经济观察网2026年1月28日，博云新材（002297）发布2025年度业绩预告，预计2025年净利润4900万元 至6200万元。扣除非经常性损益后的净利润2728万元至4028万元。 ...

智通财经APP讯，博云新材(002297.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 4900万元—6200万元，扭亏为盈;归属于上市公司股东的扣除非经常性损益后的净利润2728万元—4028 万元。 ...

证券代码：002297 证券简称：博云新材 编号：2026-005 湖南博云新材料股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、重要内容提示： （一）本次股东会无否决或修改提案的情况。 （二）本次股东会不涉及变更以往股东会决议的情形。 二、会议召开和出席情况 （一）会议召开时间 现场会议召开时间为：2026 年 1 月 28 日下午 14:30 出席本次股东会的股东及授权代表735人，代表股份数133,153,441股，占公司 有表决权总股份的23.2337%。其中出席本次会议的中小股东及授权代表732人，代 表股份数为3,760,562股，占公司有表决权总股份的0.6562%。 网络投票时间为：2026 年 1 月 28 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 1 月 28 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2026 年 1 月 28 日 9:15—15: ...

湖南翰骏程律师事务所 关于湖南博云新材料股份有限公司 2026年第一次临时股东会的 法律意见书 致：湖南博云新材料股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》等我国现行法律、法规、规范性文件以及《湖南博云新材料股份有限公司章 程》（以下简称"《公司章程》"）的规定，湖南翰骏程律师事务所（以下简称"本 所"）接受湖南博云新材料股份有限公司（以下简称"公司"）的委托，指派本所 律师出席了公司 2026 年第一次临时股东会（以下简称"本次股东会"），对本次股 东会的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合 法有效性进行现场律师见证，并发表本所律师见证意见。 为发表本所律师见证意见，本所律师依法审核了公司提供的下列资料： 1、刊登在指定媒体和巨潮资讯网（http://www.cninfo.com.cn）上的公司关于召 开 2026 年第一次临时股东会通知的公告； 2、出席会议的股东或其代理人的资格、身份证明文件等； 3、公司本次股东会会议文件。 公司已承诺所有提供给本所律师的文件的正本以及经本所律师查验与正本保持 一致的副本均为真实、完整、可靠。 ...

博云新材（002297）(002297.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润4900 万元—6200万元，扭亏为盈;归属于上市公司股东的扣除非经常性损益后的净利润2728万元—4028万 元。 ...

南财智讯1月28日电，博云新材发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 4900万元—6200万元，预计同比扭亏；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利 润为2728万元—4028万元。报告期公司航空航天板块及硬质合金板块的利润均有不同程度的增长。 ...

证券代码：002297 证券简称：博云新材 公告编号：2026-006 湖南博云新材料股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 本次业绩预告是公司财务部门初步测算的结果，本次业绩预告未经过注册 会计师审计，公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟 通，公司与会计师事务所在业绩预告方面不存在重大分歧。 三、业绩变动原因说明 报告期公司航空航天板块及硬质合金板块的利润均有不同程度的增长。 四、其他相关说明 本次业绩预告是公司财务部门初步测算的结果，2025 年年度业绩的具体财 务数据以公司披露的 2025 年年度报告为准，敬请广大投资者谨慎决策，注意投 1、业绩预告期间：2025 年 1 月 1 日—2025 年 12 月 31 日 2、业绩预告情况：亏损 扭亏为盈 同向上升 同向下降 | 项 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 盈利：4,900 | 万元— 6,200 | 万元 ...

Group 1 - Sifangda reached a new high during trading, indicating strong market interest and potential growth in its stock value [1] - Huanghe Xuanfeng hit the daily limit, reflecting significant investor confidence and demand for its shares [1] - Huifeng Diamond increased by over 10%, suggesting positive market sentiment and potential for further appreciation [1] Group 2 - Other companies such as Liliang Diamond, World, Guojijiangong, Boyun New Materials, and Zhongbing Hongjian also experienced upward movement, indicating a broader trend in the industry [1]

Group 1 - The general aviation sector experienced a decline of 1.07% [1] - Among the companies, Hangya Technology saw a drop of 5.25% [1] - Beimo High-tech decreased by 3.12% [1] - Hangfa Control fell by 2.7% [1] - Other companies such as Boyun New Materials, China Eastern Airlines, and Hongdu Aviation also experienced declines of over 2% [1]

Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]