云南博闻科技实业股份有限公司 股东会议事规则 （2025 年 10 月修订草案） 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，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》）、《上市公司治理准则》《上市公司股东会规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券 交易所上市公司自律监管指南第 2 号——业务办理 第四号——股东会网络投票》 以及其他相关法律法规和《云南博闻科技实业股份有限公司章程》（以下简称公 司章程）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东会规则》、公司 章程及本规则的相关规定召开股东会，保证股东能够依法行使权利。公司董事会 应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责，确保 股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成，股东会是公司的权力机构，股东会应 当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开1次， 应当于上一会计年度结 ...

云南博闻科技实业股份有限公司 投资者关系管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为了加强云南博闻科技实业股份有限公司（以下简称"公司"） 与投资者及潜在投资者（以下统称"投资者"）之间的有效沟通，促进公司规 范运作，提升公司的投资价值，切实保护投资者特别是中小投资者合法权益， 根据《公司法》《证券法》《上市公司投资者关系管理工作指引》《上海证券 交易所股票上市规则》等相关法律法规、规范性文件以及公司《章程》，结合 公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。平等对待所有投资者，尤其为中小投资者参与活动创 造机会、 ...

Core Insights - The company reported a third-quarter revenue of 5.4333 million, representing a year-on-year growth of 43.04% [1] - The net profit attributable to shareholders decreased by 57.71% to 7.8997 million in the third quarter [1] - For the first three quarters, the company achieved a revenue of 34.1230 million, with a year-on-year increase of 66.46% [1] - The net profit attributable to shareholders for the first three quarters was 22.2511 million, reflecting a decrease of 61.91% year-on-year [1]

博闻科技公告，第三季度营收为543.33万元，同比增长43.04%；净利润为789.97万元，同比下降 57.71%。前三季度营收为3412.3万元，同比增长66.46%；净利润为2225.11万元，同比下降61.91%。 ...

Core Viewpoint - The stock price of Bowan Technology has experienced fluctuations, with a current decline of 2.00% and a year-to-date increase of 28.35% [1][2]. Company Overview - Bowan Technology, established on May 26, 1990, and listed on December 8, 1995, is located in Kunming, Yunnan Province. The company operates in two main business segments: cement and edible fungi [2]. - The revenue composition of Bowan Technology includes: frozen beef liver mushrooms (55.23%), coffee bean trading (22.53%), other edible fungi products (12.50%), ham and related products (5.38%), coffee products (2.32%), other meat products (1.69%), and others (0.35%) [2]. Financial Performance - For the first half of 2025, Bowan Technology reported operating revenue of 28.69 million yuan, representing a year-on-year growth of 71.78%. However, the net profit attributable to the parent company was 14.35 million yuan, showing a year-on-year decrease of 63.89% [2]. - The company has distributed a total of 208 million yuan in dividends since its A-share listing, with 50.79 million yuan distributed over the past three years [2]. Shareholder Information - As of June 30, 2025, the number of shareholders of Bowan Technology was 13,200, a decrease of 7.77% from the previous period. The average circulating shares per person increased by 8.42% to 17,927 shares [2]. - Among the top ten circulating shareholders, Noan Multi-Strategy Mixed A (320016) is a new entrant, holding 1.2985 million shares [3].

Core Insights - The agriculture sector experienced a slight decline of 0.19% on October 24, with Yasheng Group leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Notable gainers in the agriculture sector included: - Hualu Biological (300970) with a closing price of 16.73, up 7.38% and a trading volume of 182,200 shares, totaling 303 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.66, up 2.33% with a trading volume of 162,400 shares, totaling 157 million yuan [1] - Conversely, Yasheng Group (600108) led the declines, closing at 3.10, down 1.59% with a trading volume of 399,200 shares, totaling 125 million yuan [2] Capital Flow - The agriculture sector saw a net outflow of 26.5 million yuan from institutional investors, while retail investors experienced a net outflow of 10.8 million yuan [2] - Speculative funds recorded a net inflow of 37.3 million yuan into the sector [2] Individual Stock Capital Flow - Notable capital flows included: - Zhongxing Fungi Industry (002772) with a net inflow of 30.3 million yuan from institutional investors, but a net outflow of 36.6 million yuan from retail investors [3] - Shennong Seed Industry (300189) had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 8.2 million yuan from retail investors [3]

Core Insights - The agriculture sector saw a rise of 0.95% on October 21, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongxing Junye (002772) closed at 11.17, with a significant increase of 10.05%, trading volume of 109,200 shares and a transaction value of 119 million [1] - Hualv Biological (300970) rose by 2.59% to 15.45, with a trading volume of 33,300 shares and a transaction value of approximately 50.91 million [1] - Yasheng Group (600108) increased by 1.95% to 3.13, with a trading volume of 509,200 shares and a transaction value of 159 million [1] - Other notable performers include Hainan Rubber (601118) with a 1.63% increase and a transaction value of 300 million [1] Capital Flow - The agriculture sector experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of 135 million [2] - The main funds showed a negative net flow in several companies, including Zhongxing Junye with a net outflow of 51.96 million [3] - Notable net inflows from retail investors were observed in companies like Hualv Biological, which had a retail net inflow of 374.54 million [3]

Core Viewpoint - The company, Bowan Technology, is facing challenges with its business transformation and has reported a significant decline in performance, leading to concerns about potential delisting. The management is implementing strategies to stabilize and improve its operations across various business segments. Group 1: Company Performance - As of October 17, 2025, Bowan Technology's stock closed at 8.16 yuan, down 0.37% from the previous week, with a total market capitalization of 1.926 billion yuan, ranking 19th in the agriculture sector and 5050th in the A-share market [1] - For the first half of 2025, the company reported a revenue of 28,689,692.67 yuan [2][3] Group 2: Business Segments - The edible fungus business has seen a year-on-year revenue increase, while the ham business has experienced a slight improvement in gross margin [3] - The company is focusing on enhancing the brand influence of its "Guerilla" brand in the edible fungus sector, while also working to improve governance and expand the market for its ham business [2] Group 3: Shareholder Actions - Shanghai Depon reduced its holdings from 6.58% to 6.00% by selling 1,371,780 shares at prices between 8.58 and 8.65 yuan per share, totaling approximately 11.79 million yuan [2][3]

Core Insights - The company, 博闻科技, is currently focused on the agricultural and sideline food processing industry, particularly in edible fungi, ham, and coffee, indicating a significant transformation in its main business operations [2] Financial Performance - In the first half of 2025, the company reported revenue of approximately 28.69 million yuan, representing a year-on-year increase of 71.78% [2] - The net profit attributable to shareholders of the listed company was approximately 14.35 million yuan, showing a year-on-year decline of 63.89% [2] Management Response - The company acknowledges the urgency of addressing operational and delisting risks, committing to stabilize its main business while seeking quality investment opportunities to enhance revenue and profitability [2]

Core Insights - The company, 博闻科技, is currently focused on the agricultural and sideline food processing industry, particularly in edible fungi, ham, and coffee, indicating a significant transformation in its main business operations [1] Group 1: Business Performance - In the first half of 2025, the company reported revenue of approximately 28.69 million yuan, representing a year-on-year increase of 71.78% [1] - The net profit attributable to shareholders was approximately 14.35 million yuan, showing a year-on-year decline of 63.89% [1] Group 2: Management Response - The management acknowledged the urgency of addressing operational and delisting risks, emphasizing the need for stable development of core businesses to enhance revenue and profitability [1] - The company plans to seize strategic opportunities in China's economic and social development to explore quality project investments and expand its business scope [1]