证券代码：001255 证券简称：博菲电气 公告编号：2025-022 浙江博菲电气股份有限公司 第三届董事会第十四次会议决议公告 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"）第三届董事会第十四次会议 于 2025 年 4 月 25 日（星期五）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 4 月 14 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。 本议案已经董事会审计委员会审议通过。 具体内容详见公司同日刊登在《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《2024 年年度报告摘要》和 刊登在巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报告》。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于<2025 年度一季度报告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 会议由董事长陆云峰先生主持，监事、高管列席。会议召开 ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-027 浙江博菲电气股份有限公司 关于公司 2024 年度利润分配预案的公告 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 4 月 25 日召开 第三届董事会第十四次会议、第三届监事会第十一次会议，审议通过了《关于公 司 2024 年度利润分配预案的议案》。本议案尚需提交公司股东大会审议，现将 相关事项公告如下： 本次利润分配预案综合考虑了公司的盈利状况、经营发展、合理回报股东等 情况，不会对公司经营现金流产生重大影响，不会影响公司正常经营和发展，符 合《公司法》《关于进一步落实上市公司现金分红有关事项的通知》《上市公司 监管指引第 3 号——上市公司现金分红》及《公司章程》《未来三年（2023-2025 年度）股东回报规划》等相关规定，公司现金分红水平与所处行业上市公司平均 水平不存在重大差异。 二、现金分红方案的具体情况 （一）公司 2024 年利润分配预案不触及其他风险警示情形 | 项目 | 本年度 | 上年度 | 上上年度 | ...

Financial Performance - The company's revenue for Q1 2025 was ¥92,053,284.51, representing a 30.97% increase compared to ¥70,284,948.46 in the same period last year[5] - Net profit attributable to shareholders reached ¥2,876,757.60, a significant increase of 455.38% from a loss of ¥809,492.73 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥1,325,591.78, up 173.25% from a loss of ¥1,809,613.39 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0366, reflecting a 462.38% increase from a loss of ¥0.0101 per share in the same period last year[5] - The company's total operating revenue for the current period is RMB 92,053,284.51, an increase from RMB 70,284,948.46 in the previous period, representing a growth of approximately 30.9%[19] - Total operating costs for the current period are RMB 88,439,341.88, compared to RMB 72,163,780.61 in the previous period, reflecting an increase of about 22.6%[19] - The company's net profit margin can be calculated as (Operating Revenue - Operating Costs) / Operating Revenue, resulting in a margin of approximately 4.0% for the current period[19] - The net profit for the current period is 2,865,050.28, compared to a net loss of 510,447.78 in the previous period, indicating a significant turnaround[21] - The total profit for the current period is 3,531,311.95, while the previous period recorded a total loss of 1,181,768.07[21] - Operating profit for the current period stands at 2,323,117.58, compared to an operating loss of 1,271,774.18 in the previous period[21] - The total comprehensive income attributable to the parent company is 2,876,757.60, while the previous period recorded a loss of 809,492.73[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥29,667,192.80, a decrease of 188.32% compared to a net inflow of ¥33,591,224.18 in the previous year[5] - Cash flow from operating activities shows a net outflow of -29,667,192.80, a decline from a net inflow of 33,591,224.18 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of -48,012,479.38, compared to -40,974,483.13 in the previous period[23] - Cash flow from financing activities generated a net inflow of 16,434,177.88, an increase from 8,978,947.60 in the previous period[23] - The cash and cash equivalents at the end of the period amount to 34,579,919.67, down from 123,535,149.85 at the end of the previous period[23] - The company received cash from sales of goods and services totaling 58,915,149.84, a decrease from 74,313,570.52 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,228,754,609.79, an increase of 2.76% from ¥1,195,805,570.54 at the end of the previous year[5] - The company's total assets as of March 31, 2025, amount to RMB 1,228,754,609.79, an increase from RMB 1,195,805,570.54 at the beginning of the period[17] - The total liabilities of the company are RMB 483,203,620.97, compared to RMB 453,006,691.99 at the beginning of the period, indicating a rise of approximately 6.7%[17] - The company's total equity as of March 31, 2025, is RMB 745,550,988.82, up from RMB 742,798,878.55 at the beginning of the period[17] - The company's equity attributable to shareholders was ¥727,283,582.60, a slight increase of 0.31% from ¥725,019,765.01 at the end of the previous year[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,391[9] - As of January 23, 2025, the company has repurchased 1,444,000 shares, accounting for 1.81% of