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4月24日召开第 五届董事会第十三次会议、第五届监事会第十次会议审议并表决通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司（含实施主体全资子公司 博实（苏州）智能科技有限公司）使用不超过人民币5,000万元（含本数）的暂时闲 置募集资金进行现金管理，该额度在授权期限内，资金可以循环使用。具体如下： 一、募集资金情况概述 （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， 实际募集资金净额为人民币443,418,618.32元。上述募集资金到账情况已经致同会 计师事务所（特殊普通合伙）审验，并出具致同验字（2022）第210C000563 ...

哈尔滨博实自动化股份有限公司 二、内部控制评价结论 2024 年度内部控制评价报告 哈尔滨博实自动化股份有限公司全体股东： 根据财政部、中国证券监督管理委员会等部门联合发布的《企业内部控制 基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业内部 控制规范体系"），结合哈尔滨博实自动化股份有限公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会 建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略目标。由于内部 控制存在固 ...

哈尔滨博实自动化股份有限公司 2024 年度监事会工作报告 哈尔滨博实自动化股份有限公司（以下简称"公司"）监事会严格按照《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》等法 律法规和中国证监会、深圳证券交易所相关文件的规定以及《哈尔滨博实自动化 股份有限公司章程》（以下简称"《公司章程》"《哈尔滨博实自动化股份有限公 司监事会议事规则》等内控制度的要求，认真履行监事会职责，行使监事会职权。 2024 年度，公司召开监事会会议 4 次，监事会成员列席了 2024 年度召开的董事 会和股东大会会议，对公司经营情况、重大决策、财务状况、股东大会的召开程 序以及公司董事、高级管理人员履行职责等方面进行监督，在维护公司利益、保 护股东合法权益、促进公司规范运作等工作中发挥了积极作用。现将 2024 年度 监事会工作情况报告如下： 一、2024 年监事会召开会议情况 1、2024 年 4 月 25 日，公司召开第五届监事会第六次会议，审议通过了 2023 年度监事会工作报告、2023 年度财务决算报告、2024 年度财务预算报告、2023 年度报告及其摘要、2023 年度利润分配预案、关于 2 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-022 | | --- | --- | --- | | 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 关于召开 2024 年度股东大会的通知 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。 经哈尔滨博实自动化股份有限公司（以下简称"公司"）第五届董事会第十三 次会议决议，公司定于 2025 年 5 月 19 日召开公司 2024 年度股东大会。本次股东大 会采用现场投票和网络投票相结合的方式召开，现将本次股东大会会议有关事项通 知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、会议召集人：公司董事会。公司第五届董事会第十三次会议审议并表决通过 了《关于召开 2024 年度股东大会的议案》，决定于 2025 年 5 月 19 日召开公司 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行政 法规、部门规章、规范性文件以及《哈尔滨博实自动化股份有限公司章程》的规定。 4、会议召开的 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-011 | | --- | --- | --- | | 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 第五届监事会第十次会议决议公告 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"）第五届监事会第十次 会议于 2025 年 4 月 24 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 4 月 11 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，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》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 1、审议通过了《2024年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票，通过。 本议案尚需提交公司股东大会审议。 《2024年度监事会工作报告》详见巨潮资 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-010 | | --- | --- | --- | | 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 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三 次会议于 2025 年 4 月 24 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 4 月 11 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，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 1、审议通过了《2024 年度总经理工作报告》 表决结果：同意 11 票，反对 0 票，弃权 0 票，通过。 2、审议通过了《2024 年度董事会工作报告》 表决结果：同意 11 票，反对 0 票，弃权 0 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-014 | | --- | --- | --- | | 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 年度利润分配预案的公告 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。 一、审议程序 哈尔滨博实自动化股份有限公司（以下简称"公司"）于2025年4月24日召开 第五届董事会第十三次会议、第五届监事会第十次会议，审议并表决通过了《2024 年度利润分配预案》，该议案尚需提交公司股东大会审议，现将利润分配预案相 关情况公告如下： 二、2024 年度利润分配预案基本情况 （一）利润分配预案基本内容 根据致同会计师事务所（特殊普通合伙）为公司出具的标准无保留意见的审 计报告，公司 2024 年度实现合并归属于母公司股东的净利润为 524,225,526.98 元，根据《公司章程》规定，提取法定盈余公积金 42,185,631.67 元，加年初未 分配利润 1,761,948,265.24 元，减分配 2023 年度现金红利 253,838,8 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,862,689,438.16, representing an increase of 11.59% compared to ¥2,565,408,783.42 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥524,225,526.98, a decrease of 1.76% from ¥533,591,213.86 in 2023[6]. - The net cash flow from operating activities surged by 363.39% to ¥643,842,979.01 in 2024, compared to ¥138,942,658.01 in 2023[6]. - The company's total assets increased by 4.61% to ¥6,955,348,945.64 at the end of 2024, up from ¥6,648,692,787.99 at the end of 2023[6]. - The net assets attributable to shareholders rose by 9.86% to ¥3,790,432,312.96 at the end of 2024, compared to ¥3,450,338,131.69 at the end of 2023[6]. - The company achieved a record revenue of 2.863 billion CNY in 2024, with a net profit of 524 million CNY, marking a significant year-on-year growth across its smart manufacturing equipment, industrial services, and environmental process equipment segments[52]. - In 2024, the company achieved a total revenue of 2.86 billion RMB, representing a year-on-year growth of 11.59%[81]. - The net profit attributable to the parent company was 524.23 million RMB, a slight decrease of 1.76% compared to the previous year[85]. - The company's industrial service revenue reached 768 million yuan in 2024, representing a year-on-year growth of 7.18%[160]. Business Operations and Strategy - The company has not reported any changes in its main business since its listing, indicating stability in operations[16]. - The company's core businesses, intelligent manufacturing equipment and industrial services, contributed 93% of total revenue in 2024[26]. - The company