Financial Performance - The company's operating revenue for 2022 was approximately ¥2.05 billion, a decrease of 5.42% compared to ¥2.17 billion in 2021[25]. - The net profit attributable to shareholders decreased by 58.34% to approximately ¥110.90 million from ¥266.21 million in the previous year[25]. - The cash flow from operating activities was approximately ¥275.30 million, down 19.04% from ¥340.03 million in 2021[25]. - The basic earnings per share dropped by 60.47% to ¥0.17 from ¥0.43 in 2021[25]. - The total assets at the end of 2022 were approximately ¥3.26 billion, a slight decrease of 0.42% from ¥3.28 billion at the end of 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥137.94 million, a decrease of 42.62% from ¥240.38 million in 2021[25]. - The company reported a total non-operating income and expenses of -27,045,156.41 yuan in 2022, a significant decrease from 25,829,213.17 yuan in 2021[32]. - The company achieved operating revenue of CNY 2,054.14 million, a year-on-year decrease of 5.42%[54]. - The net profit attributable to shareholders was CNY 1,108.97 million, down 58.34% year-on-year[54]. - The total assets at the end of the reporting period were CNY 3,263.40 million, a decrease of 0.42% year-on-year[54]. Business Strategy and Operations - The company sold its subsidiary, resulting in a significant loss, as part of its strategy to focus on core business[4]. - The company is positioned in the high-end manufacturing sector, focusing on products such as compressors, vacuum pumps, hydraulic pumps, and precision cutting tools[35]. - The company aims to enhance its R&D capabilities and product offerings to achieve energy-saving upgrades and import substitution in the air compressor market[36]. - The company plans to maintain a market-oriented approach to improve technology levels and establish a world-class vacuum pump brand[37]. - The company is committed to innovation and efficiency in the hydraulic pump sector, focusing on becoming a leading manufacturer and solution provider[38]. - The company plans to expand its market presence through strategic acquisitions and partnerships, focusing on enhancing its product offerings in hydraulic systems and precision tools[90]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[110]. Research and Development - R&D investment for the period was CNY 114.76 million, an increase of 10.88% year-on-year[54]. - The company holds a total of 767 valid patents, including 48 invention patents[54]. - The company is developing a 5 cubic meter two-stage oil-free claw compressor aimed at expanding into new markets, particularly in food and pharmaceuticals[67]. - The high-efficiency energy-saving magnetic suspension centrifugal air compressor project aims to break foreign monopolies and enhance domestic technology[67]. - The company plans to invest 150 million CNY in technology upgrades over the next two years to enhance production efficiency and product quality[122]. Market Performance - The vacuum pump segment has seen rapid growth, driven by demand in industries such as photovoltaics and semiconductors[37]. - The hydraulic pump segment generated operating revenue of CNY 216.37 million, with a gross margin of 25.72%[54]. - The tool segment reported operating revenue of CNY 742.58 million, achieving a gross margin of 40.25%[54]. - The company aims to become a leading player in the Chinese metal cutting tool sector by focusing on high-end manufacturing and replacing imports[39]. - The company achieved a total revenue of 429.6 million yuan in 2022, representing a year-on-year increase of 34.72%[88]. Corporate Governance - The company maintained a complete and independent operational structure, ensuring no reliance on controlling shareholders for business activities[104]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[102]. - The company has established a dedicated human resources department, ensuring independent management of personnel and salary systems[104]. - The company actively engages with investors through various channels, enhancing transparency and information disclosure[102]. - The company’s governance practices align with regulatory requirements, ensuring no significant discrepancies[103]. Environmental and Social Responsibility - The company emphasizes energy-saving technology in its product development, particularly in screw compressors, to support high-energy-consuming enterprises[153]. - The company adheres to environmental protection laws and has made timely payments of environmental protection taxes[152]. - The company actively engages in social responsibility initiatives, including participation in charitable activities and ensuring employee rights[156]. - The company has established an emergency response plan for environmental incidents, which is filed with the local environmental authority[151]. Profit Distribution and Financial Policies - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax), with a total cash dividend amounting to 32,612,843.40 yuan, representing 100% of the total profit distribution[137]. - The company commits to a profit distribution policy, ensuring that at least 20% of the distributable profits will be distributed in cash each year[166]. - The profit distribution proposal must be approved by the board of directors and the supervisory board before being submitted to the shareholders' meeting[162]. - The company will ensure that any retained undistributed profits are used in accordance with the approved plans[162]. Employee Management and Development - The company has established a competitive salary structure to attract and retain talent, ensuring timely and effective rewards and incentives for employee contributions[133]. - The company conducted various training programs in 2022, including new employee onboarding and professional skills training, to enhance employee capabilities and support mutual development[134]. - The total number of employees receiving compensation during the reporting period was 2,859[131]. - The professional composition of employees includes 1,831 production personnel, 276 sales personnel, 341 technical personnel, 71 financial personnel, and 340 administrative personnel[131]. Future Outlook - The company is targeting a revenue growth rate of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[90]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[121]. - The company plans to continue its strategy of "import substitution" and energy-saving technology innovation to support carbon peak and carbon neutrality goals[94].

