证券代码：301617 证券简称：博苑股份 公告编号：2025-054 山东博苑医药化学股份有限公司 关于调整第二届董事会审计委员会委员的公告 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。 山东博苑医药化学股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开的第二届董事会第十一次会议，审议通过了《关于调整第二届董事会审计 委员会委员的议案》。 根据《公司法》《上市公司章程指引》等相关规定，为进一步完善公司治理 结构，保障规范运作，健全董事会审计委员会决策机制，提高董事会审计委员会 的监督作用，公司结合实际情况，对第二届董事会审计委员会委员进行了相应调 整。公司董事长李成林先生不再担任公司第二届董事会审计委员会委员职务，李 成林先生辞去审计委员会委员职务后，仍继续担任公司董事职务。公司董事会同 意推选职工代表董事于福强先生为公司第二届董事会审计委员会委员，任期自本 次董事会审议通过之日起至第二届董事会任期届满之日止。 调整后的公司第二届董事会审计委员会委员为：张志红女士、高磊先生、于 福强先生，调整后的审计委员会成员中独立董事占半数以上并由 ...

证券代码：301617 证券简称：博苑股份 公告编号：2025-052 山东博苑医药化学股份有限公司 第二届董事会第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 山东博苑医药化学股份有限公司（以下简称"公司"）第二届董事会第十一次 会议通知于 2025 年 10 月 17 日以电子邮件的形式发出，2025 年 10 月 23 日于公 司会议室通过"现场+通讯"的方式召开。本次会议应出席董事 8 人，实际出席 董事 8 人（其中李成林、于国清、王恩训、袁瑞、高磊、张志红、吕志果通过通 讯方式参加会议）。会议由董事长李成林先生召集并主持，公司高级管理人员列 席了会议。会议的通知及召开程序符合相关法律法规和《公司章程》的规定，会 议合法、有效。全体董事审议并通过了如下议案： 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 公司编制 2025 年第三季度报告的程序符合法律、行政法规和中国证监会的 规定，报告真实、准确、完整地反映了公司经营、管理及财务等各方面的实际情 况，不存在虚假记载、误 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥326,684,371.22, representing a 4.84% increase compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 decreased by 31.08% to ¥33,416,511.08, down from ¥48,575,700.00 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,784,230.00, a decrease of 31.98% compared to ¥45,346,330.00 in the same period last year[5] - The basic earnings per share for Q3 2025 was ¥0.2500, a decline of 60.25% from ¥0.6300 in the previous year[5] - Total operating revenue for the current period reached ¥1,073,470,026.81, an increase of 6.56% compared to ¥1,007,011,836.03 in the previous period[24] - Net profit for the current period was ¥132,459,423.18, a decrease of 22.43% from ¥170,721,927.11 in the previous period[25] - The company reported a total profit of ¥151,232,740.52, down from ¥195,302,327.44 in the previous period[25] - Basic and diluted earnings per share decreased to ¥0.9912 from ¥2.2143 in the previous period[25] Assets and Liabilities - The total assets as of September 30, 2025, were ¥1,875,180,597.22, reflecting a slight decrease of 0.46% from ¥1,883,818,139.55 at the end of the previous year[11] - Total liabilities decreased to ¥186,214,510.10 from ¥227,165,672.67, a decline of about 18%[22] - The total current assets decreased to ¥1,317,759,277.36 from ¥1,378,699,714.08, a decline of approximately 4.4%[21] - The company's cash and cash equivalents decreased to ¥326,802,653.75 from ¥958,580,504.06, representing a decline of approximately 66%[21] - Cash and cash equivalents at the end of the period totaled ¥303,313,498.58, a decrease from ¥278,077,324.63 in the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,436[15] - The largest shareholder, Li Chenglin, holds 30.40% of shares, totaling 40,625,000 shares[15] - The second largest shareholder, Yu Guoqing, owns 26.51% of shares, amounting to 35,425,000 shares[15] - The third largest shareholder, Zhongmin Tianhe Investment Management Co., holds 9.12% of shares, which is 12,183,340 shares[15] - Wefang Dingju Investment Partnership holds 2.92% of shares, totaling 3,900,000 shares[15] - Jiaxing Lechengyuan Equity Investment Partnership owns 2.14% of shares, amounting to 2,860,000 shares[15] - Wefang Zhishuo Investment Partnership holds 1.95% of shares, totaling 2,600,000 shares[15] - Abu Dhabi Investment Authority owns 1.78% of shares, amounting to 2,373,595 shares[15] - The company reported a total of 1,950,000 shares held by non-state-owned legal entities, representing 1.46% of total shares[16] - The top shareholder, Abu Dhabi Investment Authority, holds 2,373,595 shares of common stock[16] - The second-largest shareholder, Industrial Bank Co., Ltd. - China Aviation New Sailing Flexible Allocation Mixed Securities Investment Fund, holds 1,345,649 shares[16] - The total shares held by the top 10 unrestricted shareholders amount to 5,000,000 shares[16] - The company has not disclosed any changes in the top 10 shareholders due to securities lending or borrowing activities[16] - The report indicates that the company is unaware of any relationships or agreements among the top shareholders[16] - The total number of shares held by the top 10 unrestricted circulating shareholders is 5,000,000 shares[16] - The company has not identified any significant changes in the shareholding structure compared to the previous period[16] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was -¥30,478,290.54, a significant decline of 124.83% compared to ¥122,730,209.68 in the previous year[10] - The company's investment activities resulted in a net cash outflow of -¥485,319,868.74, a drastic increase of 1221.46% compared to -¥36,726,105.80 in the previous year[13] - Cash flow from operating activities showed a net outflow of ¥30,478,290.54, a significant decline from a net inflow of ¥122,730,209.68 in the previous period[27] - Cash flow from investing activities resulted in a net outflow of ¥485,319,868.74, compared to a smaller outflow of ¥36,726,105.80 in the previous period[27] Inventory and Expenses - The company reported a significant increase in inventory by 41.29%, reaching ¥297,268,608.35, attributed to increased stockpiling[13] - Inventory increased to ¥297,268,608.35 from ¥210,394,935.08, reflecting a growth of about 41%[21] - Research and development expenses rose to ¥44,703,826.12, an increase of 37.52% compared to ¥32,517,062.15 in the previous period[24] - Total operating costs increased to ¥927,209,970.24, up 13.66% from ¥815,679,320.44 in the previous period[24] - The company's prepaid expenses increased to ¥55,138,376.79 from ¥16,358,996.12, reflecting a growth of about 237%[21] Profitability Metrics - The weighted average return on equity decreased to 7.93% from 18.94% in the previous year, indicating a decline in profitability[10] - The accounts receivable increased to ¥133,467,203.70 from ¥120,781,153.93, showing an increase of about 10%[21]

