9月23日，博盈特焊跌0.08%，成交额2965.46万元。两融数据显示，当日博盈特焊获融资买入额277.99 万元，融资偿还305.25万元，融资净买入-27.26万元。截至9月23日，博盈特焊融资融券余额合计 6289.00万元。 资料显示，广东博盈特焊技术股份有限公司位于广东省江门市鹤山市共和镇共盈路8号，成立日期2007 年3月28日，上市日期2023年7月24日，公司主营业务涉及防腐防磨堆焊装备、非堆焊的锅炉部件、压力 容器及高端钢结构件的研发、生产和销售。主营业务收入构成为：防腐防磨堆焊产品71.57%，其他 28.43%。 截至6月30日，博盈特焊股东户数1.92万，较上期减少5.22%；人均流通股4002股，较上期增加5.51%。 2025年1月-6月，博盈特焊实现营业收入2.63亿元，同比减少3.21%；归母净利润3121.54万元，同比减少 46.80%。 融资方面，博盈特焊当日融资买入277.99万元。当前融资余额6289.00万元，占流通市值的3.27%，融资 余额超过近一年80%分位水平，处于高位。 融券方面，博盈特焊9月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算 ...

Group 1: Company Expansion and Production Capacity - The company is expanding multiple bases due to high order volumes and anticipated capacity shortages, particularly focusing on overseas strategic layout and international market expansion, especially in North America [1][4] - The Vietnam production base has already commenced operations, while the construction of the Daqiao production base is progressing and is expected to be operational next year [2][3] Group 2: Future Growth Drivers - Future growth points include the establishment of the Vietnam production base to enhance international order acceptance and delivery capabilities, and the joint venture with Weir Group to explore oil and gas markets [4][5] - The company aims to enhance product diversity and core competitiveness by investing in the Daqiao production base, which is expected to be operational next year [4][5] Group 3: Market Opportunities and Applications - The biomass power generation market is growing steadily, driven by global carbon neutrality goals, with the company’s anti-corrosion and wear-resistant welding equipment enhancing the performance and lifespan of biomass combustion equipment [5] - The oil and gas market is expanding due to increasing demand for bimetallic composite pipes, particularly in corrosive environments, with the company’s welding technology being a key process [5][6] Group 4: Revenue Sources and Market Presence - As of June 30, 2025, significant revenue sources outside of waste incineration include coal powder boilers, biomass power generation, and thermal power generation [6] - The company’s overseas revenue is primarily from the UAE, the USA, Japan, Brazil, and India [6][7] Group 5: Product Applications and Industry Impact - The company’s products are applicable in deep-sea environments, offshore drilling platforms, and oil pipelines, significantly reducing the risk of leaks and operational accidents [7] - The anti-corrosion and wear-resistant technology can also be applied in various industrial sectors, including energy, chemicals, metallurgy, and paper-making [7]

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 年第二次临时股东会的法律意见书 国信信扬法字（2025）0122 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，指派卢伟东律师、蓝瑶瑶律师（以下简称"本所律师"） 对公司召开的 2025 年第二次临时股东会（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。 1、公司现行有效的《公司章程》； 2、公司于 2025 年 8 月 28 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 事会第十六次会议决议公告》； 3、公司于 2025 年 8 月 28 日刊登于巨潮资讯网(www.cninfo.com.cn) ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-064 广东博盈特焊技术股份有限公司 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； （1）现场会议召开时间为：2025 年 9 月 16 日（星期二）下午 14:30； （2）网络投票时间为：2025 年 9 月 16 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 9 月 16 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 9 月 16 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方式。 5、会议主持人：董事长李海生先生 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 1、会议召集人： ...

Group 1: Company Overview and Operations - The company specializes in anti-corrosion and wear-resistant technology applicable in various industries, including energy, chemical, metallurgy, and paper manufacturing [1][3] - As of June 30, 2025, the company has signed contracts worth approximately CNY 377 million that are yet to be fulfilled [4] Group 2: Revenue and Market Presence - As of June 30, 2025, the company's overseas revenue is approximately CNY 145 million, accounting for about 55% of total revenue [2] - The primary export markets include Asia, the United States, South America, and Europe [2] Group 3: Product Applications and Delivery - The company's products are mainly used in waste incineration power generation, with significant revenue contributions from coal-fired and biomass power generation [3] - The delivery cycle for customized equipment typically takes around 3 months, while products with installation obligations may take 6 to 12 months [5] Group 4: Future Growth Strategies - Future growth will focus on expanding overseas operations, particularly in the North American gas boiler market, and establishing manufacturing bases abroad [6] - The company is also investing in domestic production capabilities to enhance product diversity and core competitiveness [6] - Plans include broadening product applications in sectors such as coal power, oil and gas pipelines, and chemical industries [6]

