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 ...

3、堆焊在燃煤锅炉中的应用是什么样的？ 证券代码：301468 证券简称：博盈特焊 编号：2025-010 广东博盈特焊技术股份有限公司投资者关系活动记录表 | ☑ | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | ☑ | 线上调研（腾讯会议） | | 参与单位名称及 | 海富通 陈华鑫 10:30-11:30 | | 人员姓名 | 16:00-17:00 阳光资产 李曦辰 | | | 国泰海通证券 李启文 | | 时间 2025 | 年 月 9 12 日(星期五) | | 地点 | 腾讯会议：389-982-908（10:30-11:30） | | | 腾讯会议：434-927-220（16:00-17:00） | | 上市公司接待人 | 1、董事、副总经理、董事会秘书 刘一宁 | | 员姓名 | 2、投资者关系管理专员 谭静怡 | | | 公司董事会秘书向来访者介绍了公司基本情况，包括公司发 | | | 展历程、主营业务、经营情况等方面内容，并与来访人员进行互 | | ...

截至 2025 年 6 月 30 日，公司在境外的营业收入约为 1.45 亿元，占比约为 55%，公司产品主要出口给亚洲、美国、南美洲、 欧洲等国家及地区。 证券代码：301468 证券简称：博盈特焊 编号：2025-009 公司拓展海外市场的方式主要靠商务谈判。公司是国内较早 从事工业设备防腐防磨堆焊业务的企业之一，凭借深厚的技术沉 淀、优良的制造工艺、过硬的产品质量，公司在技术实力、产品 质量、生产规模、应用案例、产品价格、行业口碑等多方面得到 了客户的肯定与信赖，在行业内树立了良好的品牌形象，使得公 司在开发客户方面存在优势。 3、公司新业务的拓展情况如何？ 广东博盈特焊技术股份有限公司投资者关系活动记录表 | ☑ | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | ☑ | 线上调研（腾讯会议：467-266-809） | | 参与单位名称及 | 中邮保险 李柯宏 | | 人员姓名 | 国泰海通证券 李启文 | | 时间 2025 | 年 月 9 11 日(星期四)下 ...

Group 1: Company Overview and Technology - The company specializes in welding technologies including MIG, TIG, and laser welding, each suited for specific industrial applications such as waste incineration and oil and gas pipelines [2] - The company has developed advanced technologies like digital pulse MIG high-frequency oscillation welding, enhancing stability and efficiency in harsh environments [2] Group 2: Production and Order Management - The company employs a "sales-driven production" model, customizing products based on client specifications and project requirements [3] - Orders are scheduled after thorough communication with clients regarding quality, standards, and delivery timelines [3] Group 3: Revenue Sources and Market Insights - As of June 30, 2025, significant revenue sources besides waste incineration include coal powder furnaces, biomass power generation, and coal-fired power generation [4] - The global oil and gas pipeline market is expected to grow due to increasing natural gas demand and the need for infrastructure upgrades [5] Group 4: Future Market Expansion Plans - The company plans to establish a wholly-owned subsidiary in Hong Kong to facilitate international market expansion, with production in Vietnam for U.S. orders [6][9] - A joint venture with Wilham Company aims to penetrate the oil and gas market and establish overseas manufacturing bases [9] - A new production base in Heshan, Jiangmen City is under construction, expected to be operational by mid-2026 [9] Group 5: European Market Outlook - The European waste incineration market is projected to grow steadily, driven by technology upgrades and new facility constructions in Eastern Europe [7]

Group 1: Company Overview and Market Position - The company primarily operates in the waste incineration power generation sector, with a focus on expanding into overseas markets due to slower domestic project growth [1][2]. - As of June 30, 2025, overseas revenue accounts for approximately 55% of total revenue, indicating a significant shift towards international markets [2][3]. Group 2: Product Applications and Industry Demand - The company's technology and products are applicable in various sectors, including marine equipment and energy industries, addressing corrosion and wear issues [2][3]. - The demand for waste incineration is increasing in developing countries due to urbanization and rising waste generation, while developed regions require upgrades to existing facilities [2]. Group 3: Production Capacity and Future Plans - The company has three production bases, with the main base fully operational and others in Vietnam and Dagu expected to commence production soon [3][4]. - Future performance targets include a revenue growth rate of at least 10% in 2025, 40% in 2026, and 80% in 2027, based on 2024 revenue figures [4]. Group 4: Impact of External Factors - The impact of U.S. tariffs on the company is minimal, as orders from the U.S. market are currently low, and future production for U.S. orders will occur in Vietnam, where tariffs are lower [6]. - The U.S. gas boiler market is experiencing structural growth driven by increased electricity demand, particularly from data centers [7].

