博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-078 广西博世科环保科技股份有限公司 关于聘任公司高级管理人员及证券事务代表的公告 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"）于2025年5月28日 召开第七届董事会第一次会议，审议通过《关于聘任公司经理的议案》《关于聘 任公司副经理的议案》《关于聘任公司董事会秘书的议案》《关于聘任公司财务 总监的议案》《关于聘任公司证券事务代表的议案》。现将具体情况公告如下： 一、聘任高级管理人员的情况 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》及《公司章程》等相关规定及 公司经营发展需要，经公司第七届董事会第一次会议审议批准，同意聘任尹鸿翔 先生为公司经理，全面负责公司经营管理工作；聘任潘晓蕾女士、龙锋先生、彭 嘉臻先生、陈国宁先生、乐观永先生为公司副经理；聘任孙国权先生为公司副经 理兼董事会秘书；聘任苏华兴先生为公司财务总监。上述人员简历详见附件。 上述人员任期自 ...

博览世界 科技为先 广西博世科环保科技股份有限公司 关于离任董事、高管持股情况及减持承诺事项的说明 广西博世科环保科技股份有限公司（以下简称"公司"）于2025年5月28日召 开2025年第四次临时股东会，同日召开第七届董事会第一次会议，完成了公司第 七届董事会提前换届选举及高级管理人员的提前换届聘任工作。现将公司部分董 事、高级管理人员离任及持股情况说明如下： 博览世界 科技为先 下列限制性规定： （一）每年度通过集中竞价、大宗交易、协议转让等方式转让的股份，不得 超过其所持本公司股份总数的百分之二十五，因司法强制执行、继承、遗赠、依 法分割财产等导致股份变动的除外； 公司第六届董事会及高级管理人员原定任期至 2026 年 6 月 25 日届满，鉴于 公司控股股东和实际控制人已发生变更，为进一步完善公司法人治理结构，根据 相关法律法规、规范性文件及《公司章程》的有关规定，公司董事会决定提前进 行董事会和高级管理人员的换届选举及聘任工作。本次换届选举及聘任工作完成 后，杨崎峰先生、程凯丰先生、王结良先生、张正堂先生、彭书传先生不再担任 公司董事；宋海农先生、付林先生、袁先锋先生、周永信先生、韦天辉先生不再 担 ...

Group 1 - The waste classification concept sector rose by 1.39%, ranking 6th among concept sectors, with 56 stocks increasing, including Boschke and Yuhua Tian reaching a 20% limit up [1] - Notable gainers included New Anjie, Yutong Heavy Industry, and Jike Co., which rose by 12.42%, 5.92%, and 5.86% respectively [1] - The sector saw a net inflow of 297 million yuan from main funds, with 47 stocks receiving net inflows, and 7 stocks exceeding 30 million yuan in net inflow [2] Group 2 - The top net inflow stock was Yuhua Tian, with a net inflow of 90.35 million yuan, followed by Boschke and Yueda Investment with net inflows of 79.18 million yuan and 58.25 million yuan respectively [2][3] - The highest net inflow ratios were observed in Qiaoyin Co. at 57.01%, followed by Jintour Environment at 55.35% and Qidi Environment at 39.09% [3] - The waste classification concept sector had a total of 56 stocks increasing, with significant contributions from stocks like Yuhua Tian and Boschke [1][2]

