Core Insights - The company has reported a significant increase in new energy orders, particularly in battery swap stations, which have grown several times compared to the same period last year [2] - The company anticipates strong demand from major clients over the next two years, which is expected to enhance the overall profitability of its new energy business segment [2] - The company is currently operating at full capacity in its new energy equipment sector and is planning expansion to meet future order growth [2] Financial Performance - For the first half of the year, the company achieved a revenue of 1.876 billion yuan, representing a year-on-year increase of 2.34% [2] - The net profit attributable to shareholders was 163 million yuan, showing a substantial year-on-year growth of 69.69% [2] Order Backlog - As of the end of August, the company's order backlog has increased significantly compared to the same period last year, surpassing the total order level of the previous year [2] - The new energy sector is experiencing rapid growth in orders, while the 3C sector orders remain stable [2]

人民财讯9月19日电，博众精工(688097)9月19日在互动平台回复称，今年上半年，公司新能源订单非常 饱满，较去年同期增速较高；其中，换电站订单较去年同期增长数倍。从目前了解到的情况看，预计未 来两年来自大客户方面的相关需求持续旺盛。随着相关订单的持续交付，公司新能源业务板块整体盈利 能力有望大幅提升。目前公司新能源设备方面的产能处于满产状态，为了应对未来新能源订单增长的需 求，公司有在规划相关扩产计划。 ...

Summary of Key Points Core Viewpoint - The recent block trading activity of Bozhong Precision Engineering indicates significant institutional interest, with a total transaction volume of 260,300 shares and a transaction value of 8.632 million yuan, reflecting a discount of 10.76% compared to the closing price on the same day [2][3]. Group 1: Block Trading Details - On September 18, 2023, three block trades occurred for Bozhong Precision Engineering, totaling 260,300 shares and 8.632 million yuan in value [2]. - The transaction price was 33.16 yuan per share, which is 10.76% lower than the closing price of 37.16 yuan [2][3]. - Institutional special seats participated in two of the trades, with a total transaction amount of 6.632 million yuan, indicating a net purchase of the same amount [2]. Group 2: Recent Trading Performance - Over the past three months, Bozhong Precision Engineering has recorded 21 block trades, with a cumulative transaction value of 79.0377 million yuan [2]. - The stock closed at 37.16 yuan on September 18, 2023, down 1.56%, with a daily turnover rate of 2.02% and a total trading volume of 343 million yuan [2]. - In the last five days, the stock has seen a cumulative decline of 0.69%, with a net outflow of 45.1592 million yuan [2]. Group 3: Financing and Ratings - The latest margin financing balance for Bozhong Precision Engineering is 19.3 million yuan, with an increase of 8.8061 million yuan over the past five days, representing a growth of 4.77% [3]. - One institution has provided a rating for the stock in the last five days, with Guojin Securities setting the highest target price at 49.75 yuan [3]. - Bozhong Precision Engineering was established on September 22, 2006, with a registered capital of 4.46647765 billion yuan [3].

Group 1 - The stock of Bozhong Precision Engineering fell by 1.56%, closing at 37.16 yuan, with three block trades totaling 260,300 shares and a transaction amount of 8.632 million yuan [1] - The first transaction occurred at a price of 33.16 yuan for 130,000 shares, amounting to 4.3108 million yuan, with a discount rate of -10.76% [1] - The second transaction also took place at 33.16 yuan for 70,000 shares, totaling 2.3212 million yuan, maintaining the same discount rate of -10.76% [1] - The third transaction was for 60,300 shares at 33.16 yuan, amounting to 2 million yuan, with a discount rate of -10.76% [1] Group 2 - In the last three months, Bozhong Precision Engineering has recorded a total of 21 block trades, with a cumulative transaction amount of 79.0377 million yuan [1] - Over the past five trading days, the stock has seen a cumulative decline of 0.69%, with a net outflow of main funds totaling 32.8935 million yuan [1]

