Group 1 - The core point of the announcement is that Chen Huairong, a shareholder holding 5.52% of the shares, plans to reduce his holdings by up to 7.2744 million shares, which represents 1.38% of the company's total share capital [1] Group 2 - The reduction will take place between June 26, 2025, and September 25, 2025, through centralized bidding or block trading on the stock exchange [1]

Core Points - The board of directors of 博深股份有限公司 held its 22nd meeting and made decisions regarding the appointment of directors for its subsidiaries [1][2][3] - The meeting was legally convened with all 8 participating directors voting in favor of the resolutions [2] Group 1: Board Decisions - The board approved the proposal to appoint directors to the following subsidiaries: 常州市金牛研磨有限公司, 汶上海纬机车配件有限公司, and 加拿大赛克隆金刚石制品有限公司 [1] - The board expressed gratitude towards the outgoing directors for their contributions during their tenure [1] Group 2: Director Profiles - 钱建伟, born in 1972, has been with 常州市金牛研磨有限公司 since 2006 and currently serves as the general manager [5] - 刘朝松, born in 1974, has held various positions within 博深股份有限公司 and is currently the general manager of 博深工具（泰国）有限责任公司 [7] - 张金刚, born in 1984, has been with 汶上海纬机车配件有限公司 since 2018 and previously worked at 华能济宁运河发电有限公司 [9] - 刘龙奎, born in 1973, has been the financial director of 汶上海纬机车配件有限公司 since 2005 [11] - Nelson J. Huo, born in 1965, has been with 博深美国有限责任公司 since 2006 and currently serves as its general manager [13]

博深股份有限公司 第六届董事会第二十二次会议决议公告 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"）第六届董事会第二十二次会议于 2025 年 5 月 29 日以通讯表决方式召开。会议通知已提前以电子邮件、电话方式 向公司全体董事、监事、高级管理人员发出且确认送达。本次会议由董事长杜继 新先生召集，应参加表决的董事 8 人，实际参加表决的董事 8 人，公司监事和高 级管理人员审阅了议案。会议的召集、召开符合《公司法》及《公司章程》等有 关规定，所作决议合法有效。 经与会董事认真审议，以通讯表决方式通过了以下决议： 一、审议通过了《关于向子公司委派董事的议案》 根据公司党委会意见，结合公司管理工作实际，并根据《公司章程》《子公 司管理制度》的相关规定，公司董事会同意对以下子公司董事、董事长、执行董 事做出如下调整： （一）常州市金牛研磨有限公司 证券代码：002282 证券简称：博深股份 公告编号：2025-033 1、提名钱建伟先生为常州市金牛研磨有限公司董事长人选并继续担任法定 代表人； 2、委派刘朝松先生为常州市金牛研 ...

Group 1: Company Development and Strategy - The new controlling shareholder, Iron Investment Group, focuses on supporting major infrastructure construction in Shandong Province, particularly high-speed rail projects [1] - The company aims to develop three key industries: new energy, new materials, and new equipment, positioning itself as an important platform for Iron Investment Group's new equipment industry [1] - The company will combine internal growth with external mergers and acquisitions, leveraging group synergies for project cooperation and investment [1] Group 2: Market Expansion and Product Development - The company is exploring opportunities in the industrial products, high-end equipment, and new materials sectors, but currently has no plans to transition into artificial intelligence [1] - The subsidiary, Changzhou Jinniu Grinding, focuses on the R&D, production, and sales of abrasive products, primarily large roll products, and plans to expand its overseas market presence through strategic partnerships [2] Group 3: Domestic Market and Competitive Advantage - The company sees potential for growth in the domestic market and plans to leverage its competitive advantages gained from recent internal improvements, focusing on cost leadership and scale effects [3] - Efforts will include enhancing team building, broadening sales channels, and optimizing resource allocation through technological innovation and product upgrades [3] Group 4: Value Management and Investor Relations - The company emphasizes value management, maintaining a focus on sustainable development and consistent cash dividends to reward investors [4] - It aims to improve operational performance and profitability while enhancing communication with investors to convey company value [4] Group 5: Mergers and Acquisitions - The company will consider business synergy, team compatibility, and industry prospects when selecting acquisition projects, with a cautious approach to evaluating risks in the current economic environment [5] - It will actively research business opportunities in advanced manufacturing while ensuring risk control [5]

