证券日报网讯12月22日晚间，博众精工发布公告称，公司将于2026年1月7日召开2026年第一次临时股东 会。 ...

证券日报网讯12月22日，博众精工在互动平台回答投资者提问时表示，截至2025年12月19日，公司股东 人数为10485户。 ...

华泰联合证券有限责任公司 关于博众精工科技股份有限公司 使用自有资金及自筹资金增加部分募投项目投资额、实施地点及 调整项目内部投资结构的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为博 众精工科技股份有限公司（以下简称"公司"、"博众精工"）2022 年度向特定对象发 行 A 股股票项目的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券 法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律、行政法规、部门规 章及其他规范性文件的相关规定，对博众精工本次使用自有资金及自筹资金增加部分募 投项目投资额、实施地点及调整项目内部投资结构进行了审慎核查，并出具核查意见如 下： 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集 | 累计投入募 | 募集资金投 | | --- | --- | --- | --- | --- | --- | | | | 额 | 资金金额 | 集资金金额 | 入进度 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-061 博众精工科技股份有限公司 关于使用自有资金及自筹资金增加部分募投项目投资额、 实施地点及调整项目内部投资结构的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 博众精工科技股份有限公司（以下简称"公司"）拟扩大新能源行业自动化设 备扩产建设项目规模，计划使用自有资金及自筹资金增加"新能源行业自动化设备扩产 建设项目"投资额度、增加项目实施地点并调整该项目内部投资结构，项目投资总额将 由 74,622.83 万元增加至 100,000.00 万元，增加苏州市吴江经济技术开发区东至规划 双创路、北至现状停车场、西至同津大道、南至兴瑞路为募投项目的实施地点，并调整 募投项目内部投资结构。 本事项已经公司第三届董事会第十九次临时会议、第三届董事会审计委员会 2025 年第五次会议审议通过，保荐机构对该事项发表了明确同意的核查意见，该事项 尚需提交公司股东会审议。 一、募集资金及投资项目的基本情况 （一）募集资金基本情况 | 序号 | 项目名 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-062 博众精工科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 7 日 至2026 年 1 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业 ...

博众精工公告，公司拟扩大新能源行业自动化设备扩产建设项目规模，计划使用自有资金及自筹资金增 加"新能源行业自动化设备扩产建设项目"投资额度、增加项目实施地点并调整该项目内部投资结构，项 目投资总额将由7.46亿元增加至10亿元，增加苏州市吴江经济技术开发区东至规划双创路、北至现状停 车场、西至同津大道、南至兴瑞路为募投项目的实施地点，并调整募投项目内部投资结构。 ...

Core Viewpoint - The company is closely monitoring the development trends in the humanoid robot industry and possesses the necessary automation assembly technology for relevant products [1] Group 1 - The company has expressed a strong interest in the humanoid robot sector [1] - The company has capabilities in automation assembly technology related to humanoid robots [1] - Specific project details are confidential due to agreements with clients [1]

Core Viewpoint - Shenzhen Shangshui Intelligent Co., Ltd. is applying for an IPO, focusing on micro-nano powder processing and intelligent equipment for new energy battery and new material manufacturing [1]. Group 1: Business Overview - The company specializes in micro-nano powder processing, precision measurement, mixing and dispersion, and functional film preparation, serving industries such as new energy batteries, new materials, chemicals, and semiconductors [1]. - The company has a close relationship with Bozhong Precision Engineering, with its vice chairman serving as the chairman and general manager of Bozhong [1]. Group 2: Financial Transactions - In 2024, Shangshui Intelligent reported only 610,600 CNY in sales to Bozhong, despite a confirmed transaction limit of 30 million CNY [1]. - Bozhong's 2024 annual report indicated a procurement amount of 555,900 CNY from Shangshui Intelligent, while the previous year's procurement was 8,417,557 CNY [3]. Group 3: Workforce and Costs - The number of production personnel decreased from 311 in 2023 to 305 in 2024, while direct labor costs increased by over 30% to 26,849,800 CNY [3]. - Direct material costs for 2024 were reported at 271,894,400 CNY, accounting for 83.29% of total costs, while direct labor costs represented 8.22% [4]. Group 4: Management Changes - The company experienced multiple management changes during the IPO preparation period, including the appointment and departure of key personnel [5]. - Notably, the board secretary and a vice president left the company for personal reasons, while new appointments were made to fill these roles [5]. Group 5: Infrastructure Development - The company held a groundbreaking ceremony for its new headquarters in Shenzhen on September 16, 2023, with a total area of 22,711.3 square meters and an expected completion date by the end of 2024 [10]. - The construction project is funded by the company and is aimed at establishing a high-precision intelligent equipment manufacturing base [6].

（编辑 袁冠琳） 证券日报网讯 12月16日，博众精工在互动平台回答投资者提问时表示，在聚焦大客户、大项目的策略 下，公司今年新能源汽车换电站订单较去年同期增长数倍。按照客户的需求规划及行业的发展趋势判 断，预计未来2-3年来自大客户方面的相关需求持续旺盛。目前公司换电站的产能处于满产状态，为了 应对未来订单持续增长的需求，公司已经在规划实施相关扩产计划。后续随着相关订单的持续交付，公 司换电站及新能源业务板块整体盈利能力有望大幅提升。 ...

Group 1 - Company Chuangxin Data plans to purchase servers not exceeding 9 billion yuan to provide cloud computing services for clients [1] - Company CaiXun plans to jointly invest in a fund specifically for a humanoid robot company, contributing 5 million yuan [2] - Company JiuZhiYang confirms normal operations and no undisclosed significant matters [3] Group 2 - Company Aerospace Changfeng states it does not engage in commercial aerospace business [4] - Company Aerospace Engineering clarifies its main business does not involve commercial aerospace [5] - Company Aerospace Information reports its main products do not include commercial aerospace [6] Group 3 - Company Tianpu shares have increased by 486.07% since August 22, indicating significant trading risks [7] - Company BaiDa Group's stock price has risen by 46.44% in a short period, posing potential risks of decline [10] Group 4 - Company Haiyou New Materials plans to invest approximately 300 million yuan in a polymer special film production project in Chengdu [8] - Company Huasheng Technology intends to transfer production technology for 18 million yuan and invest in a related company [11] Group 5 - Company Wolong Nuclear Materials plans to invest up to 1.5 billion yuan to expand its production base [12] - Company Jidian plans to invest in a 100MW wind power project in Guangxi with a total investment of 564 million yuan [13] Group 6 - Company China Energy Construction announces the official operation of the first phase of the world's largest green hydrogen and ammonia project [15] - Company Silan Microelectronics has received approval for a 12-inch high-end analog integrated circuit chip production line project with an investment of 10 billion yuan [16] Group 7 - Company Jiangte Electric plans to contest the cancellation of mining rights for a lithium-containing mineral [17] - Company China General Nuclear Power has begun construction of the Ningde Unit 6 nuclear power project [19] Group 8 - Company China Pacific Insurance reports a 9.4% increase in premium income for its life insurance subsidiary [20] - Company Bozhong Precision Engineering sees a significant increase in orders for electric vehicle battery swap stations [21] Group 9 - Company Dekeli plans to reduce its holdings by up to 100,000 shares [22] - Company Action Education intends to repurchase shares worth 20 to 25 million yuan [23] Group 10 - Company Gansu Energy Chemical wins a 359 million yuan engineering project [26] - Company Huayou Cobalt signs a memorandum for the supply of 79,600 tons of ternary precursor products [28] - Company Zhongneng Electric and its subsidiaries win multiple projects totaling approximately 423 million yuan [29]