证券代码:301003 证券简称:江苏博云 公告编号:2025-072 江苏博云塑业股份有限公司 全体董事一致认为公司《2025 年第三季度报告》的编制程序符合法律、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的经营状况和经营成果， 报告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经董事会审计委员会审议通过。 具体内容详见公司 2025 年 10 月 28 日披露于巨潮资讯网（www.cninfo.com.cn） 上的相关公告。 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 江苏博云塑业股份有限公司（以下简称"公司"）第三届董事会第五次会议 通知于 2025 年 10 月 14 日以通讯、电子邮件发出，会议于 2025 年 10 月 24 日在 公司会议室以现场会议与通讯表决相结合的方式召开。会议由吕锋董事长召集并 主持，应出席会议董事 7 名，实际出席会议董事 7 名（其中，黄经山、朱怀清、 孙军以通讯表 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 133,494,876.84, a decrease of 20.12% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 25,425,290.97, down 18.72% year-on-year[5] - The basic earnings per share decreased by 25.00% to CNY 0.24[5] - Total operating revenue decreased to ¥419,728,745.97 from ¥478,264,973.70, representing a decline of approximately 12.2% year-over-year[17] - Net profit for the period was ¥81,325,594.62, down from ¥100,605,007.51, reflecting a decline of approximately 19.1% year-over-year[18] - Earnings per share decreased to ¥0.82 from ¥1.03, a decline of about 20.4% year-over-year[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,169,692,394.65, reflecting a decline of 8.79% from the previous year[5] - The company reported a total asset of CNY 1,169,692,394.65 as of September 30, 2025, down from CNY 1,282,471,958.71 at the beginning of the period, indicating a decrease of approximately 8.8%[14] - The company's total assets and equity decreased to ¥1,169,692,394.65 and ¥1,110,430,130.76 respectively, down from ¥1,282,471,958.71 and ¥1,204,047,166.18[16] - The total liabilities decreased to CNY 59,262,263.89 from CNY 78,424,792.53, indicating a decline of about 24.5%[15] - The company's equity decreased from CNY 99,053,333.00 to CNY 97,133,323.00, a reduction of approximately 1.9%[15] Cash Flow - Cash flow from operating activities increased by 65.32% to CNY 135,554,918.95[8] - Cash flow from operating activities increased to ¥135,554,918.95 from ¥81,996,526.20, an increase of approximately 65.3% year-over-year[20] - The company reported a financial income of ¥9,859,054.67, an increase from ¥6,228,199.33, indicating improved financial management[17] - Cash inflow from investment activities totaled ¥635,549,550.68, down from ¥758,667,287.67, a decrease of about 16.2% year-over-year[20] - Net cash flow from investing activities was -$161.28 million, a decrease from $272.95 million in the previous period[21] - Total cash outflow from investing activities amounted to $796.83 million, compared to $485.71 million previously[21] - Cash inflow from financing activities totaled $87 million, with cash outflow for debt repayment also at $87 million[21] - Cash dividends and interest payments amounted to $175.28 million, up from $88.24 million in the previous period[21] - Net cash flow from financing activities was -$175.28 million, compared to -$128.20 million previously[21] - The net increase in cash and cash equivalents was -$202.58 million, contrasting with an increase of $223.37 million in the prior period[21] - The ending balance of cash and cash equivalents was $268.96 million, down from $391.50 million previously[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,428[10] - The company has a major shareholder, Lü Feng, holding 29.10% of the shares, making him the actual controller of the company[11] - The company has a total of 10 major shareholders, with the top three holding a combined 55.72% of the shares[11] Operational Insights - The company is actively involved in market expansion and new product development, although specific details were not disclosed in the provided content[11] - The company plans to focus on market expansion and new product development to drive future growth[18] Other Financial Metrics - The company's weighted average return on equity was 1.74%, down 0.92% from the previous year[5] - The company reported a 42.70% decrease in cash and cash equivalents, totaling CNY 272,669,856.88[8] - Cash and cash equivalents decreased to CNY 272,669,856.88 from CNY 475,879,757.22, representing a decline of about 42.6%[14] - The company's total current assets amounted to CNY 808,851,513.22, down from CNY 920,892,129.56, reflecting a decrease of approximately 12.1%[14] - Accounts receivable decreased to CNY 115,637,493.53 from CNY 147,291,896.26, a reduction of about 21.5%[14] - Inventory increased to CNY 81,436,499.01 from CNY 75,295,495.51, showing an increase of approximately 8.5%[14] - Other comprehensive income after tax was -¥102,648.64, slightly improved from -¥129,956.83[18] Audit Status - The financial report for Q3 was not audited[22]

