Group 1: Company Development Strategy - The company adheres to a "technology innovation + mergers and acquisitions" strategy to enhance technological innovation and accelerate acquisition development [1] - The company plans to establish a three-tier R&D system to foster new growth engines and create a second growth curve [1] - The focus on mergers and acquisitions includes seeking targets that align with the existing industry chain and exploring breakthroughs in emerging industries [2] Group 2: Shareholder and Asset Injection Plans - Shandong Iron Investment Group aims to position the company as a key platform for new equipment industries, focusing on new energy, new materials, and new equipment [2] - The company will leverage internal and market resources to accelerate development and promote high-quality growth [2] Group 3: Profitability of Diamond Products - Over 75% of revenue from diamond tools comes from overseas markets, with the U.S. being the primary market [2] - The higher profit margin in diamond tools is attributed to the higher value-added products in the U.S. and Europe, such as laser slices and large diameter saw blades [2]

Group 1: Revenue Growth Factors - The revenue growth in the rail transit equipment parts sector is primarily driven by increased demand for new railway equipment and maintenance updates, particularly in the context of economic downturns [1] - The high-speed brake disc products from the subsidiary Hawei maintained growth in both revenue and profit during the reporting period, contributing significantly to the overall revenue and profit of the rail transit equipment business [1] Group 2: Future Development Strategy - The company plans to adhere to a "technology innovation + mergers and acquisitions" strategy, enhancing technological innovation and accelerating the pace of acquisitions [1] - In terms of technological innovation, the company aims to optimize production processes and accelerate product iterations, with a focus on increasing the market share of ceramic abrasive products and improving competitiveness in the coated abrasive industry [2] - The company is also developing a three-tier R&D system in collaboration with group resources to foster new growth engines and create a second growth curve [2] Group 3: Mergers and Acquisitions Focus - The company seeks acquisition targets that are highly synergistic with its existing main business, focusing on the industrial chain, product chain, and ecological chain [2] - Additionally, the company aims to explore breakthroughs in emerging industries in line with national industrial planning to gradually upgrade its business operations [2] Group 4: Disclosure Information - This investor relations activity did not involve any undisclosed significant information [2]

Core Points - The company BoShen Co., Ltd. announced that its shareholder and director, Mr. Chen Huairong, has completed his share reduction plan as of September 25, 2025 [2] - Mr. Chen has reduced his holdings by a total of 2,872,400 shares, which represents 0.54521% of the company's total share capital [2] - Following this reduction, Mr. Chen is no longer a shareholder with more than 5% ownership in the company [2]

证券代码：002282 股票简称：博深股份 公告编号：2025-047 博深股份有限公司 关于股东减持计划实施完毕的公告 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。 博深股份有限公司（以下简称"博深股份""公司"）于 2025 年 6 月 4 日 在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披露了《关于持股 5% 以上股东暨公司董事减持股份预披露公告》（2025-034），股东暨公司董事陈怀 荣先生计划自公告披露之日起 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%）。 2025 年 7 月 1 日至 7 月 8 日，陈怀荣先生通过大宗交易方式累计减持公司 股份 2,872,400 股，占公司总股本 0.54521%。具体内容详见于 2025 年 7 月 9 日 在巨潮资讯网（http://w ...

Group 1 - The company, Boshen Co., Ltd. (002282.SZ), reported that its subsidiary, Jinniu Grinding, produces large rolls of sandpaper specifically for polishing printed circuit boards (PCBs) [2] - The annual sales revenue from the sandpaper products is approximately 2 million yuan [2] - The sandpaper is sold to downstream converters who process it into finished products for PCB polishing [2]

