证券代码：002282 证券简称：博深股份 公告编号：2024-050 特此公告。 博深股份有限公司 关于参加 2024年河北辖区上市公司投资者网上集体 接待日暨2024年半年报业绩说明会的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2024 年 10 月 15 日(周二)14:00-17:00。 届时公司总经理庞博、董事会秘书井成铭、财务负责人李善达、副总经理张 建明将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与! 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，博深股份有限公司(以下简称"公司") 将参加由河北上市公司协会与深圳市全景网络有限公司联合举办的"2024 年度 河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会活动"， 现将相关事项公告如下： 博深股份有限公司董事会 二〇 ...

博深股份有限公司 关于向全资子公司增资进展暨完成工商变更登记的 公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 博深股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开第六届董 事会第十三次会议，审议通过了《关于向汶上海纬机车配件有限公司增资的议案》， 同意以已投入汶上海纬机车配件有限公司（以下简称"海纬机车"）"技术研发 中心建设项目"的募集资金 2,639.62 万元和自有资金 0.38 万元对海纬机车增资 共计 2,640.00 万元，增资完成后，海纬机车注册资本变更为 5,228.00 万元，公司 仍持有海纬机车 100%股权。具体内容详见 2024 年 8 月 20 日在《证券时报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《博深股份有限公 司关于向汶上海纬机车配件有限公司增资的公告》（公告编号：2024-047）。 海纬机车于近日完成上述事宜的工商变更登记手续，并取得了汶上县行政审 批服务局换发的营业执照，海纬机车的注册资本已由人民币 2,588.00 万元增加至 5,228.00 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 165.79% year-on-year growth in the first half of 2024, primarily driven by the hardware tools and coated abrasives segments [1] - The total amount raised through a non-public offering in January 2021 was CNY 425.4849 million, fully utilized for various purposes including cash payments, working capital, and the establishment of a technology R&D center [1] Business Segments - The company operates in three main segments: diamond tools, coated abrasives, and rail transit equipment [2] - The diamond tools segment has the highest degree of internationalization, with 75% of its revenue coming from North America, Europe, Southeast Asia, and the Middle East [2] - Coated abrasives currently generate about 9% of their revenue from overseas markets, primarily Vietnam [2] Market Strategy - The company plans to leverage its sales subsidiaries in North America to expand coated abrasives sales in that market [2] - The rail transit equipment segment is a core supplier of brake discs for China's Fuxing bullet trains, with some products also being exported to India, South Korea, and Turkey [2] R&D Investment - The company invests in R&D across its three main business areas: hardware tools, rail transit components, and coated abrasives, with plans to continue increasing R&D investment based on identified directions and funding needs [2] Risk Management - The company acknowledges the competitive nature of the rail product market and emphasizes the importance of product quality, internal management, cost reduction, and efficiency improvement to meet market challenges [2] Financial Health - Accounts receivable increased significantly compared to the previous year due to expanded sales scale and longer collection cycles for brake disc sales [3] - Operating cash flow decreased year-on-year, attributed to increased bank drafts received and higher cash payments for goods and services, as well as increased tax expenses [3]

环境、社会和治理（ESG）报告 博深股份有限公司 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 地址：石家庄高新区裕华东路 403 号 网址：www.bosun.com.cn 电话：0311-85962650 2023 年 度 目录 CONTENTS | 关于本报告 | 01 | | --- | --- | | 博深股份致全体读者 | 03 | | 走进博深股份 | 05 | | 公司概况 | 05 | | 公司架构 | 09 | | 企业文化 | 10 | | 2023关键绩效 | 11 | | ESG治理 | 13 | 诚信为本 规范治理之基 01 党建引领 公司治理 内控管理与合规经营 商业道德 投资者关系与股东权益 23 25 28 32 34 环保为纲 绿色发展之钥 02 | 环境管理 | 39 | | --- | --- | | 应对气候变化 | 43 | | 能源管理 | 48 | | 水资源管理 | 51 | | 污染控制与管理 | 52 | | 物料管理 | 56 | 科技为矛 引领行业之向 03 研发与创新 知识产权保护 信息安全与隐私 ...

