一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：2023年9月8日下午15：00 证券代码：002282 证券简称：博深股份 公告编号：2023-038 博深股份有限公司 2023年第二次临时股东大会决议公告 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。 （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：董事长陈怀荣先生 （6）会议通知：公司于2023年8月22日在《证券时报》《中国证券报》和巨 潮资讯网（www.cninfo.com.cn）刊登了《关于召开2023年第二次临时股东大会 的通知》（2023-036）。 （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： ...

河北济民律师事务所 关于博深股份有限公司 2023 年第二次临时股东大会 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 年第二次临时股东大会的法律意见书 1、2023年8月18日，贵司召开第六届董事会第五次会议决议，会议决 定召开本次会议。 2、2023年8月22日，贵司在《中国证券报》《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn） 刊登了《博深股份有限公司第六届董事 会第五次会议决议公告》、《博深股份有限公司关于召开2023年第二次临 时股东大会的通知》。前述公告载明了本次会议的基本情况，列明了本次 会议的召开时间及地点，审议事项，股权登记方式、时间、地址，以及贵 司联系方式等其他有关事项。 1 河北济民律师事务所关于博深股份有限公司 2023 年第二次临时股东大会的法律意见书 3、本次会议采用现场表决与网络投票相结合的表决方式召开。 现场会议于2023年9月8日(星期五)下午15：00如期在河北省石家庄市 高新区裕华东 ...

