博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-054 经全体监事认真讨论，审议通过如下议案： 一、审议通过《<2024 年年度报告>及其摘要》 经全体监事认真审议，认为：公司董事会编制和审议《2024 年年度报告》 及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东会审议。 二、审议通过《2024 年度监事会工作报告》 广西博世科环保科技股份有限公司 第六届监事会第二十一次会议决议公告 本公司及监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"）第六届监事会第二十 一次会议于 2025 年 4 月 12 日以传真、短信、电子邮件和电话方式发出会议通知， 会议于 2025 年 4 月 22 日在广西南宁市高新区高安路 101 号公司 13 楼会议室以 现场结合通讯的方式举行。本次会议应出席监事 3 人，实际出席会议监事 3 人 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 24439.79万股，累计占流通股比： 47.32%，较上期变化： 9388.54万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.6700 | -0.4300 | -288.37 | -0.8900 | | 每股净资产（元） | 2.46 | 4.07 | -39.56 | 4.26 | | 每股公积金(元) | 3.48 | 3.21 | 8.41 | 3.23 | | 每股未分配利润(元) | -2.16 | -0.57 | -278.95 | -0.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.92 | 20.03 | -20.52 | 22.24 | | 净利润(亿元) | -8.65 | -2.16 | -300.46 | -4.48 | | 净资产收益率( ...

博览世界 科技为先 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 2025 年 4 月 12 日以传真、短信、电子邮件和电话等方式向全体董事发出第六届董事 会第三十二次会议的通知。本次会议于 2025 年 4 月 22 日在广西南宁市高新区高 安路 101 号公司 13 楼会议室以现场结合通讯的方式召开。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张玉家先生主持，公司监事、 高级管理人员列席了会议。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： 证券代码：300422 证券简称：博世科 公告编号：2024-053 广西博世科环保科技股份有限公司 第六届董事会第三十二次会议决议公告 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。 一、审议通过《<2024 年年度报告>及其摘要》 经全体董事认真讨论与审议，认为：公司编制《2024 年年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内 ...

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-055 广西博世科环保科技股份有限公司 关于2024年度拟不进行利润分配的公告 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。 一、审议程序 （一）董事会审议情况 广西博世科环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第六届董事会第三十二次会议，审议通过《关于 2024 年度拟不进行利润 分配的议案》，经全体董事认真审议，认为：公司 2024 年度拟不进行利润分配 符合《公司章程》及相关法律、法规对利润分配的相关要求，符合公司实际情况 和长远发展战略，不存在损害公司及全体股东特别是中小股东利益的情形。因此， 同意公司 2024 年度拟不进行利润分配的议案，并同意将本议案提交公司股东会 审议。 （二）监事会审议情况 公司于 2025 年 4 月 22 日召开第六届监事会第二十一次会议，审议通过《关 于 2024 年度拟不进行利润分配的议案》，经全体监事认真审议，认为：公司 2024 年度拟不进行利润分配符合相关法律法规及《公司章程》，对利润分配的相 ...

