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]

Group 1 - The core viewpoint of the news is that Bozhong Precision Engineering Co., Ltd. has seen a stock price increase of 5.06%, reaching 36.35 CNY per share, with a trading volume of 157 million CNY and a turnover rate of 1.00%, resulting in a total market capitalization of 16.236 billion CNY [1] - Bozhong Precision Engineering, established on September 22, 2006, and listed on May 12, 2021, specializes in the research, design, production, sales, and technical services of automation equipment, flexible production lines, key components, and tooling [1] - The company's main business revenue composition includes 86.26% from automation equipment, 11.96% from tooling and spare parts, 1.66% from core components, and 0.12% from other sources [1] Group 2 - Jin Xin Fund has one fund heavily invested in Bozhong Precision Engineering, specifically the Jin Xin Minchang Mixed A Fund (005412), which reduced its holdings by 36,000 shares in the third quarter, now holding 77,200 shares, accounting for 3.62% of the fund's net value [2] - The Jin Xin Minchang Mixed A Fund has a total scale of 40.1871 million CNY and has achieved a year-to-date return of 32.95%, ranking 2829 out of 8159 in its category [2] - The fund has a one-year return of 28.93%, ranking 3061 out of 8147, and a cumulative return since inception of 65.35% [2]

格隆汇12月26日丨博众精工(688097.SH)公布，为进一步增强博众仪器的资本实力、促进项目的开展， 博众仪器拟与投资方束界量极、微镜创极签订《关于苏州博众仪器科技有限公司之增资协议》，博众仪 器拟增资扩股并引入投资者，现有股东放弃对本次增资所享有的优先认购权。根据《增资协议》条款， 投资方束界量极、微镜创极同意按照协议的约定，合计以人民币3,090万元认购交割后博众仪器8.1124% 股权，对应博众仪器新增注册资本人民币264.2032万元。 ...

格隆汇12月26日丨博众精工(688097.SH)公布，为进一步增强博众仪器的资本实力、促进项目的开展， 博众仪器拟与投资方束界量极、微镜创极签订《关于苏州博众仪器科技有限公司之增资协议》，博众仪 器拟增资扩股并引入投资者，现有股东放弃对本次增资所享有的优先认购权。根据《增资协议》条款， 投资方束界量极、微镜创极同意按照协议的约定，合计以人民币3,090万元认购交割后博众仪器8.1124% 股权，对应博众仪器新增注册资本人民币264.2032万元。 ...

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 一、募集资金基本情况 经中国证券监督管理委员会《关于同意博众精工科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕1825 号）同意，公司向特定对象发 行 A 股股票 40,404,040 股，每股面值 1 元，每股发行价格为人民币 24.75 元，募 集资金总额为人民币 999,999,990.00 元，扣除发行费用后，募集资金净额为人民 币 982,949,093.27 元。上述资金已于 2022 年 11 月 24 日全部到位，并经立信会 计师事务所（特殊普通合伙）审验，出具了信会师报字[2022]第 ZA16176 号《验 资报告》。公司已对募集资金进行专户存储，并与保荐机构、存放募集资金的银 行签署了募集资金专户监管协议。 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为博众精工科 技股份有限公司（以下简称"博众精工"或"公司"）2022 年向特定对象发行 A 股股票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《上海证券交易所科创板 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-063 博众精工科技股份有限公司 关于控股子公司引入投资人增资扩股暨公司放弃优 先认购权的公告 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"）的控股子公司苏州 博众仪器科技有限公司（以下简称"博众仪器"）拟通过增资扩股引入投资 者，博众仪器现有股东就本次增资事项放弃优先认购权。基于现有谈判进展， 苏州束界量极科技合伙企业（有限合伙）（以下简称"束界量极"）拟以 2,480 万元人民币取得博众仪器新增注册资本 212.0466 万元人民币；苏州微镜创极 科技合伙企业（有限合伙）（以下简称"微镜创极"）拟以 610 万元人民币 取得博众仪器新增注册资本 52.1566 万元人民币。本次增资完成后，博众仪 器的注册资本由 2,992.5925 万元人民币增加至 3,256.7957 万元人民币。 本次增资完成后，公司对博众仪器的持股比例由 34.0842%变更为 31.3191%，博众仪器由控股子公司变为 ...