国浩律师（上海）事务所 关于 上海博隆装备技术股份有限公司 2024 年年度股东大会 法律意见书 致：上海博隆装备技术股份有限公司 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海博隆装备技术股份有限公司 2024 年年度股东大会 之 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受上海博隆装备技术股份有限公司（以下简称"公司"）的委托， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）等法律法规及规范性文件的规定，指派本所 律师出席公司 ...

上海博隆装备技术股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年五月 上海博隆装备技术股份有限公司 2024 年年度股东大会会议资料 上海博隆装备技术股份有限公司 2024 年年度股东大会会议议程 会议议程： 十一、主持人宣布本次股东大会结束并由相关人员签署会议决议和会议记录 一、主持人宣布本次股东大会开始 二、主持人介绍股东及公司董事、监事和高级管理人员、见证律师出席情况 三、推举两名股东代表和一名监事代表与律师共同负责计票、监票 四、宣读会议审议议案 五、听取 2024 年度独立董事述职报告 六、股东及股东代表发言或提问 七、审议会议议案并进行书面投票表决 八、休会统计表决情况 九、宣布投票表决结果 十、见证律师发表法律意见 上海博隆装备技术股份有限公司 2024 年年度股东大会会议资料 上海博隆装备技术股份有限公司 2024 年年度股东大会会议须知 为维护股东的合法权益，保障股东在公司股东大会期间依法行使权利，确保 股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》及公司有关规 定，制订以下会议须知： 现场会议时间：2025 年 5 月 30 日 13:30 网络投票起止时间： ...

证券代码：603325 证券简称：博隆技术 公告编号：2025-013 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 11 月 22 日召开 第二届董事会第五次会议和第二届监事会第五次会议，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，使用期限自前次授权到期之日起 12 个月内，即 2025 年 2 月 7 日 至 2026 年 2 月 6 日，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 11 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：2024-046）。 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [9] Core Views - The petrochemical industry is undergoing rapid transformation and upgrading, benefiting the company through equipment modernization [2] - The company has a substantial order backlog of 4.772 billion yuan, with a significant portion from large engineering projects, ensuring high revenue certainty for the future [3] - The first quarter of 2025 showed remarkable growth, with revenue reaching 328 million yuan, a year-on-year increase of 131.09%, and net profit of 104 million yuan, up 270.28% [4][8] Summary by Sections Financial Performance - In 2024, the company reported a revenue of 1.157 billion yuan, a decrease of 5.43% year-on-year, while net profit was 297 million yuan, an increase of 3.32% [1] - For the first quarter of 2025, the company achieved a revenue of 328 million yuan, a year-on-year growth of 131.09%, and a net profit of 104 million yuan, reflecting a growth of 270.28% [4][8] Order Backlog and Project Progress - As of the end of 2024, the company had an order backlog totaling 4.772 billion yuan, with 74.22% from polyolefin pneumatic conveying systems [3] - The company is advancing its fundraising projects, with key projects expected to be operational by early 2026, enhancing capacity and technology [3] Market Outlook and Growth Projections - The company is projected to generate revenues of 1.616 billion yuan, 2.123 billion yuan, and 2.654 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding EPS of 6.17 yuan, 7.75 yuan, and 9.70 yuan [9][11]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The petrochemical industry is accelerating its transformation and upgrading, benefiting the company through equipment renewal [2] - The company has a substantial order backlog, with total orders amounting to 4.772 billion yuan, ensuring high revenue certainty for the future [3] - The first quarter of 2025 showed significant growth in performance, with revenue reaching 328 million yuan, a year-on-year increase of 131.09% [4][8] - The company is expected to see continued revenue growth, with forecasts of 1.616 billion yuan, 2.123 billion yuan, and 2.654 billion yuan for 2025, 2026, and 2027 respectively [9] Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 1.157 billion yuan, a decrease of 5.43% year-on-year, while the net profit attributable to shareholders was 297 million yuan, an increase of 3.32% [1] - For the first quarter of 2025, the company reported a 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% [4][8] Order Backlog and Project Progress - As of the end of 2024, the company had a total order backlog of 4.772 billion yuan, with 74.22% from polyolefin pneumatic conveying systems [3] - The company is advancing its fundraising projects, with key projects expected to be operational by early 2026, enhancing capacity and technology [3] Market Outlook - The company is positioned to benefit from the ongoing demand growth in the petrochemical sector, driven by national policies supporting high-end equipment and domestic substitution [2] - The expected earnings per share (EPS) for 2025, 2026, and 2027 are projected to be 6.17 yuan, 7.75 yuan, and 9.70 yuan respectively, indicating a strong growth trajectory [9]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1][9] Core Views - The company's performance in 2024 remained stable, with a notable increase in Q4 and a strong start in Q1 2025, supported by a full order book [1][5][8] - The company achieved a revenue of 1.157 billion yuan in 2024, a decrease of 5.43% year-on-year, while the net profit attributable to shareholders increased by 3.32% to 297 million yuan [4][5] - In Q1 2025, the company reported a revenue of 328 million yuan, a significant increase of 131.09% year-on-year, and a net profit of 104 million yuan, up 270.28% year-on-year [4][5] Summary by Sections Financial Performance - In 2024, the company’s revenue was 1.157 billion yuan, with a net profit of 297 million yuan, reflecting a stable performance despite a slight decline in revenue [4][5] - Q4 2024 saw a revenue of 575 million yuan, a year-on-year increase of 24.25%, and a net profit of 128 million yuan, up 15.81% year-on-year, marking a record for quarterly performance [5][6] - For Q1 2025, the company reported a gross margin of 36.65%, an increase of 8.67 percentage points year-on-year, driven by higher revenue from large projects [6][8] Order Book and Future Outlook - As of December 31, 2024, the company had an order backlog of 4.772 billion yuan, with a significant portion from polyolefin pneumatic conveying systems [6][8] - The company’s new orders in 2024 were approximately 1.351 billion yuan, with a stable domestic order intake despite a decline in overseas orders [6][8] - Ongoing projects are expected to enhance production capacity and expand application areas, with significant investments in equipment upgrades anticipated in the coming years [8] Market and Industry Trends - The petrochemical industry is experiencing rapid project advancements, supported by national policies that promote the application of the company's products [8] - The company is well-positioned to benefit from the ongoing upgrades and expansions in the petrochemical sector, which is expected to drive demand for its products [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603325 证券简称：博隆技术 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 注1："本报告期"指本季度初至本季度末3个月期间，下同。 注2：2024年3月，财政部会计司编写的《企业会计准则应用指南汇编2024》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，公司已于2024年三季度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" ...