has established a complete product matrix from intelligent equipment to smart factories, positioning itself as a leader in the domestic industry[28]. - The company is focused on technological innovation and differentiation strategies to maintain a competitive edge in the intelligent manufacturing sector[28]. - The company anticipates continued demand for smart manufacturing solutions driven by national policies supporting industrial digital transformation[27]. - The company is committed to a technology-driven strategy, focusing on high-end intelligent manufacturing equipment to meet the increasing demand for automation and digitalization in the manufacturing sector[57]. - The company's core competitive advantage lies in its comprehensive product matrix, covering single equipment, complete production lines, and intelligent factories, which enhances its market position[55]. - The successful implementation of intelligent manufacturing solutions has positioned the company as a leader in the industry, aligning with national digitalization strategies and long-term manufacturing goals[52]. Research and Development - The company obtained 57 patents during the reporting period, including 18 invention patents and 39 utility model patents[67]. - The company is developing an automated production information management system to enhance operational efficiency and reduce management costs, targeting a significant improvement in production management and decision-making processes[107]. - The company is focusing on expanding its market share in the ferrosilicon smelting sector through the successful implementation of intelligent equipment solutions[107]. - The ongoing research and development efforts are expected to significantly enhance the company's core competitiveness and lead the industry towards greener and smarter production practices[107]. - The company has established a strategic cooperation with Harbin Institute of Technology to develop humanoid robot key technologies, focusing on bionic motion structure design and intelligent navigation[109]. - The number of R&D personnel has increased by 5.71% from 368 to 389, with a significant rise in subsidiary personnel by 33.87%[110]. - R&D investment increased to ¥157,273,955.95 in 2024, up 7.81% from ¥145,882,428.99 in 2023, while the ratio of R&D investment to revenue decreased to 5.49% from 5.69%[112]. Market and Industry Trends - The demand for industrial services is driven by both the natural growth of existing equipment and the continuous breakthroughs in new production and operation projects, indicating a dual growth momentum[31]. - The national policy framework supports the development of high-end intelligent manufacturing equipment, with multiple policies released from 2023 to 2024 to empower industry upgrades and technological innovation[33][34]. - The "Robot+" application action plan aims to double the density of robots in manufacturing, focusing on creating over 200 innovative application scenarios[34]. - The company is well-positioned to benefit from the upcoming policies promoting equipment updates and technological transformations in key industries, which are expected to activate significant market demand[35][36]. - The company recognizes the potential risks associated with the slower-than-expected development of the "Robot+" initiative and the overall demand for intelligent equipment in China[159]. Governance and Compliance - The company has maintained an A-level rating for information disclosure from the Shenzhen Stock Exchange for 8 consecutive years, ensuring transparency and compliance with regulations[171]. - The company has established a complete and independent asset structure, with no instances of asset occupation by shareholders or related parties[174]. - The company has a robust corporate governance structure, ensuring equal rights for all shareholders, particularly minority shareholders[170]. - The company has developed a comprehensive set of governance policies, including management of investor relations and insider information[172]. - The company has a well-defined strategy for future governance improvements, aiming to enhance operational transparency and compliance[171]. Shareholder and Management Information - The annual shareholders meeting had a participation rate of 61.75% on May 27, 2024, and the first extraordinary shareholders meeting had a participation rate of 62.53% on September 23, 2024[177][178]. - The total number of shares held by the board members at the end of the reporting period was 241,499,096 shares, with an increase of 2,000 shares during the period[179]. - Qi Rongkun resigned as an independent director on September 23, 2024, after serving the maximum term of six years[180][181]. - Zhang Jinsong was elected as an independent director on September 23, 2024, to fill the vacancy left by Qi Rongkun[181]. - The company has a diverse board with members holding various academic and professional qualifications, including engineering and economics[182][183].

