证券日报网讯 2月26日，许昌智能发布公告称，公司2025年实现营业收入606013831.76元，同比下降 3.74%；归属于上市公司股东的净利润10819887.05元，同比下降74.52%。 （文章来源：证券日报） ...

每经AI快讯，博世科2月13日晚间发布公告称，公司第七届第六次董事会会议于2026年2月13日以通讯 的方式召开。会议审议了《关于制定公司 <董事 高级管理人员薪酬管理制度="高级管理人员薪酬管理 制度"> 的议案》等文件。 每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 （记者 胡玲） ...

广西博世科环保科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善广西博世科环保科技股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公 司董事、高级管理人员的工作积极性和创造性，提高公司的经营管理效益，根据 《中华人民共和国公司法》《上市公司治理准则》等法律法规、规范性文件及《广 西博世科环保科技股份有限公司章程》（以下简称《公司章程》）、《广西博世 科环保科技股份有限公司董事会薪酬与考核委员会实施细则》的有关规定，结合 公司实际情况，制定本制度。 第二条 本制度适用公司董事、高级管理人员，具体包括以下人员： （一）独立董事：是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 （二）非独立董事：包括内部董事和外部董事。外部董事指不在公司担任除 董事以外职务的非独立董事；内部董事指同时在公司（或合并范围子公司）担任 除董事以外其他职务的非独立董事，系与公司之间签订聘任合同或劳动合同的公 司员工或公司管理人员兼任的董事。 （三）高级管 ...

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2026-007 广西博世科环保科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《广西博世 科环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，经 广西博世科环保科技股份有限公司（以下简称"公司"）第七届董事会第六次会 议审议通过，公司决定于 2026 年 3 月 10 日（星期二）召开 2026 年第一次临时 股东会。现将本次股东会的相关事项通知如下： 一、本次会议召开的基本情况 1、股东会届次：2026 年第一次临时股东会 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2026 年 3 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网系统投票的具体时间为 2026 年 3 月 10 日上午 9:15 至下午 15:00 的任意时间。 5、会议的召开方式：本次股东 ...

证券代码：300422 证券简称：博世科 公告编号：2026-006 广西博世科环保科技股份有限公司 博览世界 科技为先 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第七届董事会第六次会议决议公告 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。 广西博世科环保科技股份有限公司（以下简称"公司"）董事会办公室于 2026 年 2 月 10 日以传真、短信、电子邮件和电话等方式向全体董事发出第七届董事 会第六次会议的通知。本次会议于 2026 年 2 月 13 日以通讯的方式召开，本次会 议应出席董事 9 人，实际出席董事 9 人。本次会议由公司董事长潘晓斌先生主持。 本次会议召集、召开的程序、方式符合《公司章程》、公司《董事会议事规则》 及相关法律、法规的规定，决议合法有效。 经全体董事逐项认真审议，以记名投票方式通过如下议案： 一、审议通过《关于制定公司<董事、高级管理人员薪酬管理制度>的议案》 公司第七届董事会第五次会议已审议通过《关于制定公司<董事、高级管理 人员薪酬管理制度>的议案》，该议案尚未提交公司股东会审议生效。 经全体董事认真讨论与审议 ...

Core Viewpoint - The company, Guangxi Boschke Environmental Technology Co., Ltd., is expected to reduce its losses in net profit for the year 2025 compared to the previous year, indicating a recovery in operations driven by business structure optimization and operational efficiency improvements [1]. Group 1: Performance and Financial Outlook - The company anticipates a reduction in losses for the net profit attributable to shareholders in 2025, reflecting a recovery trend in its operations [1]. - The improvement in performance is attributed to continuous optimization of business structure and operational efficiency, including internal collaboration, process optimization, cost control, and enhanced management of accounts receivable [1]. Group 2: Technological Innovation and Market Expansion - Technological innovation is identified as the core driving force for the company's development, with proprietary technologies breaking foreign monopolies in chlorine dioxide preparation systems [1]. - The company has successfully transitioned from being an importer to an exporter of chlorine dioxide technology, achieving a breakthrough in zero exports of such technical products [1]. - The company has secured multiple key projects domestically and internationally, showcasing its technological strength and contract fulfillment capabilities in wastewater treatment and chlorine dioxide preparation [2]. Group 3: Capital Structure and Strategic Development - The company's capital structure is expected to improve further, with plans to raise up to 591 million yuan from its controlling shareholder, Nanhua Group, to supplement working capital [2]. - This capital increase, if successful, will enhance the company's financial strength and support long-term development [2]. - Overall, the company is gradually solidifying its development foundation and is steadily transitioning towards industrial environmental equipment manufacturing and global services through state-owned enterprise empowerment, technological depth, and market expansion [2].

Group 1 - The company Boschke announced an earnings forecast on January 30, predicting a net loss attributable to shareholders of 565 million to 730 million yuan for 2025 [1] - In the same period last year, the net loss attributable to shareholders was approximately 865 million yuan [1]

Core Viewpoint - Boschke expects a net profit loss of 565 million to 730 million yuan for the full year of 2025, indicating a significant decline in profitability compared to the previous year [1]. Group 1: Performance Forecast - The company anticipates a reduction in net profit loss by 16% to 35% compared to the same period last year, primarily due to a focus on the industrial sector and an optimized business structure, leading to increased revenue and new order amounts [2]. - The low gross profit margins on engineering project orders, influenced by fluctuations in the environmental industry cycle and changes in market competition, have adversely affected current profits [2]. - The acceleration of settlement audits for existing projects to enhance cash flow has been hindered by local fiscal audits, resulting in reduced revenue recognition for some projects [2]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported a main revenue of 1.512 billion yuan, a year-on-year increase of 27.1%, but a net profit attributable to shareholders of -212 million yuan, a year-on-year decline of 270.83% [4]. - The third quarter alone saw a main revenue of 260 million yuan, a year-on-year increase of 60.61%, but a net profit of -165 million yuan, reflecting a 97.59% decline [4]. - The company’s debt ratio stands at 86.53%, with financial expenses amounting to 166.7 million yuan and a gross profit margin of 8.9% [4]. Group 3: Management Strategy - The management is focused on high-quality development, optimizing the business structure, enhancing cost control, and increasing efforts to recover accounts receivable [3]. - The company aims to leverage state-owned assets to strengthen its positioning as a technology-driven enterprise, particularly in the industrial environmental sector, to create sustainable growth points [3]. - Continuous efforts to reduce costs and improve efficiency through refined management practices are being implemented to maintain long-term shareholder interests [3].

Group 1 - Boschke announced a contract for the supply of a chlorine dioxide preparation system with a paper company, valued at approximately 100 million RMB [1] - The contract is intended for a large integrated pulp and paper project in China [1] - The supply will include key components necessary for the chlorine dioxide preparation system [1] Group 2 - The project highlights the growing demand for environmental technology solutions in the paper industry [1] - Boschke's subsidiary, Guangxi Boschke Environmental Technology Co., Ltd., is directly involved in this contract [1] - This development reflects the trend of integrating environmental considerations into traditional manufacturing processes [1]

Core Viewpoint - Boschke expects a net profit loss attributable to shareholders of 565 million to 730 million yuan for the fiscal year 2025, compared to a loss of 865 million yuan in the same period last year [1] Financial Performance - The net profit loss after deducting non-recurring gains and losses is projected to be between 585 million and 750 million yuan, compared to a loss of 918 million yuan in the previous year [1]