Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025 compared to the same period last year, indicating a strong operational performance and strategic initiatives in place [1][4]. Financial Performance - Operating revenue for the reporting period reached CNY 196.37 million, a 39.67% increase from CNY 140.59 million in the same period last year [1]. - Net profit attributable to shareholders was CNY 8.59 million, representing an increase of 882.67% from CNY 873,850.19 [1]. - The net profit after deducting non-recurring gains and losses was CNY 6.25 million, a significant recovery from a loss of CNY 966,045.80 in the previous year, marking a 746.71% increase [1]. - Basic and diluted earnings per share both stood at CNY 0.11, up 1,000% from CNY 0.01 [1]. - The net cash flow from operating activities was CNY 12.47 million, down 75.84% from CNY 51.59 million [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1.34 billion, a 12.45% increase from CNY 1.20 billion at the end of the previous year [2]. - Net assets attributable to shareholders increased by 0.83% to CNY 731.01 million from CNY 725.02 million [2]. Shareholder Structure - The largest shareholder, Jiaxing Bofei, holds 34.20% of the shares, followed by Hai Ning Yun Ge Investment Partnership and Hai Ning Ju Cheng Investment Partnership, both with significant stakes [2][3]. - The report indicates that there are no changes in the controlling shareholder or actual controller during the reporting period [4]. Important Events - On March 21, 2025, the company approved a proposal to acquire a 10% stake in Times Insulation through public bidding, using its own funds [4]. - The acquisition contract was signed on April 14, 2025, for CNY 17.20 million [4]. - The company also approved stock incentive plans during board meetings in April 2025, with relevant announcements made on April 19 and June 16 [5].

证券代码：001255 证券简称：博菲电气 公告编号：2025-059 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 第三届董事会第十八次会议决议公告 二、董事会会议审议情况 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"）第三届董事会第十八次会 议于 2025 年 8 月 8 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 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： （一）审议通过了《关于<2025年半年度报告>及其摘要的议案》 董事会审计委员会审议通过了该议案。 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司同日刊登于《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《2025年半年度报告摘要》和披露 于巨潮资讯网（www.cninfo.com.cn）的《2025年半年度报告》。 （二）审议通过了《关于 ...

浙江博菲电气股份有限公司 监事会关于公司 2025 年度以简易程序向特定对象发行股票 相关事项的书面审核意见 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》"）、 上市公司证券发行注册管理办法》 以下简 称《 《注册管理办法》"）《 深圳证券交易所股票上市规则》以及《 浙江博菲电气股 份有限公司章程》 以下简称《 《公司章程》"）等有关规定，我们作为浙江博菲电 气股份有限公司《 以下简称 公司"）的监事，在认真审阅了公司提供的相关资 料后，经审慎思考，依据公平、公正、客观的原则，现就公司 2025 年度以简易 程序向特定对象发行股票 以下简称 本次向特定对象发行"）相关事项发表如 下意见： 文件的相关规定，经过对公司实际情况及相关事项进行逐项认真自查论证后，我 们认为公司符合以简易程序向特定对象发行股票的各项要求，具备发行条件； 理办法》等有关法律、法规及规范性文件的相关规定； 司章程》及公司内部管理制度的各项规定，相关审议及表决程序合法合规，形成 的决议合法、有效，本次向特定对象发行尚需经深圳证券交易所审核并经中国证 监会注册。 综上所述，公 ...

Meeting Overview - The third supervisory board meeting of Zhejiang Bofei Electric Co., Ltd. was held on August 8, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Ling Bin, and the proceedings complied with relevant laws and regulations [1] Financial Reporting - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] Fund Management - The board approved the special report on the storage and use of raised funds, affirming that the company disclosed the situation in a timely and accurate manner, with no significant discrepancies [2] - The company has stored and used the raised funds in dedicated accounts, ensuring no misuse or alteration of fund purposes [2] Stock Issuance Plan - The company plans to issue stocks to no more than 35 specific investors through a simplified procedure, with the total amount not exceeding 146 million yuan [4][5] - The net amount raised will be fully invested in specific projects, with a total investment of 263.1 million yuan [4][5] - Prior to the funds being raised, the company will use self-raised funds for project implementation and will replace them with raised funds once available [4][5] Adjustments to Issuance Plan - The company revised its stock issuance plan to include various types of qualified investors, ensuring compliance with relevant regulations [4][5] - The board approved the revised feasibility analysis report for the use of raised funds, ensuring alignment with legal requirements [7][8] Return on Investment Measures - The company conducted an analysis of the impact of stock issuance on immediate returns and established measures to mitigate any dilution of returns for existing shareholders [9] - The board approved the commitment from relevant parties to ensure the implementation of these measures [9] Previous Fund Usage Report - The board approved the report on the usage of previously raised funds, which was verified by an accounting firm [10][11] - This report will also be submitted for shareholder meeting approval [11] Authorization for Issuance Process - The board authorized the chairman to adjust the issuance price if the number of shares issued does not meet 70% of the proposed amount, ensuring flexibility in the issuance process [11]

