证券代码：002282 证券简称：博深股份 公告编号：2025-035 博深股份有限公司 第六届董事会第二十三次会议决议公告 一、审议通过了《关于聘任总经理的议案》 为确保公司经营管理工作的有序开展，按照《公司章程》的规定，由公司控 股股东铁投（济南）股权投资基金合伙企业（有限合伙）公司推荐，并经公司董 事长杜继新先生提名，董事会决定聘任李善达先生为公司总经理，与公司第六届 董事会任期一致。 表决结果：8 票赞成、0 票反对、0 票弃权。 本议案已提前经公司独立董事专门会议审议通过。 李善达简历详见公司与本公告同日刊登于《证券时报》《上海证券报》及巨 潮资讯网（http://www.cninfo.com.cn）的《博深股份有限公司关于聘任总经理、 调整董事会审计委员会委员的公告》（公告编号：2025-036）。 二、审议通过了《关于调整第六届董事会审计委员会委员的议案》 因审计委员会委员李善达先生担任公司总经理，根据相关规定，审计委员会 成员应当为不在上市公司担任高级管理人员的董事，经公司全体董事同意，公司 董事会将审计委员会委员李善达先生变更为董事杜继新先生，与公司第六届董事 会任期一致，审计委员会其他成员 ...

Core Insights - The report from Shenwan Hongyuan indicates that from January to May, the national railway fixed asset investment reached 242.1 billion yuan, a year-on-year increase of 5.9% [1] - In May alone, railway fixed asset investment accelerated to 47.4 billion yuan, up 8.72% year-on-year, surpassing the growth rate for the first five months [1] - The "14th Five-Year Plan" aims for a national railway operating mileage of 165,000 kilometers by 2025, with high-speed rail reaching 50,000 kilometers, indicating significant future investment in new lines [3] Investment and Demand - The railway passenger volume in May was 406 million trips, a year-on-year increase of 12.6%, while freight volume reached 440 million tons, up 0.7% [2] - From January to May, coal transportation by rail totaled 845 million tons, with electric coal accounting for 575 million tons, indicating strong demand for coal transport [2] - The railway sector is actively promoting logistics services and has signed 655 logistics contracts in the first five months, with a total transport volume of 979 million tons [2] Equipment and Maintenance - The railway equipment sector is expected to remain a highly certain investment direction, with significant demand for maintenance and updates of trains, locomotives, and signaling equipment [3] - The upcoming peak in railway operations and major maintenance years in 2025 further solidifies the investment outlook for vehicle and equipment suppliers [4] Recommended Companies - Key suppliers in the vehicle and equipment sector include CRRC Corporation Limited (601766.SH), Sensing Technology (603508.SH), and others focused on traction systems, signaling, and noise reduction components [4]

Investment Rating - The report rates the railway equipment industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [12]. Core Insights - The report highlights that from January to May, the national railway fixed asset investment reached 242.1 billion, a year-on-year increase of 5.9%. Passenger volume was 1.863 billion, up 7.3%, while freight volume was 21.21 million tons, increasing by 1.7% [4]. - In May, railway fixed asset investment accelerated, reaching 47.4 billion, a year-on-year growth of 8.72%, surpassing the 5.9% growth rate from January to May. Significant progress was made on multiple railway construction projects during this month [6]. - The report emphasizes the sustained high demand for both passenger and freight transport, with May passenger volume at 406 million, a 12.6% increase, and freight volume at 440 million tons, a 0.7% increase [6]. - The railway equipment sector is projected to remain a highly certain investment direction through 2025, driven by new demand and maintenance needs. The "14th Five-Year Plan" aims for a national railway operating mileage of 165,000 kilometers by 2025, including 50,000 kilometers of high-speed rail [6]. - The report recommends focusing on vehicle equipment segments and suggests key suppliers such as CRRC Corporation, Sifang Co., and others for investment opportunities [6]. Summary by Sections Investment Performance - National railway fixed asset investment from January to May was 242.1 billion, with a 5.9% year-on-year increase [4]. - May's investment reached 47.4 billion, marking an 8.72% increase year-on-year [6]. Passenger and Freight Transport - Passenger volume in May was 406 million, up 12.6% year-on-year, while freight volume was 440 million tons, increasing by 0.7% [6]. - The report notes significant growth in coal and other freight categories, with coal transport reaching 845 million tons in the first five months [6]. Future Outlook - The railway equipment sector is expected to see continued demand due to new projects and maintenance needs, with a target of 3,000 kilometers of new railway lines by 2025 [6]. - Key suppliers in the vehicle equipment segment are highlighted for potential investment, including CRRC and Sifang Co. [6].