Group 1 - The company, 博盈特焊 (301468.SZ), announced a share buyback program, having repurchased a total of 1,886,123 shares, which represents 1.4289% of its total share capital [1] - The highest transaction price during the buyback was 24.44 CNY per share, while the lowest was 19.23 CNY per share [1] - The total amount spent on the share buyback reached 41.6939 million CNY, excluding transaction fees [1]

Group 1 - The company, Boying Special Welding (SZ 301468), announced on September 1 that it has repurchased approximately 1.89 million shares, accounting for 1.4289% of its total share capital, with a total transaction amount of about 41.69 million yuan [1] - The highest transaction price for the repurchased shares was 24.44 yuan per share, while the lowest was 19.23 yuan per share [1] - As of the report date, the company's market capitalization is 3.3 billion yuan [1] Group 2 - 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]

证券代码：301468 证券简称：博盈特焊 公告编号：2025-058 二、其他说明 公司回购股份的时间、回购股份数量、回购的股份价格及集中竞价交易的委托时 段符合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号—— 回购股份》等相关规定。 1、公司未在下列期间回购股份： 广东博盈特焊技术股份有限公司 关于股份回购进展情况的公告 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2024年9月20日召开第二届 董事会第八次会议、第二届监事会第八次会议，并于2024年10月10日召开2024年第三 次临时股东大会，审议通过了《关于回购公司股份方案的议案》。同意公司以集中竞 价交易方式回购公司已发行的人民币普通股（A股）股票，用于减少注册资本，本次 回购股份的资金总额不低于人民币4,000万元（含），不超过人民币8,000万元（含）， 具体回购资金总额以实际回购股份使用的资金总额为准。回购价格不超过29.09元/股 （含本数），本次回购期限自公司股东大会审议通过回购股份方案之日起12个月内。 具 体 ...

Financial Performance - The company reported total revenue of 263 million yuan for the first half of 2025, a decrease of 3.21% year-on-year [1] - The net profit attributable to shareholders was 31.22 million yuan, down 46.8% compared to the previous year [1] - The gross profit margin was 25.27%, a decline of 27.04% year-on-year, while the net profit margin was 11.85%, down 45.03% [1] - The company’s operating cash flow per share was 0.06 yuan, a significant drop of 92.76% year-on-year [1] Accounts Receivable and Financial Ratios - Accounts receivable accounted for 183.59% of the net profit, indicating a large volume of receivables relative to profit [1][4] - Total expenses (selling, administrative, and financial) amounted to 17.76 million yuan, representing 6.74% of revenue, an increase of 21.15% year-on-year [1] - The return on invested capital (ROIC) for the previous year was 2.68%, indicating weak capital returns [3] Business Developments - The company has established a joint venture with Wilham, named 博盈威尔汉姆 (Guangdong) Metal Composite Materials Co., Ltd., which has completed its business registration [5] - The joint venture is progressing steadily, with updates to be disclosed as necessary [5] Market Expectations - Analysts expect the company's performance for 2025 to reach approximately 96 million yuan, with an average earnings per share forecast of 0.73 yuan [4]

Group 1: Company Overview and Recent Developments - The joint venture with Wilham has been established and is now operational, with business registration completed and a business license obtained [1] - As of June 30, 2025, the company has signed contracts worth approximately CNY 377 million that are yet to be fulfilled [3] - The Vietnam base is progressing, with contracts signed amounting to approximately CNY 67.37 million, expected to commence production in Q3 2025 [5] Group 2: Financial Performance and Management - Management expenses increased primarily due to costs associated with the Vietnam factory, which has not yet commenced production [4] - The company aims for a revenue growth rate of no less than 10% in 2025, 40% in 2026, and 80% in 2027, based on 2024 revenue figures [6] Group 3: Market Outlook and Strategic Planning - The global oil and gas pipeline market is experiencing structural growth driven by natural gas demand, geopolitical energy projects, and the need to upgrade aging pipelines [2] - The company plans to expand its product range, application fields, and international market presence as part of its core strategy [7][8] - R&D investment in the first half of 2025 was approximately CNY 12.4 million, indicating a commitment to innovation and product development [8]