证券代码：002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 编号：20201221 | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 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 | | ...

证券代码：002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 编号：20210225 | --- | --- | --- | --- | --- | --- | |-------------|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|---------------------- ...

证券代码：002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 编号：20210604 | --- | --- | --- | |-------------|-------------------------------------------------|--------------| | | | | | 投 资 者 关 | □特定对象调研 | 分析师会议 | | 系 活 动 类 | □媒体采访 | 业绩说明会 | | 别 | 新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参 与 单 位 | | | | 名 称 及 人 | 申万宏源 机械行业分析师 农银汇理基金 梁国柱 | 李蕾/ 刘建伟 | | 员姓名 | 湖南源乘投资管理有限公司 | 刘小瑛 | | | 交银理财 郭敏 | | | | 国海自营 韩诚 同晟投资 张珊 | | | | 西安启辰之星资产 陈欣 | | | | 光大保德信基金管理有限公司 | 林晓枫 | | | 深圳景泰利丰投资 吕伟志 | | | | 恒生前海基金管理有限公司 | 祁腾 | | | 泓澄投资 曹中舒 | | | | ...

Group 1: Product Development and Market Position - The company has developed high-speed train brake pads due to the technical relevance with diamond tool products, leveraging powder metallurgy technology [1] - Currently, the company has obtained trial use certificates for several products, including CRH380B/BL/CL/3C, CRH5A/5E/5J, and CRH380A(AL/AM/AN/AJ) [1] - The brake pad project has generated minimal revenue and is not yet profitable [1] Group 2: Technical Advantages and Competitors - The company is the first domestic private enterprise to introduce a 1:1 simulation test bench from Germany, enhancing product testing and quality assurance [2] - Major competitors in the brake pad market include Knorr (foreign) and domestic companies like Beijing Tianyi Shangjia and Beijing Puran [2] - The company provides stable performance and reliable quality products, supported by a dedicated technical team [2] Group 3: Replacement Cycles and Market Strategy - Brake pads are generally replaced 2-3 times a year, while brake discs have a replacement cycle of approximately 2-2.5 years [2] - The company currently supplies brake discs primarily to the Fuxing train market, with plans to explore the Harmony train market as competition increases [2] - There are no current acquisition plans, but the company remains open to strategic opportunities [2] Group 4: Financial Performance and Market Conditions - The company anticipates that its semi-annual performance will align with the estimates provided in the first quarter report [2] - Orders for diamond tools and coated abrasives are currently robust, although rising raw material costs and shipping fees have impacted profit margins [2] - The company has implemented price adjustments to mitigate the effects of increased costs [2]

证券代码：002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------|--------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|-------|-------| | | | 编号：20220216 | | | | 投 资 者 关 | 特定对象调研 | 分析师会议 | | | | 系 活 动 类 | □媒体采访 | 业绩说明会 | | | | 别 | 新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | | | | | 参 与 单 位 | 北京量化投资管理有限公司 | 窦长民 | | | | 名 称 及 人 | 北京路演天下投资管理股份有限公司 精财汇智集团 石红霞 ...

证券代码：002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 编号：20220519 | --- | --- | --- | --- | --- | --- | --- | |---------------------------|-----------------------------------------------------------------------------|------------------------------------------------------------------|-------|-------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

