证券代码：002282 证券简称：博深股份 公告编号：2024-027 博深股份有限公司 关于公司证券事务代表离职的公告 张贤哲先生在担任公司证券事务代表期间勤勉尽责、恪尽职守，截至本公告 披露日，其未持有公司股份。公司董事会对张贤哲先生在任职期间为公司所做出 的贡献表示衷心的感谢！ 根据《深圳证券交易所股票上市规则》等相关规定，公司董事会将尽快聘任 符合任职资格的相关人士担任公司证券事务代表，协助公司董事会秘书开展工作。 特此公告。 博深股份有限公司董事会 2024 年 5 月 21 日 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"）董事会于近日收到公司证券事务代 表张贤哲先生递交的书面辞职申请，张贤哲先生因个人原因申请辞去公司证券事 务代表职务，辞职申请自送达董事会之日起生效，辞职后不在公司及子公司担任 任何职务。 ...

证券代码： 002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 投资者关系活动 □ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （申万宏源通过 “进门财经”组织的投资者交流会议） 参与单位名称及 申万宏源证券研究所 王珂 刘建伟 人员姓名 方正证券自营、北信瑞丰基金、象舆行投资、东北证券自营、上 海丹羿投资、民生加银基金、相聚资本、邦政资产、泰聚基金、 上海朴易资产、大成基金、混沌投资、同犇投资、上海彬元资产、 重阳投资、苏州龙远投资、华安基金、华润元大基金、泉果基金、 平安养老、前海开源基金、易方达基金、长信基金、农银人寿、 Marco Polo Pure Asset Management、国世通控股 时间 2024年5 月10日 (周五) 下午 15:00~16:30 地点 公司会议室 上市公司接待人 董事会秘书井成铭、证券事务专员刘淑瑗 员姓名 董事会秘书井成铭介绍了公司的基本情况、2023 年年报及 2024 年一季度报告相关情况，与投资者就公司的经营进行了互动交 流。主要内容如下： ...

证券代码： 002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 投资者关系活动 √ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 长江证券 屈奇 人员姓名 华泰柏瑞 汪政 德邦证券 卢大炜 申万菱信 谢欣雨 华福证券 俞能飞 时间 2024年5 月9日 (周四) 下午 14:00~15:00 2024年5 月10日（周五）下午 14:00~15:00 地点 公司会议室 上市公司接待人 董事会秘书井成铭、证券事务专员刘淑瑗 员姓名 1、公司一季度业绩较好，能简单介绍下吗？ 上年一季度市场刚开始恢复、下游客户去库存的情况下，公 司发货受影响，实现营业收入较低，所以 2024 年一季度的收入 增幅较大。此外，高铁闸片在 2023 年第四季度中标的产品在本 ...

