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: ...

Financial Performance - In 2023, the company achieved a consolidated operating revenue of 1,606.68 million CNY and a total profit of 134.76 million CNY [1] - The net profit attributable to shareholders was 128.77 million CNY, with a non-recurring loss of 53.96 million CNY due to prior year performance compensation, resulting in a net profit of 182.74 million CNY after adjustments [1] - The diamond tool segment generated an operating revenue of 415.60 million CNY with a net profit of 52.72 million CNY [1] - The coated abrasives segment achieved an operating revenue of 882.19 million CNY and a net profit of 57.99 million CNY [1] - The rail transit equipment segment reported an operating revenue of 270.31 million CNY with a net profit of 59.41 million CNY [2] - The company also reported revenue from leasing and other businesses of 38.57 million CNY, with a net profit of 12.62 million CNY [2] Strategic Decisions - The company sold its 51% stake in Qihang Grinding to optimize resource allocation and improve asset quality, which is expected to enhance operational efficiency without significantly impacting financial status [2] - The diamond tool business primarily serves the construction materials processing sector, with over 66% of revenue coming from overseas markets, particularly North America, Europe, and Southeast Asia [2] Profitability Insights - The increase in gross margin for the diamond tool business in 2023 was attributed to lower raw material prices and improved management efficiency [2] - The company is cautious about entering the photovoltaic cutting sector due to high competition and the need for changes in operational models and service methods [2] Future Outlook - The company has set a budget for 2024 with a consolidated operating revenue target of 1,666 million CNY and a net profit target of 217 million CNY, driven by overseas customer procurement intentions and growth in specific product orders [3] - The budget is considered objective based on current internal and external conditions [3]

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].

博深股份有限公司 - 审计报告 勤信审字【2024】第 0118 号 此码用于证明该审计报告是否由具有执业许可的会计师事务 "注册会计师行业结—"医患会 您可使用手机"扫一扫"或进入 | | | | 内 容 | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、已审财务报表 | | | 1. 合并资产负债表 | 6-7 | | 2. 母公司资产负债表 | 8-9 | | 3. 合并利润表 | 10 | | 4. 母公司利润表 | 11 | | 5. 合并现金流量表 | 12 | | 6. 母公司现金流量表 | 13 | | 7. 合并股东权益变动表 | 14-15 | | 8. 母公司股东权益变动表 | 16-17 | | 三、财务报表附注 | 18-120 | 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编: 100044 审计报告 勤信审字【2024】第 0118 号 博深股份有限公司全体股东: 一、审计意见 我们审计了博深股份有限公司(以下简称"博深 ...

证券代码：002282 证券简称：博深股份 博深股份有限公司 2023 年年度报告商誉减值 博深股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 常州市金牛研磨 | 同致信德（北 | | 同致信德评报字 | | 截止评估基准 日，常州市金牛 研磨有限公司与 | | | 京）资产评估有 | 邓厚香 吕璐 | （2024）第 | 可收回金额 | | | 有限公司 | 限公司 | | 010038 号 | | 商誉相关的资产 | | | | | | | 组可收回金额为 | | | | | | | 92,604.1 万元。 | | | 同致信德（北 | | 同致信德评报字 | | 截止评估基准 日，汶上海纬机 车配件有限公司 | | 汶上海纬机车配 | 京）资产评估有 | 邓厚香 张晖 | （2024）第 | 可收回金额 | 与商誉相关的资 | | 件有限 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合博深股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进 行了自我评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的 ...

关于汶上海纬机车配件有限公司 盈利预测实现情况的专项审核报告 勤信专字【2024】第 0191 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.vov.cn）" #在天赋 | | | | 容 K | 页 次 | | --- | --- | | 专项审核报告 | 1-2 | | 关于业绩承诺实际盈利数与 | 3-8 | | 承诺盈利数差异情况的说明 | | 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10)68360123 传真:(86-10) 68360123-3000 邮编: 100044 关于汶上海纬机车配件有限公司 盈利预测实现情况的专项审核报告 勤信专字【2024】第 0191 号 二、管理层的责任 贵公司管理层的责任是按照中国证券监督管理委员会发布的《上市公司重大 资产重组管理办法(2023 修订)》、《监管规则适用指引一一上市类第1号》的有 关规定及深圳证券交易所发布的相关要求,编制《关于汶上海纬机车配件有限公 司业绩承诺实际盈利数与承诺盈利数差异情况的说明》,并其保证其真实、完整 和准确,不存在虚假记载、误 ...

关于博深股份有限公司 商誉减值测试情况专项审核报告 勤信专字【2024】第 0093 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"多 所出具 | 内 容 | 页 次 | | --- | --- | | 商誉减值测试专项审核报告 | 1-2 | | 附件: | | | 关于收购常州市金牛研磨有限公司商誉 截至 2023 年 12 月 31 日减值测试情况说明 | 3-9 | 目 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10)68360123 传真:(86-10)68360123-3000 邮编: 100044 关于博深股份有限公司商誉减值测试情况 专项审核报告 勤信专字【2024】第 0093 号 博深股份有限公司全体股东: 我们接受委托,对后附博深股份有限公司(以下简称博深公司)管理层编制 的《关于收购常州市金牛研磨有限公司商誉截至 2023年 12月 31 日减值测试情 况的说明》进行了专项审核。 一、对报告使用者和使用目的的限定 本审核报告仅供博深公司 2023年年度报告披露时使用,不得用作任 ...

博深股份有限公司董事会审计委员会 关于内部控制评价报告的意见 公司董事会审计委员会认真审阅了公司《2023 年度内部控制的自我评价报 告》，认为公司《2023 年度内部控制的自我评价报告》真实、准确地反映了目前 公司内部控制的现状，公司对纳入评价范围的业务与事项均已建立了内部控制， 并得以有效执行，达到了公司内部控制的目标，不存在重大缺陷。 公司董事会审计委员会一致同意将公司《2023 年度内部控制评价报告》提 交至公司第六届董事会第九次会议。 博深股份有限公司 董事会审计委员会 二〇二四年三月十五日 1 ...

博深股份有限公司董事会审计委员会 关于财务会计报告及定期报告中的财务信息的意见 公司董事会审计委员会认真审阅了公司《2023 年度财务会计报告》及《2023 年年度报告》中的财务信息，认为公司《2023 年度财务会计报告》和《2023 年 年度报告》客观、公允地反映公司财务状况和经营成果，财务数据准确详实，真 实地反映了公司的实际情况，不存在损害公司利益及股东特别是中小股东利益的 情形。 公司董事会审计委员会一致同意将公司《2023 年度财务会计报告》和《2023 年年度报告》提交至公司第六届董事会第九次会议。 董事会审计委员会 二〇二四年三月十五日 1 博深股份有限公司 ...