Core Viewpoint - The company, Bomin Electronics, announced that as of the date of the announcement, it has no overdue external guarantees [2] Group 1 - The announcement was made on the evening of September 4 [2] - The company is currently in compliance with its financial obligations regarding external guarantees [2]

证券代码：603936 证券简称：博敏电子 公告编号：2025-071 重要内容提示： 担保对象及基本情况 | 担保对象 | 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"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000 万元 | | | | | 实际为其提供的担保余额 | 万元（不含本次） 11,950 | | | | | 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 | 327,402.28 | | 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 期经审计净资产的比例（%） | 76.86 | | | 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： 2025-071 担保对象及基本情况 | 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"） | | --- | --- | --- | | 本次担保金额 | | 5,000 万元 | | 担保对象 | 实际为其提供的担保余额 | 万元（不含本次） 11,950 | | | 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 | 327,402.28 | | 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 | 76.86 | | 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% | | | □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 10 ...

Group 1 - The company announced a guarantee for a credit limit of 50 million yuan for its subsidiary, Shenzhen Bomin Electronics Co., Ltd., to support its daily operations and business development [1] - The guarantee period is from September 4, 2025, to December 30, 2025, and there is no counter-guarantee involved [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 327,402.28 million yuan, which represents 76.86% of the most recent audited net assets, with no overdue external guarantees [1] Group 2 - The board of directors believes that the risk associated with this guarantee is controllable and complies with regulations, thus approving the guarantee matter [1]

博敏电子股份有限公司 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。 博敏电子股份有限公司（以下简称"公司"）于2025年3月18日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）。 证券代码：603936 证券简称：博敏电子 公告编号：临2025-070 单位：万元 ■ 特此公告。 博敏电子股份有限公司董事会 2025年9月2日 公司于2025年4月18日通过中国建设银行股份有限公司梅州扶贵支行（以下简称"建设银行"）购买结构 性存款6,000万元，具体内容详见公司于2025年4月22日在上海证券交易所网站（www.sse.com.cn）披露 的《关于使用部分闲置募集资金进行现金管理的进展 ...

| 序号 | 受托方名称 | 产品名称 | 赎回金额 | 年化收益率 | 收益金额 | | --- | --- | --- | --- | --- | --- | | | | 中国建设银行广东省分 | | | | | 1 | 建设银行 | 行单位人民币定制型结 | 6,000 | 1.57% | 34.39 | | | | 构性存款 | | | | 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"）于 2025 年 3 月 18 日召开第五 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）。 公司于 2025 年 4 月 18 日通过中国建设银行股份有限公司梅州扶贵支行（以 下简称"建设银行"） ...

Group 1 - The core point of the article is that shareholder Xie Jianzhong has reduced his stake in Bomim Electronics, resulting in a decrease in his ownership from 2.70% to 2.31% after selling 2,443,200 shares [1] - As of the announcement date, Xie Jianzhong held 14,559,660 shares, which represents 2.31% of the total share capital of the company [1] - The revenue composition of Bomim Electronics for the year 2024 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 - The market capitalization of Bomim Electronics is reported to be 7.4 billion yuan [2]

Summary of Key Points Core Viewpoint - The announcement details a change in the equity stake of shareholders holding more than 5% in Bomin Electronics, indicating a reduction in their holdings without triggering a mandatory takeover bid [1][2]. Group 1: Basic Information on Equity Change - The equity change is due to the reduction of shares held by shareholders Liu Yanping and Xie Jianzhong, driven by personal financial needs [1]. - Prior to the change, the total share capital of the company was 638,023,104 shares, with the information disclosing parties holding a combined total of 39,616,520 shares, representing 6.21% of the total share capital [2]. - Following a series of share repurchases and cancellations, the total share capital decreased to 630,398,004 shares, and the shareholding percentage of the disclosing parties adjusted to 5.39% [2]. Group 2: Details of Share Reduction - Between August 4 and August 29, 2025, Xie Jianzhong reduced his holdings by 2,443,200 shares, which is 0.39% of the total share capital [2]. - After the reduction, the total shares held by the disclosing parties decreased to 31,519,912 shares, equating to 5.00% of the total share capital [2]. Group 3: Future Implications - The equity change will not result in any alterations to the company's controlling shareholder or actual controller [2][3]. - A simplified equity change report will be disclosed in accordance with the regulations, available on the Shanghai Stock Exchange website [3].

Core Viewpoint - The report details the equity changes of Baomin Electronics Co., Ltd, highlighting a passive increase in shareholding due to the company's share repurchase and a reduction in shares held by the disclosing parties, which brought their combined shareholding to 5% [1][2][5]. Group 1: Equity Change Overview - The disclosing parties, Liu Yanping and Xie Jianzhong, experienced a passive increase in their shareholding percentage due to the company's cancellation of repurchased shares and personal financial needs leading to a reduction in their holdings [3][4]. - Prior to the equity change, Liu Yanping held 2.66% and together with Xie Jianzhong, they held 6.21% of the company [3][4]. - After the equity change, the total shareholding of the disclosing parties is 31,519,912 shares, representing 5.00% of the company's total share capital [5][6]. Group 2: Shareholding Details - The total share capital of the company before the equity change was 638,023,104 shares, which was reduced to 630,398,004 shares after the cancellation of 7,625,100 shares [5][6]. - The disclosing parties executed a share reduction plan, where Xie Jianzhong planned to reduce his holdings by up to 2,443,200 shares, equivalent to 0.39% of the total share capital, between August 4, 2025, and October 31, 2025 [4][5]. - The disclosing parties confirmed that they do not intend to increase their holdings in the next 12 months following the equity change [4][5].

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-069 博敏电子股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ? 大股东持股的基本情况：博敏电子股份有限公司（以下简称"公司"或 "上市公司"）股东谢建中先生持有公司股份 17,002,860 股，占公司总股本的比 例为 2.70%。上述股份一部分来源于公司首次公开发行前取得的股份，且该部分 股份已于 2018 年 12 月 10 日解除限售并上市流通；另外一部分来源于公司资本 公积金转增股本取得的股份。谢建中的一致行动人系刘燕平女士。 ? 减持计划的实施结果情况：公司于 2025 年 7 月 12 日在上海证券交易所 网站（www.sse.com.cn）披露了《股东减持股份计划公告》（公告编号：临 持计划实施期间通过集中竞价交易方式减持 2,443,200 股，占公司总股本的 一、减持主体减持前基本情况 | 股东名称 谢建中 | | | | | | | | | | | | --- | --- | ...