中信建投证券股份有限公司 关于南京国博电子股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 中信建投证券股份有限公司（以下简称"中信建投证券"或"组织券商"） 受委托担任天津丰荷科技合伙企业（有限合伙）（以下简称"天津丰荷"或 "出让方"）以向特定机构投资者询价转让（以下简称"询价转让"）方式减 持所持有的南京国博电子股份有限公司（以下简称"公司"或"国博电子"） 首次公开发行前已发行股份的组织券商。 经核查，组织券商就本次询价转让的股东、受让方是否符合《上海证券交 易所科创板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修 订）》（以下简称"《询价转让和配售指引》"）要求，本次询价转让的询价、 转让过程与结果是否公平、公正，是否符合《询价转让和配售指引》的规定作 出如下报告说明。 一、本次询价转让概况 （一）本次询价转让出让方 截至 2025 年 8 月 15 日，出让方所持公司股份的数量、占公司总股本比例 情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 天津丰 ...

证券代码：688375 证券简称：国博电子 南京国博电子股份有限公司 简式权益变动报告书 上市公司名称：南京国博电子股份有限公司 上市地点：上海证券交易所 股票简称：国博电子 股票代码：688375 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 信息披露义务人：天津丰荷科技合伙企业（有限合伙） 公司住址：天津市滨海新区临港经济区临港怡湾广场3-211-01号、3-211-02号（嘉 拓纳（天津）商务秘书有限公司托管第059号） 通讯地址：天津市滨海新区临港经济区临港怡湾广场3-211-01号、3-211-02号（嘉 拓纳（天津）商务秘书有限公司托管第059号） 股份变动性质：股份减持、持股比例降至5%以下 签署日期：2025年8月21日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称" 《证券法》"）、《上市公司收购管理办法》（以下简称"《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》（以 下简称"《准则15号》"）等相关法律法规编制。 二、信息 ...

Group 1 - The stock price of Guobang Electronics closed at 61.00 yuan on August 19, 2025, down by 2.00 yuan, a decrease of 3.17% from the previous trading day. The trading volume was 34,500 hands, with a transaction amount of 212 million yuan and a fluctuation of 4.40% [1] - Guobang Electronics is engaged in the main business of electronic components, third-generation semiconductors, domestic chips, and 5G, with products widely used in communication, aerospace, and national defense industries, demonstrating strong technical research and development capabilities [1] - Guangdong Province recently released policies to promote the high-quality development of the commercial aerospace industry from 2025 to 2028, supporting the development of the commercial aerospace industry chain, including satellite manufacturing, ground station construction, and satellite application terminals. Guobang Electronics, as a related industry chain enterprise, may benefit from these policy initiatives [1] Group 2 - On August 19, 2025, the net outflow of main funds for Guobang Electronics was 9.1935 million yuan, with a cumulative net outflow of 29.4033 million yuan over the past five days [2]

Group 1 - The preliminary transfer price for the shares is set at 51.51 yuan per share based on the inquiry conducted on August 18, 2025 [1] - A total of 26 institutional investors participated in the inquiry transfer, including fund management companies, insurance companies, securities companies, private fund managers, and qualified foreign investors, with a total effective subscription of 21,611,000 shares, resulting in an effective subscription multiple of 1.45 times [1] - The total number of shares to be transferred has been fully subscribed, with the preliminary number of transferring shares being 14,900,373 shares to 24 institutional investors [2] Group 2 - The transfer does not involve a change in the company's control and will not affect the company's governance structure and ongoing operations [2]

证券代码：688375 证券简称：国博电子 公告编号：2025-026 南京国博电子股份有限公司 股东询价转让定价情况提示性公告 天津丰荷科技合伙企业（有限合伙）（以下简称"天津丰荷"或"出让方"） 保证向南京国博电子股份有限公司（以下简称"国博电子"或"公司"）提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 受让方通过询价转让受让的股份，在受让后 6 个月内不得转让。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 51.51 元/股。 （二）参与本次询价转让报价的机构投资者家数为 26 家，涵盖了基金管理 公司、保险公司、证券公司、私募基金管理人、合格境外投资者等专业机构投资 者。参与本次询价转让报价的机构投资者合计有效认购股份数量为 21,611,000 股，对应的有效认购倍数为 1.45 倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 24 家机 构投资者，拟受让股份总数为 14,900,373 股。 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 本公司及董事 ...