Core Viewpoint - Jiangsu Boyun reported that as of October 20, 2025, the number of shareholders (including merged margin trading accounts) is 6,786 [2] Summary by Category - **Company Information** - Jiangsu Boyun has disclosed the number of shareholders as 6,786, which includes merged margin trading accounts [2] - **Investor Communication** - The company responded to investor inquiries on an interactive platform regarding shareholder numbers [2]

Core Viewpoint - Jiangsu Boyun has experienced a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market sentiment [2] Shareholder Information - As of October 20, the number of shareholders for Jiangsu Boyun was 6,786, a decrease of 540 from the previous period (October 10), representing a decline of 7.37% [2] - This marks the third consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Jiangsu Boyun on the reporting date was 36.64 yuan, reflecting an increase of 1.58% [2] - Since the concentration of shares began, the stock price has cumulatively increased by 3.62%, with 4 days of gains and 3 days of losses during this period [2] Financing Data - As of October 20, the margin trading balance for Jiangsu Boyun was 12.6 million yuan, with the financing balance also at 12.6 million yuan [2] - During the current concentration period, the financing balance has decreased by 2.5469 million yuan, a decline of 1.98% [2] Financial Performance - For the first half of the year, Jiangsu Boyun reported total operating revenue of 286 million yuan, a year-on-year decrease of 8.01% [2] - The net profit for the same period was 55.9003 million yuan, down 19.37% year-on-year [2] - The basic earnings per share were 0.5800 yuan, with a weighted average return on equity of 5.15% [2]

Core Viewpoint - Jiangsu Boyun (301003.SZ) currently has no stock repurchase plan in place, as confirmed in their response to investor inquiries on the interactive platform [1][2]. Group 1 - The company expressed gratitude for investor interest and confirmed the absence of any stock repurchase plans at this time [1]. - An investor inquired about the existence of any recent stock repurchase plans, indicating market interest in the company's capital management strategies [2].

Group 1 - The company Jiangsu Boyun (301003) announced that its Q3 2025 financial report is scheduled to be disclosed on October 28, 2025 [1]

Core Viewpoint - Jiangsu Boyun (301003) reported on October 10 that as of September 30, 2025, the number of shareholders (including merged margin trading accounts) is 7,428 [1] Summary by Relevant Categories - **Company Information** - Jiangsu Boyun has a total of 7,428 shareholders as of September 30, 2025, including merged margin trading accounts [1]

证券代码:301003 证券简称:江苏博云 公告编号:2025-070 江苏博云塑业股份有限公司 关于使用闲置募集资金及自有资金进行现金管理的进展公告 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。 江苏博云塑业股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 了第三届董事会第二次会议、第三届监事会第二次会议，审议通过了《关于使用 闲置自有资金进行现金管理的议案》，同意公司使用不超过人民币 4.5 亿元（含 等值外币）的闲置自有资金进行现金管理，以提高资金使用效率和收益，为公司 及股东获取更多的回报。上述额度自 2024 年年度股东会审议通过之日起 12 个月 内有效，在前述额度和期限范围内可循环滚动使用。具体详见公司于 2025 年 3 月 28 日发布于巨潮资讯网（http://www.cninfo.com.cn）的《关于使用闲置自有资 金进行现金管理的公告》（公告编号：2025-020）。 江苏博云塑业股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 了第三届董事会第二次会议、第三届监事会第二次会议，审议通过了 ...

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。 证券代码:301003 证券简称:江苏博云 公告编号:2025-069 江苏博云塑业股份有限公司 关于注销部分募集资金专项账户的公告 三、本次募集资金专项账户的注销情况 公司于 2025 年 8 月 15 日召开第三届董事会第四次会议，并于 2025 年 9 月 8 日召开 2025 年第二次临时股东会，分别审议通过《关于部分募投项目结项并 将节余募集资金永久补充流动资金的议案》，根据公司募集资金投资项目的实际 进展情况，同意对募集资金投资项目"研发测试中心及实验室建设项目"予以结 项，并将节余的募集资金 60,633,955.02 元（含利息收入净额，具体金额以资金 转出当日募集资金专户银行余额为准）永久补充流动资金，用于公司日常生产经 营及业务发展等。上述募集资金转出后对应的募集资金专户将不再使用，公司将 注销该项目相关募集资金专户，公司与专户开户银行、保荐机构签署的该项目相 关募集资金三方监管协议随之终止。详细内容见公司于 2025 年 8 月 19 日在巨潮 资讯网（http://www.cninfo.c ...

Group 1 - The company Jiangsu Boyun announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 3 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is set for September 17, 2025, while the ex-dividend date is September 18, 2025 [2]