证券代码：001255 证券简称：博菲电气 公告编号：2024-037 浙江博菲电气股份有限公司 关于调整回购股份价格上限和数量的公告 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。 因公司回购专户中的股份不参与利润分配，本次权益分派实施后，按公司总 股本（含回购专用证券账户持有股份）折算每股现金红利=实际现金分红总额÷ 股权登记日的总股本=6,860,030.80÷80,000,000≈0.0857503 元。 调整后的回购股份价格上限=调整前的回购股份价格上限-折算后的每股现 金红利=35.00-0.0857503≈34.91 元/股。 2.根据公司《回购股份报告书》，公司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），在回购股份价格调整为不超过 34.91 元/股（含）的条件下，按回购金额上限测算，预计回购股份数量约为 171.87 万 股，约占公司当前总股本的 2.15%；按回购金额下限测算，预计回购股份数量约 为 85.94 万股，约占公司当前总股本的 1.07%。具体回购股份的数量以回购期满 时实际回购的 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-036 浙江博菲电气股份有限公司 2023 年度利润分配实施公告 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。 特别提示： 1.根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》等相关规定，浙江博菲电气股份有限公司（以下简称"公司"）通过回购 专用证券账户（以下简称"回购专户"）持有的本公司股份不享有参与利润分配 的权利。公司 2023 年年度权益分派方案为：以公司实施分配方案时股权登记日 的总股本 80,000,000 股扣除回购专户 232,200 股后剩余股份数 79,767,800 股为基 数，按照分配比例不变的原则，向全体股东以现金方式进行利润分配，每 10 股 派发现金红利 0.86 元（含税），共计派发现金 6,860,030.80 元，不送红股，不以 资本公积转增股本，剩余未分配利润结转以后年度分配。 2.因公司回购专户中的股份不参与利润分配，本次权益分派实施后，根据股 票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到 每一股的比例 ...

上海市锦天城律师事务所 关于浙江博菲电气股份有限公司 2023 年年度股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话: 021-20511000 邮编： 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江博菲电气股份有限公司 2023 年年度股东大会的 法律意见书 致：浙江博菲电气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江博菲电气股份有限 公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件 以及《浙江博菲电气股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了 ...

2023 年年度股东大会决议公告 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。 特别提示 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更前次股东大会决议的事项。 证券代码：001255 证券简称：博菲电气 公告编号：2024-035 浙江博菲电气股份有限公司 （一）会议召开情况 1.会议召开的时间： （1）现场会议召开时间：2024 年 5 月 15 日（星期三）14:50； （2）网络投票时间：2024 年 5 月 15 日（星期三）； 其中通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 15 日 9:15—9：25，9：30—11:30 和 13:00—15:00；通过深圳证券交易所互联网系 统投票的具体时间为：2024 年 5 月 15 日 9:15-15:00 期间的任意时间。 5.会议主持人：董事长陆云峰先生。 6.会议召开的合法、合规性：经第三届董事会第四次会议审议通过，公司召 开 2023 年年度股东大会；会议召集程序符合有关法律、行政法规、部门规章、 2.现场会议地点：浙江省嘉兴市海宁市海宁经济开发区 ...

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。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，公司应当在回购期间每个月的前三个交易日内披露截至上月末的回购进展 情况。现将回 ...

证券代码：001255 证券简称：博菲电气 公告编号：2024-033 浙江博菲电气股份有限公司 关于召开公司2023年年度股东大会的提示性公告 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4月25日在《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）披露了《关于召开公司2023年年度股东大会的通知》 （公告编号：2024-030）。本次股东大会将采用现场表决与网络投票表决相结 合的方式，现将有关事项再次提示如下： 一、召开会议的基本情况 1.股东大会届次：2023 年年度股东大会 2.股东大会召集人：公司董事会，经公司第三届董事会第四次会议审议通 过了《关于召开公司 2023 年年度股东大会的议案》，决定召开公司 2023 年年 度股东大会。 3.会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期和时间： （1）现场会议召开日期和时间：2024 年 5 月 15 ...

