证券代码：301468 证券简称：博盈特焊 公告编号：2026-004 1、本次股东会不存在否决提案的情形； 广东博盈特焊技术股份有限公司 2026 年第一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： （一）会议召开情况 1、会议召集人：公司董事会。 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 2、会议召开的日期、时间： （1）现场会议召开时间为：2026 年 1 月 13 日（星期二）下午 14:30； （2）网络投票时间为：2026 年 1 月 13 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：2026 年 1 月 13 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：2026 年 1 月 13 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 ...

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。 重要内容提示： 广东博盈特焊技术股份有限公司（以下简称"公司"）《2025 年度第二期限制性 股票激励计划（草案）》（以下简称"本次激励计划"、"本激励计划"、"激励计 划（草案）"）规定的限制性股票授予条件已经成就，根据公司 2026 年第一次临 时股东会的授权，公司于 2026 年 1 月 13 日召开第二届董事会薪酬与考核委员会 第四次会议及第二届董事会第二十一次会议，分别审议通过了《关于向 2025 年度 第二期限制性股票激励计划激励对象授予限制性股票的议案》，董事会同意以 28.96 元/股的价格向符合授予条件的 2 名激励对象授予 81,600 股第二类限制性股票，授 予日为 2026 年 1 月 13 日。现将有关事项说明如下： 一、股权激励计划简述及已履行的相关审议程序 (一)限制性股票激励计划简述 证券代码：301468 证券简称：博盈特焊 公告编号：2026-006 广东博盈特焊技术股份有限公司 关于向 2025 年度第二期限制性股票激励计划 激励对象授予限制性股票的公告 2026 年 1 月 ...

广东博盈特焊技术股份有限公司 2025 年度第二期限制性股票激励计划激励对象名单 （授予日） 一、公司 2025 年度第二期限制性股票激励计划授予的限制性股票在各激励 对象间的分配情况如下表所示： | | | | 获授的限制 | 占本激励计划 | 占本激励计划草 | | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | 性股票数量 | 授予限制性股 | 案公布日的股本 | | | | | （股） | 票总数的比例 | 总额的比例 | | | Trịnh Hồng | 越南博盈特种焊 | | | | | 1 | Nhật | 接制造有限公司 | 57,600 | 70.59% | 0.04% | | | （郑洪日） | 国际商务部经理 | | | | | 2 | | 其他核心技术和业务人员 | 24,000 | 29.41% | 0.02% | | | （1 | 人） | | | | | | | 合计 | 81,600 | 100.00% | 0.06% | 注：1、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 2、本计划激励对象不 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 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 年度第二期限制性股票激励计划 授予限制性股票的 法律意见书 2026 年 1 月 漏，并承担相应法律责任。 本所律师依据本法律意见书出具日以前已经发生或存在的事实和中国现行 法律、行政法规、部门规章及其他规范性文件和《公司章程》的有关规定发表法 律意见。 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年度第二期限制性股票激励计划授予限制性股票的 法律意见书 国信信扬法字[2026]第 0002 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"）接受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"）的委托，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 股权激励管理办法》（以下简称"《管理办法》"）、深圳证券交易所《深圳证 券交易所创业板股票上市规则 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2026-005 广东博盈特焊技术股份有限公司 第二届董事会第二十一次会议决议公告 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"）第二届董事会第二十一 次会议通知于 2026 年 1 月 13 日通过电话及口头通知方式送达各位董事，经公司 董事会全体董事的一致同意，豁免本次会议通知时间时限。会议于 2026 年 1 月 13 日在公司会议室以现场结合通讯方式召开（其中董事长李海生，董事刘渭林、 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。董事长李海生先生因公出差无法主持现场会议，根据《广东博盈特焊技 术股份有限公司章程》（以下简称"《公司章程》"）、《广东博盈特焊技术股 份有限公司董事会议事规则》相关规定，过半数董事推举公司董事刘一宁先生主 持会议。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 ...

Summary of Key Points from the Conference Call Industry Overview - **Industry Focus**: The conference call centers on the gas turbine waste heat boiler industry, particularly in North America, highlighting the increasing demand for gas power generation due to electricity shortages in the U.S. [3][4][10] Core Insights and Arguments 1. **Electricity Demand Surge**: The U.S. is experiencing a significant electricity shortage, leading to a boom in gas power generation, which is seen as the optimal solution [3][4][10] 2. **Value of Waste Heat Boilers**: The demand for gas turbine waste heat boilers is rising, with overseas suppliers facing order backlogs due to increased demand [3][11][19] 3. **Market Growth Drivers**: The North American market is driven by AI advancements and grid upgrades, with the global waste heat recovery boiler market projected to reach $7.8 billion in 2024 [3][22] 4. **Key Players**: - **Xizi Clean Energy**: A leading domestic player in gas turbine waste heat boilers, with over 450 units supplied and a market share exceeding 50% in China [41][44] - **Boying Welding**: Recently expanded into the waste heat boiler sector, with a production base in Vietnam aimed at the North American market [45][48] Market Dynamics - **North American Market Size**: The waste heat boiler market in North America is expected to reach approximately $2.88 billion in 2024, with the U.S. accounting for 85.2% of this market [18][22] - **Supply Chain Challenges**: The supply of waste heat boilers is constrained as major manufacturers like GE Vernova, Siemens, and Mitsubishi have reached near full capacity [18][19] - **Competitive Landscape**: The market is highly concentrated, with Babcock & Wilcox and SPX Cooling together holding about 50% of the independent procurement market share in North America [21] Financial Projections - **Global Market Growth**: The global waste heat recovery boiler market is projected to grow to $12 billion by 2033, with a CAGR of 5.0% from 2025 to 2033 [22] - **Gas Turbine Waste Heat Boiler Market**: Expected to reach $1.4 billion in 2024, with significant growth anticipated in North America and the Asia-Pacific region [29] Risks and Challenges 1. **Certification Delays**: Companies may face delays in obtaining necessary certifications (e.g., ASME) for the North American market, which could hinder market entry [49] 2. **Raw Material Price Volatility**: The cost of raw materials, which constitutes 55% of total costs, is subject to fluctuations that could impact profit margins [49] 3. **Increased Competition**: A slowdown in grid construction or lower-than-expected demand for AI computing power could negatively affect the waste heat boiler market [49] Additional Important Insights - **Technological Advancements**: The design and manufacturing capabilities of domestic manufacturers are improving, but there remains a gap in experience with complex operational conditions compared to foreign competitors [39][40] - **Strategic Positioning**: Companies are focusing on enhancing their capabilities in design, production, and certification to better compete in the global market [38][39] This summary encapsulates the critical insights and projections regarding the gas turbine waste heat boiler industry, emphasizing the growth potential and associated risks within the North American market.

