立董事管 理办法》《昆山佰奥智能装备股份有限公司章程》 ...

证券代码：300836 证券简称：佰奥智能 公告编号：2025-045 昆山佰奥智能装备股份有限公司 关于召开公司 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 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。 7、出席对象： （1）截至 2025 年 11 月 6 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的本公司全体股东均有权出席本次会议并参加表决。因故 不能亲自出席会议的股东可委托代理人代为出席并参加表决（授权委托书格式 参考附件二），代理人不必是本公司的股东。 （2）公司董事、监事和高级管理人员。 （3）见证律师及相关人员。 8、会议地点：昆山市玉山镇龙华路 8 号昆山佰奥智能装备股份有限公司 2 号楼二楼会议室黄河厅。 ...

证券代码：300836 证券简称：佰奥智能 公告编号：2025-042 昆山佰奥智能装备股份有限公司 第四届监事会第六次会议决议公告 本公司及监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。 该议案具体内容详见公司同日在中国证监会指定创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于续聘会计师事务所的公告》 （公告编号：2025-044）。 昆山佰奥智能装备股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2025 年 10 月 24 日以现场及通讯方式召开，公司于 2025 年 10 月 20 日通 过电子邮件、电话方式通知了全体监事。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席张曙光先生召集主持。本次监事会会议的召开符合《中华 人民共和国公司法》《中华人民共和国证券法》及《公司章程》等相关法律法规 的规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、审议通过《关于<2025 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审议《昆山 ...

证券代码：300836 证券简称：佰奥智能 公告编号：2025-041 昆山佰奥智能装备股份有限公司 第四届董事会第六次会议决议公告 公司按照《公司法》《证券法》《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》等相 关法律、法规和规范性文件的规定，编制了公司《2025 年第三季度报告》。报告 内容真实、准确、完整地反映了公司 2025 年第三季度的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 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。 一、董事会会议召开情况 1.昆山佰奥智能装备股份有限公司（以下简称"公司"或"佰奥智能"）第 四届董事会第六次会议于 2025 年 10 月 24 日以现场及通讯方式召开，公司于 2025 年 10 月 20 日通过电子邮件、电话方式通知了全体董事。 2.会议应出席董事 7 名，实际出席董事 7 名。其中董事庄华锋先生、陈爱武 女士、顾国华先生、史凤华女士以通讯方式出席会议。 3.会议由公司董事长肖朝蓬先生召集主持，公司监事及高级管理人员列席了 会议 ...

昆山佰奥智能装备股份有限公司 2025 年第三季度报告 证券代码：300836 证券简称：佰奥智能 公告编号：2025-047 昆山佰奥智能装备股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 昆山佰奥智能装备股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 257,140,556.16 | ...

Core Insights - Baiao Intelligent Equipment Co., Ltd. experienced a stock price increase of 5.03%, reaching 55.78 CNY per share, with a trading volume of 166 million CNY and a turnover rate of 4.81%, resulting in a total market capitalization of 5.17 billion CNY [1] Company Overview - Baiao Intelligent, established on January 6, 2006, and listed on May 28, 2020, is located in Kunshan, Jiangsu Province. The company specializes in the research, design, production, and sales of intelligent equipment and components, providing complete solutions for intelligent manufacturing [1] - The revenue composition of Baiao Intelligent is as follows: intelligent assembly equipment accounts for 97.86%, other products for 1.01%, components for 0.96%, and additional items for 0.17% [1] Fund Holdings - According to data, one fund under Huatai-PineBridge holds a significant position in Baiao Intelligent. The Huatai-PineBridge Innovation Vitality Mixed A Fund (002419) held 64,500 shares in the second quarter, representing 2.15% of the fund's net value, making it the fourth-largest holding. The estimated floating profit for today is approximately 172,300 CNY [2] - The Huatai-PineBridge Innovation Vitality Mixed A Fund was established on April 19, 2016, with a current size of 133 million CNY. Year-to-date returns stand at 28.28%, ranking 3,262 out of 8,226 in its category, while the one-year return is 25.13%, ranking 3,459 out of 8,099. Since inception, the fund has achieved a return of 117.23% [2] Fund Manager Performance - The fund manager of Huatai-PineBridge Innovation Vitality Mixed A Fund, Shen Ruoyu, has been in position for 4 years and 290 days, managing assets totaling 5.66 billion CNY. The best return during this period is 94.55%, while the worst is -8.1% [3] - Co-manager Xia Zheng'an has been in the role for 3 years and 12 days, overseeing assets of 1.42 billion CNY, with a best return of 34.96% and a worst return of 17.1% during his tenure [3]

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： 证券代码：300836 证券简称：佰奥智能 公告编号：2025-040 昆山佰奥智能装备股份有限公司 关于项目预中标的提示性公告 三、风险提示 截至本公告披露日，上述项目处于评标结果公示阶段，公司尚未收到中标通 知书，最终形成实际订单并完成交货，存在一定的不确定性和风险；上述项目如 发生重大变化，公司将及时履行披露义务；相关履约条款以签订的正式合同为准， 敬请广大投资者谨慎决策，注意投资风险。 特此公告。 本项目仍处于中标候选人公示阶段，其中标、签约等后续工作尚具有一定不 确定性，敬请广大投资者注意投资风险。昆山佰奥智能装备股份有限公司（以下 简称"公司"）将根据相关事项后续进展情况履行相应的信息披露义务。 公司于近日参与了某大型国有公司小型产品 XX 总装系统、中型产品 XX 总 装系统"的投标，2025 年 10 月 23 日，相关平台发布了相关中标候选人公示。 现将具体预中标情况提示如下： 一、预中标项目概况 1、某大型国有公司小型产品 XX 总装系统，投标报价: 47,632,500.00 ( ...