华泰联合证券有限责任公司（以下简称"华泰联合"）作为浙江博菲电气股份 有限公司（以下简称"博菲电气"、"公司"或"发行人"）首次公开发行股票持续督 导阶段的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等文件的要求，华泰 联合对浙江博菲电气股份有限公司 2023 年度内部控制制度等相关事项进行核 查，并出具核查意见如下： 内部控制自我评价报告的核查意见 华泰联合证券有限责任公司 关于浙江博菲电气股份有限公司 2023 年度内部控制自我评价报告的核查意见 一、博菲电气内部控制的基本情况 （一）内部控制环境 博菲电气自成立以来，根据国家有关法律、法规的要求，本着规范法人治理 的原则，逐步建立健全公司内部组织机构和各项内部控制制度。 公司现设立了股东大会、董事会、监事会等相互约束的法人治理结构，并分 别设立了审计部、人力资源部、财务部等内部经营管理部门。公司各职能部门能 够按照公司制订的管理制度，在管理层的领导下规范运作。公司已形成了与公司 实际情况相适应的、有效的经营运作模式，组织机构分工明确、职能健全清晰， 与股东不存在任何隶属关系。 公 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 15%[3]. - The company’s operating revenue for 2023 was ¥311,609,137.40, a decrease of 11.86% compared to ¥353,531,847.22 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥32,990,152.49, down 52.40% from ¥69,302,747.72 in 2022[21]. - Basic and diluted earnings per share decreased by 61.68% to ¥0.41 in 2023 from ¥1.07 in 2022[21]. - The total assets at the end of 2023 were ¥931,633,298.07, a decline of 6.83% from ¥999,965,164.61 at the end of 2022[21]. - The company reported a quarterly revenue of ¥57,869,930.58 in Q4 2023, which is a significant drop compared to Q1 2023 revenue of ¥94,936,766.98[25]. - The net profit attributable to shareholders in Q4 2023 was a loss of ¥11,320,548.09, contrasting with a profit of ¥18,760,666.86 in Q1 2023[25]. - Total revenue for 2023 was ¥311,609,137.40, a decrease of 11.86% compared to ¥353,531,847.22 in 2022[74]. - Wind power segment revenue decreased by 17.46% to ¥140,772,618.05, while rail transit revenue fell by 33.37% to ¥39,858,245.10[74]. - The insulation resin product line generated ¥175,738,564.90, down 5.02% from ¥185,023,206.20 in the previous year[74]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.86 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the company at the end of 2023 was 223,486,729.45 CNY[191]. - The cash dividend distribution will account for at least 20% of the distributable profit due to significant capital expenditure plans[191]. Research and Development - The company is investing in R&D for new insulation materials, with a budget allocation of 50 million RMB for the upcoming year[3]. - Research and development (R&D) investment amounted to ¥25,108,088.78 in 2023, representing a 5.71% increase from ¥23,751,502.28 in 2022, with R&D expenses accounting for 8.06% of total revenue[90]. - The number of R&D personnel increased by 23.64% to 68 in 2023, with the proportion of R&D staff rising to 16.35% from 15.03% in 2022[90]. - The company has established research and innovation platforms, including provincial-level research institutes and partnerships with renowned universities, to enhance its R&D capabilities[49]. - The company has developed new products including UV curing adhesives for photovoltaic components and insulation end caps for wind turbines, enhancing product performance and market competitiveness[89]. Market Expansion and Strategy - The company has successfully expanded its market presence, entering three new provinces in China, which is expected to contribute an additional 200 million RMB in revenue[3]. - The company aims to achieve a gross margin of 30% in the next fiscal year, up from 28% in the current year, through cost optimization strategies[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[168]. - A strategic acquisition of a local competitor was announced, valued at 300 million CNY, aimed at enhancing market capabilities[169]. - The company is focusing on the development of new energy technologies and products, indicating a strategic shift towards sustainable energy solutions[107]. Risk Management - The company has identified potential risks in its future development, including supply chain disruptions and regulatory changes, which are detailed in the management discussion section[4]. - The company is addressing raw material price volatility risks by optimizing procurement strategies and closely monitoring market trends[135]. - The company is actively working to diversify its customer base to mitigate risks associated with high customer concentration in the wind power equipment sector[131]. Corporate Governance - The company emphasizes strict compliance with laws and regulations, ensuring that all shareholders, especially minority shareholders, can exercise their rights effectively[140][141]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining the interests of all shareholders[143]. - The company has established independent governance structures, including a board of directors and supervisory board, free from interference by the controlling shareholder[152]. - The company has a structured salary policy based on job value and performance assessments to enhance employee engagement and productivity[183]. Environmental and Social Responsibility - The company is committed to environmental sustainability by developing eco-friendly materials, such as water-based fluorocarbon paints for photovoltaic frames, which also aim to reduce costs and enhance durability[90]. - The company is developing environmentally friendly materials for electric vehicle motors, enhancing product insulation performance[87]. - The company is advancing the development of structure adhesives for photovoltaic components to improve product reliability and market competitiveness[87]. Operational Efficiency - The company aims to reduce operational costs by 15% through process optimization initiatives[172]. - The company has implemented an ERP system for real-time management of orders, procurement, production, and inventory[58]. - The company maintains a high product quality assurance rate through strict adherence to production control procedures[58]. Future Outlook - The company has set a target for future revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[3]. - The company provided a future outlook with a revenue guidance of 1.5 billion CNY for the next fiscal year, indicating a growth target of 25%[166]. - The company plans to continue expanding its production capacity and market presence in the new energy sector[117].

