登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002282 证券简称：博深股份 公告编号：2025-031 博深股份有限公司关于股东股票解除质押的公告 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。 一、股东股份解除质押基本情况 博深股份有限公司（以下简称"公司"）于近日接到持股5%以上股东陈怀荣函告，获悉其将原质押于控 股股东铁投（济南）股权投资基金合伙企业（有限合伙）的股票解除质押，具体事项如下： 1、本次股份解除质押基本情况 2、股东股份累计质押情况 截至公告披露日，陈怀荣及其一致行动人所质押股份已全部解除质押。 二、备查文件 1. 中国证券登记结算有限责任公司解除证券质押登记通知。 2. 中国证券登记结算有限责任公司持股5%以上股东每日持股变化明细。 特此公告。 博深股份有限公司董事会 2025年5月7日 ■ 上述股票质押是陈怀荣履行与铁投（济南）股权投资基金合伙企业（有限合伙）签订的《股份转让协 议》和《股权转让协议之补充协议》义务，以股票质押方式作为其业绩承诺保障措施，具体情况请投资 者查阅公司于2022年5月13日披露的《关于控股股 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-031 1、本次股份解除质押基本情况 上述股票质押是陈怀荣履行与铁投（济南）股权投资基金合伙企业（有限合 伙）签订的《股份转让协议》和《股权转让协议之补充协议》义务，以股票质押 方式作为其业绩承诺保障措施，具体情况请投资者查阅公司于2022年5月13日披 露的《关于控股股东与铁投（济南）股权投资基金合伙企业签署<股份转让协议> 和<股权转让协议之补充协议>暨控制权拟发生变更的提示性公告》（公告编号： 2022-028）；于2023年1月13日披露的《关于股东进行股票质押的公告》（公告 编号：2023-001）。截至本公告披露日，陈怀荣及其他股权转让暨业绩承诺方已 根据协议约定履行完毕对铁投（济南）股权投资基金合伙企业（有限合伙）的业 绩补偿义务，被质押股票相应解除质押。 2、股东股份累计质押情况 博深股份有限公司 关于股东股票解除质押的公告 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。 一、股东股份解除质押基本情况 博深股份有限公司（以下简称"公司"）于近日接到持股5%以上股东陈怀荣 函告，获悉 ...

Core Points - The company reported a revenue of 407.44 million yuan for the first quarter of 2025, representing a year-on-year increase of 10.58% [4] - The net profit attributable to shareholders was 58.44 million yuan, remaining stable compared to the same period last year, but showing an increase of 11.69% when excluding the impact of investment income from the disposal of equity in Qihang Grinding [4] - The company’s major financial data and indicators did not require retrospective adjustments or restatements of previous years' accounting data [2][3] Financial Data - The first quarter revenue was 407.44 million yuan, with a year-on-year growth of 10.58% [4] - The net profit attributable to shareholders was 58.44 million yuan, which is essentially flat year-on-year, but adjusted for previous investment income, it reflects an 11.69% increase [4] - The company confirmed that there were no non-recurring gains or losses during the reporting period [2] Shareholder Information - The controlling shareholder, Iron Investment (Jinan) Equity Investment Fund Partnership, agreed to transfer 81,591,655 shares to Shandong Railway Comprehensive Development Co., Ltd. at a price of 9.11 yuan per share [4][5] - Following this transfer, the actual controller of the company will remain the Shandong Provincial State-owned Assets Supervision and Administration Commission [5] Other Important Matters - The company stated that the equity change will not adversely affect its normal operations and will not harm the interests of the company or minority shareholders [5] - The first quarter report was not audited [6]

