博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-095 广西博世科环保科技股份有限公司 2025年第五次临时股东会决议公告 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。 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 2025 年第五次临时股东会的 通知》（公告编号：2025-093）已于 2025 年 8 月 27 日刊登于中国证监会指定的 创业板信息披露媒体。 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。 2、主持人：公司董事长潘晓斌先生； 3、召开方式：现场投票和网络投票相结合的方式； 4、召开时间： （1）现场会议召开时间：2025 年 9 月 12 日下午 14:30 开始。 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 ...

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。 博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-094 广西博世科环保科技股份有限公司 关于为子公司提供担保的进展公告 特别提示： 截至本公告日，公司为合并报表范围内的子公司提供担保额度总金额超过 最近一期经审计净资产 100%；公司为合并报表范围内资产负债率超过 70%的 子公司提供担保金额超过公司最近一期经审计净资产 50%。敬请投资者充分关 注相关风险。 一、担保情况概述 经广西博世科环保科技股份有限公司（以下简称"公司"）2024 年年度股 东会审议批准及授权，同意公司及子公司在 2025 年度新增为子公司（含额度有 效期内新设或纳入合并范围的子公司）提供担保额度不超过人民币 17.75 亿元 （含续期授信重新提供的担保），主要用于为子公司在银行、其他金融机构或业 务合作方的授信融资业务提供担保，担保方式包括但不限于保证、抵押、质押 或多种担保方式相结合等。其中，预计为资产负债率大于或等于 70%的子公司 提供担保的额度为不超过人民币 15.45 亿元，预计为资产负债率小 ...

Core Insights - Boschke (300422) reported a total revenue of 1.252 billion yuan for the first half of 2025, representing a year-on-year increase of 21.82%, while the net profit attributable to shareholders was -47.2044 million yuan, a significant decline of 279.54% compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 1.252 billion yuan, up from 1.028 billion yuan in 2024, marking a growth of 21.82% [1] - The net profit attributable to shareholders was -47.2044 million yuan, compared to a profit of 26.2923 million yuan in 2024, reflecting a decline of 279.54% [1] - Gross margin decreased to 14.34%, down 30.9% year-on-year, while net margin fell to -3.87%, a drop of 270.4% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 187 million yuan, accounting for 14.9% of revenue, a decrease of 15.35% year-on-year [1] Cash Flow and Debt - The company experienced a significant increase in short-term debt pressure, with a current ratio of 0.63 [1] - Cash and cash equivalents decreased by 50.42% to 337 million yuan [1] - Long-term payables increased by 768.92% due to new borrowings [3] Asset and Liability Changes - The use of right assets increased by 33.24% due to the addition of leasing assets [2] - Contract liabilities decreased by 43.17% as a result of completed industrial projects [2] - Accounts receivable decreased by 14.83% to 1.178 billion yuan [1] Operational Efficiency - The company’s operating costs rose by 31.67% due to increased revenue [4] - Sales expenses decreased by 31.37%, indicating reduced sales-related expenditures [5] - The net cash flow from operating activities fell by 33.39% due to decreased cash receipts from sales [6] Investment and Returns - The company’s historical return on invested capital (ROIC) has been relatively low, with a median of 8.2% since its listing, and a particularly poor ROIC of -11.32% in 2024 [7] - The company has reported losses in four out of nine annual reports since its listing, indicating potential concerns for value investors [7]

Core Viewpoint - The soil remediation industry in China is in a growth phase, driven by increasing awareness of soil pollution and regulatory measures, despite facing fluctuations in project numbers and investment amounts [1][4][8]. Group 1: Industry Overview - The soil and groundwater remediation industry in China has developed in three stages: incubation, growth, and stabilization, with the current phase being growth [1]. - The industry has gained attention since the early 2000s due to the severe soil pollution issues resulting from rapid industrialization and inadequate environmental regulations [1]. Group 2: Project Scale and Investment - The scale of soil remediation projects is approximately 10.1 billion yuan, with a total of 1,426 projects initiated in 2024, an increase of 309 projects from the previous year [2]. - However, the total investment in soil remediation projects saw a significant decline in 2024, amounting to 10.09 billion yuan, a year-on-year decrease of 48% [2]. Group 3: Future Development Trends - The demand for soil remediation in China is substantial, but it will be released in a rational and conservative manner, based on a risk management approach [4][8]. - Future growth in the industry is expected to be characterized by a more systematic approach, improved regulatory frameworks, and a focus on environmentally friendly development [4][8]. - Consulting projects, which include technical services, project supervision, effect evaluation, and design, are anticipated to continue growing rapidly as the industry matures [4][8].

