证券代码:301003 证券简称:江苏博云 公告编号:2025-032 江苏博云塑业股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、公司回购专用证券账户中的股份 1,920,010 股不参与本次权益分派。本公 司 2024 年年度权益分派方案为：以公司现有总股本 99,053,333 股剔除已回购股 份 1,920,010 股后的 97,133,323 股为基数，向全体股东每 10 股派 15 元人民币现 金，实际派发现金分红总额=97,133,323 股×15 元/10 股=145,699,984.50 元（含 税）。 2、本次权益分派实施按除权前总股本（含回购股份）计算的每 10 股派息（含 税 ） = 现 金 分 红 总 额 / 除 权 前 总 股 本 *10=145,699,984.50 元 /99,053,333*10=14.709246 元（保留六位小数，最后一位直接截取，不四舍五入）。 本次权益分派实施后除权除息参考价=除权除息日前一日收盘价-每股现金红利= 除权除息日前一日收盘价- ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥149,017,752.79, representing a 5.29% increase compared to ¥141,524,237.51 in the same period last year[5] - The net profit attributable to shareholders decreased by 2.50% to ¥32,171,456.61 from ¥32,994,805.64 year-on-year[5] - Total operating revenue for the current period reached ¥149,017,752.79, an increase of 5.3% compared to ¥141,524,237.51 in the previous period[20] - Total operating costs amounted to ¥113,756,357.09, up from ¥106,862,538.88, reflecting a rise of 6.4%[20] - Net profit for the current period was ¥32,171,456.61, slightly down from ¥32,994,805.64, indicating a decrease of 2.5%[21] Cash Flow - The net cash flow from operating activities surged by 400.73% to ¥54,608,784.33, up from ¥10,905,924.33 in the previous year[11] - The net cash flow from operating activities increased significantly to ¥54,608,784.33, compared to ¥10,905,924.33 in the previous period, marking a growth of 400%[23] - Cash inflow from investment activities totaled ¥296,327,904.11, up from ¥254,302,602.74, representing a rise of 16.6%[23] - Net cash flow from investment activities was 88,368,746.47, a decrease of 41% compared to 149,329,981.74[24] - Net cash flow from financing activities was 50,935,555.56, compared to a negative cash flow of -39,960,541.22 in the previous period[24] - Cash inflow from financing activities was 51,000,000.00, with no previous cash inflow reported[24] - The net increase in cash and cash equivalents for the period was 192,953,137.92, compared to 120,290,496.20 in the previous period[24] Assets and Liabilities - Total assets increased by 5.97% to ¥1,358,993,643.42 from ¥1,282,471,958.71 at the end of the previous year[5] - The company's total assets reached ¥1,358,993,643.42, up from ¥1,282,471,958.71, reflecting a growth of approximately 5.9%[17] - Current liabilities increased to ¥122,957,675.58 from ¥78,424,792.53, marking a significant rise of about 56.7%[17] - The total liabilities of the company amounted to ¥122,957,675.58, which is the same as the current liabilities, indicating no long-term liabilities reported[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,054[12] - The company's equity remained stable with a share capital of ¥99,053,333.00, unchanged from the previous period[17] Equity and Earnings - The total equity attributable to shareholders increased by 2.66% to ¥1,236,035,967.84 from ¥1,204,047,166.18 at the end of the previous year[5] - The company's weighted average return on equity slightly decreased to 2.64% from 2.74% year-on-year[5] - The company's basic and diluted earnings per share remained unchanged at ¥0.33[5] - The company reported a basic and diluted earnings per share of ¥0.33, consistent with the previous period[22] Other Financial Metrics - The company reported a significant increase in construction in progress by 4356.28% to ¥7,942,851.26, primarily due to the acquisition of a new factory in Malaysia[9] - Research and development expenses were ¥5,772,431.84, slightly up from ¥5,549,056.54, indicating a focus on innovation[20] - The company recorded a tax expense of ¥4,746,660.89, down from ¥4,829,326.76, reflecting a decrease of 1.7%[21] - Other comprehensive income after tax was reported at -¥182,654.95, compared to -¥5,081.67 in the previous period, indicating a decline in this area[21] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥669,493,628.42 from ¥475,879,757.22, representing a growth of approximately 40.6%[16] - Total cash and cash equivalents at the end of the period reached 664,493,375.98, up from 288,425,841.15, representing an increase of 130%[24] Accounting Standards - The company has not yet audited the first quarter report for 2025[25] - The new accounting standards will be implemented starting from 2025[25]

江苏博云塑业股份有限公司 2024 年年度股东会 之 国浩律师（南京）事务所 关 于 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 4 月 | 一、 | 关于本次股东会的召集、召开程序 1 | | --- | --- | | 二、 | 关于本次股东会出席人员的资格和召集人资格 2 | | 三、 | 关于本次股东会的表决程序及表决结果 3 | | 四、 | 结论意见 8 | | 签署页 | 9 | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于江苏博云塑业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下 ...

