Financial Performance - The company's revenue for Q3 2024 was ¥251,210,803.02, representing a 15.66% increase year-over-year[2] - The net profit attributable to shareholders was -¥16,560,457.19, a decrease of 17.81% compared to the same period last year[2] - Total operating revenue for Q3 2024 reached CNY 823,461,932.65, an increase of 22.9% compared to CNY 669,324,108.04 in Q3 2023[16] - Operating costs for Q3 2024 were CNY 815,065,456.70, up from CNY 696,237,890.31 in the same period last year, reflecting a rise of 17.0%[16] - Net profit for Q3 2024 was CNY -3,112,176.27, an improvement from CNY -16,218,616.98 in Q3 2023, indicating a reduction in losses[17] - The total comprehensive income attributable to the parent company for Q3 2024 was -1,126,312.45 CNY, compared to -4,732,647.79 CNY in the same period last year, indicating an improvement[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥209,652,184.49, a significant decline of 673.34% year-over-year[8] - Cash inflow from operating activities totaled 723,210,864.21 CNY, down from 910,314,260.49 CNY year-over-year[20] - The company reported a net cash outflow from investing activities of -71,582,253.65 CNY, an improvement from -240,838,823.46 CNY in the previous year[21] - Cash flow from financing activities showed a net outflow of -54,657,570.60 CNY, contrasting with a net inflow of 137,986,758.90 CNY in Q3 2023[21] - The total cash and cash equivalents at the end of Q3 2024 were 428,839,152.31 CNY, compared to 330,556,250.80 CNY at the end of Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,735,290,416.86, showing a slight increase of 0.23% from the end of the previous year[2] - The total liabilities decreased to CNY 1,025,453,768.83 from CNY 1,039,072,275.30, indicating a reduction in financial obligations[14] - The company's cash and cash equivalents decreased to ¥449,488,351.82 from ¥797,708,717.74 at the beginning of the period, a decline of approximately 43.7%[12] - Accounts receivable increased to ¥549,497,098.29 from ¥341,346,446.65, representing a growth of about 61.0%[12] - Inventory rose to ¥394,199,303.45 from ¥324,667,909.01, indicating an increase of approximately 21.4%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,581[9] - The largest shareholder, Wang Zhaochun, holds 23.32% of shares, totaling 32,400,000 shares, with 7,000,000 shares pledged[9] - The company has a total of 10 major shareholders, with the top three being Wang Zhaochun, Fu Lin, and Cheng Jun, who are also acting in concert[10] Management and Corporate Changes - The company has made announcements regarding changes in senior management and adjustments to convertible bond conversion prices[11] - The company has completed business registration changes and reissued its business license[11] Financial Ratios and Metrics - The company's basic earnings per share for the period was -¥0.12, a decrease of 20.00% compared to the previous year[2] - The basic and diluted earnings per share for Q3 2024 were both 0.01 CNY, recovering from -0.04 CNY in the same period last year[18] - The company reported a significant increase in financial expenses, totaling ¥11,499,786.60, primarily due to exchange rate fluctuations[7] - The company experienced a 106.38% increase in notes receivable, reaching ¥18,623,178.32, attributed to an increase in received notes[6] - The company reported a significant increase in credit impairment losses, which rose by 413.67% to -¥16,290,014.45, mainly due to increased bad debt provisions[7] Research and Development - Research and development expenses for Q3 2024 were CNY 123,510,302.97, down from CNY 140,510,960.39 in Q3 2023, reflecting a decrease of 12.1%[16] - The company reported a decrease in employee compensation liabilities to CNY 48,435,750.52 from CNY 66,925,182.97, indicating cost management efforts[14]

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2024-091 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 珠海博杰电子股份有限公司 关于 2024 年第三季度可转换公司债券转股情况的公告 本公司及董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。 特别提示： 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，现将珠海博杰电子股份有限公 司（以下简称"公司"）2024 年第三季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动的情况公告如下： 一、可转债发行上市基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准珠海博杰电子股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2021〕2714 号）核准，公司于 2021 年 11 月 17 日公开发行了 526.00 万张可转换公司债券，每张面值 100 元，发行总额 52,600.00 万元。本次可转债向公司原股东优先配售，原股东优先配售之外的余 额 ...

