博众精工9月17日大宗交易平台共发生18笔成交，合计成交量212.32万股，成交金额7040.57万元。成交 价格均为33.16元，相对今日收盘价折价12.16%。从参与大宗交易营业部来看，机构专用席位共出现在6 笔成交的买方或卖方营业部中，合计成交金额为3554.77万元，净买入3554.77万元。 证券时报·数据宝统计显示，博众精工今日收盘价为37.75元，上涨2.47%，日换手率为1.34%，成交额为 2.25亿元，全天主力资金净流出961.36万元，近5日该股累计上涨1.59%，近5日资金合计净流出4602.51 万元。 两融数据显示，该股最新融资余额为1.92亿元，近5日减少385.27万元，降幅为1.97%。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 43.73 | 1450.09 | 33.16 | -12.16 | 机构专用 | 华泰证券股份有限公司吴 | | | ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at a designated location in Suzhou [2] - All resolutions presented at the meeting were approved without any rejections [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Reviewed - The following resolutions were passed: 1. The proposal for the 2025 semi-annual profit distribution plan [4] 2. The amendment of the company's articles of association and the handling of business registration changes [4] 3. The revision of certain company systems [5] 4. The proposal to abolish the supervisory board [5] - Resolutions 1 and 2 required a special resolution, needing more than two-thirds of the votes from shareholders present, while other resolutions required a simple majority [6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers confirming that the meeting's procedures and voting were in accordance with legal and regulatory requirements [7]

证券代码：688097 证券简称：博众精工 公告编号：2025-048 博众精工科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 11 日 （二） 股东大会召开的地点：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 | 191 | | --- | --- | | 普通股股东人数 | 191 | | 2、出席会议的股东所持有的表决权数量 | 304,673,065 | | 普通股股东所持有表决权数量 | 304,673,065 | | 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例 | 68.2132 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 68.2132 | （四） ...

上海澄明则正律师事务所 股东大会法律意见书 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 2025 年第一次临时股东大会的法律意见书 致：博众精工科技股份有限公司 博众精工科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）定于 2025 年 9 月 11 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，指派范永超、余子沁律师（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。 本法律意见书所列出的合计数据可能因四舍五入原因与所列示的相关单项 数据计算得出的结果略有不同。 本所律师已经对与出具法律意见书有关的所有文件材料进行审查判断，并据 此出具法律意见如下： 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, with an expected relative increase in stock price of over 20% within the next six months [10]. Core Views - The company reported a revenue of 1.876 billion yuan for H1 2025, a year-on-year increase of 2.34%, and a net profit attributable to shareholders of 163 million yuan, up 69.69% year-on-year [3][4]. - The 3C business is expected to benefit from product innovations by major clients, while the lithium battery business is experiencing a significant increase in orders, and the semiconductor business is steadily improving [5]. - The company has a strong order backlog, with orders in the new energy sector growing rapidly and stable orders in the 3C sector [5]. Financial Summary - For H1 2025, the company achieved a gross margin of 32.64%, a decrease of 3.62 percentage points year-on-year, while the net margin improved by 2.85 percentage points to 8.21% [4]. - The projected revenues for 2025-2027 are 5.832 billion, 7.331 billion, and 8.510 billion yuan, with year-on-year growth rates of 17.73%, 25.70%, and 16.08% respectively [6][8]. - The expected net profit attributable to shareholders for the same period is 523 million, 732 million, and 893 million yuan, with growth rates of 31.40%, 39.87%, and 21.95% respectively [6][8].

Core Viewpoint - The major shareholders of Bozhong Precision (688097) have reduced their holdings, leading to a decrease in the proportion of shares held by the controlling shareholder and its concerted parties from 65.92% to 65.00% [1][2] Shareholder Changes - From August 4 to September 8, 2025, shareholders including Suzhou Zhong Er, Suzhou Zhong Liu, Suzhou Zhong Qi, Suzhou Zhong Ba, and Suzhou Zhong Shi reduced their holdings by 4,090,107 shares, accounting for 0.92% of the total share capital [1][2] - The weighted average price of Bozhong Precision during this period was 33.79 yuan per share, resulting in a total cash-out of approximately 138 million yuan [1][2] Shareholding Structure - The controlling shareholder of Bozhong Precision is Jiangsu Bozhong Intelligent Technology Group Co., Ltd., with actual controllers Lü Shaolin and Cheng Caixia [3] - The concerted parties include Suzhou Zhong Yi, Suzhou Zhong Er, Suzhou Zhong Liu, Suzhou Zhong Qi, Suzhou Zhong Ba, and Suzhou Zhong Shi, all of which are holding platforms with the same managing partner as Bozhong Group [3] Fundraising and Financials - Bozhong Precision raised a total of 999,999,990 yuan through a specific issuance of A-shares, with a net amount of 982,949,093.27 yuan after deducting issuance costs [4] - The company planned to raise 1.11 billion yuan during its IPO, with allocations for various projects including 530 million yuan for automation equipment expansion in the consumer electronics sector [5] - The net cash flow from operating activities over the past five years has shown fluctuations, with only the last year reporting a positive cash flow of 31,877.52 million yuan [5]

