Pourin Special Welding Technology (301468)

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博盈特焊(301468) - 国信信扬律师事务所关于广东博盈特焊技术股份有限公司2025年度限制性股票激励计划首次授予限制性股票的法律意见书
2025-07-25 09:04
广州市天河区天河路 101 号兴业银行大厦 13 楼 电话:8620-3879 0290 传真:8620-3821 9766 国信信扬律师事务所 关于广东博盈特焊技术股份有限公司 2025 年度限制性股票激励计划 首次授予限制性股票的 法律意见书 2025 年 7 月 国信信扬律师事务所 关于广东博盈特焊技术股份有限公司 2025年度限制性股票激励计划首次授予限制性股票的 法律意见书 国信信扬法字[2025]第 0106 号 致:广东博盈特焊技术股份有限公司 国信信扬律师事务所(以下简称"本所")接受广东博盈特焊技术股份有限 公司(以下简称"博盈特焊"或"公司")的委托,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》")、中国证券监督管理委员会(以下简称"中国证监会")《上市公司 股权激励管理办法》(以下简称"《管理办法》")、深圳证券交易所《深圳证 券交易所创业板股票上市规则》(以下简称"《上市规则》")、《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理(2025 年修订)》(以 下简称"《自律监管指南》")等法律、法规、规范性文件 ...
博盈特焊(301468) - 2025年度限制性股票激励计划激励对象名单(首次授予日)
2025-07-25 09:04
2、本计划激励对象不包括公司外籍人员,也不包括单独或合计持有公司 5%以上股份的股 东或实际控制人及其配偶、父母、子女。 广东博盈特焊技术股份有限公司 2025 年度限制性股票激励计划激励对象名单 (首次授予日) 注:1、上表中数值若出现总数与各分项数值之和尾数不符,均为四舍五入原因所致。 一、公司 2025 年度限制性股票激励计划授予的限制性股票在各激励对象间 的分配情况如下表所示: 序号 姓名 职务 获授的限制性股 票数量(股) 占本激励计划授 予限制性股票总 数的比例 占本激励计划草 案公布日的股本 总额的比例 1 刘渭林 董事、副总经理 40,000 6.71% 0.03% 2 李钜洲 财务负责人 48,000 8.06% 0.04% 3 其他核心技术和业务人员 (14 人) 388,600 65.23% 0.29% 首次授予合计 476,600 80.00% 0.36% 预留部分 119,150 20.00% 0.09% 合计 595,750 100.00% 0.45% 3、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20%。本激励计划中任何一名激励对象通过全部有效 ...
博盈特焊(301468) - 董事会薪酬与考核委员会关于2025年度限制性股票激励计划首次授予激励对象名单的核查意见
2025-07-25 09:04
广东博盈特焊技术股份有限公司 董事会薪酬与考核委员会 关于 2025 年度限制性股票激励计划首次授予激励对象名单 的核查意见 广东博盈特焊技术股份有限公司(以下简称"公司")董事会薪酬与考核委员 会根据《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》")、《上市公司股权激励管理办法》(以下 简称"《管理办法》")、《深圳证券交易所创业板股票上市规则》(以下简称"《上 市规则》")、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务 办理》(以下简称"《自律监管指南第 1 号》")及《广东博盈特焊技术股份有限 公司章程》(以下简称"《公司章程》")的规定,对《广东博盈特焊技术股份有 限公司 2025 年度限制性股票激励计划(草案)》(以下简称"激励计划"或"本激 励计划")首次授予激励对象名单(首次授予日)进行审核,发表核查意见如下: 1、本激励计划首次授予激励对象均不存在《管理办法》第八条及《上市规 则》第 8.4.2 条规定的不得成为激励对象的情形: (1)最近 12 个月内被证券交易所认定为不适当人选; (2)最近 12 个月内被中国证监会及其 ...