the total share capital, with a total expenditure of RMB 30,197,045.00[12] Future Plans - The company plans to raise up to ¥146 million through a simplified procedure for issuing shares to meet business development needs[11] - The company plans to invest a total of RMB 26,310.24 million in the annual production of 70,000 tons of motor insulation materials, with RMB 14,600.00 million allocated from raised funds[12] - The company plans to acquire a 10% stake in Times Insulation through a public bidding process, utilizing its own funds[13] Management Changes - The company has appointed Zhang Ying as the board secretary and Cheng Zhiyuan as the financial officer as of March 7, 2025[13] Government Support - Government subsidies recognized in the current period amounted to ¥1,743,249.83, contributing positively to the financial results[6]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company plans to distribute at least 20% of its distributable profits as cash dividends over the next three years (2023-2025) if conditions are met[170]. - The company has a structured approach to profit distribution, prioritizing cash dividends when conditions allow[169]. - The net profit attributable to the parent company for 2024 is projected to be 13,237,691.94 CNY, with a distributable profit of 226,782,370.10 CNY at year-end[174]. - The company has not proposed a cash dividend distribution plan despite having positive profits available for distribution[172]. - The company will maintain the distribution ratio per share even if the total share capital changes due to convertible bonds, share buybacks, or other factors[175]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding profit distribution[172]. - The company will disclose specific reasons for not distributing cash dividends in special circumstances to the shareholders[172]. Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[13]. - The company's operating revenue for 2024 was CNY 341,056,837.23, representing a 9.45% increase compared to CNY 311,609,137.40 in 2023[19]. - The net profit attributable to shareholders for 2024 decreased by 59.87% to CNY 13,237,691.94 from CNY 32,990,152.49 in 2023[19]. - The net profit after deducting non-recurring gains and losses was CNY 7,936,413.07, down 72.51% from CNY 28,869,575.40 in 2023[19]. - The company's cash flow from operating activities increased by 26.04% to CNY 32,715,371.17 in 2024, compared to CNY 25,956,925.88 in 2023[19]. - Basic earnings per share for 2024 were CNY 0.17, a decrease of 58.54% from CNY 0.41 in 2023[19]. - The company reported a net profit margin of 12% for Q3 2023, up from 10% in Q2 2023[10]. Market Expansion and Strategy - Future development strategies include expanding into new markets and enhancing product lines, particularly in the electric insulation materials sector[13]. - Market expansion efforts are underway, targeting international markets with a projected growth rate of 30% in the next fiscal year[13]. - The company is exploring strategic acquisitions to enhance its competitive position in the industry[13]. - The company has completed a strategic acquisition of a competitor for 200 million, expected to enhance market position and operational capabilities[7]. - The company is focused on continuous innovation and technology development to enhance product quality and expand its market reach[59]. Research and Development - The company is focusing on research and development of new technologies, aiming to increase production capacity by 20% over the next two years[13]. - The company has established several research and innovation platforms, enhancing its capabilities in insulation material development[47]. - The company holds 90 invention patents, 30 utility model patents, and 1 design patent, reflecting its strong R&D capabilities[59]. - The company is actively involved in key research projects, including the development of environmentally friendly VPI impregnation resin for wind power generation[59]. - The company is developing high-performance thermosetting epoxy resin powders for electric motors in new energy vehicles[81]. Environmental Compliance and Sustainability - The company emphasizes its commitment to sustainability and social responsibility in its operational strategies[13]. - The company strictly adheres to national environmental protection laws and regulations, ensuring compliance in its operations[184]. - The company has obtained various environmental permits, including a