立信会计师事务所(特殊普通合伙) O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 博众精工科技股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mo.fpzvEr 博众精工科技股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-137 | 审计报告 信会师报字[2025]第 ZA12231 号 博众精工科技股份有限公司全体股东: 一、审计意见 我们审计了博众精工科技股份有限公 ...

0 0 博众精工科技股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 0 2024年度 0 0 0 0 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn 0 关于博众精工科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA12362号 博众精工科技股份有限公司全体股东: 我们接受委托,对后附的博众精工科技股份有限公司(以下简称 "博众精工") 2024年度募集资金存放与使用情况专项报告(以下简 称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 博众精工董事会的责任是按照中国证券监督管理委员会《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》以及《上海证券交易所上市公司自律监管指南第1号 -- 公告格 式》的相关规定编制募集资金专项报告。这种责任包括设计、执行和 维护与募集资金专项报告编制相关的内部控制,确保募集资金专项报 告真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.8920 | 0.8770 | 1.71 | 0.8150 | | 每股净资产（元） | 9.98 | 9.36 | 6.62 | 8.45 | | 每股公积金(元) | 4.27 | 4.24 | 0.71 | 4.09 | | 每股未分配利润(元) | 4.54 | 3.93 | 15.52 | 3.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 49.54 | 48.4 | 2.36 | 48.12 | | 净利润(亿元) | 3.98 | 3.9 | 2.05 | 3.31 | | 净资产收益率(%) | 9.20 | 9.87 | -6.79 | 12.40 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 33482.07万股，累计占流通股比： 75.46%，较上期变化： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥737,030,758.91, a decrease of 0.80% compared to ¥742,955,747.03 in the same period last year[4] - The net profit attributable to shareholders was -¥30,977,914.78, worsening from -¥21,277,243.18 year-on-year[4] - Total revenue for Q1 2025 was approximately ¥737 million, a slight decrease of 0.25% compared to ¥743 million in Q1 2024[16] - Net profit for Q1 2025 was a loss of approximately ¥35.47 million, compared to a loss of ¥17.01 million in Q1 2024, indicating a significant increase in losses[17] - The company reported a basic and diluted earnings per share of -¥0.069 for Q1 2025, compared to -¥0.048 in Q1 2024[17] Cash Flow - The net cash flow from operating activities improved significantly to ¥48,009,030.15, compared to a negative cash flow of -¥498,139,189.54 in the previous year[4] - The company reported a 109.64% increase in net cash flow from operating activities, attributed to improved management of receivables and payables[8] - The net cash flow from operating activities for Q1 2025 was approximately ¥48 million, a recovery from a negative cash flow of ¥498 million in Q1 2024[19] - Net cash flow from financing activities amounted to $420,092,062.32, an increase from $367,246,408.47 in the previous period[20] - Total cash and cash equivalents at the end of the period reached $1,168,365,283.23, up from $971,147,783.70[20] - Cash inflow from financing activities totaled $765,231,180.00, compared to $711,500,000.00 in the prior period[20] - The net increase in cash and cash equivalents was $245,768,757.06, contrasting with a decrease of $216,089,284.11 in the prior period[20] Assets and Liabilities - Total assets increased by 4.60% to ¥9,306,260,550.59 from ¥8,897,222,085.63 at the end of the previous year[5] - The company's total current liabilities increased to ¥4,080,000,000.00, up from ¥3,500,000,000.00, reflecting a rise of about 16.5%[14] - The total liabilities of the company increased to ¥5,500,000,000.00 from ¥5,000,000,000.00, reflecting a rise of about 10%[14] - The total equity attributable to shareholders decreased to approximately ¥4.42 billion in 2025 from ¥4.45 billion in 2024, a decline of about 0.8%[15] - The total liabilities increased to approximately ¥4.90 billion in 2025 from ¥4.46 billion in 2024, reflecting a growth of about 9.8%[15] Research and Development - Research and development expenses totaled ¥110,712,928.06, a decrease of 14.36% from ¥129,277,858.27, with R&D expenses accounting for 15.02% of operating revenue, down from 17.40%[5] - Research and development expenses for Q1 2025 were approximately ¥111 million, down 14.3% from ¥129 million in Q1 2024[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,525[9] - The largest shareholder, Jiangsu Bozhong Intelligent Technology Group Co., Ltd., holds 29.03% of the shares, totaling 129,672,000 shares[10] Other Financial Metrics - The weighted average return on net assets was -0.70%, compared to -0.51% in the previous year[4] - The company did not recognize any significant non-recurring gains or losses during the reporting period[8] - Cash received from sales of goods and services increased to approximately ¥972 million in Q1 2025, up 42.4% from ¥683 million in Q1 2024[19] - The company incurred financial expenses of approximately ¥11.53 million in Q1 2025, significantly higher than ¥5.91 million in Q1 2024, indicating increased borrowing costs[16] Changes in Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[20]

