第二届董事会第九次会议决议公告 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）第二届董事会第九次会议 于 2025 年 8 月 27 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 2025 年 8 月 15 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 4 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。 证券代码：603325 证券简称：博隆技术 公告编号：2025-022 上海博隆装备技术股份有限公司 二、董事会会议审议情况 具体内容详见同日公司在上海证券交易所网站(www.sse.com.cn)披露的《上海 博隆装备技术股份有限公司 2025 年半年度报告》及《上海博隆装备技术股份有限 公司 2025 年半年度报告摘要》。 1 三 ...

证券日报网讯 8月20日晚间，博隆技术发布公告称，公司计划于2025年8月28日15：00-16：00举行2025 年半年度业绩说明会。 （文章来源：证券日报） ...

证券代码：603325 证券简称：博隆技术 公告编号：2025-021 上海博隆装备技术股份有限公司 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 8 月 28 日（星期四）15:00-16:00。 ·会议召开地点：上海证券交易所上证路演中心（以下简称上证路演中心）（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 8 月 21 日（星期四）至 8 月 27 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 IR@bloom-powder.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。 上海博隆装备技术股份有限公司（以下简称公司）拟于 2025 年 8 月 28 日披 露公司 2025 年半年度报告。为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计 ...

证券代码：603325 证券简称：博隆技术 公告编号：2025-020 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。 | 序 | 受托方 | 产品名称 | 起息日/ | 实际投入 | 实际收回 | 实际收 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 到期日 | 金额 | 本金 | 益 | | 1 | 中国银行股份 有限公司 | 大额存单 | 2025.02.11/ 2025.08.11 | 9,000.00 | 9,000.00 | 60.75 | | 2 | 中国建设银行 | 中国建设银行上海分行 单位人民币定制型结构 | 2025.05.19/ | 15,000.00 | 15,000.00 | 54.84 | | | 股份有限公司 | 性存款 | 2025.08.15 | | | | 1 二、截至本公告披露日，公司最近十二个月内使用部分闲置募集资金进行现 金管理的情况 ...

Group 1 - The core point of the article highlights the financing activities of Bolong Technology, indicating a net selling position in the recent trading days [1] - On August 8, Bolong Technology had a financing buy-in amount of 0.11 billion, ranking 1168th in the two markets, with a financing repayment amount of 0.14 billion, resulting in a net sell of 2.3469 million [1] - Over the last three trading days (August 6-8), Bolong Technology recorded financing buy-ins of 0.06 billion, 0.12 billion, and 0.11 billion respectively [1] Group 2 - In terms of securities lending, on August 8, there were no shares sold or net sold for Bolong Technology [1]

Group 1 - The stock price of Bolong Technology increased by 5.02%, reaching 90.17 CNY per share, marking a new high [1] - The total market capitalization of Bolong Technology surpassed 7.213 billion CNY [1] - The trading volume amounted to 139 million CNY [1]

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

Core Points - The company Shanghai Bolong Equipment Technology Co., Ltd. has announced a profit distribution and capital increase plan approved at the 2024 annual general meeting on May 30, 2025 [1] - The cash dividend per share is set at 0.75 RMB (before tax), and the capital increase is 0.20 shares per share, based on a total share capital of 66,670,000 shares [1][5] - The total cash dividend distribution amounts to 50,002,500 RMB (before tax), and the total shares increased will be 13,334,000 shares, resulting in a new total share capital of 80,004,000 shares [1][5] Distribution and Capital Increase Details - The record date for the cash dividend and capital increase is July 22, 2025, with the ex-dividend date and distribution date both on July 23, 2025 [1] - The company will distribute cash dividends directly to shareholders who hold shares on the record date, while other shareholders will receive dividends through China Securities Depository and Clearing Corporation Limited [2] - The capital reserve for the share increase comes from the premium generated from the issuance of shares, and this capital increase will not incur taxes [4][5] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the cash dividend, while those holding for one year or less will have taxes calculated upon the sale of shares [2][3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld on the cash dividend [3][4] - The actual cash dividend received by shareholders after tax will be 0.675 RMB per share for those subject to withholding [3][4] Share Structure Changes - The share structure before the increase consisted of 38,184,000 restricted shares and 28,486,000 unrestricted shares, totaling 66,670,000 shares [5] - After the capital increase, the restricted shares will be 45,820,800 and the unrestricted shares will be 34,183,200, leading to a total of 80,004,000 shares [5] - The diluted earnings per share for the fiscal year 2024, based on the new total share capital, is projected to be 3.7914 RMB [5]

证券代码：603325 证券简称：博隆技术 公告编号：2025-019 上海博隆装备技术股份有限公司 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： A 股每股现金红利0.75元（含税） 本次利润分配及转增股本方案经上海博隆装备技术股份有限公司（以下简称 公司或本公司）2025 年 5 月 30 日的2024年年度股东大会审议通过。 二、分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称中国结算上海分公司）登记在册的本公司全体股东。 1 每股转增股份0.20股 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售条件 | 现金红利 | | --- | --- | --- | --- | --- | --- | | | | | | 流通股份上市日 | 发放日 | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 20 ...

Group 1 - The stock price of Bolong Technology reached a historical high, increasing by 3.17% to 102.01 yuan, with a trading volume of 475,100 shares and a transaction amount of 48.33 million yuan, resulting in a turnover rate of 1.67% [2] - The total market capitalization of Bolong Technology in A-shares is 6.801 billion yuan, with a circulating market value of 2.906 billion yuan [2] - The machinery equipment industry, to which Bolong Technology belongs, has an overall increase of 0.41%, with 343 stocks rising and 206 stocks falling [2] Group 2 - The latest margin trading data shows that Bolong Technology has a margin balance of 209 million yuan, with an increase of 32.75 million yuan over the past 10 days, representing a growth of 18.60% [2] - As of July 10, the number of shareholders for Bolong Technology is 6,625, an increase of 95 from the previous period, indicating a continuous trend of share dispersion [2] - The company reported a first-quarter revenue of 328 million yuan, a year-on-year increase of 131.09%, and a net profit of 104 million yuan, a year-on-year increase of 270.28% [3] Group 3 - The company expects to achieve a net profit of between 220 million yuan and 280 million yuan for the first half of the year, with a year-on-year change range of 123.09% to 183.93% [3]