Financial Performance - The company's revenue for Q1 2025 reached ¥700,025,064.80, representing a 5.81% increase compared to ¥661,556,066.08 in the same period last year[4] - Net profit attributable to shareholders was ¥150,060,221.43, a significant increase of 42.08% from ¥105,613,101.50 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥140,242,465.19, up 45.68% from ¥96,268,409.94 in the previous year[4] - The basic earnings per share rose to ¥0.1478, reflecting a 42.39% increase compared to ¥0.1038 in the same period last year[4] - Operating profit for the current period was ¥182,206,446.74, up from ¥140,805,146.95, reflecting a growth of 29.5%[15] - The company reported a total comprehensive income of ¥157,817,802.38, compared to ¥127,193,953.52 in the previous period, marking an increase of 24.2%[16] Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥6,939,892,261.66, a slight decrease of 0.22% from ¥6,955,348,945.64 at the end of the previous year[4] - Total liabilities decreased to ¥2,818,525,743.56 from ¥3,004,714,464.03, indicating a reduction of 6.2%[14] - The total current assets at the end of the reporting period amounted to ¥5,827,576,169.62, a slight increase from ¥5,807,447,287.46[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,978[9] - The largest shareholder, Lianchuang Future (Wuhan) Intelligent Manufacturing Investment Partnership, holds 14.20% of shares, totaling 145,176,676 shares[9] - The company has a significant number of shareholders with over 5% ownership, indicating strong institutional interest[10] - The top ten shareholders collectively hold a substantial portion of the company's equity, enhancing governance stability[9] Cash Flow - The net cash flow from operating activities improved to -¥40,463,557.49, an 18.77% improvement from -¥49,813,273.29 in the same period last year[4] - The net cash flow from investing activities was ¥823,366,436.16, a 122.23% increase from ¥370,494,696.11 year-on-year, primarily due to cash management operations[8] - Cash inflow from investment activities totaled 3,131,156,687.86 CNY, significantly increasing from 1,024,210,155.25 CNY year-over-year[18] - The net cash flow from financing activities improved to 1,484,488.32 CNY from -82,525,837.15 CNY year-over-year[18] Expenses - The company experienced a substantial increase in financial expenses, which rose to ¥5,641,436.12, a 2337.17% increase from ¥231,475.21 in the previous year, driven by increased interest expenses[7] - Research and development expenses increased to ¥33,648,656.97, up from ¥28,161,575.45, representing an increase of 19.5%[15] Inventory and Receivables - Accounts receivable slightly increased to ¥1,208,807,262.94 from ¥1,201,119,619.90, indicating stable revenue collection[12] - Inventory decreased to ¥2,051,243,686.74 from ¥2,072,436,762.83, reflecting improved inventory management[12] Strategic Developments - There are no significant new strategies or product developments mentioned in the current report[11] - The company did not conduct any significant mergers or acquisitions during this reporting period[19]

博实股份（002698）公告，截至2024年12月31日，公司在手合同订单金额为63.22亿元，其中智能制造 装备类50.33亿元，工业服务类10.55亿元，环保工艺与装备类2.34亿元。 ...