| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-031 | | --- | --- | --- | | 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 2025 年第二季度可转换公司债券转股情况的公告 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 2025 年第二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"中国证监会"）"证监许可[2022]2035 号"文核准，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， 每张面值 100 元，发行总额为人民币 45,000 万元，期限为自发行之日起 6 年。 （二）可转债上市情况 经深圳证券交易所（以下简称"深交所"）"深证上[2022]1024 号"文同意， 公司 45,000 万元可转换公司债券于 2022 年 11 月 3 日起在深交所挂牌交易，债券简 称"博实转债"，债券代码"127072" ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-030 | | --- | --- | --- | | 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 重大合同公告 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、合同签署概况 近日，哈尔滨博实自动化股份有限公司（以下简称"博实股份"或"公司"） 收到与荣盛石化股份有限公司（以下简称"荣盛石化"）签订的商务合同，合同合 计金额为人民币 11,600 万元。根据公司《章程》等相关规定，该合同的签署权限在 总经理权限范围内。 二、交易对手方基本情况 1、名称：荣盛石化股份有限公司 2、住所：浙江省萧山区益农镇红阳路 98 号 3、法定代表人：李水荣 4、注册资本：壹佰零壹亿贰仟伍佰伍拾贰万伍仟元（人民币） 5、经营范围：涤纶丝，化纤布的制造、加工，纸制品加工，轻纺原料及产品， 五金，化工产品及原料（除化学危险品及易制毒化学品）的销售，实业投资，普通 货物的仓储服务（不含危险品），道路货物运输（凭有效许可证经营），经营进出 口业务。 1 6、博实股份与荣 ...

Core Viewpoint - The company has signed a business contract with Rongsheng Petrochemical, amounting to RMB 116 million, which is expected to positively impact its performance in 2027 or 2028 [1] Group 1: Contract Details - The contract value is RMB 116 million, with a tax-excluded amount of RMB 103 million [1] - The contract involves rubber post-processing equipment and cutting rubber solution systems, including embedded software [1] - The delivery date for the contract is set for February 28, 2026 [1] Group 2: Financial Impact - The tax-excluded contract amount represents 3.59% of the company's projected revenue for 2024 [1] - The contract is expected to have a positive impact on the company's performance in the years 2027 or 2028 [1]

Group 1 - The company, Boshi Co., has signed a business contract with Rongsheng Petrochemical worth 116 million RMB [1] - The contract includes complete rubber post-processing equipment and cutting glue solution systems, including embedded software [1] - The pre-tax amount of the contract is 102.65 million RMB, which accounts for 3.59% of the company's projected revenue for 2024 [1] Group 2 - The installation and acceptance of the related equipment will depend on the user's site conditions [1] - The contract is expected to have a positive impact on the company's performance in 2027 or 2028 [1]

Core Viewpoint - Harbin Bosh Automation Co., Ltd. maintains a long-term credit rating of AA with a stable outlook, reflecting its strong competitive position in the automation equipment sector and solid financial performance despite some profit decline [1][3][4]. Company Overview - The company primarily operates in intelligent manufacturing equipment, industrial services, and environmental technology and equipment [3][10]. - As of the end of 2024, the company reported total assets of 69.55 billion yuan and equity of 39.51 billion yuan, with a revenue of 28.63 billion yuan and a profit of 6.13 billion yuan [10][11]. Financial Performance - In 2024, the company achieved a revenue growth of 11.59% year-on-year, driven by increased demand for intelligent manufacturing equipment due to digital and intelligent upgrades in the manufacturing industry [4][22]. - The company's gross profit margin has seen a decline, with the overall gross margin affected by varying profitability across different business segments [22]. Order Backlog - As of the end of 2024, the company had a substantial order backlog totaling 63.22 billion yuan, with 50.33 billion yuan from intelligent manufacturing equipment, 10.55 billion yuan from industrial services, and 2.34 billion yuan from environmental technology and equipment [4][22]. Debt and Financial Health - The company has a low debt burden, with a debt-to-asset ratio of 43.20% and a cash-to-short-term debt ratio of 55.81 times, indicating strong debt repayment capacity [6][10]. - The company has not experienced any overdue or default records, maintaining a good credit standing [21]. Industry Analysis - The automation equipment industry is characterized by high technical barriers, with significant growth potential driven by government policies promoting intelligent manufacturing and domestic production [16][17]. - The global industrial robot installation volume is projected to exceed 600,000 units by 2027, indicating a growing market for automation solutions [16]. Competitive Advantages - The company possesses a leading technological advantage in the domestic automation equipment sector, supported by long-term technical accumulation and a robust R&D strategy [5][18]. - The company’s products are primarily targeted at high-end markets, suitable for industries with high efficiency and safety production requirements [18][22].

