证券代码：001255 证券简称：博菲电气 公告编号：2025-055 浙江博菲电气股份有限公司 董事会审计委员会审议通过了该议案。 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"）第三届董事会第十七次会 议于 2025 年 7 月 30 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 7 月 25 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 （一）审议通过了《关于聘任2025年度以简易程序向特定对象发行股票专项 审计机构的议案》 为顺利推进公司2025年度以简易程序向特定对象发行股票相关事宜，根据公 司2024年年度股东大会的授权，公司董事会同意聘任中喜会计师事务所（特殊普 通合伙）为公司2025年度以简易程序向特定对象发行股票专项审计机构，由其为 公司2025年度以简易程序向特定对象发行股票提供专项审计服务。 表决结果：9票同意，0票反对，0票弃权。 ...

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 July 29, there are 1,065 stocks with a circulating market value below 3 billion yuan, and 462 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,757 stocks have a total market value below 5 billion yuan, with 648 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, Liren Technology at 586 million yuan, and Bofei Electric at 610 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 818 million yuan, and *ST Suwu at 938 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as media, household appliances, and basic chemicals, with notable high P/E ratios [1][2]

Group 1 - On July 3, Bofei Electric's trading volume exceeded 20%, leading to its appearance on the stock market's "Dragon and Tiger List" [1] - The top five buying seats showed a clear regional characteristic, with three brokerage firms from Lhasa, Tibet, prominently featured [1] - The buying amounts from the top five seats totaled 2,792.05 million yuan, with the highest being 619.83 million yuan from Changdu Liangjiang Avenue [1] Group 2 - The selling side exhibited a stronger concentration of funds, with the top five selling seats collectively selling 6,793.36 million yuan [1] - The leading seller was Dongya Qianhai Securities from Sichuan, with a selling amount of 1,906.85 million yuan [1] - Historical data indicates that the Changdu Liangjiang Avenue brokerage has a 39.78% probability of the stocks it buys rising in three days, while the Lhasa Tuanjie Road brokerage has a lower probability of 30.49% [2]

Group 1 - The core viewpoint emphasizes the need for enhanced top-level design and increased policy support to catalyze the marine economy sector, with significant stock price increases observed in related companies [1][2] - The marine economy in China is projected to exceed 10 trillion yuan for the first time in 2024, reaching 10,543.8 billion yuan, representing a 5.9% increase from the previous year and accounting for 7.8% of the national GDP [3][5] - Recent policies have been frequently issued in the marine economy sector, with various provinces implementing measures to promote marine new energy, marine equipment, and marine biomedicine [4][5] Group 2 - The marine economy is characterized by a focus on deep-sea infrastructure and resource development, with key areas including shipbuilding, underwater robotics, and oil and gas extraction [2][5] - The marine economy is divided into deep-sea technology and marine consumption, with deep-sea technology encompassing advanced techniques for exploring and utilizing deep-sea resources [6] - The focus on high-end equipment manufacturing in the marine economy includes shipbuilding capabilities for LNG carriers and research vessels, as well as marine engineering equipment for deep-sea aquaculture and wind power installation [6][8]

Group 1 - The stock of Bofei Electric reached the daily limit, with a turnover rate of 55.95% and a transaction amount of 357 million yuan, showing a volatility of 10.43% [2] - Institutional investors net sold 7.0862 million yuan, while brokerage seats collectively net bought 36.8135 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its turnover rate of 55.95%, with institutional proprietary seats net selling 7.0862 million yuan [2] Group 2 - The top five brokerage seats accounted for a total transaction amount of 131 million yuan, with a buying amount of 80.1307 million yuan and a selling amount of 50.4034 million yuan, resulting in a net buying of 29.7273 million yuan [2] - Among the brokerage seats, four institutional proprietary seats were involved, with a total buying amount of 22.034 million yuan and a selling amount of 29.1202 million yuan, leading to a net selling of 7.0862 million yuan [2] - The stock experienced a net inflow of 76.6279 million yuan from main funds, with a significant single net inflow of 80.8095 million yuan, while large single funds saw a net outflow of 4.1816 million yuan [2]

