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 ...

中信建投证券股份有限公司 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司本次募集 资金投资项目具体如下： | | | | 单位：万元 | | --- | --- | --- | --- | | 序号 | 项目名称 | 项目投资总额 | 拟使用募集资金金额 | | 1 | 防腐防磨产品研发及生产基地建设项目 | 51,462.00 | 42,283.00 | | 2 | 原厂区自动化升级改造项目 | 12,000.00 | 12,000.00 | | 3 | 补充流动资金 | 30,717.00 | 30,717.00 | | - | 合计 | 94,179.00 | 85,000.00 | 关于广东博盈特焊技术股份有限公司 使用部分闲置募集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》《上市公 司募集资金监管规则》《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 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-061 广东博盈特焊技术股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 广东博盈特焊技术股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开了 第二届董事会第十七次会议，审议通过了《关于使用闲置自有资金进行现金管理的 议案》，同意公司使用不超过人民币 12 亿元（含本数）的闲置自有资金进行现金管 理，使用期限不超过股东会审议通过之日起 12个月，在上述额度内，资金可循环滚 动使用。该事项尚需提交公司股东会审议，现将具体情况公告如下： 一、本次拟使用闲置自有资金进行现金管理的情况 （三）投资方式 公司将按照相关规定严格控制风险，对投资产品进行严格评估，购买安全性高、 流动性好的理财产品。理财产品必须以公司及子公司的名义进行购买。在额度范围 及期限内，公司董事会提请股东会授权总经理行使投资决策、签署相关文件等事宜， 具体事项由公司财务部门负责组织实施。 （四）资金来源 公司暂时闲置的自有资金，不涉及募集资金。 （五）关联关系说明 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-060 广东博盈特焊技术股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 广东博盈特焊技术股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开了 第二届董事会第十七次会议，审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》，同意公司拟使用不超过人民币 3 亿元（含本数）的闲置募集资金（含 超募资金）进行现金管理，使用期限不超过股东会审议通过之日起 12 个月，在上述 额度和期限内，资金可循环滚动使用。该事项尚需提交公司股东会审议。现将具体 情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意广东博盈特焊技术股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]1024 号），公司已完成首次公开 发行人民币普通股（A 股）3,300.00 万股，募集资金总额为 157,014.00 万元，扣除发 行费用后，募集资金净额为 142,741.74 万元。容诚会计师事务所（特殊普通合伙） ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-062 广东博盈特焊技术股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 2、会议召集人：公司董事会。公司第二届董事会第十七次会议审议通过了 《关于提请召开 2025 年第三次临时股东会的议案》，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律法规、深交 所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 9 月 29 日（星期一）下午 14:30。 （2）网络投票时间为：2025 年 9 月 29 日（星期一）。 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 29 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 29 日 9:15 至 15:00 期间的任意时 ...

第二届董事会第十七次会议决议公告 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"）第二届董事会第十七次 会议通知于 2025 年 9 月 12 日以口头及电话的方式发出，经全体董事一致同意， 豁免本次董事会的通知时限，会议于 2025 年 9 月 12 日在公司会议室以现场结合 通讯方式召开（其中董事何浏、钟建英、陈进军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。董事长李海生先生主持本次会议。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。 证券代码：301468 证券简称：博盈特焊 公告编号：2025-059 广东博盈特焊技术股份有限公司 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《关于使用部分闲置募集资金进行现金管理的议案》 为提高资金使用效益、增加股东回报，在确保不影响募投项目建设和募集资 金使用，并有效控制风险的前提下，公司拟使用不超过人民币 3 亿元（含本 ...

Group 1: Company Overview and Technology Applications - The company's cladding technology can be applied in controlled nuclear fusion, utilizing metal composite techniques for manufacturing special alloys and high-temperature alloys [1] - The European waste incineration market is expected to maintain stable growth due to mature technology, strict environmental policies, and efficient energy recovery systems [2] - Cladding technology enhances the reliability and lifespan of key components in coal-fired boilers, reducing maintenance costs [3] Group 2: Market Trends and Future Prospects - Coal-fired power generation remains a crucial energy source in China, with increasing electricity demand driven by factors like global warming and the rise of electric vehicles [4] - The oil and gas pipeline market is projected to grow due to increasing demand for bimetallic composite pipes, especially in corrosive environments [6] Group 3: Financial Performance and Cost Management - The company's management costs increased due to expenses related to the yet-to-start production at the Vietnam factory [5] - The company aims to control costs through efficient management and process improvements, enhancing production efficiency and reducing material costs [5] Group 4: Future Goals and Performance Targets - The company has set performance targets for its stock incentive plan, aiming for a revenue growth rate of at least 10% in 2025, 40% in 2026, and 80% in 2027, based on 2024 revenue [7]

Market Overview - The garbage incineration market is divided into domestic and overseas markets, with a slowdown in new projects domestically due to a complex economic environment [1] - The overseas market presents broader opportunities, driven by rapid economic development and urbanization in developing countries, leading to increased waste generation [1] - Developed countries have a mature incineration industry, creating demand for upgrades and renovations of existing facilities [2] Business Performance - As of June 30, 2025, the company's overseas revenue was approximately 145 million CNY, accounting for about 55% of total revenue, with exports primarily to Asia, the USA, South America, and Europe [3] - The company has established a strong brand image and customer trust through its technical expertise, product quality, and production scale [3] New Business Development - The company is expanding its research and development efforts beyond garbage incineration to include gas boilers, oil and gas pipelines, thermal power generation, and marine equipment [4] Market Prospects - The US gas boiler market is experiencing structural growth, driven by a significant increase in electricity demand, particularly from AI data centers [5] Joint Venture Progress - The joint venture with Wilhelm Company has completed registration and is actively progressing, with production areas being strategically located closer to market demands [6][7] Future Development Plans - The company aims to build a special welding technology application platform to serve global markets, focusing on three paths: expanding product variety, application fields, and international markets [7] - **Product Variety**: Leveraging core welding technology to enhance product diversity and meet customer needs [7] - **Application Fields**: Accelerating technology upgrades to serve industries such as energy, chemicals, and metallurgy [7] - **International Markets**: Strengthening capabilities in international order acceptance and delivery, with a focus on establishing a production base in Vietnam [7]