证券代码：002282 证券简称：博深股份 公告编号：2025-032 博深股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次会议于 向公司全体董事、监事、高级管理人员发出且确认送达。本次会议由董事长杜继 新先生召集，应参加表决的董事 8 人，实际参加表决的董事 8 人，公司监事和高 级管理人员审阅了议案。会议的召集、召开符合《公司法》及《公司章程》等有 关规定，所作决议合法有效。 经与会董事认真审议，以通讯表决方式通过了以下决议： 博深股份有限公司董事会 二〇二五年五月十日 附件： 一、审议通过了《关于向子公司委派董事的议案》 根据公司党委会意见，结合公司和管理工作实际，并根据公司《公司章程》 《子公司管理制度》的相关规定，公司董事会同意委派侯俊彦女士（简历附后） 担任博深普锐高（上海）工具有限公司及河北博深贸易有限公司执行董事并任法 定代表人。 表决结果： 8 票赞成、0 票反对、0 票弃权。 侯俊彦女士，1978 年出生，中国国籍，无境外永久居留权， ...

证券代码：002282 证券简称：博深股份 公告编号：2025-032 表决结果： 8 票赞成、0 票反对、0 票弃权。 二、报备文件 博深股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次会议于 2025 年 5 月 9 日以通讯表决方式召开。会议通知已提前以电子邮件、电话方式 向公司全体董事、监事、高级管理人员发出且确认送达。本次会议由董事长杜继 新先生召集，应参加表决的董事 8 人，实际参加表决的董事 8 人，公司监事和高 级管理人员审阅了议案。会议的召集、召开符合《公司法》及《公司章程》等有 关规定，所作决议合法有效。 经与会董事认真审议，以通讯表决方式通过了以下决议： 一、审议通过了《关于向子公司委派董事的议案》 根据公司党委会意见，结合公司和管理工作实际，并根据公司《公司章程》 《子公司管理制度》的相关规定，公司董事会同意委派侯俊彦女士（简历附后） 担任博深普锐高（上海）工具有限公司及河北博深贸易有限公司执行董事并任法 定代表人。 侯俊彦女士未 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002282 证券简称：博深股份 公告编号：2025-031 博深股份有限公司关于股东股票解除质押的公告 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。 一、股东股份解除质押基本情况 博深股份有限公司（以下简称"公司"）于近日接到持股5%以上股东陈怀荣函告，获悉其将原质押于控 股股东铁投（济南）股权投资基金合伙企业（有限合伙）的股票解除质押，具体事项如下： 1、本次股份解除质押基本情况 2、股东股份累计质押情况 截至公告披露日，陈怀荣及其一致行动人所质押股份已全部解除质押。 二、备查文件 1. 中国证券登记结算有限责任公司解除证券质押登记通知。 2. 中国证券登记结算有限责任公司持股5%以上股东每日持股变化明细。 特此公告。 博深股份有限公司董事会 2025年5月7日 ■ 上述股票质押是陈怀荣履行与铁投（济南）股权投资基金合伙企业（有限合伙）签订的《股份转让协 议》和《股权转让协议之补充协议》义务，以股票质押方式作为其业绩承诺保障措施，具体情况请投资 者查阅公司于2022年5月13日披露的《关于控股股 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-031 1、本次股份解除质押基本情况 上述股票质押是陈怀荣履行与铁投（济南）股权投资基金合伙企业（有限合 伙）签订的《股份转让协议》和《股权转让协议之补充协议》义务，以股票质押 方式作为其业绩承诺保障措施，具体情况请投资者查阅公司于2022年5月13日披 露的《关于控股股东与铁投（济南）股权投资基金合伙企业签署<股份转让协议> 和<股权转让协议之补充协议>暨控制权拟发生变更的提示性公告》（公告编号： 2022-028）；于2023年1月13日披露的《关于股东进行股票质押的公告》（公告 编号：2023-001）。截至本公告披露日，陈怀荣及其他股权转让暨业绩承诺方已 根据协议约定履行完毕对铁投（济南）股权投资基金合伙企业（有限合伙）的业 绩补偿义务，被质押股票相应解除质押。 2、股东股份累计质押情况 博深股份有限公司 关于股东股票解除质押的公告 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。 一、股东股份解除质押基本情况 博深股份有限公司（以下简称"公司"）于近日接到持股5%以上股东陈怀荣 函告，获悉 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002282 证券简称：博深股份 公告编号：2025-030 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 （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 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 一、主要财务数据 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号一一非经常性损益》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 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 407,437,692.83, representing a year-on-year increase of 10.58% compared to CNY 368,448,615.48 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was CNY 58,441,414.86, a slight increase of 0.65% from CNY 58,063,110.17 in the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 55,165,293.60, reflecting a growth of 13.46% from CNY 48,621,942.36 in the same period last year[5] - Total operating revenue for the current period reached ¥407,437,692.83, an increase of 10.4% compared to ¥368,448,615.48 in the previous period[19] - Net