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]

Core Points - The board of directors of Boshen Co., Ltd. held its 21st meeting of the 6th session, where all members confirmed the meeting's legality and validity [1] - The board approved the proposal to appoint Ms. Hou Junyan as the executive director and legal representative of two subsidiaries: Boshen Puri High (Shanghai) Tool Co., Ltd. and Hebei Boshen Trading Co., Ltd. [1] - The voting results showed unanimous support with 8 votes in favor, 0 against, and 0 abstentions [1] Summary of Decisions - The board agreed to delegate Ms. Hou Junyan to the subsidiaries, reflecting the company's management strategy and adherence to internal regulations [1] - The decision was made following a thorough review by the board members, ensuring compliance with the Company Law and the company's articles of association [1] Background of Appointee - Ms. Hou Junyan, born in 1978, is a Chinese national with a bachelor's degree and holds senior engineering and human resources management qualifications [4] - She has been with the company since August 1999, holding various positions, and has served as the deputy general manager since April 2014 [4] - Ms. Hou does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [4]

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 ...

Core Points - The company reported a revenue of 407.44 million yuan for the first quarter of 2025, representing a year-on-year increase of 10.58% [4] - The net profit attributable to shareholders was 58.44 million yuan, remaining stable compared to the same period last year, but showing an increase of 11.69% when excluding the impact of investment income from the disposal of equity in Qihang Grinding [4] - The company’s major financial data and indicators did not require retrospective adjustments or restatements of previous years' accounting data [2][3] Financial Data - The first quarter revenue was 407.44 million yuan, with a year-on-year growth of 10.58% [4] - The net profit attributable to shareholders was 58.44 million yuan, which is essentially flat year-on-year, but adjusted for previous investment income, it reflects an 11.69% increase [4] - The company confirmed that there were no non-recurring gains or losses during the reporting period [2] Shareholder Information - The controlling shareholder, Iron Investment (Jinan) Equity Investment Fund Partnership, agreed to transfer 81,591,655 shares to Shandong Railway Comprehensive Development Co., Ltd. at a price of 9.11 yuan per share [4][5] - Following this transfer, the actual controller of the company will remain the Shandong Provincial State-owned Assets Supervision and Administration Commission [5] Other Important Matters - The company stated that the equity change will not adversely affect its normal operations and will not harm the interests of the company or minority shareholders [5] - The first quarter report was not audited [6]

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1100 | 0.1100 | 0 | 0.0500 | | 每股净资产（元） | 6.87 | 6.66 | 3.15 | 6.39 | | 每股公积金(元) | 3.88 | 3.98 | -2.51 | 3.99 | | 每股未分配利润(元) | 1.76 | 1.53 | 15.03 | 1.27 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.07 | 3.68 | 10.6 | 2.81 | | 净利润(亿元) | 0.58 | 0.58 | 0 | 0.25 | | 净资产收益率(%) | 1.63 | 1.67 | -2.4 | 0.73 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 28464.96万股，累计占流通股比： 56.69%，较上期变化： -327 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 博深股份有限公司（以下简称"公司"）2024年年度权益分派方案已获2025年4月9日召开的公司2024年度 股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的2024年度利润分配方案及相关情况 2025年4月9日，公司2024年年度股东大会审议通过了《关于公司2024年度利润分配预案》，以公司现有 总股本526,838,348股为基数，向公司全体股东每10股派发现金股利2.00元（含税），共分配现金股利 105,367,669.60元。在利润分配方案实施前，公司总股本如发生变化，将按照分配总额不变的原则对分 配比例进行相应调整。本年度不以资本公积转增股本，不分配股票股利。 自分配方案披露至实施期间公司股本总额未发生变化。 本次实施的分配方案与股东大会审议通过的分配方案一致。 本次实施分配方案距离公司股东大会审议通过的时间未超过两个月。 二、权益分派方案 证券代码：002282 证券简称：博深股份 公告编号：2025-029 博深股份有限公司 2024年年度权益分派实施公告 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 ...