博深股份有限公司 关于持股5%以上股东暨公司董事 减持股份预披露公告 证券代码：002282 股票简称：博深股份 公告编号：2025-034 持股 5%以上股东陈怀荣先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1 2、股份来源：首次公开发行前已发行股份（包括资本公积金转增股本部分）、 非公开发行股份等 特别提示： 持有博深股份有限公司（以下简称"公司""本公司"）股份 29,097,614 股（占本公司总股本比例 5.52%）的股东暨公司董事陈怀荣先生计划于本公告 披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 26 日至 2025 年 9 月 25 日） 通过证券交易所集中竞价或大宗交易方式减持本公司股份数量不超过 7,274,403 股（占公司总股本的 1.38%）。若减持计划实施期间发生配股、送股、资本公 积转增股本、可转债转股等引致公司总股本变动的事项，则拟减持股份数量根 据拟减持比例作相应调整。 近日，公司收到持股 5%以上股东暨公司董事陈怀荣先生出具的《关于股份 减持计 ...

Group 1 - The core point of the announcement is that Chen Huairong, a shareholder holding 5.52% of the shares, plans to reduce his holdings by up to 7.2744 million shares, which represents 1.38% of the company's total share capital [1] Group 2 - The reduction will take place between June 26, 2025, and September 25, 2025, through centralized bidding or block trading on the stock exchange [1]

Core Points - The board of directors of 博深股份有限公司 held its 22nd meeting and made decisions regarding the appointment of directors for its subsidiaries [1][2][3] - The meeting was legally convened with all 8 participating directors voting in favor of the resolutions [2] Group 1: Board Decisions - The board approved the proposal to appoint directors to the following subsidiaries: 常州市金牛研磨有限公司, 汶上海纬机车配件有限公司, and 加拿大赛克隆金刚石制品有限公司 [1] - The board expressed gratitude towards the outgoing directors for their contributions during their tenure [1] Group 2: Director Profiles - 钱建伟, born in 1972, has been with 常州市金牛研磨有限公司 since 2006 and currently serves as the general manager [5] - 刘朝松, born in 1974, has held various positions within 博深股份有限公司 and is currently the general manager of 博深工具（泰国）有限责任公司 [7] - 张金刚, born in 1984, has been with 汶上海纬机车配件有限公司 since 2018 and previously worked at 华能济宁运河发电有限公司 [9] - 刘龙奎, born in 1973, has been the financial director of 汶上海纬机车配件有限公司 since 2005 [11] - Nelson J. Huo, born in 1965, has been with 博深美国有限责任公司 since 2006 and currently serves as its general manager [13]

博深股份有限公司 第六届董事会第二十二次会议决议公告 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。 博深股份有限公司（以下简称"公司"）第六届董事会第二十二次会议于 2025 年 5 月 29 日以通讯表决方式召开。会议通知已提前以电子邮件、电话方式 向公司全体董事、监事、高级管理人员发出且确认送达。本次会议由董事长杜继 新先生召集，应参加表决的董事 8 人，实际参加表决的董事 8 人，公司监事和高 级管理人员审阅了议案。会议的召集、召开符合《公司法》及《公司章程》等有 关规定，所作决议合法有效。 经与会董事认真审议，以通讯表决方式通过了以下决议： 一、审议通过了《关于向子公司委派董事的议案》 根据公司党委会意见，结合公司管理工作实际，并根据《公司章程》《子公 司管理制度》的相关规定，公司董事会同意对以下子公司董事、董事长、执行董 事做出如下调整： （一）常州市金牛研磨有限公司 证券代码：002282 证券简称：博深股份 公告编号：2025-033 1、提名钱建伟先生为常州市金牛研磨有限公司董事长人选并继续担任法定 代表人； 2、委派刘朝松先生为常州市金牛研 ...

