证券代码:301003 证券简称:江苏博云 公告编号:2025-068 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"）2025 年半年度权益分派 方案已于 2025 年 9 月 8 日召开的 2025 年第二次临时股东会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2025 年 9 月 8 日召开 2025 年第二次临时股东会，审议通过了《关 于 2025 年半年度利润分配预案的议案》。公司 2025 年半年度权益分派方案为： 以公司实施利润分配方案时股权登记日的总股本为基数，向全体股东每 10 股派 发现金股利 3.00 元人民币（含税）。若在利润分配方案实施前公司总股本因可 转债转股/回购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等 致使公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 2、自本次分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与股东会审议通过的权益分派方案一致。 4、本次权益分派方案实施 ...

Group 1 - The core viewpoint of the article is that Jiangsu Boyun has reported its shareholder count as of September 10, 2025, which stands at 7,708 accounts, including merged margin trading accounts [2]

Group 1 - The company Jiangsu Boyun announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the profit distribution plan for the first half of 2025 [2]

Group 1 - Jiangsu Boyun announced that Blue Three Venture Capital has completed its share reduction plan, reducing approximately 970,000 shares, accounting for 1% of the company's total share capital, as of September 5, 2025 [1] - The revenue composition of Jiangsu Boyun for the year 2024 is as follows: electric tools industry 64.14%, home appliances industry 21.04%, automotive industry 10.62%, other industries 3.4%, and other businesses 0.8% [1] - As of the report date, Jiangsu Boyun has a market capitalization of 3.4 billion yuan [1]

Group 1 - The core point of the article is that Jiangsu Boyun (301003.SZ) has received a notification from Blue Three Venture Capital regarding the completion of its share reduction plan, which ended on September 5, 2025 [1] - Blue Three Venture Capital has reduced its holdings in the company by a total of 971,300 shares, representing 1.00% of the company's total share capital [1]

证券代码:301003 证券简称:江苏博云 公告编号:2025-067 江苏博云塑业股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日披露 了《关于特定股东减持股份预披露的公告》（公告编号：2025-038），公司特定 股东苏州蔚蓝投资管理有限公司－苏州蓝叁创业投资有限公司（以下简称"蓝叁 创投"）计划在本公告披露之日起 15 个交易日后 3 个月内（即 2025 年 6 月 6 日至 2025 年 9 月 5 日）以集中竞价交易方式减持本公司股份不超过 971,333 股， 占公司总股本比例 0.9806%（占剔除回购股份后本公司总股本的 1.0000%）。 公司已于 2025 年 7 月 4 日在中国证券登记结算有限责任公司深圳分公司办 理完毕上述回购股份 1,920,010 股的注销事宜，本次回购股份注销完成后，公司 总股本由 99,053,333 股变更为 97,133,323 股。 近日，公司收到蓝叁创投出具的《关于减持计划期限届满暨实施结果的告知 函》，截至 2025 年 9 月 5 日，蓝叁创投减持公司股份共计 971,300 股，占公司 总股本的 1.00%，本次减持计划期限届 ...

证券代码:301003 证券简称:江苏博云 公告编号:2025-066 江苏博云塑业股份有限公司 2025 年第二次临时股东会决议公告 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 9 月 8 日（星期一）14:00。 网络投票时间：2025 年 9 月 8 日。其中，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 9 月 8 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：2025 年 9 月 8 日 09:15-15:00。 2、现场会议召开地点：江苏省张家港市锦丰镇创业路 3-1 号公司一楼多功 能厅 3、会议召开方式：现场表决与网络投票相结合的方式 股东出席的总体情况： 通过现场和网络投票的股东 44 人，代表股份 30,23 ...

国浩律师（南京）事务所 关 于 江苏博云塑业股份有限公司 2025 年第二次临时股东会 之 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 9 月 | | | 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 2025年第二次临时股东会之法律意见书 致：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》（以下简称"《股东会规则》"）的规定，国浩律师（南京） 事务所（以下简称"本所"）接受江苏博云塑业股份有限公司（以下简称"公司"） 董事会的聘请，指派本所律师现场出席并见证了公司 ...

Core Insights - Jiangsu Boyun (301003) experienced a net financing inflow of 1.18 million yuan on August 28, 2025, with a total financing balance of 11.8 million yuan, indicating a positive market sentiment towards the stock [1][2][3] Financing Activity Summary - On August 28, 2025, the financing buy-in was 11.93 million yuan, while financing repayment was 10.75 million yuan, resulting in a net buy of 1.18 million yuan [1] - Over the past three trading days, the cumulative net buy reached 4.37 million yuan, and in the last 20 trading days, there were 11 days with net financing inflows [1] - The financing balance increased by 1.01% compared to the previous day, reflecting a strengthening bullish sentiment in the market [3] Trading Data Overview - The financing net buy on August 28 was 1.18 million yuan, representing 4.31% of the circulating market value [2] - The financing balance on August 27 was 11.7 million yuan, with a net buy of 2.39 million yuan, indicating a 2.08% increase from the previous day [3] - The financing balance on August 26 was 11.5 million yuan, with a net buy of 802,200 yuan, showing a 0.70% increase [3]

Group 1 - Jiangsu Boyun's stock price increased by 1.69% on August 26, with a trading volume of 134 million yuan [1] - The financing buy-in amount for Jiangsu Boyun on the same day was 20.57 million yuan, while the financing repayment was 19.77 million yuan, resulting in a net financing buy of 802,200 yuan [1] - As of August 26, the total financing and securities lending balance for Jiangsu Boyun was 115 million yuan, accounting for 3.06% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - Jiangsu Boyun, established on June 27, 2006, and listed on June 1, 2021, primarily engages in the research, production, and sales of modified plastic products [2] - The company's main revenue sources include high-performance modified nylon (PEMARON) at 53.98%, high-performance modified polyester (AUTRON) at 29.03%, and engineering polyolefins (VENTRON) at 8.96% [2] - For the first half of 2025, Jiangsu Boyun reported operating revenue of 286 million yuan, a year-on-year decrease of 8.01%, and a net profit attributable to shareholders of 55.90 million yuan, down 19.37% year-on-year [2] Group 3 - Since its A-share listing, Jiangsu Boyun has distributed a total of 409 million yuan in dividends, with 293 million yuan distributed over the past three years [3]