| 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]

证券日报网讯博实股份10月10日发布公告，在公司回答调研者提问时表示，在新一轮科技革命和产业变 革的浪潮中，科技创新与产业融合发展，重大前沿技术与颠覆性技术不断涌现。培育未来产业已成为引 领科技进步、带动产业升级、开辟新赛道、塑造新质生产力的重要战略选择。进入21世纪，5G、工业 互联网、新材料、大数据、云计算、深度学习、人工智能等数字技术的迅猛发展，为公司产品从"自动 化"迈向"数字化""智能化"提供了有力支撑。公司把握时代机遇，融合先进制造与信息技术，赋能制造 业数字化、智能化、绿色化发展，产品从智能制造装备延展至数字化车间、智能工厂，公司在产品创新 能力、研发体系建设、市场营销工作等方面屡创佳绩。展望未来，公司将坚持以市场需求为导向，以创 新驱动技术领先，以自主可控确保核心技术安全，加速推进智能制造装备研发与工业服务业务拓展，推 动高危、繁重环境人工作业的智能化替代，实现少人、无人、安全、高效、绿色生产。 （文章来源：证券日报） ...

证券日报网讯博实股份（002698）10月10日在互动平台回答投资者提问时表示，公司收到的2025年9月 30日"合并普通账户和融资融券信用账户前N名明细数据表"中，股东户数(已合并)为45802户。 ...

格隆汇10月10日丨博实股份(002698.SZ)在互动平台表示，近年来，国家积极倡导实施产业数字化战 略，公司多年积累掌握的数字化、智能化技术得以加速应用。在多个产品应用领域，公司现已具备全栈 应用解决能力，形成从智能成套装备、数字化车间到智能工厂的完整产品矩阵。在国内主要产品应用领 域，公司的技术及智能装 备产品处于领先优势地位，尚无同体量级别的竞争对手；其中部分产品技术 的应用规模达到世界领先水平。近年来，公司智能制造装备业务在产品创新、应用领域拓展、收入规模 和利润水平等方面，实现了持续较好、较快发展。 ...

Core Viewpoint - The company is focusing on expanding its overseas business, which currently represents a small portion of its total revenue, specifically 1.35% in the first half of 2025 [1] Group 1 - The overseas revenue of the company accounted for 1.35% of total revenue in the first half of 2025 [1] - The company views the overseas market as one of its target growth areas [1] - Currently, the overseas business constitutes a minor part of the company's overall operations [1]

Core Viewpoint - The company has accelerated the application of its digital and intelligent technologies in response to the national strategy for industrial digitalization, achieving 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, which is now being rapidly applied across various product areas [1] - The company possesses full-stack application capabilities in multiple product application fields, indicating a strong technological foundation [1] Group 2: Market Position and Competition - The company holds a leading advantage in its main product application areas within the domestic market, with no competitors of similar scale [1] - Certain product technologies have reached a world-leading application scale, showcasing the company's competitive edge [1] Group 3: Business Performance - The company's smart manufacturing equipment business has experienced continuous and rapid growth in product innovation, application field expansion, revenue scale, and profit levels [1]

Core Viewpoint - The company, Boshi Co., Ltd. (002698), is focusing on developing a service-oriented manufacturing system driven by intelligent manufacturing equipment and industrial services, which together contributed 97% of its revenue in the first half of 2025 [1] Group 1: Business Model and Revenue Sources - The company has established a comprehensive production and operation management service system covering the entire lifecycle of equipment products, enhancing customer focus on core business and achieving cost reduction and efficiency improvement [1] - Industrial service demand is driven by both the steady growth of existing equipment and the deep exploration of customer needs, leading to an expansion of growth opportunities [2] - The company's industrial service revenue is expected to increase steadily with the growth of intelligent equipment sales and the customer base of operational equipment [2] Group 2: Competitive Advantages and Market Position - The company emphasizes a differentiated competitive strategy through technological leadership, R&D investment, and product innovation, which are crucial for sustainable development and core competitiveness [2] - The company has built a nationwide service network, excluding Hong Kong, Macau, Taiwan, and Tibet, and maintains a leading position in service scale and profitability within the industry [1] Group 3: Future Outlook and Technological Integration - The company is leveraging advancements in digital technologies such as 5G, industrial internet, and artificial intelligence to transition its products from automation to digitalization and intelligence [3] - The company aims to accelerate the development of intelligent manufacturing equipment and industrial services, focusing on market demand and innovation to ensure core technology security and promote safe, efficient, and green production [3]

Group 1: Competitive Advantages in Smart Manufacturing - The company’s smart manufacturing equipment features high speed, precision, and reliability, focusing on high-end markets to meet stringent customer demands for efficient and safe production [1] - The integration of AI technologies such as machine vision and deep learning enables the company to offer innovative solutions for digital and intelligent production environments [1] - The company’s products have achieved domestic leadership and international advanced levels, with some applications reaching global leading scales [1] Group 2: Industrial Services and Growth Trends - The company has established a comprehensive lifecycle management service system for its equipment, enhancing customer focus on core business and promoting cost reduction and quality development [1] - Industrial service demand is driven by both the growth of existing equipment and the exploration of new service projects, leading to a dual growth trend [1] - The company’s service network covers all regions except Hong Kong, Macau, Taiwan, and Tibet, positioning it among the industry leaders in service scale and profitability [1] Group 3: Key Drivers of Business Development - The company employs a differentiated competitive strategy focused on technology leadership, R&D investment, and market expansion, supported by core technological capabilities and industry experience [3] - National strategies like "Made in China 2025" and various supportive policies for intelligent manufacturing and digital economy drive the company’s high-quality development [3] Group 4: Future Business Directions - The company aims to leverage advancements in digital technologies such as 5G, industrial internet, and AI to transition from automation to digital and intelligent manufacturing [4] - Future efforts will focus on market-driven innovation, ensuring core technology safety, and expanding both smart manufacturing equipment and industrial services [4] Group 5: Product Development and Application Pathways - The company’s approach to entering new industries involves starting with key single equipment, then expanding to automated production lines, and finally developing comprehensive smart manufacturing solutions [5] - This systematic innovation strategy enhances the company’s ability to concentrate resources, reduce development risks, and improve R&D efficiency [5] Group 6: Impact of National Policies and External Environment - The ongoing "Manufacturing Power" strategy and supportive policies for intelligent manufacturing provide a robust framework for industry development [6] - Global economic challenges, such as trade barriers and geopolitical crises, may impact domestic demand, but the company’s products are less affected by short-term economic fluctuations [6] Group 7: Market Opportunities in Smart Factories - The integration of AI and industrial internet technologies into smart factory solutions maximizes production efficiency and safety [8] - The company’s smart factory projects have received positive feedback, indicating significant market potential for digital transformation in the industry [8]