Financial Performance - The company's operating revenue for 2024 reached RMB 495,420.15 million, representing a year-on-year increase of 2.36% compared to RMB 483,985.00 million in 2023[22]. - The net profit attributable to shareholders for 2024 was RMB 39,839.35 million, up 2.05% from RMB 39,040.96 million in 2023[22]. - The net cash flow from operating activities improved significantly to RMB 31,877.52 million in 2024, compared to a negative RMB 5,663.74 million in 2023, marking a 662.84% increase[22]. - The total assets of the company increased to RMB 889,722.21 million at the end of 2024, a 13.74% rise from RMB 782,240.22 million at the end of 2023[22]. - The net assets attributable to shareholders reached RMB 445,536.72 million at the end of 2024, reflecting a 6.60% increase from RMB 417,937.47 million at the end of 2023[22]. - The basic earnings per share for 2024 was RMB 0.892, an increase of 1.71% from RMB 0.877 in 2023[23]. - The gross profit margin for 2024 was 34.38%, an increase of 0.62% from 2023[177]. - The company reported a total revenue of 60.32 million, with a significant increase of 21.74 million compared to the previous period, indicating a growth rate of approximately 36%[25]. Research and Development - The R&D expenditure as a percentage of operating revenue was 10.38% in 2024, up from 10.27% in 2023, indicating a focus on innovation[23]. - Total R&D investment amounted to ¥51,404.42 million, representing a 3.40% increase from the previous year's ¥49,716.46 million, with R&D expenses accounting for 10.38% of operating revenue[138]. - The cumulative number of invention patents reached 2,271, with 1,426 patents granted overall, indicating a strong focus on innovation[136]. - The company applied for a total of 241 patents during the reporting period, including 113 invention patents, and obtained 425 patents, with 284 being invention patents[136]. - The company has established a strong R&D team with a total of 1,997 technical and engineering personnel, ensuring a stable and responsive design capability[158]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]. - The company has established a stable cooperation relationship with well-known domestic and international automotive and component manufacturers[53]. - The company has set up subsidiaries in Southeast Asia and Europe to support international business expansion[60]. - The company is actively expanding its business scope within the consumer electronics industry, covering a wide range of terminal products including smartphones, tablets, and smart wearables[73]. - The company is focusing on expanding its market presence through innovative product development and technology advancements[134]. Automation and Production Efficiency - The company specializes in automation equipment and solutions, with a strong focus on key technologies and components, serving industries such as consumer electronics, new energy vehicles, and semiconductors[66]. - The company has successfully implemented automation equipment across a wide range of consumer electronics, including smartphones, tablets, and smartwatches[38]. - The flexible modular production line significantly reduces labor costs and maintenance time, enhancing overall production efficiency[40]. - The company has developed a modular and standardized process design system, enhancing collaboration and efficiency in product development[63]. - The company has achieved a production yield of 99.99% in laser welding technology, which utilizes CCD positioning for welding locations[133]. Financial Risks and Challenges - The company faces potential risks from macroeconomic changes and international trade tensions affecting key clients like Apple[173]. - The company is exposed to risks from exchange rate fluctuations, particularly as a significant portion of revenue is in USD[170]. - Accounts receivable increased alongside operating revenue, posing a risk to cash flow if not collected timely[170]. - The company reported a significant increase in financial expenses by 55.58% due to higher interest expenses during the reporting period[176]. - The company has experienced delays in project implementation due to insufficient downstream market demand and intensified competition, affecting its planned investment in fixed assets[168]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[8]. - The company has indicated that there are no special arrangements for corporate governance[8]. - The company has acknowledged the presence of uncertainties in forward-looking statements regarding future plans and strategies[7].