Financial Performance - The company reported a basic earnings per share of 0.1100 yuan for Q1 2025, unchanged from Q1 2024, and an increase from 0.0500 yuan in Q1 2023 [1] - The net profit for Q1 2025 remained at 0.58 billion yuan, consistent with Q1 2024, and increased from 0.25 billion yuan in Q1 2023 [1] - Operating revenue for Q1 2025 was 4.07 billion yuan, reflecting a 10.6% increase compared to 3.68 billion yuan in Q1 2024 and a significant rise from 2.81 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.63%, slightly down from 1.67% in Q1 2024, but significantly improved from 0.73% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 28,464.96 million shares, accounting for 56.69% of the circulating shares, with a decrease of 327.51 million shares compared to the previous period [1] - The largest shareholder, Shandong Tietou Private Fund Management Co., Ltd., holds 16,198.61 million shares, representing 32.27% of the total share capital, with no change in holdings [2] - Other notable shareholders include Cheng Hui with 2,526.94 million shares (5.03%) and Zhang Shuyu with 2,034.98 million shares (4.05%), both of which also remained unchanged [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 407,437,692.83, representing a year-on-year increase of 10.58% compared to CNY 368,448,615.48 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was CNY 58,441,414.86, a slight increase of 0.65% from CNY 58,063,110.17 in the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 55,165,293.60, reflecting a growth of 13.46% from CNY 48,621,942.36 in the same period last year[5] - Total operating revenue for the current period reached ¥407,437,692.83, an increase of 10.4% compared to ¥368,448,615.48 in the previous period[19] - Net profit for the current period was ¥58,441,414.86, slightly higher than ¥58,063,110.17 from the previous period, indicating a growth of 0.65%[20] Cash Flow - The net cash flow from operating activities was CNY 27,394,061.62, a significant increase of 312.11% compared to a negative cash flow of CNY -12,915,254.91 in Q1 2024[5] - Operating cash flow for the current period is ¥27,394,061.62, a significant improvement from a negative cash flow of ¥12,915,254.91 in the previous period[21] - Total cash inflow from operating activities increased to ¥299,435,811.78, compared to ¥289,817,486.81 in the prior period, reflecting a growth of approximately 4.2%[21] - Cash outflow from operating activities decreased to ¥272,041,750.16 from ¥302,732,741.72, indicating a reduction of about 10.2%[21] - The ending balance of cash and cash equivalents decreased to ¥422,109,229.52 from ¥555,930,713.63, reflecting a decline of approximately 24%[22] Assets and Liabilities - Total assets at the end of Q1 2025 amounted to CNY 4,016,197,283.00, up 0.75% from CNY 3,986,185,015.72 at the end of the previous year[5] - Total liabilities decreased to ¥398,763,004.27 from ¥427,094,920.16, a reduction of 6.6%[18] - The equity attributable to the parent company increased to ¥3,617,434,278.73 from ¥3,559,090,095.56, showing a growth of 1.63%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,164[11] - The largest shareholder, Shandong Railway Investment Private Fund Management Co., holds 30.75% of shares, totaling 161,986,091 shares[11] - The company’s controlling shareholder, Iron Investment Fund, is transferring 81,591,655 shares to Shandong Railway Comprehensive Development Co. at a price of 9.11 CNY per share[12] - The transfer of shares will not adversely affect the company's normal operations or harm the interests of minority shareholders[13] Financial Expenses and Income - The company's financial expenses decreased by 76.59% to CNY -2,341,856.47, primarily due to reduced exchange rate losses[9] - Investment income for Q1 2025 was CNY 490,102.04, a decrease of 93.42% compared to CNY 7,447,359.97 in the same period last year, mainly due to the previous year's equity disposal[9] - The fair value change income increased by 663.82% to CNY 1,763,662.13, influenced by changes in the fair value of financial assets[9] - The company reported a financial expense of -¥2,341,856.47, a significant improvement from -¥10,004,694.29 in the previous period[19] Other Financial Metrics - Research and development expenses rose to ¥14,225,604.68, compared to ¥12,153,253.83, marking an increase of 17.0%[19] - Other comprehensive income after tax for the current period was -¥532,463.44, an improvement from -¥14,654,727.85 in the previous period[20] - The basic and diluted earnings per share remained stable at ¥0.11 for both periods[20] Audit Status - The company’s first quarter report for 2025 was not audited, indicating a need for further financial scrutiny[23]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares, totaling approximately 105.37 million RMB to be distributed to shareholders [1][5][10]. Summary by Sections Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting held on April 9, 2025, with a total share capital of 526,838,348 shares as the basis for the distribution [1][5]. - The cash dividend of 2.00 RMB per 10 shares (including tax) will be distributed, amounting to a total of 105,367,669.60 RMB [1][5]. Taxation Details - For overseas institutions and certain individual shareholders, the cash dividend will be 1.80 RMB per 10 shares after tax deductions [5]. - Different tax rates will apply based on the holding period of shares, with specific amounts to be paid based on the duration of ownership [5]. Key Dates - The record date for the distribution is set for April 17, 2025, and the ex-dividend date is April 18, 2025 [5][6]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [7]. - The company will bear all legal responsibilities if there are any issues with the distribution due to changes in shareholders' accounts during the application period [9].

