证券代码：301468 证券简称：博盈特焊 公告编号：2025-079 广东博盈特焊技术股份有限公司 第二届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 广东博盈特焊技术股份有限公司（以下简称"公司"）第二届董事会第二十次 会议通知于 2025 年 12 月 23 日以邮件方式发出，会议于 2025 年 12 月 26 日在公 司会议室以现场结合通讯方式召开（其中董事长李海生先生、董事陈进军先生以 通讯表决方式出席会议）。会议应出席董事 9 人，实际出席董事 9 人。董事长李 海生先生因公出差无法主持现场会议，根据《广东博盈特焊技术股份有限公司章 程》（以下简称《公司章程》）、《广东博盈特焊技术股份有限公司董事会议事 规则》相关规定，过半数董事推举公司董事刘一宁先生主持会议。高级管理人员 列席了会议。会议的召开和表决程序符合《中华人民共和国公司法》《公司章程》 等有关法律法规、规章制度的规定。 二、董事会会议审议情况 经全体与会董事认真审议和表决，审议通过了下列议案： 1、审议并通过《关于<2025 年度第 ...

责任编辑：小浪快报 第1笔成交价格为57.96元，成交15.00万股，成交金额869.40万元，溢价率为-1.19%，买方营业部为中信 证券股份有限公司北京总部证券营业部，卖方营业部为国信证券股份有限公司深圳红岭中路证券营业 部。 进一步统计，近3个月内该股累计发生11笔大宗交易，合计成交金额为9943.12万元。该股近5个交易日 累计上涨9.38%，主力资金合计净流入2822.68万元。 12月26日，博盈特焊收涨4.77%，收盘价为58.66元，发生1笔大宗交易，合计成交量15万股，成交金额 869.4万元。 ...

Core Viewpoint - The company, Guangdong Boying Special Welding Technology Co., Ltd., has shown significant growth in its stock performance and is benefiting from various industry trends, including offshore equipment, nuclear power, and waste classification, alongside the depreciation of the RMB and stock buyback initiatives. Group 1: Company Performance - On December 26, the company's stock rose by 4.77%, with a trading volume of 808 million yuan and a turnover rate of 18.61%, bringing the total market capitalization to 7.632 billion yuan [1] - The company reported that its overseas revenue accounted for 55.00% of total revenue, benefiting from the depreciation of the RMB [3] - For the period from January to September 2025, the company achieved an operating income of 372 million yuan, a slight decrease of 0.03% year-on-year, while the net profit attributable to shareholders decreased by 37.17% to 41.6154 million yuan [7][8] Group 2: Business Operations - The company's main products include high-end steel structures such as offshore oil platform supports, nuclear power pipeline supports, and paper equipment components [2] - The company specializes in the research, production, and sales of anti-corrosion and anti-wear cladding equipment, non-cladding boiler components, pressure vessels, and high-end steel structures [2] - The company has obtained a loan commitment of up to 72 million yuan from CITIC Bank to support stock buybacks [3] Group 3: Market Trends and Analysis - The company is positioned within several key industry sectors, including mechanical equipment, general equipment, and energy conservation and environmental protection [7] - The stock has seen a net inflow of 35.8292 million yuan from major investors, indicating a growing interest in the company [4][5] - The average trading cost of the stock is 54.93 yuan, with the current price approaching a resistance level of 62.50 yuan, suggesting potential for upward movement if this level is surpassed [6]

