浙江博菲电气股份有限公司 关于回购股份的进展公告 证券代码：001255 证券简称：博菲电气 公告编号：2024-068 本次回购股份资金来源为公司自有资金，回购价格未超过回购价格上限。本 次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 公司回购股份的时间、回购股份数量、集中竞价交易的委托时段及交易价格 等均符合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份方案的相关规定。具体情况如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江博菲电气股份有限公司（以下简称"公司"）于 2024 年 2 月 27 日召开 了第三届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，具 体内容详见公司于 2024 年 2 月 29 日刊登于《证券日报》《证券时报》《中国证 券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公 司股份方案的公告》。 根据回购方案，公司拟使用自有资金以集中竞价交易的方式回购部分公司股 份，回购股份的种类为人民币普通股 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-064 浙江博菲电气股份有限公司 第三届监事会第六次会议决议公告 （一）审议通过《关于<2024 年三季度报告>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 公司监事会认为：董事会编制和审核的公司《2024 年三季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司 2024 年三季度的财务状况和经营成果的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司同日刊登在《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《2024 年三季度报告》。 三、备查文件 1.第三届监事会第六次会议决议。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江博菲电气股份有限公司（以下简称"公司"）第三届监事会第六次会议于 2024 年 10 月 28 日（星期一）在公司会议室以现场的方式召开。会议通知已于 2024 年 10 月 22 日通过邮件的方式送达各位 ...

浙江博菲电气股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2024 年 10 月 28 日（星期一）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2024 年 10 月 22 日通过邮件的方式送达各位董事。本次会议应出席董 事 9 人，实际出席董事 9 人（其中：独立董事方攸同先生、沈凯军先生、陈树大 先生共 3 人以通讯方式出席）。 会议由董事长陆云峰先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<2024 年三季度报告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：001255 证券简称：博菲电气 公告编号：2024-063 浙江博菲电气股份有限公司 第三届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1.第三届董事会第八次会议决议； 2.董事会审计委员会会议决议。 特此公告。 浙江博菲电气股份有限公司 公司董事会审计委员会审议通过了该议案。 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-065 浙江博菲电气股份有限公司 关于拟签订投资协议暨对外投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次投资概述 1.浙江博菲电气股份有限公司（以下简称"公司"）与海宁市黄湾镇人民政 府经友好协商，拟签订《电机绝缘材料项目投资协议书》（以下简称"《投资协 议书》"），项目总投资约为 2.3 亿元。 2.公司于 2024 年 10 月 28 日召开第三届董事会第八次会议，全票审议通过 了《关于拟签订投资协议暨对外投资的议案》，本次对外投资事项无需提交公司 股东大会审议。 3.本次交易事项不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情况。 4.公司董事会授权公司董事长及其指定的相关人员全权办理与本次投资有 关的全部事宜，包括但不限于：与政府有关部门签署和办理投资建设相关的合同 等事项，办理本次投资建设所需的监管机构、政府部门审批、备案等相关事项。 二、交易对方介绍 1.名称：海宁市黄湾镇人民政府 2.注册地址：海宁市尖山新区治江路 8 号 3.企业类 ...

