证券代码：001255 证券简称：博菲电气 公告编号：2026-016 浙江博菲电气股份有限公司 关于2025年限制性股票激励计划预留授予限制性股票授予 登记完成的公告（新增股份） 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。 重要内容提示： 1、上市日（新增股份）：2026 年 2 月 9 日 2、登记数量（新增股份）：67.20 万股 月 8 日公告了《监事会关于 2025 年限制性股票激励计划激励对象名单的公示情 况及核查意见》（公告编号：2025-039）。 （三）2025 年 5 月 19 日，公司召开 2024 年年度股东大会审议通过了《关于 <浙江博菲电气股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的 议案》《关于<浙江博菲电气股份有限公司 2025 年限制性股票激励计划实施考核 管理办法>的议案》《关于提请股东大会授权董事会办理股权激励相关事宜的议 案》。同时，公司根据内幕知情人及激励对象买卖公司股票情况的核查情况，披 露了《浙江博菲电气股份有限公司关于 2025 年限制性股票激励计划内幕信息知 情人及激励对象买卖公司股票情 ...

浙江博菲电气股份有限公司 关于变更审计机构项目合伙人的公告 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。 证券代码：001255 证券简称：博菲电气 公告编号：2026-017 项目合伙人：吕爱珍，2010 年成为注册会计师，2010 年开始从事上市公司 审计，2010 年开始在立信执业；近三年承做的上市公司审计报告情况：3 家。 项目合伙人吕爱珍不存在违反《中国注册会计师职业道德守则》对独立性要 求的情形，且最近三年未受到过刑事处罚、行政处罚、行政监管措施和自律处分。 符合定期轮换的规定，无不良诚信记录。 三、变更事项对公司的影响 本次变更过程中相关工作安排有序交接，变更事项不会对公司 2025 年财务 报表审计工作产生不利影响。 浙江博菲电气股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 了第三届董事会第十四次会议、第三届监事会第十一次会议，于 2025 年 5 月 19 日召开了 2024 年年度股东大会，审议通过了《关于拟续聘公司 2025 年度审计机 构的议案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"） ...

Core Insights - On February 3, 2026, Bofei Electric executed a block trade of 63,100 shares, amounting to 2.2962 million yuan, which represented 0.91% of the total trading volume for the day [1][2] - The transaction price was 36.39 yuan per share, reflecting a discount of 12.69% compared to the market closing price of 41.68 yuan [1] Trading Details - **Trading Date**: February 3, 2026 [2] - **Stock Code**: 001255 [2] - **Stock Name**: Bofei Electric [2] - **Transaction Price**: 36.39 yuan [2] - **Transaction Volume**: 63,100 shares [2] - **Transaction Amount**: 2.2962 million yuan [2] - **Buyer Brokerage**: Huatai Securities Co., Ltd., Beijing Branch [2] - **Seller Brokerage**: Zheshang Securities Co., Ltd., Hangzhou Hangda Road Branch [2]

Group 1 - The core transaction involved 60,000 shares of Bofei Electric, with a total transaction amount of 2.1516 million yuan, representing 0.93% of the total trading volume for the day [1][2] - The transaction price was 35.86 yuan per share, which is an 11.3% discount compared to the market closing price of 40.43 yuan [1][2]

Core Viewpoint - Bofei Electric (001255) expects a net profit attributable to shareholders of 14 million to 19.8 million yuan for the fiscal year 2025, representing a year-on-year growth of 5.76% to 49.57% [1] Financial Performance - The projected net profit range for 2025 is between 14 million yuan and 19.8 million yuan [1] - The anticipated growth rate compared to the previous year is between 5.76% and 49.57% [1]

Core Viewpoint - The company, Bofei Electric (001255.SZ), expects a net profit attributable to shareholders of 14 million to 19.8 million yuan for 2025, representing a year-on-year growth of 5.76% to 49.57. [1] Financial Performance - The projected net profit for 2025 is between 14 million and 19.8 million yuan, indicating a growth compared to the previous year [1] - The company anticipates a net loss of 15 million to 8 million yuan after excluding non-recurring gains and losses for the same period [1] Non-Recurring Items - The expected loss in net profit after excluding non-recurring items is primarily due to significant non-recurring gains, particularly an investment income of approximately 24.27 million yuan from the sale of a wholly-owned subsidiary [1]

Core Viewpoint - The company, Bofei Electric, anticipates a net profit for the fiscal year 2025 ranging from 14 million to 19.8 million yuan, representing a year-on-year growth of 5.76% to 49.57% [1] Financial Performance - The expected net profit excluding non-recurring gains and losses is projected to be between -15 million and -8 million yuan, a significant decline from the previous year's profit of 7.9364 million yuan, indicating a year-on-year decrease of 289.00% to 200.80% [1] - The fluctuation in net profit is primarily influenced by factors such as market demand recovery, cost reduction and efficiency enhancement measures, investment gains from the sale of a wholly-owned subsidiary, and the impact of the equity incentive plan [1]

Financial Projections - The company expects a net profit attributable to shareholders for 2025 to be in the range of 14,000 to 19,800 thousand yuan, representing a year-on-year growth of 5.76% to 49.57%[4] - The net profit after deducting non-recurring gains and losses is projected to be between -15,000 and -8,000 thousand yuan, indicating a decline of 289.00% to 200.80% compared to the previous year[4] - The basic earnings per share is estimated to be between 0.17 and 0.25 yuan, consistent with the previous year's figure of 0.17 yuan[4] Factors Influencing Profit - The increase in net profit is attributed to four main factors: recovery in market demand, cost reduction and efficiency improvement measures, sale of a wholly-owned subsidiary contributing positively to investment income, and the impact of an equity incentive plan on net profit[6][7] - The investment income from the sale of the wholly-owned subsidiary is approximately 24,270 thousand yuan, significantly affecting the non-recurring gains and losses[7] Financial Data Disclaimer - The company emphasizes that the financial data in the earnings forecast has not been audited by an external auditor, and actual figures will be detailed in the 2025 annual report[8]

（编辑 任世碧） 证券日报网讯 1月28日，博菲电气在互动平台回答投资者提问时表示，根据信息披露公平原则，公司会 在定期报告中披露对应时点的股东人数。如需了解公司其他某个时点的股东人数，请提供本人持股证明 及有效身份证明等相关材料发送至公司邮箱secretary@bofay.com.cn，公司将在核实后予以提供。 ...

1月23日，博菲电气大宗交易成交7.69万股，成交额275.76万元，占当日总成交额的0.79%，成交价35.86元，较市场收盘价 41.87元折价14.35%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2026-01-23 | 001255 | 博菲电气 | 35.86 | 7.69 | 275.76 机构专用 | | 浙商证券股份有限 | | | | | | | | | 公司杭州杭大路证 | | | | | | | | | 券营业部 | ...