博众精工科技股份有限公司 关于持股 5%以上股东拟协议转让部分公司股份暨权益变动 的提示性公告 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"或"博众精工"）控股 股东江苏博众智能科技集团有限公司（以下简称"博众集团"）的一致行动人苏 州众二股权投资合伙企业（有限合伙）（以下简称"苏州众二"）与天津信科弘 创股权投资合伙企业（有限合伙）（以下简称"信科弘创"）签署了《股权转让 协议》，拟通过协议转让方式将其持有的24,235,107股无限售流通股（占当前公 司总股本的5.426%），转让给信科弘创。本次协议转让完成后，苏州众二仍直接 持有上市公司130,492,893股，占公司股份总数的29.216%。信科弘创直接持有公 司24,235,107股，占公司股份总数的5.426%。 本次权益变动系苏州众二合伙人邱明毅先生由于个人资金需要，拟将其 所持苏州众二部分份额协议转让给战略投资者信科弘创所致，信科弘创与邱明毅 先生均不是公司董事、监事、高级管理人员，双方不存在《 ...

上海澄明则正律师事务所 法律意见书 及 2024 年限制性股票激励计划 关于博众精工科技股份有限公司 授予价格调整相关事项的 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 2022 年限制性股票激励计划、2023 年限制性股票激励计划 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"2022年激励计划"）、2023年限制性股票激励计划（以 下简称"2023年激励计划"）及2024年限制性股票激励计划（以下简称"2024 年激励计划"）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 ...

编号：2024-006 投资者关系 □特定对象调研 □分析师会议 活动类别 □媒体采访 □利润说明会 □新闻发布会 □路演活动 ■现场参观 ■其他 （券商策略会、线上会议） 证券代码：688097 证券简称：博众精工 博众精工科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------|------------------------------------------------------------------| | | | | 参与单位名 | 天风证券、中泰证券、东北证券、长江证券、中信建投证券、中信证 | | 称 | 券、广发证券、国盛证券、中邮证券、西部证券、海通证券、民生证 | | | 券、中金公司、国联证券、财通证券、华福证券、东北证券、恒泰证 | | | 券、南京证券、光大证券、国泰君安证券、国海证券、方正证券、国 | | | 金证券、财信证券、嘉实基金、银华基金、富国基金、易方达、交银 | | | 施罗德基金、中庚基金、华安基金、天弘基金、汇添富、华宝基金、 | | | 中国人寿、鹏华基金、南方基金、泰信基金、诺安基金、景顺长城、 | | | 长城基金、建 ...

Investment Rating - The investment rating for the company is "Buy" [2][9] Core Views - The company has shown stable revenue growth despite a slowdown in the consumer electronics sector, with expectations for recovery driven by AI technology [9] - The company is positioned as a leader in the 3C automation equipment sector, benefiting from increasing demand in the consumer electronics market [8][9] - The company's recent quarterly performance aligns with expectations, indicating resilience in its operations [6][9] Financial Summary - For the first three quarters of 2024, the company achieved revenue of 3.274 billion yuan, a year-on-year increase of 0.91%, and a net profit attributable to shareholders of 254 million yuan, up 10.61% year-on-year [6] - The gross margin for the first three quarters was 34.78%, an increase of 1.64 percentage points year-on-year, while the net profit margin was 7.60%, up 0.73 percentage points year-on-year [7] - The company has set performance targets for its equity incentive plan, aiming for net profit margins of no less than 8.5% and 9.0% for 2024 and 2025, respectively [7] Market Outlook - The introduction of Apple's generative AI model is expected to stimulate demand in the consumer electronics market, with the company likely to benefit from increased orders [8][9] - The smartphone market in China showed a year-on-year growth of 3.2% in Q3 2024, indicating a positive trend in consumer demand [8] - The company is expected to maintain a competitive edge due to its strong technological capabilities and proactive business expansion strategies [9]

证券时报e公司讯，企查查APP显示，近日，中能博众（河南）智能装备科技有限公司成立，法定代表 人为刘坤，注册资本3000万元，经营范围包含：人工智能应用软件开发；半导体器件专用设备销售；工 业自动控制系统装置销售；人工智能硬件销售等。 企查查股权穿透显示，该公司由博众精工等共同持股。 ...

证券研究报告：机械设备 | 公司点评报告 公司基本情况 最新收盘价（元） 23.21 总股本/流通股本（亿股）4.47 / 4.44 总市值/流通市值（亿元）104 / 103 52 周内最高/最低价 34.66 / 17.74 资产负债率(%) 46.5% 市盈率 26.47 第一大股东苏州众二股权投资合伙 企业(有限合伙) 研究所 股票投资评级 增持|维持 个股表现 -33% -27% -21% -15% -9% -3% 3% 9% 15% 21% 27% 2023-11 2024-01 2024-03 2024-06 2024-08 2024-10 博众精工 机械设备 资料来源：聚源，中邮证券研究所 分析师:刘卓 SAC 登记编号:S1340522110001 Email:liuzhuo@cnpsec.com 分析师:虞洁攀 SAC 登记编号:S1340523050002 Email:yujiepan@cnpsec.com 博众精工(688097) 2024 年 11 月 4 日 三季度业绩符合预期，持续看好 3C 创新机遇 ⚫ 投资要点 事件：博众精工披露三季度报告。 三季报业绩符合预期，Q3 归母净 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][3] Core Views - The company is expected to benefit from the upcoming innovation cycle in the fruit supply chain, with a focus on automation and AI terminal trends [1][3] - The company's revenue and profit forecasts for 2024-2026 have been adjusted, with projected revenues of 51.71 billion, 61.25 billion, and 75.29 billion respectively, and net profits of 4.61 billion, 6.17 billion, and 7.53 billion [3][4] - The company is positioned as a leading provider of automation equipment, with significant growth potential in the semiconductor and consumer electronics sectors [1][3] Summary by Relevant Sections Financial Performance - Revenue for 2022 was 4,812 million, with a slight increase to 4,840 million in 2023, and projected growth to 5,171 million in 2024 [1][4] - Net profit for 2022 was 331 million, increasing to 390 million in 2023, with forecasts of 461 million in 2024 [1][4] - Earnings per share (EPS) is expected to rise from 0.87 in 2023 to 1.03 in 2024 [1][4] Market Position - The company is identified as a core equipment supplier in the fruit supply chain, expected to benefit from increased demand driven by innovations in consumer electronics [1][3] - The report highlights the company's strategic focus on advanced packaging, optoelectronics, and AI-driven equipment, which are anticipated to drive new growth [1][3] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to decrease from 27.7 in 2023 to 23.5 in 2024, indicating a favorable valuation trend [1][4] - The price-to-book (P/B) ratio is expected to decline from 2.6 in 2023 to 2.4 in 2024, reflecting improved market sentiment [1][4]