Core Viewpoint - Guobo Electronics announced a preliminary transfer price of 51.51 yuan per share based on the inquiry subscription situation as of August 18, 2025 [1] Group 1 - A total of 26 institutional investors participated in the inquiry transfer, with a combined effective subscription of 21,611,000 shares, resulting in an effective subscription multiple of 1.45 times [1] - The total number of shares to be transferred is 14,900,373, with 24 institutional investors identified as the preliminary transferees [1] - The transfer does not involve any change in company control and will not affect the company's governance structure or ongoing operations [1]

Group 1 - The stock price of Guobo Electronics is reported at 63.16 yuan, a decrease of 0.07 yuan or 0.11% from the previous trading day [1] - The opening price for the day was 63.30 yuan, with a highest point of 63.62 yuan and a lowest point of 62.63 yuan, resulting in a trading volume of 16,820 lots and a transaction amount of 1.06 billion yuan [1] - Guobo Electronics specializes in the research, production, and sales of electronic components, with applications in communication and consumer electronics [1] Group 2 - Tianjin Fenghe Technology Partnership plans to reduce its holdings by 14.90 million shares, accounting for 2.5% of the company's total share capital [1] - On August 15, the net outflow of main funds was 10.11 million yuan, with a cumulative net outflow of 5.12 million yuan over the past five trading days [1]

Group 1 - The core point of the announcement is the share transfer plan by Tianjin Fenghe Technology Partnership, which intends to transfer 14,900,373 shares of Nanjing Guobo Electronics Co., Ltd., accounting for 2.50% of the total share capital [3][4] - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred by the acquirer within six months after the acquisition [3][4] - The acquirer must be an institutional investor with appropriate pricing capability and risk tolerance [3][11] Group 2 - Tianjin Fenghe holds a total of 44,422,502 shares in Guobo Electronics, with 14,900,373 shares being unpledged and available for transfer [4][5] - The transfer price will be determined based on the average trading price of Guobo Electronics' shares over the 20 trading days prior to August 15, 2025, with a lower limit set at 70% of that average [8][9] - If the total valid subscriptions exceed the number of shares available for transfer, the transfer price will be determined based on a priority system of subscription price, quantity, and time of submission [9]

Core Viewpoint - The announcement details a share transfer plan by Tianjin Fenghe Technology Partnership, which intends to transfer 14,900,373 shares of Nanjing Guobo Electronics Co., Ltd., representing a significant portion of the company's total equity [1][2]. Group 1: Share Transfer Details - The total number of shares to be transferred is 14,900,373, which accounts for a specific percentage of Guobo Electronics' total share capital [1][4]. - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred by the acquirer within six months after the acquisition [1][2]. - The acquirer must be an institutional investor with appropriate pricing capabilities and risk tolerance [5]. Group 2: Seller Information - Tianjin Fenghe holds a total of 44,422,502 shares in Guobo Electronics, with the shares being free from any transfer restrictions [2][3]. - The seller is not a controlling shareholder, actual controller, or a member of the board of directors, supervisors, or senior management of Guobo Electronics [1][2]. Group 3: Pricing and Transfer Process - The minimum transfer price will be set at no less than 70% of the average trading price of Guobo Electronics' shares over the 20 trading days prior to August 15, 2025 [4]. - The pricing process will prioritize subscription price, subscription quantity, and the time of receipt of the subscription forms [4][5]. Group 4: Investor Eligibility - Eligible investors for the share transfer include institutional investors such as securities companies, fund management companies, and qualified foreign investors [5].

国博电子(688375.SH)披露股东询价转让计划书，拟参与本次询价转让的股东为天津丰荷科技合伙企业 (有限合伙)，拟转让股份的总数为1490.0373万股，占公司总股本的比例为2.5%。 ...