证券代码：002282 证券简称：博深股份 公告编号：2024-026 博深股份有限公司 关于业绩补偿拟回购注销股份实施的 提示性公告 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。 特别提示： 公司于 2024 年 3 月 15 日召开第六届董事会第九次会议和第六届监事会第 八次会议，审议通过了《博深股份有限公司关于发行股份购买资产业绩承诺完成 情况及向业绩承诺方回购股份并注销方案的议案》《关于提请股东大会授权董事 会全权办理业绩承诺补偿方案并实施相关事宜的议案》。2024 年 4 月 11 日，公 司召开 2023 年度股东大会，审议通过了上述议案，公司将以人民币 1.00 元的总 价回购业绩承诺方补偿股份数，并予以注销。具体内容详见公司于 2024 年 3 月 19 日、2024 年 4 月 12 日披露于《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）的《博深股份有限公司第六届董事会第九次会议决议公 告》（公告编号：2024-007）、《博深股份有限公司关于发行股份购买资产业绩 承诺完成情况及向业绩承诺方回购股份并注销方案 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 368,448,615.48, representing a 31.25% increase compared to CNY 280,728,628.49 in the same period last year[5] - Net profit attributable to shareholders reached CNY 58,063,110.17, a significant increase of 129.52% from CNY 25,298,056.47 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 48,621,942.36, up 112.53% from CNY 22,877,363.25 in the previous year[5] - The company's basic and diluted earnings per share were both CNY 0.11, reflecting a 120.00% increase from CNY 0.05 in the same quarter last year[5] - Operating profit for Q1 2024 was ¥67,785,908.76, representing a significant increase of 132.3% from ¥29,166,186.19 in the previous year[22] - Net profit margin improved to 18.4% in Q1 2024, compared to 10.4% in Q1 2023[22] - The total comprehensive income for the first quarter was CNY 43,408,382.32, compared to CNY 22,376,766.69 in the same period last year, reflecting a 94.3% increase[24] Cash Flow and Investments - The net cash flow from operating activities improved to -CNY 12,915,254.91, a 50.44% reduction in losses compared to -CNY 26,060,200.42 in the previous year[5] - Cash inflow from operating activities totaled CNY 289,817,486.81, compared to CNY 222,705,086.62 in the previous year, marking a 30.1% increase[27] - The cash flow from investing activities showed a net outflow of CNY 97,820,431.75, worsening from a net outflow of CNY 12,179,462.90 in the previous year[28] - The company received CNY 300,000,000.00 from investment recoveries, a significant increase from CNY 79,000,000.00 in the previous year[27] - The company reported a significant increase in investment income to CNY 7,447,359.97, up 7588.24% from CNY 96,866.92 due to the sale of a subsidiary[9] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,860,025,727.02, a decrease of 1.45% from CNY 3,917,005,376.54 at the end of the previous year[5] - Total liabilities decreased to ¥377,828,441.08 from ¥444,137,077.22, a decline of 14.9%[21] - Cash and cash equivalents decreased by 45.73% to -CNY 107,139,946.46, influenced by increased investment expenditures and cash outflows from subsidiary equity sales[10] - The total cash and cash equivalents at the end of the period stood at CNY 555,930,713.63, down from CNY 563,591,986.90 at the end of the previous year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,214[12] - The largest shareholder, Shandong Tietou Private Fund Management Co., holds 29.78% of shares, totaling 161,986,091 shares[12] - The top ten shareholders include several individuals with significant stakes, such as Chen Huairong with 5.35% and Wen Shang County Haiwei Import and Export Co., Ltd. with 5.20%[12] - The company has not reported any changes in the participation of major shareholders in margin trading[13] Commitments and Future Plans - The cumulative profit commitment for Haiwei Locomotive is set at RMB 280.70 million, with annual targets for 2019 to 2023[15] - Actual net profits for Haiwei Locomotive from 2019 to 2023 were RMB 60.96 million, RMB 53.57 million, RMB 33.20 million, and RMB 69.65 million, respectively, totaling RMB 217.39 million, which is 77.44% of the commitment[16] - The company plans to implement a share repurchase and cancellation scheme due to unmet profit commitments[17] - The company held a board meeting on March 15, 2024, to discuss the performance commitment completion and related compensation[17] Miscellaneous - The company disposed of a subsidiary, which significantly impacted various financial metrics, including a 100% decrease in held-for-sale assets and liabilities[9] - The company has completed the acquisition of 100% of Haiwei Locomotive's shares, which was finalized in August 2020[14] - Research and development expenses for Q1 2024 were ¥12,153,253.83, down 14% from ¥14,123,865.66 in Q1 2023[22] - The first quarter report for 2024 was released on March 31, 2024[19]

证券代码：002282 证券简称：博深股份 公告编号：2024-024 博深股份有限公司 关于拟回购注销业绩补偿股份减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、回购注销业绩补偿股份基本情况 博深股份有限公司（以下简称"博深股份"、"公司"）于 2024 年 3 月 15 日 召开第六届董事会第九次会议和第六届监事会第八次会议，审议通过了《博深股 份有限公司关于发行股份购买资产业绩承诺完成情况及向业绩承诺方回购股份 并注销方案的议案》《关于提请股东大会授权董事会全权办理业绩承诺补偿方案 并实施相关事宜的议案》。2024 年 4 月 11 日，公司召开 2023 年度股东大会，审 议通过了上述议案。 鉴于汶上海纬机车配件有限公司（以下简称"海纬机车"）在业绩承诺期满 后，累计实际净利润低于截至 2023 年年末累计承诺净利润，业绩补偿义务人张 恒岩、汶上县海纬进出口有限公司（以下简称"海纬进出口"）将根据相关协议 约定对公司进行业绩补偿。公司拟以人民币 1.00 元的总价回购业绩承诺方补偿 股份，并予以注销。具体内容详见公 ...