Key Points - The company, Harbin Boshi Automation Co., Ltd., has issued convertible bonds totaling 4,500,000 units with a face value of RMB 100 each, raising a total of RMB 450 million, netting RMB 443.42 million after deducting issuance costs [2][4][14] - The bonds have a maturity period of six years, from September 22, 2022, to September 21, 2028, with an annual interest rate that increases from 0.30% in the first year to 2.00% in the sixth year [3][4][5] - The initial conversion price for the bonds is set at RMB 15.81 per share, subject to adjustments based on various corporate actions such as stock dividends and capital increases [5][6][7] - The company has established a special account for the management of the raised funds, ensuring that the funds are used for designated projects, including the development of robotic systems and smart factories [15][18][21] - The company reported a total asset increase of 4.61% year-on-year, with total liabilities decreasing by 1.52%, and owner’s equity increasing by 9.81% [17] - The company’s revenue for the fiscal year 2024 was RMB 286.27 million, reflecting an 11.59% increase from the previous year, while net profit decreased by 1.58% to RMB 54.42 million [17] - The company has a credit rating of AA for both the issuer and the bonds, indicating a stable financial outlook [16]

股票简称： 博实股份 股票代码：002698 可转债简称：博实转债 可转债代码：127072 哈尔滨博实自动化股份有限公司 HARBIN BOSHI AUTOMATION CO.,LTD. （哈尔滨开发区迎宾路集中区东湖街 9 号） 公开发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二零二五年六月 1 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《哈尔滨博实自动化股份有限公司与国信证券股份有限公司签订的公开发行可 转换公司债券之受托管理协议》（以下简称"《受托管理协议》"）《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》（以下简称"《募集说明 书》"）《哈尔滨博实自动化股份有限公司 2024 年度报告》等相关公开信息披露 文件、第三方中介机构出具的专业意见等，由本期债券受托管理人国信证券股份 有限公司（以下简称"国信证券"）编制。国信证券对本报告中所包含的从上述文 件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准 确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见， ...

哈尔滨博实自动化股份有限公司 2025 年跟踪评级报告 www.lhratings.com 1 联合〔2025〕4635 号 联合资信评估股份有限公司通过对哈尔滨博实自动化股份有限 公司主体及其相关债券的信用状况进行跟踪分析和评估，确定维持 哈尔滨博实自动化股份有限公司主体长期信用等级为 AA，维持"博 实转债"信用等级为 AA，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月十九日 四、本次跟踪评级结果自本报告出具之日起至相应债券到期兑付日 有效；根据跟踪评级的结论，在有效期内评级结果有可能发生变化。联合 资信保留对评级结果予以调整、更新、终止与撤销的权利。 五、本报告所含评级结论和相关分析不构成任何投资或财务建议，并 且不应当被视为购买、出售或持有任何金融产品的推荐意见或保证。 六、本报告不能取代任何机构或个人的专业判断，联合资信不对任何 机构或个人因使用本报告及评级结果而导致的任何损失负责。 七、本报告所列示的主体评级及相关债券或证券的跟踪评级结果，不 得用于其他债券或证券的发行活动。 八、本报告版权为联合资信所有，未经书面授权，严禁以任何形式/ 方式复制、转载、出售、发 ...

《证券法》 《上市公司收 购管理办法》等法律、 是□ 否√ 行政法规、部门规章、 规范性文件和本所业务 规则等规定的情况 按照《证券法》第六十 是□ 否√ 三条的规定，是否存在 | 证券代码：002698 证券简称：博实股份 公告编号：2025-029 | | | | | | --- | --- | --- | --- | --- | | 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 | | | | | | 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）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 ...

关于持股5%以上股东减持股份触及1%整数倍的公告 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）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。 | 证券代码：002698 | 证券简称：博实股份 公告编号：2025-029 | | --- | --- | | 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 4．承诺、计划等履行情况 本次变动是否为履行已 作出的承诺、意向、计 划 是√ 否□ 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），联创未来本次减持 与其此前已披露的意向、减持计划一致，减持数量在减持计划范 围内。本次减持计划尚未全部实施完毕。 本次变动是否存在违反 《证券法》《上市公司收 购管理办法》等法律、 行政法规、部门规章、 规范性文件和本所业务 规则等规定的情况 是□ 否√ 5．被限制表决权的股份情况 按照《证券法》第六十 三条的规定，是否存在 不得行使表决权的股份 是□ 否√ 6．备查文件 1．中国证券登记结算有限责任公司持股变动明细 □ 2 ...