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

Market Performance - On December 25, the three major A-share indices collectively rose, with the Shanghai Composite Index increasing by 0.47% to 3959.62 points, the Shenzhen Component Index rising by 0.33% to 13531.41 points, and the ChiNext Index up by 0.3% to 3239.34 points [1] Fund Manager Changes - On December 25, 24 fund managers experienced changes in their positions, with 675 fund products having manager changes in the past 30 days [3] - The reasons for the changes included 4 managers leaving due to job changes, 1 due to personal reasons, and 3 due to product expiration [3] - Wang Liang from Minsheng Jianyin Fund managed assets totaling 3.205 billion yuan, with the highest return product being Minsheng Jianyin Prosperity Industry Mixed A, achieving an 86.63% return over 7 years and 56 days [3] New Fund Managers - On December 25, 29 fund products announced new fund managers, involving 16 managers [4] - Yang Zhenshao from E Fund currently manages assets of 9.842 billion yuan, with the highest return product being E Fund Medical Care Industry Mixed A, which achieved a 199.09% return over 9 years and 129 days [4] Fund Research Activity - In the past month (November 25 to December 25), Bosera Fund conducted the most company research, engaging with 39 listed companies, followed by Huaxia Fund, Southern Fund, and Huitianfu Fund with 38, 37, and 34 companies respectively [6] - The most researched industry was specialized equipment with 178 instances, followed by chemical products with 130 instances [6] Recent Company Focus - In the last month, the most focused company by public funds was Zhongke Shuguang, with 117 fund management companies participating in its research [6] - In the past week (December 18 to December 25), Lingyi Zhi Zao was the most researched company, receiving attention from 40 fund institutions [7]

每经AI快讯，博盈特焊（SZ 301468，收盘价：54元）发布公告称，2025年12月24日，博盈特焊接受梵 星投资等投资者调研，公司董事、副总经理、董事会秘书刘一宁、投资者关系管理专员谭静怡参与接 待，并回答了投资者提出的问题。 截至发稿，博盈特焊市值为70亿元。 每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" 2024年1至12月份，博盈特焊的营业收入构成为：垃圾焚烧发电占比68.46%，其他占比31.54%。 （记者 曾健辉） ...

Group 1: Company Overview and Core Competencies - The company focuses on manufacturing anti-corrosion and wear-resistant welding equipment, with applications in energy, chemical, metallurgy, and paper industries [1] - It possesses key core technologies across materials, processes, and equipment, along with comprehensive special equipment production qualifications [1] - The management team has extensive industry experience and a stable core technical staff, contributing to the company's competitive edge [1] Group 2: Market Opportunities and Strategic Expansion - The company is actively expanding into overseas markets, particularly in the waste incineration and coal-fired power sectors, which show significant growth potential [2] - It has established a presence in the HRSG (Heat Recovery Steam Generator) and oil and gas composite pipe markets, with HRSG already having a certain scale of production capacity [2] - The company has three production bases globally, with significant manufacturing advantages and a successful expansion in Vietnam, where the factory has commenced operations [2] Group 3: Production Capacity and Investment Plans - The Vietnam base currently has 4 HRSG production lines, with plans to expand to 12 lines, with the second phase expected to be operational by next year [3][4] - The company is also establishing 2 HRSG production lines in the Daya base, projected to be operational by 2026, primarily serving non-North American markets [6] Group 4: Competitive Landscape and Strategic Positioning - Competitors in the Vietnam HRSG market include manufacturers from South Korea, Thailand, and Vietnam [6] - The company has a competitive advantage due to its extensive experience in the energy sector, comprehensive production qualifications, and established relationships with major gas turbine suppliers in North America [6] - The company aims to enhance its overall competitiveness and profitability through strategic overseas investments and partnerships, including a joint venture with Willham Company to explore oil and gas markets [7]

近5日机构合计调研157家公司，领益智造、博盈特焊、光庭信息等被多家机构扎堆调研。 证券时报·数据宝统计，近5个交易日（12月17日至12月23日）约157家公司被机构调研，调研机构类型 显示，证券公司共对132家公司进行调研，即84.08%的上市公司调研活动有证券公司参与；基金公司调 研89家，位列其后；阳光私募机构调研64家，排名第三。 机构调研榜单中，共有20家公司获20家以上机构扎堆调研。领益智造最受关注，参与调研的机构达到 107家；博盈特焊被82家机构调研，榜单中排名第二；光庭信息、上汽集团等分别被67家、61家机构调 研。 机构调研次数来看，冰轮环境机构调研最为密集，共获机构5次调研。博盈特焊、本钢板材等机构调研 也较为密集，分别被机构调研4次、3次。 数据宝统计，20家以上机构扎堆调研股中，近5日资金净流入的有9只，中瓷电子近5日净流入资金2.02 亿元，主力资金净流入最多；净流入资金较多的还有钧达股份、领益智造等，净流入资金分别为1.32亿 元、1.18亿元。 | 证券代码 | 证券简称 | 机构调研次数 | 机构家数 | 最新收盘价（元） | 其间涨跌幅（%） | 行业 | | --- | ...

