[Yunnan Bowwen Technology Industrial Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%BA%91%E5%8D%97%E5%8D%9A%E9%97%BB%E7%A7%91%E6%8A%80%E5%AE%9E%E4%B8%9A%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects net profit attributable to shareholders for the first half of 2025 to decline significantly by 62% to 65%, ranging from **13.77 million to 15.11 million yuan**, with net profit after deducting non-recurring gains and losses projected to decrease by 52% to 57% year-on-year Key Data for 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Estimate (Ten Thousand Yuan) | Year-on-year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 1,377 ~ 1,511 | -62% ~ -65% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 1,440 ~ 1,574 | -52% ~ -57% | - The performance forecast data is unaudited by an accounting firm[3](index=3&type=chunk) [Prior Period Operating Performance and Financial Position](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report discloses key financial data for the prior period (first half of 2024) as a performance comparison benchmark, with net profit attributable to shareholders at **39.7443 million yuan** and basic earnings per share at **0.1683 yuan/share** 2024 Semi-Annual (Prior Period) Financial Data | Indicator | Amount | | :--- | :--- | | Total Profit | 3,916.45 Ten Thousand Yuan | | Net Profit Attributable to Shareholders of Listed Company | 3,974.43 Ten Thousand Yuan | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 3,324.88 Ten Thousand Yuan | | Basic Earnings Per Share | 0.1683 Yuan/share | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The core reason for the projected performance decline in the first half of 2025 is a significant year-on-year decrease in investment income from associates accounted for under the equity method, expected to reduce by **16.65 million to 17.99 million yuan**, representing a **38% to 41%** decrease - The performance decline is primarily attributed to a significant year-on-year decrease in the company's long-term equity investment income from associates accounted for under the equity method[6](index=6&type=chunk) Changes in Investment Income from Associates | Indicator | Estimated Change | | :--- | :--- | | Decrease in Investment Income | 1,665 Ten Thousand Yuan ~ 1,799 Ten Thousand Yuan | | Year-on-year Decrease | 38% ~ 41% | [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company notes that the precise amount of investment income from associates cannot yet be definitively determined, which represents the primary uncertainty affecting the accuracy of this performance forecast - The company warns that uncertainty regarding investment income from associates accounted for under the equity method is the main risk factor affecting the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company emphasizes that the disclosed data are preliminary estimates, and the final accurate financial figures will be subject to the officially released 2025 semi-annual report - The data in this announcement are preliminary estimates, and the final figures will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

关于持股 5%以上股东减持股份计划的公告 本公司董事会、全体董事及相关股东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： ? 大股东持股的基本情况：截至本公告披露日，上海德朋实业有限公司（以 下简称上海德朋）持有云南博闻科技实业股份有限公司（以下简称公司）股份 ? 减持计划的主要内容：本公告发布之日起 15 个交易日后的 3 个月内，上 海德朋拟通过集中竞价交易及/或大宗交易方式合计减持不超过 7,082,640 股， 即不超过公司总股本的 3%。其中，以集中竞价交易方式减持不超过 2,360,880 股（不超过公司总股本的 1%），以大宗交易方式减持不超过 4,721,760 股（不超 过公司总股本的 2%）。若计划减持期间公司发生送股、资本公积转增股本等股份 变动事项，减持股份数量相应调整。 一、减持主体的基本情况 | 股东名称 | 上海德朋实业有限公司 | | | | | --- | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 5%以上股东 ...

Core Points - The company announced a cash dividend of 0.06 yuan per share (before tax) for its A shares, totaling 14,165,280 yuan to be distributed [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 15, 2025 [1] - The record date for shareholders is June 27, 2025, with the last trading day and ex-dividend date both on June 30, 2025 [2] Dividend Distribution Details - The total number of shares for the dividend calculation is 236,088,000 [2] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, for shareholders registered by the record date [2] - Shareholders holding more than 5% of the company's shares will receive dividends directly from the company [2] Taxation Information - Individual shareholders and securities investment funds will not have personal income tax withheld at the time of dividend distribution; tax will be calculated based on the holding period when shares are sold [3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.054 yuan per share [4] - For Hong Kong investors, the same 10% withholding tax applies, leading to a net dividend of 0.054 yuan per share [5]

证券代码：600883 证券简称：博闻科技 公告编号：2025-021 减持计划的主要内容：本公告发布之日起 15 个交易日后的 3 个月内，上 海德朋拟通过集中竞价交易及/或大宗交易方式合计减持不超过 7,082,640 股， 即不超过公司总股本的 3%。其中，以集中竞价交易方式减持不超过 2,360,880 股（不超过公司总股本的 1%），以大宗交易方式减持不超过 4,721,760 股（不超 过公司总股本的 2%）。若计划减持期间公司发生送股、资本公积转增股本等股份 变动事项，减持股份数量相应调整。 | 股东名称 | 上海德朋实业有限公司 | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 | 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | | □是 | √否 | | | 其他：/ | | | | | 持股数量 | 15,531,700股 | | | | | 持股比例 | 6.58% | | | | | 当前持股股份来源 | 协议转让取得：15,531,7 ...

