关于浙江博菲电气股份有限公司 截至 2025 年 6 月 30 日 前次募集资金使用情况鉴证报告 中喜特审 2025T00448 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | 内 容 | 页 次 | | --- | --- | | 一、关于浙江博菲电气股份有限公司截至 2025 年 6 月 30 日 | 1-2 | | 前次募集资金使用情况鉴证报告 | | | 二、浙江博菲电气股份有限公司截至 2025 年 6 月 30 日前次 | 1-5 | | 募集资金使用情况报告 | | 关于浙江博菲电气股份有限公司 三、会计师事务所营业执照及资质证书 截至2025年6月30日 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 前次募集资金使用情况鉴证报告 中喜特审2025T00448号 浙江博菲电气股份有限公司全体股东： 我们接 ...

Core Viewpoint - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Group 1: Market Overview - As of July 31, there are 1,095 stocks with a circulating market value below 3 billion yuan, and 474 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,792 stocks have a total market value below 5 billion yuan, with 674 stocks having a total market value below 3 billion yuan [1] Group 2: Smallest Stocks - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Liren Technology at 573 million yuan, and Bofei Electric at 596 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 811 million yuan, and *ST Suwu at 931 million yuan [1] Group 3: Stock Data Summary - A detailed 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 [1] - Liren Technology: circulating market value 573 million yuan, total market value 1.924 billion yuan, P/E ratio 227.06, industry: Home Appliances [1] - Bofei Electric: circulating market value 596 million yuan, total market value 2.609 billion yuan, P/E ratio 226.75, industry: Basic Chemicals [1] - Additional stocks listed include Kuntai Co. at 625 million yuan, Hongming Co. at 628 million yuan, and others with varying market values and P/E ratios [1][2]

证券代码：001255 证券简称：博菲电气 公告编号：2025-058 关于募集资金专户注销的公告 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 7 月 30 日完成 了首次公开发行股票募集资金专项银行账户的销户工作。现将相关情况公告如下： 一、募集资金基本情况 浙江博菲电气股份有限公司 经中国证券监督管理委员会《关于核准浙江博菲电气股份有限公司首次公开 发行股票的批复》（证监许可〔2022〕1715 号）核准，并经深圳证券交易所同 意，公司首次公开发行股票 2,000 万股,每股面值人民币 1.00 元，每股发行价格 为 19.77 元，本次发行募集资金总额为 39,540.00 万元，扣除发行费用 6,405.17 万元，募集资金净额为 33,134.83 万元。立信会计师事务所(特殊普通合伙)已于 2022 年 9 月 26 日对公司首次公开发行股票的资金到位情况进行了审验，并出具 了《验资报告》(信会师报字[2022]第 ZF11162 号)。 二、募集资金存放及管理情况 为了规范募集资金 ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-057 浙江博菲电气股份有限公司 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 7 月 30 日召开 第三届董事会第十七次会议和第三届监事会第十三次会议，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。本次审议的事项在股东 大会授权范围内，无需提交公司股东大会审议。现将有关事项公告如下： 一、聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 成立日期：2013 年 11 月 28 日 组织形式：特殊普通合伙 注册地址： ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-056 一、监事会会议召开情况 浙江博菲电气股份有限公司（以下简称"公司"）第三届监事会第十三次会 议于 2025 年 7 月 30 日在公司会议室以现场的方式召开。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监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由公司监事会主席凌斌先生主持。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （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》 浙江博菲电气股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 1、公司第三届监事会第十三次会议决议。 特此公告。 浙江博菲电气股份有限公司 监事会 2025 年 7 月 30 日 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，同意 聘任中喜会计师事务所（特殊普通合伙）为 2025 年度以简 ...

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]