证券代码：002282 证券简称：博深股份 公告编号：2025-029 博深股份有限公司 2024年年度权益分派实施公告 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"）2024 年年度权益分派方案已获 2025 年 4 月 9 日召开的公司 2024 年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过的 2024 年度利润分配方案及相关情况 2025 年 4 月 9 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案》，以公司现有总股本 526,838,348 股为基数，向公司全体股 东每 10 股派发现金股利 2.00 元（含税），共分配现金股利 105,367,669.60 元。 在利润分配方案实施前，公司总股本如发生变化，将按照分配总额不变的原则对 分配比例进行相应调整。本年度不以资本公积转增股本，不分配股票股利。 自分配方案披露至实施期间公司股本总额未发生变化。 本次实施的分配方案与股东大会审议通过的分配方案一致。 本次实施分配方案距离公司股东大会审议通过的时间 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-028 博深股份有限公司 2024年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决提案的情形； 2.本次股东大会无修改提案的情形； 3.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1.会议召开情况 （1）会议召开时间：2025年4月9日14:00 （2）会议召开地点：石家庄市高新区裕华东路403号博深股份有限公司（以 下简称"公司"）会议室 （3）会议召开方式：现场投票和网络投票相结合的方式 （4）会议召集人：公司董事会 （5）会议主持人：董事长杜继新先生 （6）会议通知：公司于2025年3月18日在《证券时报》《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）刊登了《关于召开2024年度股东大会的通知》 （2025-023）。 （7）会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市 公司股东大会规则》及《公司章程》的有关规定。 2.会议出席情况 股东出席的总体情况： 通过现场和网络投票 ...

北京德和衡（石家庄）律师事务所 关于博深股份有限公司2024年度股东大会 的法律意见书 石家庄市建设北大街 44 号瀚科大厦九层 Tel：(+86-311)0311-66189528 地址：中国•石家庄市建设北大街 44 号 瀚科大厦 9 层 电话：+86-311-66189528 网址：www.dhhsjz.com - 1 - 北京德和衡（石家庄）律师事务所 关于博深股份有限公司2024年度股东大会的 本所律师本次所发表的法律意见，仅依据本法律意见书出具日及以前发生或 存在的事实并基于本所律师对有关法律、法规和规范性文件的理解而形成。在本 法律意见书中，本所律师仅就本次股东大会的真实性和合法性发表法律意见，不 对本次股东大会所审议议案的内容以及在议案中所涉及的事实和数据的真实性 和准确性等问题发表意见。 本所律师同意将本法律意见书作为公司本次股东大会的必备文件公告，并依 法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师出具 法律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 本次股东大会由公司第六届董事会第十八次会议决议召开。 法律意见 ...

第六届董事会第十九次会议决议公告 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"）第六届董事会第十九次会议于 2025 年 4 月 1 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。 证券代码：002282 证券简称：博深股份 公告编号：2025-026 博深股份有限公司 表决结果： 8 票赞成、0 票反对、0 票弃权。 具体内容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董事、总经理辞 任及董事长代行总经理职责的公告》（公告编号：2025-027）。 二、报备文件 特此公告。 博深股份有限公司董事会 二〇二五年四月二日 经与会董事认真审议，以通讯表决方式通过了以下决议： ...