Group 1 - The core viewpoint of the news is that Baiao Intelligent has shown significant stock performance with a year-to-date increase of 77.66%, despite a recent decline of 9.22% over the last five trading days [1] - As of October 21, Baiao Intelligent's stock price reached 51.32 CNY per share, with a total market capitalization of 4.757 billion CNY [1] - The company has experienced net outflows of main funds amounting to 1.7221 million CNY, with large orders showing a buy of 11.8156 million CNY and a sell of 12.8679 million CNY [1] Group 2 - Baiao Intelligent, established on January 6, 2006, is located in Kunshan, Jiangsu Province, and was listed on May 28, 2020 [2] - The company's main business involves the research, design, production, and sales of intelligent equipment and components, with 97.86% of its revenue coming from intelligent assembly equipment [2] - As of June 30, the number of shareholders increased to 5,480, representing a 17.14% rise, with an average of 11,534 circulating shares per person, up by 23.46% [2] Group 3 - Baiao Intelligent has distributed a total of 44.1289 million CNY in dividends since its A-share listing, with 29.1059 million CNY distributed over the past three years [3]

Core Viewpoint - The company, Kunshan Baiao Intelligent Equipment Co., Ltd., is expected to report a significant increase in net profit for the first three quarters of 2025, driven by strong market demand and operational efficiency improvements [2][3]. Financial Performance - The projected net profit attributable to shareholders is between 47 million to 56.5 million yuan, representing a year-on-year growth of 158.04% to 210.2% [2]. - The net profit after excluding non-recurring gains is expected to be between 44 million to 53.5 million yuan, with a year-on-year increase of 137.10% to 188.30% [2]. - For the first half of 2025, the company achieved a net profit of 21.05 million yuan, with the third quarter projected to yield between 25.95 million to 35.45 million yuan, indicating a strong quarterly growth trend [2]. Business Drivers - The company's growth is attributed to its continuous market expansion, improved operational efficiency, and enhanced cost management, leading to stable revenue growth [3]. - The recovery in demand for consumer electronics and industrial products, along with technological upgrades, has significantly increased customer investment in intelligent equipment [3]. - The company is experiencing a release of production capacity in its explosive products and energetic materials segment, with stable order deliveries and increasing capacity utilization [3]. Industry Context - The performance of Baiao Intelligent reflects structural opportunities within the intelligent manufacturing industry, which is accelerating due to market demand, technological advancements, and policy support [3]. - The focus on consumer electronics and explosive products positions the company in high-growth sectors, benefiting from dual advantages that underpin its performance [3]. Technological Advancements - The company has established a targeted defense system to address challenges such as rapid technological iteration and intense market competition [4]. - Baiao Intelligent is increasing its R&D efforts in AI and intelligent equipment, aligning with industry trends towards high precision, efficiency, and intelligence [4]. - As of June 30, 2025, the company holds 178 patents (including 87 invention patents) and 48 software copyrights, providing a strong technical barrier for its core business [4]. Product Innovations - In the consumer electronics sector, the company has developed intelligent assembly production lines that cater to the trend of miniaturization, enabling high-precision assembly of small components [5]. - For the explosive products segment, Baiao Intelligent has introduced a digital intelligent production line that integrates self-developed explosion-proof robots and detection systems, addressing traditional production inefficiencies and risks [5]. Future Outlook - The growth logic of Baiao Intelligent is characterized by strong certainty, with short-term performance reliant on the recovery of consumer electronics and the release of explosive product capacity [5]. - Long-term prospects are bolstered by the company's focus on robotics and the integration of AI with intelligent equipment, which fills technological gaps and establishes a "second growth curve" [5]. - The ongoing technological iteration and application of large models are reshaping the manufacturing landscape, with a predicted surge in demand for industrial robots and high-end CNC machine tools [5].

| | | | | 单位:万元 | | --- | --- | --- | --- | --- | | 项目 | | 本报告期 | | 上年同期 | | 归属于上市公司 股东的净利润 | 比上年同 | 4, 700. 00 | 5.650.00 | 1,821.39 | | | | 158. 04% | 210. 20% | | | | 期增长 | | | | | 扣除非经常性损 益后的净利润 | | 4, 400. 00 | 5, 350. 00 | 1.855.73 | | | 比上年同 | 137. 10% | 188. 30% | | | | 期增长 | | | | 佰奥智能于10月14日发布了2025年前三季度业绩预告。公告显示，公司预计2025年1月1日至9月30日期间，归属于上市公司股东的净利润为4,700万元至5,650 万元，较上年同期的1,821.39万元同比增长158.04%至210.2%；扣除非经常性损益后的净利润为4,400万元至5,350万元，较上年同期的1,855.73万元同比增长 137.1%至188.3%。 3. 火工品及含能材料业务产能释放 公司火工品及含能材料相关领域业务 ...