证券代码：688097 证券简称：博众精工 公告编号：2025-017 博众精工科技股份有限公司 关于 2024 年度利润分配预案的公告 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： ● 每股分配比例：每 10 股派发现金红利 1.42 元（含税），不进行公积金转增股 本，不送红股。 经立信会计师事务所（特殊普通合伙）出具的审计报告确认，公司 2024 年度实现 归属于母公司所有者的净利润为 39,839.35 万元，母公司实现的净利润为 26,955.32 万元。截至 2024 年 12 月 31 日，母公司期末可供分配利润为 164,921.38 万元。经董事 会决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣除公司回购专户 的股份为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.42 元（含税）。截至 2024 年 12 月 31 日，公司总股本 446,647,765 股，扣减回购专用账户的股数 2,914,537 股，以此计算合 计拟派发现金 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-021 博众精工科技股份有限公司 关于作废 2022 年限制性股票激励计划部分限制性股票的公告 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。 5、2022 年 4 月 8 日，公司召开第二届董事会第十二次会议与第二届监事会第十 次会议，审议通过了《关于调整 2022 年限制性股票激励计划相关事项的议案》、《关 于向公司 2022 年限制性股票激励计划首次授予部分的激励对象授予限制性股票的议 案》，董事会同意限制性股票的首次授予日为 2022 年 4 月 8 日，以 9.66 元/股的授予 价格向 476 名激励对象授予 223.98 万股限制性股票。公司独立董事对该事项发表了独 立意见，认为授予条件已经成就，激励对象主体资格合法有效，确定的授予日符合相关 规定。监事会对授予日的激励对象名单进行核实并发表了核查意见。 6、2022 年 5 月 23 日，公司召开第二届董事会第十五次会议和第二届监事会第十 三次会议，审议通过了《关于向激励对象授予预留限制性股票的 ...

2024 年 12 月 31 日 博众精工科技股份有限公司 内部控制审计报告 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.eov.cn 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZA12361 号 博众精工科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了博众精工科技股份有限公司(以下简称博众精工 公司)2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是博众精工公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 中国注册会计师: 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止 ...

上海澄明则正律师事务所 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 2022 年限制性股票激励计划作废部分限制性股票相关事项 的 法律意见书 上海澄明则正律师事务所 上海市南京西路 1366 号恒隆广场二期 2805 室 电话：021-52526819 传真：021-52526089 www.cm-law.com.cn 上海澄明则正律师事务所 法律意见书 致：博众精工科技股份有限公司 上海澄明则正律师事务所（以下简称"本所"）接受博众精工科技股份有限公 司（以下简称"博众精工"或"公司"）的委托，担任公司2022年限制性股票激励计 划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规则》"）及 《科创板上市公司自律监管指南第4号——股权激励信息披露》（以下简称"《自 律监管指南》"）等有关法律、法规和规范性文件的规定以及《博众精工科技股 份有限公司章程 ...

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 ...