Group 1 - The medical waste treatment sector saw a rise of 2.66%, leading the concept sectors in growth, with 28 stocks increasing in value [1][2] - Notable stocks that reached the daily limit include Boschke and Yuhua Tian, both up by 20%, while Qidi Environment and Qiaoyin Co. also hit the limit [1][2] - The top gainers in the sector included Wanbangda, China General Nuclear Power Technology, and Jike Co., with increases of 7.30%, 7.08%, and 5.86% respectively [1] Group 2 - The medical waste treatment sector attracted a net inflow of 375 million yuan, with 21 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan [2][3] - Yuhua Tian led the net inflow with 90.35 million yuan, followed by Boschke, China General Nuclear Power Technology, and Qiaoyin Co. with net inflows of 79.18 million yuan, 76.26 million yuan, and 49.54 million yuan respectively [2][3] - The net inflow ratios for Qiaoyin Co., Qidi Environment, and Yongxing Co. were 57.01%, 39.09%, and 20.01% respectively, indicating strong investor interest [3] Group 3 - The medical waste treatment sector's performance was contrasted by declines in other sectors, such as epoxy propylene and genetically modified organisms, which fell by 1.90% and 1.75% respectively [2] - Stocks like *ST Huifeng, Guolin Technology, and Qidi Design experienced the largest declines, with decreases of 2.48%, 2.24%, and 1.55% respectively [1][5] - The overall market sentiment showed a clear preference for medical waste treatment stocks, as evidenced by their strong performance compared to other sectors [2][3]

Market Overview - The three major stock indices collectively declined, with the Shanghai Composite Index closing at 3339.93 points, down 0.02%, the Shenzhen Component Index at 10003.27 points, down 0.26%, and the ChiNext Index at 1985.38 points, down 0.31% [1]. Sector Performance - Strong sectors included medical waste treatment (+2.66%), combustible ice (+2.50%), beverage manufacturing (+2.30%), controllable nuclear fusion (+2.02%), and textile and apparel (+1.48%) [4]. - The internet e-commerce sector led the decline, with a drop of -2.01%, followed by medical services at -1.81% [4]. Individual Stock Highlights - In the medical waste treatment sector, notable performers included Yuhua Tian and Boschke, both hitting the 20% daily limit up, while Qiaoyin Co. also reached the limit up [4]. - The combustible ice sector saw ShenKai Co. hitting the limit up, with potential gains for QianNeng HengXin (+8%) and other companies like HaiMo Technology and Sinopec following suit [4]. Fund Flow Analysis - Major funds saw net inflows in sectors such as machinery, power equipment, and communications, while experiencing net outflows in banking, media, and public utilities [5]. - Specific stocks with significant net inflows included XueRen Co. (5.06 billion), GongXiao DaJi (3.37 billion), and GuoFang Group (3.36 billion) [6]. - Conversely, companies like BYD, Great Wall Motors, and Seres faced substantial sell-offs, with net outflows of 8.33 billion, 7.51 billion, and 6.21 billion respectively [7]. Institutional Insights - Dongfang Securities noted that liquidity disturbances are expected to continue, with long-term bond yields likely to remain high, indicating a tight overall market liquidity [8]. - The report emphasized that sectors with better performance visibility, such as consumption and pharmaceuticals, may offer relatively better short-term elasticity [8]. - Galaxy Securities advised caution in chasing high valuations in the fast-rotating new consumption sector [9]. - Guotai Haitong expressed a mid-term positive outlook on beverage manufacturing but recommended against chasing high prices in the short term [10].

Group 1 - The energy-saving and environmental protection sector experienced a significant rally, with Boschke reaching a 20% limit up, and other companies like Qidi Environment, Fulongma, and Qiaoyin shares also hitting the limit up [1] - Other companies in the sector, such as Baolijie and Wanbangda, showed positive performance with notable increases [1][2] Group 2 - The Ministry of Ecology and Environment held a press conference on May 27, announcing plans to focus on the construction of a beautiful China and upgrade the ecological environment standard system [3] - The Ministry aims to accelerate the upgrade of ecological environment quality standards and pollutant discharge standards, and strengthen support for local standards [3] - Xinda Securities highlighted that during the 14th Five-Year Plan, there are increasing requirements for environmental quality and industrial green low-carbon development, suggesting that the energy-saving and environmental protection sector will maintain high prosperity [3]

