证券代码：603325 证券简称：博隆技术 公告编号：2024-040 上海博隆装备技术股份有限公司 关于会计政策变更的公告 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： ·上海博隆装备技术股份有限公司（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）会计司编写的《企业会计准则应用指南汇编 2024》（以下简 称《应用指南汇编》）的要求变更相关会计政策，无需提交董事会、监事会和股东 大会审议。 ·本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大影响， 不存在损害公司和投资者利益的情况。 一、本次会计政策变更的概述 2024 年 3 月，财政部会计司编写的《应用指南汇编》出版发行，规定对因保 证类质量保证产生的预计负债，应当按确定的金额计入"主营业务成本"、"其他业 务成本"等科目，不再计入"销售费用"。 由于上述应用指南的变化，公司对原会计政策进行相应变更，将保证类质量保 证产生的预计负债，从"销售费用"调整至"营业成本"列报。 本次会计政策变更后，公司将按照财政部会计司编写的《应用指 ...

证券代码：603325 证券简称：博隆技术 公告编号：2024-037 上海博隆装备技术股份有限公司 第二届董事会第四次会议决议公告 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。 一、董事会会议召开情况 上海博隆装备技术股份有限公司（以下简称公司）第二届董事会第四次会议于 2024 年 10 月 28 日在公司会议室以现场结合通讯表决方式召开，会议通知及材料 于 2024 年 10 月 25 日以电子邮件方式发给全体董事。本次会议由公司董事长张玲 珑先生召集并主持，应出席董事 8 名，实际出席董事 8 名（其中以通讯表决方式出 席会议董事 3 名）。公司监事、高级管理人员列席会议。本次会议的召集和召开符 合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 （二）审议通过《关于 2024 年中期现金分红方案的议案》 公司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，拟向全体 股东每 10 股派发现金 ...

本公司监事会及全体监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。 一、监事会会议召开情况 上海博隆装备技术股份有限公司（以下简称公司）第二届监事会第四次会议 于 2024 年 10 月 28 日在公司会议室以现场结合通讯表决方式召开，会议通知及材 料于 2024 年 10 月 25 日以电子邮件方式发给全体监事。本次会议由公司监事会主 席冯长江先生召集并主持，应出席监事 3 名，实际出席监事 3 名（其中以通讯表 决方式出席会议监事 1 名）。公司董事会秘书列席会议。本次会议的召集和召开符 合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 二、监事会会议审议情况 证券代码：603325 证券简称：博隆技术 公告编号：2024-038 上海博隆装备技术股份有限公司 第二届监事会第四次会议决议公告 监事会认为：公司董事会提出的 2024 年中期现金分红方案充分考虑了公司盈 利情况、现金流状况及资金需求等各种因素，符合公司目前实际经营情况，审议 程序合法合规，不存在损害公司和投资者利益的情况，符合中国证券监 ...

证券代码：603325 证券简称：博隆技术 公告编号：2024-036 上海博隆装备技术股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 上海博隆装备技术股份有限公司（以下简称公司）拟于 2024 年 10 月 29 日披 露公司 2024 年第三季度报告。为便于广大投资者更全面深入地了解公司 2024 年 第三季度经营成果、财务状况，公司计划于 2024 年 10 月 29 日 14:00-15:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营成 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 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 29 日（星期二）14:00-15:00。 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：2024 年 10 月 29 日（星期二）14:00-1 ...

证券代码：603325 证券简称：博隆技术 公告编号：2024-035 | | 受托方 | 产品名称 | 起息日/ 到期日 | 实际投入 金额 | 实际收回 本金 | 实际 收益 | | --- | --- | --- | --- | --- | --- | --- | | | 中国建设银行 股份有限公司 | 中国建设银行上海分 行单位人民币定制型 结构性存款 | 2024.07.02/ 2024.10.08 | 30,000.00 | 30,000.00 | 117.29 | | 序 号 1 | | | | | | | 1 上海博隆装备技术股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 上海博隆装备技术股份有限公司（以下简称公司）于 2024 年 1 月 22 日召开 第一届董事会第十八次会议和第一届监事会第十七次会议，于 2024 年 2 月 7 日召 开 2024 年第一次临时股东大会，审议通过《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司为 ...

Industry Outlook - The downstream capital expenditure in the petrochemical and chemical industries is currently robust, indicating a broad development prospect for the company’s pneumatic conveying systems [2] - The Chinese government is expected to allocate over 3 trillion yuan for large-scale equipment upgrades in the next five years, promoting technological advancement and industrial upgrades [2] - The company is actively expanding its overseas business in response to the Belt and Road Initiative, enhancing its international development strategy [2] Market Dynamics - The pneumatic conveying industry does not exhibit significant cyclical, regional, or seasonal characteristics; its development is closely tied to macroeconomic conditions, regulatory policies, and fixed asset investment [3] - The company plans to strengthen its core areas while gradually expanding into other industries, leveraging its technical capabilities [3] High-End Material Demand - Despite strong capital expenditure in the domestic petrochemical industry, there remains a high dependency on imports for high-end materials, presenting opportunities for the company [3] - The demand for high-end polyolefin products is increasing due to the upgrading of consumption structures and the development of strategic emerging industries [3] Order Acquisition and Installation - The company primarily acquires orders through bidding, with some obtained via competitive negotiations [3] - Typically, the company does not handle product installation but provides guidance and training to ensure stable and safe operation [3] Acquisition and Financial Performance - The company acquired 100% of Italian company Guvani in 2020 to enhance its technology and international competitiveness; Guvani reported a revenue of €958.50 million in 2023, a 20.64% increase from 2022 [3] Talent Development - The company requires a long-term training cycle for technical talent due to the complexity of pneumatic conveying systems, which necessitates expertise across multiple disciplines [3] Fundraising and Project Progress - The company raised a net amount of 1,104.28 million yuan from its IPO on January 10, 2024, and is actively advancing its fundraising projects [4] - As of June 30, 2024, 347.66 million yuan has been invested in the fundraising projects [4]