证券代码：600883 证券简称：博闻科技 公告编号：2025-020 云南博闻科技实业股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | 差异化分红送转： 否 3. 分配方案： 本次利润分配以方案实施前的公司总股本236,088,000股为基数，每股派发现 金红利0.06元（含税），共计派发现金红利14,165,280.00元。 | | | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 202 ...

Group 1 - The core point of the announcement is that Shanghai DePeng plans to reduce its stake in BoWen Technology by up to 7.08 million shares, which represents no more than 3% of the company's total share capital [1] - As of the announcement date, Shanghai DePeng holds 15.53 million shares, accounting for 6.58% of the total share capital, all of which are unrestricted circulating shares [1]

Core Viewpoint - The 9th China-South Asia Expo showcased the debut of Grilla Coffee, a brand under Bowen Technology, highlighting its commitment to high-quality coffee production and international promotion [1][2]. Group 1: Company Overview - Bowen Technology emphasizes a "buy global, sell global" strategy, establishing a comprehensive coffee industry chain from cultivation to international trade [1]. - The company has built production bases for coffee beans and products, ensuring quality control throughout the entire process [1]. Group 2: Domestic Operations - Bowen Technology is located in the coffee-growing region of the Nujiang Grand Canyon, benefiting from a unique geographical environment that enhances coffee flavor [2]. - The company has invested 20 million yuan in establishing a premium coffee plantation in Nujiang and collaborates with local farms to source high-quality coffee bean varieties [2]. Group 3: International Strategy - Bowen Technology has strategically entered the Laotian coffee industry, recognized as one of the best regions for coffee cultivation, to ensure raw material diversity [2]. - The company aims to blend Yunnan's small coffee beans with Southeast Asian coffee varieties to create "Oriental Boutique Coffee" under the Grilla brand [2]. Group 4: Future Plans - Bowen Technology is focused on sustainable development in the coffee industry and aims to elevate Chinese coffee on the global stage [2]. - The company plans to explore and expand its coffee industry chain business, enhancing brand influence and core competitiveness [2].

证券代码：600883 证券简称：博闻科技 公告编号：2025-019 云南博闻科技实业股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 表决情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,210,401 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 28.4683 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票和网络投票相结合的表决方式，表决方式符合《公司 法》、《公司章程》等法律、法规及规范性文件的规定。公司董事长刘志波先生主 持本次会议。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 5 月 15 日 (二) 股东大会召开的地点：公司会议室[云南省保山市隆阳区永盛街道小堡子 （保山工贸园区）] (三) 出席 ...

云南天途律师事务所 关于云南博闻科技实业股份有限公司 2024 年年度股东大会 法律意见书 致:云南博闻科技实业股份有限公司 云南天途律师事务所接受云南博闻科技实业股份有限公司(以下 简称"公司")委托,指派张睿婷、杨迦捷律师出席公司 2024年年度 股东大会(以下简称"本次大会")进行法律见证,根据《中华人民 共和国公司法》(2023年修订)(以下简称"《公司法》")、《中华人民 共和国证券法》(2019年修订)(以下简称"《证券法》")和中国证券 监督管理委员会公告(2025) 7 号《上市公司股东会规则》(2025年 修订)(以下简称"《股东会规则》")以及《云南博闻科技实业股份有 限公司章程》(2024年5月修订)(以下简称"《公司章程》")等规定, 按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对公司提 供的文件和有关事实进行了核查和验证,出具本法律意见,并同意公 司将本法律意见书随公司本次大会决议一并公告。 一、本次大会的召集、召开程序 (一) 公司董事会于 2025年 4月 22 日在《上海证券报》和《证 券时报》上刊登并在上海证券交易所网站上公布了《云南博闻科技实 业股份有限公司关于召开 ...

Core Viewpoint - Yunnan Bowen Technology Industrial Co., Ltd. will participate in the 2024 Annual Investor Online Collective Reception Day, enhancing interaction with investors through a remote online format [2][4]. Group 1 - The event is scheduled for May 16, 2025, from 16:00 to 17:00 [2]. - Investors can participate via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [2]. - The company's board members, including Secretary Yang Qinghong, will engage with investors regarding the company's 2024 performance, governance, and operational status [2][4].