Core Insights - The company reported a revenue of 2.142 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.04% [1] - The net profit attributable to shareholders of the listed company was 426 million yuan, down 6.71% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 400 million yuan, reflecting a year-on-year decline of 7.40% [1] Financial Performance - Revenue for the first three quarters: 2.142 billion yuan, down 1.04% year-on-year [1] - Net profit attributable to shareholders: 426 million yuan, down 6.71% year-on-year [1] - Net profit after deducting non-recurring items: 400 million yuan, down 7.40% year-on-year [1]

Company Performance - BoShi Co., Ltd. reported a revenue of approximately 2.142 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.04% [1] - The net profit attributable to shareholders of the listed company was approximately 426 million yuan, down 6.71% year-on-year [1] - Basic earnings per share were 0.4192 yuan, reflecting a decrease of 6.66% compared to the previous year [1] Market Context - As of the report, BoShi Co., Ltd. has a market capitalization of 16.8 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]

表决结果：同意 3 票，反对 0 票，弃权 0 票，通过。 经审核，监事会认为：董事会编制和审议公司 2025 年第三季度报告的程序符合 法律、行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 | | | 哈尔滨博实自动化股份有限公司 第五届监事会第十二次会议决议公告 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"）第五届监事会第十二次 会议于 2025 年 10 月 28 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 10 月 17 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，其中刘罡先生以通讯方式参会并进行表决。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》的有关规定。 二、监事会会议审议情况 审议通过了《2025 年第三季度报告》 《2025年第三季 ...

Core Viewpoint - The company reported a mixed financial performance for the third quarter, with revenue growth but a decline in net profit [1] Financial Performance - The third quarter revenue reached 780 million, representing a year-on-year increase of 9.46% [1] - The net profit for the third quarter was 148 million, showing a year-on-year decrease of 19.21% [1] - For the first three quarters, total revenue amounted to 2.142 billion, reflecting a year-on-year decline of 1.04% [1] - The net profit for the first three quarters was 426 million, which is a year-on-year decrease of 6.71% [1]

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-043 | | --- | --- | --- | | 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 第五届董事会第十五次会议决议公告 1 三、备查文件 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"）第五届董事会第十五次 会议于 2025 年 10 月 28 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 10 月 17 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，其中赵杰先生、柳尧杰先生、张玉春先生、程兰女士、初大 智女士、杨健先生以通讯方式参会并进行表决。监事和高级管理人员列席会议。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 审议通过了《2025 年第三季度报告》 表决结果：同意 1 ...

Financial Performance - The company's revenue for Q3 2025 was ¥780,169,940.84, representing a 9.46% increase year-over-year, while the year-to-date revenue decreased by 1.04% to ¥2,142,075,961.81[4] - Net profit attributable to shareholders for Q3 2025 was ¥148,252,073.40, a decline of 19.21% compared to the same period last year, and a year-to-date decrease of 6.71% to ¥425,624,533.51[4] - The basic earnings per share for Q3 2025 was ¥0.1460, down 19.20% year-over-year, while the diluted earnings per share decreased by 18.92% to ¥0.1448[4] - Total operating revenue for the current period is ¥2,142,075,961.81, a decrease of 1.5% from ¥2,164,678,881.70 in the previous period[17] - Net profit for the current period is ¥443,078,447.16, down 6.7% from ¥474,926,737.39 in the previous period[18] - Operating profit for the current period is ¥505,752,148.09, a decrease of 7.6% compared to ¥547,204,322.37 in the previous period[17] - The company reported a decrease in total costs to ¥1,680,840,690.01, down from ¥1,696,584,007.99 in the previous period[17] - Basic earnings per share for the current period is ¥0.4192, down from ¥0.4491 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥34,277,774.21, reflecting a significant decline of 92.35% compared to the previous year[4] - The company reported a significant increase in cash and cash equivalents, with a year-to-date net increase of ¥642,296,329.72, up 117.41% from the previous year[8] - The company's cash and cash equivalents increased to ¥694,935,625.36 from ¥55,996,398.59, representing a significant growth[14] - Cash flow from operating activities generated a net amount of ¥34,277,774.21, significantly down from ¥447,884,786.41 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥693,825,984.02, an increase from ¥625,757,904.95 at the end of the previous period[20] Assets and Liabilities - Total assets as of September 30, 2025, were ¥6,803,791,957.77, a decrease of 2.18% from the end of the previous year[4] - Total current assets decreased to ¥5,653,480,888.31 from ¥5,807,447,287.46, reflecting a decline of about 2.6%[14] - Total liabilities decreased to ¥2,628,481,986.69 from ¥3,004,714,464.03, showing a reduction of approximately 12.5%[15] - The company's total assets decreased to ¥6,803,791,957.77 from ¥6,955,348,945.64, indicating a decline of about 2.2%[15] - The total equity increased slightly to ¥1,022,561,271.00 from ¥1,022,559,197.00, showing a marginal growth[15] - The company reported a significant reduction in contract liabilities from ¥1,806,791,270.47 to ¥1,458,536,712.38, a decrease of approximately 19.3%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,802[10] - The largest shareholder, Unicom New World Investment Management, holds 11.20% of shares, totaling 114,499,861 shares[10] - The company has a total of 0 preferred shareholders at the end of the reporting period[12] Expenses - The company experienced a 90.96% increase in financial expenses, totaling ¥12,184,558.70, driven by higher interest costs[8] - The company has seen a 48.44% increase in tax and additional charges, amounting to ¥22,374,900.53, due to higher VAT payments[8] - Research and development expenses increased to ¥102,756,764.96, up 23.7% from ¥83,091,252.37 in the previous period[17] Audit Information - The company has not undergone an audit for the third quarter financial report[22]

