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 ...

为进一步加强与投资者的互动交流，博深股份有限公司（以下简称"公司"） 将参加由河北上市公司协会与深圳市全景网络有限公司联合举办的"2025 年河 北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 15 日(周一)15:00-17:00。 证券代码：002282 证券简称：博深股份 公告编号：2025-045 博深股份有限公司 关于参加 2025年河北辖区上市公司投资者网上集体 接待日暨2025年半年报业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 届时公司董事长杜继新、总经理李善达、董事会秘书井成铭、财务负责人宫 敬辉将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与! 特此公告。 博深股份有限公司董事会 二〇二五 ...

Core Insights - The company conducted a specific investor survey on September 9, 2025, with representatives from Shanghai Securities and Nuoan Fund discussing key operational aspects [1] Group 1: Business Operations - The company's main business in the coated abrasives sector includes the research, production, and sales of sandpaper and sand cloth, with over 90% of its domestic trade, yet more than half of its customers are export-oriented [1] - Future plans involve leveraging the advantages of its grinding products to explore win-win collaborations with customers along the industry value chain, enhancing overseas product expansion through improved production resources and channel layouts [1] Group 2: Strategic Direction - The company aims to become an "internationally leading, domestically first-class advanced materials and high-end equipment comprehensive solution service provider," focusing on advanced materials and high-end equipment while continuing to deepen its existing main businesses [1] Group 3: Research and Development - In 2024, the company invested nearly 60 million yuan in R&D, with an R&D intensity of approximately 3.5%, which is expected to increase as new projects and businesses develop, enhancing core competitiveness and sustainable growth [1] Group 4: Market Value Management - The company places high importance on market value management, maintaining steady operations and focusing on its main business, consistently providing cash dividends to investors since its listing [1] - Future strategies include enhancing profitability through a combination of organic growth and external acquisitions, while improving communication with investors to convey company value [1]

证券代码： 002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 | 投资者关系活动 ☑ | 特定对象调研 □ 分析师会议 | | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 路演活动 □ | | □ | 现场参观 | | □ | 其他 | | 参与单位名称及 | 上海证券 葛博威 | | 人员姓名 | 诺安基金 赵荣新 | | 时间 2025 | 年 9 月 9 日 10:00-11:30 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书井成铭、证券事务代表朱雪云、证券事务专员刘淑瑗 | | 员姓名 | | | | 董事会秘书井成铭介绍了公司的基本情况，与投资者就公司 | | | 的经营进行了互动交流。主要内容如下： | | | 1. 涂附磨具板块是否有推动境外业务的计划？ | | | 答:公司涂附磨具板块主营业务是砂纸、砂布的研发、生产 | | | 和销售，目前主要以大卷产品为主，客户购买大卷之后经过进一 | | | 步加工形成千叶轮、百叶盘等终端产品。涂附磨具业务内贸占比 | | 约 | 90%以上，但其客户中一半 ...

Group 1 - The company's stock closed at 7.78 yuan on August 26, with a decrease of 0.10 yuan, representing a decline of 1.27% [1] - The trading volume on that day was 109,747 hands, with a transaction amount of 0.85 billion yuan, and a turnover rate of 2.17% [1] - The company reported a total operating revenue of 8.37 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.07% [1] - The net profit attributable to the parent company was 97.38 million yuan, showing a year-on-year decrease of 11.41% [1] Group 2 - On August 26, the net outflow of main funds was 938,100 yuan, accounting for 0.02% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 1.73 million yuan, representing 0.04% of the circulating market value [1] - The company's latest asset-liability ratio is 9.11%, which is a decrease of 0.82 percentage points compared to the previous quarter [1]

Group 1 - The company, Boshen Co., announced the convening of its 25th meeting of the 6th Board of Directors on August 22, 2025, to discuss the proposal to change its accounting firm [2] - The company plans to appoint Zhongshun Zhonghuan as its financial audit and internal control audit institution for the fiscal year 2025, with total audit fees amounting to 1.45 million yuan (including tax) [2] - The breakdown of the audit fees includes 1.2 million yuan (including tax) for financial statement audit and 250,000 yuan (including tax) for internal control audit [2]

Core Viewpoint - The report indicates that 博深股份 (002282) experienced a mixed performance in the first half of 2025, with revenue growth but a decline in net profit, attributed to external economic pressures and market conditions [2][3]. Financial Performance - The company achieved a revenue of 837 million yuan, representing a year-on-year increase of 5.07% [2]. - The net profit attributable to shareholders was 97.38 million yuan, a decrease of 11.41% year-on-year [2]. - The non-recurring net profit was 91.42 million yuan, down 8.57% year-on-year [2]. - Basic earnings per share stood at 0.18 yuan [2]. Business Segment Analysis Diamond Tools Segment - The diamond tools segment faced challenges due to the downturn in the real estate sector, leading to insufficient demand for construction and renovation tools [3]. - The segment's revenue was 205 million yuan, a decline of 3.55% year-on-year, with operating profit and other indicators dropping over 40% primarily due to foreign exchange losses [3]. Abrasives Segment - The abrasives segment is the largest revenue contributor, accounting for over half of the company's total revenue [3]. - This segment reported a revenue of 438 million yuan, a year-on-year increase of 2.76%, with net profit growth of 15.32% after excluding special factors [3]. Rail Transit Equipment Segment - The rail transit equipment segment, which includes products like brake pads for high-speed trains, saw revenue increase to 177 million yuan, up 25.48% year-on-year, with profit indicators also showing growth [4]. - The decline in revenue and profit for the brake pad business was due to lower actual shipment volumes and significant price reductions [4]. Leasing and Other Businesses - The leasing and other business segment generated revenue of 16.99 million yuan, reflecting a year-on-year growth of 1.01% [4]. Future Outlook - The company aims to focus strategically on advanced abrasive tools, rail transit equipment, and high-end casting industries, aspiring to become a leading international and top domestic provider of advanced materials and high-end equipment solutions [4].