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上海博隆装备技术股份有限公司第二届董事会第八次会议决议公告

Group 1 - The company held its second board meeting on July 10, 2025, with all 8 directors present, complying with legal and regulatory requirements [2][3][4] - The board approved the appointment of Mr. Chen Haijian as the Chief Financial Officer, effective immediately until the end of the current board's term [3][4][6] Group 2 - The company forecasts a net profit attributable to shareholders for the first half of 2025 to be between 220 million to 280 million yuan, representing an increase of 121.09 million to 181.38 million yuan compared to the same period last year, which is a year-on-year increase of 123.09% to 183.93% [8][9] - The expected net profit after deducting non-recurring gains and losses is projected to be between 211 million to 271 million yuan, with an increase of 135.74 million to 195.75 million yuan year-on-year, translating to a growth of 180.38% to 260.11% [9][10] - The increase in profit is attributed to the successful completion and acceptance of large projects and orders during the reporting period [10]