| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-043 | | --- | --- | --- | | 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 第五届董事会第十五次会议决议公告 1 三、备查文件 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"）第五届董事会第十五次 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、张玉春先生、程兰女士、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》及《哈尔滨博实自动化股份有限公司章程》的有关规定。 二、董事会会议审议情况 审议通过了《2025 年第三季度报告》 表决结果：同意 1 ...

Financial Performance - The company's revenue for Q3 2025 was ¥780,169,940.84, representing a 9.46% increase year-over-year, while the year-to-date revenue decreased by 1.04% to ¥2,142,075,961.81[4] - Net profit attributable to shareholders for Q3 2025 was ¥148,252,073.40, a decline of 19.21% compared to the same period last year, and a year-to-date decrease of 6.71% to ¥425,624,533.51[4] - The basic earnings per share for Q3 2025 was ¥0.1460, down 19.20% year-over-year, while the diluted earnings per share decreased by 18.92% to ¥0.1448[4] - Total operating revenue for the current period is ¥2,142,075,961.81, a decrease of 1.5% from ¥2,164,678,881.70 in the previous period[17] - Net profit for the current period is ¥443,078,447.16, down 6.7% from ¥474,926,737.39 in the previous period[18] - Operating profit for the current period is ¥505,752,148.09, a decrease of 7.6% compared to ¥547,204,322.37 in the previous period[17] - The company reported a decrease in total costs to ¥1,680,840,690.01, down from ¥1,696,584,007.99 in the previous period[17] - Basic earnings per share for the current period is ¥0.4192, down from ¥0.4491 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥34,277,774.21, reflecting a significant decline of 92.35% compared to the previous year[4] - The company reported a significant increase in cash and cash equivalents, with a year-to-date net increase of ¥642,296,329.72, up 117.41% from the previous year[8] - The company's cash and cash equivalents increased to ¥694,935,625.36 from ¥55,996,398.59, representing a significant growth[14] - Cash flow from operating activities generated a net amount of ¥34,277,774.21, significantly down from ¥447,884,786.41 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥693,825,984.02, an increase from ¥625,757,904.95 at the end of the previous period[20] Assets and Liabilities - Total assets as of September 30, 2025, were ¥6,803,791,957.77, a decrease of 2.18% from the end of the previous year[4] - Total current assets decreased to ¥5,653,480,888.31 from ¥5,807,447,287.46, reflecting a decline of about 2.6%[14] - Total liabilities decreased to ¥2,628,481,986.69 from ¥3,004,714,464.03, showing a reduction of approximately 12.5%[15] - The company's total assets decreased to ¥6,803,791,957.77 from ¥6,955,348,945.64, indicating a decline of about 2.2%[15] - The total equity increased slightly to ¥1,022,561,271.00 from ¥1,022,559,197.00, showing a marginal growth[15] - The company reported a significant reduction in contract liabilities from ¥1,806,791,270.47 to ¥1,458,536,712.38, a decrease of approximately 19.3%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,802[10] - The largest shareholder, Unicom New World Investment Management, holds 11.20% of shares, totaling 114,499,861 shares[10] - The company has a total of 0 preferred shareholders at the end of the reporting period[12] Expenses - The company experienced a 90.96% increase in financial expenses, totaling ¥12,184,558.70, driven by higher interest costs[8] - The company has seen a 48.44% increase in tax and additional charges, amounting to ¥22,374,900.53, due to higher VAT payments[8] - Research and development expenses increased to ¥102,756,764.96, up 23.7% from ¥83,091,252.37 in the previous period[17] Audit Information - The company has not undergone an audit for the third quarter financial report[22]

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of 博实股份, indicating a positive market response with a 2.59% increase in stock price and a trading volume of 1.82 billion yuan on October 20 [1] - On October 20, 博实股份 had a financing buy-in amount of 34.51 million yuan, with a net financing buy of 10.97 million yuan, reflecting strong investor interest [1] - The total financing and securities lending balance for 博实股份 reached 766 million yuan, with the financing balance accounting for 4.59% of the circulating market value, indicating a high level of financing activity compared to the past year [1] Group 2 - 博实股份, established on September 12, 1997, and listed on September 11, 2012, specializes in the research, production, and sales of intelligent manufacturing equipment and industrial services, with a focus on energy-saving and environmental protection technologies [2] - The company's 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] - As of October 10, 博实股份 had 45,300 shareholders, with an average of 18,558 circulating shares per person, indicating a slight decrease in shareholder numbers but an increase in average shares held [2] Group 3 - 博实股份 has cumulatively distributed 1.791 billion yuan in dividends since its A-share listing, with 765 million yuan distributed over the past three years [3]

Core Viewpoint - The financing activities of Boshi Co., Ltd. (002698) indicate a positive trend with net buying in recent trading days, suggesting potential investor confidence in the company's stock performance [1][2]. Financing Summary - On October 15, 2025, Boshi Co., Ltd. had a financing buy-in of 25.61 million yuan and a financing repayment of 24.69 million yuan, resulting in a net financing buy of 0.92 million yuan, with a financing balance of 733 million yuan [1]. - Over the past three trading days, the cumulative net buying reached 16.22 million yuan, and in the last 20 trading days, there were 13 days of net financing buy [1]. - The financing balance on October 15 represented 5.24% of the circulating market value [2]. Margin Trading Summary - On October 15, 2025, the margin trading saw a sell-off of 6,500 shares with no shares repaid, leading to a net sell of 6,500 shares and a remaining margin balance of 166,500 shares [2][3]. - In the last three trading days, there was a cumulative net sell of 35,400 shares, with 13 out of the last 20 trading days showing net selling activity [2]. Overall Margin Balance - The total margin balance on October 15, 2025, was 736 million yuan, reflecting an increase of 1.57 million yuan or 0.15% from the previous day [4]. - The margin balance has shown fluctuations over the past few days, with notable increases on October 14 (10.75 million yuan) and October 10 (17.67 million yuan) [4].

