1、债券代码：127072 债券简称：博实转债 2、调整前"博实转债"转股价格：15.31 元/股 | 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-028 | | --- | --- | --- | | 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 关于博实转债转股价格调整的公告 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。 特别提示： 3、调整后"博实转债"转股价格：15.06 元/股 4、转股价格调整生效日期：2025 年 6 月 20 日 一、关于可转换公司债券转股价格调整的相关规定 哈尔滨博实自动化股份有限公司（以下简称"公司"）于 2022 年 9 月 22 日向 社会公开发行 450 万张可转换公司债券（债券简称：博实转债，债券代码：127072）， 根据《哈尔滨博实自动化股份有限公司公开发行可转换公司债券募集说明书》发行 条款以及中国证监会关于可转换债券发行的有关规定，博实转债在本次发行之后， 若公司发生派送股票股利、转增股本、增发新股（不包括因本次发行的可转换公司 债券转股而增加的 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | | 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。 特别提示: 哈尔滨博实自动化股份有限公司（以下简称"公司"）本次利润分配以 2024 年度利润分配确定的股权登记日深圳证券交易所收市后的总股本为基数，向全体股 东每 10 股派发现金红利 2.50 元（含税），不送红股，不以资本公积金转增股本。 一、股东大会审议通过权益分配方案的情况 1、2025 年 5 月 19 日，公司 2024 年度股东大会审议通过了《2024 年度利润分 配预案》。具体方案为：以公司 2024 年度利润分配确定的股权登记日深圳证券交易 所收市后的总股本为基数，向全体股东每 10 股派发现金红利 2.50 元（含税），不送 红股，不以资本公积金转增股本。如果实施利润分配的股权登记日前公司总股本发 生变化，公司将按每股分配比例不变的原则，以实施利润分配方案股权登记日时享 有利润分 ...

Group 1 - The legal opinion letter was issued by Beijing Zhide Law Firm regarding the 2024 annual shareholders' meeting of Harbin Bozhi Automation Co., Ltd. [1][2] - The meeting was convened by the company's board of directors and announced on April 26, 2025, through various platforms including the Shenzhen Stock Exchange [3][4] - The shareholders' meeting was held on May 19, 2025, combining on-site and online voting methods [4][5] Group 2 - A total of 403 participants attended the meeting, including shareholders and company executives, confirming their qualifications [5][6] - The meeting passed several resolutions, including the 2024 Board of Directors' Work Report, with a high approval rate of 99.8124% [6][7] - The voting results for various resolutions showed overwhelming support, with most resolutions receiving over 99% approval [8][9][10] Group 3 - The meeting also addressed the remuneration plans for directors and supervisors, with specific votes recorded for each proposal [10][11][12] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes were all in compliance with relevant laws and regulations [13]

Meeting Overview - The meeting was held on May 19, 2025, with a combination of on-site and online voting [1][2] - A total of 403 participants attended the meeting, representing 201,520,870 shares, which is 19.7075% of the total voting shares [1] Voting Results - The voting results showed a strong majority in favor of the proposals, with 99.8124% of the votes in favor, 0.1620% against, and 0.0256% abstaining for the first proposal [2] - Subsequent proposals also received overwhelming support, with approval rates ranging from 99.7447% to 99.8501% [2][4][5] Minority Investor Participation - Among minority investors, 99.0203% voted in favor of the proposals, with only 0.9224% against and 0.0573% abstaining [3] - The participation of minority investors was significant, with their votes reflecting a strong consensus on the proposals [3][4] Legal Compliance - The legal opinions provided confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting process [5]

北京植德律师事务所 关于哈尔滨博实自动化股份有限公司 2024 年度股东大会 法律意见书 植德京(会)字[2025]0065 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于哈尔滨博实自动化股份有限公司 2024 年度股东大会 法律意见书 植德京（会）字[2025]0065 号 致：哈尔滨博实自动化股份有限公司 北京植德律师事务所（以下简称"本所"）接受哈尔滨博实自动化股份有限 公司（以下简称"公司"）的委托，指派律师出席并见证公司 2024 年度股东大 会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-026 | | --- | --- | --- | | 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 2024年度股东大会决议公告 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。 一、重要内容提示 1、本次会议无增加、变更或否决提案的情况； 2、本次股东大会不涉及变更以往股东大会决议的情况； 3、本次股东大会以现场投票和网络投票相结合方式召开； 4、本次股东大会6-7项、9-11项议案，对中小投资者的表决单独计票。中小投 资者是指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上 股份的股东以外的其他股东。 二、会议召开情况 1、现场会议召开时间：2025年5月19日（星期一）14:20； 网络投票时间：2025年5月19日以下时间段。通过深圳证券交易所交易系统进行 网络投票的时间为：2025年5月19日9:15—9:25，9:30—11:30和13:00—15:00；通 过深圳证券交易所互联网投票系统投票的时间为：2025年5月19日 ...

