浙江博菲电气股份有限公司 关于 2025 年度以简易程序向特定对象发行股票 证券代码：001255 证券简称：博菲电气 公告编号：2025-065 本公告中公司对财务指标的假设分析不构成公司的盈利预测，为应对即期回 报被摊薄风险而制定的填补回报具体措施不等于对公司未来利润做出保证，投资 者不应据此进行投资决策，投资者据此进行投资决策造成损失的，公司不承担赔 偿责任。提请广大投资者注意投资风险。 浙江博菲电气股份有限公司（以下简称"公司"）拟以简易程序向特定对象 发行股票（以下简称"本次发行"），根据《国务院办公厅关于进一步加强资本 市场中小投资者合法权益保护工作的意见》（国办发[2013]110 号）、《国务院 关于进一步促进资本市场健康发展的若干意见》（国发[2014]17 号），以及中国 证监会《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》 （证监会公告[2015]31 号）等文件要求，为保障中小投资者知情权、维护中小投 资者利益，公司就本次发行对即期回报摊薄的影响进行了认真分析，并制定了具 体的摊薄即期回报的填补措施，相关主体对公司填补回报措施能够得到切实履行 做出了承诺，具体情况如下 ...

（修订稿） 二〇二五年八月 公司声明 证券代码：001255 证券简称：博菲电气 浙江博菲电气股份有限公司 2025 年度以简易程序向特定对象发行股票 预案 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同的含义。 1、公司本次以简易程序向特定对象发行股票相关事项已经获得公司股东大 会授权，经公司第三届董事会第十次会议、第三届董事会第十八次会议审议通过。 根据相关法律法规的规定，本次发行尚需深圳证券交易所审核通过并经中国证监 会同意注册后方可实施。 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等法律、法规及规范性文件的要求编制。 3、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之相反的声明均属不实陈述。 4、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资 者自行负责。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 ...

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 Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them potential market leaders [1] - As of August 6, there are 1,018 stocks with a circulating market value below 3 billion yuan, and 425 stocks below 2 billion yuan [1] - A total of 1,708 stocks have a total market value below 5 billion yuan, with 608 stocks below 3 billion yuan [1] Market Overview - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Liren Technology at 600 million yuan, and Bofei Electric at 619 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 736 million yuan, and *ST Suwu at 768 million yuan [1] Stock Details - 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 [1] - Liren Technology: Circulating market value 600 million yuan, total market value 2.015 billion yuan, P/E ratio 237.74, industry: Home Appliances [1] - Bofei Electric: Circulating market value 619 million yuan, total market value 2.713 billion yuan, P/E ratio 235.79, industry: Basic Chemicals [1] - Other notable stocks include Kuntai Co. at 647 million yuan, Hongming Co. at 662 million yuan, and *ST Qingyan at 674 million yuan [1] Additional Stock Information - Other stocks with significant details include: - *ST Yuancheng: Circulating market value 736 million yuan, total market value 736 million yuan, P/E ratio not available, industry: Construction Decoration [1] - *ST Suwu: Circulating market value 768 million yuan, total market value 768 million yuan, P/E ratio not available, industry: Pharmaceutical Biology [1] - Various stocks across different industries show a wide range of P/E ratios, indicating diverse market perceptions and valuations [1][2]

相较于大盘股，小市值品种具备更高的股性以及活跃度，也更容易成为行情中的核心。证券时报·数据 宝统计，截至8月4日收盘，两市共1056只个股流通市值低于30亿元，其中438只个股流通市值不足20亿 元。总市值方面，两市共1751只个股总市值低于50亿元，其中631只个股总市值不足30亿元。 具体来看，目前两市流通市值最小的前3只股票分别为*ST紫天4.40亿元、利仁科技5.92亿元、博菲电气 6.06亿元。总市值最小的前3只股票分别为*ST紫天4.44亿元、*ST元成7.85亿元、*ST苏吴8.39亿元。 （数据宝） 流通市值低于20亿元部分个股一览 | 301388 | 欣灵电气 | 8.73 | 32.70 | 219.41 | 电力设备 | | --- | --- | --- | --- | --- | --- | | 301446 | 福事特 | 8.76 | 28.68 | 29.34 | 机械设备 | | 301429 | 森泰股份 | 8.82 | 23.68 | 32.40 | 建筑材料 | | 301222 | 浙江恒威 | 8.83 | 30.52 | 36.59 | 电力设备 | 注：本文 ...

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 August 1, there are 1,074 stocks with a circulating market value below 3 billion yuan, and 457 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,778 stocks have a total market value below 5 billion yuan, with 651 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 587 million yuan, and Bofei Electric at 597 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 785 million yuan, and *ST Suwu at 881 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 [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] 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]

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 July 30, there are 1,075 stocks with a circulating market value below 3 billion yuan, and 465 of these have a circulating market value below 2 billion yuan [1] - A total of 1,769 stocks have a total market value below 5 billion yuan, with 657 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 585 million yuan, and Bofei Electric at 602 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 853 million yuan, and *ST Suwu at 889 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan is provided, including their respective total market values and price-to-earnings ratios [1][2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 第三届董事会第十七次会议决议公告 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。 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 ...

Group 1 - The core point of the article is that Bofei Electric (SZ 001255) announced the convening of its 17th meeting of the third board of directors on July 30, 2025, to discuss the appointment of a special audit institution for the issuance of stocks to specific targets in 2025 [2] - For the fiscal year 2024, Bofei Electric's revenue composition is as follows: Other 45.11%, Wind Power 36.67%, and Rail Transit 18.22% [2]