博众精工科技股份有限公司 简式权益变动报告书 上市公司信息 上市公司名称：博众精工科技股份有限公司 股票上市地点： 上海证券交易所 股票简称：博众精工 股票代码：688097 信息披露义务人信息 信息披露义务人一：苏州众二股权投资合伙企业（有限合伙） 主要经营场所及通讯地址：苏州市吴江区湖心西路666 号 信息披露义务人二：苏州众六投资合伙企业（有限合伙） 主要经营场所及通讯地址：苏州市吴江区湖心西路666 号 信息披露义务人三：苏州众之七股权投资合伙企业（有限合伙） 主要经营场所及通讯地址：苏州市吴江区湖心西路666 号 信息披露义务人四：苏州众之八股权投资合伙企业（有限合伙） 主要经营场所及通讯地址：苏州市吴江区湖心西路666 号 信息披露义务人五：苏州众十投资合伙企业（有限合伙） 主要经营场所及通讯地址：苏州市吴江区湖心西路666 号 股份变动性质：股份减持 权益变动报告书签署日期：2025年9月8日 1 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法律、法规和规范 性文件编写。 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-047 博众精工科技股份有限公司 关于持股 5%以上股东权益变动触及 5%刻度 的提示性公告 股东苏州众二股权投资合伙企业（有限合伙）、苏州众六投资合伙企业（有限合伙）、 苏州众之七股权投资合伙企业（有限合伙）、苏州众之八股权投资合伙企业（有限合伙）、 苏州众十投资合伙企业（有限合伙）及其一致行动人保证向本公司提供的信息真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 苏州众二股权投资合伙 | □ | 控股股东/实控人 | 91320509MA1P7KMF7C ☑ | | 企业（有限合伙） | ☑ | 控股股东/实控人的一致行动人 | □ 不适用 | | | □ | 其他直接持股股东 | | | 苏州众六投资合伙企业 | □ | 控股股东/实控人 | ☑ 91320500MA1NLCH05D | | （有限合伙） | ☑ | 控股股东/实控人的一致行动人 | □ 不适用 | | | □ | 其他直接持股股东 | | ...

Core Insights - The company reported a significant increase in orders as of the end of August, surpassing the total order level of the previous year, particularly in the new energy sector, which is experiencing rapid growth, while the 3C sector remains stable [2] - In the semiconductor sector, the company's developed solid crystal machines are undergoing successful prototype testing at several leading 3C companies, with mass production orders expected to materialize in the next one to two years [2] - The company's AI sector is seeing success with its co-crystal chip machines, which are being utilized in mainstream 400G, 800G, and 1.6T optical module bonding scenarios, having secured bulk orders from well-known industry players [2] - Financial results for the first half of the year show the company achieved operating revenue of 1.876 billion yuan, a year-on-year increase of 2.34%, and a net profit attributable to shareholders of 163 million yuan, reflecting a substantial year-on-year growth of 69.69% [2]

Core Points - The company, Bozhong Precision, announced the completion of the stock transfer registration for the first vesting period of its 2024 restricted stock incentive plan [2] - A total of 1,234,220 shares were transferred, sourced from the company's repurchase of its A-share common stock from the secondary market [2] Summary by Category - **Company Announcement** - Bozhong Precision received the stock transfer confirmation from China Securities Depository and Clearing Corporation on September 4, 2025 [2] - The stock transfer pertains to the first vesting period of the 2024 restricted stock incentive plan [2] - **Stock Details** - The number of shares involved in this transfer is 1,234,220 [2] - The shares were acquired through the company's repurchase activities in the secondary market [2]