Group 1: Company Overview and Market Position - The company has shown positive trends in four key areas: significant overseas market expansion, rapid business growth, promising oil and gas composite pipe business, and strong confidence in creating long-term value for investors [1] - The company has established three production bases globally, with notable manufacturing advantages and a solid foundation for long-term performance growth due to successful overseas expansion [2] Group 2: Production Capacity and Management - The company has implemented a "project manager responsibility system" to ensure effective management of project execution and coordination among various departments [3] - The management team possesses extensive industry experience, with core personnel having 20-30 years of expertise in special equipment and related fields [4] Group 3: Market Demand and Growth Potential - The HRSG market in the U.S. is experiencing rapid growth, driven by structural increases in electricity demand and the expansion of AI data centers [6] - The transition to cleaner energy in the U.S. enhances the market potential for HRSG, as it improves the efficiency of gas turbines and reduces carbon emissions [6] Group 4: Production Line Layout and Schedule - The company has established HRSG production lines in both Vietnam and the Daguo production base, with several lines already in operation and others expected to commence production in 2026 [8] - The production lines in Vietnam are primarily aimed at fulfilling non-North American customer orders [8] Group 5: Pricing and Market Strategy - The company employs a "sales-driven production" model, ensuring that raw material price increases do not adversely affect product profit margins [8] - The company is actively exploring opportunities in the Middle East composite pipe market through a joint venture with a foreign company [8]

Core Viewpoint - The company, Guangdong Boying Special Welding Technology Co., Ltd., has shown significant growth in its stock performance and is benefiting from various industry trends, including nuclear power and waste-to-energy sectors [1][2]. Company Overview - Guangdong Boying Special Welding Technology Co., Ltd. was established on March 28, 2007, and went public on July 24, 2023. The company specializes in the research, production, and sales of anti-corrosion and anti-wear welding equipment, non-welding boiler components, pressure vessels, and high-end steel structures [7]. - The company's main business revenue composition includes 71.57% from anti-corrosion and anti-wear welding products and 28.43% from other products [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 372 million yuan, a slight decrease of 0.03% year-on-year. The net profit attributable to the parent company was 41.62 million yuan, reflecting a significant year-on-year decrease of 37.17% [8]. - As of December 31, the company had 17,000 shareholders, a decrease of 15.76% from the previous period, with an average of 4,410 circulating shares per person, an increase of 18.71% [7]. Market Position and Trends - The company has a strong presence in the nuclear power sector, providing high-pressure pipeline inner wall welding and other equipment using welding technology, which enhances the safety and longevity of nuclear power operations [2]. - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 55% of total revenue [3]. Stock Performance - On January 9, the company's stock rose by 4.50%, with a trading volume of 655 million yuan and a turnover rate of 14.95%, bringing the total market capitalization to 7.674 billion yuan [1]. - The average trading cost of the stock is 55.88 yuan, with the stock price approaching a resistance level of 60.24 yuan, indicating potential for upward movement if this level is surpassed [6].

证券日报网1月8日讯，博盈特焊（301468）在接受调研者提问时表示，为捕捉燃气轮机的市场机遇，公 司已在越南投资建设生产基地，生产与燃气轮机配套的HRSG装置。目前，越南生产基地一期已投产， 二期工程已经开始建设，预计二期工厂会在今年二季度投产，公司近期对越南基地增加投资，用于购买 土地及建设三期厂房。公司将加快新生产线的建设，以满足客户增长的需求，从而进一步开拓海外市 场，发展海外业务，提升公司的整体竞争力和盈利能力。 ...

Industry Overview - The global oil and gas pipeline market is experiencing structural growth driven by the expansion of natural gas demand, particularly in the Asia-Pacific and emerging markets, energy construction projects driven by geopolitical conflicts, and the need for the renovation of aging pipelines in Europe and the U.S. [2] Company Strategy - The company, 博盈特焊, plans to adapt its production locations to be closer to market demand due to the impacts of de-globalization, employing an international production management model and establishing solid business relationships close to clients [2] Market Demand - There is an increasing demand for composite pipelines due to the challenges in oil and gas extraction, such as the decreasing availability of easily extractable resources, high concentrations of hydrogen sulfide in oil and gas, and the need for maintenance and replacement of aging pipelines [2]