证券代码：300774 证券简称：倍杰特 倍杰特集团股份有限公司 2025年向特定对象发行股票募集资金使用及 其可行性分析报告 （修订稿） 二〇二五年九月 1 一、本次募集资金的使用计划 本次向特定对象发行募集资金总额为不超过人民币 100,000.00 万元，扣除发行费用 后的募集资金净额将用于喀什地区喀什市城北供水保障能力提升工程及污水处理厂建 设项目以及补充流动资金，具体情况如下： 单位：万元 | 序号 | 项目名称 | 计划总投资额 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 喀什地区喀什市城北供水保障能力提升工程及污水 处理厂建设项目 | 132,607.44 | 90,000.00 | | 2 | 补充流动资金 | 10,000.00 | 10,000.00 | | | 合计 | 142,607.44 | 100,000.00 | 在不改变本次募集资金拟投资项目的前提下，经公司股东会授权，董事会可以对上 述单个或多个投资项目的募集资金投入金额进行调整。若本次发行扣除发行费用后的实 际募集资金少于上述项目募集资金拟投入总额，公司可以根据实际募集资金净额，按 ...

倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2025-044 倍杰特集团股份有限公司 第四届董事会第十次会议决议公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 倍杰特集团股份有限公司（以下简称"公司"）第四届董事会第十次会议于2025年9月 12日上午10:30在公司会议室以现场及通讯方式召开，会议通知已于2025年9月9日以邮件、 专人送达等方式向公司全体董事、高级管理人员发出。本次会议应出席董事9人，实际出席 董事9人，会议由董事长权秋红女士召集并主持，公司全体高级管理人员列席了本次会议。 本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》《中华人民共和国 证券法》等有关法律、行政法规、规章、规范性文件及《倍杰特集团股份有限公司章程》的 规定。 二、董事会会议审议情况 1、审议通过《关于调整公司2025年向特定对象发行股票方案的议案》 为顺利推进公司本次向特定对象发行股票（以下简称"本次发行"）工作，结合公司实 际情况并根据公司2025年第一次临时股东大会的授权，公司董事会对 ...

Group 1 - The company reported that as of September 10, 2025, the total number of shareholders is 13,795 [1]

Core Insights - The company reported a significant decline in both revenue and net profit for the first half of 2025, with total revenue at 445 million yuan, down 16.47% year-on-year, and net profit at 49.66 million yuan, down 63.33% year-on-year [1] - The second quarter showed an even steeper decline, with revenue of 267 million yuan, down 31.49% year-on-year, and net profit of 33.37 million yuan, down 69.54% year-on-year [1] Financial Performance - The gross margin decreased to 27.87%, a drop of 23.95% year-on-year, while the net margin fell to 11.76%, down 52.45% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 22.04 million yuan, accounting for 4.96% of revenue, which is an 11.75% decrease year-on-year [1] - Earnings per share (EPS) dropped to 0.12 yuan, a decline of 63.32% year-on-year, and operating cash flow per share was -0.14 yuan, down 136.64% year-on-year [1] Balance Sheet and Cash Flow - Accounts receivable increased significantly by 37.84% year-on-year, reaching 732 million yuan [1] - The company’s cash position improved, with cash and cash equivalents rising by 139.02% year-on-year to 281 million yuan [1] - The ratio of cash to current liabilities is 78.24%, indicating potential liquidity concerns [3] Return on Investment - The company's Return on Invested Capital (ROIC) for the previous year was 6.53%, which is considered average, with a historical median ROIC of 13.83% since its listing [3] - The net profit margin for the previous year was 11.46%, suggesting that the added value of the company's products or services is also average [3]

Core Insights - The company reported a revenue of 445 million yuan and a net profit of 49.66 million yuan for the first half of 2025, indicating a solid financial performance [1] - The company is focusing on a strategy that integrates environmental protection with mineral resource development, aiming to create a green circular economy [1][4] Business Performance - The company is a leader in the industrial wastewater resource recycling sector, leveraging proprietary technologies to provide customized water treatment solutions [2][3] - The completion of a significant seawater desalination project marks a milestone in the company's high-end water treatment capabilities [2] Technological Advancements - The company has developed a smart operation and maintenance system that utilizes AI and big data to enhance efficiency and reduce operational costs [3] - The deployment of high-precision sensor networks and AI algorithms has led to over 90% automation in equipment operation, transitioning from manual inspections to an unmanned model [3] Strategic Developments - The company has secured contracts worth 1.41 billion yuan for wastewater resource recycling projects in Xinjiang, which is expected to provide substantial market opportunities [4] - A planned stock issuance aims to raise 1 billion yuan to fund water supply and wastewater treatment projects, further solidifying the company's market position [4] Mineral Resource Development - The company has made significant progress in mineral resource exploration, acquiring multiple exploration rights for copper, lithium, and lead-zinc in Xinjiang [5] - The integration of water resource utilization with mineral development is expected to support the company's growth strategy [6]

证券代码：300774 证券简称：倍杰特 公告编号：2025-043 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 1、公司简介 ■ 2、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 ■ □适用 √不适用 公司是否具有表决权差异安排 □是 √否 4、控股股东或实际控制人变更情况 控股股东报告期内变更 公司报告期无优先股股东持股情况。 6、在半年度报告批准报出日存续的债 ...

Group 1 - The company Beijiete (SZ 300774) held its fourth board meeting on August 28, 2025, to review the agenda including the "2025 Semi-Annual Report" and its summary [1] - For the year 2024, Beijiete's revenue composition is entirely from industrial wastewater treatment, accounting for 100.0% [1]

Group 1 - The company announced that its fourth board meeting's ninth session approved the proposal regarding the summary [2]

智通财经APP讯，倍杰特(300774.SZ)发布2025年半年度报告，该公司营业收入为4.45亿元，同比减少 16.47%。归属于上市公司股东的净利润为4965.67万元，同比减少63.33%。归属于上市公司股东的扣除 非经常性损益的净利润为4742.02万元，同比减少63.00%。基本每股收益为0.1215元。 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 445 million yuan, representing a year-on-year decrease of 16.47% [1] - The net profit attributable to shareholders was 49.66 million yuan, down 63.33% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 47.42 million yuan, reflecting a 63.00% decline compared to the previous year [1] - The basic earnings per share stood at 0.1215 yuan [1]