Financial Performance - The company's revenue for Q1 2024 was ¥70,284,948.46, a decrease of 25.97% compared to ¥94,936,766.98 in the same period last year[5] - The net profit attributable to shareholders was -¥809,492.73, representing a decline of 104.31% from ¥18,760,666.86 year-on-year[5] - Net profit for Q1 2024 was a loss of ¥510,447.78, compared to a profit of ¥19,543,767.57 in Q1 2023, representing a significant decline[19] - The total comprehensive income for the first quarter was -510,447.78 CNY, compared to 19,543,767.57 CNY in the previous period[20] - The basic and diluted earnings per share were both -¥0.0101, down 103.35% from ¥0.3015 in the same period last year[5] - The basic and diluted earnings per share were both -0.0101 CNY, compared to 0.3015 CNY in the previous period[20] Cash Flow - The net cash flow from operating activities increased by 424.11%, reaching ¥33,591,224.18, compared to -¥10,364,057.47 in the previous year[5] - The net cash flow from operating activities was 33,591,224.18 CNY, a significant improvement from -10,364,057.47 CNY in the previous period[22] - Cash inflow from sales of goods and services was 74,313,570.52 CNY, up from 71,759,248.12 CNY year-over-year[21] - The total cash outflow from operating activities decreased to 60,778,411.46 CNY from 90,881,117.95 CNY in the previous period[22] - Cash inflow from financing activities was 9,800,000.00 CNY, with a net cash flow of 8,978,947.60 CNY, reversing from -8,062,416.65 CNY in the previous period[22] - The company reported a significant increase in cash received from other operating activities, totaling 20,056,065.12 CNY, compared to 8,757,812.36 CNY in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,002,002,184.71, reflecting a growth of 7.55% from ¥931,633,298.07 at the end of the previous year[5] - The company's total assets increased to ¥1,002,002,184.71 in Q1 2024, up from ¥931,633,298.07 at the beginning of the year, marking an increase of 7.6%[16] - Current liabilities rose to ¥193,776,328.37, an increase of 37.7% from ¥140,674,986.05 at the start of the year[16] - Cash and cash equivalents at the end of Q1 2024 were ¥123,835,149.85, slightly up from ¥122,244,040.45 at the beginning of the year[14] - The total cash and cash equivalents at the end of the period were 123,535,149.85 CNY, down from 244,809,822.00 CNY at the end of the previous period[22] Shareholder Information - The company had a total of 8,425 common shareholders at the end of the reporting period[11] - The largest shareholder, Jiaxing Bofi Holdings, held 34.75% of the shares, amounting to 27,800,000 shares[11] Operating Costs and Expenses - Total operating revenue for Q1 2024 was ¥70,284,948.46, a decrease of 26.1% compared to ¥94,936,766.98 in the same period last year[17] - Total operating costs for Q1 2024 were ¥72,163,780.61, down 2.9% from ¥74,228,341.42 year-over-year[17] - Research and development expenses for Q1 2024 were ¥6,542,104.49, up from ¥5,223,105.67, indicating a 25.3% increase year-over-year[19] - The company reported a financial expense of ¥544,008.06, compared to a financial income of ¥353,409.63 in the previous year, indicating a shift in financial performance[19] Non-Operating Income - The company reported a significant increase in non-operating income of ¥1,000,120.66, primarily from government subsidies and other income[7] Profitability Factors - The decline in net profit was attributed to decreased revenue, lower gross margins, and increased depreciation from partially operational investment projects[9] Audit Status - The company has not undergone an audit for the first quarter report[23]

证券代码：001255 证券简称：博菲电气 公告编号：2024-032 浙江博菲电气股份有限公司 关于举行 2023 年度业绩说明会的公告 出席本次年度业绩说明会的人员有：董事长、总经理陆云峰先生；董事会秘 书、财务负责人田会芳女士；独立董事方攸同先生；保荐代表人王锐先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 7 日（星期二）15：00 前访问"http://ir.p5w.net/zj/"进入问题征集专题页 面。公司将在 2023 年度业绩说明会上，对投资者普遍关注的问题进行回答，欢 迎广大投资者积极参与。 特此公告。 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 浙江博菲电气股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日披 露了公司《2023 年年度报告》及其摘要，为便于广大投资者更全面深入地了解公 司 2023 年度经营成果、财务状况，公司将于 2024 年 5 月 8 日（星期三）1 ...