2、公司近期收到富安公司《关于拟实施减持中国宝安（000009）股份计划 的告知函》，富安公司计划在本公告披露之日起 15 个交易日后的 3 个月内，以 集中竞价方式减持本公司股份不超过 25,792,139 股（占公司总股本 1%）。 一、股东的基本情况 证券代码：000009 证券简称：中国宝安 公告编号：2024-032 中国宝安集团股份有限公司 关于持股 5%以上股东减持计划的预披露公告 股东深圳市富安控股有限公司保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 本公司及董事局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： 1、截至本公告披露之日，中国宝安集团股份有限公司（以下简称"公司"或 "中国宝安"）股东深圳市富安控股有限公司（以下简称"富安公司"）持有本公 司股份 133,485,316 股，占公司总股本的比例为 5.18%。 三、其他相关情况说明 1、股东的名称：深圳市富安控股有限公司 2、截至本公告披露之日，富安公司持有中国宝安 133,485,316 股，占公司总 股本的比例为 5.18%。该等股份全部为流通股，无限售股份。 二、本次减持计划 ...

Financial Performance - Operating revenue for Q3 2024 was ¥4,606,008,371.73, a decrease of 44.00% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥189,588,298.06, an increase of 1.46% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,804,967.61, down 82.45% year-on-year[3] - The company experienced a 40.28% decline in operating income year-to-date, attributed to intensified competition and declining product prices in the high-tech sector[6] - Total revenue for the current period is CNY 14,636,619,742.05, a decrease of 40.4% compared to CNY 24,516,652,487.04 in the previous period[17] - The company's net profit for the current period is not explicitly stated but can be inferred from the operating income and costs[17] - The net profit for Q3 2024 was CNY 916,672,323.79, a decrease of 38.4% compared to CNY 1,489,456,704.40 in Q3 2023[18] - The total comprehensive income for Q3 2024 was CNY 887,915,170.58, down from CNY 1,496,651,119.16 in the same period last year, reflecting a decline of 40.7%[19] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.1494, compared to CNY 0.2631 in Q3 2023, representing a decrease of 43.2%[19] - The total operating profit for Q3 2024 was CNY 1,188,858,591.05, down from CNY 1,912,579,458.96 in Q3 2023, reflecting a decline of 37.7%[18] Cash Flow and Assets - Cash flow from operating activities for the year-to-date was ¥559,442,721.25, a decrease of 85.75% compared to the previous year[3] - Cash flow from operating activities for Q3 2024 was CNY 559,442,721.25, significantly lower than CNY 3,924,570,676.43 in Q3 2023, indicating a decline of 85.7%[20] - Cash inflow from investment activities was CNY 2,165,196,397.33, down from CNY 2,790,656,816.54 in the previous year, a decrease of 22.4%[21] - The net cash flow from financing activities was ¥2,179,551,748.19, a 210.26% increase year-on-year, reflecting a rise in net financing[7] - The net cash flow from financing activities for Q3 2024 was CNY 2,179,551,748.19, compared to a net outflow of CNY 1,976,766,556.51 in Q3 2023[21] - The company's cash and cash equivalents decreased to CNY 8,123,623,227.87 from CNY 9,445,538,500.95, a decline of 14.0%[14] - The cash and cash equivalents at the end of Q3 2024 were CNY 7,103,930,159.74, down from CNY 7,881,683,236.20 at the end of Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥52,542,673,678.33, an increase of 4.88% from the end of the previous year[3] - Total assets increased to CNY 52,542,673,678.33 from CNY 50,100,025,790.84, reflecting a growth of 4.9%[16] - The total liabilities rose to CNY 31,018,744,792.85, up from CNY 29,076,869,622.03, an increase of 6.7%[16] - The company's total equity increased to CNY 21,523,928,885.48 from CNY 21,023,156,168.81, a rise of 2.4%[16] - The total assets impairment loss for Q3 2024 was CNY 162,824,050.53, compared to CNY 69,447,034.73 in Q3 2023, indicating an increase of 134.0%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 174,619, with the top ten shareholders holding a combined 56.76% of shares[8] - Shenzhen Chengxing Investment Co., Ltd. holds 17.55% of shares, while Shaoguan High-tech Enterprise Management Co., Ltd. holds 16.02%[8] - The top ten shareholders collectively hold 474,402,007 shares, representing 18.39% of the total share capital[9] - The report indicates that the top three shareholders do not have any related party relationships, while two of them are acting in concert[9] - The company has a total of 36,106,150 shares held by China Agricultural Bank Co., Ltd. - CSI 500 ETF, representing 1.40% of the total share capital[10] - The company has not disclosed any changes in the top ten shareholders due to securities lending or borrowing[10] - The report highlights that there are no pledged, marked, or frozen shares among the top ten shareholders[8] Investments and Projects - The company has entered into a joint venture agreement for an integrated project with an annual production capacity of 80,000 tons of lithium battery anode materials in Indonesia[11] - A subsidiary has invested in a project in Morocco to produce 60,000 tons of lithium battery anode materials annually[13] - The company has extended the performance and validity period of a cooperation agreement related to an urban renewal project by one year[12] Accounting and Reporting - The third quarter report of China Baoan Group Co., Ltd. for 2024 has not been audited[22] - The company will implement new accounting standards starting in 2024, affecting the financial statements from the beginning of the year[22]