证券代码：001255 证券简称：博菲电气 公告编号：2025-067 浙江博菲电气股份有限公司 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 2025 年 8 月 8 日召开 第三届董事会第十八次会议,审议通过了《关于提请召开公司 2025 年第一次临 时股东大会的议案》，同意召开公司 2025 年第一次临时股东大会，现将有关事 项通知如下： 一、召开会议的基本情况 政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开日期和时间：2025 年 8 月 28 日（星期四）下午 14:50 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 8 月 28 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00。通 过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的 具体时间为：2025 年 8 月 28 日上午 9:15 至当日下午 15:00 期间的任意时间。 召开。 非累积投票提案 ...

证券日报网讯 8月11日晚间，博菲电气发布公告称，公司第三届监事会第十四次会议审议通过了《关于 调整公司2025年度以简易程序向特定对象发行股票方案的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月11日晚间，博菲电气发布公告称，公司第三届董事会第十八次会议审议通过了《关于 调整公司2025年度以简易程序向特定对象发行股票方案的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 何成浩） 证券日报网讯 8月11日晚间，博菲电气发布公告称，2025年上半年实现营业收入196，369，667.44元， 同比增长39.67%；归属于上市公司股东的净利润8，587，076.04元，同比增长882.67%。 ...

Mergers and Acquisitions - Jinding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, entering a key segment of the robotics industry [1] - Huangshanghuang is acquiring 51% stake in Fujian Lixing Food for 495 million yuan, gaining controlling interest in Lixing Food, which will become a subsidiary [1] Shareholding Increase and Transfers - All current directors and executives of Changan Automobile intend to increase their shareholdings [2] - Tianfu Communication's share transfer price is set at 88.55 yuan per share [2] - Shareholders of Changsheng Bearing, Baisheng Investment and Lu Xiaolin, are transferring 2.64% of the company shares at a price of 61.82 yuan per share [2] Daily Operations and External Investments - Changchun Gaoxin's subsidiary has received approval for clinical trial application of Camycin, with no similar products currently on the market in China [3] - Huaxi Biological has completed the registration of the main document for sodium chondroitin sulfate using fermentation methods [4] - Shanghai Yanpu plans to establish a joint venture with related parties focusing on the research, production, and sales of industrial robots [4] - Luxiao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] - Fosun Pharma has granted global development, production, and commercialization rights for the in-development product XH-S004 to Expedition [4] - Hubei Yihua has launched a project with an annual production capacity of 400,000 tons of phosphate ammonium and 200,000 tons of sulfur-based compound fertilizer [4] - Chengdu Huami has released an ultra-low power consumption RISC-V MCU [4] - Samsung Medical's subsidiary Foxytech Sp.zo.o has signed a smart meter project in Poland, with a total contract value of approximately 185 million yuan [4] - Dongfang Guoxin plans to acquire 33.3529% stake in Shituo Cloud for 133 million yuan [4] - Zhiguang Electric's subsidiary has signed a sales contract for energy storage system equipment worth 204 million yuan [4] Performance Changes - Bofei Electric reported a net profit of 8.5871 million yuan for the first half of 2025, a year-on-year increase of 882.67% [9] - Xianggang Technology's net profit for the first half of 2025 reached 78.3161 million yuan, up 432.14% year-on-year [9] - Fengshan Group turned a profit with a net profit of 30.3139 million yuan in the first half of 2025 [9] - Ningbo Fubang's net profit for the first half of 2025 was 9.6797 million yuan, an increase of 194.15% year-on-year [9] - Xiechuang Data reported a net profit of 457 million yuan for the first half of the year, up 27.68% [9] - Gaozheng Mining's net profit for the first half of 2025 was 69.2 million yuan, a year-on-year increase of 25.70% [9] - Wanhua Chemical reported a net profit of 6.123 billion yuan for the first half of the year, a decrease of 25.1% year-on-year [10]

智通财经APP讯，博菲电气(001255.SZ)发布2025年半年度报告，报告期内，公司实现营业收入1.96亿 元，同比增长39.67%。实现归属于上市公司股东的净利润858.71万元，同比增长882.67%。实现归属于 上市公司股东的扣除非经常性损益的净利润624.75万元。基本每股收益0.11元。 ...