| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-046 | | --- | --- | --- | | 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 第五届董事会第十六次会议决议公告 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、董事会会议召开情况 哈尔滨博实自动化股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于 2025 年 11 月 10 日在公司 205 会议室，以现场结合通讯方式召开。会 议通知于 2025 年 11 月 4 日以电子邮件等方式发出。本次会议应参加表决董事 11 名，实际参加表决董事 11 名，其中赵杰先生、柳尧杰先生、程兰女士、李文 女士、初大智女士、杨健先生以通讯方式参会并进行表决。监事和高级管理人员 列席会议。会议由公司董事长邓喜军先生召集并主持。本次会议的召集、召开符 合《中华人民共和国公司法》（以下简称"《公司法》"）及《哈尔滨博实自动化股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 1 1.01《关于修订〈公 ...

Group 1 - The core point of the article is that Boshi Co., Ltd. announced the convening of its 2025 first extraordinary general meeting of shareholders during its board meeting held on November 10, 2025 [1] - For the first half of 2025, the revenue composition of Boshi Co., Ltd. is as follows: intelligent manufacturing equipment accounts for 69.88%, industrial services account for 27.24%, and environmental processes and equipment account for 2.89% [1] - As of the time of reporting, the market capitalization of Boshi Co., Ltd. is 16.1 billion yuan [1]

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于公开发行可转债募投项目结项并将节余募集资金 永久补充流动资金的公告 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。 哈尔滨博实自动化股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召开第五届董事会第十六次会议、第五届监事会第十三次会议审议并表决通过 《关于公开发行可转债募投项目结项并将节余募集资金永久补充流动资金的议 案》，该议案尚需提交公司股东大会审议。具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准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的批复》（证监许可[2022]2035号）核准，公司公开发行可 转换公司债券4,500,000张，每张面值为人民币100.00元，募集资金总额为人民 币450,000,000.00元，扣除各项发行费用人民币6,581,381.68元（不含增值税） 后，实际募集 ...

国信证券股份有限公司 关于哈尔滨博实自动化股份有限公司 公开发行可转债募投项目结项并将节余募集资金永久补充 流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为哈尔滨博 实自动化股份有限公司（以下简称"博实股份"或"公司"）公开发行可转换公司 债券并上市及持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《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 1 号 ——主板上市公司规范运作》《上市公司募集资金监管规则》等有关法律法规 的规定和公司《募集资金专项管理制度》等有关规定，对博实股份公开发行可 转债募投项目结项并将节余募集资金永久补充流动资金的事项进行了审慎核 查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准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的批复》（证监许可[2022]2035 号）核准，公司公开发 行可转换公司债券 4,500,000 张，每张面值为人民币 100.00 元，募集资金总额 为人民币 450,000,000.00 元，扣除各项发行费用人民币 6,581,381.68 元（不含 增值税） ...

Core Viewpoint - The company,博实股份, has no plans to participate in the China Robot Industry Conference scheduled for mid-November in Shanghai [1] Company Summary - An investor inquired about the company's participation in the upcoming conference [1] - The company responded on the investor interaction platform, confirming the absence of any exhibition plans for the event [1]

Core Viewpoint - The stock of Boshi Co., Ltd. has experienced a decline in price and trading volume, indicating potential challenges in market performance and investor sentiment [1][2]. Company Overview - Boshi Co., Ltd. was established on September 12, 1997, and listed on September 11, 2012. The company specializes in the research, production, and sales of intelligent manufacturing equipment and industrial services, particularly in the field of industrial waste acid recovery and reuse [2]. - The main revenue sources for Boshi Co., Ltd. include: solid material post-processing intelligent manufacturing equipment (57.65%), operation and maintenance services (24.15%), rubber post-processing intelligent manufacturing equipment (9.09%), and other services [2]. Financial Performance - For the period from January to September 2025, Boshi Co., Ltd. reported a revenue of 2.142 billion yuan, a year-on-year decrease of 1.04%. The net profit attributable to shareholders was 426 million yuan, down 6.71% year-on-year [2]. - The company has distributed a total of 1.791 billion yuan in dividends since its A-share listing, with 765 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders of Boshi Co., Ltd. was 45,200, an increase of 1.64% from the previous period. The average circulating shares per person decreased by 1.61% to 18,599 shares [2]. - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 11.1998 million shares as a new shareholder [3]. Market Activity - On November 4, 2025, Boshi Co., Ltd.'s stock price fell by 2.02% to 16.00 yuan per share, with a trading volume of 109 million yuan and a turnover rate of 0.80%. The total market capitalization was 16.361 billion yuan [1]. - The stock has declined by 4.48% year-to-date, with a 1.36% drop over the last five trading days and a 9.09% decline over the last 20 days [1].

Core Insights - The company, Boshi Co., Ltd. (stock code: 002698), reported on November 3 that it received data regarding the number of shareholders as of October 31, 2025, indicating a total of 45,239 shareholders after consolidation [1] Summary by Category - **Shareholder Information** - The consolidated number of shareholders is 45,239 as per the latest data received by the company [1]

Core Insights - The company reported a revenue of 2.142 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.04% [1] - The net profit attributable to shareholders of the listed company was 426 million yuan, down 6.71% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 400 million yuan, reflecting a year-on-year decline of 7.40% [1] Financial Performance - Revenue for the first three quarters: 2.142 billion yuan, down 1.04% year-on-year [1] - Net profit attributable to shareholders: 426 million yuan, down 6.71% year-on-year [1] - Net profit after deducting non-recurring items: 400 million yuan, down 7.40% year-on-year [1]

Company Performance - BoShi Co., Ltd. reported a revenue of approximately 2.142 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.04% [1] - The net profit attributable to shareholders of the listed company was approximately 426 million yuan, down 6.71% year-on-year [1] - Basic earnings per share were 0.4192 yuan, reflecting a decrease of 6.66% compared to the previous year [1] Market Context - As of the report, BoShi Co., Ltd. has a market capitalization of 16.8 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]

表决结果：同意 3 票，反对 0 票，弃权 0 票，通过。 经审核，监事会认为：董事会编制和审议公司 2025 年第三季度报告的程序符合 法律、行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 | | | 哈尔滨博实自动化股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 哈尔滨博实自动化股份有限公司（以下简称"公司"）第五届监事会第十二次 会议于 2025 年 10 月 28 日在公司 205 会议室，以现场结合通讯方式召开。会议通知 于 2025 年 10 月 17 日以电子邮件等方式发出。本次会议应参加表决监事 3 名，实际 参加表决监事 3 名，其中刘罡先生以通讯方式参会并进行表决。会议由公司监事会 主席刘晓春先生召集并主持。本次会议的召集、召开符合《中华人民共和国公司法》 及《哈尔滨博实自动化股份有限公司章程》的有关规定。 二、监事会会议审议情况 审议通过了《2025 年第三季度报告》 《2025年第三季 ...