证券代码：000009 证券简称：中国宝安 公告编号：2024-031 中国宝安集团股份有限公司 关于 2024 年 1-9 月计提资产减值准备的公告 本公司及董事局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 性陈述或者重大遗漏。 一、本次计提资产减值准备情况概述 中国宝安集团股份有限公司（以下简称"公司"）根据《企业会计准则》《深 圳证券交易所上市公司规范运作指引》等相关规定的要求，为真实准确地反映公 司截至 2024 年 9 月 30 日的财务状况、资产价值以及 2024 年 1-9 月的经营成果， 公司对合并范围内的各类资产进行了全面检查和减值测试。根据测试结果，2024 年 1-9 月公司需计提的资产减值准备金额为 163,179,368.46 元（未经审计确认）， 具体情况如下： 单位：元 | 项 | 目 | 本期发生额（正号 表示冲回，负号表 | 本期核销金额 | 本期转销金额 | | --- | --- | --- | --- | --- | | | | 示计提损失） | | | | 应收票据减值损失 | | 1,569,496.41 | | | | 应收账款减值损失 | | ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-029 本次质押用于银行贷款，质押风险可控。 二、本公司所持马应龙股份再质押基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 数量 （股） 占本公 司所持 股份比 例 占马应 龙总股 本比例 是否 为限 售股 是否为 补充质押 质押 起始日 质押 到期日 质权人 质押 用途 中国 宝安 是 10,000,000 7.93% 2.32% 否 否 2024 年 10 月 23 日 办理解除 质押登记 手续之日 中国银行 股份有限 公司深圳 罗湖支行 贷款 合计 — 10,000,000 7.93% 2.32% — — — — — — 三、本公司所持马应龙股份累计质押情况 截至 2024 年 10 月 24 日，本公司所持马应龙股份质押情况如下： | | | | 本次解除 | 本次解除 | 占本公 | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 质押及 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥10,029,771,698.37, a decrease of 38.40% compared to ¥16,282,917,663.35 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥195,791,762.24, down 60.18% from ¥491,669,061.64 year-on-year[11]. - The net cash flow from operating activities was ¥268,603,653.86, representing a significant decline of 91.27% compared to ¥3,077,547,200.25 in the previous year[11]. - Basic earnings per share decreased to ¥0.0759, down 60.17% from ¥0.1906 in the same period last year[11]. - The company achieved total revenue of CNY 1,003,056.96 million in the first half of 2024, a decrease of 38.43% compared to the same period last year[22]. - The company's net profit attributable to shareholders was CNY 19,579.18 million, down 60.18% year-on-year[23]. - The high-tech industry segment reported sales revenue of CNY 781,325.97 million, a decline of 44.98% year-on-year, with a total profit of CNY 63,772.92 million, down 42.36%[24]. - The company reported a total comprehensive income for the first half of 2024 of approximately RMB 578.04 million, a decrease of 43.5% from RMB 1.02 billion in the first half of 2023[118]. Assets and Liabilities - Total assets at the end of the reporting period were ¥51,581,219,175.93, an increase of 2.96% from ¥50,100,025,790.84 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥9,978,644,888.56, a slight increase of 0.47% from ¥9,932,193,503.06 at the end of the previous year[11]. - The company's financial assets increased by 86.03% to ¥1,153,350,675.70, compared to ¥619,990,501.44 at the end of the previous year[30]. - The total liabilities reached RMB 30.35 billion, compared to RMB 29.08 billion, marking an increase of approximately 4.36%[117]. - The company's equity attributable to shareholders rose to RMB 9.98 billion from RMB 9.93 billion, a slight increase of about 0.51%[117]. Cash Flow - Cash inflow from operating activities for the first half of 2024 was CNY 10,084,110,412.37, a decrease of 38.5% compared to CNY 16,426,599,130.61 in the same period of 2023[119]. - Cash outflow from investing activities totaled CNY 4,872,495,489.90, an increase of 38.7% compared