Group 1: Company Performance and Financials - In 2024, the company achieved a revenue of 2.863 billion RMB, representing a year-on-year growth of 11.59%, while the net profit attributable to shareholders decreased by 1.76% to 524 million RMB [23][11] - The net cash flow from operating activities in 2024 was 644 million RMB, a significant increase of 363% year-on-year, indicating strong revenue quality [5][6] - The company had sufficient orders on hand, with 5.033 billion RMB in smart manufacturing equipment orders, accounting for 79.6% of total orders [3][4] Group 2: Research and Development - The company increased its R&D investment by 7.81% in 2024, focusing on enhancing technological value and establishing competitive advantages [4][3] - The humanoid robot project, in collaboration with Harbin Institute of Technology, has made seven core technological breakthroughs, with the prototype currently in the assembly and debugging phase [1][12] - R&D projects typically require 2-3 years for significant breakthroughs and an additional 1-2 years for commercialization [3][12] Group 3: Market Strategy and Future Outlook - The company plans to leverage national policies supporting digital transformation and smart manufacturing to enhance its market position and operational performance [6][11] - The overseas sales revenue reached 327 million RMB in 2024, a growth of 399.37% compared to 2023, although it still accounted for less than 3% of total revenue [8][14] - The company aims to expand its industrial service business, which generated 768 million RMB in revenue, growing by 7.18% year-on-year [12][11] Group 4: Challenges and Risks - The company acknowledged risks associated with R&D investments, particularly in the humanoid robot project, which is still in the testing phase [1][12] - Financial expenses surged by 494% in 2024, primarily due to increased interest expenses and reduced interest income from cash management [8][5] - The company faces competitive pressures in the traditional packaging and palletizing machine market, which is characterized by low barriers to entry [4][12]

哈尔滨博实自动化股份有限公司 关于参加黑龙江辖区上市公司 2025 年 投资者网上集体接待日活动的公告 | 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | | 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 （https://rs.p5w.net）；或关注微信公众号（名称：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5月14日（周三）14:00至16:30。 届时公司董事、董事会秘书陈博先生，证券事务代表兼证券与投资事务部部长 张俊辉女士，资本市场事务代表张微女士将通过网络在线问答互动的形式，与投资 者进行交流。欢迎广大投资者积极参与。 特此公告。 哈尔滨博实自动化股份有限公司董事会 二○二五年五月八日 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。 为进一步加强与投资者的互动交流，哈尔滨博实自动化股份有限公司（以下简 称"公司"）将参加由黑龙江省上市公司协会与深圳市全景网络有限公司联合举办 ...

哈尔滨博实自动化股份有限公司（以下简称"公司"）于2025年3月20日披露了 《关于持股5%以上股东减持公司部分股份的预披露公告》（公告编号：2025-005）， 公司股东联创未来（武汉）智能制造产业投资合伙企业（有限合伙）（以下简称"联 创未来"）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30,676,822 股（不超过公司总股本的3%），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2025年4月14日至2025年7月13日）。 2025年5月6日，公司收到联创未来出具的《关于权益变动后持股比例触及1%整 数倍的告知函》(以下简称"告知函")，联创未来通过大宗交易和集中竞价交易的 方式减持其持有的公司股票12,304,600股，占公司总股本的1.2033%。本次权益变动 后，联创未来持有公司股份132,872,076股，持股比例由14.1974%减少至12.9941%。 现将具体情况公告如下： | 证券代码：002698 | 证券简称：博实股份 公告编号：2025-024 | | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | 哈尔滨博实自动 ...

Group 1: Financial Performance - The company achieved a revenue of 2.863 billion RMB in 2024, a year-on-year increase of 11.59% [65] - The net profit attributable to shareholders was 524 million RMB, a slight decrease of 1.76% compared to the previous year [65] - The cash flow from operating activities reached 640 million RMB, a significant increase of 363.39% [18] Group 2: Research and Development - R&D expenses increased by 7.81% in 2024, with a focus on humanoid robots and other fields [6] - The company is collaborating with Harbin Institute of Technology on humanoid robot projects, which are currently in the prototype testing phase [3][5] - The company has not yet reached a level of development that allows for public demonstration of the humanoid robot [71] Group 3: Market Strategy and Future Outlook - The company plans to continue focusing on intelligent manufacturing equipment and industrial service business expansion [15] - The total order amount as of the end of 2024 was 6.322 billion RMB, with intelligent manufacturing equipment accounting for 5.033 billion RMB [17] - The company aims to leverage market opportunities arising from national digital transformation policies [10][13] Group 4: Industrial Services - The industrial services segment includes consulting, spare parts sales, equipment maintenance, and production operation management [20] - The revenue from industrial services is expected to grow steadily alongside the sales of intelligent equipment [20] - The company has successfully delivered two intelligent factories, which are expected to have a significant market impact [6] Group 5: Challenges and Risks - The humanoid robot project faces uncertainties and risks due to its challenging nature [9] - The company has highlighted potential risks in its annual report, particularly regarding the humanoid robot development [9] - There are concerns about the quality of receivables and inventory, with significant write-offs reported [23]