・ؑՊ䇑ᐸһ࣑ᡰ˄⢩↺Პ䙊ਸՉ˅ ޣҾঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ ᭮ᔳᆀޜਨ໎䍴Ոݸ䇔䍝ᵳⲴⴁ㇑ᐕ࠭Ⲵഎ༽ ؑՊᐸ࠭ᆇ[2026]ㅜ ZA024 ਧ к⎧䇱ࡨӔ᱃ᡰ、ࡋᶯޜਨ㇑⨶䜘˖ 䍥䜘ሩঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠"ঊՇ㋮ᐕ"ǃ"ঊՇ"ǃ"ޜਨ"˅ ਁࠪⲴޣҾঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ᭮ᔳᆀޜਨ໎䍴Ոݸ䇔䍝ᵳⲴⴁ㇑ᐕ ࠭ᐢ᭦ᚹDŽ・ؑՊ䇑ᐸһ࣑ᡰ˄⢩↺Პ䙊ਸՉ˅(ԕлㆰ〠"Պ䇑ᐸ") Ѫޜਨ㔝 㚈Ⲵ 2025 ᒤᓖ䍒࣑ᣕ㺘ᇑ䇑ᐸˈሩ䍥䜘㾱≲ᡁԜਁ㺘㿱Ⲵһ亩䘋㹼ҶṨḕDŽ 䰞仈Ҽ˖ޣҾঊՇԚಘࠪ㺘ޣՊ䇑༴⨶ਸ㿴ᙗDŽޜᱮ⽪ˈᵜ⅑ᕅޕᣅ 䍴㘵໎䍴ᢙ㛑ਾˈޜਨሩঊՇԚಘᤱ㛑∄ֻ⭡ 34.08%л䱽㠣 31.32%ˈୀ⡡ᵳᤱ 㛑∄ֻॷ㠣 36.74%ˈঊՇԚಘᇎ䱵᧗ࡦӪਈᴤѪୀ⡡ᵳDŽᵜ⅑໎䍴ਾˈޜਨн ሶঊՇԚಘ㓣ޜޕਨਸᒦᣕ㺘㤳തˈ਼ᰦ亴䇑⺞䇔 1.23 ӯݳⲴᣅ䍴᭦⳺DŽ䈧 ޜਨ㺕ݵ䈤᰾˖˄1˅㔃ਸᵜ⅑໎䍴ਾкᐲޜਨоୀ⡡ᵳᤱ㛑∄ֻᐞᔲ৺ަԆ⋫⨶ ᆹᧂˈ䈤᰾ޜਨሩঊՇԚಘ᤹ࠪ㺘䘋㹼Պ䇑༴⨶Ⲵᦞᱟ࠶ݵǃᱟㅖਸ ޣՊ䇑߶ࡉ㾱≲˗˄2˅䘋а↕䈤᰾ᵜ⅑໎䍴ࡽˈޜਨሩঊՇԚಘᇎ⧠᧗ࡦᒦ㓣ޕ ਸᒦᣕ㺘༴⨶ᱟㅖਸޣՊ䇑 ...

证券代码：688097 证券简称：博众精工 公告编号：2026-002 博众精工科技股份有限公司（以下简称"公司"或"博众精工"）于近期收 到上海证券交易所科创板公司管理部《关于博众精工科技股份有限公司放弃子公 司增资优先认购权的监管工作函》（上证科创公函【2025】0504 号）（以下简 称"《工作函》"）。公司收到《工作函》后高度重视，积极组织相关部门对《工 作函》所涉及问题进行全面核实和分析，现就《工作函》有关问题回复如下： 问题一、关于上市公司放弃优先认购权的合理性及必要性。公开信息显示， 博众仪器成立于 2020 年 3 月，为公司孵化的高科技企业，主要从事透射电镜及 关键零部件的研发、生产与销售，并提供电镜相关定制化解决方案。2025 年 12 月 14 日，博众仪器自主研发的 200kV 热场发射透射电镜——BZ-F200 正式下线 发货。据报道，BZ-F200 具备国际先进性能，可广泛应用于半导体、材料科学、 生命科学等关键领域。本次交易后，上市公司前监事唐爱权控制的平台以 3,090 万元增资款获取博众仪器控制权。请公司补充说明：（1）博众仪器主要产品在 国内外所处的技术水平、相较于主要竞争 ...