Group 1: Market Performance - The environmental protection sector has shown localized strength, with several stocks hitting the daily limit up, including Jinjing Environment, Qiaoyin Co., and Boschke [1][2] - Notable stock performances include Qiaoyin Co. at 13.45 with a +9.98% increase, and Yuhua Tian at 21.31 with a +14.57% increase [2] Group 2: Industry Trends - The application of autonomous driving technology in sanitation services is rapidly advancing, driven by rising labor costs and recruitment challenges due to an aging population [3][4] - The integration of AI in waste incineration systems is being highlighted, with the first AI+ waste incineration power generation system launched in China [3] - The collaboration between waste incineration power generation and data centers is becoming a key solution for green transformation in eastern regions, achieving over 70% green electricity supply [5] Group 3: Future Projections - By 2024, the projected sales of new energy sanitation equipment in 19 first-tier and new first-tier cities is expected to reach 5,599 units, with a penetration rate of 24.4% [4] - The direct supply of electricity from waste incineration projects significantly reduces energy loss compared to conventional power grids, enhancing energy efficiency and cost control [5]

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-075 广西博世科环保科技股份有限公司 特别提示： 1、本次股东会未出现否决议案的情形； 一、会议通知情况 广西博世科环保科技股份有限公司《关于召开 2024 年年度股东会的通知》 （公告编号：2025-066）已于 2025 年 4 月 23 日刊登于中国证监会指定的创业板 信息披露媒体。 2024年年度股东会决议公告 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。 二、会议召开和出席情况 （一）会议召开情况 1、召集人：广西博世科环保科技股份有限公司董事会； （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 2025 年 5 月 15 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 2025 年 5 月 15 日上午 9:15 至下午 2、本次股东会未涉及变更以往股东会已通过的决议； 3、本次股东会召开期间没有增加或变更议案； 4、本次股东会以现场与网络投票相结合的方式召开 ...

国浩律师（南宁）事务所 2012 年第五次临时股东会的 关于 法律意见书 广西博世科环保科技股份有限公司 2012 年第五次临时股东会的 2024 年年度股东会 法律意见书 的 法律意见书 国浩律师（南宁）意字（2025）第 5028-2 号 致：广西博世科环保科技股份有限公司 国浩律师（南宁）事务所受广西博世科环保科技股份有限公司（以下 简称"公司"）的委托，指派专业律师（以下简称"本律师"）作为公司 召开 2024 年年度股东会（以下简称"本次股东会"或"会议"）的专项 法律顾问，对本次股东会的召开全过程进行见证并出具法律意见。 为出具法律意见，本律师出席了本次股东会的会议，并审查了公司提 供的有关会议文件、资料。公司向本律师保证并承诺：其已向本律师提供 了出具法律意见所需的、真实的书面材料，有关副本材料或复印件与原件 一致。 基于对上述文件、资料的审查，本律师根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》《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》）等有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责的精神，对本次股东会发表法 律意见。 本律师同意 ...

广西博世科环保科技股份有限公司 章 程 二〇二五年五月 广西博世科环保科技股份有限公司 博览世界 科技为先 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制订本章程。 第二条 广西博世科环保科技股份有限公司（以下简称"公 司"）系依照《公司法》和其他有关规定成立的股份有限公司。 公司由广西博世科环保科技有限公司全体股东共同作为发 起人，以原广西博世科环保科技有限公司经审计确认的账面净资 产整体折股进行整体变更的方式设立广西博世科环保科技股份 有限公司，在南宁市市场监督管理局登记注册，取得营业执照， 统一社会信用代码：91450100711480258H。 第三条 公司于 2015 年 1 月 30 日经中国证券监督管理委员 会（以下简称"中国证监会"）核准，首次向社会公众发行人民 币普通股 15,500,000.00 股，于 2015 年 2 月 17 日在深圳证券交易 所创业板上市。 第四条 公司注册名称：广西博世科环保科技股份有限公 ...