哈尔滨博实自动化股份有限公司 2014 年第三季度报告正文 证券代码： 002698 证券简称： 博实股份 公告编号：2014-051 哈尔滨博实自动化股份有限公司 2014 年第三季度报告正文 1 哈尔滨博实自动化股份有限公司 2014 年第三季度报告正文 | 稀释每股收益（元/股） | 0.13 | 0.00% | 0.41 | 0.00% | | --- | --- | --- | --- | --- | | 加权平均净资产收益率 | 3.23% | -0.43% | 10.61% | -1.37% | 非经常性损益项目和金额 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人邓喜军、主管会计工作负责人陈博及会计机构负责人(会计主管 人员)王培华声明：保证季度报告中财务报表的真实、准确、完整。 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 ...

哈尔滨博实自动化股份有限公司 2014 年半年度报告全文 哈尔滨博实自动化股份有限公司 HARBIN BOSHI AUTOMATION CO., LTD. （哈尔滨开发区迎宾路集中区东湖街 9 号） 2014 年半年度报告 2014年08月 1 . 哈尔滨博实自动化股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人邓喜军、主管会计工作负责人陈博及会计机构负责人(会计主管 人员)王培华声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告中涉及未来发展规划等事项的前瞻性陈述，不构成公司对投资者的 实质性承诺，请投资者注意投资风险。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 蔡鹤皋 董事 其他公务 邓喜军 | 2014 半年度报告 1 | | --- | | 第一节 重要提示 ...

哈尔滨博实自动化股份有限公司 2013 年度报告全文 哈尔滨博实自动化股份有限公司 HARBIN BOSHI AUTOMATION CO., LTD. （哈尔滨开发区迎宾路集中区东湖街 9 号） 2013 年度报告 2014 年 04 月 1 哈尔滨博实自动化股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 1.20 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人邓喜军、主管会计工作负责人陈博及会计机构负责人(会计主管 人员)王培华声明：保证年度报告中财务报告的真实、准确、完整。 本报告中涉及未来发展规划等事项的前瞻性陈述，不构成公司对投资者的 实质性承诺，请投资者注意投资风险。 2 | 目录 | | --- | | 2013 年度报告 1 ...

证券代码：002698 证券简称：博实股份 公告编号：2014-025 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 173,386,000.42 | 163,628,121.60 | 5.96% | | 归属于上市公司股东的净利润（元） | 49,446,204.47 | 41,434,364.70 | 19.34% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 43,758,048.78 | 40,654,067.82 | 7.64% | | 经营活动产生的现金流量净额（元） | -8,582,043.06 | 22,509,392.60 | -138.13% | | 基本每股收益（元/股） | 0.12 | 0.10 | 20.00% | | 稀释每股收益（元/股） | 0.12 | 0.10 | 20.00% | | 加权平均净资产收益率（%） | 3.30% | 3.13% | 0.17% | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | ...