to CNY 3,513,729,705.92 in the first half of 2023[119]. - Net cash flow from financing activities was CNY 1,998,568,101.44, compared to -CNY 2,000,237,988.77 in the first half of 2023[119]. - The total cash and cash equivalents at the end of June 2024 were CNY 7,276,486,414.33, a decrease from CNY 7,571,339,685.75 at the end of June 2023[119]. Research and Development - Research and development investment decreased by 24.78% to ¥435,556,198.32 from ¥579,039,685.39, indicating a reduction in R&D activities[29]. - The company is investing in new technology development, allocating 10% of its revenue towards R&D initiatives[198]. Market and Industry Trends - In the first half of 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.1% and 32% with a market share of 35.2%[16]. - The cumulative sales of power batteries and other batteries reached 402.6 GWh, showing a year-on-year increase of 40.3%[16]. - The pharmaceutical manufacturing industry in China achieved operating income of CNY 1,235.27 billion in the first half of 2024, a year-on-year decrease of 0.9%, while total profit increased by 0.7% to CNY 180.59 billion[17]. - The company is committed to developing high-tech industries, particularly in new energy materials and the new energy vehicle supply chain, aligning with national strategic goals[16]. Environmental Compliance - The company is committed to adhering to environmental protection laws and standards, ensuring compliance in its production activities[60]. - The company has received multiple pollution discharge permits for its subsidiaries, ensuring regulatory compliance until 2029[61]. - The company reported a total COD emissions of 0.0098 tons, ammonia nitrogen emissions of 0.000045 tons, phosphate emissions of 0.000157 tons, suspended solids emissions of 0.0032 tons, and BOD emissions of 0.0101 tons[62]. - The company is actively monitoring and managing its emissions to minimize environmental impact and improve sustainability practices[64]. Risk Factors - The company faced various risk factors, which are detailed in the management discussion and analysis section of the report[2]. - The company faces industry policy risks related to high-tech industries, including new materials and new energy vehicles[49]. - The company plans to enhance operational efficiency by implementing lean management, controlling costs, and improving quality to mitigate operational risks[50]. Shareholder Information - The total number of shares before the recent change was 2,579,213,965, with 98.92% being unrestricted shares[97]. - The largest shareholder, Shenzhen Chengxing Investment Co., Ltd., owns 452,559,574 shares, accounting for 17.55% of the total shares[101]. - The company has 176,357 shareholders as of the end of the reporting period[100]. Legal Matters - The company is currently involved in litigation regarding a rental agreement, with a claim amounting to 24,345.1 thousand RMB[82]. - The company is pursuing a lawsuit against Shenzhen Wotema Battery Co., Ltd. for overdue payments totaling 222,163 thousand RMB[82]. - The company has received a court ruling to return contract payments of 5,452,516 RMB related to a rental dispute[82].

