博众精工公告称，其控股子公司博众仪器拟增资扩股引入投资者，新股东合计增资3090万元。增资完成 后，博众仪器注册资本将由2992.59万元增至3256.80万元，公司持股比例由34.0842%降至31.3191%，博 众仪器将变为参股公司，不再纳入合并报表范围。截至公告日，博众仪器有2040万元借款待偿还公司， 年利率2.5%，还款日期为2027年12月31日，该借款将被动形成财务资助。此事项已通过董事会审议， 尚需股东会批准。截至2025年12月20日，公司对合并报表外单位累计提供财务资助余额（含本次）为 9040万元，占最近一期经审计净资产的2.03%，无逾期未收回金额。 ...

Core Viewpoint - The company has announced the approval of a foreign exchange derivatives trading business, which will be conducted from December 26, 2025, to December 25, 2026, with a focus on hedging rather than speculative trading [1] Group 1 - The third extraordinary meeting of the company's third board of directors will be held on December 26, 2025, to review the proposal for the foreign exchange derivatives trading business [1] - The maximum trading margin and premium expected to be utilized is $15 million, with the highest contract value held on any trading day anticipated to be $150 million [1] - The funding for this trading activity will come from the company's own funds [1] Group 2 - The primary objective of the trading business is to hedge against risks rather than engage in speculative arbitrage [1] - The company has acknowledged the existence of market and liquidity risks associated with this business and has established risk control measures [1]

Core Viewpoint - The demand for optical modules is expected to reach tens of millions by 2026, driven by the continuous increase in computing power requirements, leading to a shift towards automation in production processes [1][2][3] Group 1: Market Demand and Trends - The demand for AI computing servers is continuously being revised upwards, which in turn boosts the demand for optical modules [2] - Google’s Gemini3 and Nvidia’s Rubin architecture are key drivers for increased server shipments and higher bandwidth requirements for optical modules [2] - The optical module is a core component for building efficient computing clusters, essential for the advancement of AI technologies [2] Group 2: Industry Transformation - Historically, the optical module industry has been labor-intensive, but technological upgrades and overseas expansion are driving the need for automation [3] - The transition from 800G to 1.6T optical modules necessitates higher precision in assembly and testing, making automation equipment essential [3] - Companies are increasingly establishing overseas production capacities, particularly in Southeast Asia, to meet North American client demands, further emphasizing the need for automation due to labor quality concerns [3] Group 3: Recommended Companies - Companies with relevant product layouts in the optical module sector are highlighted for investment opportunities, including: - Coupling equipment: Robotech (300757.SZ) - AOI testing equipment: Aotaiwei (688516.SH), Tianzhun Technology (688003.SH), Quick Intelligent (603203.SH) - Attachment equipment: Bozhong Precision (688097.SH) - Automation assembly equipment: Kaige Precision Machinery (301338.SZ) - Fiber Array Unit (FAU): Jieput (688025.SH) [1]

Core Viewpoint - The company is increasing its investment in the "New Energy Industry Automation Equipment Expansion Project" to meet customer demand and adapt to industry technological advancements [2][3][4] Group 1: Investment Details - The total investment for the project will increase from 74,622.83 million yuan to 100,000 million yuan, with an additional investment of 25,377.17 million yuan sourced entirely from the company's own and self-raised funds [3] - The planned use of raised funds remains unchanged at 43,917.59 million yuan, with cumulative investment from raised funds at 9,991.43 million yuan, representing a progress rate of 22.75% [2][3] Group 2: Project Location and Structure - The project will expand its implementation location to include a new site in Suzhou, which will address production needs for large battery swap stations and multi-layer liquid injection equipment [3] - The revised investment structure allocates funds as follows: land acquisition 4,608 million yuan, construction 56,994 million yuan, equipment purchase 14,954 million yuan, basic reserve fund 3,597.4 million yuan, and working capital 19,846.6 million yuan [3] Group 3: Strategic Rationale - The adjustment is a prudent decision based on actual project implementation and company development plans, aimed at optimizing resource allocation and ensuring the successful execution of the fundraising project [4]

证券日报网讯12月22日晚间，博众精工发布公告称，公司将于2026年1月7日召开2026年第一次临时股东 会。 ...

证券日报网讯12月22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19日，公司股东 人数为10485户。 ...

华泰联合证券有限责任公司 关于博众精工科技股份有限公司 使用自有资金及自筹资金增加部分募投项目投资额、实施地点及 调整项目内部投资结构的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为博 众精工科技股份有限公司（以下简称"公司"、"博众精工"）2022 年度向特定对象发 行 A 股股票项目的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券 法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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》等相关法律、行政法规、部门规 章及其他规范性文件的相关规定，对博众精工本次使用自有资金及自筹资金增加部分募 投项目投资额、实施地点及调整项目内部投资结构进行了审慎核查，并出具核查意见如 下： 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集 | 累计投入募 | 募集资金投 | | --- | --- | --- | --- | --- | --- | | | | 额 | 资金金额 | 集资金金额 | 入进度 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-061 博众精工科技股份有限公司 关于使用自有资金及自筹资金增加部分募投项目投资额、 实施地点及调整项目内部投资结构的公告 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： 博众精工科技股份有限公司（以下简称"公司"）拟扩大新能源行业自动化设 备扩产建设项目规模，计划使用自有资金及自筹资金增加"新能源行业自动化设备扩产 建设项目"投资额度、增加项目实施地点并调整该项目内部投资结构，项目投资总额将 由 74,622.83 万元增加至 100,000.00 万元，增加苏州市吴江经济技术开发区东至规划 双创路、北至现状停车场、西至同津大道、南至兴瑞路为募投项目的实施地点，并调整 募投项目内部投资结构。 本事项已经公司第三届董事会第十九次临时会议、第三届董事会审计委员会 2025 年第五次会议审议通过，保荐机构对该事项发表了明确同意的核查意见，该事项 尚需提交公司股东会审议。 一、募集资金及投资项目的基本情况 （一）募集资金基本情况 | 序号 | 项目名 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-062 博众精工科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 7 日 至2026 年 1 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业 ...

Core Viewpoint - The company plans to expand its investment in the automation equipment for the new energy sector, increasing the total investment from 746 million to 1 billion yuan [1] Group 1: Project Expansion - The company intends to increase the investment amount for the "new energy industry automation equipment expansion project" [1] - The total investment for the project will rise from 746 million yuan to 1 billion yuan [1] - The project will now include a new implementation location in Suzhou, specifically in the Wujiang Economic and Technological Development Zone [1] Group 2: Investment Structure Adjustment - The company will adjust the internal investment structure of the fundraising project [1] - The new project location will be defined by specific geographical boundaries: east to the planned Innovation and Entrepreneurship Road, north to the existing parking lot, west to Tongjin Avenue, and south to Xingrui Road [1]