博深股份有限公司 全面预算管理制度 （一）根据公司战略目标,确定公司年度经营目标并组织实施； （二）明确公司内部各个层次的管理责任和权限； （三）对公司经营活动进行控制、监督和分析； （2025 年 10 月修订） 第一章 总则 第一条 为进一步规范博深股份有限公司（以下简称"公司"）的全面预算内部控制，提 高预算的科学性和严肃性，促进实现预算内部控制目标，实现公司战略规划和年度经营目标， 构建有效的管理体系，监控各权属单位战略目标的制定和实施，并为公司的生产经营活动提 供控制、绩效评估标准，根据财政部《企业内部控制基本规范》《企业内部控制应用指引第 15 号-全面预算》《博深股份有限公司章程》、《博深股份有限公司基本财务管理制度》制定 本制度。 第二条 本制度适用于公司总部各职能部门（以下简称"总部"）、各级分/子公司（以下 简称"各权属单位"）。各权属单位可参照本制度制定本单位的预算管理实施细则，报总部财 务管理部备案。 第三条 公司实施全面预算管理，总部及各权属单位是预算责任主体，均纳入公司全面 预算管理体系，均应按公司要求实施全面预算管理。 第四条 全面预算管理是指公司结合经营目标及资源调配能力，经过 ...

第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告中 豁免披露中国证券监督管理委员会和深圳证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息，不 得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场等违 法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部审 核程序后实施，并接受深圳证券交易所对有关信息暂缓、豁免披露事项的事后监管。 博深股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 10 月制定） 第一章 总则 第一条 为规范博深股份有限公司（以下简称"公司"）和其他信息披露义务人信息披露 暂缓、豁免行为，保证公司依法合规履行信息披露义务，保护投资者合法权益，根据《中华人 民共和国保守国家秘密法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市 公司信息披露暂缓与豁免管理规定》《深圳证券交易所上市公司自律监管指引第5号—信息披露 事务管理》等相关法律、行政法规和规范性文件，结合公司实际情况，制定本制度。 第二章 暂缓、豁免披露信息的 ...

证券代码：002282 证券简称：博深股份 公告编号：2025-050 公司董事会延期换届不会影响公司的正常运营。公司将积极推进董事会换届 工作，并及时履行相应信息披露义务。 特此公告。 博深股份有限公司董事会 二〇二五年十月二十八日 博深股份有限公司 关于董事会延期换届的提示性公告 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"）第六届董事会将于 2025 年 10 月 30 日任期届满。鉴于公司董事会换届工作尚在筹备中，为确保公司董事会工作 的连续性及稳定性，公司第六届董事会将延期换届，董事会专门委员会及高级管 理人员的任期亦相应顺延。 在公司董事会换届选举工作完成之前，公司第六届董事会全体成员、全体高 级管理人员仍将依照相关法律法规和《公司章程》的有关规定，继续履行董事、 高级管理人员相应的职责和义务。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥436,823,828.34, a decrease of 3.16% compared to the same period last year, while the year-to-date revenue reached ¥1,273,784,761.47, an increase of 2.09%[5] - Net profit attributable to shareholders for Q3 2025 was ¥58,253,812.92, up 6.25% year-on-year, but down 5.53% for the year-to-date at ¥155,637,364.83[5] - The basic earnings per share for Q3 2025 was ¥0.12, reflecting a 4.93% increase year-on-year, while the diluted earnings per share remained the same[5] - Total operating revenue for the current period reached ¥1,273,784,761.47, an increase of 2.5% compared to ¥1,247,673,841.78 in the previous period[18] - Total operating costs amounted to ¥1,092,894,295.78, up from ¥1,071,190,812.19, reflecting a growth of 2.2%[18] - Net profit for the current period was ¥155,637,364.83, a decrease of 5.4% from ¥164,751,227.26 in the previous period[19] - Basic and diluted earnings per share were both ¥0.30, down from ¥0.31 in the previous period[20] Assets and Liabilities - The company's total assets at the end of Q3 2025 were ¥4,002,258,796.60, showing a slight increase of 0.40% from the end of the previous year[5] - The company's total assets amount to 4,002,258,796.60 CNY, an increase from 3,986,185,015.72 CNY at the beginning of the period[16] - Current assets total 2,108,850,446.66 CNY, compared to 2,033,195,668.53 CNY at the start of the period, reflecting an increase of approximately 3.9%[15] - Total current liabilities decreased to 323,094,091.23 CNY from 370,780,824.70 CNY, a reduction of approximately 12.9%[16] - Total liabilities decreased from ¥427,094,920.16 to ¥382,650,730.26, a reduction of approximately 10.4%[17] - Total equity attributable to shareholders increased to ¥3,619,608,066.34 from ¥3,559,090,095.56, reflecting a growth of 1.7%[17] Cash Flow - Cash flow from operating activities for the year-to-date was ¥68,600,858.62, representing a significant increase of 129.71% compared to the same period last year[11] - Cash flow from operating activities generated a net amount of ¥68,600,858.62, significantly higher than ¥29,864,438.46 in the previous period[20] - The net cash flow from financing activities for the year-to-date was -¥108,335,412.59, a decrease of 35.35% primarily due to increased dividend payments[11] - The cash inflow from financing activities was recorded at 4,447,574.39, with no new borrowings reported[21] - Cash outflow from financing activities increased to 108,335,412.59 compared to 84,491,193.38 in the previous period, primarily due to higher dividend payments[21] Investments - The company reported a 267.25% increase in trading financial assets, reaching ¥191,196,966.13, primarily due to an increase in structured deposits[10] - The company’s investment income decreased by 77.26% year-on-year to ¥2,232,000.06, mainly due to last year's gains from the disposal of subsidiary equity[10] - Investment activities generated cash inflows of ¥1,019,453,185.70, down from ¥1,112,844,870.53 in the previous period[20] - The net cash flow from investing activities was -359,746.53, a significant improvement from -7,758,654.90 in the previous period, indicating better investment management[21] - The total cash outflow from investment activities was 1,019,812,932.23, down from 1,120,603,525.43, indicating a reduction in capital expenditures[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,107[13] - The largest shareholder, Shandong Tietou Private Fund Management Co., holds 30.75% of shares, totaling 161,986,091 shares[13] Other Comprehensive Income - The company experienced a 63.86% reduction in financial expenses, amounting to ¥2,564,025.50, mainly due to decreased exchange loss[10] - The company’s other comprehensive income increased by 30.55% to ¥39,105,020.86, primarily influenced by exchange rate fluctuations[10] - Other comprehensive income after tax for the current period was ¥9,150,080.45, compared to ¥7,678,898.35 in the previous period, indicating an increase of 19.2%[19] Accounting and Audit - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence[22] - The company plans to implement new accounting standards starting in 2025, which could impact future financial reporting[22]

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]