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]

Financial Performance - The company's operating revenue for Q3 2025 was ¥887,331,513.39, representing a year-on-year increase of 7.50%[5] - The total profit for the period was ¥6,823,374.42, while the net profit attributable to shareholders was ¥2,234,504.63, reflecting a decrease of 21.26% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 45.25% year-to-date, driven by order growth and increased revenue and gross profit[10] - Total operating revenue for the first three quarters of 2025 reached ¥2,592,277,584.30, an increase of 10.9% compared to ¥2,338,143,584.02 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was ¥40,092,346.21, a decrease of 21% from ¥50,694,124.42 in 2024[22] - The total comprehensive income for the first three quarters of 2025 was ¥37,130,627.05, down from ¥48,205,841.18 in 2024, reflecting a decline of 23.0%[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥204,866,246.74, down 24.15% compared to the same period last year[5] - Cash flow from operating activities for the first three quarters of 2025 was ¥204,866,246.74, down from ¥270,086,642.26 in 2024, indicating a decline of 24.1%[27] - Cash flow from investing activities showed a net outflow of ¥735,567,599.09 in 2025, slightly worse than the outflow of ¥723,217,384.04 in 2024[28] - Cash flow from financing activities generated a net inflow of ¥352,612,224.51 in 2025, compared to ¥583,599,681.06 in 2024, a decrease of 39.5%[28] Assets and Liabilities - Total assets at the end of the reporting period reached ¥9,920,529,541.89, an increase of 9.70% from the end of the previous year[6] - The company's current assets totaled ¥3,701,730,144.76, up from ¥3,551,995,155.64, indicating an increase of about 4.21%[16] - Total liabilities reached ¥5,546,857,138.42, compared to ¥4,778,501,093.30, showing an increase of around 16.06%[18] - The long-term borrowings increased to ¥1,785,654,946.87 from ¥1,274,379,561.85, reflecting a significant rise of approximately 40.00%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,213[11] - The equity attributable to shareholders increased by 2.68% to ¥4,373,672,403.47 compared to the end of the previous year[6] - The company's equity attributable to shareholders was ¥4,373,672,403.47, up from ¥4,259,567,260.86, indicating a growth of about 2.67%[18] Earnings and Expenses - The company reported a basic earnings per share of ¥0.00 for the current period, with a year-to-date diluted earnings per share of ¥0.06, down 25.00% year-on-year[5] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.06, compared to ¥0.08 in 2024, a decrease of 25%[23] - Research and development expenses increased to ¥112,888,839.91 in 2025, compared to ¥99,402,332.70 in 2024, marking a 13.6% rise[22] - The company reported a tax expense of ¥6,469,967.98 for the first three quarters of 2025, significantly higher than ¥2,131,302.40 in 2024, indicating an increase of 203.5%[22] Government Subsidies - The company received government subsidies amounting to ¥7,073,270.09 during the period, contributing to its financial performance[8] Accounting Changes - The new accounting standards or interpretations will be implemented starting from 2025, affecting the financial statements from the beginning of that year[29] Corporate Announcements - The announcement was made by the board of directors of Bomin Electronics Co., Ltd. on October 23, 2025[30]

Group 1 - The core point of the news is that Bomin Electronics experienced a stock price increase of 5.15%, reaching 12.26 CNY per share, with a trading volume of 284 million CNY and a turnover rate of 3.74%, resulting in a total market capitalization of 7.729 billion CNY [1] - Bomin Electronics, established on March 25, 2005, and listed on December 9, 2015, is located in Meizhou, Guangdong Province. The company specializes in the research, production, and sales of high-precision printed circuit boards (PCBs) and related core electronic components [1] - The main revenue composition of Bomin Electronics includes 75.03% from printed circuit boards, 21.05% from customized electronic components, and 3.93% from other sources [1] Group 2 - According to data, one fund under China Europe Fund has a significant holding in Bomin Electronics. The China Europe Small Cap Growth Mixed A Fund (015880) held 347,900 shares in the second quarter, accounting for 0.63% of the fund's net value, making it the fourth-largest holding [2] - The China Europe Small Cap Growth Mixed A Fund (015880) was established on June 28, 2022, with a current scale of 199 million CNY. The fund has achieved a return of 50.9% this year, ranking 689 out of 8,154 in its category, and a return of 66.19% over the past year, ranking 263 out of 8,025 [2] Group 3 - The fund managers of the China Europe Small Cap Growth Mixed A Fund are Qian Yating and Tang Minwei. Qian Yating has a tenure of 3 years and 357 days, with a total fund asset size of 3.46 billion CNY and a best return of 55.73% during the tenure [3] - Tang Minwei has a tenure of 94 days, managing a fund asset size of 517 million CNY, with a best return of 13.04% during the tenure [3]

