证券代码：600883 证券简称：博闻科技 公告编号：临 2025-028 云南博闻科技实业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 16 日(星期四) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 9 日 （星期四） 至 10 月 15 日 （星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 yn600883@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关 ...

Company Overview - 博闻科技's stock price decreased by 2.03% on September 23, trading at 7.74 CNY per share, with a total market capitalization of 1.827 billion CNY [1] - The company has seen a year-to-date stock price increase of 19.26%, but has experienced a decline of 6.86% over the last five trading days, 9.05% over the last twenty days, and 2.03% over the last sixty days [2] Business Segments - 博闻科技 operates primarily in two business segments: cement and edible fungi, with revenue contributions as follows: frozen beef liver mushrooms 55.23%, coffee bean trading 22.53%, other edible fungi products 12.50%, ham and related products 5.38%, coffee products 2.32%, other meat products 1.69%, and others 0.35% [2] - The company is classified under the agricultural, forestry, animal husbandry, and fishery industry, specifically in the planting sector focusing on edible fungi [2] Financial Performance - For the first half of 2025, 博闻科技 reported operating revenue of 28.6897 million CNY, representing a year-on-year growth of 71.78%, while the net profit attributable to shareholders decreased by 63.89% to 14.3514 million CNY [2] - Cumulatively, 博闻科技 has distributed 208 million CNY in dividends since its A-share listing, with 50.7589 million CNY distributed over the last three years [3] Shareholder Information - As of June 30, 2025, 博闻科技 had 13,200 shareholders, a decrease of 7.77% from the previous period, with an average of 17,927 circulating shares per shareholder, an increase of 8.42% [2] - Notably, 诺安多策略混合A (320016) is among the top ten circulating shareholders, holding 1.2985 million shares as a new investor [3]

Market Overview - The planting industry sector experienced a slight decline of 0.0% on September 19, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the planting industry included: - Xuecheng Biological (300511) with a closing price of 6.20, up 5.98% and a trading volume of 579,900 shares [1] - Xinong Development (600359) closed at 7.23, up 2.41% with a trading volume of 285,000 shares [1] - New Sai Co. (600540) closed at 4.89, up 1.88% with a trading volume of 481,300 shares [1] - Conversely, Kangnong Seed Industry (837403) saw a significant decline of 3.77%, closing at 24.78 with a trading volume of 33,900 shares [2] Capital Flow - The planting industry sector saw a net inflow of main funds amounting to 41.1 million yuan, while retail investors experienced a net outflow of 49.3 million yuan [2] - The main funds' net inflow for Xuecheng Biological was 49.99 million yuan, representing 13.84% of the total, while retail investors had a net outflow of 36.69 million yuan [3] - Notable stocks with significant capital flow included: - Nuofushin (002215) with a main fund net inflow of 40.82 million yuan and a retail net outflow of 24.92 million yuan [3] - Xin Sai Co. (600540) with a main fund net inflow of 32.42 million yuan and a retail net outflow of 39.81 million yuan [3]

Core Viewpoint - Yunnan Bowen Technology Industrial Co., Ltd. has disclosed the latest progress regarding its investment in Yunnan Noduang Jintui Food Technology Co., Ltd., indicating that the investment process has faced challenges and delays [1][2]. Investment Progress - On December 15, 2022, Bowen Technology's board approved an investment of approximately 18.74 million yuan in Jintui Company, resulting in a 51% ownership stake, making it a subsidiary [1]. - The investment amount represents 1.92% of the company's audited net assets for the end of 2024 and 1.93% of the unaudited net assets for the mid-year of 2025 [1]. Current Challenges - As of August 25, 2023, the investment has not progressed as planned due to the failure of the partner company, Majin Qiao, to complete the second phase of capital contribution as per the original agreement [2]. - A supplementary agreement was signed, extending the deadline for the second phase of investment to August 30, 2025, but the conditions for Bowen Technology's second phase investment remain unmet [2]. Financial Status of Jintui Company - As of June 30, 2025, Jintui Company reported total assets of 19.21 million yuan, accounting for 1.85% of Bowen Technology's total assets, and net assets of 14.31 million yuan, representing 1.47% of Bowen Technology's attributable net assets [2]. - The company generated revenue of 2.03 million yuan, which is 7.08% of Bowen Technology's total revenue, but reported a net loss of 438,900 yuan, accounting for 3.06% of Bowen Technology's attributable net profit [2]. Risks and Uncertainties - The completion of the second phase of investment is subject to uncertainties related to property rights registration and potential changes in asset values, as well as external factors such as policy changes and market competition [3]. - Bowen Technology plans to assess risk factors and enhance communication with relevant parties to ensure compliance with agreements and protect shareholder interests [3].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ●投资标的名称：云南诺邓金腿食品科技有限公司（以下简称金腿公司）。2022 年12月15日，公司第十一届董事会第十一次会议、第十一届监事会第十一次会议审议 通过《关于公司对外投资的议案》。公司与云龙县诺邓马金桥商贸有限责任公司（以 下简称马金桥公司）及其全资子公司金腿公司签订《增资扩股协议》（以下简称原《协 议》），对金腿公司进行增资扩股，公司持股比例为51%。 证券代码：600883 证券简称：博闻科技 公告编号：临2025-027 云南博闻科技实业股份有限公司 关于公司对外投资进展的公告 2023年8月25日，公司第十一届董事会第十七次会议、第十一届监事会第十七次会 议审议通过《关于公司对外投资进展暨签订<增资扩股协议之补充协议>的议案》。马 金桥公司暂未能按照原《协议》约定完成第二期实缴出资，经各方充分协商，就第二 期出资相关事宜签订《增资扩股协议之补充协议》（以下简称《补充协议》），约定 马金桥公司于2025年8月30日前按原《协议》约定的出资方式完成 ...