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-042 | | --- | --- | --- | | 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 2024 年员工持股计划第一个锁定期届满 二、本次员工持股计划第一个锁定期解锁条件成就的说明 暨解锁条件成就的提示性公告 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"）2024 年员工持股计划（以 下简称"本次员工持股计划"）第一个锁定期将于 2025 年 10 月 16 日届满。根据《关 于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将相关情况公告如下： 一、本次员工持股计划的审议及实施情况 1、2024 年 9 月 11 日，公司召开第五届董事会第十一次会议，审议通过了《关 于<公司 2024 年员工持股计划（草案）>及其摘要的议案》《关于<公司 2024 年员工 持股计划管理办法>的议案》《关于提请股东大会授 ...

Core Insights - The stock price of Boshi Co., Ltd. has decreased by 2.01% on October 14, trading at 16.56 CNY per share with a market capitalization of 16.934 billion CNY [1] - The company has experienced a year-to-date stock price decline of 1.13%, with a 5-day drop of 5.91% and a 20-day decline of 2.19% [1] - Boshi Co., Ltd. reported a revenue of 1.362 billion CNY for the first half of 2025, a year-on-year decrease of 6.20%, while net profit attributable to shareholders increased by 1.71% to 277 million CNY [2] Company Overview - Boshi Co., Ltd. was established on September 12, 1997, and went public on September 11, 2012 [2] - The company specializes in the research, production, and sales of intelligent manufacturing equipment and industrial services, focusing on energy-saving and environmental protection technologies [2] - The revenue composition includes: 57.65% from solid material post-processing equipment, 24.15% from operation and maintenance services, and smaller contributions from other segments [2] Financial Performance - The company has distributed a total of 1.791 billion CNY in dividends since its A-share listing, with 765 million CNY distributed over the past three years [3] - As of October 10, the number of shareholders is 45,300, a decrease of 1.01% from the previous period, with an average of 18,558 circulating shares per shareholder, an increase of 1.02% [2]

Core Viewpoint - The company, Boshi Co., Ltd. (002698.SZ), acknowledges its limited overseas revenue contribution and aims to expand its international market presence, particularly in the EU [2] Group 1: Company Overview - As of the first half of 2025, the company's overseas revenue accounts for 1.35% of its total revenue, indicating a small proportion of its overall business [2] - The company expresses gratitude for investor interest and highlights its commitment to developing overseas markets as a strategic goal [2]

Core Viewpoint - The company emphasizes the importance of technological innovation and industrial integration in the context of the new technological revolution and industrial transformation, positioning itself to lead in future industries [2] Group 1: Technological Development - The rapid development of digital technologies such as 5G, industrial internet, new materials, big data, cloud computing, deep learning, and artificial intelligence supports the company's transition from "automation" to "digitalization" and "intelligence" [2] - The company aims to integrate advanced manufacturing with information technology to empower the digital, intelligent, and green development of the manufacturing industry [2] Group 2: Product Innovation and Market Strategy - The company's product range has expanded from intelligent manufacturing equipment to digital workshops and smart factories, showcasing its achievements in product innovation, research and development system construction, and marketing efforts [2] - Future strategies include a market demand-oriented approach, innovation-driven technology leadership, and ensuring core technology security through self-control [2] Group 3: Operational Goals - The company plans to accelerate the research and development of intelligent manufacturing equipment and the expansion of industrial service businesses, aiming for intelligent replacement of high-risk and labor-intensive operations to achieve safer, more efficient, and greener production [2]

Core Viewpoint - The company reported that as of September 30, 2025, the number of shareholders (consolidated) is 45,802 [1] Summary by Relevant Categories - **Shareholder Information** - The consolidated number of shareholders is 45,802 as per the data received from the "Detailed Data Table of Top N Accounts Before Consolidation of Ordinary Accounts and Margin Financing Accounts" [1]

Core Viewpoint - The company has accelerated the application of its digital and intelligent technologies due to the national advocacy for industrial digitalization, establishing a comprehensive product matrix from smart equipment to intelligent factories [1] Group 1: Digitalization and Technology - The company has accumulated expertise in digitalization and intelligent technologies over the years, enabling full-stack application capabilities across multiple product areas [1] - The company holds a leading position in domestic major product application areas, with no competitors of similar scale [1] - Some of the company's product technologies have achieved world-leading application scales [1] Group 2: Business Development - The company's smart manufacturing equipment business has experienced continuous and rapid growth in product innovation, application area expansion, revenue scale, and profit levels [1]