证券代码：002975 证券简称：博杰股份 公告编号：2025-111 珠海博杰电子股份有限公司 第三届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 监事会及监事的规定不再适用。 具体内容详见公司在指定信息披露媒体巨潮资讯网（www.cninfo.com.cn） 以及在《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 (www.cninfo.com.cn)上披露的《关于修订<公司章程>以及修订、制定、废止公 司部分治理制度的公告》。 表决情况：同意 3 票，反对 0 票，弃权 0 票，表决结果为通过。 该议案尚须提交股东大会进行审议。 珠海博杰电子股份有限公司（以下简称"公司"）第三届监事会第十二次会议 于 2025 年 10 月 24 日以电子邮件方式发出通知，会议于 2025 年 10 月 28 日在公 司 12 楼会议室，以现场结合通讯方式召开。本次会议由监事会主席李梨女士主 持，会议应出席监事 3 人，实际出席监事 3 人，监事匡常花女士、刘家龙先生以 通讯方式参与，董事会秘书列席会 ...

Core Viewpoint - The company plans to expand its ICT solutions offerings to N clients starting in 2024 and will introduce ICT+ functional testing solutions by 2025, aiming for a comprehensive one-stop solution to increase business scale [1] Group 1 - The company will continue to focus on a major client strategy, transitioning from a single equipment supplier to a component supplier based on the needs of large clients [1]

证券日报网讯博杰股份（002975）10月24日在互动平台回答投资者提问时表示，公司上半年外销收入 2.4亿元，占比35.77%。 ...

Core Viewpoint - The company has been actively engaging with customers regarding liquid cooling testing equipment, indicating a growing demand in the market for such solutions [2]. Group 1: Company Developments - The company confirmed that it began forming orders and shipping liquid cooling testing equipment two years ago [2]. - The company is currently addressing the needs of various customers in the liquid cooling server testing field, not limited to a specific client [2]. Group 2: Market Opportunities - There is an increasing interest from multiple customers in adopting liquid cooling and testing solutions, suggesting a potential expansion in market demand [2].

博杰股份10月22日大宗交易平台出现一笔成交，成交量150.70万股，成交金额8375.88万元，大宗交易成 交价为55.58元。该笔交易的买方营业部为西南证券股份有限公司湖南分公司，卖方营业部为光大证券 股份有限公司厦门展鸿路金融中心大厦证券营业部。 证券时报·数据宝统计显示，博杰股份今日收盘价为55.58元，下跌0.84%，日换手率为1.84%，成交额为 1.09亿元，全天主力资金净流出813.82万元，近5日该股累计下跌3.17%，近5日资金合计净流出3353.48 万元。（数据宝） 10月22日博杰股份大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | | | | | 西南证券股份有限 | 光大证券股份有限公司厦门展鸿 | | 150.70 | 8375.88 | 55.58 | 0.00 | 公司湖南分公司 | 路金融中心大厦证券营业部 | （文章来源：证券时报网） ...

Core Insights - The company has proactively addressed tariff issues by establishing production facilities in multiple countries, including Mexico, the United States, Vietnam, and India, to align with local supply chain demands [2] Group 1 - The company views tariff policies as a force majeure and has been preparing for these challenges for several years [2] - The short-term impact of tariff issues on the company's operations is expected to be minimal due to its diversified production layout [2]

Core Viewpoint - The company aims to break through the ceiling of its main business by enhancing the versatility of its equipment and focusing on high-potential downstream application areas [2] Group 1 - The company is focusing on standard equipment and strengthening the generality of its devices [2] - The company plans to continue its strategy of targeting major clients and will consider transitioning from a single equipment supplier to a component supplier based on the needs of these clients [2]

证券日报网讯博杰股份10月21日在互动平台回答投资者提问时表示，公司截至2025年9月30日的股东信 息将于10月30日在公司披露的2025年第三季报报告时予以披露。 （文章来源：证券日报） ...

Core Viewpoint - Bojie Co., Ltd. is focusing on the semiconductor industry through its subsidiary Bojie Chip, which is developing equipment applicable to both front-end wafer fabs and back-end testing factories, aiming to compete with international leaders in technology while offering more competitive pricing [2] Group 1: Company Strategy - The company is targeting the semiconductor sector, specifically front-end wafer fabs and back-end testing factories, as key customers for its products [2] - Bojie Chip's products are positioned to match the performance of international leading companies, placing them in the first to second tier domestically [2] - The company plans to enhance Bojie Chip's sales and mass production capabilities while implementing lean management systems to improve market sales efficiency in the semiconductor field [2] Group 2: Talent Management - The company is implementing equity incentives to retain technical talent within Bojie Chip [2]

证券日报网讯博杰股份10月21日在互动平台回答投资者提问时表示，截至2025年10月10日下午收市，公 司登记在册的全体股东户数（含信用账户合并）为25，868户。 （文章来源：证券日报） ...