Financial Performance - The company achieved a net profit of RMB 83,137,031.03 for the fiscal year 2024, with a total distributable profit of RMB 532,792,749.18 as of December 31, 2024[3]. - A cash dividend of RMB 0.06 per share (before tax) is proposed, totaling RMB 14,165,280 (before tax), which represents 19.63% of the net profit attributable to shareholders for the year[3]. - The company's operating revenue for 2024 reached ¥42,694,877.84, representing a 101.36% increase compared to ¥21,203,777.71 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥72,151,933.27, a decrease of 24.96% from ¥96,151,569.43 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,871,552.06, down 33.66% from ¥87,230,226.66 in 2023[23]. - Basic earnings per share for 2024 were ¥0.3056, a decrease of 24.97% from ¥0.4073 in 2023[24]. - The net cash flow from operating activities for 2024 was -¥39,936,575.73, compared to -¥32,836,882.42 in 2023[23]. - The company reported a government subsidy of ¥381,204.14 in 2024, compared to ¥151,715.41 in 2023[28]. Risk Management - The report includes a risk statement indicating that future plans are subject to uncertainties and do not constitute a commitment to investors[5]. - The company has disclosed potential risks in the management discussion and analysis section of the report[8]. - The company faces risks in the edible fungus business due to seasonal supply fluctuations and market competition, which may impact financial performance[123]. - Fluctuations in pork prices pose a risk to the ham business, as they directly affect raw material procurement costs[124]. - The coffee business is subject to risks from policy changes and market competition, which may affect operational outcomes[125]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has established a governance structure that complies with legal requirements and maintains investor interests[129]. - The company held its annual general meeting, approving 17 resolutions, including the 2023 annual financial report and the profit distribution plan for 2023[132]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[133]. - The company has established measures to ensure the independence of its operations and management[130]. Investment and Growth Strategies - The company is focusing on expanding its edible mushroom business, particularly in the Shangri-La and Chuxiong regions, to enhance market presence[35]. - The company plans to invest up to CNY 100 million in entrusted wealth management products to enhance fund utilization while ensuring liquidity[38]. - The company plans to invest CNY 30 million to establish a wholly-owned subsidiary in Chuxiong, Yunnan Province, to enhance its operational capabilities[97]. - A new coffee production base project is set with a total investment of CNY 15 million, focusing on expanding the company's main business in the coffee sector[98]. - The company plans to achieve a revenue of 80 million yuan in 2025, focusing on optimizing product structure and expanding both domestic and international markets[121]. Market Trends and Industry Insights - The total production of edible mushrooms in China reached 43.34 million tons in 2023, with a total output value of CNY 396.557 billion, reflecting a year-on-year growth of 2.64% and 2.02% respectively[40]. - The coffee industry in Yunnan has become the largest in China, with the province accounting for over 98% of the national coffee planting area and output[117]. - The expected annual compound growth rate for China's edible mushroom production is approximately 2.6%, with an estimated production of about 46.07 million tons by 2025[114]. - The ham industry in China has significant growth potential, with meat product output in 2021 reaching 89.9 million tons, a year-on-year increase of 16.03%[115]. Financial Management - The company has established a cash dividend policy prioritizing cash dividends, aiming for a minimum of 80% of profit distribution in mature stages without major capital expenditures[162]. - The cumulative cash dividend amount over the last three fiscal years is RMB 50,758,920, with an average cash dividend ratio of 61.19% of the average net profit[171]. - The company’s investment income decreased by 59.88% to ¥13,517,279.00 from ¥33,695,464.25, primarily due to reduced dividends from associates[85]. - The company has not reported any impairment provisions for entrusted wealth management or loans[200]. Compliance and Social Responsibility - The company strictly adheres to laws and regulations, ensuring compliance in its operations and governance[180]. - The company has not engaged in poverty alleviation or rural revitalization efforts in 2024 but plans to actively fulfill its social responsibilities in the future[181]. - The company has not reported any safety production accidents in 2024, indicating a strong focus on workplace safety[180].

证券代码：600883 证券简称：博闻科技 公告编号：临 2025-011 云南博闻科技实业股份有限公司 2024 年年度利润分配方案公告 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 股每股派发现金红利 0.06 元（含税） ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 经中审众环会计师事务所（特殊普通合伙）审计，2024 年度公司（母公司）实 现净利润 83,137,031.03 元，加以前年度未分配利润，截至 2024 年 12 月 31 日，公 司（母公司）期末可供分配利润为人民币 532,792,749.18 元。公司 2024 年度拟以实 施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 1、公司拟向全体股东每股派发现金红利 0.06 元（含税）。截至 2024 年 12 月 31 日，公司 ...