证券日报网讯 1月12日，博众精工在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东人 数为10941户。 （文章来源：证券日报） ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 7, 2026, in Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Lv Shaolin, utilizing a combination of on-site and online voting [2] Attendance and Voting - A total of 8 directors were in office, with 7 attending the meeting; one director was absent due to work commitments [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association [2] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. The resolution to use self-owned and self-raised funds to increase the investment amount for certain fundraising projects and adjust the internal investment structure [4] 2. The resolution regarding financial assistance formed due to the capital increase of a controlling subsidiary [4] - The first resolution required a special resolution, passing with over two-thirds of the voting rights held by attending shareholders; other resolutions passed with over half of the voting rights [5][6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers Liu Lu and Li Xin confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]

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 2026 年第一次临时股东会的法律意见书 致：博众精工科技股份有限公司 上海澄明则正律师事务所 股东会法律意见书 博众精工科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）定于 2026 年 1 月 7 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，指派刘璐、李鑫律师（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，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东会的召集、召开程序是否合法及是否符合《公司章程》规定、出席 会议人员资格和股东会表决程序的合法有效性发表法律意见。 本法律意见 ...

证券代码：688097 证券简称：博众精工 公告编号：2026-001 博众精工科技股份有限公司 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） 股东会召开的时间：2026 年 1 月 7 日 （二） 股东会召开的地点：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 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、出席会议的股东所持有的表决权数量 | 290,030,156 | | 普通股股东所持有表决权数量 | 290,030,156 | | 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 | 64.9348 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.9348 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 2026年第一次临时股东会决议公告 本公司董事会及 ...

证券日报网讯1月5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31日，公司股东人 数为10746户。 ...

Investment Rating - The report maintains a "Buy" rating for the equipment manufacturing industry, particularly highlighting investment opportunities in AI-driven sectors and computing infrastructure [2]. Core Insights - The equipment manufacturing industry in China is transitioning into a technology-driven phase, with AI and computing infrastructure being key areas for investment. The report emphasizes the growth potential of AI endpoint products and computing infrastructure investments [2]. - The report identifies three main drivers for the recovery of machinery equipment exports by 2026: the expected interest rate cuts by the Federal Reserve, strong infrastructure demand along the Belt and Road Initiative, and the rising demand for AI computing equipment [3]. Summary by Sections AI-Driven Growth - Investment opportunities are seen in AI endpoints such as humanoid robots, smart manufacturing, and various consumer AI products, which are expected to experience rapid growth. This will lead to increased demand for chips used in training, inference, and storage, initiating a new investment cycle in semiconductor equipment [2]. - The report also highlights the importance of computing infrastructure investments to support AI endpoints, recommending investments in cooling systems and energy solutions due to power shortages [2]. Export Recovery Drivers - The report outlines three key drivers for the expected recovery in machinery equipment exports by 2026: 1. Recovery in overseas demand due to anticipated interest rate cuts by the Federal Reserve, which will boost global industrial product demand [3]. 2. Strong infrastructure demand in countries along the Belt and Road Initiative, particularly in the Middle East, where domestic oil service equipment manufacturers are expected to benefit from high growth [3]. 3. Increased demand for equipment driven by AI computing needs, leading to growth in gas turbines and diesel generator sets, as well as PCB materials and testing equipment [3]. Company Profit Forecasts - The report provides profit forecasts for key recommended companies, all rated as "Buy," indicating a positive outlook for their performance in the coming years [5].

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 2026 年第一次临时股东会会议资料 2025 年 12 月 为了维护全体股东的合法权益，确保股东在博众精工科技股份有限公司（以 下简称"公司"）依法行使股东权利，确保股东会的正常秩序和议事效率，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》以 及《博众精工科技股份有限公司章程》（以下简称"《公司章程》"）、《博众精工科 技股份有限公司股东大会议事规则》等相关规定，特制定本会议须知，内容如下： 一、为保证本次股东会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员 进入会场。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委 托书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人签字， 法定代表人证明文件复印件须加盖公司公章，经验证后领取会议资料，方可出席 会议。 会议 ...

Core Viewpoint - The company plans to hold its first extraordinary shareholders' meeting on January 7, 2026, to discuss two key proposals regarding investment and capital structure adjustments [1] Group 1: Investment Plans - The company intends to increase the total investment for the "automation equipment expansion project in the new energy industry" from 746.228 million to 1 billion yuan, which involves adding implementation locations and adjusting the internal investment structure [1] Group 2: Subsidiary Capital Increase - The company's subsidiary, Bozhong Instruments, plans to raise capital by introducing new investors, which will result in it becoming an associate company and no longer being included in the consolidated financial statements [1] - As of the announcement date, Bozhong Instruments has a loan of 20.4 million yuan outstanding, with an annual interest rate of 2.5%, due by December 31, 2027; this loan will become a financial support obligation for the company after the capital increase [1]