上市公司：博深股份有限公司 信息披露义务人：陈怀荣 住所：河北省石家庄市槐中路 201 号 通讯地址：河北省石家庄市高新区裕华东路 403 号 信息披露义务人的一致行动人：田金红 住所：河北省石家庄市槐中路 201 号 通讯地址：河北省石家庄市高新区裕华东路 403 号 博深股份有限公司 简式权益变动报告书 股份变动性质：减少 签署日期：二〇二五年七月 1 上市地点：深圳证券交易所 股票简称：博深股份 股票代码：002282 信息披露义务人及其一致行动人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人及其一致行动人依据《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》"）《上市公司收购管理办法》（以 下简称"《收购办法》"）《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《15 号准则》"）及相关的法律法规编 写本报告书。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购办法》《15 号准则》的 ...

Core Viewpoint - The report outlines the equity changes of Baosheng Co., Ltd., indicating a reduction in shareholding by the information discloser and their concerted actor due to personal financial needs through block trading. Group 1: Information Discloser and Their Concerted Actor - The information discloser is Chen Huairong, who holds a permanent residency in the United States and serves as a director in the company [3][4] - The concerted actor is Tian Jinhong, Chen Huairong's spouse, who also holds a permanent residency in the United States [3][4] - Both individuals have not signed a concerted action agreement, but their relationship is recognized under legal regulations [3][4] Group 2: Purpose of Equity Change - The equity change is primarily driven by the information discloser's need for funds, leading to a reduction in shares through block trading [6][7] - As of the report's signing date, the discloser and the concerted actor have collectively reduced their holdings by 2,872,400 shares, with the possibility of further reductions in the next 12 months [6][7] Group 3: Shareholding Situation - Prior to the equity change, the discloser and the concerted actor held a total of 38,604,224 shares, representing 7.09709% of the company's total equity [6][9] - Following the reduction, their combined shareholding decreased to 26,341,824 shares, which is 4.99998% of the total equity [6][9] - The reduction in shareholding was executed through block trading, resulting in a decrease of 12,262,400 shares overall [6][9] Group 4: Shareholding Rights and Restrictions - As of the report's signing date, the discloser and the concerted actor have 10,000,000 shares frozen, accounting for 38.13124% of their total holdings and 1.89812% of the company's total equity [7][8] - There are no other restrictions on the rights associated with their shareholdings in the company [7][8] Group 5: Disclosure Compliance - The report confirms that all relevant information regarding the equity change has been disclosed in accordance with legal requirements, with no significant omissions [8][9] - The discloser and the concerted actor have committed to the accuracy and completeness of the report, accepting legal responsibility for its contents [8][9]

博深股份有限公司 简式权益变动报告书 上市公司：博深股份有限公司 信息披露义务人：陈怀荣 住所：河北省石家庄市槐中路 201 号 通讯地址：河北省石家庄市高新区裕华东路 403 号 信息披露义务人的一致行动人：田金红 住所：河北省石家庄市槐中路 201 号 通讯地址：河北省石家庄市高新区裕华东路 403 号 股份变动性质：减少 五、信息披露义务人及其一致行动人承诺本报告书不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担相应法律责任。 2 签署日期：二〇二五年七月 1 上市地点：深圳证券交易所 股票简称：博深股份 股票代码：002282 信息披露义务人及其一致行动人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人及其一致行动人依据《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》"）《上市公司收购管理办法》（以 下简称"《收购办法》"）《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《15 号准则》"）及相关的法律法规编 写本报告书。 二、信息披露义务人及其一致行动人签署本报告书已获得必 ...

