| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | | 哈尔滨博实自动化股份有限公司 关于 2026 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 1 （三）可转债转股期限 特别提示： | 证券代码：002698 | 证券简称：博实股份 | | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | | 最新转股价格：人民币 | 15.06 元/股 | 转股期限：2023 年 3 月 28 日至 2028 年 9 月 21 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 15 号——可转换公司债券》的有关规定，哈尔滨博实自动化股份有限公司（以下 简称"公司"）现将 2026 年第一季度可转换公司债券（以下简称"可转债"）转股 及公司股份变动情况公告如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会（以下简称"中国 ...

| | 证券简称：博实股份 | 公告编号：2026-002 | | --- | --- | --- | | 证券代码：002698 债券代码：127072 | 债券简称：博实转债 | | 哈尔滨博实自动化股份有限公司 关于公司股东权益变动触及 1%整数倍的公告 公司股东蔡志宏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。 哈尔滨博实自动化股份有限公司（以下简称"公司"）于2025年12月26日披露 了《关于股东减持公司股份的预披露公告》（公告编号：2025-057），蔡志宏先生 计划以大宗交易及集中竞价交易的方式减持公司股份不超过30,000,000股（不超过 公司总股本的2.9338%）；实施期间为自本次减持计划公告披露之日起15个交易日后 的三个月内（即2026年1月21日至2026年4月20日）。 | | 是√ 否□ | | --- | --- | | | 公司于2025年12月26日披露了《关于股东减持公司股份的预披 | | 本次变动是否为履行已作出的承 | | | | 露公告》（公告编号：2025 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Boshi Co., indicating a slight decline in stock price and significant trading volume on February 25 [1] - On February 25, Boshi Co. experienced a financing buy-in amount of 19.83 million yuan and a financing repayment of 26.21 million yuan, resulting in a net financing buy of -6.38 million yuan [1] - As of February 25, the total margin balance for Boshi Co. was 767 million yuan, with the financing balance accounting for 4.56% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - Boshi Co. was established on September 12, 1997, and listed on September 11, 2012, focusing on the research, production, and sales of intelligent manufacturing equipment and industrial services [2] - The main business revenue composition includes 57.65% from solid material post-processing intelligent manufacturing equipment, 24.15% from operation and maintenance services, and smaller contributions from other segments [2] - For the period from January to September 2025, Boshi Co. reported an operating income of 2.142 billion yuan, a year-on-year decrease of 1.04%, and a net profit attributable to shareholders of 426 million yuan, down 6.71% year-on-year [2] Group 3 - Since its A-share listing, Boshi Co. has distributed a total of 1.791 billion yuan in dividends, with 765 million yuan distributed over the past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder of Boshi Co., holding 11.1998 million shares as a new shareholder [3]

Group 1 - The company, Boshi Co., Ltd. (stock code: 002698), reported that as of February 13, 2026, the number of shareholders (merged) is 46,401 [1]

Core Viewpoint - The company, Boshi Co., Ltd. (002698), emphasizes its commitment to maintaining active communication with investors through multiple channels, highlighting recent interactions with institutional investors [1] Group 1 - The company has been actively engaging with investors and has provided updates on its investor relations activities [1]

Core Viewpoint - The company, Boshi Co., Ltd. (002698.SZ), acknowledges that 2026 will present both opportunities and challenges for its development, focusing on the intelligent manufacturing equipment sector [1] Group 1: Strategic Focus - The company will continue to concentrate on the intelligent manufacturing equipment field, actively engaging in the research, application, and promotion of new technologies and products [1] - The company aims to advance solid material post-processing intelligent manufacturing solutions and overall solutions for smart factories and workshops [1] Group 2: Market Orientation and Innovation - The company will always be market demand-oriented, driving technological leadership through innovation [1] - The company emphasizes the importance of ensuring the security of core technologies through self-control and integrating with social resources for development [1] Group 3: Future Development Goals - The company plans to accelerate the research and development of intelligent manufacturing equipment and expand its industrial service business [1] - The company aims to implement intelligent equipment applications in high-risk and heavy-duty environments, achieving safe, efficient, and green manufacturing production with fewer or no human workers [1]

Core Viewpoint - The company, Boshi Co., Ltd. (002698.SZ), acknowledges that the year 2026 will present both opportunities and challenges for its development [1] Group 1: Strategic Focus - The company will continue to focus on the field of intelligent manufacturing equipment [1] - It aims to actively engage in the research, application, and promotion of new technologies and products [1] - The company plans to advance the development of overall solutions for solid material post-processing and intelligent factories (workshops) [1] Group 2: Market Orientation and Innovation - The company will always be market demand-oriented [1] - It seeks to drive technological leadership through innovation [1] - The company emphasizes the importance of ensuring the security of core technologies through self-control [1] Group 3: Development Goals - The company aims to integrate with social resources to accelerate the research and development of intelligent manufacturing equipment [1] - It intends to expand its industrial service business [1] - The company is focused on applying intelligent equipment in high-risk and heavy-duty environments to meet the requirements of safe, efficient, and green intelligent manufacturing production with fewer or no human workers [1]

Group 1 - The controlling shareholder of Boshi Co., Ltd. plans to reduce its holdings by up to 30 million shares, accounting for approximately 2.93% of the total share capital [2] - The reduction plan was announced on December 25, 2025, and will be implemented from January 21, 2026, to April 20, 2026, through block trading and centralized bidding [2] Group 2 - On February 5, the company conducted an institutional research meeting, emphasizing its business focus on intelligent manufacturing equipment and industrial services, following a "point, line, surface" model [3] - The revenue recognition for intelligent manufacturing equipment products typically takes 6 to 18 months, and the company has expanded its product applications to over ten sectors, including petrochemicals, new energy, food, and pharmaceuticals [3] - The company views overseas markets as a key direction for future development [3] Group 3 - From January to September 2025, the company's operating revenue was 2.142 billion yuan, a year-on-year decrease of 1.04%, while the net profit attributable to shareholders was 426 million yuan, down 6.71% year-on-year [4] - As of September 30, 2025, Hong Kong Central Clearing Limited became the ninth largest circulating shareholder, holding 11.1998 million shares [5] - On February 6, 2026, Boshi Co., Ltd. closed at 16.15 yuan, with a total market capitalization of approximately 16.51 billion yuan [5]

Core Viewpoint - The company emphasizes a market-driven approach, focusing on innovation and technology leadership while ensuring core technology security through self-control and integration with social resources [1] Group 1: Strategic Focus - The company aims to accelerate the development of intelligent manufacturing equipment and expand its industrial service business [1] - The company is committed to applying intelligent equipment in high-risk and heavy-duty environments to achieve safe, efficient, and green manufacturing requirements [1] Group 2: R&D and Solutions - The company actively engages in the research, application, and promotion of new technologies and products in the intelligent manufacturing sector [1] - The company is focused on developing comprehensive solutions for solid material post-processing and overall intelligent factory (workshop) solutions [1]

Core Viewpoint - The company, Boshi Co., Ltd. (002698), is committed to the field of intelligent manufacturing equipment, providing efficient operational solutions across various industries [1] Group 1: Company Focus - The company specializes in intelligent manufacturing equipment [1] - Its products are widely used in industries such as petrochemical, mineral furnace, new energy, grain, feed, building materials, pharmaceuticals, food, and ports [1] - The company offers comprehensive solutions for intelligent manufacturing and smart factories [1]