证券代码：603936 证券简称：博敏电子 公告编号：临 2025-067 博敏电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 9 月 8 日（星期一）16:00-17:00 投资者可于 2025 年 9 月 1 日（星期一）至 9 月 5 日（星期五）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 BM@bominelec.com 进行 提问，公司将在说明会上对投资者普遍关注的问题进行回答。 博敏电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日在上海证券交 易所网站（www.sse.com.cn）披露了公司《2025 年半年度报告》，为便于广大投资者更 全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 8 日 （星期一）16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-066 博敏电子股份有限公司 关于2025年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》（证监会公告 〔2025〕10 号）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 （上证发〔2025〕68 号）及相关公告格式的规定，博敏电子股份有限公司（以下 简称"公司"）将 2025 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会于 2022 年 9 月 15 日核发的《关于核准博敏电子 股份有限公司非公开发行股票的批复》（证监许可〔2022〕2134 号），公司采取向 特定对象发行的方式向 13 名特定投资者发行 127,011,007 股人民币普通股股票， 发行价格为 11.81 元/股。本次发行股份募集资金总额为人民币 150,000.00 万元， 扣除各项发 ...

博敏电子公告，2025年上半年营业收入17.05亿元，同比增长12.71%。净利润3789.44万元，同比下降 31.38%。 ...

Group 1 - The core viewpoint highlights a significant rise in the stock prices of computing hardware companies, particularly in sectors like CPO and copper connections [1] - Tengjing Technology experienced a 20% limit-up in stock price, indicating strong market interest and investor confidence [1] - Other companies such as Dekeli, Ruijie Network, Yidong Electronics, and Zhongfu Circuit saw stock increases exceeding 10%, reflecting a broader positive trend in the industry [1] Group 2 - Fangzheng Technology also hit the limit-up, showcasing robust performance among technology stocks [1] - Companies like Xingwang Ruijie, Cambridge Technology, Bomin Electronics, Guangku Technology, and Shenglan Co. experienced stock price increases of over 5%, further indicating a bullish sentiment in the computing hardware sector [1]

天眼查商业履历信息显示，博敏电子股份有限公司，成立于2005年，位于梅州市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本63039.8004万人民币，实缴资本63039.8004 万人民币。公司法定代表人为徐缓。 金融界消息 截至2025年7月30日收盘，博敏电子（603936）报收于10.45元，下跌1.23%，换手率7.0%， 成交量44.11万手，成交金额4.62亿元。 通过天眼查大数据分析，博敏电子股份有限公司共对外投资了13家企业，参与招投标项目28次，专利信 息191条，此外企业还拥有行政许可70个。 资金流向方面，今日主力资金净流出4456.38万元，占比成交额9.64%。其中，超大单净流出2002.69万 元、占成交额4.33%，大单净流出2453.70万元、占成交额5.31%，中单净流出流入1083.48万元、占成交 额2.34%，小单净流入3372.90万元、占成交额7.3%。 来源：金融界 博敏电子最新一期业绩显示，截至2025一季报，公司营业总收入8.23亿元、同比增长14.38%，归属净利 润2732.69万元，同比增长4.53%，扣非净利润2159.46万 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-063 博敏电子股份有限公司 一、现金管理概况 （一）前次使用部分闲置募集资金购买理财产品赎回的情况 关于使用部分闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资种类：单位协定存款 投资金额：博敏电子股份有限公司（以下简称"公司"）与中国农业银 行股份有限公司梅州城区支行（以下简称"农业银行"）签署了《单位协定存款 协议》，签署初始金额为 4,853.16 万元。 已履行的审议程序：2025 年 3 月 18 日，公司召开第五届董事会审计委 员会第十二次会议、第五届董事会第十八次会议及第五届监事会第十四次会议审 议通过了《关于公司继续使用部分闲置募集资金进行现金管理的议案》，具体内 容详见公司于 2025 年 3 月 20 日在上海证券交易所网站（www.sse.com.cn）披露 的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号：临 2025-024）。 特别风险提示：公司本次使用闲置募集 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-062 博敏电子股份有限公司 为子公司申请银行授信提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | "江苏博敏"） | 江苏博敏电子有限公司（以下简称 | | --- | --- | --- | --- | | | 本次担保金额 | 12,000 万元 | | | 担保对象 | 实际为其提供的担保余额 | 105,013.40 | 万元（不含本次） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 累计担保情况 为满足日常经营及业务发展资金需求，江苏博敏向江苏大丰农村商业银行股 份有限公司（以下简称"大丰农商行"）申请授信额度为人民币 12,000 万元， 期限为自 2025 年 7 月 16 日至 2028 年 7 月 28 日，博敏电子股份有限公司（以下 简称" ...