博盈特焊(301468) - 2025年7月23日投资者关系活动记录表
2025-07-23 10:58
Group 1: Company Overview - The chairman and general manager, Li Haisheng, is a model worker in Guangdong Province and has focused on special metal materials welding since the company's establishment in 1993 [1] - The management team has extensive industry experience, with core technical personnel having 20-30 years of experience in special welding technology [2] Group 2: Product Advantages - The company's anti-corrosion and wear-resistant welding equipment enhances the performance and lifespan of industrial equipment, reducing direct losses from repairs and indirect losses from downtime [3] - The products are designed to operate safely and efficiently in harsh environments, such as high corrosion, wear, high temperature, and high pressure [3] Group 3: Market Expansion - The company is expanding its research and development investments in gas boilers, thermal power, and marine equipment, in addition to waste incineration power generation [4] - Advanced technologies like laser cladding and secondary remelting are being developed to improve production efficiency and product performance [4] Group 4: Impact of Tariffs - Tariffs have a minimal impact on the company's expansion into the U.S. market, as revenue from this market is currently small [5][6] - The company is closely monitoring U.S.-China trade policies and is strategically expanding its product categories and international market presence [6] Group 5: Production and Pricing Model - The company employs a "sales-driven production" model, ensuring efficient production management and quality control [7] - Pricing strategies are based on customer needs, market conditions, and production costs, with expected profit margins set for different projects [8] Group 6: Order Acquisition - The primary customers are energy-saving and environmental protection enterprises, with procurement mainly through bidding processes [9] - The company has established a strong brand image through technical expertise, product quality, and industry reputation, facilitating customer acquisition [10] Group 7: Industry Barriers - High technical barriers exist due to the long development cycle and resource investment required for industrial anti-corrosion and wear-resistant products [11] - Talent barriers are significant, as the industry requires professionals with diverse expertise and extensive experience [12] - Scale barriers are present, as larger companies benefit from economies of scale, impacting cost control and risk management [13] - Customer barriers are high due to stringent evaluation processes by large enterprises in selecting suppliers [13] Group 8: Future Growth Points - Future growth will focus on expanding product types, including high-value manufacturing and boiler components [13] - Diversifying application fields, particularly in biomass power generation and metallurgy, while increasing market penetration through demonstration projects [13] - Accelerating international market development, particularly in Vietnam, to enhance global customer service capabilities [13]
雅江水电站概念爆火,这些A股公开表示:积极参与
Da Zhong Ri Bao· 2025-07-23 07:21
Core Viewpoint - The announcement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, has sparked significant interest in the capital market, leading to a surge in related A-share sectors, particularly the hydropower sector, which saw a cumulative increase of 21.9% from July 21 to July 22 [1] Company Involvement - Zhejiang Fuhua Holdings has reported ongoing projects in pumped storage, with orders amounting to approximately 2 billion yuan, and has experience in high-altitude hydropower projects [3] - Far East Holdings is actively following the Yarlung Tsangpo project and is optimizing its products for the unique characteristics of the project [3] - Xihigh Institute has noted that the project will support the development of surrounding solar and wind energy resources, creating a clean energy base [4] - Rigong Energy Technology focuses on power engineering construction and has a history of providing monitoring products for major hydropower projects [4] - Zhongyuan Co. plans to participate in the bidding for equipment related to the Yarlung Tsangpo project [5] - China Electric Power Construction has confirmed its involvement in the project [7] - Huace Testing is providing environmental monitoring services for the project [7] - Jiu Steel Hongxing is prioritizing business related to the Yarlung Tsangpo project [8] - Henghua Technology emphasizes the market opportunities presented by the project and its alignment with the company's product offerings [9] - Hualing Cable has experience in major hydropower projects and is preparing to engage with the Yarlung Tsangpo project [10]
减持速报 | 贝仕达克(300822.SZ)两股东拟减持3%,广联达(002410.SZ)刁志中等拟集体减持





Xin Lang Cai Jing· 2025-07-23 01:38
Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]
博盈特焊(301468) - 关于股东减持计划时间届满暨减持股份结果的公告
2025-07-22 12:06
证券代码:301468 证券简称:博盈特焊 公告编号:2025-045 广东博盈特焊技术股份有限公司 关于股东减持计划时间届满暨减持股份结果的公告 股东深圳润信新观象战略新兴产业私募股权投资基金合伙企业(有限合伙) 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。 公司于2025年5月22日披露了《关于持股5%以上股东减持股份到5%以下并 触及1%整数倍暨权益变动的提示性公告》(公告编号:2025-028)、《简式权 益变动报告书》。 近日收到股东深圳战兴基金出具的《关于减持计划时间届满暨减持股份结果 的告知函》,现将相关情况公告如下: 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | (元) | (股) | (%) | | 深圳战兴 | 集中竞价交 易 | 2025年5月 22日-2025 年5月26日 2025年7月 | 22.92 | 1,315,000 | 1.00 | | 基金 | 大宗交易 | | 20.93 | 1, ...