Core Points - The article outlines the overseas investment management system of the company, aiming to regulate overseas asset supervision and enhance financial management and risk control capabilities [1][2][3] Group 1: General Principles - Overseas investments should align with the company's development strategy, focusing on core business and enhancing international competitiveness [1] - Compliance with laws and regulations of both China and the investment destination is essential for orderly development [1][2] - Investment scale must match the company's capital strength, financing ability, industry experience, management level, and risk tolerance [2] - Projects must undergo rigorous evaluation to ensure reasonable returns and asset appreciation [2] Group 2: Investment Supervision System - The company must implement a comprehensive reporting system for overseas investments, ensuring timely communication of key information to management [2][4] - Investments listed on the national negative list are strictly prohibited [2] - Investment decision-makers are required to maintain a high level of responsibility and adhere to internal processes [2][4] Group 3: Responsibilities and Authority - The company adopts a "professional management, unified docking" approach for internal management of overseas investment projects [4] - The investment management department is responsible for pre-investment research, implementation, and post-investment evaluation [4][5] - The finance department oversees funding arrangements and financial management of overseas investments [5] Group 4: Pre-Investment Management - The company will explore quality projects through various channels, including market information and internal recommendations [6] - Preliminary analysis of investment opportunities is required before proceeding with investments [6][7] - Due diligence must be conducted to assess the feasibility of the target enterprise [6][7] Group 5: Post-Investment Management - The company will monitor the safety of investment assets and control risks through dynamic data collection and progress tracking [7][8] - Regular evaluations of the invested projects will be conducted to ensure compliance with investment objectives [8] Group 6: Risk Management - Risk management is a critical component of the overseas investment strategy, with a focus on pre-investment risk assessment and monitoring during project implementation [9][10] - The company may consider involving local investors or international institutions to mitigate risks [9] Group 7: Reporting and Disclosure - The company must adhere to information disclosure obligations as per its internal regulations [10] - Invested enterprises are required to establish fixed reporting channels for timely information submission [10]

博深股份有限公司 境外投资管理制度 第二条 本制度适用于公司及所属全资、控股子公司。 本制度所称境外投资事项是指在我国境外（含港澳台地区）开展的固定资产投 资、长期股权投资以及其他投资项目。 第三条 境外投资应当遵循以下原则： （一）战略引领。符合公司发展战略，坚持聚焦主业，注重境内外业务协同，提 升创新能力和国际竞争力。 （二）依法合规。遵守我国和投资所在国（地区）法律法规、商业规则和文化习 俗等，合规经营，有序发展。 第四条 公司全面落实对外投资报告工作，强化投资主体报告责任，实现境外投 资事前、事中、事后关键环节信息及时上报公司总经理办公会议，并按相关流程规 定履行外部报告等程序。 第一章 总则 第一条 为规范博深股份有限公司（以下简称"公司"）及其各级全资、控股子 公司境外资产监管，规范境外公司的经营行为，提升境外公司财务管理及均衡发展 水平，提高投资风险防控能力，根据《中华人民共和国公司法》《企业境外投资管 理办法》（国家发展和改革委员会令2017年第11号）、《境外投资管理办法》（商 务部令2014年第3号）、《山东省省属企业境外投资监督管理办法》等法律法规、部 门规章及《博深股份有限公司章程》（ ...

证券代码：002282 证券简称：博深股份 公告编号：2025-036 三、备查文件 1.博深股份有限公司第六届董事会第二十三次会议决议 博深股份有限公司 关于聘任总经理、调整董事会审计委员会委员的公告 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。 博深股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第六届董 事会第二十三次会议，审议通过了《关于聘任总经理的议案》《关于调整第六届 董事会审计委员会委员的议案》，具体情况如下： 一、聘任总经理 为确保公司经营管理工作的有序开展，按照《公司章程》的规定，由公司控 股股东铁投（济南）股权投资基金合伙企业（有限合伙）公司推荐，经公司董事 长杜继新先生提名，并经独立董事专门会议审议通过，董事会决定聘任李善达先 生（简历见附件）为公司总经理，与公司第六届董事会任期一致。 二、调整董事会审计委员会委员 因审计委员会委员李善达先生担任公司总经理，根据相关规定，审计委员会 成员应当为不在上市公司担任高级管理人员的董事，经公司全体董事同意，董事 会将审计委员会委员李善达先生变更为董事杜继新先生（简历见附件） ...

