证券代码：300422 证券简称：博世科 公告编号：2025-102 博览世界 科技为先 广西博世科环保科技股份有限公司 关于召开2025年第六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"）第七届董事会第三次会 议审议通过，公司决定于 2025 年 11 月 3 日（星期一）召开 2025 年第六次临时 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：2025 年第六次临时股东会 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：本次会议的召集、召开符合《中华人民共 和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议召开的日期、时间 （1）现场会议召开时间 ...

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-099 广西博世科环保科技股份有限公司 第七届董事会第三次会议决议公告 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 2025 年 10 月 11 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 届董事会第三次会议的通知。本次会议于 2025 年 10 月 16 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潘晓斌先生主持，公司全 体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： 一、审议通过《关于<2025 年第三季度报告>的议案》 经全体董事认真讨论与审议，认为：公司编制《2025 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容 ...

博览世界 科技为先 2025 年 10 月 1 / 17 广西博世科环保科技股份有限公司 2025 年第三季度报告 （公告编号：2025-100） 博览世界 科技为先 重要内容提示 一、本公司董事会及全体董事、高级管理人员对本季度报告内容 不存在异议并保证本季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 二、公司负责人尹鸿翔先生、主管会计工作负责人苏华兴先生及 会计机构负责人（会计主管人员）韦若江先生保证本季度报告中财务 信息的真实、准确、完整。 三、公司 2025 年第三季度报告未经审计。 四、公司不存在审计师发表非标意见的事项。 2 / 17 | 重要内容提示 2 | | --- | | 一、主要财务数据 4 | | 二、募集资金使用情况 6 | | 三、股东信息 7 | | 四、其他重要事项 9 | | 五、季度财务报表 10 | 博览世界 科技为先 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | | 本报告期比上年 | | 年初至报告 | | --- | --- | --- | - ...

Economic Information - The margin trading ratio for SMIC (688981) has been adjusted from 0.70 to 0.00, and for BAWI Storage (688525) from 0.50 to 0.00 due to their static P/E ratios exceeding 300 [2] - The Ministry of Industry and Information Technology, the Ministry of Finance, and the State Taxation Administration have announced adjustments to the technical requirements for new energy vehicles eligible for vehicle purchase tax exemptions for 2026-2027, increasing the minimum electric range for plug-in hybrid vehicles from 43 km to 100 km [2] Company Alerts - Dongfang Fortune's initial pricing for its inquiry transfer is set at 24.40 CNY per share, representing an 8.8% discount from the previous closing price [4] - New Yisheng's initial pricing for its inquiry transfer is set at 328 CNY per share, representing a 6.6% discount from the previous closing price [7] Overseas Alerts - The three major U.S. stock indices closed lower, with the Dow Jones down 0.52%, Nasdaq down 0.08%, and S&P 500 down 0.28%. Popular tech stocks showed mixed performance, with Oracle up over 3% and Meta up over 2%, while Apple and Google fell over 1% [5] - COMEX gold futures fell by 1.95% to 3991.1 USD per ounce, and COMEX silver futures fell by 2.73% to 47.655 USD per ounce [7]

Core Viewpoint - Boschke (300422.SZ) has provided accounts receivable pledge guarantees to China Bank for loan applications, with the restricted asset value accounting for 30.18% of the company's audited total assets for 2024 [1] Group 1: Financial Actions - The company has provided guarantees to meet its own and subsidiaries' financing needs, ensuring smooth financing channels and promoting business development [1] - The asset restrictions are primarily due to the need for financing, and the company asserts that this will not adversely affect normal production and operations [1] Group 2: Compliance and Governance - The guarantee actions have been conducted in strict accordance with relevant laws and regulations, as well as the company's articles of association, ensuring no harm to the interests of the company and all shareholders [1] Group 3: Future Strategies - The company plans to continuously monitor the status of pledged assets and expand financing channels through effective fund management and increased accounts receivable collection efforts [1] - There is a focus on managing debt levels and gradually lifting asset restrictions to optimize the capital structure and enhance sustainable operational capabilities [1]

Core Viewpoint - Boschke (300422.SZ) has provided accounts receivable pledge guarantees to China Bank for a loan application, with the restricted assets accounting for 30.18% of the company's audited total assets for 2024 [1] Group 1: Financial Actions - The company has provided guarantees to meet its own and its subsidiaries' financing needs [1] - The action is aimed at ensuring smooth financing channels and promoting sustainable business development [1] - The company has followed legal regulations and internal procedures, ensuring no harm to the interests of the company and its shareholders [1] Group 2: Asset Management - The company will continue to monitor the status of pledged assets and explore various financing channels [1] - It plans to implement efficient capital management and increase accounts receivable collection efforts to broaden funding sources [1] - The company aims to manage its debt levels reasonably and gradually lift asset restrictions to optimize its capital structure and enhance its operational sustainability [1]

博览世界 科技为先 近日，广西博世科环保科技股份有限公司（以下简称"公司"）因申请贷款 向中国银行股份有限公司南宁市西乡塘支行提供应收账款质押担保。本次提供担 保后，公司资产受限部分的账面净值占公司 2024 年度经审计总资产的 30.18%。 | 项目 | 截至 2025 年 9 月 30 日 的账面价值（元） | 受限原因 | | --- | --- | --- | | 货币资金 | 161,672,251.05 | 履约保函保证金、承兑汇票保证金、贷款 保证金、法律诉讼冻结等 | | 固定资产 | 853,569,494.76 | 银行授信抵押担保、贷款抵押担保、融资 租赁担保 | | 无形资产 | 626,407,277.96 | 贷款抵押、质押担保 | | 在建工程 | 76,354,295.78 | 贷款抵押担保、融资租赁担保 | | 应收账款+合同资产 | 1,123,458,594.47 | 银行授信质押担保、贷款质押担保等 | | 合计 | 2,841,461,914.02 | - | 截至本公告披露日，公司及合并报表范围内子公司资产受限情况如下： 二、资产受限对公司生产经营的影响 公司资产 ...

（文章来源：证券日报） 证券日报网讯博世科10月9日在互动平台回答投资者提问时表示，公司不涉及绿色甲醇产品。 ...

Group 1 - The core business of the company includes anaerobic treatment of high-concentration organic wastewater, deep treatment of difficult-to-degrade wastewater, heavy metal pollution control, and clean bleaching of pulp and paper using chlorine dioxide [2] - As of June 30, the company had 21,000 shareholders, a decrease of 1.00% from the previous period, with an average of 24,323 circulating shares per shareholder, an increase of 0.02% [2] - The company achieved an operating income of 1.252 billion yuan in the first half of 2025, a year-on-year increase of 21.82%, while the net profit attributable to the parent company was -47.2044 million yuan, a year-on-year decrease of 279.54% [2] Group 2 - The company's stock price increased by 14.94% year-to-date, but has seen a decline of 0.99% over the last five trading days, 2.91% over the last twenty days, and 0.60% over the last sixty days [1] - The company has been on the trading leaderboard twice this year, with the most recent appearance on May 28, where it recorded a net buy of -7.1249 million yuan [1] - The company has a total market capitalization of 2.669 billion yuan, with a trading volume of 21.6993 million yuan and a turnover rate of 0.86% as of September 26 [1]

证券代码：300422 证券简称：博世科 公告编号：2025-096 广西博世科环保科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 博览世界 科技为先 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 ...