证券代码：002282 证券简称：博深股份 公告编号：2023-037 博深股份有限公司 关于召开2023年第二次临时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"）第六届董事会第五次会议决定于 2023 年 9 月 8 日召开公司 2023 年第二次临时股东大会。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 年第二次临时股东大会。 （二）会议召集人：本次股东大会由公司第六届董事会第五次会议决议召开。 （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：2023 年 9 月 8 日（星期五）下午 15:00 开始。 2、网络投票时间：2023 年 9 月 8 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 2023 年 9 月 8 日上午 9:15—9 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥734,842,982.18, representing a 2.93% increase compared to ¥713,909,335.39 in the same period last year[21]. - The net profit attributable to shareholders decreased by 29.92% to ¥41,356,801.66 from ¥59,016,269.87 year-on-year[21]. - The net profit after deducting non-recurring gains and losses increased by 60.91% to ¥63,942,354.18 from ¥39,737,417.44 in the previous year[21]. - The net cash flow from operating activities was ¥22,203,964.73, a significant improvement from a negative cash flow of ¥685,411.10 in the same period last year, marking a 3,339.51% increase[21]. - Basic and diluted earnings per share decreased by 27.27% to ¥0.08 from ¥0.11 year-on-year[21]. - The total operating revenue for the reporting period was ¥734,842,982.18, representing a year-on-year increase of 2.93% compared to ¥713,909,335.39 in the same period last year[55]. - The company's operating profit for the same period was CNY 46.81 million, a decrease of 36.52% year-on-year, while the total profit was CNY 46.26 million, down 34.08%[41]. - The diamond tool segment reported a revenue of CNY 206.26 million, a decrease of 14.85% year-on-year, but achieved an operating profit of CNY 30.03 million, an increase of 19.62%[43]. - The coated abrasive segment achieved a revenue of 399.04 million yuan, a year-on-year increase of 0.94%[45]. - The operating profit for the coated abrasive segment was 18.02 million yuan, reflecting a year-on-year growth of 13.05%[45]. - The total profit for the coated abrasive segment reached 17.99 million yuan, up 12.49% year-on-year[45]. - The net profit attributable to shareholders for the coated abrasive segment was 16.02 million yuan, with a year-on-year increase of 12.02%[45]. - The rail transit equipment segment reported a revenue of 115.37 million yuan, a significant year-on-year increase of 78.56%[48]. - The operating profit for the rail transit equipment segment surged to 33.62 million yuan, marking a year-on-year growth of 490.99%[48]. - The net profit attributable to shareholders in the rail transit equipment segment was 28.72 million yuan, a remarkable year-on-year increase of 615.43%[48]. - The company's total revenue for the reporting period was approximately 734.84 million yuan, a year-on-year increase of 2.93%[52]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,841,068,830.71, a decrease of 0.76% from ¥3,870,553,210.75 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 1.05% to ¥3,489,107,258.76 from ¥3,452,872,418.22 at the end of the previous year[21]. - The company's inventory impairment loss decreased by 65.90% to ¥-841,950.71, indicating improved inventory management[54]. - The total assets at the end of the reporting period were ¥3,839,000,000, with cash and cash equivalents amounting to ¥601,279,407.91, a decrease of 1.02% from the previous year[62]. - The total scale of overseas assets amounts to RMB 453,920,018.33, with a net profit of RMB 16,816,623.2, representing 13.01% of the company's net assets[64]. - The company has established several overseas subsidiaries, including a trading service company in the USA with assets of RMB 77,821,194.01 and a net profit of RMB 1,187,715.77, accounting for 2.23% of its net assets[64]. - The Canadian subsidiary reported assets of RMB 40,687,819.36 and a net profit of RMB 1,169,208.18, which is 1.17% of the company's net assets[64]. - The Thai subsidiary has assets of RMB 223,728,771.54 and a net profit of RMB 6,223,572.32, contributing 6.41% to the company's net assets[64]. Dividends and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has a 29.78% investor participation rate in the 2022 annual general meeting held on May 19, 2023[119]. - The company reported a total of 161,986,091 shares held by Shandong Tietou Private Fund Management Co., Ltd. as of the end of the reporting period[192]. - The number of ordinary shareholders at the end of the reporting period was 25,010[191]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[122]. - The company has not implemented any share buyback or repurchase plans during the reporting period[187]. - The shareholding of major shareholder Shandong Iron Investment Fund Management Co., Ltd. remained at 29.78%, holding 161,986,091 shares[191]. Risk Management and Compliance - The company has identified risk factors and corresponding countermeasures in its management discussion and analysis section[5]. - The company is actively responding to anti-dumping lawsuits in the U.S. by hiring legal counsel and shifting production to Thailand to mitigate risks[107]. - The company has established a comprehensive ethical behavior monitoring mechanism to ensure compliance with laws and regulations by senior management[131]. - The company conducts regular health check-ups for employees and enhances occupational health monitoring[130]. - The company has pledged not to seek actual control over its shares for a period of 36 months to maintain operational stability[136]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[139]. - There were no violations regarding external guarantees during the reporting period[140]. - The semi-annual financial report was not audited[141]. - The company did not experience any bankruptcy reorganization during the reporting period[142]. - There were no significant litigation or arbitration matters reported[144]. - The company did not engage in any daily operational related party transactions during the reporting period[145]. - There were no asset or equity acquisition or sale related party transactions during the reporting period[146]. Research and Development - The company aims to increase its R&D investment to strengthen its market position domestically and expand its global competitiveness in the abrasive tools industry[34]. - The company has invested RMB 565.83 million in the technology research and development center project[78]. - The total investment in the technology research and development center project is CNY 3,929.42 million, with CNY 565.83 million utilized so far, representing a progress completion of 14.40%[81]. - The project investment for the technology research and development center has been extended from the original schedule to March 2024, with no change in total investment amount[81]. - The company aims to enhance its competitive edge by optimizing its supply chain and resource coordination among subsidiaries[97]. - The company aims to increase R&D investment to maintain its technological leadership in the abrasive tools industry and accelerate the industrialization of high-speed rail brake pads[111]. Environmental and Social Responsibility - The company has invested in environmental protection infrastructure and upgraded pollution control facilities to reduce carbon emissions[127]. - The company has established a comprehensive safety and environmental management system, recognized by the National Safety Production Supervision Administration[129]. - The company has maintained a record of no fatalities, serious injuries, or major safety accidents since its establishment[129]. - The company is committed to using low-pollution raw materials to reduce emissions at the source[126]. - The company has accumulated nearly 5 million yuan in donations for various public welfare projects over the years, demonstrating its corporate values[131]. - The company actively participates in social welfare activities, including funding for education and support for disadvantaged groups[131]. - The company has initiated clean production audits since 2018 to ensure compliance with environmental standards throughout the product lifecycle[130]. Market and Competitive Position - The company has established a strong global sales network for diamond tools, with subsidiaries in the USA, Canada, and Thailand, covering markets in America, Europe, Southeast Asia, the Middle East, and North Africa[30]. - The company focuses on optimizing product processes and improving product performance to enhance market competitiveness amid fluctuating raw material prices[43]. - The company’s strategy focuses on product innovation and quality improvement to maintain its competitive edge in the market[34]. - The company is focusing on enhancing supply chain management and new product development to improve profitability in the abrasive tools segment[92]. - Approximately 30% of the company's sales revenue comes from overseas markets, with the U.S. being a significant market[107]. - The company has expanded its business scope to include diamond tools, coated abrasives, and rail transit equipment components, reducing the revenue proportion from overseas markets[108]. - Raw material prices account for over 60% of total product costs, with fluctuations impacting profitability and gross margins[109]. - The company plans to enhance supply chain management and establish a cost and price analysis warning system to mitigate raw material price risks[110]. - The company faces risks in achieving sales targets due to intense competition in the hardware tools industry and high technical requirements for rail products[111]. - The industrialization of high-speed train brake pads is a strategic focus, but faces challenges due to high technical standards and market entry barriers[114]. - A dedicated rail transit equipment division has been established to oversee product development and market expansion for the brake pad project[114]. Subsidiary Performance - The subsidiary, Haiwei Locomotive, reported a revenue of CNY 10,508.55 million, which is a significant increase of 73.67% year-on-year[95]. - Haiwei Locomotive's operating profit surged to CNY 3,948.79 million, up 164.41% from the previous year[95]. - The total profit for Haiwei Locomotive was CNY 3,951.04 million, reflecting a growth of 163.89% year-on-year[95]. - The net profit attributable to the parent company from Haiwei Locomotive was CNY 3,444.75 million, a remarkable increase of 161.51% year-on-year[95]. - The subsidiary "Bosun America" reported total assets of 119.26 million and a net profit of 1.19 million[89]. - The subsidiary "Bosun Precision" has a total asset value of 33.16 million, with a net profit of 2.63 million[89]. - In the first half of 2023, Bosun achieved a consolidated revenue of CNY 39,993.26 million, representing a year-on-year growth of 1.02%[93]. - The operating profit for Bosun in the same period was CNY 2,009.71 million, an increase of 14.46% year-on-year[93]. - The total profit for Bosun reached CNY 2,007.87 million, reflecting a growth of 13.95% compared to the previous year[93]. - The net profit attributable to the parent company was CNY 1,778.67 million, marking a year-on-year increase of 13.45%[93].