Market Overview - The planting industry sector experienced a decline of 1.92% on September 3, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Kangnong Seed Industry (837403) closed at 26.42, down 10.74% with a trading volume of 93,300 shares and a transaction value of 271 million yuan [1] - Qiule Seed Industry (831087) closed at 17.00, down 6.54% with a trading volume of 95,500 shares and a transaction value of 169 million yuan [1] - Shennong Seed Industry (300189) closed at 4.81, down 4.94% with a trading volume of 1.614 million shares and a transaction value of 800 million yuan [1] - Other notable declines include: - Quanyin High-Tech (300087) down 3.75% - Xuecheng Biological (300511) down 3.51% [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 208 million yuan [1] - The following stocks had significant capital flows: - Honghui Fruits and Vegetables (603336) saw a net inflow of 9.33 million yuan from institutional investors [2] - New Agricultural Development (600359) had a net inflow of 289.78 million yuan from institutional investors [2] - Wanxiang Denong (600371) experienced a net outflow of 297.60 million yuan from institutional investors but a net inflow of 285.48 million yuan from retail investors [2]

Core Insights - The company reported a total revenue of 28.69 million yuan for the first half of 2025, representing a year-on-year increase of 71.78% [1] - The net profit attributable to shareholders was 14.35 million yuan, showing a significant decline of 63.89% year-on-year [1] - The company's inventory increased substantially, with a year-on-year growth of 115.9% [1] Financial Performance - The second quarter revenue reached 17.06 million yuan, up 77.33% year-on-year, while the net profit for the same period was 8.25 million yuan, down 46.19% year-on-year [1] - Gross margin stood at 5.59%, an increase of 15.78% year-on-year, while net margin decreased by 79.22% to 48.74% [1] - Total selling, administrative, and financial expenses amounted to 12.51 million yuan, accounting for 43.6% of revenue, a decrease of 33.74% year-on-year [1] Cash Flow and Return Metrics - The company reported a negative operating cash flow per share of -0.02 yuan, a decline of 175.12% year-on-year [1] - The return on invested capital (ROIC) for the previous year was 7.41%, indicating average capital returns [2] - The historical median ROIC over the past decade was 5.43%, with a notably low ROIC of 0.67% in 2018 [2] Debt and Financial Health - The company has a healthy cash asset position, but the average operating cash flow over the past three years is -76.71% relative to current liabilities [2] - Financial expenses have been a concern, with the average net cash flow from operating activities over the past three years being negative [2]

Group 1 - The core point of the news is that 博闻科技 has seen a decrease in the number of shareholders while experiencing a significant increase in average shareholding value per shareholder [1][2] - As of June 30, 2025, 博闻科技 had 13,169 shareholders, a decrease of 1,109 or 7.77% from March 31, 2025 [1][2] - The average number of shares held per shareholder increased from 16,500 to 17,900, with an average shareholding value of 140,700 yuan [1][2] Group 2 - In the agriculture industry, 博闻科技's number of shareholders is below the industry average of 56,800 as of June 30, 2025 [1] - The average shareholding value in the agriculture sector for A-share listed companies is 124,500 yuan, which is lower than 博闻科技's average [1] - From March 31, 2025, to June 30, 2025, 博闻科技's stock price increased by 15.65%, despite the reduction in the number of shareholders [1][2]

Meeting Details - The meeting of the Supervisory Board was held in accordance with the Company Law and the company's Articles of Association [1][2] - The meeting was convened on August 29, 2025, via written ballot, with all three supervisors present [1] - The meeting was chaired by Mr. Wang Hongsheng, the chairman of the Supervisory Board, with senior management in attendance [1] Supervisory Board Resolutions - The Supervisory Board approved the full and summary report of the company's 2025 semi-annual report [1] - The Supervisory Board provided written confirmation that the preparation and review procedures of the semi-annual report complied with all legal and regulatory requirements [1] - The content and format of the semi-annual report were confirmed to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status for the first half of 2025 [1] - No violations of confidentiality regulations were found among those involved in the preparation and review of the semi-annual report [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]

云南博闻科技实业股份有限公司 信息披露暂缓与豁免业务内部管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为了规范云南博闻科技实业股份有限公司（以下简称"公司"）和其 他信息披露义务人信息披露暂缓与豁免行为，督促公司和其他信息披露义务人依 法合规履行信息披露义务，保护投资者的合法权益，根据《证券法》《上市公司 信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所 股票上市规则》（以下简称《股票上市规则》）《上海证券交易所上市公司自律监 管指引第 2 号——信息披露事务管理》以及《公司章程》《云南博闻科技实业股 份有限公司信息披露事务管理制度》《云南博闻科技实业股份有限公司内幕信息 知情人管理制度》等规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监管理委员会（以下简称中国证监会） 和证券交 易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第二章 ...