第七届董事会第二次会议决议公告 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。 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 8 月 16 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 董事会第二次会议的通知。本次会议于 2025 年 8 月 26 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 年半年度报告>及其摘要的议案》 经全体董事认真讨论与审议，认为：公司编制《2025 年半年度报告》及其 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容公允地反映了公 司 2025 年半年度的财务状况和经营情况，报告所披露的信息真实、准确、完整， 不存在虚假记载、误导 ...

Core Points - 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 loss attributable to shareholders was 47.2044 million yuan, compared to a net profit of 26.2923 million yuan in the same period last year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

博览世界 科技为先 广西博世科环保科技股份有限公司 2025 年半年度报告 （公告编号：2025-089） 2025 年 8 月 1 / 243 博览世界 科技为先 第一节 重要提示、目录和释义 本公司董事会及全体董事、高级管理人员保证本半年度报告内容 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。 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）韦若江先生声明：保证本半年度报告中 财务报告的真实、准确、完整。 所有董事均亲自出席了审议本次半年报的董事会会议。 公司 2025 年半年度报告中的财务报告未经审计。 本报告中如有涉及未来计划等前瞻性陈述，同时附有相应的警示 性陈述，均不构成本公司对任何投资者及相关人士的实质承诺，投资 者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号—— 创业板行业信息披露》中的"节能环保服务业务"的披露要求。 本公司请投资者认真阅读本报告全文，并特别注意本报告"第三 节 十、公司面临的风险和应对措施"的相关内容 ...

证券日报网讯 8月20日晚间，博世科发布公告称，公司第七届董事会第一次会议决议聘任尹鸿翔先生为 公司经理，任期至第七届董事会任期届满。根据《公司章程》，经理为公司法定代表人。近日，公司完 成了法定代表人的工商变更登记手续，法定代表人变更为尹鸿翔先生。 （文章来源：证券日报） ...

证券代码：300422 证券简称：博世科 公告编号：2025-086 广西博世科环保科技股份有限公司 关于完成法定代表人工商变更登记的公告 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。 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"）于 2025 年 5 月 28 日召开公司第七届董事会第一次会议，董事会同意聘任尹鸿翔先生为公司经理， 任期自本次董事会决议之日起至第七届董事会任期届满止。根据《公司章程》的 有关规定，经理为公司法定代表人。 近日，公司完成了法定代表人的变更登记手续，并取得南宁市政务服务局换 发的营业执照，现公司法定代表人为尹鸿翔先生。除上述事项外，公司《营业执 照》的其他登记事项不变。 特此公告。 广西博世科环保科技股份有限公司 董事会 2025 年 8 月 20 日 ...

Core Insights - The article discusses the financing and investment trends in China's soil remediation industry, highlighting the primary financing methods and purposes of listed companies in this sector [1][2][3]. Financing Overview - Listed companies in the soil remediation industry primarily use private placements for financing, focusing on environmental project development and working capital supplementation [1]. - Key financing events for representative listed companies in the soil remediation sector are projected until 2025, with significant amounts raised for various projects [2][3]. Investment Activities - Representative companies in the soil remediation sector are diversifying their business through external investments, primarily by establishing subsidiaries [3][4]. - Specific investment amounts and purposes include: - Beijing High Energy's investment in various resource utilization companies totaling 150 million RMB [4]. - Construction Repair's investment in environmental technology companies [4]. - Sen Te's investments in renewable energy and environmental technology [5]. Industry Trends - The soil remediation industry is experiencing a trend of mergers and acquisitions, with companies diversifying their portfolios through the acquisition of environmental and remediation firms [12][16]. - The investment landscape shows a high frequency of strategic financing and equity transfers, with a notable concentration of events occurring between 2017 and 2018 [9][10]. Summary of Investment Events - A summary of investment events in the soil remediation industry indicates a mix of strategic investments and equity transfers, with a focus on expanding business operations and enhancing technological capabilities [8][9][10].

Group 1 - The company, Boschke, announced that as of the date of the announcement, it and its subsidiaries have no overdue external guarantees [2] - There are no external guarantees involved in litigation or losses due to judgments against guarantees [2]

证券代码：300422 证券简称：博世科 公告编号：2025-085 广西博世科环保科技股份有限公司 关于为全资孙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：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 分关注担保风险。 一、担保情况概述 博览世界 科技为先 林银行南宁分行"）申请人民币 1,000 万元的流动资金借款，借款期限为 12 个 月。根据桂林银行南宁分行的要求，公司、公司的全资子公司广西科佳装备科技 有限公司（以下简称"科佳装备"）需为上述借款业务分别提供连带责任保证担 保。近日，公司、科佳装备就上述借款事项与桂林银行南宁分行分别签订了《最 高额保证合同》，公司、科佳装备将在合同约定的范围内为上述借款业务分别提 供连带责任保证担保。 经公司 2024 年年度股东会授权，同意公司 2025 年度为科丽特环保提供担保 额度为不超过人民币 12,000 ...