证券代码：301468 证券简称：博盈特焊 公告编号：2025-063 广东博盈特焊技术股份有限公司 广东博盈特焊技术股份有限公司 董事会 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。 为进一步加强与投资者的互动交流，广东博盈特焊技术股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合 举办的"向新提质，价值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中 报业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司董事长兼 总经理李海生先生，董事、副总经理兼董事会秘书刘一宁先生、财务总监李钜洲先生 将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃 ...

中信建投证券股份有限公司 关于广东博盈特焊技术股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：博盈特焊 | | --- | --- | | 保荐代表人姓名：陈涛 | 联系电话：0755-23953869 | | 保荐代表人姓名：高岩 | 联系电话：0755-23953869 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文 ...

Group 1: Market Overview - In August 2025, the national retail sales of passenger cars reached 1.995 million units, a year-on-year increase of 4.6% and a month-on-month increase of 8.2% [2] - Cumulative retail sales from January to August 2025 totaled 14.741 million units, reflecting a year-on-year growth of 9.5% [2] - The August sales figure set a new historical high, surpassing the previous record of 1.92 million units in August 2023 by 3.7% [2] Group 2: New Energy Vehicles - In August, the production of new energy passenger vehicles reached 1.256 million units, a year-on-year increase of 21.0%, while wholesale sales were 1.282 million units, up 22.3% [4] - Retail sales of new energy vehicles in August amounted to 1.101 million units, marking a year-on-year increase of 7.5% [4] - From January to August, cumulative production of new energy vehicles was 8.853 million units, with wholesale and retail figures at 8.931 million and 7.556 million units, respectively, all showing significant year-on-year growth [4] Group 3: Market Structure and Brand Performance - In August, domestic brands achieved retail sales of 1.32 million units, a year-on-year increase of 9%, raising their market share to 65.7% [5] - BYD led the market with sales of 374,000 units in August, a slight increase of 0.15%, while its cumulative sales for the year reached 2.864 million units, up 23% [5] - New force brands like Leap Motor and Xpeng saw significant growth, with Leap Motor delivering 57,000 units (up over 88%) and Xpeng 38,000 units (up 168.66%) in August [6] Group 4: Future Outlook - The Secretary-General of the Passenger Car Market Information Association, Cui Dongshu, anticipates that while September may show high sales typical of the "Golden September" period, growth may slow due to last year's high base and subsidy control in some regions [6] - Factors such as new car launches at the Chengdu Auto Show, increased consumer purchasing enthusiasm, and ongoing policy support are expected to drive market growth [6]

Group 1 - The company, Boying Special Welding (SZ 301468), held its 17th meeting of the second board on September 12, 2025, to discuss the appointment of the head of the internal audit department [1] - For the fiscal year 2024, the company's revenue composition is as follows: waste incineration power generation accounts for 68.46%, while other sources account for 31.54% [1] - As of the report date, Boying Special Welding has a market capitalization of 3.3 billion yuan [1]

中信建投证券股份有限公司 为提高公司资金使用效率，在不影响公司经营业务正常开展和资金安全的情 况下，合理利用闲置自有资金进行现金管理，增加资金收益，为公司及股东获取 更多的投资回报。 关于广东博盈特焊技术股份有限公司 使用闲置自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为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"）首次公 开发行股票并上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》等法规的有关规定，对博盈特焊拟使用闲置自 有资金进行现金管理的事项进行了审慎核查，核查的具体情况如下： 一、本次拟使用闲置自有资金进行现金管理的情况 （一）现金管理目的 二、投资风险及风险控制措施 （一）投资风险 1、虽然投资产品都经过严格的评估，但是金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动的影响； （二）现金管理额度及期限 公司使用合计不超过人民币 12 亿元（含本数）的闲置自有资金进行现金管理。 上述额度自公司股东会审议通过之 ...