Financial Performance - The company's operating revenue for 2013 was CNY 763,620,061.70, representing a year-on-year increase of 2.98% compared to CNY 741,550,241.12 in 2012[30]. - The net profit attributable to shareholders for 2013 was CNY 207,282,906.85, an increase of 18.22% from CNY 175,342,321.92 in 2012[30]. - The net cash flow from operating activities reached CNY 228,340,086.48, a significant increase of 1,536.59% compared to a negative cash flow of CNY -15,894,582.73 in 2012[30]. - The company's total assets at the end of 2013 were CNY 1,913,860,272.66, up 9.37% from CNY 1,749,899,965.31 at the end of 2012[30]. - The company's gross profit margin remained stable, with operating costs increasing by 3.35% to CNY 443,972,338.31, closely aligned with revenue growth[39]. - The company's total revenue for 2013 was ¥763,574,646.74, representing a year-on-year increase of 2.98% compared to ¥741,503,968.32 in 2012[42]. - Revenue from the petrochemical industry decreased by 3.99% to ¥665,617,138.54, accounting for 87.17% of total revenue, while revenue from other industries surged by 103.12% to ¥97,957,508.20, representing 12.83% of total revenue[42]. - The automatic packaging and palletizing equipment generated ¥464,070,496.73 in revenue, making up 60.78% of total revenue, but saw a decline of 1.57% compared to the previous year[43]. - The company's product service revenue increased by 18.19% to ¥115,610,757.82, raising its share of total revenue to 15.14%[43]. - The company achieved a significant reduction in sales expenses by 31.73%, totaling CNY 44,392,236.65 in 2013, due to lower packaging and shipping costs[39]. Research and Development - Research and development expenses increased by 14.37% to CNY 38,415,850.70 in 2013 from CNY 33,588,975.10 in 2012, reflecting the company's commitment to innovation[39]. - The company conducted 46 R&D projects during the reporting period, focusing on enhancing existing product technologies and developing new products[55]. - The company has developed an economical logistics handling robot, which has completed small-scale production and signed application contracts with certain users, enhancing its competitiveness in the intelligent equipment sector[67]. - The high-temperature operation robot and its remote operation system have been developed to meet domestic industry needs, with the equipment already sent to user sites for trial applications[67]. - The company is working on improving the automation level of natural rubber production equipment, achieving preliminary results in collaboration with users[68]. - The EPS fully automatic packaging equipment is in the prototype manufacturing stage, aiming to fill a gap in the domestic and international market[68]. - The company has made technological breakthroughs in high-speed stacking technology for explosive materials, with equipment already sent to user sites for broader applications[69]. - The robot packing system has successfully entered the international market, exporting to Russia, marking the company as the first in China to apply robotic technology in synthetic rubber handling[70]. - The company has developed a unique ton bag packaging and turning conveyor logistics system for BP, which is expected to save resources and improve production efficiency[70]. - New packaging and stacking equipment has been developed for the rare earth industry, addressing significant labor and environmental challenges[72]. Strategic Initiatives - The company is actively pursuing strategies such as technology leadership, integrated services, and international expansion as part of its long-term development plan[41]. - The company plans to launch over two products in the "intelligent cargo handling equipment" category, targeting the building materials and tobacco industries for trial production in 2014[97]. - The company emphasizes a strategy of international development and aims to strengthen its market position in high-end equipment for the petrochemical and chemical industries[96]. - The company is focusing on energy-saving and environmental protection equipment, seeking breakthroughs in the metallurgy industry through internal and external collaboration[97]. - The company plans to continue benefiting from the growth in the petrochemical and chemical industries, driven by urbanization and infrastructure investments[93]. - Automation and intelligentization are identified as long-term themes for economic development, which aligns with the company's focus on R&D in these areas[93]. - The company sees significant growth potential in the energy-saving and environmental protection equipment sector due to increasing energy and environmental pressures[94]. - The global economic recovery is expected to facilitate the company's international development efforts[94]. Corporate Governance - The company is committed to protecting the rights of investors, particularly minority shareholders, ensuring equal access to information and participation in corporate governance[109]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[175]. - The independent directors, including Qi Rongkun, received a fixed allowance of CNY 48,000 during the reporting period[164]. - Independent directors actively participated in board meetings, with attendance rates of 75% or higher, demonstrating strong governance practices[184]. - The company has not experienced any changes in its core technical team or key technical personnel during the reporting period[167]. - The company has established an Insider Information Management System to protect investor interests, with no reported insider trading incidents during the reporting period[180]. - The annual shareholders' meeting approved the 2012 financial report and budget for 2013, indicating a commitment to transparency and governance[182]. - The company has implemented various management systems to enhance operational transparency and prevent fund misuse by controlling shareholders[177]. - The board of directors guarantees the accuracy and completeness of internal control information, assuming responsibility for any misrepresentation[199]. Shareholder Information - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares to all shareholders based on the total share capital as of December 31, 2013[6]. - In 2013, the company achieved a net profit of approximately CNY 207.28 million, with a cash dividend distribution of CNY 48.12 million, representing 23.21% of the net profit attributable to shareholders[105]. - The company received an oversubscription of 18,492,000 CNY from its initial public offering, with no specific usage determined yet[87]. - The company has temporarily invested idle raised funds into low-risk bank financial products, totaling 22,000,000 CNY in one product and 16,000,000 CNY in another[87]. - The largest shareholder, Harbin Institute of Technology Asset Investment Management Co., Ltd., holds 24.11% of the shares, totaling 96,700,000 shares[145]. - The company reported that 73.73% of the shares are still under lock-up conditions, totaling 295,643,397 shares[140]. - The company has not implemented any equity incentive plans as of the reporting period[119]. - The company has not engaged in any repurchase agreements during the reporting period[148]. - The company has not made any profit forecasts for its assets or projects during the reporting period[129]. Risk Factors - The company faces macroeconomic uncertainties in 2014, which may impact fixed asset investment and demand for intelligent equipment[14]. - New products in the intelligent equipment sector may require a cultivation period before translating into revenue, posing a risk to performance[16]. - The company is investing in projects such as the "Petrochemical Post-Processing Equipment Expansion Project" and "Service Center Construction Project," which may face risks if national policies change[19]. - The weighted average return on equity decreased to 14.97% in 2013 from 20.74% in 2012, indicating a need for improved capital efficiency[30]. - The company has not faced any media scrutiny or public questioning during the reporting period[115]. - The company has not engaged in any asset acquisitions, sales, or mergers during the reporting period[118]. - The company has not faced any situations that could lead to suspension or termination of its listing[134].