Mergers and Acquisitions - Dajia Weikang plans to acquire 60.85% equity of Anhui Dajia Weikang Health Pharmacy for a transaction price of 116 million yuan, making it a subsidiary post-transaction [1] - Jizhong Energy intends to purchase 49% equity of Jingneng Xilin Gol Energy for 669 million yuan, with the target company having a construction scale of 2×660MW efficient supercritical indirect air-cooled units [2] - Bomin Electronics has terminated its acquisition plan for Benchuang Electronics due to failure to reach consensus on key transaction terms [3] Shareholding Changes - Jingbeifang's employee shareholding platform plans to reduce its stake by up to 3% of the company's total shares, equating to a maximum of 26 million shares [4] - Sichuan Shuangma's major shareholders plan to collectively reduce their holdings by up to 2.92% of the company's total shares, amounting to approximately 1.11 million shares [5] - Chenghe Technology's shareholder, Shanghai Kehui Investment, intends to reduce its stake by up to 3% of the company's total shares, which is approximately 564,960 shares [6] Earnings Disclosure - China Merchants Heavy Industry expects a significant decline in net profit attributable to shareholders, projecting a decrease of 90.16% to 91.95%, with an estimated profit of 9 million to 11 million yuan [7] - Dongpeng Beverage anticipates a net profit increase of 33.48% to 41.57%, estimating a profit range of 2.31 billion to 2.45 billion yuan for the first half of 2025 [8] - Shuanglu Pharmaceutical forecasts a substantial net profit growth of 237.95% to 356.24%, estimating a profit of 100 million to 135 million yuan for the first half of 2025, primarily due to changes in the fair value of financial assets [10]

Core Viewpoint - Bomin Electronics has terminated its acquisition of Benchuang Electronics due to the inability to reach consensus on key transaction terms, and will recover the 28 million yuan deposit along with interest [1][5][6]. Group 1: Acquisition Details - The acquisition plan was initiated on September 20, 2024, with a proposed cash purchase of up to 250 million yuan for 86.8535% of Benchuang Electronics [3]. - The goal of the acquisition was to enhance procurement efficiency and quality through resource integration [1][5]. - Despite the potential synergies due to Benchuang's HDI technology and capacity, negotiations lasted 10 months without reaching a formal agreement [5]. Group 2: Financial Implications - Bomin Electronics will recover the 28 million yuan deposit and interest within 30 days following the termination agreement [6]. - The termination of the acquisition is not expected to adversely affect the company's normal operations or financial status [5]. Group 3: Company Performance - In Q1 2025, Bomin Electronics reported revenue of 823 million yuan, a year-on-year increase of 14.38%, and a net profit of 27.33 million yuan, up 4.53% [7]. - The company aims to continue its strategic goals and diversify its product offerings despite the acquisition's termination [7]. - As of July 11, Bomin Electronics' stock closed at 9.95 yuan per share, reflecting a decline of 5.6%, with a market capitalization of 6.272 billion yuan [7].

Core Viewpoint - Bomin Electronics has terminated its acquisition of Benchuang Electronics, resulting in the recovery of a deposit of 28 million yuan and interest [2][10]. Summary by Sections Acquisition Details - The acquisition plan was initiated on September 20, 2024, with a cash offer not exceeding 250 million yuan for an 86.8535% stake in Benchuang Electronics [6]. - The goal was to enhance procurement efficiency and quality through resource integration [2][6]. Reasons for Termination - The parties failed to reach consensus on key transaction terms during a 10-month negotiation period, leading to the signing of a termination agreement on July 11, 2025 [8]. - Bomin Electronics emphasized that the termination would not adversely affect its normal operations or financial status [8]. Financial Implications - Bomin Electronics will recover the 28 million yuan deposit along with interest within thirty days of the termination agreement's effectiveness [10]. - The company will also release the pledge on 40% of Benchuang Electronics' shares [10]. Company Performance - In Q1 2025, Bomin Electronics reported revenue of 823 million yuan, a year-on-year increase of 14.38%, and a net profit of 27.33 million yuan, up 4.53% [10]. - The company aims to continue its strategic goals and diversify its product offerings despite the acquisition's termination [10]. Market Reaction - As of July 11, Bomin Electronics' stock closed at 9.95 yuan per share, reflecting a decline of 5.6%, with a market capitalization of 6.272 billion yuan [10].