编制单位：博深股份有限公司 单位：人民币元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的 会计科目 期初占用资金余额 报告期内占用累计 发生金额(不含利息) 报告期内占用资金的 利息(如有) 报告期内偿还累计 发生金额 期末占用资金余额 占用形成 原因 占用性质 控股股东、实际控制人及附属 企业 小计 前控股股东、实际控制人及其 附属企业 小计 其他关联方及附属企业 小计 总计 其它关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核算的 会计科目 期初往来资金余额 报告期内往来累计 发生金额(不含利息) 报告期内往来资金的 利息(如有) 报告期内偿还累计 发生金额 期末往来资金余额 往来形成 原因 往来性质 控股股东、实际控制人及附属 企业 小计 博深工具（泰国） 有限责任公司 控股子公司及其控制 的法人 其他应收款 1,852,240.45 352,467.32 1,852,240.49 352,467.28 往来款 非经营性往来 小计 1,852,240.45 352,467.32 1,852,240.49 352,467.28 其他关联人及其附属企业 ...

证券代码：002282 证券简称：博深股份 公告编号：2024-044 博深股份有限公司 第六届董事会第十三次会议决议公告 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"）第六届董事会第十三次会议于 2024 年 8 月 16 日以通讯表决方式召开。会议通知已于 2024 年 8 月 7 日以电子邮件、 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 事长陈怀荣先生召集，应参加表决的董事 9 人，实际参加表决的董事 9 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《公司 2024 年半年度报告及摘要》； 经审议，董事会认为《公司 2024 年半年度报告》及《公司 2024 年半年度报 告摘要》的编制和审核程序符合相关法律法规及中国证券监督管理委员会、深圳 证券交易所有关规定的要求，报告内容真实、准确、完整地反映了公司 2024 年 上半年的财务状况和经营成果，不存 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥796,604,075.82, representing an increase of 8.40% compared to ¥734,842,982.18 in the same period last year[11]. - Net profit attributable to shareholders for the same period was ¥109,922,865.14, a significant increase of 165.79% from ¥41,356,801.66 year-on-year[11]. - The basic earnings per share rose to ¥0.20, reflecting a 150.00% increase compared to ¥0.08 in the previous year[11]. - The company's operating profit for the same period was CNY 126.18 million, a significant increase of 169.55% year-on-year[22]. - The total profit for the first half of 2024 was ¥126.32 million, compared to ¥46.26 million in the same period of 2023, representing a year-on-year increase of 172.00%[117]. - Comprehensive income attributable to shareholders was ¥95.36 million, compared to ¥52.55 million in the previous year, showing an increase of 81.53%[117]. Cash Flow and Assets - The net cash flow from operating activities decreased by 65.13%, amounting to ¥7,741,902.91, down from ¥22,203,964.73 in the previous year[11]. - Cash inflow from operating activities was ¥620,842,942.25, up from ¥552,569,864.19 in the first half of 2023, representing an increase of approximately 12.2%[121]. - Cash and cash equivalents at the end of the period were ¥560,845,377.79, down from ¥580,608,130.05 at the end of the previous period[122]. - The total assets at the end of the reporting period were ¥3,834,912,307.18, a decrease of 2.10% from ¥3,917,005,376.54 at the end of the previous year[11]. - The company's fixed assets were valued at ¥571,079,994.82, a slight decrease of 0.06% from the previous year[33]. Revenue Segmentation - The diamond tool segment generated a revenue of CNY 212.45 million, with a year-on-year increase of 3.00%[22]. - The revenue from the coated abrasive segment reached 426.11 million yuan, a year-on-year increase of 6.78%[24]. - The rail transit equipment components segment achieved a revenue of 141.22 million yuan, up 22.41% year-on-year[25]. - The diamond tool business includes products such as diamond saw blades and drill bits, which are essential for processing hard materials like stone and concrete[16]. Market Presence and Strategy - The company has a significant presence in the diamond tool industry, with a global sales network covering North America, Europe, Southeast Asia, the Middle East, and North Africa[16]. - The company has expanded its market presence in North America, with stable demand contributing to revenue growth despite domestic market challenges[22]. - The company aims to strengthen its position in the high-speed train brake disc market, leveraging its technological advantages and established supplier relationships[20]. - The company has implemented a strategy of "proximity to users and leading products" to enhance its diamond tool business and expand its market presence[55]. Research and Development - Research and development expenses increased by 4.03% to 30.57 million yuan[26]. - The company is focused on enhancing its R&D capabilities and product quality to maintain its competitive edge in the diamond tool and abrasive sectors[22]. - The company aims to increase R&D investment to maintain its technological advantage in the abrasive tools industry, with ongoing product development across various business segments[54]. Risk Management - The company has identified risk factors and corresponding countermeasures in its management discussion and analysis section[2]. - The company faces risks from overseas market sales, with approximately 25% of revenue coming from international sales, particularly from the U.S.[53]. - Raw material prices, which account for over 60% of total product costs, pose a risk to the company's profitability, necessitating improved supply chain management[54]. - The company has a risk of goodwill impairment due to acquisitions, but believes there are no current impairment signs based on operational assessments[57]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[62]. - No administrative penalties were imposed on the company or its subsidiaries for environmental issues during the reporting period[62]. - The company has invested in upgrading pollution control facilities and replacing high-pollution raw materials to reduce emissions[63]. - Cumulative donations for social welfare activities have reached nearly 5 million yuan, supporting various public welfare projects[64]. Shareholder and Performance Commitments - The company has completed the performance commitment for the lock-up period of shares, which lasted 12 months from September 8, 2020, with a total of 24,816,053 shares released from lock-up[66]. - The performance commitment shareholders must compensate a total of RMB 137,532,378.61, corresponding to 17,106,016 shares, with additional cash compensation of RMB 4,447,574.39[67]. - The company will unlock remaining unblocked shares after the issuance of the 2023 performance commitment audit report, prioritizing performance compensation obligations[67]. - The company is in the process of performance compensation related to the acquisition of Haiwei Locomotive, as actual profits fell short of promised figures[91]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[75]. - The company has fulfilled all commitments on time without any overdue commitments[72]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2024[141]. - The company has a significant accounting policy for bad debt provisions, with amounts exceeding 1 million RMB being individually assessed[146].