profit for the current period was ¥58,441,414.86, slightly higher than ¥58,063,110.17 from the previous period, indicating a growth of 0.65%[20] Cash Flow - The net cash flow from operating activities was CNY 27,394,061.62, a significant increase of 312.11% compared to a negative cash flow of CNY -12,915,254.91 in Q1 2024[5] - Operating cash flow for the current period is ¥27,394,061.62, a significant improvement from a negative cash flow of ¥12,915,254.91 in the previous period[21] - Total cash inflow from operating activities increased to ¥299,435,811.78, compared to ¥289,817,486.81 in the prior period, reflecting a growth of approximately 4.2%[21] - Cash outflow from operating activities decreased to ¥272,041,750.16 from ¥302,732,741.72, indicating a reduction of about 10.2%[21] - The ending balance of cash and cash equivalents decreased to ¥422,109,229.52 from ¥555,930,713.63, reflecting a decline of approximately 24%[22] Assets and Liabilities - Total assets at the end of Q1 2025 amounted to CNY 4,016,197,283.00, up 0.75% from CNY 3,986,185,015.72 at the end of the previous year[5] - Total liabilities decreased to ¥398,763,004.27 from ¥427,094,920.16, a reduction of 6.6%[18] - The equity attributable to the parent company increased to ¥3,617,434,278.73 from ¥3,559,090,095.56, showing a growth of 1.63%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,164[11] - The largest shareholder, Shandong Railway Investment Private Fund Management Co., holds 30.75% of shares, totaling 161,986,091 shares[11] - The company’s controlling shareholder, Iron Investment Fund, is transferring 81,591,655 shares to Shandong Railway Comprehensive Development Co. at a price of 9.11 CNY per share[12] - The transfer of shares will not adversely affect the company's normal operations or harm the interests of minority shareholders[13] Financial Expenses and Income - The company's financial expenses decreased by 76.59% to CNY -2,341,856.47, primarily due to reduced exchange rate losses[9] - Investment income for Q1 2025 was CNY 490,102.04, a decrease of 93.42% compared to CNY 7,447,359.97 in the same period last year, mainly due to the previous year's equity disposal[9] - The fair value change income increased by 663.82% to CNY 1,763,662.13, influenced by changes in the fair value of financial assets[9] - The company reported a financial expense of -¥2,341,856.47, a significant improvement from -¥10,004,694.29 in the previous period[19] Other Financial Metrics - Research and development expenses rose to ¥14,225,604.68, compared to ¥12,153,253.83, marking an increase of 17.0%[19] - Other comprehensive income after tax for the current period was -¥532,463.44, an improvement from -¥14,654,727.85 in the previous period[20] - The basic and diluted earnings per share remained stable at ¥0.11 for both periods[20] Audit Status - The company’s first quarter report for 2025 was not audited, indicating a need for further financial scrutiny[23]