Financial Performance - Revenue for Q3 2024 reached ¥111,249,221.39, an increase of 34.56% compared to the same period last year[2] - Net profit attributable to shareholders decreased by 18.53% to ¥11,529,728.48 in Q3 2024, and by 72.01% to ¥12,403,578.67 year-to-date[2][5] - Net profit excluding non-recurring items for Q3 2024 was ¥10,327,871.53, down 20.33%, and down 76.83% year-to-date[2][5] - Basic and diluted earnings per share for Q3 2024 were both ¥0.1460, a decrease of 17.47% compared to the previous year[2] - Total operating revenue for the current period is ¥251,841,486.63, a decrease of 0.7% compared to ¥253,739,206.82 in the previous period[13] - Net profit for the current period is ¥13,245,911.82, down 71.5% from ¥46,444,238.91 in the previous period[14] - The company’s total profit for the current period is ¥12,922,846.71, a decrease of 75.0% from ¥51,679,777.96 in the previous period[14] - Basic earnings per share decreased to ¥0.1558 from ¥0.5539 in the previous period, reflecting a decline of 71.9%[14] Cash Flow and Assets - Operating cash flow for the year-to-date increased by 123.72% to ¥54,391,161.86, driven by increased cash receipts from sales and reduced tax payments[5] - Cash flow from operating activities increased to ¥54,391,161.86, compared to ¥24,312,333.60 in the previous period, representing a 123.5% increase[15] - Cash received from sales of goods and services was ¥286,651,308.10, up 16.6% from ¥245,670,265.99 in the previous period[15] - Cash and cash equivalents at the end of the period amounted to CNY 56,873,666.71, down from CNY 139,801,402.88 year-over-year[16] - The company's cash and cash equivalents decreased to RMB 56,878,250.62 from RMB 122,244,040.45 at the beginning of the period[10] - The company reported a cash outflow from financing activities of CNY 53,931,861.90, compared to CNY 66,147,017.57 in the previous year, indicating improved cash management[16] - Cash inflow from financing activities totaled CNY 130,443,750.00, compared to CNY 13,452,800.00 in the previous year, marking a significant increase[16] - Net cash flow from financing activities was CNY 76,511,888.10, a turnaround from a negative CNY 52,694,217.57 in the same period last year[16] - The impact of exchange rate changes on cash and cash equivalents was a negative CNY 35,575.20, less severe than the previous year's impact of negative CNY 75,251.46[16] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥1,097,326,384.34, reflecting a 17.79% increase from the end of the previous year[2] - The company's total assets reached RMB 1,097,326,384.34, an increase from RMB 931,633,298.07 at the beginning of the period[12] - Current assets decreased to RMB 464,146,464.78 from RMB 486,313,874.69 at the beginning of the period[10] - Accounts receivable increased significantly to RMB 254,954,424.61 from RMB 162,679,108.11[10] - Non-current assets increased to RMB 633,179,919.56 from RMB 445,319,423.38[11] - Total liabilities increased to RMB 354,948,710.68 from RMB 167,521,128.89[11] - The company's equity attributable to shareholders decreased to RMB 724,789,948.13 from RMB 748,866,776.80[12] - Shareholders' equity attributable to shareholders decreased by 3.22% to ¥724,789,948.13 compared to the end of the previous year[2] Management and Strategy - The company appointed Mr. Yin Zhengzhong as the new general manager, effective from July 22, 2024[8] - The company revised its business scope and amended its articles of association, approved on August 7, 2024[8] - The company plans to enhance sales efforts, particularly in the insulated resin product line, to drive future revenue growth[5] - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[15] - The company has not disclosed any new product developments or market expansion strategies in this report[5] Other Financial Information - The company reported non-operating income of ¥1,201,856.95 for Q3 2024, with government subsidies contributing ¥2,199,160.83[3] - Research and development expenses for the current period are ¥17,841,335.38, slightly down from ¥18,215,049.25 in the previous period[13] - The company reported a significant increase in financial expenses, totaling ¥918,790.27, compared to a gain of ¥2,268,695.47 in the previous period[13] - The company did not undergo an audit for the third quarter report, indicating it remains unaudited[17]

证券代码：001255 证券简称：博菲电气 公告编号：2024-067 浙江博菲电气股份有限公司 二、计提资产减值准备及信用减值准备情况 公司及下属子公司对截至 2024 年 9 月 30 日的应收票据、应收账款、其他应 收款、应收款项融资、合同资产、存货、固定资产等资产进行全面清查，并按资 产类别进行了减值测试，对可能发生减值损失的相关资产计提减值准备。2024 年 1-9 月份，公司计提信用减值准备 4,155,562.00 元，计提资产减值准备 806,913.49 元，共计 4,962,475.49 元，具体情况如下： | 类别 | 项目 | 2024 年 1-9 月计提金额 | | --- | --- | --- | | | | （元） | | 信用减值损失 | 应收票据坏账损失 | -755,834.01 | | | 应收账款坏账损失 | 4,830,925.62 | | | 其他应收款坏账损失 | -259,445.17 | | | 应收款项融资减值损失 | 339,915.56 | | | 小计 | 4,155,562.00 | | --- | --- | --- | | | 合同资产减值损失 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-061 浙江博菲电气股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 1.公司未在下列期间内回购股票： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 浙江博菲电气股份有限公司（以下简称"公司"）于 2024 年 2 月 27 日召开 了第三届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，具 体内容详见公司于 2024 年 2 月 29 日刊登于《证券日报》《证券时报》《中国证 券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公 司股份方案的公告》。 根据回购方案，公司拟使用自有资金以集中竞价交易的方式回购部分公司股 份，回购股份的种类为人民币普通股（A 股），用于股权激励或员工持股计划。 本次回购资金总额不低于人民币 3,000 万元（含），且不超过人民币 6,000 万元 （含），回购价格上限不超过人民币 35 元/股（含），具体回购资金总额以 ...