Core Insights - Boschke (300422.SZ) reported a total operating revenue of 1.252 billion yuan for the first half of 2025, marking a year-on-year increase of 21.82% and ranking 17th among disclosed peers [1] - The company recorded a net profit attributable to shareholders of -47.2044 million yuan, a decline of 279.54% year-on-year, ranking 51st among peers [1] - Operating cash flow was 45.203 million yuan, down 33.39% year-on-year, ranking 27th among peers [1] Financial Performance - The latest debt-to-asset ratio stands at 84.70%, ranking 54th among peers, with a slight decrease of 0.08 percentage points from the previous quarter but an increase of 6.29 percentage points year-on-year [3] - The gross profit margin is reported at 14.34%, ranking 48th among peers, showing a decrease of 11.24 percentage points from the previous quarter and a decline of 7.23 percentage points year-on-year [3] - Return on equity (ROE) is at -3.72%, ranking 50th among peers, down 4.94 percentage points from the previous year [3] Earnings Metrics - The diluted earnings per share (EPS) is -0.09 yuan, ranking 51st among peers, a decrease of 280.00% year-on-year [3] - The total asset turnover ratio is 0.13 times, ranking 21st among peers, with a year-on-year increase of 41.44% [3] - The inventory turnover ratio is 2.87 times, ranking 36th among peers, reflecting a year-on-year increase of 41.65% [3] Shareholder Structure - The number of shareholders is 21,000, with the top ten shareholders holding 255 million shares, accounting for 47.85% of the total share capital [3] - The largest shareholder is Guangzhou Environmental Investment Group Co., Ltd., holding 18.5% [3]

Core Viewpoint - The company reported a revenue of 1.252 billion yuan for the first half of 2025, reflecting a year-on-year growth of 21.82%, while the net profit attributable to ordinary shareholders decreased by 73.5 million yuan, indicating challenges in profitability despite revenue growth [3][4]. Group 1: Financial Performance - The company achieved an operating income of 1.252 billion yuan, which is a 21.82% increase compared to the previous year [3]. - The net profit attributable to ordinary shareholders was -47.2044 million yuan, a decrease of 73.4967 million yuan year-on-year [3]. Group 2: Corporate Developments - The company is focusing on deepening its industrial sector and actively promoting the implementation of overseas projects to expand market space [4]. - In February 2025, the company underwent a change in control, with Nanjing Chemical Group becoming the entity with the most voting rights, and the Guangxi Autonomous Region State-owned Assets Supervision and Administration Commission becoming the actual controller [4]. - The company is leveraging the advantages of state-owned shareholders to enhance its governance structure and broaden financing channels, creating a positive cycle of business growth and operational improvement [4].

Group 1 - The core viewpoint of the article is that Boschke (300422.SZ) reported a revenue of 1.252 billion yuan for the first half of 2025, reflecting a year-on-year growth of 21.82% [1] - The net loss attributable to shareholders of the listed company was 47.2044 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 54.8737 million yuan, which represents a year-on-year increase of 212.28% [1] - The basic loss per share was 0.09 yuan [1]

Group 1 - The company reported a revenue of 1.252 billion yuan for the first half of 2025, representing a year-on-year growth of 21.82% [1] - The net profit attributable to ordinary shareholders of the listed company was -47.2044 million yuan, a decrease of 73.4967 million yuan compared to the previous year [1] - Despite maintaining a certain growth trend in revenue, the decline in net profit was influenced by factors such as the gross margin of the engineering segment, impairment losses, and gains or losses from asset disposals [1]

广西博世科环保科技股份有限公司 经理办公会议事规则 第一章 总则 第一条 为明确经理职责权限，规范经营管理者的行为，完善公司法人治 理结构，广西博世科环保科技股份有限公司（以下简称"公司"或"博世科股 份"）董事会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》《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，结合公司实际情况，制订本规则。 第二条 本规则适用于博世科股份，下属公司可参照执行。 第二章 议事范围 第三条 经理是董事会领导下的公司运营管理负责人，负责贯彻落实董 事会决议，对董事会负责。 第四条 研究决定公司日常生产经营管理事务。 第三章 经理办公会会议 第五条 会议的召开 有下列情况之一时，应召开会议： （一）党委书记或董事长提议时； （二）经理认为必要时； （三）有重要生产经营事项必须立即决定时。 第六条 会议的召集和主持 经理负责召集和主持会议，当经理外出或认为有必要时，由其指定一名副 经理召集和主持；当经理无法履职或空缺时，由董事长指定人员召 ...

第一章 总则 第一条 为完善广西博世科环保科技股份有限公司（以下简称"公司"）法人 治理结构，促进公司自身规范高效地运作，适应公司战略发展需要，增强公司核 心竞争力，健全公司投资决策程序，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》《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》 等法律、法规、规范性文件、《广西博世科环保科技股份有限公司章程》及其他 有关规定，结合公司实际情况，公司特设立董事会战略委员会，并制定本实施细 则。 广西博世科环保科技股份有限公司 董事会战略委员会实施细则 第七条 战略委员会委员的任职期限与同届董事会成员的任期一致。委员任职 期满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由委员会根据上述第四至第六条规定补足委员人数。 第三章 职责权限 第八条 战略委员会的主要职责职权： 第二条 战略委员会是公司董事会设立的专门机构，对董事会负责。 第三条 战略委员会主要负责对公司中长期发展战略和重大投资决策进行研 究并提出建议，对《公司章程》或股东会授权董事会批准的重大投资、 ...