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。 ...

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 ...

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"） 收到与中海壳牌石油化工有限公司签订的商务合同，合同合计金额为人民币 8,989.30 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。 | 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-006 | | --- | --- | --- | | 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 二、交易对手方基本情况 1、名称：中海壳牌石油化工有限公司 2、住所：广东省惠州市大亚湾石油化学工业区 3、法定代表人：刘建忠 4、注册资本：贰佰柒拾陆亿柒仟玖佰万元（人民币） 5、经营范围：建设和运营联合工厂和合营公司基础设施工程；生产乙烯和相关 石化产品、食品添加剂、催化剂、石油产品及附属产品；生产、销售、采购和仓储 公用工程产品（包括热力、工业气体、空气产品、除盐水、凝结水及其它公用工程 产品）；石油产品、化工产品及其相关产品研究开发和工艺技术 ...

| 证券代码：002698 | 证券简称：博实股份 公告编号：2025-005 | | --- | --- | | 债券代码：127072 | 债券简称：博实转债 | 特别提示：哈尔滨博实自动化股份有限公司（以下简称"公司"）于2025年3 月19日收到联创未来（武汉）智能制造产业投资合伙企业（有限合伙）（以下简称 "联创未来"）《关于股份减持计划的告知函》，联创未来持有公司股份145,176,676 股（约占公司总股本1,022,560,769股的14.20%），计划以大宗交易及集中竞价交易 的方式减持公司股份不超过30,676,822股（不超过公司总股本的3%）；实施期间为 自本次减持计划公告披露之日起15个交易日后的三个月内（即2025年4月14日至2025 年7月13日）。相关计划具体如下： 一、股东基本情况 1、减持主体：联创未来（武汉）智能制造产业投资合伙企业（有限合伙）。 2、持股情况：截至本公告披露日，联创未来持有公司股份145,176,676股，约 占公司总股本1,022,560,769股的14.20%，为公司单一最大股东，非控股股东。 二、本次减持计划的主要内容 哈尔滨博实自动化股份有限公 ...