证券代码：001255 证券简称：博菲电气 公告编号：2025-071 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 浙江博菲电气股份有限公司（以下简称"公司"）第三届董事会第十九次会 议于 2025 年 9 月 9 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 4 日通过微信、短信、邮件等方式送达各位董事。本次会议应出席 董事 9 人，实际出席董事 9 人。 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 浙江博菲电气股份有限公司 （一）审议通过了《关于公司2025年度以简易程序向特定对象发行股票竞价结 果的议案》 第三届董事会第十九次会议决议公告 根据《公司法》《证券法》《上市公司证券发行注册管理办法》《深圳证券交 易所上市公司证券发行与承销业务实施细则》等法律法规及公司2024年年度股东大 会的授权，公司及主承销商财通证券股份有限公司于2025年8月28日向符合条件的投 资者发送了《 ...

证券日报网讯博菲电气（001255）9月8日在互动平台回答投资者提问时表示，公司产品可广泛应用于风 力发电、轨道交通、工业电机、家用电器、新能源汽车、水力发电等各领域。 ...

格隆汇9月8日丨博菲电气(001255.SZ)在互动平台表示，公司产品可广泛应用于风力发电、轨道交通、 工业电机、家用电器、新能源汽车、水力发电等各领域。 ...

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of September 5, there are 1,002 stocks with a circulating market value below 3 billion yuan, and 421 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,688 stocks have a total market value below 5 billion yuan, with 602 stocks below 3 billion yuan [1] Smallest Stocks by Circulating Market Value - The three stocks with the smallest circulating market values are: - *ST Zitian: 440 million yuan - Bofei Electric: 605 million yuan - Kuntai Co.: 622 million yuan [1] Smallest Stocks by Total Market Value - The three stocks with the smallest total market values are: - *ST Zitian: 444 million yuan - *ST Yuancheng: 704 million yuan - *ST Suwu: 725 million yuan [1] Selected Stocks with Low Market Values - A list of stocks with circulating market values below 2 billion yuan includes: - *ST Zitian: Circulating market value 440 million yuan, total market value 444 million yuan, P/E ratio 39.34, industry: Media - Bofei Electric: Circulating market value 605 million yuan, total market value 2.651 billion yuan, P/E ratio 154.39, industry: Basic Chemicals - Kuntai Co.: Circulating market value 622 million yuan, total market value 2.254 billion yuan, P/E ratio 51.19, industry: Automotive [1][2]

Group 1 - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of September 4, there are 1,038 stocks with a circulating market value below 3 billion yuan, and 436 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,734 stocks have a total market value below 5 billion yuan, with 634 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Bofei Electric at 598 million yuan, and Kuntai Co. at 614 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 704 million yuan, and *ST Suwu at 739 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as media, basic chemicals, automotive, and machinery [1][2]

Core Viewpoint - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of September 3, there are 1,040 stocks with a circulating market value below 3 billion yuan, and 439 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,726 stocks have a total market value below 5 billion yuan, with 650 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST Zitian: 440 million yuan - Bofei Electric: 592 million yuan - Kuntai Co.: 613 million yuan [1] - The three stocks with the smallest total market values are: - *ST Zitian: 444 million yuan - *ST Yuancheng: 730 million yuan - *ST Suwu: 754 million yuan [1] Selected Stocks with Low Market Value - A list of stocks with circulating market values below 2 billion yuan includes: - *ST Zitian: Circulating market value 440 million yuan, total market value 444 million yuan, P/E ratio 39.34 [1] - Bofei Electric: Circulating market value 592 million yuan, total market value 2.595 billion yuan, P/E ratio 151.08 [1] - Kuntai Co.: Circulating market value 613 million yuan, total market value 2.220 billion yuan, P/E ratio 50.41 [1] - Other notable stocks include: - Hongming Co.: Circulating market value 622 million yuan, total market value 1.892 billion yuan [1] - Kangliyuan: Circulating market value 667 million yuan, total market value 2.613 billion yuan, P/E ratio 44.61 [1] - Yangzhou Jinqian: Circulating market value 668 million yuan, total market value 2.668 billion yuan, P/E ratio 20.33 [1]

Group 1 - The article highlights that small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of September 2, there are 994 stocks with a circulating market value below 3 billion yuan, and 414 of these have a circulating market value below 2 billion yuan [1] - A total of 1,674 stocks have a total market value below 5 billion yuan, with 598 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Bofei Electric at 608 million yuan, and Hongming Co. at 620 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 726 million yuan, and *ST Suwu at 775 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as media, basic chemicals, machinery, and more, with notable examples like *ST Zitian and Bofei Electric [1][2]

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them potential market leaders [1] Market Overview - As of September 1, there are 977 stocks with a circulating market value below 3 billion yuan, and 400 of these have a circulating market value below 2 billion yuan [1] - A total of 1,633 stocks have a total market value below 5 billion yuan, with 581 stocks having a total market value below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - *ST Zitian: 440 million yuan - Hongming Co.: 619 million yuan - Bofei Electric: 628 million yuan [1] - The three stocks with the smallest total market values are: - *ST Zitian: 444 million yuan - *ST Yuancheng: 733 million yuan - *ST Suwu: 739 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - *ST Zitian: Circulating market value 440 million yuan, total market value 444 million yuan, P/E ratio 39.34, industry: Media - Hongming Co.: Circulating market value 619 million yuan, total market value 1.884 billion yuan, P/E ratio not available, industry: Machinery - Bofei Electric: Circulating market value 628 million yuan, total market value 2.751 billion yuan, P/E ratio 160.16, industry: Basic Chemicals - Other notable stocks include: - Yangzhou Jinqian: 665 million yuan circulating market value, 2.654 billion yuan total market value, P/E ratio 20.22, industry: Textiles and Apparel - Kuntai Co.: 674 million yuan circulating market value, 2.441 billion yuan total market value, P/E ratio 55.45, industry: Automotive [1][2]

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。 一、会议召开和出席情况 证券代码：001255 证券简称：博菲电气 公告编号：2025-070 浙江博菲电气股份有限公司 2025 年第一次临时股东大会决议公告 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 （一）会议召开情况 1.会议召开的时间： （1）现场会议召开时间：2025 年 8 月 28 日（星期四）14:50； （2）网络投票时间：2025 年 8 月 28 日（星期四）； 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：2025 年 8 月 28 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：2025 年 8 月 28 日 9:15-15:00 期间的任意时间。 2.现场会议地点：浙江省嘉兴市海宁市海宁经济开发区漕河泾路 88 号普泰 大厦七楼会议室。 3.会议召开方式：本次股东大会采取现场投票表决与网络投票相结合的方式 召开。 4.股东大会召集人：公司董事会。 ...

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 2025 年第一次临时股东大会的 法律意见书 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 电话：021-20511000 传真：021-20511999 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 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 上海市锦天城律师事务所 法律意见书 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会（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 ...