Core Viewpoint - In 2024, Bolong Technology reported stable revenue and a slight increase in net profit, marking its first annual report since going public, while emphasizing its strategic focus on core business, technological innovation, industry expansion, international development, and team building [2][3]. Financial Performance - The company achieved operating revenue of 1.157 billion yuan, remaining flat compared to the previous year [2]. - The net profit attributable to shareholders was 297 million yuan, representing a year-on-year growth of 3.32% [2]. - A cash dividend of 7.50 yuan per 10 shares (tax included) is proposed, along with a capital reserve conversion of 2 shares for every 10 shares [2]. Market Position and Orders - Bolong Technology maintained a high market share in the petrochemical and chemical industries while exploring new markets in materials, food, pharmaceuticals, and biodegradable plastics [3]. - As of the end of 2024, the company had an order backlog of 4.772 billion yuan and contract liabilities of 2.402 billion yuan [3]. - The order composition included 74.22% from polyolefin pneumatic conveying systems and 25.78% from intelligent powder material handling systems [3]. Research and Development - The company increased its R&D investment to 44.4826 million yuan, a year-on-year increase of 12.08% [3]. - In 2024, Bolong Technology obtained 3 invention patents, 20 utility model patents, and 1 software copyright, totaling 94 authorized patents by the end of the year [3]. Awards and Recognition - Bolong Technology was re-evaluated as a Shanghai manufacturing single champion enterprise and recognized as one of the top 50 most investment-worthy startups in Shanghai [3]. - The company was also listed among the "Top 100 Excellent Enterprises" in Qingpu District and included in the "Top 100 Enterprises" of Shanghai's specialized and innovative "Little Giant" brand value list [3]. International Expansion - Bolong Technology is one of the few companies globally capable of providing comprehensive solutions for large-scale polyolefin pneumatic conveying systems and is actively exploring international markets [4]. - The company adheres to a dual-brand strategy of "BLOOM" and "GSBI," responding to the Belt and Road Initiative by establishing an overseas marketing network and undertaking large international projects [4].

证券代码：603325 证券简称：博隆技术 公告编号：2025-011 上海博隆装备技术股份有限公司 关于增加闲置自有资金委托理财额度的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ·投资种类：低风险、高流动性的投资品种，包括但不限于银行理财产品、 券商理财产品、结构性存款、货币基金、证券市场逆回购等。 ·投资金额：单日最高余额由不超过人民币 7 亿元增加至不超过人民币 10 亿 元。 ·履行的审议程序：上海博隆装备技术股份有限公司（以下简称公司）于 2025 年 4 月 25 日召开第二届董事会第七次会议，审议通过《关于增加闲置自有资金委 托理财额度的议案》，同意公司及控股子公司为提高资金使用效益，增加资金收益， 在确保日常经营及资金安全的前提下，在原有额度 7 亿元的基础上，增加 3 亿元 闲置自有资金委托理财额度，使用单日最高余额不超过人民币 10 亿元的闲置自有 资金进行委托理财，投资于低风险、高流动性的投资品种，使用期限自公司股东 大会审议通过之日起至 2026 年 2 月 6 日，在上述 ...

上海博隆装备技术股份有限公司 对会计师事务所履职情况评估报告 二、执业记录 上海博隆装备技术股份有限公司（以下简称公司）聘请上会会计师事务所（特 殊普通合伙）（以下简称上会）作为公司 2024 年度财务报告和内部控制的审计机 构。根据《国有企业、上市公司选聘会计师事务所管理办法》等法律法规、规范 性文件的规定，公司对上会 2024 年度审计履职情况进行评估。经评估，公司认为， 上会具备丰富的执业经验和良好的投资者保护能力，诚信状况良好，在执业过程 中坚持独立审计原则，认真履行审计机构的责任与义务，具体情况如下： 上会近三年因执业行为受到刑事处罚 0 次、行政处罚 1 次、监督管理措施 6 次、自律监管措施 0 次和纪律处分 1 次。19 名从业人员近三年因执业行为受到刑 事处罚 0 次、行政处罚 2 次、监督管理措施 8 次、自律监管措施 0 次和纪律处分 1 次。 一、资质条件 上会成立于 1981 年，是财政部在上海试点成立的全国第一家会计师事务所， 并成为全国第一批具有上市公司、证券、期货、金融资质的会计师事务所之一， 2013 年 12 月，转制为特殊普通合伙制，已根据《会计师事务所从事证券服务业务 ...