博敏电子股份有限公司 证券代码：603936 证券简称：博敏电子 公告编号：临 2025-083 1 实际情况，公司拟不再设置监事会，现任监事职务相应解除，《公司法》规定的 监事会相关职权由董事会审计委员会行使，公司《监事会议事规则》相应废止， 并根据相关规定对《公司章程》及附件部分条款进行修订。 第五届监事会第十九次会议决议公告 本公司监事会及全体监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。 博敏电子股份有限公司（以下简称"公司"）第五届监事会第十九次会议于 2025 年 11 月 3 日以电子邮件和微信的方式发出通知，于 2025 年 11 月 6 日在公 司会议室以现场表决方式召开。本次会议应到监事 3 人，实到监事 3 人，会议由 监事会主席曾铁城先生召集并主持。本次会议的召集、召开及表决程序符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》《公司章程》及《公司监事会议事规则》等有 关规定。会议审议通过了如下议案： 一、审议通过关于公司续聘会计师事务所的议案。 具体 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-082 博敏电子股份有限公司 第五届董事会第二十三次会议决议公告 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。 博敏电子股份有限公司（以下简称"公司"）第五届董事会第二十三次会议 于 2025 年 11 月 3 日以电子邮件和微信的方式发出通知，于 2025 年 11 月 6 日在 公司会议室以现场结合通讯方式召开。本次会议应出席董事 6 人，实际出席董事 6 人，其中独立董事 2 人，公司全体监事、高级管理人员列席了会议。会议由董 事长徐缓先生召集并主持，本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》（以下简称"《公司法》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《公司章程》《公司董事会议事规则》等有关规定。会议 审议通过了如下议案： 一、审议通过关于公司续聘会计师事务所的议案。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于续聘会计师事务所的公告》（公告编号：临 2025-0 ...

Core Viewpoint - Bomin Electronics experienced a decline in stock price by 2.06% on November 5, with a current price of 11.43 CNY per share and a market capitalization of 7.205 billion CNY [1] Financial Performance - For the period from January to September 2025, Bomin Electronics achieved a revenue of 2.592 billion CNY, representing a year-on-year growth of 10.87%. However, the net profit attributable to shareholders decreased by 21.26% to 40.129 million CNY [2] - The company has distributed a total of 130 million CNY in dividends since its A-share listing, with cumulative distributions of 25.216 million CNY over the past three years [2] Stock Market Activity - The stock price of Bomin Electronics has increased by 35.75% year-to-date, but it has seen a decline of 6.69% over the last five trading days and 13.15% over the last twenty days [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on July 9, where it recorded a net buy of -86.266 million CNY [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Bomin Electronics reached 59,200, an increase of 10.95% from the previous period. The average number of circulating shares per shareholder decreased by 9.87% to 10,646 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 10.5417 million shares, which is an increase of 6.2976 million shares from the previous period [2] Business Overview - Bomin Electronics, established on March 25, 2005, and listed on December 9, 2015, specializes in the research, production, and sales of high-precision printed circuit boards (PCBs) and related electronic components [2] - The company's revenue composition includes 75.03% from printed circuit boards, 21.05% from customized electronic components, and 3.93% from other sources [2] - Bomin Electronics operates within the electronic components industry, specifically in the PCB sector, and is associated with concepts such as robotics, Huawei, BYD, and 5G [2]

Core Viewpoint - 博敏电子 is a leading domestic printed circuit board (PCB) supplier with a comprehensive production capability and a wide range of applications across various fields [1] Group 1: Business Performance - In Q3 2025, 博敏电子 achieved a revenue of 2.592 billion yuan, ranking 23rd among 44 companies in the industry [2] - The main business revenue composition includes 1.279 billion yuan from PCBs (75.03%), 359 million yuan from customized electronic components (21.05%), and 66.93 million yuan from other sources (3.93%) [2] - The net profit for the same period was 40.09 million yuan, placing the company 30th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, 博敏电子's debt-to-asset ratio was 55.91%, higher than the previous year's 47.50% and above the industry average of 44.70% [3] - The gross profit margin for Q3 2025 was 14.05%, an increase from 13.10% year-on-year, but still below the industry average of 20.58% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 10.95% to 59,200 [5] - The average number of circulating A-shares held per shareholder decreased by 9.87% to 10,600 [5] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 10.5417 million shares, an increase of 6.2976 million shares from the previous period [5] Group 4: Executive Compensation - The chairman and general manager, 徐缓, received a salary of 1.918 million yuan in 2024, an increase of 76,300 yuan from 2023 [4]