博世科（300422）公告，2024年营业收入15.92亿元，同比下降20.56%。归属于上市公司股东的净亏损 8.65亿元，去年同期净亏损2.16亿元。基本每股收益-1.67元/股。公司2024年度拟不派发现金红利，不送 红股，不以资本公积转增股本。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥260,097,079.38, a decrease of 58.44% compared to ¥625,793,849.61 in the same period last year[9] - The net profit attributable to shareholders was a loss of ¥10,437,141.61, compared to a profit of ¥66,716,609.60 in the previous year[9] - Operating profit for the current period is -¥8,163,506.85, compared to an operating profit of ¥74,804,424.44 in the previous period[31] - Net profit for the current period is -¥8,839,393.23, a significant decline from a net profit of ¥66,926,850.16 in the previous period[31] - Basic earnings per share were reported at -¥0.02, compared to ¥0.13 in the same period last year[9] - Basic earnings per share for the current period is -¥0.02, compared to ¥0.13 in the previous period[32] Cash Flow - Operating cash flow decreased by 89.00%, from ¥195,800,847.30 to ¥21,532,144.12, primarily due to reduced sales revenue[20] - Net cash inflow from operating activities amounted to ¥21,532,144.12, a significant decrease from ¥195,800,847.30 in the previous period[35] - Total cash inflow from operating activities was ¥532,726,202.91, down from ¥736,454,348.86, indicating a decline in operational performance[35] - Cash received from sales of goods and services is ¥512,033,628.39, a decrease from ¥644,753,997.50 in the previous period[34] - The net cash flow from financing activities improved significantly, with a net inflow of ¥108,882,945.39 compared to an outflow of ¥141,645,071.91 in the previous year[20] - Total cash inflow from financing activities was ¥968,082,587.00, compared to ¥920,734,405.45 in the prior period, indicating a slight increase[36] - Cash outflow for financing activities totaled ¥859,199,641.61, down from ¥1,062,379,477.36, reflecting improved cash management[36] - The net cash flow from investing activities was -¥9,719,596.86, a decrease from ¥47,742,858.18, indicating higher investment expenditures[35] Assets and Liabilities - The total assets increased by 2.13% to ¥9,613,901,138.14 from ¥9,413,584,500.49 at the end of the previous year[9] - Total liabilities are reported at ¥8,150,355,411.03, up from ¥7,942,977,172.81 in the previous period[28] - The total equity attributable to shareholders of the parent company is ¥1,304,389,043.02, slightly down from ¥1,313,048,391.97 in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,240[21] - Guangzhou Environmental Investment Group Co., Ltd. holds 18.57% of shares, totaling 99,155,880 shares[21] - Ningguo State Capital Holding Group Co., Ltd. owns 9.78% of shares, amounting to 52,198,764 shares[21] Research and Development - Research and development expenses decreased by 44.90% to ¥11,726,271.33 from ¥21,280,412.04 in the previous year[16] - Research and development expenses for the current period are ¥11,726,271.33, down from ¥21,280,412.04 in the previous period[31] Other Financial Metrics - The company reported a significant increase in credit impairment losses, rising by 93.16% to ¥14,110,802.79 from ¥7,305,359.39[16] - The company received government subsidies amounting to ¥1,124,462.71, a decrease of 54.61% from the previous year[16] - Cash and cash equivalents increased to 367,556,859.37 CNY from 213,942,704.96 CNY[26] - Accounts receivable decreased to 1,147,956,498.68 CNY from 1,212,232,409.45 CNY[26] - Inventory increased to 531,510,914.62 CNY from 430,479,955.18 CNY[26] - Long-term receivables slightly increased to 266,480,308.86 CNY from 263,221,600.34 CNY[26] Corporate Actions - The company has signed a voting rights entrustment agreement with Ningguo State Capital, effective until the agreement is terminated[22] - The company plans to issue shares to specific targets in 2025, with relevant disclosures made on January 21 and 23, 2025[24]