博深股份有限公司 2022 年第三季度报告 证券代码：002282 证券简称：博深股份 公告编号：2022-057 博深股份有限公司 2022 年第三季度报告 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。 （二） 非经常性损益项目和金额 适用 □不适用 单位：元 3.第三季度报告是否经过审计 □是 否 1 博深股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 383,877,7 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥713.91 million, a decrease of 11.10% compared to ¥803.04 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company was approximately ¥59.02 million, down 43.92% from ¥105.24 million in the previous year[21]. - The net cash flow from operating activities was negative at approximately ¥685,411, a decline of 101.88% compared to a positive cash flow of ¥36.38 million in the same period last year[21]. - Basic earnings per share decreased by 45.00% to ¥0.11 from ¥0.20 in the previous year[21]. - The total assets at the end of the reporting period were approximately ¥3.83 billion, a decrease of 1.20% from ¥3.88 billion at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were approximately ¥3.34 billion, down 0.94% from ¥3.37 billion at the end of the previous year[21]. - The company reported a significant decline in net profit excluding non-recurring gains and losses, which was approximately ¥39.74 million, down 59.84% from ¥98.95 million in the previous year[21]. - The weighted average return on net assets was 1.74%, a decrease of 1.65% compared to 3.39% in the previous year[21]. - The company reported a total non-operating income of ¥19,278,852.43, primarily from government subsidies and investment income[25]. - The company’s operating profit for the same period was CNY 73.75 million, down 40.89% year-on-year[41]. - Total profit for the first half of 2022 was CNY 70.18 million, reflecting a decline of 43.09% compared to the previous year[41]. - The company recognized a performance compensation income of CNY 20.60 million, which increased the net profit attributable to shareholders by CNY 17.51 million in the first half of 2022[47]. Investment and R&D - The company has invested ¥61.31 million in establishing a "Rail Transit Brake Device Material Engineering Laboratory," which has a production capacity of 80,000 train brake pads per year[30]. - The company aims to increase R&D investment to strengthen its market position and expand its competitive advantage globally[33]. - The company has developed over ten technical research projects, including specialized abrasive belts for stainless steel grinding and anti-burn sandpaper for non-ferrous metals[34]. - The company has a strong focus on integrating R&D and production for brake pads and discs, enhancing its competitiveness in the rail transportation sector[33]. - The company plans to enhance its R&D investment to maintain its technological leadership in the abrasive tools industry and accelerate the industrialization of high-speed railway brake pads[99]. Market Presence and Sales - The company has a strong market presence in the diamond tool industry, with a significant global sales network covering North America, Europe, Southeast Asia, the Middle East, and North Africa[29]. - The company’s diamond tools include products such as diamond saw blades and drill bits, which are essential for processing hard materials like stone and concrete[30]. - The company’s sales model for diamond tools primarily relies on a distributor network, while the coated abrasives are sold through a combination of direct sales and distributors[32]. - The company has established a global sales network covering multiple overseas markets, including North America, Europe, and Southeast Asia[38]. - Approximately 30% of the company's sales revenue comes from overseas markets, with significant exposure to U.S. anti-dumping tariffs affecting diamond saw blade exports[96]. Environmental and Safety Management - The company has a wastewater treatment facility with a daily processing capacity of 400 tons[117]. - The company reported a total COD discharge of 102 tons per year, with a concentration of 2.56 tons/year, adhering to the standard of COD ≤ 360 mg/L[116]. - The company utilizes a low-nitrogen burner for boiler emissions to ensure compliance with emission standards[117]. - The company has implemented organized emissions for its waste gases, ensuring compliance with environmental regulations[117]. - The company invests 3 million yuan annually in safety and environmental management, continuously improving employee working conditions and enhancing safety management automation[123]. - Since its establishment, the company has maintained a record of no fatalities, serious injuries, or major safety incidents, and has been recognized as a safety production advanced unit each year[123]. Corporate Governance and Shareholder Information - The annual shareholders' meeting had a participation rate of 32.46% on May 17, 2022, where multiple resolutions were approved, including the 2021 annual financial report and the 2022 financial budget[109]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[112]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[135]. - The total number of common shareholders at the end of the reporting period is 19,586[183]. - The largest shareholder, Chen Huairong, holds 9.43% of the shares, totaling 51,316,818 shares, with 20,700,000 shares pledged[183]. Risks and Challenges - The company faces risks from raw material price fluctuations, which account for over 60% of total production costs, impacting profit margins[98]. - The company has faced risks in market expansion due to economic slowdowns and high technical barriers in the railway product sector[100]. - The company has reported a reduction in railway passenger volume due to the COVID-19 pandemic, impacting sales of its brake disc products[103]. Anti-Dumping Measures - The company has participated in anti-dumping investigations regarding diamond saw blades exported to the United States, with varying duty rates established over the years[154][155][156][157]. - The company received a final anti-dumping duty rate of 29.76% from the U.S. Department of Commerce for the fifth administrative review period (November 2013 to October 2014)[165]. - The company successfully reduced its anti-dumping duty rate to 15.91% after legal challenges against the U.S. Department of Commerce's recalculation[167]. - The company continues to engage in legal proceedings to contest unfavorable duty rates imposed by U.S. authorities[167][168].