Core Insights - The company reported a third-quarter revenue of 327 million, representing a year-on-year increase of 4.84% [1] - The net profit for the third quarter was 33.42 million, showing a year-on-year decline of 31.08% [1] - For the first three quarters, the total revenue reached 1.073 billion, reflecting a year-on-year growth of 6.60% [1] - The net profit for the first three quarters was 132 million, which is a year-on-year decrease of 22.41% [1]

从资金流向上来看，当日化学制品板块主力资金净流出9.18亿元，游资资金净流入2.82亿元，散户资金净 流入6.36亿元。化学制品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603020 | 爰普股份 | 11.35 | 8.30% | 31.84万 | 3.58亿 | | 300225 | *ST全泰 | 5.62 | 5.84% | 20.20万 | 1.13亿 | | 300801 | 泰和科技 | 27.03 | 5.59% | 16.44万 | 4.36 Z | | 002810 | 山东赫达 | 13.53 | 4.88% | 14.40万 | 1.94亿 | | 603192 | 汇得科技 | 28.87 | 4.60% | 9.43万 | 2.68 亿 | | 603110 | 东方材料 | 18.36 | 4.56% | 16.24万 | 2.9867 | | 300200 | 高盟新材 | 10.55 | 4.46% | 32.76万 | 3.51 ...

每经AI快讯，10月22日，A股市场化工原料股普跌，其中，博苑股份跌超12%，澄星股份跌超8%，海科 新源、多氟多跌超6%，光华科技跌超4%，凯盛新材跌超3%。 （文章来源：每日经济新闻） ...

每经AI快讯，固态电池概念股震荡调整，博苑股份跌超10%，芳源股份、多氟多、海科新源、天赐材 料、华盛锂电等跌逾5%。 （文章来源：每日经济新闻） ...

Group 1 - The A-share market saw a significant decline in chemical raw material stocks, with notable drops in several companies [1] - Boyuan Co., Ltd. experienced the largest decline at over 12%, while Chengxing Co., Ltd. fell by over 8% [1] - Other companies such as Haike Xinyuan, Duofluor, and Guanghua Technology also reported declines exceeding 6% [1] Group 2 - Specific stock performance data includes: - Boyuan Co., Ltd. down 12.63% with a market cap of 11.8 billion and a year-to-date increase of 127.50% [2] - Chengxing Co., Ltd. down 8.56% with a market cap of 6.071 billion and a year-to-date increase of 54.66% [2] - Haike Xinyuan down 6.45% with a market cap of 6.105 billion and a year-to-date increase of 109.48% [2] - Duofluor down 6.09% with a market cap of 23.5 billion and a year-to-date increase of 67.08% [2] - Guanghua Technology down 4.04% with a market cap of 9.5 billion and a year-to-date increase of 23.67% [2] - Kaisheng New Materials down 3.29% with a market cap of 9.877 billion and a year-to-date increase of 58.92% [2]

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]

证券之星消息，10月20日化学制品板块较上一交易日上涨0.81%，博苑股份领涨。当日上证指数报收于 3863.89，上涨0.63%。深证成指报收于12813.21，上涨0.98%。化学制品板块个股涨跌见下表： 从资金流向上来看，当日化学制品板块主力资金净流入1.48亿元，游资资金净流出2.63亿元，散户资金净 流入1.16亿元。化学制品板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002407 | 多量多 | 1.83 Z | 5.12% | -2847.13万 | -0.80% | -1.54 Z | -4.32% | | 002497 | 雅化集团 | 1.57 Z | 13.61% | -7835.48万 | -6.80% | -7854.79万 | -6.81% | | 002054 | 德美化工 | 8425.73万 | 19.03% | -2323.24万 | -5.25% ...