Financial Performance - The company reported a revenue of 1,591.56 million RMB for 2024, a decrease of 20.56% compared to the previous year[6]. - The net profit attributable to shareholders was -864.99 million RMB, representing a decline of 300.66% year-on-year[6]. - The net cash flow from operating activities was 337.27 million RMB, down 34.75% from the previous year[6]. - The company's operating revenue for 2024 was CNY 1,591,558,389.54, a decrease of 20.56% compared to CNY 2,003,383,152.13 in 2023[28]. - The net profit attributable to shareholders for 2024 was a loss of CNY 864,993,050.91, representing a decline of 300.66% from a loss of CNY 215,891,074.09 in 2023[28]. - The net profit after deducting non-recurring gains and losses was CNY -918,091,431.69 for 2024, a decrease of 195.37% compared to CNY -310,830,914.94 in 2023[28]. - The total assets at the end of 2024 were CNY 9,413,584,500.49, down 13.99% from CNY 10,944,189,849.73 at the end of 2023[28]. - The net assets attributable to shareholders decreased by 36.05% to CNY 1,313,048,391.97 at the end of 2024 from CNY 2,053,336,225.48 at the end of 2023[28]. - The basic earnings per share for 2024 was CNY -1.67, a decline of 288.37% from CNY -0.43 in 2023[28]. - The cash flow from operating activities for 2024 was CNY 337,273,083.56, a decrease of 34.75% compared to CNY 516,916,029.41 in 2023[28]. - The company reported a significant drop in quarterly performance, with the fourth quarter showing a net loss of CNY 807,758,269.36[31]. - The company has experienced a continuous decline in revenue and profitability, indicating potential challenges in its operational strategy[28]. Debt and Liabilities - As of the end of 2024, the company's total liabilities amounted to 7,942.98 million RMB, with a high debt-to-asset ratio of 84.38%[9]. - The company faces risks related to liquidity due to high debt levels and potential credit impairment risks from large accounts receivable[9][10]. - The combined value of accounts receivable and contract assets was 2,388.58 million RMB, accounting for 67.81% of total current assets[10]. Profit Distribution and Shareholder Decisions - The company plans not to distribute profits for 2024, including no cash dividends or stock bonuses, pending approval at the annual shareholders' meeting[12]. Business Strategy and Operations - The company is actively reducing the proportion of engineering project business to optimize its business structure and mitigate potential risks[8]. - The company acknowledges the ongoing challenges in project settlements and cash collection, which may impact future operational performance[11]. - The company is focusing on enhancing budget management and cost control to improve profitability and market competitiveness[134]. - The company aims to strengthen its core business in industrial environmental governance and expand its market share both domestically and internationally[129]. Market and Industry Trends - The wastewater treatment industry market size in China reached approximately ¥1,500.1 billion in 2023, reflecting a growth of 4.4% from ¥1,437.4 billion in 2022[40]. - The government has set specific quantitative development goals for wastewater treatment capacity and rates, emphasizing the importance of infrastructure development[38]. - The company is positioned to benefit from the increasing regulatory focus on environmental protection and wastewater treatment standards[39]. - The zero discharge policy for wastewater is expected to drive innovation and project growth in the industry, particularly in high-tech zones by 2025[39]. - The competitive landscape in the environmental protection industry is intensifying as state-owned enterprises enter the market, leading to a more consolidated industry structure[37]. Research and Development - The company has a research and development team of 839 people, accounting for 22% of total employees, including 138 senior professionals and 357 mid-level professionals[99]. - The company has developed a second-generation lithium battery recycling technology with a lithium recovery rate of 93.5% and a nickel, cobalt, and manganese recovery rate of 99.2%, reducing overall energy consumption by over 10% compared to the first generation[105]. - The company has successfully developed a high-efficiency carbon dioxide adsorption material and participated in multiple CCUS research projects, contributing to the establishment of industry standards and patent applications[100][101]. Environmental Initiatives - The company is transitioning from traditional water pollution control to comprehensive environmental governance, expanding its services globally[52]. - The company is developing advanced technologies for industrial wastewater treatment, aligning with national carbon neutrality goals[55]. - The company has achieved a 100% ammonia nitrogen removal rate and over 95% COD removal rate in its electro-catalytic wastewater treatment technology, which is now one of the largest electro-catalytic treatment projects in China, with a processing capacity of 9,600 m³/d[103]. Investment and Funding - The company raised a total of RMB 579,999,997.49 through the public offering of 49,871,023 A-shares at a price of RMB 11.63 per share, with a net amount of RMB 563,377,929.53 after deducting issuance costs of RMB 16,622,067.96[195]. - The company has committed to using the raised funds for specific projects, with the total investment amount adjusted accordingly[185]. - The company has effectively managed the raised funds through dedicated account storage[195]. Challenges and Risks - The company faces ongoing challenges in project settlements and cash collection, which may impact future operational performance[11]. - The company reported a loss of ¥10,221,273.25 in other comprehensive income, reflecting a significant change in the fair value of investments[172]. - The company has not experienced any significant changes or adjustments in its business, products, or services during the reporting period[153].

Core Viewpoint - The company announced that its subsidiary, Ruimedake, has signed a contract for soil remediation services with a large oil and gas company, with an estimated total price of approximately 274-296 million Canadian dollars, equivalent to about 274-296 million RMB [1] Group 1: Contract Details - The contract is for soil remediation services at a site located in Alberta, Canada [1] - The contract will take effect immediately upon signing by both parties, with payments made in stages according to the progress of the contract [1] - The contract price is inclusive of taxes, and all taxes related to the contract will be borne by the subsidiary [1]

Group 1 - The company Boschke (300422) announced that its subsidiary Ruimeida has signed a contract for soil remediation services with a large oil and gas company, valued at approximately RMB 274-296 million [1] - The project will be implemented in Alberta, Canada, and the contract will take effect immediately upon signing by both parties [1] - The payment will be made in stages according to the progress of the contract, and the contract price is inclusive of tax, with all related taxes to be borne by the subsidiary [1]

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-049 广西博世科环保科技股份有限公司 关于孙公司签订海外项目合同的公告 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。 特别提示 1、合同生效条件：合同在双方法定代表人或授权代表签字后即开始生效； 2、合同的履行存在因政策调整、自然灾害等不可抗力因素导致的履约风险； 3、合同预估总价约为5,250-5,680万元加币（具体金额因业主商业信息需要 保密），按照本公告日银行间外汇市场人民币汇率中间价1加币对人民币5.2182元 计算，上述合同金额约合人民币2.74-2.96亿元。若合同顺利履行，将对公司未来 经营业绩产生积极影响。 一、基本情况概述 近日，广西博世科环保科技股份有限公司（以下简称"公司"）的全资孙公 司RemedX Remediation Service Inc.（以下简称"瑞美达克"）与某大型油气公司 签订了《污染场地土壤修复服务合同》，合同预估总价约为人民币2.74-2.96亿元 （具体金额因业主商业信息需要保密），项目实施地点为加拿大阿尔伯塔省境内。 二、交易 ...