关于使用部分闲置募集资金进行现金管理 到期赎回的公告 上海博隆装备技术股份有限公司（以下简称公司）于 2024 年 1 月 22 日召开 第一届董事会第十八次会议和第一届监事会第十七次会议，于 2024 年 2 月 7 日召 开 2024 年第一次临时股东大会，审议通过《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司为提高募集资金使用效益，在确保募集资金使用计划正常 进行和募集资金安全的前提下，使用单日最高余额不超过人民币 5 亿元的暂时闲 置募集资金进行现金管理，用于购买安全性高、流动性好的保本型产品，使用期限 自公司股东大会审议通过之日起 12 个月内，在上述额度及期限内，可以循环使用。 具体内容详见公司于 2024 年 1 月 23 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-007）。 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 截至 2024 年 9 月 26 日，公司于 2024 年 5 月 16 日购买的结构性存款已到期 赎回并归还至募集资金专户，具体情况如下： 证券代码：603325 证 ...

Investment Rating - The investment rating for the company is "Buy" [2]. Core Viewpoints - The company, Bolong Technology, is a leader in the pneumatic conveying field, benefiting from large-scale projects in the petrochemical and chemical industries, with a significant increase in new orders and revenue growth [2][6]. - The company has achieved a compound annual growth rate (CAGR) of 56.74% in revenue from 2018 to 2023, with revenue increasing from 277 million yuan to 1.223 billion yuan [2][12]. - The company has a strong order backlog, with new orders reaching a historical high in 2023, indicating robust future revenue growth potential [6][19]. Summary by Sections Company Overview - Bolong Technology specializes in pneumatic conveying systems and has over 20 years of industry experience, providing comprehensive solutions including design, manufacturing, and technical services [8][10]. - The company has maintained a market share of over 30% in the domestic synthetic resin market from 2020 to 2022, solidifying its leading position in the industry [6][8]. Growth Drivers - The company has benefited from the ongoing expansion of large-scale projects in the domestic petrochemical and chemical sectors, leading to a new growth phase in revenue [12][19]. - New signed orders have reached record highs, with significant increases in contract liabilities, indicating strong future revenue potential [2][19]. Financial Projections - Revenue projections for 2024 to 2026 are estimated at 1.515 billion yuan, 2.016 billion yuan, and 2.508 billion yuan, representing year-on-year growth rates of 23.8%, 33.1%, and 24.4% respectively [2][7]. - Net profit projections for the same period are expected to be 323 million yuan, 432 million yuan, and 527 million yuan, with corresponding growth rates of 12.3%, 33.7%, and 22.0% [2][7]. Market Position and Competitive Advantage - The company has a strong competitive edge due to its technological capabilities and project experience, allowing it to maintain high profitability levels with stable gross and net profit margins [14][15]. - The company’s products are widely used in various industries, including petrochemicals, pharmaceuticals, and food, with ongoing efforts to expand into new sectors [10][12].

Investment Rating - The investment rating for the company is "Buy-A" (initial coverage) [1][9]. Core Views - The company has a strong order backlog, with orders amounting to 4 times its total revenue for 2023, indicating a stable demand outlook despite short-term revenue pressures due to project delivery schedules [3][9]. - The company is positioned as a leader in the pneumatic conveying system sector, benefiting from the expansion of the synthetic resin market and the need for upgrades in aging petrochemical facilities [8][9]. - The international development strategy is showing initial success, with significant contracts signed, which may contribute to future revenue growth [8][9]. Summary by Sections Financial Performance - In the first half of 2024, the company reported revenue of 368 million yuan, a decrease of 34.86% year-on-year, and a net profit of 99 million yuan, down 25.91% year-on-year [2][3]. - The company had a robust order backlog of 4.92 billion yuan as of June 30, 2024, which supports future revenue growth [3][9]. - The second quarter of 2024 saw a significant recovery, with revenue of 226 million yuan, up 69.27% year-on-year, and a net profit of 70 million yuan, up 267.29% year-on-year [4][9]. Future Outlook - The company is expected to achieve stable revenue growth from 2024 to 2026, with projected revenues of 1.51 billion yuan, 1.98 billion yuan, and 2.63 billion yuan, representing year-on-year growth rates of 23.5%, 31.0%, and 32.8% respectively [9][13]. - The net profit is forecasted to reach 360 million yuan, 480 million yuan, and 629 million yuan for the same period, with corresponding growth rates of 25.2%, 33.5%, and 31.0% [9][13]. Market Position and Strategy - The company is focusing on the pneumatic conveying system market, which is expected to grow significantly due to increasing demand for synthetic resins and the need for modernization of older petrochemical facilities [8][9]. - The international strategy aims to expand market presence in regions such as Europe, America, Southeast Asia, and the Middle East, leveraging existing customer relationships [8][9].

证券代码：603325 证券简称：博隆技术 上海博隆装备技术股份有限公司 投资者关系活动记录表 编号：2024-005 | --- | --- | --- | |------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 | √ | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | 活动类型 | □ | 新闻发布会 □现场参观 □路演活动 □其他 | | 时间 | 2024 年 8 月 27 日 | | | 地点 | 公司会议室 | | | | 电话会议 | | | | | 中信证券、开源证券、国泰君安证券、华金证券、东北证券、东兴证 | | | | 券、东吴证券、西南证券、国信证券、淳厚基金、诺安基金、全天候私 | | 参与单位名称 | | 募、国泰基金、广发基金、中信建投基金、景顺长城基金、鑫元基金、西部利 ...