证券代码：001255 证券简称：博菲电气 公告编号：2025-054 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"）首次公开发行股票募集资 金投资项目"年产 35,000 吨轨道交通和新能源电气用绝缘材料建设项目"和"补 充流动资金项目"已实施完毕。截至 2025 年 6 月 27 日，"年产 35,000 吨轨道交 通和新能源电气用绝缘材料建设项目"节余募集资金 15.51 万元（含募集资金专 户累计产生的利息收入、扣减手续费净额等，实际金额以资金转出当日专户余额 为准，下同）。公司决定将上述募投项目结项并将节余募集资金 15.51 万元永久 补充流动资金，用于公司日常经营的需要，永久补充流动资金事项实施完成后， 公司拟注销上述募投项目募集资金专用账户。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》 （以下简称"《规范运作》"）等相关法律法规及公司《募集资金管理办法》（以 下简称"《管理办法》"）的规定，该事 ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-054 浙江博菲电气股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公 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。 浙江博菲电气股份有限公司（以下简称"公司"）首次公开发行股票募集资 金投资项目"年产 35,000 吨轨道交通和新能源电气用绝缘材料建设项目"和"补 充流动资金项目"已实施完毕。截至 2025 年 6 月 27 日，"年产 35,000 吨轨道交 通和新能源电气用绝缘材料建设项目"节余募集资金 15.51 万元（含募集资金专 户累计产生的利息收入、扣减手续费净额等，实际金额以资金转出当日专户余额 为准，下同）。公司决定将上述募投项目结项并将节余募集资金 15.51 万元永久 补充流动资金，用于公司日常经营的需要，永久补充流动资金事项实施完成后， 公司拟注销上述募投项目募集资金专用账户。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》 （以下简称"《规范运作》" ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-053 浙江博菲电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江博菲电气股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开 第三届董事会第十六次会议，审议通过了《关于变更注册资本及修订<公司章程> 的议案》，具体内容详见《证券时报》《中国证券报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于变更注册资本及修订<公 司章程>的公告》（公告编号：2025-052）。 近日，公司完成了相关工商变更登记手续，并取得了由浙江省市场监督管理 局换发的《营业执照》。工商变更完成后公司主要信息如下： 一、变更后营业执照内容 1.名称：浙江博菲电气股份有限公司 2.统一社会信用代码：91330481799606731M 1.《营业执照》。 特此公告。 4.法定代表人：陆云峰 5.注册资本：人民币 8,128.4 万元 6.成立日期：2007 年 03 月 07 日 7.住所：浙江省嘉兴市海 ...

Group 1 - The company held the 16th meeting of the third board of directors on June 18, 2025, where it approved the proposal for changes in registered capital and amendments to the Articles of Association [1] - The total number of shares increased from 80,000,000 to 81,284,000, resulting in a change in registered capital, subject to final approval and registration by the relevant administrative department [1] - Amendments to specific clauses in the Articles of Association were proposed, including changes to the registered capital and total number of shares [2]

同次发行的同种类股票，每股的发行条件和价格应当相同；任何单位或者个 人所认购的股份，每股应当支付相同价额。 第十七条 公司发行的股票，以人民币标明面值，每股面值为 1 元。 第十八条 公司发行的股份，在中国证券登记结算有限责任公司深圳分公司 集中存管。 第十九条 公司发起人名称/姓名、认购股份数、出资方式和出资时间等情 况如下： 序 发起人姓名或名 认购的股份 出资 持股比例 出资数额 出资时 号 称 数（万股） 方式 （％） （万元） 间 净资 股 净资 股 净资 嘉兴博菲控股有 限公司 股 海宁聚成投资合 净资 伙） 股 海宁云格投资合 净资 伙） 股 合计 5,370.00 —— 100.00% 5,370.00 —— 第二十条 公司股份总数为 8,128.4 万股，全部为普通股。 第二十一条 公司或公司的子公司（包括公司的附属企业）不得以赠与、垫 资、担保、补偿或贷款等形式，对购买或者拟购买公司股份的人提供任何资助。 第二节 股份增减和回购 第二十二条 公司根据经营和发展的需要，依照法律、法规的规定，经股东 浙江博菲电气股份有限公司 公司章程 大会分别作出决议，可以采用下列方式增加资本： （一）公开发 ...