博闻科技（600883）公告，2024年营业收入4269.49万元，同比增长101.36%。归属于上市公司股东的净 利润7215.19万元，同比下降24.96%。公司拟向全体股东每股派发现金红利0.06元(含税)。截至2024年12 月31日，公司总股本2.36亿股，以此计算合计拟派发现金红利1416.53万元(含税)。本年度公司现金分红 占当年归属于公司股东净利润的比例为19.63%。 ...

关于全资子公司完成工商设立登记并取得营业执照的公告 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。 2025年3月25日，云南博闻科技实业股份有限公司（以下简称公司）第十二届董事会第五次会议、第十 二届监事会第四次会议审议通过《关于公司对外投资设立全资子公司的议案》，同意公司出资2,000万 元人民币，在云南省怒江傈僳族自治州泸水市设立全资子公司，占该新设公司注册资本的100%。[内容 详见2025年3月26日上海证券交易所网站、《上海证券报》和《证券时报》上的《云南博闻科技实业股 份有限公司第十二届董事会第五次会议决议公告》（公告编号：临2025-004）、《云南博闻科技实业股 份有限公司第十二届监事会第四次会议决议公告》（公告编号：临2025-005）、《云南博闻科技实业股 份有限公司关于公司对外投资设立全资子公司的公告》（公告编号：临2025-006）]。 证券代码：600883 证券简称：博闻科技 公告编号：临2025-008 云南博闻科技实业股份有限公司 云南博闻科技实业股份有限公司 董事会 2025年3月29日 根 ...

证券代码：600883 证券简称：博闻科技 公告编号：临2025-008 云南博闻科技实业股份有限公司 关于全资子公司完成工商设立登记并取得营业执照的 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。 2025 年 3 月 25 日，云南博闻科技实业股份有限公司（以下简称公司）第十二 届董事会第五次会议、第十二届监事会第四次会议审议通过《关于公司对外投资设 立全资子公司的议案》，同意公司出资 2,000 万元人民币，在云南省怒江傈僳族自 治州泸水市设立全资子公司，占该新设公司注册资本的 100%。[内容详见 2025 年 3 月 26 日上海证券交易所网站、《上海证券报》和《证券时报》上的《云南博闻科技 实业股份有限公司第十二届董事会第五次会议决议公告》（公告编号：临 2025-004）、 《云南博闻科技实业股份有限公司第十二届监事会第四次会议决议公告》（公告编 号：临 2025-005）、《云南博闻科技实业股份有限公司关于公司对外投资设立全资 子公司的公告》（公告编号：临 2025-006）]。 根据上述会议决议，202 ...

A股窄幅震荡，三大股指小幅低收：两市成交11543 亿元 A股三大股指3月26日集体低开。盘初冲高后，两市早盘高位震荡。午后两市继续窄幅震荡，尾盘走低 三大股指小幅低收。 从盘面上看，银行、电力跌幅靠前，深海科技、锂电池概念股回调；机器人、光伏题材反弹明显，养 殖、化纤、地产行业涨幅居前。 至收盘，上证综指跌0.04%，报3368.7点；科创50指数跌0.26%，报1029.05点；深证成指跌0.05%，报 10643.82点；创业板指跌0.26%，报2139.9点。 Wind统计显示，两市及北交所共3544只股票上涨，1667只股票下跌，平盘有185只股票。 沪深两市成交总额11543亿元，较前一交易日的12582亿元减少1039亿元。其中，沪市成交4852亿元，比 上一交易日5164亿元减少312亿元，深市成交6691亿元。 两市及北交所共有103只股票涨幅在9%以上，10只股票跌幅在9%以上。 在板块方面，汽车板块午后走高，万通智控（300643）、美力科技（300611）、联明股份（603006）、 东风科技（600081）、南方精工（002553）、光洋股份（002708）、隆基机械（002363） ...

Group 1: Blue Bottle Coffee's Strategic Moves in China - Blue Bottle Coffee's global CEO, Karl William Strovink, has taken on the role of legal representative for Blue Bottle Coffee (China) Co., Ltd, indicating the company's strong commitment to the Chinese market [1][2] - The company has faced challenges in entering the Chinese market, including trademark disputes that delayed its operations until this year, when it finally established its management team [2] - The change in legal representation is seen as a significant signal of Blue Bottle Coffee's intent to intensify its efforts in the Chinese specialty coffee market, with plans for future store expansions [2][3] Group 2: Investment and Expansion in the Coffee Industry - Xi Dian Cha Yun, a tea supply chain brand, has completed a 30 million yuan Series A financing round, which will be used for supply chain upgrades, product innovation, and market expansion [4] - Bo Wen Technology plans to invest 16 million yuan in a coffee plantation project in Yunnan, marking a strategic move to develop a full coffee industry chain from planting to sales [5][6] - The establishment of a fully-owned subsidiary in Yunnan for coffee cultivation is part of Bo Wen Technology's broader strategy to enhance its competitiveness in the agricultural processing sector [6] Group 3: Technological Innovations in Coffee Service - COFE+, the world's first 5.5 generation fully intelligent robot coffee kiosk, has been launched in Lushan, offering a unique coffee experience with zero human labor and minimal waste [7] - The robot barista can prepare over 50 different beverage flavors and customize drinks based on individual preferences, catering to a wide range of consumer tastes [7][8] - COFE+ utilizes high-quality ingredients and aims for near-zero waste in its operations, showcasing a significant advancement in the coffee service industry [8]