pollution discharge permit valid until August 31, 2028[184]. - The company has implemented advanced pollution control measures, including two-stage condensers, UV photocatalysis, and active carbon adsorption, to ensure compliance with emission standards[193]. - The company has a dedicated environmental management team and has invested in effective environmental protection equipment to manage hazardous waste properly[197]. Operational Efficiency and Cost Management - The company has set a goal to reduce operational costs by 5% through efficiency improvements in the supply chain[9]. - The company is focusing on automation and intelligent upgrades in its production processes to improve efficiency and reduce costs[83]. - The company is committed to achieving cost reduction and efficiency improvement in its production processes[81]. - The company reported a decrease in construction in progress by 7.93% to 11,838,828.4 yuan[91]. Corporate Governance and Management - The company has established a comprehensive internal control management system to enhance operational risk prevention and promote standardized management practices[115]. - The company has a complete and independent R&D, procurement, production, and sales system, with no competition or unfair transactions with the controlling shareholder[133]. - The company has a structured decision-making process for remuneration, involving the remuneration and assessment committee and requiring shareholder approval[155]. - The company has maintained a policy of not providing remuneration to certain board members in their other roles, ensuring alignment with corporate governance standards[155]. - The company has a total of 471 employees, with a structured approach to talent development and management[164]. Customer Engagement and Market Position - User data indicates a 25% increase in customer engagement through digital platforms, reflecting a successful digital transformation strategy[13]. - The company has a high customer concentration risk, particularly in the wind power equipment sector, and is diversifying its product line to mitigate this risk[116]. - The company aims to improve customer service levels[200]. - The company emphasizes supplier management and has improved its supplier evaluation system[200]. Financial Management and Investment - The company raised a total of 395.40 million CNY from its initial public offering, with a net amount of 331.35 million CNY after deducting issuance costs of 64.05 million CNY[103]. - The company has committed to specific projects funded by the raised capital, ensuring compliance with regulatory requirements[106]. - The company has established a dedicated fundraising account for the new implementation subjects and locations of its projects[107]. - The company is focused on ensuring the effective use of raised funds and minimizing risks associated with project delays[107]. Employee Engagement and Development - The company emphasizes a performance-based salary system to enhance employee engagement and productivity[166]. - The company has established a comprehensive internal training mechanism to improve employee skills and core competitiveness[167]. - Employee rights are prioritized, with a focus on talent development and creating a harmonious work environment[199].

Market Overview - The A-share market experienced fluctuations with mixed performance among the three major indices, resulting in 71 stocks hitting the daily limit up and 64 stocks failing to do so, leading to an overall limit-up rate of 64.96% [1] Top Gainers - Huayin Power had the highest limit-up order volume at 710,700 hands, followed by Dongbei Group and Nanguo Real Estate with limit-up order volumes of 525,400 hands and 442,400 hands respectively [2] - In terms of limit-up order amounts, seven stocks exceeded 100 million yuan, with Tuo Wei Information, Dongbei Group, and Huayin Power leading at 503 million yuan, 357 million yuan, and 301 million yuan respectively [2] Electric Power Sector - The electric power sector saw a collective surge with several stocks hitting the limit up, including Huayin Power, Xichang Power, Huadian Liaoning Energy, Changyuan Power, Mingxing Power, and Shaoneng Co [3] - Huayin Power is noted as the only listed power generation financing platform in Hunan, primarily engaged in power production and sales, including wind power business [3] Electric Power Equipment Sector - The electric power equipment sector also had notable gainers, including