除上述条款外，《公司章程》其他条款保持不变。 江苏博云塑业股份有限公司 章程修正案 江苏博云塑业股份有限公司（以下简称"公司"） 于 2026 年 1 月 19 日召开 第三届董事会第七次会议，审议通过了《关于变更公司经营范围及修订<公司章 程>并办理工商变更登记的议案》。根据《中华人民共和国公司法》《上市公司章 程指引》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等法律法规及相关规范性文件 的最新规定，结合公司实际情况和经营发展需要，公司拟变更公司经营范围并修 订《公司章程》，并授权公司董事长及其指定代理人办理变更登记备案手续，上 述变更最终以工商登记机关核准的内容为准。具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第十五条 经依法登记，公司的经营范围：塑 | 第十五条 经依法登记，公司的经营范围：塑 | | 料制品制造；塑料制品销售；新材料技术研发； | 料制品制造；塑料制品销售；高性能纤维及 | | 化工产品销售（不含许可类化工产品）；技术 | 复合材料制造；高性能纤维及复合材料销售； | | 进出口； ...

江苏博云塑业股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 证券代码：301003 证券简称：江苏博云 公告编号：2026-004 4、会议时间： （1）现场会议时间：2026 年 02 月 06 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 02 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

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"）第三届董事会第七次会议 通知于 2026 年 1 月 15 日以通讯、电子邮件发出，会议于 2026 年 1 月 19 日以通 讯表决的方式召开。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，公司高级管理人员列席会议。本次会议的召集、召开和表决 程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过以下决议： （一）审议通过《关于变更公司经营范围及修订<公司章程>并办理工商变 更登记的议案》 根据最新修订的相关法律法规、规范性文件的规定，结合公司实际情况和经 营发展需要，同意公司变更经营范围并修订《公司章程》，同时授权公司管理层 办理对应的工商变更登记事宜。 证券代码:301003 证券简称:江苏博云 公告编号:2026-002 江苏博云塑业股份有限公司 第三届董事会第七次会议决议公告 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。 公司董事会定于 2026 年 2 月 6 日（星期五）下午 14:00 召开公司 2026 年第 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2025 is projected to be between ¥85 million and ¥115 million, representing a decrease of 39.74% to 18.47% compared to the previous year's profit of ¥141.06 million[5]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between ¥80 million and ¥110 million, reflecting a decline of 40.21% to 17.79% from last year's figure of ¥133.80 million[5]. Factors Affecting Performance - The decline in performance is primarily due to a slowdown in demand from some downstream customers and uncertainties in the international trade environment, impacting export business[7]. - The company's capacity expansion projects did not release expected economic benefits as planned, leading to delays in market absorption of related capacity[7]. - Currency fluctuations during the reporting period also had a certain degree of impact on the company's financial performance[8]. Earnings Forecast and Disclosure - The financial data in the earnings forecast has not been audited by the accounting firm, and the company has communicated with the auditors regarding the earnings forecast without any discrepancies[6]. - The earnings forecast is based on preliminary calculations by the company's finance department, with final figures to be disclosed in the official 2025 annual report[9]. - The company emphasizes the importance of timely information disclosure in accordance with relevant laws and regulations, urging investors to make cautious decisions and be aware of investment risks[9]. - The earnings forecast period is from January 1, 2025, to December 31, 2025[3]. - The announcement was made by the board of directors on January 20, 2026[11].

Core Viewpoint - The company Jiangsu Boyun expects a decline in net profit attributable to shareholders for the fiscal year 2025, projecting a range of 85 million to 115 million yuan, which represents a decrease of 39.74% to 18.47% compared to the previous year [1] Financial Performance - The net profit after deducting non-recurring gains and losses is anticipated to be between 80 million and 110 million yuan, reflecting a decline of 40.21% to 17.79% year-on-year [1] - The company's revenue and net profit are expected to decrease due to a slowdown in demand from some downstream customers and uncertainties in the international trade environment, which have exerted pressure on export operations [1] Operational Challenges - The overall market demand is experiencing temporary pressure, and the company's previous capacity expansion projects have not been able to release economic benefits as planned, leading to delays in the market absorption of related capacity [1]

证券代码:301003 证券简称:江苏博云 公告编号:2026-001 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，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，审议通过了《关于使用闲置募集资金进行现金管理 的议案》， ...

Group 1 - The company, Jiangsu Boyun (301003), has stated that it currently has no plans to issue convertible bonds [1]

Group 1 - The company, Jiangsu Boyun (301003.SZ), currently has no plans to issue convertible bonds [1]

Core Viewpoint - Jiangsu Boyun announced the postponement of the implementation timeline for its fundraising investment project related to the expansion of modified plastics production and new plastic product molding lines, now set to reach operational status by December 2027 [2] Group 1 - The company held its sixth meeting of the third board of directors on December 11, 2025, where the proposal for the delay was approved [2] - The adjustment specifically affects four extrusion production lines within the modified plastics expansion project [2] - The new timeline for the project to reach predetermined usable status has been extended to December 2027 [2]

Company Overview - Jiangsu Boyun (SZ 301003) announced on December 11 that its third board meeting will be held on December 11, 2025, to discuss the proposal regarding the extension of certain fundraising investment projects [1] - As of the report, Jiangsu Boyun has a market capitalization of 3.8 billion yuan [1] Revenue Composition - For the year 2024, Jiangsu Boyun's revenue composition is as follows: - Electric tools industry: 64.14% - Home appliances industry: 21.04% - Automotive industry: 10.62% - Other industries: 3.4% - Other businesses: 0.8% [1]