公告显示，拟投资标的暂定名为怒江博闻咖啡有限公司，经营范围包括咖啡豆种植，农副产品销售；初 级农产品收购；农产品的生产、销售、加工、运输、贮藏及其他相关服务；食用农产品初加工等，注册 资本2000万元，法定代表人由董事长或执行董事担任。 博闻科技表示，新公司设立完成后将作为咖啡业务经营主体，开展精品咖啡种植管理、初加工、存储、 采购销售等经营业务。 据了解，博闻科技于2024年4月布局咖啡业务，在云南省保山市投资新建咖啡项目，形成以咖啡生豆、 熟豆及其制品等主要产品的生产加工基地。 咖啡价格飙升！这家上市公司宣布进入种植领域 咖啡豆贸易商博闻科技（600883.SH）拟切入上游种植领域。 3月26日晚间，博闻科技发布公告称，拟以自有货币资金出资2000万元，在云南省怒江傈僳族自治州泸 水市设立全资子公司，主要从事咖啡种植以及初加工业务。 然而就在2月，博闻科技对投资者透露称暂无种植产能。 南财快讯记者以投资者身份致电博闻科技，工作人员表示，公司主要产品是已经烘焙好的咖啡豆，此次 投资系切入供应链上游，种植之后也将做成咖啡豆出售。谈及是否供应瑞幸、库迪等知名客户时，该人 员称，客户资料不方便透露。 根据项目调研 ...

博闻科技布局精品咖啡种植基地 助力产业升级与地 方发展 博闻科技（600883）在咖啡产业领域的布局尝试持续深入。 配合前述全资子公司的设立，博闻科技将与上江镇人民政府以及泸水农投公司启动合作协议，用自 有资金投资咖啡种植基地项目，预计投资总额1600万元。 公告显示，该种植基地位于云南省怒江傈僳族自治州泸水市上江镇丙贡村毛毛山，土地面积585.12 亩。本次投资咖啡种植基地项目运营期限20年，咖啡苗生长至挂果期限为5年。根据项目调研情况估 算，种植基地项目完成移交后，从第5年开始进入采摘期，按亩产咖啡生豆100kg以及市场销售价格60 元/kg测算，运营期内年均可实现咖啡生豆销售收入289.63万元，年均可实现税后净利润约62.17万元。 据了解，我国咖啡主要种植区域集中在云南省，2023年全省咖啡种植面积约114.6万亩，全省咖啡 种植面积、产量和产值占全国的98%以上，咖啡产业是云南省八大高原特色农业产业之一。近年来，云 南省发布系列支持产业发展政策，推动咖啡产业在品种选育、种植管护、加工技术、分级处理、可追溯 体系建设、精深加工等方面高质量健康发展。 3月25日晚间博闻科技公告，公司拟以自有货币资金出 ...

证券代码：600883 证券简称：博闻科技 公告编号：临2025-006 云南博闻科技实业股份有限公司 关于公司对外投资设立全资子公司的公告 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： 投资标的名称：云南博闻科技实业股份有限公司（以下简称公司）拟在云南省 怒江傈僳族自治州泸水市设立全资子公司。 投资金额：公司拟以自有货币资金出资，出资金额 2,000 万元人民币，占注册 资本的 100%。投资金额占公司 2023 年度末（经审计）净资产的 2.21%，占公司 2024 年第三季度末（未经审计）净资产的 2.09%。 相关风险提示：公司本次投资新设公司尚处于前期筹建阶段，尚需经过当地市 场监督管理部门等行政主管部门的行政许可审批，存在行政许可事项未能获得批准或 者获得批准的时间存在一定的不确定性的风险。公司本次以自有货币资金对外投资， 是公司从长远发展角度做出的审慎决策，有利于促进公司产业转型升级发展，不存在 损害公司及股东利益的情形。但是受未来政策变化、宏观经济、市场竞争、主要原料 价格波动等外部因素影响， ...