第一章 总则 第一条 为加强博深股份有限公司（以下简称"公司"或"本公司"）董事、 监事和高级管理人员所持公司股份及其变动的管理，依据《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》"）、《上市公司收购管理办法》、《上市公司董事、监事和高级管理人 员所持本公司股份及其变动管理规则（2024 年修订）》（以下简称"《股份变 动管理规则》"）、《深圳证券交易所上市公司自律监管指引第 18 号——股东 及董事、监事、高级管理人员减持股份》、《上市公司股东减持股份管理暂行办 法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》、《中国证券 登记结算有限责任公司深圳分公司证券发行人业务指南（2024 年 3 月修订）》 等有关法律、法规的规定和中国证券监督管理委员会（以下简称"中国证监会"）、 深圳证券交易所作出的各项规定、自律规则和指引文件以及《博深股份有限公司 章程》（以下简称"《公司章程》"）的内容，结合本公司实际情况，制定本制 度。 第二条 本制度适用于公司董事、监事、高级管理 ...

博深股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范博深股份有限公司(以下简称"公司")的内幕信息管理，加强 内幕信息保密工作，维护信息披露的真实、准确、完整、及时和公平原则，保护广 大投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称《证券法》）《上市公司信息披露管理办法》（2021年修订）《上市公 司监管指引第5号——上市公司内幕信息知情人登记管理制度（证监会公告[2022]17号） 》《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引第5号 ——信息披露事务管理》等有关法律、法规及公司《章程》的有关规定，制定本制 度。 第二条 公司内幕信息的监督、管理、登记、披露及备案等相关工作由公司董 事会负责，公司董事会应当对内幕信息知情人信息的真实性、准确性、完整性进行 核查，保证内幕信息知情人档案的真实、准确和完整，报送及时。董事长为主要责 任人。董事会秘书负责办理上市公司内幕信息知情人的登记入档事宜。董事长与董 事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 公司监事会应当对内幕信息知情人登记管理制度实施情况进行监督； ...

证券代码：002282 证券简称：博深股份 公告编号：2024-047 博深股份有限公司 关于向汶上海纬机车配件有限公司增资的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 博深股份有限公司（以下简称"公司"）全资子公司汶上海纬机车配件有限 公司（以下简称"海纬机车"）投资建设的"技术研发中心建设项目"，截至目 前已全部建设完成，累计投入募集资金 2,639.62 万元，该项目计划总投资 3,929.42 万元，节余募集资金已经公司审议批准后补充上市公司流动资金。 公司于 2024 年 8 月 16 日召开第六届董事会第十三次会议审议通过了《关于 向汶上海纬机车配件有限公司增资的议案》，根据业务发展的需要，公司拟对海 纬机车进行增资，海纬机车为本公司全资子公司，本次增资事项不构成关联交易， 亦不构成重大资产重组。具体情况如下： 一、本次增资概述 公司于 2020 年获证监会批准，通过发行股份及支付现金方式购买海纬机车 86.53%股权，同时募集配套资金。海纬机车"技术研发中心建设项目"作为此次 募投项目之一，是根据其产品研发方向的实际情况，为长期积累的铸造 ...