博盈特焊(301468) - 2025年第一次临时股东会决议公告
2025-07-22 08:36
2025 年第一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。 特别提示: 1、本次股东会不存在否决提案的情形; 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 证券代码:301468 证券简称:博盈特焊 公告编号:2025-044 广东博盈特焊技术股份有限公司 1、会议召集人:公司董事会。 2、会议召开的日期、时间: (1)现场会议召开时间为:2025 年 7 月 22 日(星期二)下午 14:00; (2)网络投票时间为:2025 年 7 月 22 日(星期二)。 其中,通过深圳证券交易所系统进行网络投票的具体时间为:2025 年 7 月 22 日 9:15-9:25,9:30-11:30 和 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 7 月 22 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点:广东省江门市鹤山市共和镇共盈路 8 号公司技术中 心四楼会议室。 4、会议召开的方式:本次股东会采取现场投票和网络投票相结合的 ...
博盈特焊(301468) - 国信信扬律师事务所关于广东博盈特焊技术股份有限公司2025年第一次临时股东会的法律意见书
2025-07-22 08:36
广州市天河区天河路 101 号兴业银行大厦 13 楼 电话:8620-38219668 传真:8620-38219766 国信信扬律师事务所 关于广东博盈特焊技术股份有限公司 2025 年第一次临时股东会的法律意见书 国信信扬法字(2025)0094 号 致:广东博盈特焊技术股份有限公司 国信信扬律师事务所(以下简称"本所")受广东博盈特焊技术股份有限公司 (以下简称"公司")委托,指派蓝瑶瑶律师、徐嘉惠律师(以下简称"本所律师") 对公司召开的 2025 年第一次临时股东会(以下简称"本次股东会")进行见证。 本所律师根据《中华人民共和国公司法》(以下简称《公司法》)、中国证监会 《上市公司股东会规则》等法律法规、规范性文件和《公司章程》的规定,出具 本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 2、公司于 2025 年 7 月 4 日刊登于巨潮资讯网(www.cninfo.com.cn)及深圳证 券交易所网站(www.szse.cn)的《广东博盈特焊技术股份有限公司第二届董事 会第十四次会议决议公告》; 3、公司于 2025 年 7 月 4 日刊登于巨潮资讯网(ww ...
减持速报 | 艾罗能源(688717.SH)多高管计划集体减持,绿通科技(301322.SZ)股东拟减持逾3%
Xin Lang Cai Jing· 2025-07-21 01:54
1. 艾罗能源(688717.SH):公司及多名董监高因个人资金需求,计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份,减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ):控股股东长春光机所计划在15个交易日后90日内,以集中竞价方式减持公司股份不超过240万股,占公 司总股本的1%。 3. 铂科新材(300811.SZ):股东铂科天成及其一致行动人合计减持1.01%股份,减持计划实施完毕,同时股东梅建军合计减持8134 股,占总股本的0.0476%。 4. 博迁新材(605376.SH):股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股,占公司总股本 的1%。 5. 博盈特焊(301468.SZ):股东前海股权基金和中原前海基金减持计划实施完成,合计减持394.48万股,占公司总股本的2.99%。 6. 测绘股份(300826.SZ):高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股,占公司总 股本的0.03%。 13. 红宝丽(002165.SZ):控股股东宝源投资及实际控制人芮敬功计划在15 ...