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-078 博敏电子股份有限公司 特此公告。 博敏电子股份有限公司董事会 2025 年 10 月 24 日 1 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 9 月 5 日通过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"）购买 7 天通知存款 4,000 万元，具体内容详见公司于 2025 年 9 月 9 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 ...

证券代码：603936 证券简称：博敏电子 公告编号：临 2025-077 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。 重要内容提示： 基本情况 | 投资金额 | 博敏电子股份有限公司（以下简称"公司"）使用募集资金 | | --- | --- | | | 购买了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"）的中国建设银行广东省分行单位人民币定制 | | | 型结构性存款，金额为 4,000 万元。 | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 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 ...

Group 1: Event Overview - The 2025 World VR Industry Conference will be held on October 19-20 in Nanchang, organized by the Jiangxi Provincial Government and other local authorities, focusing on the rapid application of VR technology [1] - The theme of the conference is "VR+AI Opens the Intelligent Future," aiming to create a high-end platform for deep integration of technology and industry [1] - The conference will feature five specialized matchmaking sessions and four corporate ecosystem forums, including topics like "AI+VR Integration Innovation" and "Huawei Ecosystem Forum" [2] Group 2: Industry Development in Jiangxi - Jiangxi Province has rapidly developed its VR industry, with a projected revenue of 110 billion yuan in 2024, marking a 9.34% year-on-year growth and a 26-fold increase since 2018 [3] - The province hosts over 400 VR companies, including major players like Huawei, Alibaba, and Lenovo, contributing to a robust industrial ecosystem [3] - The National Virtual Reality Innovation Center has made significant technological breakthroughs since its establishment in 2022, enhancing capabilities in key areas such as 3D reconstruction and gesture tracking [3] Group 3: Stock Market Performance - VR-related stocks in the A-share market have seen an average increase of over 28%, with companies like Changying Precision and Kehua Data doubling their stock prices this year [4] - Four VR concept stocks have released third-quarter earnings forecasts, all indicating significant profit increases, with Shuo Beid expecting a net profit growth of 1258.39% to 1313.24% [5] - Northbound capital has significantly increased its holdings in VR concept stocks, with 18 stocks seeing over 10% increases in shareholding during the third quarter [6]

Market Overview - The component sector experienced a decline of 3.87% on October 10, with Fangbang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Individual Stock Performance - Notable gainers included *ST Dongjing, which rose by 4.96% to a closing price of 11.01, and Sihui Furun, which increased by 2.49% to 41.56 [1] - Fangbang Co., Ltd. saw a significant drop of 9.99%, closing at 60.55, while other major declines included ShenNan Circuit (-9.03%) and Shenghong Technology (-6.77%) [2] Trading Volume and Capital Flow - The component sector saw a net outflow of 4.263 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.897 billion yuan [2] - The trading volume for major stocks included Shengyi Technology with 58.77 million shares and Sihui Furun with 12.17 million shares [1][2] Capital Flow Analysis - Major net inflows were observed in stocks like Shengyi Technology (75.38 million yuan) and Sihui Furun (40.40 million yuan), while Fangbang Co., Ltd. had a net inflow of 7.72 million yuan [3] - Conversely, significant net outflows were recorded for stocks such as *ST Dongjing (-1.37 million yuan) and ShenNan Circuit (-1.43 million yuan) [3]