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].

博世科：孙公司签订海外合同 金十数据4月15日讯，博世科公告，孙公司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2.74-2.96亿元加币，约合人民币2.74-2.96亿元。项目实施地点为加拿大阿尔 伯塔省境内。合同在双方签字后即开始生效，甲方将按照合同实施进度等分阶段付款。合同价格为含税 价格，根据现行税法对乙方征收的与本合同有关的一切税费均由乙方负担。 ...

博世科（300422）公告，孙公司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》，约 合人民币2.74-2.96亿元。项目实施地点为加拿大阿尔伯塔省境内。合同在双方签字后即开始生效，甲方 将按照合同实施进度等分阶段付款。合同价格为含税价格，根据现行税法对乙方征收的与本合同有关的 一切税费均由乙方负担。 ...

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 ...

广西博世科环保科技股份有限公司 博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-048 名称：广西博世科环保科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：南宁高新区高安路 101 号 关于完成公司住所和名称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。 经广西博世科环保科技股份有限公司（原名为安徽博世科环保科技股份有限 公司，以下简称"公司"）2025 年第三次临时股东大会审议批准和授权，公司 于近日完成了住所和名称的工商变更登记，并取得了南宁市政务服务局换发的 《营业执照》，同时对《广西博世科环保科技股份有限公司章程》进行了工商备 案。具体情况如下： 一、变更情况 | 变更事项 | 原登记内容 | 变更后登记内容 | | --- | --- | --- | | 公司中文 | 安徽博世科环保科技股份有限公司 | 广西博世科环保科技股份有限公司 | | 名称 | | | | 公司英文 | Anhui Bossco Environmental | Guangxi Bossco Envir ...

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-047 安徽博世科环保科技股份有限公司 关于联合体签订废水处理EPC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、本合同经双方法定代表人或其授权代表签字并加盖单位公章或合同专用 章后生效。 二、交易对手方介绍 （一）冠豪高新的基本情况 | 公司名称 | 广东冠豪高新技术股份有限公司 | | | | --- | --- | --- | --- | | 成立时间 | 1993-07-15 | 注册地点 | 广东省湛江市东海岛东 | | | | | 海大道 号 313 | | 注册资本 | 万 人 176,083.6233 | 法定代表人 | 李飞 | | | 民币 | | | | 主营业务 | 特种纸（热敏纸、热升华转印纸、高档涂布白卡纸等）及特种材料 （不干胶标签、医疗胶片涂料、数码印刷膜、造纸化工品等）的研 | | | | | 发、生产制造和销售业务。 | | | | 是否与公司存在关联关系 | 否 | | | | 最近三年公司与交易对手 方发生类 ...

博览世界 科技为先 证券代码：300422 证券简称：博世科 公告编号：2025-045 安徽博世科环保科技股份有限公司 2025年第三次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 3、本次股东大会召开期间没有增加或变更议案； 4、本次股东大会以现场与网络投票相结合的方式召开。 一、会议通知情况 二、会议召开和出席情况 （一）会议召开情况 1、召集人：安徽博世科环保科技股份有限公司董事会； 2、主持人：公司董事长张玉家先生； 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 4 月 3 日下午 14:30 开始。 （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 4 月 3 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证 券交易所互联网系统投票的具体时间为 2025 年 4 月 3 日上午 9:15 ...

法律意见书 国浩律师（南宁）事务所 2012 年第五次临时股东大会的 关于 法律意见书 安徽博世科环保科技股份有限公司 2012 年第五次临时股东大会的 2025 年第三次临时股东大会 法律意见书 的 法律意见书 国浩律师（南宁）意字（2025）第 5028-1 号 致：安徽博世科环保科技股份有限公司 国浩律师（南宁）事务所受安徽博世科环保科技股份有限公司（以下 简称"公司"）的委托，指派专业律师（以下简称"本律师"）作为公司 召开 2025 年第三次临时股东大会（以下简称"本次股东大会"或"会议"） 的专项法律顾问，对本次股东大会的召开全过程进行见证并出具法律意 见。 为出具法律意见，本律师出席了本次股东大会的会议，并审查了公司 提供的有关会议文件、资料。公司承诺：其已向本律师提供了出具法律意 见所需的、真实的书面材料。本律师已证实书面材料的副本、复印件与正 本、原件一致。 基于对上述文件、资料的审查，本律师根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》《安徽博世科环保科 技股份有限公司章程》（以下简称《公司章程》）等有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责的 ...