广东博盈特焊技术股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为强化和规范广东博盈特焊技术股份有限公司(以下简称"公司") 董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督， 完善公司法人治理结构，根据《中华人民共和国公司法》《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》《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》")及其他有关法律、法规及规范性文 件的规定，特制定本规则。 第二条 审计委员会是董事会设立的专门工作机构，负责审核公司财务信息及 其披露、监督及评估内外部审计工作和内部控制，审计委员会依照《公司法》《公 司章程》及本规则的规定履行职责。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事两名；召集人由专业会计人士担任。董事会成员中的职工代表可以成 为审计委员会成员。《公司法》《公司章程》关于董事任职条件及义务的规定适 用于审计委员会委员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体 ...

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].

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 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-006 广东博盈特焊技术股份有限公司 关于变更持续督导保荐代表人的公告 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"）于近日收到中信建投证券股 份有限公司（以下简称"中信建投证券"）出具的《关于变更广东博盈特焊技术股份 有限公司首次公开发行股票并在创业板上市持续督导保荐代表人的函》。 中信建投证券作为公司首次公开发行股票并在深圳证券交易所创业板上市的保荐 人，原指派李季刚先生、高岩先生为持续督导保荐代表人。现因李季刚先生工作调动 原因，不再负责公司的持续督导工作，为保证公司持续督导工作的有序进行，中信建 投证券现指派陈涛先生（简历详见附件）接替李季刚先生担任公司持续督导工作的保 荐代表人，继续履行相关职责。 本次变更后，公司首次公开发行股票并在创业板上市持续督导工作的保荐代表人 为陈涛先生和高岩先生，持续督导期至中国证券监督管理委员会和深圳证券交易所规 定的持续督导义务结束为止。公司及董事会对李季刚先生在公司首次公开发行股票项 目及持续督导期间所做 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-005 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。 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； （2）中国证监会及深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份，符合下列要求： 根据《上市公司股份回购规则》及《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，公司在回购期间应当在每个月前3个交易日内披露截至上 月末的回购进展情况。现将公司股份回购进展情况公告如下： 一、股份回购的进展情况 截至2025年1月31日，公司通过股份回购专用证券账户以集中竞价交易方式累计回 购公司股份数量为24,500股，占公司总股本的0.0186%，最高成交价为21.24元/股，最低 成交价为20.96元/股，成交总金额为518,097.00元（不含交易费用）。公司回购股份的实 施符合既定的回购方案及相关法律法规的要求。 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-003 广东博盈特焊技术股份有限公司 关于首次公开发行前部分已发行股份上市流通提示性公告 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： 1、本次解除限售的股份为广东博盈特焊技术股份有限公司（以下简称"公 司"、"发行人"）首次公开发行前部分已发行的股份，本次申请解除股份限售的 股东共计 2 名，深圳市博德瑞科技合伙企业（有限合伙）与深圳市庄普科技合伙 企业（有限合伙）所持限售股份部分解除限售，合计解除限售数量为 1,342,704 股，占公司总股本的 1.02%。 2、本次解除限售股份可上市流通日期为 2025 年 1 月 24 日（星期五）。 一、首次公开发行前已发行股份概况 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），并经深圳证券交 易所同意，公司已完成首次公开发行人民币普通股（A 股）3,300.00 万股，并于 2023 年 7 月 24 日在深圳证券交易所创业板上市交易。 首次公开 ...

中信建投证券股份有限公司 关于广东博盈特焊技术股份有限公司 首次公开发行前部分已发行股份上市流通的核查意见 中信建投证券股份有限公司（以下简称"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"、 "公司"或"发行人"）首次公开发行 股票并在创业板上市的保荐人，根据《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》《深圳 证券交易所上市公司自律监管指引第 13 号—保荐业务》等相关规定，对博盈特 焊首次公开发行前部分已发行股份上市流通的事项进行了核查，具体情况如下： 一、首次公开发行前已发行股份概况 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），并经深圳证券交 易所同意，公司已完成首次公开发行人民币普通股（A 股）3,300.00 万股，并于 2023 年 7 月 24 日在深圳证券交易所创业板上市交易。 首次公开发行股票前，公司总股本为 99,000,000 股。首次公开发行股票后， 公司总股本为 132,000,000 股，其中有限售条件的 ...

证券代码：301468 证券简称：博盈特焊 公告编号：2025-004 广东博盈特焊技术股份有限公司 关于首次回购公司股份的公告 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）、《回购报告书》（公告编号： 2 ...