博众精工科技股份有限公司 2024 年度独立董事述职报告（秦非） 我作为博众精工科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《博众精工科技股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，切实维护公司和全体股东尤 其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 秦非女士，中国国籍，无境外永久居留权。1974 年生，中欧国际商学院 EMBA， 注册会计师。1994 年 7 月至 1998 年 4 月，先后任普华永道会计师事务所高级审 计师、德勤会计师事务所审计师。1998 年 5 月至 2004 年 12 月，任埃克森美孚 石油中国有限公司润滑油部财务经理。2005 年 1 月至 2005 年 11 月，任赛默飞 世尔科技（中国）有限公司预算 ...

博众精工科技股份有限公司 2024 年度独立董事述职报告（孔德扬） 我作为博众精工科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《博众精工科技股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，切实维护公司和全体股东尤 其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 孔德扬先生，中国国籍，无境外永久居留权。1961 年出生，毕业于北京理 工大学，本科学历。1982 年 7 月至 1995 年 4 月，担任核工业总公司 267 高级工 程师。1995 年 4 月至今，担任苏州钧和伺服科技有限公司董事长、高级工程师。 （二）独立性说明 作为公司独立董事，我本人及我的直系亲属、主要社会关系均不在公司或其 附属企业任职，不直接或间接持有公司股份，不在直 ...

博众精工科技股份有限公司 2024 年度独立董事述职报告 我作为博众精工科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《博众精工科技股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规、规章的规定和要求，诚实、勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，切实维护公司和全体股东尤 其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委 员会的作用。现将 2024 年度履行独立董事职责的情况报告如下： | | | 出席董事会情况 | | | | 出席股 东大会 情况 | | --- | --- | --- | --- | --- | --- | --- | | 独立董事 姓名 | | | | | 是否连续 | 出席股 | | | 应出席次数 | 亲自出席 次数 | 委托出席 次数 | 缺席次数 | 两次未亲 自参加会 议 | 东大会 次数 | | 邵玉兵 | 9 | 9 | 0 | 0 | 否 | 2 | （二）专门委员会工作情况 一、独立董事的基本情况 ...

博众精工公告，2025年第一季度营收为7.37亿元，同比下降0.80%；净亏损3097.79万元，去年同期净亏 损2127.72万元。 ...

专利摘要显示，本实用新型涉及组装设备技术领域，特别公开了一种磁铁组装设备，磁铁上料模组包括 上料仓和料仓轨道，上料仓的存储件用于存储磁铁，料仓轨道用于带动上料仓移动；磁铁周转模组包括 第一抓取机构、磁铁放置平台和周转轨道，第一抓取机构用于将上料仓内的磁铁转移至磁铁放置平台； 周转轨道用于带动所述磁铁放置平台移动；磁铁组装模组包括产品组装机构、背胶供料机构和第二抓取 机构，产品组装机构用于提供待装配产品，背胶供料机构用于提供背胶，第二抓取机构用于抓取磁铁放 置平台上的磁铁，对磁铁粘贴背胶，第二抓取机构还用于将粘贴有背胶的磁铁装配至待装配产品上。上 述磁铁组装设备通过各模组间的配合可以实现对磁铁的自动化装配。 天眼查资料显示，博众精工科技股份有限公司，成立于2006年，位于苏州市，是一家以从事计算机、通 信和其他电子设备制造业为主的企业。企业注册资本44664.7765万人民币。通过天眼查大数据分析，博 众精工科技股份有限公司共对外投资了26家企业，参与招投标项目105次，财产线索方面有商标信息297 条，专利信息4399条，此外企业还拥有行政许可36个。 金融界 2025 年 4 月 19 日消息，国家知识产权 ...