董事会关于独立董事 2024 年度独立性自查情况的专项报告 董事会 根据《上市公司独立董事管理办法》《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》 等规定，广东博盈特焊技术股份有限公司（以下简称"公司"）董事会就公司 2024 年度在任独立董事钟建英、陈进军、何浏的独立性情况进行评估并出具如 下专项意见： 经核查独立董事钟建英、陈进军、何浏签署的相关自查文件，全体独立董事 未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职 务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判 断的关系。董事会认为，公司全体独立董事符合《上市公司独立董事管理办法》 《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》 等法律法规及《公司章程》中关于独立董事的任职资格及独立性的要求。 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 2025 年 4 月 24 日 ...

广东博盈特焊技术股份有限公司 2024 年度独立董事述职报告 （陈进军） 各位股东及股东代表： 本人作为广东博盈特焊技术股份有限公司（以下简称"公司"）的独立董事，在任 职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规、规范性文件以及《公司章程》《独立董事工作制度》等 相关规定，勤勉、忠实、尽责地履行职责，充分发挥独立董事的作用，维护公司整体利 益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 陈进军先生，1970 年生，中国国籍，无境外永久居留权，本科学历。1993 年至 1997 年任江门财贸学校会计教研室助理讲师，1997 年至 1999 年任江门市江海区财政 局科员，1999 年至今任广东中晟会计师事务所有限公司执行董事、经理，现任江门市 经济学会副会长、江门市会计学会副会长、广东省粤港澳合作促进会会计专业委员会 委员、江门市第十六届人民代表大会财政经济委员会委员。现任公司 ...

广东博盈特焊技术股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会科学决策水平，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司治理准则》和《广东博盈特焊技术股份有限公 司章程》（以下简称"《公司章程》"）以及其他相关法律、行政法规和规范性文 件的规定，制定本规则。 第二条 董事会的议事方式是召开董事会会议。 第三条 董事按规定参加董事会会议是履行董事职责的基本方式。 第五条 董事会下设董事会办公室为董事会的日常办事机构。董事会办公 室负责公司股东会和董事会会议的筹备、文件保管以及公司股东资料的管理，办 理信息披露事务等事宜，处理董事会的日常事务。 第二章 董事会的职权 第六条 董事会对股东会负责，行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司的利润分配政策和长期回报规划的修改方案； （六）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； 第四条 董事会应当设立 ...

广东博盈特焊技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范广东博盈特焊技术股份有限公司（以下简称"公司"）的组 织和行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》等有关法律、法规和规范性文件以及《广东博盈特焊技术股 份有限公司公司章程》（以下简称"《公司章程》"）规定，特制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司董事会应严格遵守《公司法》及其他法律、法规关于召开股东会的各项 规定，切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责，确 保股东会正常召开和依法行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《上市公司股东会 规则》、本规则和公司章程的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第二章 股东会的职权 第六条 股东会是公司的最 ...

广东博盈特焊技术股份有限公司 舆情管理制度 第一章 总则 第一条 为提高广东博盈特焊技术股份有限公司 以下简称 公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规和《公司章程》的规定，制定本制度。 第二条 本制度所称舆情包括： 一）报刊、电视、网络等媒体对公司进行的负面、不实报道； 二）社会上存在的已经或将给公司造成不良影响的传言或信息； 三）可能或者已经影响社会公众投资者投资取向，造成股票及其衍生品种 交易价格异常波动的信息； 一）决定启动和终止舆情处理工作的相关事宜； 四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： 一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于公司及合并报表范围内的各子公司。 第二章 舆情管理的组织体系及其工作职责 第五条 公司 ...

Financial Performance - The company's revenue for Q1 2025 was ¥106,099,811.04, a decrease of 14.28% compared to ¥123,774,661.84 in the same period last year[5]. - Net profit attributable to shareholders was ¥13,960,234.01, down 50.86% from ¥28,408,457.95 year-on-year[5]. - Basic and diluted earnings per share both decreased by 50.00% to ¥0.11 from ¥0.22[5]. - Total operating revenue for the current period is CNY 106,099,811.04, a decrease of 14.3% from CNY 123,774,661.84 in the previous period[21]. - Net profit for the current period is 13,960,234.01, a decrease of 50.9% compared to 28,408,457.95 in the previous period[22]. - Operating profit decreased to 15,824,982.64, down 51.5% from 32,609,602.60 in the previous period[22]. - Total comprehensive income for the current period is 13,676,669.25, down 51.6% from 28,255,912.55 in the previous period[22]. Cash Flow and Assets - The net cash flow from operating activities was negative at ¥-28,868,188.86, a decline of 134.22% compared to ¥84,357,593.42 in the previous year[5]. - Cash and cash equivalents decreased to CNY 320,747,034.53 from CNY 448,667,849.62, a decline of 28.6%[18]. - Cash flow from operating activities shows a net outflow of -28,868,188.86, compared to a net inflow of 84,357,593.42 in the previous period[23]. - Cash and cash equivalents at the end of the period decreased to 280,301,835.77 from 713,112,151.25, a decline of 60.7%[24]. - Cash flow from investing activities shows a net outflow of -99,356,352.91, compared to a net inflow of 310,811,588.83 in the previous period[24]. - The company received cash from other investment activities amounting to 958,869,600.00, an increase from 773,656,000.00 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,508,754,959.28, a decrease of 1.04% from ¥2,535,070,890.95 at the end of the previous year[5]. - Total liabilities decreased to CNY 175,381,257.28 from CNY 211,210,449.34, a decline of 17.0%[19]. - Non-current assets increased to CNY 719,967,811.07 from CNY 638,864,150.29, an increase of 12.7%[19]. - Inventory decreased to CNY 241,469,174.09 from CNY 261,040,557.51, a decline of 7.5%[18]. - The company reported a significant increase in contract assets, totaling CNY 85,607,766.34, compared to CNY 88,911,800.11 in the previous period[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,435[12]. - The largest shareholder, Li Haisheng, holds 37.51% of the shares, totaling 49,510,175 shares[12]. - The second-largest shareholder, Qianhai Equity Investment Fund, holds 5.40% with 7,131,856 shares[12]. - The total number of shares with restricted sales at the beginning of the period was 56,453,975, with 1,342,704 shares released from restrictions during the period, representing 1.02% of the total share capital[16]. - The company has a total of 4,321,351 shares held by Shenzhen Bolisi Technology Partnership, which are also subject to restrictions until January 24, 2027[15]. - The company plans to release 1,279,745 shares from restrictions on January 24, 2025[15]. - The total number of shares held by the top ten shareholders is significant, with the top three holding over 50% of the total shares[12]. Expenses and Income - Sales expenses increased by 48.37% to ¥2,303,790.37, driven by higher market expansion costs and an increase in sales personnel[10]. - The company recognized non-operating income of ¥5,034,605.99, primarily from fair value changes of financial assets and liabilities[7]. - The company incurred asset impairment losses of -3,627,515.47, compared to -2,268,055.41 in the previous period[22]. - The company reported a decrease in sales cash receipts to 69,149,875.37, down 50.2% from 138,932,977.38 in the previous period[23]. Return on Equity - The weighted average return on equity decreased to 0.60% from 1.22% year-on-year[5].

