| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-051 | | --- | --- | --- | | 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年第一次临时股东大会决议公告 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。 特别提示 1、本次会议无否决提案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2025年11月27日14:10 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年11 月27日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为2025年11月27日9:15至15:00的任意时间。 2、现场会议召开地点：哈尔滨开发区迎宾路集中区东湖街9号公司205会议室。 3、会议召开方式：现场表决与网络投票相结合。 4、会议召集人：哈尔滨博实自动化股份有限公司（以下简称"公司"）董事会。 5、会议主持人：董事长邓喜军先生。 6、本次会议的 ...

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-052 | | --- | --- | --- | | 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 第六届董事会第一次会议决议公告 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。 2、审议通过了《关于选举第六届董事会专门委员会委员的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票，通过。 公司第六届董事会专门委员会人员组成如下： （1）董事会战略委员会组成人员：邓喜军、张玉春、王春钢、马丽、曹玉 1 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"）第六届董事会第一次 会议于 2025 年 11 月 27 日在公司 205 会议室，以现场结合通讯方式召开。公司 2025 年第一次临时股东大会选举产生第六届董事会成员后，经全体董事一致同 意，豁免本次董事会会议的通知期限，当日向全体董事发出会议通知。本次会议 应参加表决董事 11 名，实际参加表决董事 11 名，其中黄涛先生、马丽女士、初 大智女士以通讯方式参会并进行表 ...

Core Viewpoint - 博实股份 experienced a slight decline in stock price and notable changes in financing activities, indicating a mixed sentiment among investors [1][2]. Financing Summary - On November 26, 博实股份 had a financing buy-in amount of 6.93 million yuan and a financing repayment of 8.70 million yuan, resulting in a net financing outflow of 1.77 million yuan [1]. - The total financing and securities balance for 博实股份 reached 824 million yuan, with the financing balance accounting for 5.32% of the circulating market value, which is above the 70th percentile of the past year [1]. - The company had a securities lending activity on the same day, with 200 shares repaid and 300 shares sold, amounting to a selling value of approximately 4,533 yuan [1]. Company Overview - 博实股份, established on September 12, 1997, and listed on September 11, 2012, specializes in the research, production, and sales of intelligent manufacturing equipment and industrial services, particularly in the field of industrial waste acid recovery [2]. - The revenue composition of 博实股份 includes 57.65% from solid material post-processing intelligent manufacturing equipment, 24.15% from operation and maintenance services, and smaller contributions from other segments [2]. - As of November 20, 2025, the number of shareholders was 45,600, with an average of 18,468 circulating shares per person, reflecting a slight decrease in shareholder count [2]. Dividend and Shareholding Information - 博实股份 has distributed a total of 1.79 billion yuan in dividends since its A-share listing, with 765 million yuan distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 11.20 million shares as a new shareholder [3].

Group 1 - The company emphasizes the importance of communication with investors and utilizes various channels such as phone calls, investor interaction platforms, performance briefings, and investor research receptions to engage sincerely with investors [1] - The company listens to investor suggestions and addresses their inquiries to help them gain a better understanding of the company [1]

证券日报网讯 博实股份（002698）11月26日在互动平台回答投资者提问时表示，员工持股计划符合 《上市公司监管指引第10号——市值管理》等相关文件。目前公司只实施了一次员工持股计划，即2024 年员工持股计划，相关计划参与对象为在公司或公司控股子公司任职的核心骨干员工，不含公司的董 事、监事和高级管理人员。员工持股计划可以提高公司核心团队的凝聚力，保持核心人员的稳定性，吸 引更多的优秀员工与公司共同成长，为公司战略发展规划的实施提供人才保障；健全公司长效的激励约 束机制，持续提升公司的运营能力和综合竞争力，促进公司高质量发展。股东有权依法依规行使股东权 利。 ...

Core Viewpoint - The company, Boshi Co., confirmed on November 24 that it has fulfilled its information disclosure obligations according to relevant regulations and stated that there is no other undisclosed information that needs to be revealed [2] Group 1 - The company responded to investor inquiries on an interactive platform [2] - The company emphasized its compliance with information disclosure regulations [2] - The company reassured investors that there are no additional undisclosed matters [2]

Group 1 - The core viewpoint of the article is that Boshi Co., Ltd. has successfully completed the construction of its subsidiary's factory and office building, which are now operational [2] - The project focuses on providing intelligent manufacturing solutions for raw material production for new energy enterprises, as well as intelligent manufacturing solutions for electric arc furnace smelting [2] - The company plans to address market upgrade demands driven by new technology products, as detailed in its 2024 annual report regarding the use of raised funds [2]

Group 1 - The company, Boshih Co., stated on November 24 that there are currently no plans to observe dynamic humanoid robots [2]

Group 1 - The company, Boshi Co., reported that as of November 20, 2025, the number of shareholders (merged) is 45,560 [2]

证券日报网讯博实股份（002698）11月21日在互动平台回答投资者提问时表示，公司收到的2025年11月 20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45560户。 ...