Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with its registration completed on September 11, 2023, and approved by the China Securities Regulatory Commission for the public issuance of 46.38 million shares [1][2] - The registered capital of the company is RMB 185.503165 million [2] - The company's business scope includes the research, production, and sales of mica products, glass fiber products, safety components for new energy vehicles and energy storage batteries, and other related services [5][6] Company Structure - The company is a permanent joint-stock limited company, with the legal representative being the manager [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears civil liability for damages caused by the legal representative in the course of their duties [2][3] - The company has established a party organization in accordance with the regulations of the Communist Party of China [3] Share Issuance and Capital Management - The company has issued a total of 185.503165 million shares, all of which are ordinary shares [6][7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request the company to repurchase their shares under certain conditions [15][16] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [20][21] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [49][53] - Shareholder meetings can be called under specific circumstances, such as when shareholders holding more than 10% of shares request it [50][55] - The company must disclose information regarding significant transactions and ensure that related party transactions are conducted fairly [48][49]

Core Viewpoint - The company has added a wholly-owned subsidiary as an implementation entity for part of its fundraising projects and opened a new fundraising account, which is aimed at improving the efficiency of fund usage and ensuring the progress of the investment project [1][4]. Fundraising Basic Situation - The company issued 46.38 million shares at a price of RMB 17.39 per share, raising a total of RMB 806.55 million. After deducting issuance costs of RMB 79.00 million, the net amount raised is RMB 727.55 million [1][2]. New Implementation Entity for Fundraising Projects - The original implementation entity for the "Wuhan Production Base Construction Project" was the wholly-owned subsidiary, Hubei Ping An Electric Industry Co., Ltd. The company has added Hubei Taikai Aneng Technology Co., Ltd. as a new implementation entity, maintaining the original fundraising amount of RMB 122.92 million for the project [2][3]. Basic Situation of New Implementation Entity - The new implementation entity is involved in various manufacturing and sales activities, including mica products, electrical equipment, and hardware products [3]. Fundraising Management After Adding New Entity - The company will open a special fundraising account for the new implementation entity and sign a four-party supervision agreement to monitor the storage and usage of the raised funds [3][4]. Purpose and Impact of Adding New Implementation Entity - The addition of the new implementation entity is based on the actual needs of the company's business development, which is expected to enhance the efficiency of fund usage and ensure the timely progress of the investment project [4][5]. Review and Approval Procedures - Both the board of directors and the supervisory board have approved the addition of the new subsidiary and the opening of the fundraising account, confirming that the decision aligns with the company's needs and does not harm shareholder interests [4][5]. Sponsor's Verification Opinion - The sponsor has verified that the addition of the new subsidiary and the opening of the fundraising account have been approved by the necessary corporate governance bodies and comply with relevant regulations [5].

Group 1: Building Materials Industry Overview - The building materials industry in China is experiencing a significant recovery due to large-scale urban renewal projects, "old-for-new" consumer policies, and ongoing energy structure adjustments [1] - The industry serves various sectors including construction, new energy, new materials, electronics, and automotive [1] - The fiberglass and related products sector is identified as a key emerging industry, with production and economic performance showing strong recovery in early 2023 [1] Group 2: Fiberglass Sector Performance - From January to April 2023, the production of fiberglass, fiberglass cloth, and fiberglass reinforced composites increased by 2.6%, 12.5%, and 17.7% year-on-year, respectively [1] - The price index for fiberglass and composite materials rose by 2.5% year-on-year [1] - The revenue of the fiberglass sector increased by 18.3% year-on-year, while total profits surged by 120.0% [1] Group 3: Mica Products Sector Performance - The mica products industry, particularly in the context of the new energy vehicle sector, has shown continuous growth, driven by the demand for battery outer shells [1] - From January to April 2023, the factory price of mica products increased by 0.9%, with industry revenue rising by 23.8% and total profits increasing by 57.6% [1] Group 4: Insulation Materials Sector Performance - The insulation materials sector has also benefited from urban renewal policies, with production and profitability improving [2] - From January to April 2023, the production of insulation materials increased by 2.0%, while industry revenue grew by 5.6% and total profits rose by 0.8% [2] Group 5: Overall Building Material Consumption Trends - The building material consumption market has reversed the downward trend observed since 2022, with retail sales of construction and decoration materials increasing by 2.3% year-on-year in early 2023 [2] - In April 2023, the retail sales growth reached 9.7% year-on-year [2] - The sanitary ceramics sector reported a revenue increase of 1.7% and a profit growth of 6.8% from January to April 2023 [2]

2、公司本期盈利水平如何？ 尊敬的投资者，您好！2024 年公司紧密围绕主业布局绝缘 材料产业，不断强化研发投入，优化经营管理队伍，公司营业收 入较去年同期增长 9%，归母净利润及平均每股收益较去年同期 下降，具体情况请查阅公司披露的 2024 年年度报告。盈利下降 的主要原因如下：1.公司部分产品价格下降主要与市场竞争加剧 相关，同时公司为争取市场份额亦采取了一定的主动降价策略， 相关因素叠加导致公司产品平均销售价格有所下降；2.公司近年 对产业进行布局，增加项目投资，部分项目还未完全释放效益， 相关因素叠加导致公司目前盈利有所下降。 3、公司之后的盈利有什么增长点？ 尊敬的投资者，您好！公司将采取聚焦主营业务，围绕绝缘 材料主业不断进行新产品、新客户拓展，提升公司盈利能力，积 极改善公司经营业绩，保障股东的投资回报。目前公司在手订单 充足，一季度营收已超去年同期 30%，公司正积极安排生产计划， 努力保持一季度以来的增长趋势，促进公司经营业绩进一步提 升。 4、你们行业本期整体业绩怎么样？你们跟其他公司比如 何？ 证券代码： 001255 证券简称：博菲电气 浙江博菲电气股份有限公司投资者关系活动记录表 ...