Group 1 - A total of 83 stocks experienced block trades in the A-share market on September 18, with a total transaction value of 11.257 billion yuan [1] - The top three stocks by transaction value were Pudong Development Bank (6.368 billion yuan), Shenghong Technology (3.073 billion yuan), and Haoyuan Pharmaceutical (276 million yuan) [1] - Among the stocks, 21 were traded at par, 8 at a premium, and 54 at a discount; the highest premium rates were for Bangyan Technology (12.72%), Pudong Development Bank (3.29%), and Huayu Pharmaceutical-W (2.99%) [1] Group 2 - The top stocks by institutional buy amounts included Shenghong Technology (2.499 billion yuan), Dameng Data (70.342 million yuan), and Yinzhijie (54.357 million yuan) [1] - The top stocks by institutional sell amounts were Sanhua Intelligent Controls (9.11 million yuan), New Industry (7.968 million yuan), and Hailiang Co. (4.9551 million yuan) [2]

| 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-18 | 博众精工 | 688097 | 33.16 | 431.08 | 13 | 机构专用 | 华泰证券股份有限 公司员江盛泽广州 | ਵੂ | | | | | | | | | 路连券营业监 | | | 2025-09-18 | 博众精工 | 688097 | 33.16 | 232.12 | 7 | 机构专用 | 华泰证券股份有限 公司吴江盛泽广州 | 종 | | | | | | | | | 路还秀营花题 | | | 2025-09-18 | 博众精工 | 688097 | 33.16 | 200 | 6.03 | 长江证券股份有限 公司北京自万庄大 | 华泰证券股份有限 公司吴江省澳广州 | 집 | | | | | | | | 街证券营业部 | 路连势营不需 | | 9月18日，博众精工大宗交易成交26.03万股，成交额8 ...

博众精工9月17日大宗交易平台共发生18笔成交，合计成交量212.32万股，成交金额7040.57万元。成交 价格均为33.16元，相对今日收盘价折价12.16%。从参与大宗交易营业部来看，机构专用席位共出现在6 笔成交的买方或卖方营业部中，合计成交金额为3554.77万元，净买入3554.77万元。 证券时报·数据宝统计显示，博众精工今日收盘价为37.75元，上涨2.47%，日换手率为1.34%，成交额为 2.25亿元，全天主力资金净流出961.36万元，近5日该股累计上涨1.59%，近5日资金合计净流出4602.51 万元。 两融数据显示，该股最新融资余额为1.92亿元，近5日减少385.27万元，降幅为1.97%。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 43.73 | 1450.09 | 33.16 | -12.16 | 机构专用 | 华泰证券股份有限公司吴 | | | ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at a designated location in Suzhou [2] - All resolutions presented at the meeting were approved without any rejections [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Reviewed - The following resolutions were passed: 1. The proposal for the 2025 semi-annual profit distribution plan [4] 2. The amendment of the company's articles of association and the handling of business registration changes [4] 3. The revision of certain company systems [5] 4. The proposal to abolish the supervisory board [5] - Resolutions 1 and 2 required a special resolution, needing more than two-thirds of the votes from shareholders present, while other resolutions required a simple majority [6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers confirming that the meeting's procedures and voting were in accordance with legal and regulatory requirements [7]

证券代码：688097 证券简称：博众精工 公告编号：2025-048 博众精工科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 11 日 （二） 股东大会召开的地点：苏州市吴江经济技术开发区湖心西路 666 号 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 191 | | --- | --- | | 普通股股东人数 | 191 | | 2、出席会议的股东所持有的表决权数量 | 304,673,065 | | 普通股股东所持有表决权数量 | 304,673,065 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 68.2132 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 68.2132 | （四） ...

上海澄明则正律师事务所 股东大会法律意见书 上海澄明则正律师事务所 关于博众精工科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：博众精工科技股份有限公司 博众精工科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）定于 2025 年 9 月 11 日召开，上海澄明则正律 师事务所（以下简称"本所"），接受公司的委托，指派范永超、余子沁律师（以 下简称"本所律师"）出席会议，并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称"《股东会 规则》"）及其他现行有效的法律、法规及规范性文件规定及《博众精工科技股 份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本法律意见书所列出的合计数据可能因四舍五入原因与所列示的相关单项 数据计算得出的结果略有不同。 本所律师已经对与出具法律意见书有关的所有文件材料进行审查判断，并据 此出具法律意见如下： 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括 ...