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。 | 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-038 | | --- | --- | --- | | 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 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"） 收到与国能榆林化工有限公司（以下简称"国能榆林"）签订的《国能榆林化工有 限公司与哈尔滨博实自动化股份有限公司关于榆林化工聚烯烃产品包装运营承包项 目合同》，合同金额暂定为人民币 23,511.32 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、名称：国能榆林化工有限公司 2、住所：陕西省榆林市榆神工业区清水煤化学工业园区 3、法定代表人：王云池 4、注册资本：壹佰亿零肆仟零玖拾陆万捌仟壹佰陆拾叁元（人民币） 5、经营范围：一般项目：工程塑料及合成树脂制造；化工产品生产（不含许可 类化工产品）；合成材料制造（不含危险化学品）；新型膜材料制造；基础化学 ...

Core Points - The stock price of Boshi Co., Ltd. dropped by 2.01% on September 12, 2023, reaching 16.56 CNY per share with a total market capitalization of 16.934 billion CNY [1] - The company has seen a net outflow of 11.8759 million CNY in main funds, with significant selling pressure from large orders [1] - Year-to-date, the stock price has decreased by 1.13%, while it has increased by 2.67% over the last five trading days [1] Company Overview - Harbin Boshi Automation Co., Ltd. was established on September 12, 1997, and listed on September 11, 2012 [2] - The company specializes in the research, production, and sales of intelligent manufacturing equipment, as well as industrial services related to intelligent manufacturing [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 - For the first half of 2025, Boshi Co. achieved operating revenue of 1.362 billion CNY, a year-on-year decrease of 6.20%, while net profit attributable to shareholders increased by 1.71% to 277 million CNY [2] - 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]

Core Viewpoint - The company, Boshi Co., Ltd. (stock code: 002698), reported that as of September 10, 2025, the number of shareholders (after consolidation) is 47,111 [1] Group 1 - The company engaged with investors on an interactive platform to provide updates on shareholder data [1] - The data shared includes details from the "Merged Ordinary Account and Margin Trading Credit Account Top N Detailed Data Table" [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司2025年二季度的业绩，环比一季度下降是什么原 因造成的？ 博实股份（002698.SZ）9月4日在投资者互动平台表示，从公司的业务特点看，季度数据或受产品交付 验收进度影响较大，以全年视角有助于更好把握公司经营全貌。 ...

Core Viewpoint - Boshi Co., Ltd. (002698.SZ) reported a decline in institutional ownership in its semi-annual report for 2025, with a total of 1.16 billion shares held by five institutional investors, representing 11.35% of the total share capital, down by 2.86 percentage points from the previous quarter [1]. Institutional Ownership - As of August 27, 2025, five institutional investors disclosed their holdings in Boshi Co., Ltd., totaling 1.16 billion shares, which accounts for 11.35% of the company's total share capital [1]. - The institutional investors include Unicom New沃 Venture Capital Management (Shanghai) Co., Ltd., Huazhong Enhanced Yield Bond A, Huazhong Fengxin Bond A, Huazhong Fengyue Bond A, and Rongtong Shenzhen Component Index A/B [1]. - The total institutional ownership percentage decreased by 2.86 percentage points compared to the previous quarter [1]. Public Fund Holdings - One new public fund disclosed its holdings this period, which is Rongtong Shenzhen Component Index A/B [1]. - Three public funds that were previously disclosed have not reported their holdings this period, including Huazhong Fengyue Bond A, Changjiang Chucai One-Year Holding Mixed Initiation A, and Huazhong Tianyi Mixed A [1].

智通财经APP讯，博实股份(002698.SZ)发布2025年半年度报告，报告期内，公司实现营业收入13.62亿 元，同比下降6.20%。实现归属于上市公司股东的净利润2.77亿元，同比增长1.71%。实现归属于上市公 司股东的扣除非经常性损益的净利润2.6亿元，同比增长1.33%。基本每股收益0.2732元。 （原标题：博实股份(002698.SZ)发布上半年业绩，归母净利润2.77亿元，同比增长1.71%） ...

博实股份8月27日大宗交易平台出现一笔成交，成交量11.60万股，成交金额220.86万元，大宗交易成交 价为19.04元，相对今日收盘价溢价9.61%。该笔交易的买方营业部为招商证券股份有限公司苏州华池街 证券营业部，卖方营业部为招商证券股份有限公司苏州华池街证券营业部。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 11.60 | 220.86 | 19.04 | 9.61 | 招商证券股份有限公司苏 | 招商证券股份有限公司苏 | | | | | | 州华池街证券营业部 | 州华池街证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 进一步统计，近3个月内该股累计发生21笔大宗交易，合计成交金额为1.50亿元。 证券时报·数据宝统计显示，博实股份今日收盘价为17.37元，上涨0.35%，日换手率为3.42%，成交额为 5.08 ...

Core Insights - The company reported a revenue of 1.362 billion yuan for the first half of 2025, representing a year-on-year decline of 6.20% [1] - The net profit attributable to shareholders of the listed company was 277 million yuan, showing a year-on-year increase of 1.71% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 260 million yuan, reflecting a year-on-year growth of 1.33% [1] - The basic earnings per share were 0.2732 yuan [1]

哈尔滨博实自动化股份有限公司 信息披露暂缓与豁免管理制度 二〇二五年八月 哈尔滨博实自动化股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为了规范哈尔滨博实自动化股份有限公司（以下简称"公司"）及 其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所股票 上市规则》等相关法律、行政法规、规章以及《公司章程》，制定本信息披露管 理制度（以下简称"本制度"）。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证 券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 暂缓、豁免披露信息 ...

| 非经营性资金 | | 占用方与上市公 | 上市公司核算的 | 2025年期初占用 | 2025年半年度占用 | 2025年半年度占用 | 2025年半年度偿还 | 2025年半年度期末 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 资金余额 | 累计发生金额 （不含利息） | 资金的利息 （如有） | 累计发生金额 | 占用资金余额 | 占用形成原因 | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属 | | | | | | | | | ...