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 ...

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]

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].

Core Viewpoint - The major shareholder of Baomin Electronics, Mr. Xie Jianzhong, plans to reduce his shareholding by up to 2,443,200 shares, representing no more than 0.39% of the company's total share capital, due to personal financial needs [2][5]. Shareholder Information - Mr. Xie Jianzhong holds 17,002,860 shares, accounting for 2.70% of the total share capital of Baomin Electronics [1][3]. - His shares include 3,283,500 shares acquired before the IPO and 13,719,360 shares obtained through capital reserve conversion [1][2]. Reduction Plan Details - The reduction will occur within three months starting from 15 trading days after the announcement, through centralized bidding or block trading [2][3]. - The maximum number of shares to be reduced is 2,443,200, with the reduction price determined by market conditions [2][3]. - The reduction period is set from August 4, 2025, to October 31, 2025 [2][3]. Compliance and Commitments - The shareholder has adhered to previous commitments regarding shareholding and reduction, ensuring compliance with relevant laws and regulations [5][6]. - The company will adjust the reduction quantity and proportion in case of any corporate actions such as dividend distribution or capital increase during the reduction period [2][3].

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-061 博敏电子股份有限公司 股东减持股份计划公告 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。 减持计划的主要内容：谢建中先生拟自本公告披露之日起的 15 个交易日 后的 3 个月内通过集中竞价交易或大宗交易方式减持，合计减持其持有的公司股 份不超过 2,443,200 股，减持比例不超过公司总股本的 0.39%，减持价格视市场 价格确定。具体减持期间如下：采取集中竞价交易方式的，在任意连续 90 日内， 减持股份的总数不得超过公司股份总数的 1%；采取大宗交易 ...