河北济民律师事务所 关于博深股份有限公司 2023 年度股东大会 的法律意见书 地址：石家庄市胜利北街 368 号益庄广场 8 层 电话:0311-86820970 传真:0311-86820970 邮编:050041 河北济民律师事务所关于博深股份有限公司 2023 年度股东大会的法律意见书 2024年济证见字第1号 致：博深股份有限公司 根据《中华人民共和国公司法》(以下称《公司法》)、《中华人民共和国证 券法》(以下称《证券法》)、《上市公司股东大会规则》等法律、法规和规 范性文件以及《博深股份有限公司章程》(以下称《公司章程》)的规定，河 北济民律师事务所(以下称"本所"）受博深股份有限公司(以下称"贵司") 的委托，指派本所律师刘晓龙、徐博伦出席贵司2023年度股东大会(以下称 "本次会议")，对本次会议进行见证，并出具本法律意见书。 在本法律意见书中，本所律师依法仅对本次会议所涉及的召集、召开 程序、出席会议人员的资格、召集人资格以及会议表决程序、表决结果是 否符合相关法律和《公司章程》的规定发表意见，不对会议审议提案的内容 以及提案所表述的事实或数据的真实性、准确性发表意见。本法律意见书 仅供贵 ...

证券代码：002282 证券简称：博深股份 公告编号：2024-022 博深股份有限公司 关于召开2023年度股东大会的提示性公告 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"）第六届董事会第九次会议决定于 2024 年 4 月 11 日召开公司 2023 年度股东大会。本次会议将采用现场投票及网络投票 相结合的方式进行。现就召开本次股东大会的相关事项提示性公告如下： 一、会议基本情况 （一）会议届次：2023 年度股东大会。 （二）会议召集人：本次股东大会由公司第六届董事会第九次会议决议召开。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、 《上市公司股东大会规则》等有关法律、法规、规范性文件及《公司章程》的规 定。 （四）会议召开日期和时间： 1、现场会议时间：2024 年 4 月 11 日（星期四）下午 14:00 开始。 2、网络投票时间：2024 年 4 月 11 日。其中： （1）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 2024 年 4 月 11 日上午 9:15—9:25,9: ...