博深股份有限公司 关于变更指定信息披露媒体的公告 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。 博深股份有限公司（以下简称"公司"）原指定信息披露媒体为《上海证券 报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn），因与《上海证券报》 签订的信息披露服务协议于 2025 年 6 月 30 日到期，自 2025 年 7 月 1 日起，公 司指定信息披露媒体变更为《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 公司所有公开披露信息均以在上述指定报刊、网站刊登的正式公告为准，敬 请广大投资者理性投资，注意投资风险。 证券代码：002282 证券简称：博深股份 公告编号：2025-037 二〇二五年六月二十八日 公司对《上海证券报》以往提供的优质服务表示衷心感谢！ 特此公告。 博深股份有限公司董事会 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-035 博深股份有限公司 第六届董事会第二十三次会议决议公告 一、审议通过了《关于聘任总经理的议案》 为确保公司经营管理工作的有序开展，按照《公司章程》的规定，由公司控 股股东铁投（济南）股权投资基金合伙企业（有限合伙）公司推荐，并经公司董 事长杜继新先生提名，董事会决定聘任李善达先生为公司总经理，与公司第六届 董事会任期一致。 表决结果：8 票赞成、0 票反对、0 票弃权。 本议案已提前经公司独立董事专门会议审议通过。 李善达简历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聘任总经理、 调整董事会审计委员会委员的公告》（公告编号：2025-036）。 二、审议通过了《关于调整第六届董事会审计委员会委员的议案》 因审计委员会委员李善达先生担任公司总经理，根据相关规定，审计委员会 成员应当为不在上市公司担任高级管理人员的董事，经公司全体董事同意，公司 董事会将审计委员会委员李善达先生变更为董事杜继新先生，与公司第六届董事 会任期一致，审计委员会其他成员 ...

Investment Rating - The report rates the railway equipment industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [12]. Core Insights - The report highlights that from January to May, the national railway fixed asset investment reached 242.1 billion, a year-on-year increase of 5.9%. Passenger volume was 1.863 billion, up 7.3%, while freight volume was 21.21 million tons, increasing by 1.7% [4]. - In May, railway fixed asset investment accelerated, reaching 47.4 billion, a year-on-year growth of 8.72%, surpassing the 5.9% growth rate from January to May. Significant progress was made on multiple railway construction projects during this month [6]. - The report emphasizes the sustained high demand for both passenger and freight transport, with May passenger volume at 406 million, a 12.6% increase, and freight volume at 440 million tons, a 0.7% increase [6]. - The railway equipment sector is projected to remain a highly certain investment direction through 2025, driven by new demand and maintenance needs. The "14th Five-Year Plan" aims for a national railway operating mileage of 165,000 kilometers by 2025, including 50,000 kilometers of high-speed rail [6]. - The report recommends focusing on vehicle equipment segments and suggests key suppliers such as CRRC Corporation, Sifang Co., and others for investment opportunities [6]. Summary by Sections Investment Performance - National railway fixed asset investment from January to May was 242.1 billion, with a 5.9% year-on-year increase [4]. - May's investment reached 47.4 billion, marking an 8.72% increase year-on-year [6]. Passenger and Freight Transport - Passenger volume in May was 406 million, up 12.6% year-on-year, while freight volume was 440 million tons, increasing by 0.7% [6]. - The report notes significant growth in coal and other freight categories, with coal transport reaching 845 million tons in the first five months [6]. Future Outlook - The railway equipment sector is expected to see continued demand due to new projects and maintenance needs, with a target of 3,000 kilometers of new railway lines by 2025 [6]. - Key suppliers in the vehicle equipment segment are highlighted for potential investment, including CRRC and Sifang Co. [6].

博深股份有限公司 关于持股5%以上股东暨公司董事 减持股份预披露公告 证券代码：002282 股票简称：博深股份 公告编号：2025-034 持股 5%以上股东陈怀荣先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1 2、股份来源：首次公开发行前已发行股份（包括资本公积金转增股本部分）、 非公开发行股份等 特别提示： 持有博深股份有限公司（以下简称"公司""本公司"）股份 29,097,614 股（占本公司总股本比例 5.52%）的股东暨公司董事陈怀荣先生计划于本公告 披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 26 日至 2025 年 9 月 25 日） 通过证券交易所集中竞价或大宗交易方式减持本公司股份数量不超过 7,274,403 股（占公司总股本的 1.38%）。若减持计划实施期间发生配股、送股、资本公 积转增股本、可转债转股等引致公司总股本变动的事项，则拟减持股份数量根 据拟减持比例作相应调整。 近日，公司收到持股 5%以上股东暨公司董事陈怀荣先生出具的《关于股份 减持计 ...