证券代码：002282 证券简称：博深股份 公告编号：2024-030 表决结果：3 票同意、0 票反对、0 票弃权。 特此公告。 博深股份有限公司监事会 博深股份有限公司 2024 年 5 月 23 日 第六届监事会第十次会议决议公告 本公司及监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。 博深股份有限公司（以下简称"公司"）第六届监事会第十次会议于 2024 年 5 月 22 日以通讯表决方式召开。本次会议通知于 2024 年 5 月 16 日以电话和 电子邮件的形式向公司全体监事发出。本次会议由监事会主席郑永利先生召集， 应参加表决的监事 3 人，实际参加表决的监事 3 人。会议的召开符合《公司法》 及《公司章程》的规定，所作决议合法有效。 经与会监事认真审议，以通讯方式表决通过了以下决议： 一、审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金 的议案》； 监事会认为：公司本次募投项目结项并将节余募集资金永久补充上市公司流 动资金是公司综合考虑目前经营发展战略及业务发展布局，为进一步提高募集资 金使用效率，降低公司财务成本，根据实际生产经营需要对公司 ...

铁投（济南）股权投资基金合伙企业 收购人：铁投（济南）股权投资基金合伙企业（有限合伙） 住所：山东省济南市市中区英雄山路129号祥泰广场8号楼104（28）室 通讯地址：山东省济南市历下区坤顺路1567号山东铁路投资控股集团8层 签署日期：二零二四年五月 声明 本部分所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同含 义。 一、收购人依据《公司法》《证券法》《收购管理办法》及《格式准则第 16号》及相关的法律、法规编写本报告书摘要。 二、依据上述法律法规的规定，本报告书摘要已全面披露了收购人在博深 股份拥有权益的股份。 （有限合伙） 关于博深股份有限公司的 收购报告书摘要 上市公司名称：博深股份有限公司 股票上市地点：深圳证券交易所 股票简称：博深股份 股票代码：002282 截至本报告书摘要签署之日，除本报告书摘要披露的持股信息外，收购人 没有通过任何其他方式在博深股份拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准，其履行亦不违反 收购人合伙协议或内部规则中的任何条款，或与之相冲突。本次收购尚未完成 相关回购注销股份手续的办理，在前述手续完成后，收购人及上市公司将及时 履行信息披露义 ...

特别提示： 1、博深股份有限公司（以下简称"博深股份"、"公司"）将于近日注销回 购股份 17,106,016 股，本次回购注销完成后，公司总股本将由 543,944,364 股减 少至 526,838,348 股，导致公司控股股东持有公司股份比例将由 29.78%被动增 加至 30.75%； 证券代码：002282 证券简称：博深股份 公告编号：2024-028 博深股份有限公司 关于控股股东持股比例将因公司注销回购股份 被动增加至30%以上暨免于要约收购的提示性公告 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。 2、公司控股股东持股数量未发生变化，本次权益变动不会导致公司控股股 东及实际控制人发生变动； 3、根据《上市公司收购管理办法》《上市公司股份回购规则》等有关规定， 本次权益变动属于可以免于发出要约的情形。 一、本次权益变动的基本情况 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 ...

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。 ...

Group 1: Financial Performance - The company's net profit in Q1 2024 saw a significant year-on-year increase, attributed to the disposal of a subsidiary's equity, which boosted investment income [1] - The revenue for Q1 2024 was impacted by the delivery of products won in Q4 2023, contributing to the year-on-year growth [1] - The company experienced substantial foreign exchange gains in Q1 2024, further enhancing net profit [1] Group 2: Product and Market Insights - The company's products are not seasonally affected, but order volumes can be influenced by holidays such as the Lunar New Year and Christmas [1] - The core technology of Wen Shanghai Wei in the rail transit sector is precision casting, which has a high barrier to entry, ensuring stable long-term partnerships with clients [2] - The demand for high-speed rail equipment continues to grow, supported by ongoing construction plans in China, which provides a solid market foundation for Wen Shanghai Wei's growth [2] Group 3: Raw Material Management - The raw materials for brake discs include steel billets, iron billets, and nickel plates, which are subject to price fluctuations [2] - The company employs various strategies to lock in raw material prices, effectively mitigating the impact of commodity price volatility on production costs [2] - Continuous monitoring of market dynamics and raw material price changes allows the company to adjust strategies to ensure smooth operations [2] Group 4: M&A Strategy - The company is actively seeking merger and acquisition opportunities in foundational industrial products, high-end equipment, and new materials to enhance business scale and profitability [2] - Successful M&A transactions require careful consideration of collaboration, business synergy, future prospects, and risk assessment [2]

Group 1: Company Overview and Financial Performance - The company aims to achieve no losses in the brake pad project in 2024, building on a reduction of nearly 10 million yuan in losses from the previous year [3] - The company has secured orders for 102,000 brake pads in the last quarter of the previous year, which are currently being delivered [3] - The revenue and profit targets for the subsidiary, Shanghai Wei, are set to be no less than the previous year's figures, with current orders showing better year-on-year performance [3] Group 2: Product and Market Insights - The brake disc and pad usage in the CR400 high-speed train model includes 64 wheel-mounted brake discs, 48 axle-mounted brake discs, and 160 brake pads [1] - The brake system of high-speed trains combines electric and air braking methods for safety, with air brakes being crucial in emergencies [2] - The company’s diamond tool business generates over 60% of its revenue from overseas markets, with the U.S. being the primary market [3] Group 3: Sales and Production Dynamics - Brake discs are manufactured by a subsidiary and sold to system integrators for new train manufacturing and maintenance [2] - The company has observed a year-on-year increase in orders for brake discs used in maintenance and replacement, aligning with the operational timeline of the CR400 trains [2] - The average delivery cycle for brake discs is controlled within one month, with smooth payment collection according to contract terms [2]

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 ...