证券代码：002282 证券简称：博深股份 公告编号：2023-035 博深股份有限公司董事会 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 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。 根据中国证监会《上市公司监管指引第 2 号-上市公司募集资金管理和使用 的监管要求》及《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司 规范运作》等相关规定，博深股份有限公司（以下简称"公司"或"本公司"） 将本公司 2023 年上半年募集资金存放与实际使用情况报告如下： 截至 2023 年 6 月 30 日止的募集资金具体存放情况如下： 单位：万元 1 | 开户银行 | 帐户名 | 银行账号 | 专项余额（万元） | | | --- | --- | --- | --- | --- | | 招商银行石家庄分行和平 | 博深股份有限公司 | 999012493910505 | | 1,411.96 | | 西路支行 | | | | | | 民生银行石家庄分行胜利 | 博深股份有限公司 | 632645092 | | 2,017.46 | | 北大 ...

博深股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 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》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》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（简称"公司"）的独立董事，我们对 2023 年半年度公司控股股东及其他关联方占用公司资金、公司对外担保情况进行了认 真审查，现将有关问题说明如下： 1、报告期内，不存在控股股东及其他关联方违规占用或以其他方式变相占 用公司资金的情况。 2、公司报告期内不存在新增对外担保事项。 我们认为：公司能够认真贯彻执行《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》文件等规定，报告期内没有发生上述文件规定 中禁止的控股股东及其他关联方非经营性占用公司资金情况和违规对外担保情 况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规对外担保情况，公 司控股股 ...

证券代码：002282 证券简称：博深股份 公告编号：2023-023 博深股份有限公司 关于参加河北辖区上市公司2023年投资者网上集体 接待日活动的公告 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。 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"） 将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 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 2023 年 5 月 30 日（周二）15:40-17:00。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励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！ 特此公告。 博深股份有限公司董事会 二〇二三年五月二十七日 ...