特此公告。 浙江博菲电气股份有限公司 浙江博菲电气股份有限公司（以下简称"公司"）董事会近日收到证券事务 代表邵锦龙先生的书面辞职报告。邵锦龙先生因个人原因，申请辞去证券事务代 表职务，辞职后不再担任公司任何职务。辞职报告自送达公司董事会之日起生效。 截至本公告披露日，邵锦龙先生未持有本公司股份，也不存在应当履行而未履行 的承诺事项，其辞职不会影响公司相关工作的正常开展。 邵锦龙先生在担任证券事务代表期间恪尽职守、勤勉尽责，公司及公司董事 会对邵锦龙先生为公司所做的贡献表示衷心感谢！ 公司董事会将根据《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定，尽快聘任符合 任职资格的人员担任证券事务代表。 证券代码：001255 证券简称：博菲电气 公告编号：2024-062 浙江博菲电气股份有限公司 关于证券事务代表辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 董事会 2024 年 10 月 9 日 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-060 浙江博菲电气股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江博菲电气股份有限公司（以下简称"公司"）于 2024 年 2 月 27 日召开 了第三届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，具 体内容详见公司于 2024 年 2 月 29 日刊登于《证券日报》《证券时报》《中国证 券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公 司股份方案的公告》。 根据回购方案，公司拟使用自有资金以集中竞价交易的方式回购部分公司股 份，回购股份的种类为人民币普通股（A 股），用于股权激励或员工持股计划。 本次回购资金总额不低于人民币 3,000 万元（含），且不超过人民币 6,000 万元 （含），回购价格上限不超过人民币 35 元/股（含），具体回购资金总额以实际 使用的资金总额为准。本次回购股份的实施期限自董事会审议通过本次回购方案 之日起 12 个月内。 因公司实施 2023 年度权益分派 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2024, representing a 20% growth compared to the same period last year[2]. - The company's operating revenue for the first half of 2024 was ¥140,592,265.24, a decrease of 17.81% compared to ¥171,065,801.79 in the same period last year[13]. - Net profit attributable to shareholders was ¥873,850.19, down 97.10% from ¥30,159,350.94 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was -¥966,045.80, a decline of 103.52% compared to ¥27,439,602.91 in the previous year[13]. - The overall financial health remains strong, with a current ratio of 2.5, indicating good liquidity and financial stability[3]. - The company reported a total non-recurring gains and losses amounting to CNY 1,839,895.99, after accounting for tax and minority interests[16]. - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[2]. - The company's financial expenses increased by 132.80% to ¥528,267.93, primarily due to a decrease in interest income[42]. - The total comprehensive income for the first half of 2024 was CNY 1,358,607.88, down from CNY 31,627,713.27 in the same period of 2023[122]. Market Outlook and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on current market trends and demand[4]. - The company plans to expand its market presence by entering two new regions, aiming for a 10% market share in these areas within the next year[3]. - A strategic acquisition of a smaller competitor is in progress, expected to enhance the company's product offerings and market reach[4]. - The company is focusing on expanding its market presence and enhancing product development strategies[8]. - The company is positioned to benefit from national policies promoting green energy and wind power, with significant growth in wind power installed capacity projected at 20.7% year-on-year[30]. Research and Development - Investment in R&D has increased by 30%, totaling 50 million RMB, focusing on new product development and technological advancements[5]. - The company has maintained its focus on R&D and production capabilities for high-temperature resistant insulation materials across various grades[18]. - The company has a strong commitment to innovation and product development, ensuring it meets the evolving demands of the electrical insulation market[18]. - The company is focusing on enhancing its research and development capabilities to drive innovation in its product offerings[135]. Product Development and Offerings - The company has introduced a new product line that is anticipated to contribute an additional 100 million RMB in revenue over the next year[5]. - The main business of the company remains focused on the research, production, and sales of electrical insulation materials and polymer composite materials, with no significant changes during the reporting period[18]. - Key products include environmentally friendly VPI impregnating varnish for wind