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of 博实股份, indicating a positive market response with a 2.59% increase in stock price and a trading volume of 1.82 billion yuan on October 20 [1] - On October 20, 博实股份 had a financing buy-in amount of 34.51 million yuan, with a net financing buy of 10.97 million yuan, reflecting strong investor interest [1] - The total financing and securities lending balance for 博实股份 reached 766 million yuan, with the financing balance accounting for 4.59% of the circulating market value, indicating a high level of financing activity compared to the past year [1] Group 2 - 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, with a focus on energy-saving and environmental protection technologies [2] - The company's main business revenue composition 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 October 10, 博实股份 had 45,300 shareholders, with an average of 18,558 circulating shares per person, indicating a slight decrease in shareholder numbers but an increase in average shares held [2] Group 3 - 博实股份 has cumulatively distributed 1.791 billion yuan in dividends since its A-share listing, with 765 million yuan distributed over the past three years [3]

Core Viewpoint - The financing activities of Boshi Co., Ltd. (002698) indicate a positive trend with net buying in recent trading days, suggesting potential investor confidence in the company's stock performance [1][2]. Financing Summary - On October 15, 2025, Boshi Co., Ltd. had a financing buy-in of 25.61 million yuan and a financing repayment of 24.69 million yuan, resulting in a net financing buy of 0.92 million yuan, with a financing balance of 733 million yuan [1]. - Over the past three trading days, the cumulative net buying reached 16.22 million yuan, and in the last 20 trading days, there were 13 days of net financing buy [1]. - The financing balance on October 15 represented 5.24% of the circulating market value [2]. Margin Trading Summary - On October 15, 2025, the margin trading saw a sell-off of 6,500 shares with no shares repaid, leading to a net sell of 6,500 shares and a remaining margin balance of 166,500 shares [2][3]. - In the last three trading days, there was a cumulative net sell of 35,400 shares, with 13 out of the last 20 trading days showing net selling activity [2]. Overall Margin Balance - The total margin balance on October 15, 2025, was 736 million yuan, reflecting an increase of 1.57 million yuan or 0.15% from the previous day [4]. - The margin balance has shown fluctuations over the past few days, with notable increases on October 14 (10.75 million yuan) and October 10 (17.67 million yuan) [4].

| 证券代码：002698 | 证券简称：博实股份 | 公告编号：2025-042 | | --- | --- | --- | | 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 年员工持股计划第一个锁定期届满 二、本次员工持股计划第一个锁定期解锁条件成就的说明 暨解锁条件成就的提示性公告 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"）2024 年员工持股计划（以 下简称"本次员工持股计划"）第一个锁定期将于 2025 年 10 月 16 日届满。根据《关 于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关规定，现将相关情况公告如下： 一、本次员工持股计划的审议及实施情况 1、2024 年 9 月 11 日，公司召开第五届董事会第十一次会议，审议通过了《关 于<公司 2024 年员工持股计划（草案）>及其摘要的议案》《关于<公司 2024 年员工 持股计划管理办法>的议案》《关于提请股东大会授 ...

Core Insights - The stock price of Boshi Co., Ltd. has decreased by 2.01% on October 14, trading at 16.56 CNY per share with a market capitalization of 16.934 billion CNY [1] - The company has experienced a year-to-date stock price decline of 1.13%, with a 5-day drop of 5.91% and a 20-day decline of 2.19% [1] - Boshi Co., Ltd. reported a revenue of 1.362 billion CNY for the first half of 2025, a year-on-year decrease of 6.20%, while net profit attributable to shareholders increased by 1.71% to 277 million CNY [2] Company Overview - Boshi Co., Ltd. was established on September 12, 1997, and went public on September 11, 2012 [2] - The company specializes in the research, production, and sales of intelligent manufacturing equipment and industrial services, focusing on energy-saving and environmental protection technologies [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 - 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] - As of October 10, the number of shareholders is 45,300, a decrease of 1.01% from the previous period, with an average of 18,558 circulating shares per shareholder, an increase of 1.02% [2]