Financial Performance - The company’s operating revenue for 2022 was ¥1,453,894,232.01, a decrease of 8.18% compared to ¥1,583,424,920.41 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥141,182,619.40, down 37.63% from ¥226,350,604.35 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥94,348,981.76, a decrease of 10.20% from ¥105,070,506.30 in 2021[21]. - The basic earnings per share for 2022 was ¥0.2596, down 39.63% from ¥0.43 in 2021[21]. - The total assets at the end of 2022 were ¥3,870,553,210.75, a slight decrease of 0.23% from ¥3,879,366,273.55 at the end of 2021[21]. - The net assets attributable to shareholders increased by 2.38% to ¥3,452,872,418.22 from ¥3,372,583,605.73 at the end of 2021[21]. - The company reported a significant decrease in gross profit margin across its subsidiaries due to rising raw material prices[112]. - The parent company achieved operating revenue of 262.45 million yuan in 2022, a year-on-year decrease of 10.55%[116]. - The parent company's net profit for 2022 was 53.56 million yuan, down 43.72% year-on-year[116]. - In 2022, the revenue of Jinniu Grinding decreased by 13.14% to CNY 807.03 million, with a net profit decline of 79.18% to CNY 196.80 million[113]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, based on a total of 543,944,364 shares[5]. - The cash dividend accounted for 100% of the total profit distribution amount, with the available profit for distribution being 137,017,504.40 yuan[193]. - The company did not implement any stock dividend or capital reserve transfer to increase share capital during the reporting period[193]. Business Operations and Expansion - The company reported a significant expansion in its business scope, including the acquisition of Wenshang Wei Locomotive Parts Co., Ltd. in August 2020, which added high-speed train brake disc production to its portfolio[18]. - The company has established multiple wholly-owned subsidiaries, including Bosun America LLC and Cyclone Diamond Products Ltd., to enhance its market presence[13]. - The company aims to expand its market presence in India while stabilizing its domestic market share amidst increasing competition and rising costs[47]. - The company is expanding its market by developing non-brake disc casting products for engineering machinery and heavy-duty vehicles[114]. - The company plans to enhance market expansion and management to improve profitability in its main business areas[122]. Research and Development - The company has invested CNY 61.31 million to establish a "Rail Transportation Brake Device Material Engineering Laboratory," which has enabled an annual production capacity of 80,000 high-speed train brake pads[36]. - The company holds a total of 247 valid patents, including 47 invention patents, demonstrating its commitment to innovation and technology development[40]. - The company is developing an environmentally friendly inorganic core binder, expected to reduce production costs and improve product quality, with project completion in June 2022[66]. - The company is focusing on the development of special cast iron brake discs for India's LHB-type passenger cars, which is anticipated to enhance export revenue and strengthen its position in the global rail transport market[70]. - The company plans to increase R&D investment to maintain its technological leadership in the abrasive tools industry and accelerate the industrialization of high-speed railway brake pads[131]. Market and Competitive Position - The company operates in three main sectors: diamond tools, coated abrasives, and rail transit equipment components, with a focus on increasing market concentration and competitive advantage[32]. - The diamond tools sector is closely linked to infrastructure investment and real estate market conditions, indicating potential growth opportunities[32]. - The company has established a strong presence in the diamond tool industry since its inception in 1998, becoming one of the largest listed companies in this sector in China[34]. - The company has a strong competitive advantage in the diamond tool industry, supported by its scale and technological capabilities, and aims to enhance its market position through increased R&D investment[39]. - Approximately 34% of the company's sales revenue comes from overseas markets, with the United States being a significant market[128]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report, highlighting potential risks and countermeasures[5]. - The company faces risks related to raw material price fluctuations, which account for over 60% of total production costs[130]. - The company has implemented strategies to reduce the impact of anti-dumping duties on its diamond saw blade exports to the U.S.[128]. - The company recognizes the need to optimize its existing business while pursuing new growth opportunities to improve its revenue scale and risk resilience[125]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective internal control systems[143]. - The company has disclosed 36 governance-related documents, including the Articles of Association and various management rules, all published on the Giant Tide Information Network[144]. - The company has maintained compliance with regulatory requirements, with no penalties reported for board members in the last three years[174]. - The company has established a performance evaluation and incentive mechanism linking managerial compensation to company performance and individual achievements[151]. Employee and Talent Management - The company has emphasized the importance of employee training and development, implementing a three-tier training system for different employee levels[190]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 7.556 million yuan[175]. - The company has maintained a focus on optimizing its compensation structure to attract and retain talent, particularly in technical and management roles[188]. - The company is enhancing its talent management strategies to address the increasing demands for skilled personnel across its expanding operations[138]. Future Outlook - The company aims for a consolidated operating revenue of 1.59 billion yuan in 2023, representing a growth of 9.27% compared to 2022[122]. - The target net profit for 2023 is set at 171.06 million yuan, reflecting a year-on-year increase of 21.16%[122]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 10%[161]. - The company plans to enhance its internal management and risk control to improve profitability in the coated abrasives segment[124].

博深股份有限公司 2023 年第一季度报告 证券代码：002282 证券简称：博深股份 公告编号：2023-008 博深股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 BOSUN 博深股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 口适用 ☑不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第１号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | - ...

证券代码：002282 证券简称：博深工具 博深工具股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中国中投证券有限责任公司 | | | 人员姓名 | 石炯 | | | 时间 | 2014 年 9 月 19 | 日下午 14：30 | | 地点 | 公司二楼会议室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书：井成铭 | | | | 1 | 、介绍下公司目前的战略方向。 | | | | 答：公司近年来业务没有大的变化，受宏观经济环境影 | | 投资者关系活动 | | 响，发展 ...

证券代码：002282 证券简称：博深工具 博深工具股份有限公司投资者关系活动记录表 编号：20150714 | --- | --- | --- | |-----------------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...