Core Viewpoint - The company, 博深股份有限公司, held an investor meeting to discuss its performance and future strategies, focusing on its vision to become a leading provider of advanced materials and high-end equipment solutions [2]. Group 1: Company Strategy and Vision - The company aims to leverage its position as a key player in the advanced materials and high-end equipment sectors, with a vision of becoming an "internationally leading, domestically first-class comprehensive solution provider" [2]. - 博深股份 intends to combine internal growth with external acquisitions to enhance its market position and capitalize on available resources [2]. - The company is exploring opportunities in the new energy, new materials, and new equipment sectors, with a focus on technological integration and potential mergers and acquisitions [2]. Group 2: Shareholder and Market Information - Shareholder 陈怀荣 has reduced his stake by 2,872,400 shares, leaving him and his associates with 26,341,824 shares, which is approximately 5% of the total share capital [2]. - The company emphasizes its commitment to market value management and stable dividend policies to reward investors [2]. Group 3: Research and Development - 博深股份 plans to increase its R&D investment to nearly 60 million yuan in 2024, focusing on expanding the application of its products and enhancing competitiveness [2]. - The company is actively working on the development of artificial diamond materials, which are crucial for its tool production, and aims to capture new business opportunities through increased R&D efforts [2]. Group 4: Business Operations and Opportunities - The company’s rail transit equipment components are utilized in high-speed train operations and manufacturing, with potential opportunities arising from the new railway projects [2]. - 博深股份 is committed to providing customized solutions that enhance value along the supply chain, thereby improving its competitive edge [2].

Group 1: Company Vision and Market Position - The company aims to become an "international leader and domestic first-class provider of advanced materials and high-end equipment comprehensive solutions" [2][4] - Current market capitalization is below 4 billion RMB, indicating a need for growth to reach a target of 10 billion RMB or more [2][4] - The company emphasizes the importance of operational performance, development planning, and market conditions in determining market value [2][5] Group 2: Strategic Development and Mergers - The company is focused on internal growth and external mergers to enhance its business operations [2][3] - There are ongoing efforts to identify quality targets for mergers that align with the company's strategic development [3][4] - No significant merger announcements have been made yet, but the company is actively pursuing opportunities [3][4] Group 3: Financial Management and Shareholder Engagement - The company has a stable dividend policy and aims to improve profitability to reward shareholders [3][5] - Shareholder Chen Huairong's share reduction plan will conclude on September 25, 2025, with a total of 2,872,400 shares already sold [3][6] - The management is open to share buyback plans to boost investor confidence if necessary [6] Group 4: Research and Development Initiatives - The company plans to invest approximately 60 million RMB in R&D in 2024 to enhance product competitiveness [5][6] - There is a focus on expanding the application of materials and technologies in new fields, including semiconductor materials [5][6] - Recent advancements include improvements in ceramic abrasive products and high-speed train brake discs, contributing to domestic production efforts [5][6]

证券日报网讯博深股份（002282）9月12日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数22629户。 ...

国浩律师（石家庄）事务所 关 于 博深股份有限公司 2025 年第三次临时股东大会 之 法律意见书 之 法律意见书 致：博深股份有限公司 国浩律师（石家庄）事务所（以下简称"本所"）接受博深股份有限公司（以 下简称"公司"）的委托，就公司 2025 年第三次临时股东大会（以下简称"本 次股东大会"、"会议"）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会发布的《上市公司股东会规 则（2025 年修订）》（以下简称"《股东会规则》"）等法律、法规、规范性 文件以及《博深股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所指派律师（以下简称"本所律师"）出席了本次 股东大会，并对公司提供的与本次股东大会召开有关的文件和事实进行了核查和 验证。在此基础上，本所律师根据《股东会规则》的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集和召开程序、出席 会议人员和会议召集人的资格、会议的表决程序、表决结果的合法性、有效性发 表法律意见如下，并同意公司将本法律意见书随本次股东大会决议一并公告 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-046 博深股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决提案的情形； 2.本次股东大会无修改提案的情形； 3.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1.会议召开情况 （1）会议召开时间：2025年9月11日下午14：30 （2）会议召开地点：石家庄市高新区裕华东路403号博深股份有限公司（以 下简称"公司"）会议室 2.会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 103 人，代表股份 190,505,648 股，占公司有表 决权股份总数的 36.1602％。 其中：通过现场投票的股东 3 人，代表股份 188,211,755 股，占公司有表决 权股份总数的 35.7248%。 （3）会议召开方式：现场投票和网络投票相结合的方式 （4）会议召集人：公司董事会 （5）会议主持人：董事长杜继新先生 （6）会议通知：公司于2025年8月26日在《证券时报》和巨潮资讯 ...