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-081 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： | | 被担保人名称 | 深圳市博敏电子有限公司（以下简 称"深圳博敏"） | | | | --- | --- | --- | --- | --- | | 担保对象 | 本次担保金额 | 万元 3,000 | | | | （一） | 实际为其提供的担保余额 | 11,950 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：_________ | | 担保对象 | 被担保人名称 | | | 深圳市君天恒讯科技有限公司（以 | | | | 下简称"君天恒讯"） | | | | | 本次担保金额 | 10,000 | 万元 | | | （二） | 实际为其提供的担保余额 | 2,000 | | 万元（不含本 ...

Core Viewpoint - The company has announced its third-quarter performance meeting scheduled for November 19, 2025, to discuss its financial results and address investor inquiries [9][10][11]. Financial Data - The third-quarter financial statements have not been audited [3]. - The company has provided a guarantee for its subsidiary's bank credit application amounting to RMB 100 million, with a term of three years [16][21]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 314.62 million, which accounts for 73.86% of the company's latest audited net assets [25]. Shareholder Information - The company has confirmed that the quarterly report's content is accurate and complete, with no false records or significant omissions [2][8]. - The company has a structured process for internal decision-making regarding guarantees, which was approved in previous board meetings [18][23]. Meeting Details - The performance meeting will be held online at the Shanghai Stock Exchange Roadshow Center, allowing investors to participate and ask questions [9][10][11][12]. - Investors can submit questions in advance from November 12 to November 18, 2025 [13]. Guarantee Details - The guarantee provided is a joint liability guarantee for the subsidiary's credit, with no counter-guarantee involved [17][21]. - The board believes that the guarantee is necessary and reasonable, as the subsidiary is under the company's control and has a stable operating condition [22][23].

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-080 博敏电子股份有限公司 担保对象及基本情况 | | 被担保人名称 | | | 江苏博敏电子有限公司（以下简称"江 | | --- | --- | --- | --- | --- | | | | 苏博敏"） | | | | | 本次担保金额 | 10,000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 105,663.95 | | 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 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 314,623.25 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 73.86 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-079 博敏电子股份有限公司 关于召开 2025 年第三季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 11 月 19 日（星期三）16:00-17:00 投资者可于 2025 年 11 月 12 日（星期三）至 11 月 18 日（星期二）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 10 月 25 日在上海证券 交易所网站（www.sse.com.cn）披露了公司《2025 年第三季度报告》，为便于广大投资 者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 19 日（星期三）16:00-17:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题 进行 ...

Group 1 - The company, Bomin Electronics, announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to approximately 3.146 billion yuan, which accounts for 73.86% of the company's most recent audited net assets [1] - For the year 2024, the revenue composition of Bomin Electronics is as follows: printed circuit boards account for 74.11%, customized electronic device solutions account for 20.43%, and other businesses account for 5.46% [1] Group 2 - As of the report, the market capitalization of Bomin Electronics is 7.8 billion yuan [2]

Group 1 - Company reported Q3 performance with revenue of approximately 2.592 billion yuan, an increase of 10.87% year-on-year [1] - Net profit attributable to shareholders was approximately 40.13 million yuan, a decrease of 21.26% year-on-year [1] - Basic earnings per share were 0.06 yuan, down 25% year-on-year [1] Group 2 - As of the report, the market capitalization of the company is 7.8 billion yuan [2]