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博盈特焊(301468) - 关于召开2025年第二次临时股东会的通知
2025-08-27 12:33
广东博盈特焊技术股份有限公司 关于召开 2025 年第二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。 证券代码:301468 证券简称:博盈特焊 公告编号:2025-057 一、召开会议的基本情况 1、股东会届次:2025 年第二次临时股东会。 2、会议召集人:公司董事会。公司第二届董事会第十六次会议审议通过了 《关于提请召开 2025 年第二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 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 ...
博盈特焊(301468) - 董事会决议公告
2025-08-27 12:30
证券代码:301468 证券简称:博盈特焊 公告编号:2025-053 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 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")第二届董事会第十六次 会议通知于 2025 年 8 月 15 日以邮件方式发出,会议于 2025 年 8 月 27 日在公司 会议室以现场结合通讯方式召开(其中董事何浏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。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 年半年度报告>及其摘要的议案》 经审议,董事会认为:公司编制的《2025 年半年度报告》及《2025 年半年 度报告摘要》符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所 的相关规定,报告内容真实、准确、完 ...
博盈特焊:2025年上半年净利润3121.54万元,同比下降46.80%
Xin Lang Cai Jing· 2025-08-27 12:12
Group 1 - The company's operating revenue for the first half of 2025 is 263 million yuan, representing a year-on-year decrease of 3.21% [1] - The net profit for the same period is 31.2154 million yuan, showing a significant year-on-year decline of 46.80% [1] - The company has announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]
博盈特焊(301468) - 2025 Q2 - 季度财报
2025-08-27 12:05
广东博盈特焊技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人李海生、主管会计工作负责人李钜洲及会计机构负责人(会计 主管人员)李钜洲声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 广东博盈特焊技术股份有限公司 2025 年半年度报告 2025-052 2025 年 8 月 1 广东博盈特焊技术股份有限公司 2025 年半年度报告全文 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者 的实质承诺,投资者及相关人士均应当对此保持足够的风险认识,并且应当 理解计划、预测与承诺之间的差异,敬请投资者注意投资风险。 公司在本报告"第三节管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司经营中可能存在的风险及应对措施,敬请投资者 注意并仔细阅读。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | -- ...
机械行业周报:机械出口增长稳健,低空经济政策托底-20250820
Guoyuan Securities· 2025-08-20 06:43
Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]
博盈特焊等新设金属复合材料公司
Core Viewpoint - The establishment of Boying Weierhan (Guangdong) Metal Composite Materials Co., Ltd. indicates a growing interest in the metal processing and new materials sector in China, with a registered capital of 50 million yuan [1] Company Summary - Boying Weierhan (Guangdong) Metal Composite Materials Co., Ltd. has been recently founded with a registered capital of 50 million yuan [1] - The company’s business scope includes non-ferrous metal rolling processing, additive manufacturing, metal surface treatment and heat treatment processing, and new material technology research and development [1] - The company is jointly held by Boying Special Welding and other stakeholders, indicating a collaborative approach in its ownership structure [1]
博盈特焊股价上涨0.93% 合资公司完成工商登记
Jin Rong Jie· 2025-08-15 19:58
资金流向方面,8月15日主力资金净流出519.38万元,近五个交易日累计净流出1038.02万元。 风险提示:股市有风险,投资需谨慎。 博盈特焊主要从事特种焊接设备的研发、生产和销售,产品广泛应用于能源、化工、船舶等领域。公司 属于专用设备制造业,注册地位于广东省。 据公开信息显示,博盈特焊与苏州威尔汉姆堆焊技术有限公司共同设立的合资公司已完成工商登记,并 取得营业执照。该合资公司名为博盈威尔汉姆金属复合材料有限公司,注册地为鹤山市。 截至2025年8月15日15时,博盈特焊股价报25.97元,较前一交易日上涨0.24元。当日开盘价为25.73元, 最高触及26.19元,最低下探至25.64元,成交量为16277手,成交金额达0.42亿元。 ...
博盈特焊:合资公司完成工商登记并取得营业执照
Zheng Quan Ri Bao Wang· 2025-08-15 13:10
Core Viewpoint - The announcement highlights the establishment of a joint venture between Boying Special Welding and Suzhou Weirham Welding Technology Co., Ltd, indicating a strategic collaboration in the metal composite materials sector [1] Group 1: Joint Venture Formation - Boying Special Welding signed a cooperation framework agreement with Suzhou Weirham Welding Technology Co., Ltd on July 30, 2025 [1] - The joint venture, named Boying Weirham (Guangdong) Metal Composite Materials Co., Ltd, has completed its business registration and obtained a business license from the Heshan Market Supervision Administration [1]
中国芯片设备公司起诉美企窃密
Huan Qiu Shi Bao· 2025-08-15 11:48
Core Viewpoint - Beijing Yitang Semiconductor Technology Co., Ltd. has filed a lawsuit against Applied Materials Inc. for alleged trade secret infringement related to plasma source and wafer surface treatment technologies [1] Group 1: Legal Action - Yitang claims that Applied Materials illegally obtained and used its core technology secrets, violating the Anti-Unfair Competition Law of the People's Republic of China [1] - The lawsuit has been filed in the Beijing Intellectual Property Court, with a claim amount of 99.99 million RMB [1] - The case has been officially registered as of the announcement date [1] Group 2: Employee Recruitment - Applied Materials is accused of hiring two employees from Yitang's wholly-owned subsidiary, Mattson Technology, Inc., who possess knowledge of the core technology related to plasma generation and processing methods [1] - Evidence suggests that after their recruitment, these employees contributed to a patent application submitted to the Chinese National Intellectual Property Administration, with them listed as the main inventors [1]
博盈特焊(301468) - 关于合资公司完成工商登记并取得营业执照的公告
2025-08-15 07:40
证券代码:301468 证券简称:博盈特焊 公告编号:2025-050 广东博盈特焊技术股份有限公司 关于合资公司完成工商登记并取得营业执照的公告 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。 一、对外投资基本情况 为优化公司业务布局,提高产品的市场竞争力,拓展堆焊技术的应用领域, 积极开拓油气市场及海外市场。广东博盈特焊技术股份有限公司(以下简称"公 司")于 2025 年 7 月 30 日与苏州威尔汉姆堆焊技术有限公司签署了《合作框架 协议》,双方将共同成立国内合资公司,搭建合作平台,开展合作。具体内容详 见公司于 2025 年 7 月 31 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关 于签署合作框架协议的公告》(公告编号:2025-048)。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定,公 司本次设立合资公司事项无需提交公司董事会及股东会审议,不构成关联交易, 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4、成立日期:2025 年 8 月 15 日 5、法定代表人:李海生 6、注册 ...