证券代码：002282 证券简称：博深股份 公告编号：2025-048 博深股份有限公司 第六届董事会第二十六次会议决议公告 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。 三、审议通过了《关于修订〈信息披露管理制度〉的议案》 表决结果：8 票赞成、0 票反对、0 票弃权。 博深股份有限公司（以下简称"公司"）第六届董事会第二十六次会议于 2025 年 10 月 24 日以通讯表决的方式召开。会议通知已于 2025 年 10 月 17 日以 电子邮件、电话方式向公司全体董事、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， 公司高级管理人员审阅了会议议案。会议的召集、召开符合《公司法》《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《公司 2025 年第三季度报告》 经审议，董事会认为公司《公司 2025 年第三季度报告》的编制和审核程序 符合相关法律法规及中国证券监督管理委员会、深圳证券交易所有关规定的要求， 报告内容真实、准确 ...

Summary of Key Points Core Viewpoint - The stock of Boshen Co., Ltd. experienced a slight decline of 0.67% on October 24, closing at 7.42 yuan, with significant trading activity noted in two block trades totaling 2.47 million shares and a transaction value of 17.0034 million yuan [1]. Trading Activity - The first block trade occurred at a price of 8.22 yuan for 270,000 shares, amounting to 2.2194 million yuan, with a premium rate of 10.78%. The buyer was Shenwan Hongyuan Securities Co., Ltd., and the seller was Guotai Junan Securities Co., Ltd. [1]. - The second block trade was executed at a price of 6.72 yuan for 2.2 million shares, totaling 14.784 million yuan, with a negative premium rate of -9.43%. The buyer was Guotou Securities Co., Ltd., and the seller was GF Securities Co., Ltd. [1]. Recent Performance - Over the past three months, Boshen Co., Ltd. has recorded two block trades with a cumulative transaction value of 17.0034 million yuan. In the last five trading days, the stock has increased by 3.20%, while the net outflow of main funds amounted to 8.9134 million yuan [1].

Core Insights - On October 24, 2023, Boshen Co., Ltd. executed a block trade of 2.47 million shares, amounting to a transaction value of 17.0034 million yuan, which accounted for 25.57% of the total trading volume for the day [1] Trading Details - The average transaction price was 6.88 yuan, representing a discount of 7.22% compared to the market closing price of 7.42 yuan [1] - The highest transaction price recorded was 8.22 yuan, while the lowest was 6.72 yuan [1]

Group 1 - The company, 博深股份 (002282.SZ), stated on an interactive platform that it does not engage in deep earth economy business [1]

Core Viewpoint - The company has established significant overseas operations in Thailand and the United States, focusing on the production and sales of diamond tools, which are influenced by trade policies between the U.S. and Thailand [1] Group 1 - The company operates a key overseas diamond tool production base in Thailand through 博深工具（泰国）有限责任公司 [1] - In the United States, the company has established 先锋工具有限公司, which is responsible for the sales of diamond tool products in the U.S. market [1] - The diamond tool products sold in the U.S. primarily originate from Thailand, aligning with the tariff policies between the U.S. and Thailand [1]

Core Viewpoint - The company has established significant overseas operations in Thailand and the United States, focusing on the production and sales of diamond tools, which are crucial for its market strategy [1] Group 1: Overseas Operations - The company operates a subsidiary, 博深工具(泰国)有限责任公司, in Rayong, Thailand, which serves as an important production base for diamond tools [1] - In the United States, the company has established 先锋工具有限公司, responsible for the sales of its diamond tool products in the U.S. market [1] Group 2: Market Strategy - The diamond tool products sold in the U.S. market primarily originate from Thailand, indicating a strategic alignment with U.S.-Thailand tariff policies [1]

Core Viewpoint - The company has established a significant presence in the diamond tool market, with operations in both Thailand and the United States, allowing it to navigate tariff implications effectively [1]. Group 1: Company Operations - The company has a subsidiary, 博深工具（泰国）有限责任公司, located in Rayong, Thailand, which serves as an important overseas production base for diamond tools [1]. - In the United States, the company operates through 先锋工具有限公司, which is primarily responsible for the sales of diamond tool products in the U.S. market [1]. Group 2: Tariff Implications - The diamond tool products sold in the U.S. market mainly originate from Thailand, and the company adheres to the tariff policies between the U.S. and Thailand [1].

Core Insights - The company, Boshen Co., Ltd., engaged in a specific investor survey with Dacheng Fund, discussing future development strategies, asset injection plans from the controlling shareholder, and reasons for high gross margins in diamond products [1][2]. Group 1: Future Development Strategy - Boshen Co., Ltd. adheres to a "technology innovation + mergers and acquisitions" strategy, focusing on optimizing production processes and accelerating product iterations through existing R&D resources [1]. - The company plans to establish a three-tier R&D system ("Group - Boshen - Business Segment") to foster new growth engines [1]. - In terms of mergers and acquisitions, the company aims to seek breakthroughs in emerging industries to upgrade its business [1][2]. Group 2: Controlling Shareholder and Asset Injection - Shandong Iron Investment Group, as the controlling shareholder, is positioned to support comprehensive transportation construction and industrial integration in Shandong Province, focusing on developing new energy, new materials, and new equipment [2]. - Boshen Co., Ltd. will combine internal growth with external mergers and acquisitions, leveraging group and market resources to accelerate development [2]. Group 3: High Gross Margin in Diamond Products - Over 75% of revenue from the diamond tool business comes from overseas markets, primarily the United States, where higher value-added products such as laser slices and large diameter saw blades are sold [2]. - The company's U.S. subsidiary's profit from sales distribution is consolidated, contributing to the high gross margin of this business segment [2].

Group 1 - The core point of the article is that 博深股份 (BoShen Co., Ltd.) will hold a research meeting with 大成基金 (Da Cheng Fund) on October 14, 2025, where the company's board secretary will participate and address investor questions [1] - For the first half of 2025, the revenue composition of 博深股份 is as follows: the coated abrasive industry accounts for 52.32%, the hardware tools industry accounts for 24.48%, the rail transit equipment components industry accounts for 21.17%, and the leasing industry accounts for 2.03% [1] - As of the time of reporting, 博深股份 has a market capitalization of 3.8 billion yuan [2]

Core Insights - The company, Boshen Co., stated that over 75% of its revenue from diamond tool business comes from overseas markets, primarily covering the United States, Europe, and Southeast Asia [1] - The high-margin products in the US and European markets include laser slices and large diameter saw blades, contributing to the overall profitability of the business segment [1] - The profits from the sales distribution channel of the company's US subsidiary are included in the financial statements, which further enhances the gross margin of this business segment [1]