Group 1 - On December 22, a total of 13 companies were investigated by institutions, with 7 companies being focused on by funds, including Lingyi iTech and Junda Co., Ltd. [1] - Lingyi iTech received the most attention, with 33 funds participating in its investigation, while Junda Co., Ltd. and Wanxiang Qianchao had 4 and 3 funds respectively involved in their investigations [1][2] Group 2 - Among the companies investigated by funds, 4 are from the Shenzhen main board and 3 from the ChiNext board [2] - Only one company has a total market capitalization exceeding 500 billion yuan, with Lingyi iTech being among those exceeding 100 billion yuan, while 4 companies, including Meirui New Materials and Boying Special Welding, have market capitalizations below 10 billion yuan [2] - All investigated stocks have risen in the past 5 days, with Junda Co., Ltd. leading with a 13.16% increase, followed by Wanxiang Qianchao at 5.57% and Zhongtai Co., Ltd. at 4.69% [2] - In terms of net capital inflow over the past 5 days, Junda Co., Ltd. saw a net inflow of 132 million yuan, the highest among the stocks, followed by Lingyi iTech and Wanxiang Qianchao with net inflows of 118 million yuan and 113 million yuan respectively [2]

Core Viewpoint - The company, Guangdong Boying Special Welding Technology Co., Ltd., is focused on special equipment manufacturing, particularly in anti-corrosion and anti-wear welding equipment, with significant growth potential in various industrial sectors [2][9]. Group 1: Company Overview and Competitive Advantages - The company specializes in special equipment manufacturing, extending into industrial equipment, high-end structural components, and large equipment manufacturing [2]. - Key competitive advantages include deep technical barriers, experienced management, significant first-mover advantages, and high-quality customer resources [2]. - The company holds various certifications, including the national special equipment production license and international certifications such as ASME and EN [2]. Group 2: Market Opportunities - The company identifies strong market demand in waste incineration, coal-fired power generation, and chemical industries as growth drivers [2]. - The company is strategically positioning itself in the HRSG (Heat Recovery Steam Generator) and oil and gas composite pipe markets, with HRSG already having scalable production capacity [2]. Group 3: Global Expansion - The company has established three production bases domestically and internationally, with its Vietnam factory now operational and ongoing expansion in the Middle East oil and gas pipeline market [3]. Group 4: Technology and Applications - The company elaborated on its welding technologies, including MIG, TIG, and laser welding, highlighting their specific applications and advantages in various industrial contexts [4]. - Innovations such as digital pulse MIG high-frequency oscillation welding technology have positioned the company as a leader in welding quality [4]. Group 5: Oil and Gas Pipeline Market - The global oil and gas pipeline market is experiencing structural growth driven by increased natural gas demand, energy construction projects due to geopolitical conflicts, and the need for upgrading aging pipelines in Europe and the U.S. [5]. - The company plans to adopt a market-driven production strategy, ensuring stable commercial relationships with clients [5]. Group 6: HRSG Business Insights - The HRSG product production cycle is approximately six months, with a focus on components that have high value within the overall heat recovery boiler system [6]. - The company has established a competitive edge by covering major North American gas turbine suppliers and possessing extensive overseas experience [6]. Group 7: U.S. HRSG Demand Analysis - The U.S. HRSG market is currently in a growth phase, driven by structural increases in electricity demand from sectors like AI data centers and electric vehicle charging stations [8]. - The company's HRSG products align with the U.S. carbon neutrality goals, enhancing gas turbine efficiency and supporting the transition to cleaner energy [8]. Group 8: Summary and Outlook - As a globally recognized manufacturer of energy special equipment, the company is well-positioned for long-term growth due to its technological barriers, brand advantages, and scalable manufacturing capabilities [9]. - The advancement of HRSG and oil and gas composite pipe businesses is expected to further enhance growth potential and support sustained performance [9].