Bofei Electric, Jiuzhou Group, Jixin Technology, and Zhongdian Xinlong [5] - Bofei Electric is recognized as a leading domestic provider of electrical insulation materials, capable of offering complete insulation system designs tailored to wind turbine specifications [5] Computing Power Sector - The computing power sector featured stocks such as Hongbo Co., Zhongdian Xinlong, Tianyu Digital Technology, ST Guangwang, and Tuo Wei Information hitting the limit up [6] - Hongbo Co. operates a subsidiary that is the sole designated operator of the AI Innovation Empowerment Center in Beijing, collaborating with Nvidia across various fields [6] Investment Trends - Tuo Wei Information recorded a net purchase of 729 million yuan on the day, leading the net buying list, followed by Satellite Chemistry and Jiuzhou Group with net purchases of 685 million yuan and 196 million yuan respectively [7] - Among institutional special seats, Tuo Wei Information, Satellite Chemistry, and Jiuzhou Group were the top three in net purchases, amounting to 139 million yuan, 95.9 million yuan, and 41.8 million yuan respectively [7]

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has approved a stock incentive plan aimed at enhancing corporate governance and retaining key personnel, which will be submitted for shareholder approval [2][15]. Group 1: Board Meeting Details - The third board meeting was held on April 18, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [2][3]. - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain key personnel, aligning interests among shareholders, the company, and the core team [2][15]. Group 2: Voting Results - The voting results for the incentive plan were 7 votes in favor, with no abstentions or opposition [3][5][10]. - Related directors recused themselves from the vote, ensuring transparency [4][11]. Group 3: Shareholder Meeting Requirements - The approved plans will be submitted to the shareholder meeting, requiring a two-thirds majority for approval [4][11][18]. - The company will announce the date of the shareholder meeting at a later time [4][11]. Group 4: Incentive Plan Implementation - The board proposed to authorize itself to manage various aspects of the stock incentive plan, including determining eligibility and adjusting stock quantities as necessary [7][8]. - The board will also handle necessary approvals and documentation related to the incentive plan [8][9]. Group 5: Supervisory Board Meeting - The third supervisory board meeting was also held on April 18, 2025, with all three supervisors present [14]. - The supervisory board approved the same stock incentive plan, affirming its compliance with relevant laws and regulations [15][17]. Group 6: Incentive Object Identification - The company identified the incentive objects as directors and key technical/business personnel, ensuring they meet the qualifications set forth in the relevant regulations [19][20]. - The names and positions of the incentive objects will be publicly disclosed prior to the shareholder meeting [20].

浙江博菲电气股份有限公司 证券代码：001255 证券简称：博菲电气 公告编号：2025-021 第三届监事会第十次会议决议公告 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。 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 4 月 18 日在公司会议室以现场的方式召开。会议通知已于 2025 年 4 月 14 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《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》 本议案尚需提交公司股东大会审议，并需经出席股东大会的股东所持有效表 决权股份总数的三分之二以上（含）同意。 （二）审议通过《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》 为保证本激励计划的顺利实 ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-020 浙江博菲电气股份有限公司 第三届董事会第十三次决议公告 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"）第三届董事会第十三次会 议于 2025 年 4 月 18 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 4 月 14 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《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》 为进一步完善公司法人治理结构，建立、健全公司长效激励约束机制，吸引 和留住公司（含控股子公司）董事和核心技术/业务人员，充分调动其积极性和创 造性，有效提升核心团队凝聚力和企业核心竞争力，有效地将股东、公司和核心 团队三 ...

浙江博菲电气股份有限公司 监事会关于公司 2025 年限制性股票激励计划的核查意见 浙江博菲电气股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 第三届监事会第十次会议，公司监事根据《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 股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律、行政法规、规范性文件和《浙江博菲 电气股份有限公司章程》（以下简称"《公司章程》"）的有关规定，认真审阅了《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）》（以下简称"《激 励计划（草案）》"或"本激励计划"）及其摘要等相关资料，经公司全体监事充 分讨论，就本激励计划相关事项发表如下意见： 1.公司不存在《管理办法》等法律、法规及规范性文件规定的禁止实施股权 激励计划的情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报 ...