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 | 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 | | 参与单位名称及 | 上海证券 葛博威 | | 人员姓名 | 诺安基金 赵荣新 | | 时间 2025 | 年 9 月 9 日 10:00-11:30 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书井成铭、证券事务代表朱雪云、证券事务专员刘淑瑗 | | 员姓名 | | | | 董事会秘书井成铭介绍了公司的基本情况，与投资者就公司 | | | 的经营进行了互动交流。主要内容如下： | | | 1. 涂附磨具板块是否有推动境外业务的计划？ | | | 答:公司涂附磨具板块主营业务是砂纸、砂布的研发、生产 | | | 和销售，目前主要以大卷产品为主，客户购买大卷之后经过进一 | | | 步加工形成千叶轮、百叶盘等终端产品。涂附磨具业务内贸占比 | | 约 | 90%以上，但其客户中一半 ...

Group 1 - The company's stock closed at 7.78 yuan on August 26, with a decrease of 0.10 yuan, representing a decline of 1.27% [1] - The trading volume on that day was 109,747 hands, with a transaction amount of 0.85 billion yuan, and a turnover rate of 2.17% [1] - The company reported a total operating revenue of 8.37 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.07% [1] - The net profit attributable to the parent company was 97.38 million yuan, showing a year-on-year decrease of 11.41% [1] Group 2 - On August 26, the net outflow of main funds was 938,100 yuan, accounting for 0.02% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 1.73 million yuan, representing 0.04% of the circulating market value [1] - The company's latest asset-liability ratio is 9.11%, which is a decrease of 0.82 percentage points compared to the previous quarter [1]

Group 1 - The company, Boshen Co., announced the convening of its 25th meeting of the 6th Board of Directors on August 22, 2025, to discuss the proposal to change its accounting firm [2] - The company plans to appoint Zhongshun Zhonghuan as its financial audit and internal control audit institution for the fiscal year 2025, with total audit fees amounting to 1.45 million yuan (including tax) [2] - The breakdown of the audit fees includes 1.2 million yuan (including tax) for financial statement audit and 250,000 yuan (including tax) for internal control audit [2]

Core Viewpoint - The report indicates that 博深股份 (002282) experienced a mixed performance in the first half of 2025, with revenue growth but a decline in net profit, attributed to external economic pressures and market conditions [2][3]. Financial Performance - The company achieved a revenue of 837 million yuan, representing a year-on-year increase of 5.07% [2]. - The net profit attributable to shareholders was 97.38 million yuan, a decrease of 11.41% year-on-year [2]. - The non-recurring net profit was 91.42 million yuan, down 8.57% year-on-year [2]. - Basic earnings per share stood at 0.18 yuan [2]. Business Segment Analysis Diamond Tools Segment - The diamond tools segment faced challenges due to the downturn in the real estate sector, leading to insufficient demand for construction and renovation tools [3]. - The segment's revenue was 205 million yuan, a decline of 3.55% year-on-year, with operating profit and other indicators dropping over 40% primarily due to foreign exchange losses [3]. Abrasives Segment - The abrasives segment is the largest revenue contributor, accounting for over half of the company's total revenue [3]. - This segment reported a revenue of 438 million yuan, a year-on-year increase of 2.76%, with net profit growth of 15.32% after excluding special factors [3]. Rail Transit Equipment Segment - The rail transit equipment segment, which includes products like brake pads for high-speed trains, saw revenue increase to 177 million yuan, up 25.48% year-on-year, with profit indicators also showing growth [4]. - The decline in revenue and profit for the brake pad business was due to lower actual shipment volumes and significant price reductions [4]. Leasing and Other Businesses - The leasing and other business segment generated revenue of 16.99 million yuan, reflecting a year-on-year growth of 1.01% [4]. Future Outlook - The company aims to focus strategically on advanced abrasive tools, rail transit equipment, and high-end casting industries, aspiring to become a leading international and top domestic provider of advanced materials and high-end equipment solutions [4].

Group 1 - The company, Boshen Co., Ltd. (002282), announced that it will hold its third extraordinary general meeting of shareholders on September 11, 2025 [1] - The agenda for the meeting includes the proposal to change the accounting firm among other items [1]

Core Viewpoint - The company reported a revenue of 837 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.07% [1] - The net profit attributable to shareholders decreased by 11.41% to 97.38 million yuan [1] - The net profit after deducting non-recurring gains and losses was 91.42 million yuan, down 8.57% year-on-year [1] - Basic earnings per share stood at 0.18 yuan [1]

Core Insights - The company reported a revenue of 837 million yuan for the first half of 2025, representing a year-on-year growth of 5.07% [1] - The net profit attributable to shareholders decreased to 97.38 million yuan, down 11.41% year-on-year [1] - The net profit attributable to shareholders after excluding non-recurring gains and losses was 91.42 million yuan, reflecting a year-on-year decline of 8.57% [1] - The basic earnings per share stood at 0.18 yuan [1]

Core Insights - The company reported a revenue of 837 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.07% [1] - The net profit attributable to shareholders decreased to 97.38 million yuan, representing a year-on-year decline of 11.41% [1] - The net profit after excluding non-recurring gains and losses was 91.42 million yuan, down 8.57% year-on-year [1] - The basic earnings per share stood at 0.18 yuan [1]

博深股份有限公司 2025 年半年度财务报告 博深股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 博深股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：博深股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 606,809,349.75 | 620,267,570.35 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 175,756,226.06 | 52,061,514.19 | | 衍生金融资产 | | | | 应收票据 | 117,289,828.50 | 213,463,151.11 | | 应收账款 | 472,061,784.23 | 389,869,884.35 | | 应收款项融资 | 44,619,365.38 | 136,161,507.94 | | 预付款项 | ...

法定代表人： 杜继新 主管会计工作的负责人： 宫敬辉 会计机构负责人： 宫敬辉 博深股份有限公司2025年上半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：博深股份有限公司 单位：人民币元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的 会计科目 期初占用资金余额 报告期内占用累计 发生金额(不含利息) 报告期内占用资金的 利息(如有) 报告期内偿还累计 发生金额 期末占用资金余额 占用形成 原因 占用性质 控股股东、实际控制人及附属 企业 小计 前控股股东、实际控制人及其 附属企业 小计 其他关联方及附属企业 小计 总计 其它关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核算的 会计科目 期初往来资金余额 报告期内往来累计 发生金额(不含利息) 报告期内往来资金的 利息(如有) 报告期内偿还累计 发生金额 期末往来资金余额 往来形成 原因 往来性质 控股股东、实际控制人及附属 企业 小计 博深工具（泰国） 有限责任公司 控股子公司及其控制 的法人 其他应收款 171,200.35 343,905.44 284,401.25 230,704. ...