证券代码：000009 证券简称：中国宝安 公告编号：2024-028 一、变更情况概述 1、变更原因 财政部于 2023 年 10 月 25 日发布了《企业会计准则解释第 17 号》（财会 〔2023〕21 号）（以下简称"解释 17 号"），规定"关于流动负债与非流动负债的 划分"、"关于供应商融资安排的披露"和"关于售后租回交易的会计处理"等内 容。根据解释 17 号的规定，公司于 2024 年 1 月 1 日执行上述规定。 2、变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则—基本准则》和各项具 体会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定。 3、变更后采用的会计政策 中国宝安集团股份有限公司 关于会计政策变更的公告 本公司及董事局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 性陈述或者重大遗漏。 中国宝安集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）的相关规定变更会计政策，本次会计政策变更是公司 根据法律法规和国家统一的会计制度的要求进行的变更，无需提交公司董事局和 股东大会审议，不会对公司财务状况、 ...

上市公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中国宝安集团股份有限公司 金额单位：人民币元 上市公司的子公 司及其附属企业 上市公司的子公 司及其附属企业 本汇总表共 3 页，第 1 页 上市公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中国宝安集团股份有限公司 金额单位：人民币元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年初占用资金 | 2024年1-6月占用累 计发生金额（不含 | 2024年1-6月占用资 | 2024年1-6月偿还累 | 2024年6月末占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 司的关联关系 | 的会计科目 | 余额 | 利息） | 金的利息（如有） | 计发生额 | 金余额 | | | | | 新疆宝安房地产开发有限公司 | 子公司 | 其他应收款 | 316,497,564.56 | | | 4,000,000.00 ...

| 证券代码：000009 | 证券简称：中国宝安 | | | 公告编号：2024-025 | | --- | --- | --- | --- | --- | | 债券代码：149600 | 债券简称：21 | 宝安 | 01 | | | 债券代码：148037 | 债券简称：22 | 宝安 | 01 | | 中国宝安集团股份有限公司 特别提示： 中国宝安集团股份有限公司 2021 年面向合格投资者公开发行公司债券（第 一期）（简称"21 宝安 01"，证券代码：149600）将于 2024 年 8 月 19 日兑付自 2023 年 8 月 18 日至 2024 年 8 月 17 日期间的利息及本期债券的本金并摘牌。凡 在 2024 年 8 月 16 日（含）前买入并持有本期债券的投资者享有本次派发的本 金及利息。 债权登记日及最后交易日：2024 年 8 月 16 日 本息兑付日及债券摘牌日：2024 年 8 月 19 日 中国宝安集团股份有限公司（以下简称"公司"或"中国宝安"）于 2021 年 8 月 18 日发行的中国宝安集团股份有限公司 2021 年面向合格投资者公开发行公司债 券（第一期）（以下简 ...

本公司及董事局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。 特别提示： 中国宝安集团股份有限公司 2022 年面向合格投资者公开发行公司债券（第 一期）（简称"22 宝安 01"，证券代码：148037）本次付息的债权登记日为 2024 年 8 月 16 日，付息日为 2024 年 8 月 19 日。凡在 2024 年 8 月 16 日（含）前买 入并持有本期债券的投资者享有本次派发的利息；2024 年 8 月 16 日卖出本期债 券的投资者不享有本次派发的利息。 中国宝安集团股份有限公司（以下简称"公司"或"中国宝安"）于 2022 年 8 月 19 日发行的中国宝安集团股份有限公司 2022 年面向合格投资者公开发行公 司债券（第一期）（以下简称"22 宝安 01"、"本期债券"、债券代码：148037） 至 2024 年 8 月 19 日将期满 2 年。根据公司本期债券《2022 年面向合格投资者 公开发行公司债券（第一期）募集说明书》及《2022 年面向合格投资者公开发行 公司债券（第一期）上市公告书》有关条款的规定，在本期债券的计息期限内， 每年付息一次，现将有 ...

证券代码：000009 证券简称：中国宝安 公告编号：2024-023 中国宝安集团股份有限公司 关于下属子公司贝特瑞对外投资的公告 本公司及董事局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 性陈述或者重大遗漏。 一、对外投资概述 中国宝安集团股份有限公司（以下简称"公司"）下属子公司贝特瑞新材料集 团股份有限公司（以下简称 "贝特瑞"）为实施锂电池负极材料海外战略布局， 拟通过其全资子公司贝特瑞地中海负极新材料科技有限公司在摩洛哥投资建设 年产 6 万吨锂电池负极材料一体化项目，项目预计总投资额不超过人民币 26.18 亿元。 公司于 2024 年 8 月 13 日召开的第十四届董事局第五十三次会议审议通过 了《关于下属子公司贝特瑞对外投资的议案》，详见同日披露的《第十四届董事 局第五十三次会议决议公告》。本次交易不构成关联交易，也不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。根据《深圳证券交易所股票上市 规则》及《公司章程》等相关规定，本次交易无需提交公司股东大会审议。 二、投资标的基本情况 （一）项目公司基本情况 出资方式：现金出资，资金来源为自筹资金 公司名称：贝特瑞 ...