证券代码：688097 证券简称：博众精工 公告编号：2025-056 博众精工科技股份有限公司 关于作废 2023 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。 博众精工科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第三 届董事会第十七次会议，审议通过了《关于作废 2023 年限制性股票激励计划部分限制 性股票的议案》，现将有关事项说明如下： 3、2023 年 8 月 16 日至 2023 年 8 月 25 日，公司对本激励计划首次授予的激励对 象名单在公司内部进行了公示。在公示期内，公司监事会未收到与本激励计划激励对象 有关的任何异议。2023 年 8 月 26 日，公司于上海证券交易所网站（www.sse.com.cn） 披露了《博众精工科技股份有限公司监事会关于公司 2023 年限制性股票激励计划首次 授予部分激励对象名单的公示情况说明及核查意见》（公告编号：2023-054）。 4、2023 年 8 月 31 日，公司召开 2023 年第一 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-055 博众精工科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第二个归属期 归属条件成就的公告 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： 限制性股票拟归属数量：97.4352 万股 归属股票来源：博众精工科技股份有限公司（以下简称"博众精工"、"公司" 或"本公司"）从二级市场回购的公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 424.329 万股，约占目前公司总股本 44,664.78 万股的 0.95%。 （3）授予价格：5.95 元/股（调整后）。 （4）激励人数：首次授予 490 人； （5）激励计划授予的限制性股票的归属期限和归属安排具体如下： 首次授予的限制性股票的各批次归属比例安排如下表： | 归属安排 | 归属时间 | | 归属比例 | | ...

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 2023 年限制性股票激励计划授予价格调整、首次授予部分第 二个归属期归属条件成就、部分限制性股票作废 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2023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 ...

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 2024 年限制性股票激励计划授予价格调整、预留授予部分第 一个归属期归属条件成就相关事项的 法律意见书 为出具本法律意见书，本所律师特作如下声明： 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2024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 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 1,776,584,716.97, representing a year-on-year increase of 23.31%[3] - The total profit for the quarter was CNY 179,907,286.01, reflecting a growth of 12.15% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 169,761,890.85, up 7.44% year-on-year[3] - The basic earnings per share (EPS) for the quarter was CNY 0.380, an increase of 7.37% compared to the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥3,653,082,205.42, an increase of 11.5% compared to ¥3,274,319,320.30 in the same period of 2024[16] - Net profit for the first three quarters of 2025 was ¥318,375,190.08, representing a 28% increase from ¥248,701,409.66 in the previous year[17] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.744, compared to ¥0.568 in the same period of 2024[18] - The total comprehensive income for the first three quarters of 2025 was ¥319,282,947.71, compared to ¥242,884,457.29 in the same period of 2024[18] Research and Development - Research and development (R&D) expenses totaled CNY 167,696,357.14, accounting for 9.44% of operating revenue, a decrease of 0.81 percentage points[4] - Research and development expenses for the first three quarters of 2025 were ¥403,285,476.20, slightly up from ¥383,016,975.57 in the same period of 2024[16] Assets and Liabilities - Total assets increased by 36.00% to CNY 12,100,604,071.69 compared to the end of the previous year[4] - The company reported total current assets of CNY 10,047,000,279.23 as of September 30, 2025, an increase from CNY 7,491,135,646.25 in the previous year, representing a growth of approximately 34.5%[12] - Total liabilities increased to ¥7,222,144,852.40, up from ¥4,456,060,730.94 year-over-year[15] - Total equity attributable to shareholders rose to ¥4,744,950,169.87, an increase from ¥4,455,367,243.57 in the previous year[15] Cash Flow - Cash flow from operating activities for the year-to-date reached CNY 710,127,394.14, a significant increase of 411.18%[3] - Operating cash flow for the first three quarters of 2025 reached ¥710,127,394.14, a significant increase of 411.5% compared to ¥138,920,083.54 in the same period of 2024[19] - Total cash inflow from operating activities was ¥4,530,084,410.75, up from ¥3,204,114,845.79, reflecting a growth of 41.3% year-over-year[19] - Cash outflow for purchasing goods and services increased to ¥1,991,970,019.92 from ¥1,392,953,584.23, representing a rise of 43.2%[19] - The ending balance of cash and cash equivalents increased to ¥1,404,628,074.35, up from ¥861,450,085.58, reflecting a growth of 62.9%[20] Shareholding Structure - The largest shareholder, Jiangsu Bozhong Intelligent Technology Group Co., Ltd., holds 29.03% of the shares, while Suzhou Zhong Er Equity Investment Partnership holds 26.78%[10] - There are no significant changes in the shareholding structure of the top 10 shareholders compared to the previous period[11] Other Information - The company has not engaged in any financing or securities lending activities during the reporting period[11] - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The company did not apply new accounting standards for the current reporting period[21]