博深股份有限公司独立董事 二〇二三年八月十八日 关于公司 2023 年半年度募集资金存放与实际使用情况的 独立意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《上市 公司自律监管指引第 1 号——主板上市公司规范运作》以及《博深股份有限公司 章程》（以下简称"《公司章程》"）、《博深股份有限公司独立董事制度》等有关法 规、制度的规定，作为博深股份有限公司（以下简称"公司"）独立董事，经审 阅公司提交第六届董事会第五次会议审议的《董事会关于公司 2023 年半年度募 集资金存放与实际使用情况的专项报告》，我们认为： 《董事会关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 真实、客观地反映了公司 2023 年半年度募集资金的存放与使用情况，公司 2023 年半年度募集资金的存放与使用符合中国证监会、深圳证券交易所关于上市公司 募集资金存放和使用的相关规定，不存在募集资金存放和使用违规的情形。 独立董事：阮久宏、董庆华、刘淑君 ...

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》《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；董事会办 公室为公司内幕信息的监督、管理、登记、披露及备案的日常工作部门，具体负 ...

证券代码：002282 证券简称：博深股份 公告编号：2023-033 博深股份有限公司 第六届监事会第四次会议决议公告 本公司及监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"）第六届监事会第四次会议于 2023 年 8 月 18 日以通讯表决方式召开。本次会议通知于 2023 年 8 月 11 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，以通讯表决方式通过了以下决议： 一、审议通过了《公司 2023 年半年度报告及摘要》 监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二〇二三年八月二十二日 1 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 ...

博深股份有限公司独立董事制度 （2007 年 12 月制定，2013 年 9 月第一次修订,2016 年 9 月第二次修订，2018 年 4 月第三 次修订，2019 年 8 月第四次修订，2022 年 4 月第五次修订， 2023 年 9 月第二次临时股东大会审议通过后第六次修订稿后生效） 第一章 总则 第一条 为了促进博深股份有限公司（以下简称"公司"）的规范运作，维护公司整体利 益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、行政法规、规范性文件和《博深股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，并参照中国证券监督管理委员会（以下简称"中国证 监会"）发布的《上市公司独立董事管理办法（2023 年 8 月修订）》（以下简称"《独立董事 管理办法》"）、《上市公司治理准则》等规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照法律 ...

江苏启航研磨科技有限公司 《章程》修订对照表 | 修改前 | 修改后 | | --- | --- | | 增加一章作为第八章 | 第八章 党的建设 | | | 第二十四条 根据《中国共产党章程》《中国 | | | 共产党国有企业基层组织工作条例（试行）》等 | | | 规定，公司暂不单独设立党组织，党员党组织 | | | 关系归属地管理，同时接受中共博深股份有限 | | | 公司委员会管理。公司将在符合条件时适时建 | | | 立党的组织。 | | | 第二十五条 公司把党的政治建设摆在首 | | | 位，提高政治站位，强化政治引领，坚决落实 | | | 党中央决策部署和上级党组织工作要求，推动 | | | 企业聚焦主责主业，服务国家发展战略，全面 | | | 履行经济责任、政治责任、社会责任。 | | | 第二十六条 公司加强党员队伍建设，强化 | | | 党员日常管理，严格执行党的纪律。 | | | 第二十七条 对公司重大经营管理事项，依 | | | 照上级党组织有关规定执行。 | | | 第八章后条款序号相应顺延 | 博深股份有限公司 2023 年 8 月 18 日 1 ...

经与会董事认真审议，以通讯表决方式通过了以下决议： 证券代码：002282 证券简称：博深股份 公告编号：2023-032 博深股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次会议于 2023 年 8 月 18 日以通讯表决方式召开。会议通知已于 2023 年 8 月 11 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。 一、审议通过了《公司 2023 年半年度报告及摘要》； 表决结果：9 票赞成、0 票反对、0 票弃权。 《2023 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn）； 《2023 年半年度报告摘要》详见《证券时报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.c ...