Financial Performance - The company's revenue for Q1 2022 was ¥344,882,373.10, a decrease of 10.57% compared to ¥385,660,148.03 in the same period last year[3] - Net profit attributable to shareholders was ¥20,364,241.49, down 64.94% from ¥58,083,367.81 year-on-year[3] - Basic earnings per share decreased by 63.64% to ¥0.04 from ¥0.11 in the same period last year[3] - Net profit for the current period is ¥21,266,758.95, down 63.7% from ¥58,639,439.12 in the previous period[19] - Operating profit decreased to ¥24,496,677.36, a decline of 67.2% compared to ¥74,634,986.53 in the previous period[19] - Other comprehensive income after tax for the current period is -¥14,960,087.61, compared to ¥85,204,275.80 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥19,448,789.26, a decline of 169.46% compared to ¥28,000,118.02 in the previous year[3] - Cash flow from operating activities showed a net outflow of ¥19,448,789.26, contrasting with a net inflow of ¥28,000,118.02 in the previous period[23] - Cash and cash equivalents decreased by 104.08% to -¥14,452,718.90, mainly due to reduced cash inflow from sales[8] - Cash and cash equivalents at the end of the period totaled ¥363,245,442.57, a decrease from ¥518,573,820.25 at the end of the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,840,990,882.49, a slight decrease of 0.99% from ¥3,879,366,273.55 at the end of the previous year[3] - Total current assets amount to 1,497,802,400.87 CNY, a slight decrease from 1,508,932,918.32 CNY at the beginning of the year[14] - Total liabilities decreased to 430,907,586.22 CNY from 475,589,648.64 CNY, a reduction of approximately 9.4%[15] - Non-current liabilities decreased to 82,995,053.51 CNY from 89,004,998.48 CNY, a decline of about 6.5%[15] - The total equity attributable to the parent company is 3,377,987,759.63 CNY, slightly up from 3,372,583,605.73 CNY[16] Operational Challenges - The company experienced a significant decline in net profit due to a production halt caused by pandemic control measures, resulting in a revenue drop of approximately ¥40 million from its subsidiary[7] - Financial expenses increased by 135.22% to ¥2,147,651.59, primarily due to exchange rate losses[7] - The company reported a decrease in investment income by 35.74% to ¥174,364.28, attributed to reduced bank wealth management returns[7] - Total operating costs increased to ¥320,925,216.64, up 1.5% from ¥315,982,999.01 in the previous period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,062[10] - The largest shareholder, Chen Huairong, holds 9.43% of shares, amounting to 51,316,818 shares, with 38,487,613 shares pledged[10] Research and Development - The company reported a significant increase in R&D expenses to ¥16,378,348.82, up 12.4% from ¥14,575,608.10 in the previous period[18] Inventory and Receivables - Accounts receivable increased to 403,540,683.82 CNY from 340,284,316.48 CNY, reflecting a growth of approximately 18.6%[14] - Inventory stands at 505,901,172.53 CNY, up from 498,198,857.49 CNY, indicating a growth of about 1.4%[14]