power generators and silicone-free varnish for rail traction motors[18]. - The company has developed a complete insulation material product system, covering seven categories of products as per the national standards[18]. - The product categories include insulation resins, slot wedges, laminated products, fiber products, and mica products, primarily used in wind power and electrical machinery[19][20]. Financial Position and Assets - Total assets at the end of the reporting period were ¥990,167,867.20, reflecting a growth of 6.28% from ¥931,633,298.07 at the end of the previous year[13]. - Net assets attributable to shareholders decreased by 2.49% to ¥730,222,685.03 from ¥748,866,776.80 at the end of the previous year[13]. - The company's cash and cash equivalents decreased to ¥90,078,872.46, accounting for 9.10% of total assets, down from 13.12% the previous year[47]. - The accounts receivable increased to ¥195,040,316.56, which is 19.70% of total assets, up from 17.46% last year[47]. - The total liabilities of the company increased, with accounts payable rising from CNY 72,603,261.25 to CNY 116,737,014.66, an increase of approximately 60.8%[115]. Environmental and Safety Compliance - The company has obtained various environmental permits, including a wastewater discharge permit valid until October 25, 2028[76]. - The total wastewater discharge for the company was 0.072 million tons, well below the approved limit of 1.712 million tons per annum[77]. - The company adheres to strict environmental regulations, including the Air Pollution Prevention and Control Law of the People's Republic of China[79]. - The company has implemented comprehensive waste management systems and pollution control measures, including real-time monitoring of environmental governance equipment[79]. - The company has established a safety production mechanism and implemented a dual prevention mechanism for safety risk control and hidden danger investigation[83]. Risks and Challenges - The management has identified potential risks, including supply chain disruptions, and is implementing measures to mitigate these risks[2]. - The company faces risks from macroeconomic fluctuations, market competition, safety production, accounts receivable collection, and raw material price volatility, with strategies in place to mitigate these risks[69][70][71][72]. Shareholder and Governance - The company plans to repurchase shares with a total fund of no less than 30 million yuan and no more than 60 million yuan, with a maximum repurchase price of 34.91 yuan per share[105]. - The largest shareholder, Jiaxing Bofi Holdings Co., Ltd., holds 34.75% of the shares, totaling 27,800,000 shares[106]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[84]. - The company held its first extraordinary general meeting of 2024 on January 8, with an investor participation rate of 71.26%[74]. Related Party Transactions - The company reported a total of 928.71 million yuan in related party transactions for the reporting period[87]. - The company sold insulation products to related parties, generating sales of 596.1 million yuan, accounting for 4.24% of total sales[86]. - The company purchased insulation materials from related parties, with a total transaction amount of 40.75 million yuan, representing 0.43% of total purchases[85]. Accounting and Financial Reporting - The financial report for the first half of 2024 was not audited[113]. - The company recognizes revenue when it fulfills its performance obligations, meaning when the customer gains control of the related goods or services[199]. - Revenue is measured based on the transaction price allocated to each performance obligation, determined by the standalone selling prices of the promised goods or services[199]. - The company recognizes expected credit losses for receivables and contract assets based on aging categories, starting from the point of revenue recognition[165].