Core Viewpoint - The company has established a manufacturing base in Vietnam through its wholly-owned subsidiary, marking a significant expansion in its production capabilities [1] Group 1 - The company has set up a new entity named 博盈特焊越南制造有限公司 in Vietnam [1] - The first phase of the manufacturing facility has officially commenced operations [1] - The total area of the Vietnam production base is approximately 150,000 square meters [1] Group 2 - The primary products manufactured at the new facility are waste heat recovery devices for gas turbines [1]

Core Viewpoint - The announcement indicates that the company's Vietnam production base has officially commenced operations, focusing on the production of waste heat recovery devices for gas turbines, which is expected to enhance its international order capacity and delivery capabilities [1] Group 1: Production and Capacity - The Vietnam production base's first phase has officially started operations [1] - The facility primarily produces waste heat recovery devices for gas turbines [1] - The commencement of operations is expected to alleviate capacity bottlenecks for the company [1] Group 2: Strategic Impact - The new production base will improve the company's ability to undertake and deliver international orders [1] - The expansion of product lines and multi-site capacity layout is anticipated to enhance the overall competitiveness and profitability of the company [1] Group 3: Market Considerations - The Vietnam production base is currently in its initial operational phase, which may expose the company to risks such as market demand fluctuations and intensified competition [1]

证券代码：301468 证券简称：博盈特焊 公告编号：2025-065 广东博盈特焊技术股份有限公司 关于越南生产基地投产的公告 （二）突破产能瓶颈，公司产能实现大幅提升 广东博盈特焊技术股份有限公司（以下简称"公司"）依托全资子公司博盈特焊 （香港）投资有限公司在越南投资设立博盈特焊越南制造有限公司并在越南投资建设 生产基地。近日，公司越南生产基地一期厂房已正式投产运营。现将有关情况公告如 下。 一、项目建设的基本情况 公司于2023年8月30日召开了第一届董事会第二十二次会议审议通过了《关于公司 拟设立子公司并对外投资的议案》。公司因业务发展的需要，拟于香港投资设立子公 司，通过该香港子公司在越南投资设立子公司并在越南设立生产基地。具体内容详见 公 司 分 别 于 2023 年 8 月 31 日 、 2023 年 11 月 9 日 、 2024 年 1 月 18 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于拟设立子公司并对外投资的公告》（公告编 号：2023-024）、《关于香港全资子公司完成注册登记的公告》（公告编号：2023- 041）、《关于越南全资孙 ...

Core Points - The stock of Baoying Special Welding experienced a slight decline of 0.08% on September 23, with a trading volume of 29.65 million yuan [1] - The company reported a financing buy-in amount of 2.78 million yuan and a financing repayment of 3.05 million yuan on the same day, resulting in a net financing outflow of 0.27 million yuan [1] - As of September 23, the total margin balance for Baoying Special Welding was 62.89 million yuan, accounting for 3.27% of its market capitalization, indicating a high level compared to the past year [1] Financing and Margin Data - On September 23, Baoying Special Welding had a financing buy-in of 2.78 million yuan, with a total financing balance of 62.89 million yuan, which is above the 80th percentile of the past year [1] - The company had no short-selling activity on September 23, with both short-selling repayment and selling amounts recorded as zero [1] Company Overview - Baoying Special Welding, established on March 28, 2007, is located in Jiangmen City, Guangdong Province, and was listed on July 24, 2023 [1] - The company's main business involves the research, production, and sales of anti-corrosion and wear-resistant welding equipment, non-welded boiler components, pressure vessels, and high-end steel structures [1] - The revenue composition of the company is 71.57% from anti-corrosion and wear-resistant welding products and 28.43% from other products [1] Financial Performance - As of June 30, the number of shareholders for Baoying Special Welding was 19,200, a decrease of 5.22% from the previous period, with an average of 4,002 circulating shares per shareholder, an increase of 5.51% [2] - For the first half of 2025, the company reported a revenue of 263 million yuan, a year-on-year decrease of 3.21%, and a net profit attributable to shareholders of 31.22 million yuan, down 46.80% year-on-year [2] Dividend Information - Since its A-share listing, Baoying Special Welding has distributed a total of 99.83 million yuan in dividends [3]

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 ...