Financial Performance - The company's operating revenue for 2021 was CNY 1,583,424,920.41, representing a 22.52% increase compared to CNY 1,292,337,965.78 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 226,350,604.35, a significant increase of 70.23% from CNY 132,969,017.40 in 2020[21]. - The basic earnings per share for 2021 was CNY 0.43, up 48.28% from CNY 0.29 in 2020[21]. - The company achieved a consolidated revenue of 1,583.42 million yuan in 2021, representing a year-on-year growth of 22.52%[46]. - The net profit attributable to shareholders reached 226.35 million yuan, marking a 70.23% increase compared to the previous year[46]. - The company reported a net profit of ¥22,970,620.00, with significant impacts from fair value changes and asset depreciation affecting cash flow[83]. - The company reported a net profit of 32,274,582.82 RMB, with a slight decrease of 0.13% in profit margin[89]. - The company achieved a gradual improvement in profitability during the reporting period, with cumulative losses showing signs of recovery[102]. Cash Flow and Assets - The net cash flow from operating activities decreased by 34.89% to CNY 136,453,931.86 in 2021, down from CNY 209,575,775.14 in 2020[21]. - Operating cash inflow totaled ¥1,385,201,293.96, an 18.86% increase from ¥1,165,454,788.83 in 2020, while cash outflow rose by 30.64% to ¥1,248,747,362.10[81]. - The net increase in cash and cash equivalents reached ¥213,454,971.19, a significant rise of 1,487.14% compared to the previous year[82]. - Total assets included cash and cash equivalents of ¥389,394,995.00, representing 10.04% of total assets, and inventory of ¥498,198,857.49, accounting for 12.84%[88]. - The company has significant overseas assets, including investments in the USA, Canada, and Thailand, with a total overseas asset value of ¥366,568,016.07[88]. Business Expansion and Acquisitions - The company has expanded its business scope by acquiring 100% equity of Wenzhou Hawei Locomotive Parts Co., Ltd. in 2020, adding high-speed train brake disc business[19]. - The company completed the acquisition of Haiwei Locomotive in August 2020, enhancing its capabilities in the research, production, and sales of railway brake discs, which are now used in the "Fuxing" standard high-speed trains[36]. - The company has invested CNY 61.31 million in the "Rail Transit Brake Device Material Engineering Laboratory" project, which has established an annual production capacity of 80,000 train brake pads[35]. - The company is exploring potential acquisitions to enhance its capabilities in the rail transit sector, with plans for future growth[152]. Research and Development - The company continues to focus on research and development of diamond tool products, enhancing its competitive edge in the market[19]. - The company is committed to increasing R&D investment to maintain and enhance its market position both domestically and globally[38]. - R&D investment amounted to ¥63,090,619.85 in 2021, a 30.47% increase from ¥48,356,879.07 in 2020, representing 3.98% of operating revenue[79]. - The company has established several engineering research centers and has been involved in drafting national standards for brake components, showcasing its industry leadership[41]. - The company is committed to developing high-end manufacturing and will continue to invest in R&D to maintain its competitive edge in the abrasive tools industry[141]. Market and Competitive Position - The diamond tools segment is expected to benefit from increasing industry concentration and demand related to infrastructure investment[31]. - The company has established itself as a leading player in the diamond tool industry in China, with a significant global sales network covering North America, Europe, Southeast Asia, the Middle East, and North Africa[34]. - The company has a strong dealer network across the country, which significantly contributes to sales growth in its abrasive products[142]. - The company is focusing on cost management by optimizing raw material procurement and production processes to maintain profitability amid external market challenges[146]. Risks and Challenges - The company has faced risks related to anti-dumping investigations on diamond saw blades and components originating from China and South Korea[12]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[22]. - The company faces risks from raw material price fluctuations, which account for over 60% of total product costs, potentially impacting profitability[139]. - The company is actively managing risks associated with management integration and operational complexities following recent mergers[138]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[165]. - The company has established an independent financial department with dedicated personnel, ensuring no shared accounts with major shareholders[167]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[160]. - The company has a performance evaluation and incentive mechanism linking managerial compensation to company performance[162]. - The company ensures timely and accurate information disclosure, adhering to relevant laws and regulations[164]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares, amounting to 81,591,654.60 CNY, which represents 100% of the distributable profit[198]. - The total number of shares for the dividend distribution is 543,944,364 shares[198].