Core Insights - The trend of leadership changes in the environmental protection sector continues, with over 10 listed companies changing their top executives by July 2025, indicating a shift in operational strategies and competitive dynamics in the market [1] Group 1: Company Leadership Changes - Chengfa Environment announced the resignation of Chairman Bai Yang on March 6, 2025, due to work changes, and elected Huang Xinmin as the new chairman on March 29, 2025 [2] - Sanfeng Environment elected Liao Gaoshang as the new chairman and Si Jingzhong as the vice chairman on March 18, 2025, along with the establishment of four specialized committees [3] - Green Power reported the resignation of Chairman Qiao Dewai on April 14, 2025, and appointed Executive Director Cheng Suning to perform the chairman's duties on May 17, 2025 [4] - Boschke announced the resignation of Chairman Zhang Yujia on April 24, 2025, and elected Pan Xiaobin as the new chairman on May 28, 2025 [5] - Zhonglv Electric elected Zhou Xiankun as chairman on May 7, 2025 [6] - Rongsheng Environmental announced the resignation of Chairman Feng Ronghua due to retirement on May 24, 2025, and appointed Feng Shengyu as the new chairman [7] - Huakong Saige reported the resignation of Chairman Wei Bingzhang and other executives on June 3, 2025, due to personnel adjustments [8] - Taihe Water elected Wu Jing as chairman on June 10, 2025 [9] - Jieneng Guozhen confirmed Peng Yunqing as chairman on June 10, 2025 [10] - Qianjiang Water elected Wang Dongquan as chairman on July 11, 2025, following the resignation of Xue Zhiyong [11] - Liyuan Technology announced the resignation of Chairman Shen Wanzhong on July 30, 2025 [12] Group 2: Changes in State-Owned Enterprises - Shandong Environmental Science Institute underwent leadership changes in April 2025, with former Chairman Ding Zhenbo replaced by Vice Chairman Bian Xingyu [13] - Shandong Environmental Development Group appointed Wang Li as the new chairman on June 14, 2025, replacing Ding Zhenbo [14] - Beijing Sanitation Group announced leadership changes on July 3, 2025, with He Liang appointed as chairman [15]

Core Viewpoint - The soil remediation industry in China is rapidly growing, with increasing participation from various sectors due to the anticipated large market size. The industry is characterized by a comprehensive supply chain involving upstream suppliers, midstream consulting and engineering services, and downstream clients including government and industrial entities [1][2][6]. Industry Overview - The soil remediation industry chain consists of upstream suppliers providing remediation agents and equipment, midstream businesses focusing on consulting and engineering, and downstream clients such as government departments and real estate companies [1]. - The number of companies engaged in soil remediation in China is increasing, with significant contributions from various sectors due to the expected market potential [2]. Company Distribution - The distribution of listed soil remediation companies is concentrated in regions like Beijing, Guangdong, and Zhejiang, with notable companies such as JianGong Repair and GaoNeng Environment leading in these areas [6]. - Other regions like Guangxi, Hunan, and Hubei have also developed some listed soil remediation enterprises [6]. Business Layout of Listed Companies - Most listed companies in the soil remediation sector have developed comprehensive capabilities covering pollution investigation, remediation engineering, and project management [9]. - Companies like JingLan Technology and JianGong Repair have a high proportion of their business (over 60%) dedicated to soil remediation, while others like GaoNeng Environment and SenTe have broader focuses in waste treatment and metal containment systems [9]. - Regional characteristics are evident, with companies like YongQing Environmental focusing heavily on Hunan province, where over 60% of their revenue comes from [9]. Latest Developments and Business Plans - Many companies are integrating AI models, digital twins, and IoT monitoring into their operations to enhance decision-making and cost control [10]. - GaoNeng Environment is focusing on heavy metal pollution remediation and plans to promote integrated models combining soil remediation with waste treatment [11]. - JianGong Repair is developing a low-code ECO system to streamline soil monitoring and risk assessment, aiming for a 30% reduction in remediation costs by 2025 [11]. - Companies are also exploring innovative technologies such as in-situ thermal desorption and microbial-plant joint remediation to address complex pollution challenges [11].