Core Viewpoint - The company, Bozhong Precision (688097.SH), currently does not provide robotic components to North American customers [1] Group 1 - The company has clarified its current market strategy regarding North America [1]

Core Viewpoint - The company is closely monitoring the development of solid-state battery technology and is currently in the research and development phase for related production equipment, aiming to lay the groundwork for future applications [1] Group 1 - The company is focusing on solid-state battery technology [1] - The production equipment for solid-state batteries is under development [1] - The company plans to continue advancing its efforts in this area [1]

Core Viewpoint - The company Bozhong Precision Engineering reported that as of October 10, 2025, the number of shareholders is 10,559 [1] Summary by Categories - **Company Information** - Bozhong Precision Engineering has 10,559 shareholders as of the specified date [1]

Core Points - The stock price of Bozhong Precision Engineering has dropped by 5.1% on October 14, reaching 31.79 CNY per share, with a trading volume of 165 million CNY and a turnover rate of 1.13%, resulting in a total market capitalization of 14.199 billion CNY [1] - The stock has experienced a continuous decline over three days, with a cumulative drop of 10.06% during this period [1] Company Overview - Bozhong Precision Engineering Co., Ltd. is located in Wujiang Economic and Technological Development Zone, Jiangsu Province, and was established on September 22, 2006, with its listing date on May 12, 2021 [1] - The company's main business involves the research, design, production, sales, and technical services of automation equipment, flexible production lines, key automation components, and tooling fixtures, as well as providing overall solutions for digital factories [1] - The revenue composition of the main business includes: automation equipment (lines) 86.26%, fixtures and spare parts 11.96%, core components 1.66%, and others 0.12% [1] Shareholder Information - Among the top ten circulating shareholders of Bozhong Precision Engineering, a fund under Huaxia Fund ranks as a significant holder, specifically the Huaxia CSI Robot ETF (562500), which entered the top ten in the second quarter with 2.9999 million shares, accounting for 0.68% of the circulating shares [2] - The estimated floating loss for the fund today is approximately 5.1299 million CNY, with a total floating loss of 11.2408 million CNY during the three-day decline [2] - The Huaxia CSI Robot ETF was established on December 17, 2021, with a latest scale of 14.471 billion CNY, and has achieved a year-to-date return of 35.19%, ranking 1380 out of 4220 in its category [2]

Core Viewpoint - Bozhong Precision Engineering's stock has experienced fluctuations, with a year-to-date increase of 26.19% but a recent decline of 10.97% over the past five trading days [1] Group 1: Company Overview - Bozhong Precision Engineering Co., Ltd. was established on September 22, 2006, and went public on May 12, 2021 [1] - The company is located in Wujiang Economic and Technological Development Zone, Jiangsu Province [1] - Main business activities include research, design, production, sales, and technical services of automation equipment, flexible production lines, key components, and tooling [1] - Revenue composition: automation equipment (86.26%), tooling and spare parts (11.96%), core components (1.66%), and others (0.12%) [1] Group 2: Financial Performance - For the first half of 2025, Bozhong Precision Engineering achieved operating revenue of 1.876 billion yuan, a year-on-year increase of 2.34% [2] - The net profit attributable to shareholders for the same period was 163 million yuan, reflecting a significant year-on-year growth of 69.69% [2] Group 3: Market Activity - As of October 14, the stock price was 32.83 yuan per share, with a market capitalization of 14.663 billion yuan [1] - The stock has seen a trading volume of 77.3869 million yuan and a turnover rate of 0.52% [1] - The number of shareholders as of September 30 was 10,300, a decrease of 2.41% from the previous period [2] Group 4: Shareholder Information - Since its A-share listing, Bozhong Precision Engineering has distributed a total of 200 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included Huaxia CSI Robot ETF, which holds 2.9999 million shares as a new shareholder [3]