证券代码：001255 证券简称：博菲电气 公告编号：2025-034 浙江博菲电气股份有限公司 关于召开公司2024年年度股东大会的通知 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,审议通过了《关于召开公司 2024 年年度股东大 会的议案》，同意召开公司 2024 年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024 年年度股东大会 2.股东大会召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期和时间： （1）现场会议召开日期和时间：2025 年 5 月 19 日（星期一）下午 14:50 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 19 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00。通 过深圳证券交易所互联网投票 ...

证券代码：001255 证券简称：博菲电气 公告编号：2025-023 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 浙江博菲电气股份有限公司（以下简称"公司"）第三届监事会第十一次会议 于 2025 年 4 月 25 日（星期五）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《关于<2024 年年度报告>及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 第三届监事会第十一次会议决议公告 公司监事会认为：董事会编制和审核的公司《2024 年年度报告》全文及摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司 2024 年度的财务状况和经营成果的实际情况，不存在任何虚假记载 ...

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 | ...

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].

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]

1.电力 涨停个股：华银电力、西昌电力、华电辽能、长源电力、明星电力、韶能股份 （原标题：揭秘涨停丨电力股爆发，超71万手买单追涨龙头） 4月25日，A股市场震荡分化，三大股指涨跌互现。截至收盘，市场收盘共71股涨停，64股封板未遂， 整体封板率为64.96%。 涨停战场：超71万手买单抢筹华银电力 据证券时报·数据宝统计，从收盘涨停板封单量来看，华银电力封单量最高，达71.07万手；其次是东贝 集团、南国置业，涨停板封单量分别为52.54万手、44.24万手。 以封单金额计算，7股封单金额超亿元，拓维信息、东贝集团、华银电力等涨停板封单资金居前，分别 有5.03亿元、3.57亿元、3.01亿元。 连续涨停天数来看，天元股份6连板，东贝集团3连板，此外还有ST宇顺12天11板，*ST同洲9日7板、步 步高7日6板等。 龙头点睛：电力股集体爆发 华银电力：湖南唯一的发电上市公司融资平台：公司主要从事电力生产和电力销售，涵盖风电业务。 西昌电力：参股公司大唐凉山新能源有限公司主要从事风力发电及新能源的开发建设。 明星电力：公司的主要业务为电力、自来水、综合能源服务等。电力和自来水的生产与供应为公司的核 心业务。 ...

| 002354 | 天娱数 | 9.96 | 10.87 | 5.66 | 5.96 | 5.34 | | --- | --- | --- | --- | --- | --- | --- | | | 科 | | | | | | | 002293 | 罗莱生 活 | 7.17 | 4.14 | 8.52 | 8.97 | 5.31 | | 603716 | 塞力医 疗 | 10.04 | 13.94 | 9.79 | 10.30 | 5.25 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计，截至今日下午收盘，上证综指3295.06点，收于五日均线之下，涨跌幅-0.07%， A股总成交额为11370.11亿元。到目前为止，今日有514只A股价格突破了五日均线，其中乖离率较大的 个股有九洲集团、浙江华远、南国置业等，乖离率分别为14.05%、9.07%、7.92%；浙商证券、东方国 信、盛德鑫泰等个股乖离率较小，刚刚站上五日均线。 4月25日突破五日均线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 ...

4月25日涨停分析 今日共65股涨停，连板股总数8只，30股封板未遂，封板率为68%（不含ST股、退市股）。焦点股方面，天元股份、步步高晋级6连板，国芳集团、尤夫股 份、新金路、国光连锁等高位股跌停， | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 华银电力 | 2天2板 | 10.13% | 09:25 | 业绩 | | 600744 | | | | | | 惠而浦 | 首板 | 10.01% | 09:25 | 业绩 | | 600983 | | | | | | 九牧王 | 首板 | 10.04% | 09:30 | 业绩 | | 601566 | | | | | | 天府文旅 | 首板 | 10.03% | 09:37 | 业绩 | | 000558 | | | | | | 珀莱雅 | 首板 | 10.00% | 09:49 | 业绩 | | 603605 | | | | | | 北鼎股份 | 首板 | 20.02% | 09:56 | 业绩 | | 300824 | | | | | | 汉嘉设计 | 首板 | 20 ...

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 登录新浪财经APP 搜索【信披】查看更多考评等级 （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、公司和核心团队三方利益结合在一起，使各方共同关注公司的长远发展，确保公 司发展战略和经营目标的实现，在充分保障股东利益的前提下，按照收益与贡献对等的原则，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指南第1号一一业务办理》等有关法律、行政法规、 规范性文件以及《公司章程》的规定，公司制定了《浙江博菲电气股份有限公司 ...