Financial Performance - The company's operating revenue for 2024 was CNY 460,310,746.80, a decrease of 23.76% compared to CNY 603,759,301.59 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 69,420,729.62, down 47.02% from CNY 131,039,994.66 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.53, a decline of 54.31% from CNY 1.16 in 2023[18]. - The weighted average return on equity for 2024 was 3.00%, down from 9.26% in 2023[18]. - The gross margin for anti-corrosion and wear-resistant welding products was 30.34%, down 7.18% year-on-year[69]. - The company achieved total revenue of CNY 460.31 million in the reporting period, a decrease of 23.76% year-on-year[65]. - Revenue from anti-corrosion and wear-resistant welding products accounted for 81% of total revenue, amounting to CNY 372.87 million, down 28.03% from the previous year[67]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2024, representing a 15% growth compared to the previous year[141]. Cash Flow and Investments - The net cash flow from operating activities increased by 55.63% to CNY 138,784,315.69 in 2024, compared to CNY 89,172,962.88 in 2023[18]. - The net cash flow from investment activities increased by 100.24% to ¥2,906,050.77, mainly due to the recovery of principal from previous investments and increased investment income[84]. - The total investment during the reporting period was ¥3,713,721,818.87, an increase of 80.11% compared to the previous year's investment of ¥2,061,946,565.14[95]. - The company has a remaining balance of RMB 52,418.09 million in unutilized raised funds as of the end of the reporting period[103]. - The company plans to continue its investment strategy focusing on technological advancements and market expansion[95]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.60 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The cash dividend proposed is ¥2.60 per 10 shares, totaling ¥34,205,312.44, which represents 100% of the profit distribution[173]. Research and Development - The total R&D investment for 2024 is ¥19,927,031.03, accounting for 4.33% of total operating income[81]. - Research and development expenses are projected to reach 42.2 million by 2026, reflecting a significant investment in innovation[105]. - Investment in R&D increased by 25%, totaling 150 million RMB, focusing on innovative welding technologies and automation solutions[144]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 30% market share in the region by 2026[145]. - A strategic acquisition is planned to enhance market presence in Southeast Asia, expected to be finalized by Q4 2024[128]. - The company plans to expand its production capacity by 20% in the next fiscal year to meet increasing demand[128]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $10 million allocated for this purpose[148]. Operational Efficiency and Management - The company is increasing production efficiency and product performance through automation and intelligent manufacturing, leveraging advancements in information technology and industrial automation[35]. - The company has established a strict supplier management system to ensure the quality and stability of raw material supply, enhancing supply chain optimization[54]. - The company has implemented a dual approach to training, combining internal and external training programs to improve employees' professional skills and broaden their perspectives[187]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder and investor rights[185]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[133]. - The company has established a fair and transparent performance evaluation system for directors and senior management, promoting long-term development[134]. Environmental and Social Responsibility - The company emphasizes environmental protection and has complied with national and local environmental laws, achieving standard emissions[185]. - The company has committed approximately CNY 350,000 to support rural revitalization efforts throughout 2024, focusing on infrastructure, education, and community welfare[190]. - The company has implemented new environmental and social responsibility measures, enhancing its sustainability profile[128]. Risks and Challenges - The company faces risks from potential performance declines and intensified market competition, which it plans to address through strategic expansion[119]. - There is a risk of declining gross margin due to potential decreases in product sales prices and rising raw material costs[120]. - Management risks may arise from the expansion of the company's operational scale and asset size, necessitating improved internal controls[121].

博盈特焊（301468）公告，2025年第一季度营业收入1.06亿元，同比下降14.28%。净利润1396.02万 元，同比下降50.86%。 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-008 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。 具体内容详见公 司 2024 年 9 月 21 日 及 2024 年 10 月 21 日 于巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-036）、 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-007 广东博盈特焊技术股份有限公司 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之 日或者在决策过程中，至依法披露之日内； 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。 具体内容详见公 司 2024 年 9 月 21 日 及 2024 年 10 月 ...