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。 宁波鲍斯能源装备股份有限公司 2023 年第一季度报告 2023 年第一季度报告 证券代码：300441 证券简称：鲍斯股份 公告编号：2023-015 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。 宁波鲍斯能源装备股份有限公司 重要内容提示： 适用 □不适用 □是 否 1 宁波鲍斯能源装备股份有限公司 2023 年第一季度报告 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 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。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 457,162,417.28 | 473,607,565.37 | -3.47% | | 归属于上市公司股东 ...

证券代码：300441 证券简称：鲍斯股份 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | --- | |--------|----------------------------|---------------------------------|--------| | | | | | | 投资者 | √ 特定对象调研 □分析师会议 | | | | | □ 媒体采访 □业绩说明会 | | | | 关系活 | □新闻发布会 □路演活动 | | | | 动类别 | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单 | 工作单位 | | 姓名 | | | 海富通基金 | | 陈林海 | | 位名称 | 海通证券 | | 龙华 | | 及人员 | 海通证券 | | 耿耕 | | | 华创证券 | | 赵志铭 | | 姓名 | 东方证券 | | 佘炜超 | | | 东北证券 | | 吴江涛 | | | 东海证券 | | 吴琛越 | | | 常莳投资 | | 刘青林 | | | 望正资本 | | 张金贵 | | ...

证券代码：300441 证券简称：鲍斯股份 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | --- | |--------|-----------------------------|------------------------------------|----------------------| | | | | | | 投资者 | √ 特定对象调研 □分析师会议 | | | | | □ 媒体采访 □业绩说明会 | | | | 关系活 | □ 新闻发布会 □路演活动 | | | | 动类别 | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单 | 工作单位 | | 姓名 | | 位名称 | 博时基金管理 | | | | | 有限公司 | | 孙少峰 | | 及人员 | 深圳德本基金管理有 | | | | 姓名 | 限公司 | | 万超 | | 时间 | 2017 年 5 月 9 日 | | | | 地点 | 浙江省奉化市西坞街道尚桥路 | 18 | 号鲍斯股份公司会议室 | | 上市公 | | ...

证券代码： 300441 证券简称：鲍斯股份 编号：2017-003 宁波鲍斯能源装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|--------------------------------------|---------------------| | | | | | 投资者关系 | □ 特定对象调研 □分析师会议 | | | 活动类别 | □ 媒体采访 ■业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 参与单位名 | 东吴证券股份有限公司：何京鸿 | | | 称及人员姓 | 国金证券股份有限公司：潘贻立 | | | | 方正证券股份有限公司：周丹 | | | 名 | 长安国际信托股份有限公司：毛玉峰 | | | | 国泰君安证券研究所：黄琨 | | | | 广发证券发展研究中心：刘芷君 | | | | 瑞控股权投资基金管理有限公司：王雅杰 | | | | 东北证券股份有限公司：吴江涛 | | | | 海通证券股份有限公司：耿耘 | | | | 兴业证券股份有限公司：闫畅迪等 ...