Group 1: Company Development and Strategy - The new controlling shareholder, Iron Investment Group, focuses on supporting major infrastructure construction in Shandong Province, particularly high-speed rail projects [1] - The company aims to develop three key industries: new energy, new materials, and new equipment, positioning itself as an important platform for Iron Investment Group's new equipment industry [1] - The company will combine internal growth with external mergers and acquisitions, leveraging group synergies for project cooperation and investment [1] Group 2: Market Expansion and Product Development - The company is exploring opportunities in the industrial products, high-end equipment, and new materials sectors, but currently has no plans to transition into artificial intelligence [1] - The subsidiary, Changzhou Jinniu Grinding, focuses on the R&D, production, and sales of abrasive products, primarily large roll products, and plans to expand its overseas market presence through strategic partnerships [2] Group 3: Domestic Market and Competitive Advantage - The company sees potential for growth in the domestic market and plans to leverage its competitive advantages gained from recent internal improvements, focusing on cost leadership and scale effects [3] - Efforts will include enhancing team building, broadening sales channels, and optimizing resource allocation through technological innovation and product upgrades [3] Group 4: Value Management and Investor Relations - The company emphasizes value management, maintaining a focus on sustainable development and consistent cash dividends to reward investors [4] - It aims to improve operational performance and profitability while enhancing communication with investors to convey company value [4] Group 5: Mergers and Acquisitions - The company will consider business synergy, team compatibility, and industry prospects when selecting acquisition projects, with a cautious approach to evaluating risks in the current economic environment [5] - It will actively research business opportunities in advanced manufacturing while ensuring risk control [5]

Core Points - The board of directors of Boshen Co., Ltd. held its 21st meeting of the 6th session, where all members confirmed the meeting's legality and validity [1] - The board approved the proposal to appoint Ms. Hou Junyan as the executive director and legal representative of two subsidiaries: Boshen Puri High (Shanghai) Tool Co., Ltd. and Hebei Boshen Trading Co., Ltd. [1] - The voting results showed unanimous support with 8 votes in favor, 0 against, and 0 abstentions [1] Summary of Decisions - The board agreed to delegate Ms. Hou Junyan to the subsidiaries, reflecting the company's management strategy and adherence to internal regulations [1] - The decision was made following a thorough review by the board members, ensuring compliance with the Company Law and the company's articles of association [1] Background of Appointee - Ms. Hou Junyan, born in 1978, is a Chinese national with a bachelor's degree and holds senior engineering and human resources management qualifications [4] - She has been with the company since August 1999, holding various positions, and has served as the deputy general manager since April 2014 [4] - Ms. Hou does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [4]

证券代码：002282 证券简称：博深股份 公告编号：2025-032 表决结果： 8 票赞成、0 票反对、0 票弃权。 二、报备文件 博深股份有限公司 第六届董事会第二十一次会议决议公告 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。 博深股份有限公司（以下简称"公司"）第六届董事会第二十一次会议于 2025 年 5 月 9 日以通讯表决方式召开。会议通知已提前以电子邮件、电话方式 向公司全体董事、监事、高级管理人员发出且确认送达。本次会议由董事长杜继 新先生召集，应参加表决的董事 8 人，实际参加表决的董事 8 人，公司监事和高 级管理人员审阅了议案。会议的召集、召开符合《公司法》及《公司章程》等有 关规定，所作决议合法有效。 经与会董事认真审议，以通讯表决方式通过了以下决议： 一、审议通过了《关于向子公司委派董事的议案》 根据公司党委会意见，结合公司和管理工作实际，并根据公司《公司章程》 《子公司管理制度》的相关规定，公司董事会同意委派侯俊彦女士（简历附后） 担任博深普锐高（上海）工具有限公司及河北博深贸易有限公司执行董事并任法 定代表人。 侯俊彦女士未 ...