证券代码： 002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 投资者关系活动 √ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 中信证券 安家正 人员姓名 中信证券 张琛 中信证券 米祖亮 星石投资 孔嘉祥 机缘投资管理有限公司 潘曦明 时间 2024年3 月19日 (周二) 下午 13:30~15:30 地点 公司会议室 上市公司接待人 董事会秘书井成铭、证券事务代表张贤哲 员姓名 1、看到公司刚刚发布了 2023 年年度报告，能对 2023 年经 营情况简单介绍一下吗？ 2023年，公司合并实现营业收入160,668.42 万元，实现利 润总额 13,475.71 万元，实现归属于上市公司股东的净利润 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,606,684,215.25, representing a 10.51% increase compared to ¥1,453,894,232.01 in 2022[21]. - The net profit attributable to shareholders decreased by 8.79% to ¥128,774,943.25 from ¥141,182,619.40 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 76.65% to ¥166,663,134.49 from ¥94,348,981.76 in 2022[21]. - The cash flow from operating activities was ¥162,532,123.57, a decrease of 5.05% compared to ¥171,169,655.92 in 2022[21]. - The total assets at the end of 2023 were ¥3,917,005,376.54, reflecting a 1.20% increase from ¥3,870,553,210.75 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 0.40% to ¥3,439,000,949.64 from ¥3,452,872,418.22 at the end of 2022[21]. - The basic earnings per share for 2023 were ¥0.24, down 7.69% from ¥0.26 in 2022[21]. - The diluted earnings per share also stood at ¥0.24, a decrease of 7.69% compared to ¥0.26 in the previous year[21]. - The weighted average return on equity was 3.67%, down from 4.16% in 2022[21]. - The company reported a significant increase in non-recurring gains from government subsidies, amounting to ¥7,798,881.25 in 2023 compared to ¥9,068,288.10 in 2022[27]. Business Operations - The company has expanded its business scope to include high-speed train brake discs after acquiring 100% of 汶上海纬机车配件有限公司 in August 2020[20]. - The company operates in three main sectors: diamond tools, coated abrasives, and rail transit equipment components, with a focus on diamond tools since its establishment in 1998[34]. - The diamond tools segment is a leading player in the industry, with a significant market presence and a global sales network covering North America, Europe, Southeast Asia, the Middle East, and North Africa[35]. - The coated abrasives segment, acquired through the purchase of Jinniu Grinding in November 2017, has positioned the company among the largest listed enterprises in the abrasive products industry in China[36]. - The rail transit equipment components segment has seen growth due to the acquisition of Haiwei Locomotive in August 2020, enhancing the company's capabilities in producing both brake pads and brake discs for high-speed trains[37]. - The company has invested 61.31 million yuan in establishing a "Rail Transit Brake Device Material Engineering Laboratory" to support the development of its rail transit components[36]. Market Presence and Sales - The company utilizes a distributor model for sales, ensuring a wide-reaching marketing network both domestically and internationally[37]. - The company’s brands, "Bosun" and "博深," are well-recognized in the diamond tools industry, with strong influence in Southeast Asia and high visibility in the domestic construction hardware market[37]. - The company has established a strong marketing network covering both domestic and international markets, with sales subsidiaries in the US and Canada, and a robust domestic sales system in Zhengzhou, Guangzhou, and Cangzhou[46]. - The company aims to expand its market presence in urban rail and international markets, particularly in India, to drive future growth[53]. - Domestic sales accounted for 72.06% of total revenue, increasing by 20.58% year-over-year, while international sales decreased by 9.07%[63]. Research and Development - In 2023, the company published 3 scientific papers and was granted 19 patents, including 2 invention patents, bringing the total to 227 effective patents[41]. - The company is focusing on new product development, particularly in ceramic abrasives, to improve competitiveness and reduce reliance on imports[51]. - The company has completed significant R&D projects for CRH2A and CRH380A series train brake pads, enhancing its product offerings and market competitiveness[73]. - The company achieved a 5% reduction in powder material costs for brake pads, enhancing market competitiveness[74]. - The new high-entropy alloy technology improved product performance, with cutting speed increased by 20% and lifespan extended by approximately 10% compared to market alternatives[74]. Strategic Initiatives - The company plans to submit a performance compensation and share repurchase plan for shareholder approval due to unmet performance commitments[58]. - The company maintains a "return to core" strategy, focusing on strengthening management and cost reduction to enhance operational resilience[60]. - The company is actively pursuing strategic acquisitions to bolster its product offerings and market share in the diamond tool industry[119]. - The company will actively explore mergers and acquisitions to expand its business scale and improve profitability, leveraging its financial advantages and the resources of its controlling shareholder[125]. Corporate Governance - The company has established a performance evaluation and incentive mechanism linking managerial compensation to company performance[145]. - The company has a total of 8,064,000 shares held by its directors and senior management, with no changes reported in their holdings during the period[150]. - The company has established a comprehensive internal governance structure in compliance with relevant laws and regulations, ensuring effective internal control systems[139]. - The company has maintained compliance with information disclosure regulations throughout the reporting period[169]. Environmental Responsibility - The company has a wastewater treatment facility with a daily processing capacity of 400 tons[192]. - The company has implemented a comprehensive environmental monitoring plan, with various pollutants monitored at least once a year[194]. - The total environmental protection tax paid by the company in 2023 amounted to 7,806.54 yuan, primarily for dust and nitrogen oxides[198]. - The company has invested in upgrading pollution control facilities and replacing high-pollution raw materials to reduce emissions[198]. - The company has adopted distributed photovoltaic power generation projects to reduce carbon emissions[198]. Employee Development - The company emphasizes a differentiated compensation structure to attract and retain talent, particularly in technical and management roles[173]. - The training program is designed to enhance employee skills across all levels, focusing on practical application and alignment with company strategy[174]. - The company is committed to enhancing employee quality through improved recruitment, training, and incentive systems, aiming to create a supportive environment for talent growth[134].