特此公告。 博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-050 广西博世科环保科技股份有限公司 2024年年度报告披露的提示性公告 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：公司 2024 年年度报告及其摘要将于 2025 年 4 月 23 日在中国证 监会指定的创业板信息披露网站披露，敬请投资者注意查阅。 2025 年 4 月 22 日，广西博世科环保科技股份有限公司（以下简称"公司"） 召开第六届董事会第三十二次会议、第六届监事会第二十一次会议，审议通过公 司《<2024 年年度报告>及其摘要》。为使投资者全面了解公司的经营成果、财 务状况及未来发展规划，公司《2024 年年度报告》及其摘要将于 2025 年 4 月 23 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 （ 巨 潮 资 讯 网 ： http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 广西博世科环保科技股份有限公司 董事会 2025年4月22日 ...

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"）第六届董事会第三十二 次会议审议通过，公司决定于 2025 年 5 月 15 日（星期四）召开 2024 年年度股 东会。现将本次股东会的相关事项通知如下： 博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-066 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 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、本次会议召开的基本情况 1、股东会届次：2024 年年度股东会 2、股东会的召集人：公司董事会 3、会议召开的合法性及合规性：经公司第六届董事会第三十二次会议审议 通过《关于召开公司 2024 年年度股东会的议案》，决定召开 2024 年年度股东会， 召集程序符合有关法律法规和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 5 月 15 日下午 14:30 开始。 （2）网络 ...

博览世界 科技为先 广西博世科环保科技股份有限公司监事会 赵 磊 童 燕 邵一祯 关于 2024 年度内部控制自我评价报告的审核意见 根据《中华人民共和国公司法》《企业内部控制基本规范》《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、法规和规 范性文件的要求，公司对 2024 年度内部控制进行了自我评价，并出具了《广西 博世科环保科技股份有限公司 2024 年度内部控制自我评价报告》，公司监事会审 阅了该报告，现发表审核意见如下： 2024 年度，公司按照相关法律、法规及规范性文件的规定，不断完善公司 内部控制制度，现有内部控制制度符合有关法规和证券监管部门的要求，在所有 重大方面保持了与公司业务及管理相关的有效的内部控制。公司董事会编制的 《2024 年度内部控制自我评价报告》真实、客观地反映了公司内部控制制度的 建设及执行情况，监事会对该报告无异议。 （以下无正文） 博览世界 科技为先 （本页无正文，为《广西博世科环保科技股份有限公司监事会关于 2024 年 度内部控制自我评价报告的审核意见》之签章页） 全体监事： 广西博世科环保科技股份有限公司 监事会 2025 年 ...

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].