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博隆技术(603325) - 第二届董事会第十一次会议决议公告
2025-11-19 09:30
证券代码:603325 证券简称:博隆技术 公告编号:2025-032 上海博隆装备技术股份有限公司 第二届董事会第十一次会议决议公告 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)第二届董事会第十一次会 议于 2025 年 11 月 19 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 11 月 16 日以电子邮件等方式发给全体董事。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》(以下简称《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《关于变更公司注册资本、经营范围、取消监事会及修订<公 司章程>并办理工商变更登记的议案》 根据《公司法》《上市公司章程指引》等法律、行政法规、部门规章及规范性 文 ...
博隆技术:公司始终高度重视投资者工作,2025年度公司在上证e互动平台回复率达100%
Zheng Quan Ri Bao Wang· 2025-11-17 14:13
证券日报网讯博隆技术(603325)11月17日在互动平台回答投资者提问时表示,公司始终高度重视投资 者工作,2025年度公司在上证e互动平台回复率达100%,部分问题可能因系统延迟导致。 ...
博隆技术(603325) - 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
2025-11-14 09:15
证券代码:603325 证券简称:博隆技术 公告编号:2025-031 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)。 一、 ...
博隆技术:公司始终高度重视市值管理工作
Zheng Quan Ri Bao Wang· 2025-11-12 14:11
Core Viewpoint - The company emphasizes its commitment to market value management, focusing on solid fundamentals, a stable dividend policy, and an open attitude towards investor feedback to create value for shareholders [1] Group 1 - The company is dedicated to enhancing its market value management efforts [1] - The company plans to leverage its strong fundamentals and stable dividend policy [1] - The company aims to listen to investor suggestions more openly [1]
博隆技术11月11日获融资买入626.76万元,融资余额2.88亿元
Xin Lang Cai Jing· 2025-11-12 01:36
Core Viewpoint - Bolong Technology's stock performance shows a slight decline, with significant financing activity indicating high investor interest despite the drop in share price [1][2]. Financing Summary - On November 11, Bolong Technology experienced a financing buy-in of 6.27 million yuan, with a net financing buy of 1.98 million yuan, while the total financing and margin balance reached 288 million yuan, accounting for 10.84% of the circulating market value [1]. - The financing balance is above the 90th percentile of the past year, indicating a high level of investor engagement [1]. Shareholder and Performance Summary - As of November 10, the number of shareholders decreased by 0.94% to 10,800, while the average circulating shares per person increased by 0.95% to 3,151 shares [2]. - For the period from January to September 2025, Bolong Technology reported a revenue of 954 million yuan, representing a year-on-year growth of 64.17%, and a net profit attributable to shareholders of 322 million yuan, reflecting a 90.08% increase [2]. Dividend and Institutional Holdings Summary - Since its A-share listing, Bolong Technology has distributed a total of 177 million yuan in dividends [3]. - As of September 30, 2025, among the top ten circulating shareholders, Yongying Hongze One-Year Open Mixed Fund (011093) is the ninth largest, increasing its holdings by 91,700 shares to a total of 550,400 shares [3].
博隆技术:截至2025年10月31日,公司股东总数为10951户
Zheng Quan Ri Bao· 2025-11-10 13:04
Group 1 - The company, Bolong Technology, stated that as of October 31, 2025, the total number of shareholders will be 10,951 [2]
博隆技术(603325.SH):公司的主要芯片产品是通用型SoC 可应用在AI玩具产品上
Ge Long Hui· 2025-11-06 11:06
Core Viewpoint - Bolong Technology (603325.SH) is leveraging its core product, the powder material handling system, to expand into various industries including petrochemicals, chemicals, and new materials, while also targeting food, pharmaceuticals, and biodegradable plastics sectors [1] Group 1 - The company's powder material handling system features customized conveying, precise measurement, and control technologies [1] - Bolong Technology has made strategic moves to enter the lithium battery industry based on its technological reserves [1]
博隆技术11月5日获融资买入395.89万元,融资余额2.88亿元
Xin Lang Cai Jing· 2025-11-06 01:34
Core Insights - Bolong Technology's stock increased by 0.73% on November 5, with a trading volume of 44.53 million yuan [1] - The company reported a significant year-on-year revenue growth of 64.17% and a net profit increase of 90.08% for the first nine months of 2025 [2] Financing and Trading Data - On November 5, Bolong Technology had a financing buy amount of 3.96 million yuan and a financing repayment of 6.14 million yuan, resulting in a net financing outflow of 2.18 million yuan [1] - The total financing and securities balance for Bolong Technology reached 288 million yuan, accounting for 10.82% of its market capitalization, which is above the 80th percentile of the past year [1] - The company had no short selling activity on November 5, with a short selling balance of 0 shares, indicating a high level of short selling availability [1] Company Overview - Bolong Technology, established on November 19, 2001, is located in Qingpu District, Shanghai, and specializes in providing pneumatic conveying solutions for bulk material handling systems [1] - The company's revenue composition includes 93.09% from complete systems, 4.75% from single-function systems, 2.12% from components and services, and 0.04% from other sources [1] Shareholder and Dividend Information - As of October 31, the number of shareholders for Bolong Technology increased by 5.66% to 11,000, while the average circulating shares per person decreased by 5.36% to 3,121 shares [2] - The company has distributed a total of 177 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the top ten circulating shareholders included Yongying Hongze One-Year Open Mixed Fund, which increased its holdings by 9,170 shares to 550,400 shares [3]
博隆技术:目前,公司的人力资源与生产能力匹配
Zheng Quan Ri Bao Wang· 2025-11-05 13:40
Core Viewpoint - The company, Bolong Technology (603325), has confirmed its human resources and production capacity are aligned to ensure the smooth execution of current projects [1] Group 1: Company Strategy - The company has been focusing on the recruitment and training of technical and R&D engineers in recent years [1] - Bolong Technology is steadily advancing its standardization system construction [1] - The company is increasing its investment in digital design software [1] - There is an emphasis on enhancing the professional training of the design team to further improve production capacity and delivery capabilities [1]
博隆技术前三季度营业收入同比增长64.17%
Zheng Quan Ri Bao Wang· 2025-10-28 11:45
Core Viewpoint - Shanghai Bolong Equipment Technology Co., Ltd. (referred to as "Bolong Technology") reported strong financial performance for Q3 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - In Q3 2025, Bolong Technology achieved operating revenue of 229 million yuan, representing a year-on-year increase of 7.31% [1] - The net profit attributable to shareholders for Q3 2025 was 79.52 million yuan, reflecting a year-on-year growth of 12.39% [1] - For the first three quarters of 2025, the company reported total operating revenue of 954 million yuan, which is a substantial year-on-year increase of 64.17% [1] - The net profit attributable to shareholders for the first three quarters was 322 million yuan, marking a significant year-on-year increase of 90.08% [1] Business Operations - The company experienced favorable operating conditions in the first three quarters, with increased delivery and acceptance of large projects and orders contributing to the substantial growth in revenue [1] - The significant increase in operating revenue compared to the same period last year has positively impacted net profit [1] Company Overview - Bolong Technology specializes in providing pneumatic conveying solutions for bulk material handling systems, integrating system design, technology research and development, core equipment manufacturing, automation control, system integration, and related technical services [1] - The main products include complete systems centered on pneumatic conveying technology, as well as individual functional systems such as metering and batching, functional silos, filtration and separation, and dust purification systems [1]