证券代码:301003 证券简称:江苏博云 公告编号:2025-030 江苏博云塑业股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会召开期间无增加、否决或变更议案的情况，亦不存在变更以 前股东会已通过的决议的情况。 2、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 4 月 24 日（星期四）14:00。 5、会议主持人：董事长吕锋先生 6、本次股东会的召集及召开符合《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》及《江苏博云塑业股份有限公司章程》等相关法律、 法规及规范性文件的规定。 二、会议出席情况： 1、出席会议的总体情况 截至本次股东会的股权登记日，公司总股本为 99,053,333 股，其中公司回购 专用证券账户中的股份数量为 1,920,010 股，该回购股份不享有表决权，因此公 司有表决权的股份总数为 97,133,323 股。 股东出席的总体情况： 网络投票时间：2025 年 4 月 ...

证券代码:301003 证券简称:江苏博云 公告编号:2025-031 江苏博云塑业股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、通知债权人的原因 江苏博云塑业股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日分别 召开第三届董事会第二次会议、第三届监事会第二次会议，于 2025 年 4 月 24 日 召开 2024 年年度股东会，审议通过了《关于变更回购股份用途并注销暨减少公 司注册资本的议案》，公司拟将回购专用证券账户的 1,920,010 股股份用途由"员 工持股计划或股权激励"变更为"全部用于注销并减少注册资本"，并将该部分 回购股份予以注销。具体内容详见公司于 2025 年 3 月 28 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更回购股份用途并注销暨减少注册资本的 公告》（公告编号：2025-023）。本次注销完成后，公司总股本将由 99,053,333 股变更为 97,133,323 股，公司注册资本将由人民币 99,053,333 元 ...

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

江苏博云首次公开发行股票募集资金总额为8.14亿元，扣除发行费用后，募集资金净额为7.21亿元。江 苏博云最终募集资金净额比原计划多2.61亿元。江苏博云于2021年5月18日披露的招股说明书显示，该 公司拟募集资金4.60亿元，分别用于改性塑料扩产及塑料制品成型新建项目、研发测试中心及实验室建 设项目。 江苏博云首次公开发行股票的发行费用合计9314.34万元，其中，保荐及承销费用7203.00万元。 2022年3月25日，江苏博云公告分红方案，每10股派息(税前)10元，转增7股，股权登记日为2022年3月 31日，除权除息日为2022年4月1日。 因个人资金需求，陆士平持有江苏博云股份21,198,045股(占江苏博云总股本比例21.40%，占剔除公司回 购专用账户持股数量1,920,010股后的总股本的21.82%)，为江苏博云持股5%以上股东。 根据江苏博云2024年年度报告，截至2024年12月31日，陆士平为该公司第二大股东。 江苏博云于2021年6月1日在深交所创业板上市，发行价格为55.88元/股，发行数量为1456.67万股，保荐 机构为申港证券股份有限公司，保荐代表人为沈红、陈重安。该股 ...

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

证券代码:301003 证券简称:江苏博云 公告编号:2025-029 江苏博云塑业股份有限公司 关于持股 5%以上股东减持股份预披露的公告 持股 5%以上股东陆士平先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 江苏博云塑业股份有限公司（以下简称"公司"）股东陆士平先生持有公 司股份 21,198,045 股（占公司总股本比例 21.40%，占剔除公司回购专用账户持 股数量 1,920,010 股后的总股本的 21.82%），为公司持股 5%以上股东。 陆士平先生计划在本公告披露之日起 15 个交易日后 3 个月内，以集中竞价 方式减持持有公司股份不超过 971,333 股，即不超过公司总股本的 1%（总股本 已剔除公司回购股份）；以大宗交易方式减持持有公司股份不超过 1,942,666 股, 即不超过公司总股本的 2%（总股本已剔除公司回购股份）。 公司于近日收到上述股东出具的《买卖计划告知函》，现将相关情况公告如 下： | 序号 | 股东名称 | 在公司任职 | 持有股份总数 | 占公 ...

Group 1: Financial Performance - The company's 2024 annual revenue reached 645 million CNY, representing a year-on-year growth of 27.37% [6] - The net profit for 2024 was 141 million CNY, an increase of 22.24% compared to the previous year [7] - The company declared dividends exceeding the total net profit for 2024, indicating confidence in future profitability [4] Group 2: Research and Development - R&D expenses decreased by 22.37% in 2024, primarily due to adjustments in product strategy and organizational optimization [3] - The total number of R&D personnel has declined for two consecutive years, with a reduction of over 31% in both undergraduate and master's degree holders [2] - The company invested 19.77 million CNY in R&D in 2024, accounting for 3.07% of total revenue [5] Group 3: Market and Product Development - High-performance modified nylon (PEMARON) generated revenue of 355 million CNY, up 29.23% year-on-year [5] - The company is focusing on expanding its market presence in emerging fields such as low-altitude economy and precision components for smart robotics [6] - The automotive sector generated revenue of 68.51 million CNY in 2024, reflecting a growth of 15.84% [6] Group 4: Strategic Initiatives - The company is committed to sustainable development, implementing green production processes and promoting the use of biodegradable materials [7] - Plans to enhance supply chain management and cost control are in place to improve competitiveness [6] - The company is considering the suggestion of capitalizing reserves to increase share capital, depending on operational conditions and market environment [4]