| 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].

哈尔滨博实自动化股份有限公司 2025 年第一季度报告 | 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-017 | | --- | --- | --- | | 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 2025 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 700,025,064.80 | 661,556,066.08 | 5.8 ...

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。 ...

博实股份（002698）公告，2025年第一季度营业收入7亿元，同比增长5.81%。净利润1.5亿元，同比增 长42.08%。 ...

| 证券代码：002698 | 证券简称：博实股份 公告编号：2025-009 | | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | 网上业绩说明会的公告 欢迎广大投资者积极参与。 特此公告。 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"）定于2025年4月28日（星 期一）15:00—16:30在全景网举行2024年度及2025年第一季度网上业绩说明会，本 次业绩说明会将采用网络远程会议的方式举行，投资者可登录全景网"投资者关系 互动平台"（https://ir.p5w.net）参与本次业绩说明会。 哈尔滨博实自动化股份有限公司 投资者可于 2025 年 4 月 27 日 15:00 前，通过电子邮件形式将您感兴趣的问题 发送至公司邮箱：ir@boshi.cn，公司将结合实际情况，就投资者普遍关注的问题在 说明会上进行回复。 关于举行 2024 年度及 2025 年第一季度 出席本次业绩说明会的人员有：公司董事长兼总经理邓喜军先生，公司独立董 事张劲松女士，公司董事、董事会秘书陈博 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-008 | | --- | --- | --- | | 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"） 收到与华陆工程科技有限责任公司签订的商务合同，合同金额为人民币 5,015.80 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 筑和市政基础设施项目工程总承包；特种设备设计；建设工程施工。 1、名称：华陆工程科技有限责任公司 2、住所：陕西省西安市高新区唐延南路 7 号 3、法定代表人：王海 4、注册资本：陆亿伍仟万元（人民币） 5、经营范围：工业工程设计服务；工程管理服务；技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广；工程和技术研究和试验发展；对外承包工 程；环保咨询服务；工程造价咨询业务；软件开发；软件销售；技术进出口；货物 进出 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-007 | | --- | --- | --- | | 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 年第一季度可转换公司债券转股情况的公告 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。 特别提示： | 证券代码：002698 | 证券简称：博实股份 | | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | 最新转股价格：人民币 15.31 元/股 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 20 ...