Investment Rating - The report maintains an "Accumulate" rating for the company [2][7] Core Insights - The company's Q3 2024 net profit attributable to shareholders increased by 14% year-on-year, with the core 3C business maintaining rapid growth [2][3] - Revenue for the first three quarters of 2024 reached 3.274 billion yuan, a year-on-year increase of 0.91%, while net profit attributable to shareholders was 254 million yuan, up 10.61% year-on-year [3] - The company has adjusted its net profit forecasts for 2024-2026 due to a slowdown in order delivery, with new estimates of 425 million yuan for 2024, 534 million yuan for 2025, and 640 million yuan for 2026 [7] Financial Performance Summary - Total revenue (in million yuan) is projected to grow from 4,840 in 2023 to 5,108 in 2024, with a year-on-year growth rate of 5.54% [2][12] - Net profit (in million yuan) is expected to increase from 390.41 in 2023 to 425.31 in 2024, reflecting a year-on-year growth of 8.94% [2][12] - The latest diluted EPS is projected to rise from 0.87 in 2023 to 0.95 in 2024 [2][12] Margin and Cost Analysis - The gross margin for the first three quarters of 2024 was 34.78%, a year-on-year increase of 1.64 percentage points [4] - The net profit margin for Q3 2024 was 10.44%, up 2.05 percentage points year-on-year [4] - The company’s inventory balance as of Q3 2024 was 3.111 billion yuan, a 27.76% increase compared to the end of 2023, indicating a potential for revenue recognition in Q4 2024 [5] Strategic Outlook - The company is expected to benefit from the anticipated "replacement wave" driven by Apple's iPhone 16, which is projected to have a shipment increase to 90 million units in H2 2024 [6] - The company is accelerating its layout in the new energy and semiconductor sectors, which are expected to contribute significantly to future growth [6]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's core business in 3C continues to grow rapidly, with Q3 net profit attributable to shareholders increasing by 14% year-on-year [1] - Despite a contraction in the new energy business affecting revenue levels, profit growth remains high, with a 10.61% year-on-year increase in net profit for the first three quarters of 2024 [2] - The company is expected to benefit from Apple's entry into AI, which may trigger a "replacement wave" for iPhone 16, positively impacting the company's sales [3] - The company is accelerating its layout in the new energy and semiconductor sectors, which are anticipated to contribute significantly to future growth [3] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 3.274 billion yuan, a year-on-year increase of 0.91%, and a net profit of 254 million yuan, up 10.61% year-on-year [2] - The gross profit margin for the first three quarters was 34.78%, an increase of 1.64 percentage points year-on-year [2] - As of the end of Q3 2024, the company's inventory balance was 3.111 billion yuan, a 27.76% increase compared to the end of 2023, indicating ongoing orders in the Apple supply chain [3] Earnings Forecast and Valuation - The report adjusts the company's net profit forecasts for 2024-2026 to 4.253 billion yuan (previously 4.920 billion), 5.340 billion yuan (previously 6.090 billion), and 6.400 billion yuan (previously 7.310 billion) respectively [3] - The current market capitalization corresponds to P/E ratios of 27, 21, and 18 times for 2024, 2025, and 2026 respectively [3] Market Data - The closing price of the stock is 25.48 yuan, with a market capitalization of approximately 11.38 billion yuan [5] - The company has a price-to-book ratio of 2.64 [5] Basic Data - The company's net asset per share is 9.65 yuan, with a debt-to-asset ratio of 51.89% [6]

博众精工科技股份有限公司 博众精工科技股份有限公司 2、本计划激励预留授予对象不包括独立董事、监事、单独或合计持有公司 5%以上股 份的股东、上市公司实际控制人及其配偶、父母、子女以及上市公司外籍员工。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 博众精工科技股份有限公司董事会 2024 年 10 月 30 日 2024 年限制性股票激励计划预留授予激励对象名单 | 序 号 | 姓名 | 国籍 | 职务 | 获授的限制性股 票数量（万股） | 占预留授予限制性 股票总数的比例 | 占当前股本总 额的比例 | | --- | --- | --- | --- | --- | --- | --- | | 1、董事、高级管理人员、核心技术人员 | | | | | | | | / | / | / | / | / | / | / | | 2、其他核心骨干人员 | | | | | | | | 其他核心骨干人员（共计 | | | 3 人） | 10 | 100% | 0.02% | | 3、合计 | | | | 10 | 100% | 0.02% | 一、限制性股票激励计划预留授予分配情况表 注 ...