本公司及董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。 | 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2024-090 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 珠海博杰电子股份有限公司 关于控股股东、实际控制人之一部分股份 质押及解质押的公告 一、股东股份质押基本情况 珠海博杰电子股份有限公司（以下简称"公司"）近日接到公司控股股东、实 际控制人之一王兆春先生的函告，获悉王兆春先生将其所持有的公司部分股份办理 了质押及解质押，具体情况如下： 1、本次股份质押基本情况 | 是否为控股 | 本次质押 | 占其 | 占公 | 是否 | 是否 | 质押 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东或第一 | | 所持 | 司总 | | 为补 | | 质押到 | | | | 大股东及其 | 数量 | 股份 | 股本 | 为限 | 充质 | 起始 | 期日 | 质权人 | 质押用途 | | | ...

| | | 珠海博杰电子股份有限公司 关于控股股东、实际控制人之一部分股份 质押延期的公告 本公司及董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、股东股份质押基本情况 珠海博杰电子股份有限公司（以下简称"公司"）近日接到公司控股股东、实 际控制人之一王兆春先生的函告，获悉王兆春先生将其所持有的公司部分股份办理 了质押延期，具体情况如下： 1、本次股份质押延期基本情况 | 股东名 | 是否为控股 | 本次质押 | 占其 | 占公 | 是否 | 是否 | 质押 | | 延期后 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 数量 | 所持 | 司总 | 为限 | 为补 | 起始 | 质押到 | 质押到 | 质权人 | | | 称 | 大股东及其 | | 股份 | 股本1 | | 充质 | | 期日 | | | 途 | | | | （股） | | | 售股 | | 日 | | 期日 | | | | | 一致行动人 | | 比例 ...

证券代码：002975 证券简称：博杰股份 公告编号：2024-088 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，珠海博杰电子股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手 共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理 月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。 届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、经营状 况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 珠海博杰电子股份有限公司 董事会 2024 年 9 月 11 日 ...

部分控股股东、实际控制人付林先生、成君先生以及一致行动人珠海横琴博 航投资咨询企业（有限合伙）、珠海横琴博展投资咨询企业（有限合伙）、珠海 横琴博望投资咨询企业（有限合伙）保证向本公司提供的信息内容真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 定禁止减持的期间除外）。 公司于近日收到公司部分控股股东、实际控制人付林先生、成君先生及一致行 1 | 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2024-087 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 珠海博杰电子股份有限公司 关于部分控股股东、实际控制人及一致行动人减持股 份的预披露公告 珠海博杰电子股份有限公司（以下简称"公司"） 部分控股股东、实际控制 人付林先生、成君先生以及一致行动人珠海横琴博航投资咨询企业（有限合伙） （以下简称"博航投资"）、珠海横琴博展投资咨询企业（有限合伙）（以下简称 "博展投资"）、珠海横琴博望投资咨询企业（有限合伙）（以下简称"博望投 资"）计划以集中竞价及 ...

信息披露义务人5：珠海横琴博展投资咨询企业（有限合伙） 通讯地址：广东省珠海市香洲区科旺路66号 珠海博杰电子股份有限公司 简式权益变动报告书 上市公司名称：珠海博杰电子股份有限公司 信息披露义务人1：王兆春 住所、通讯地址：广东省珠海市香洲区*** 信息披露义务人2：付林 住所、通讯地址：广东省珠海市香洲区*** 信息披露义务人3：成君 住所、通讯地址：广东省深圳市福田区*** 信息披露义务人4：珠海横琴博航投资咨询企业（有限合伙） 通讯地址：广东省珠海市香洲区科旺路66号 信息披露义务人6：珠海横琴博望投资咨询企业（有限合伙） 通讯地址：广东省珠海市香洲区科旺路66号 股份变动：股份减少，协议转让股份致使比例下降、可转债转股被动稀释 签署日期：2024年9月2日 1 股票上市地点：深圳证券交易所 股票简称：博杰股份 股票代码：002975 信息披露义务人声明 一、本报告书依据《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》（以下简 称《准则15号》）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批 ...

通讯地址：广州市萝岗区水西路26号C栋504室 股份变动：股份增加，持股比例上升（协议转让） 签署日期：2024年9月2日 1 珠海博杰电子股份有限公司 简式权益变动报告书 上市公司名称：珠海博杰电子股份有限公司 股票上市地点：深圳证券交易所 股票简称：博杰股份 股票代码：002975 信息披露义务人：广州康祺资产管理中心（有限合伙）代康祺资产无违三号私募 证券投资基金 信息披露义务人声明 一、本报告书依据《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》（以下简 称《准则15号》）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在珠海博杰电子股份有限公司（以下简称"公 司""上市公司"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在公司中拥有权益的 ...

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2024-086 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 珠海博杰电子股份有限公司 关于股东协议转让公司部分股份暨权益变动的提示性 公告 控股股东、实际控制人之一王兆春先生及一致行动人付林、成君、珠海横琴 博航投资咨询企业（有限合伙）、珠海横琴博展投资咨询企业（有限合伙）、珠 海横琴博望投资咨询企业（有限合伙）及受让方广州康祺资产管理中心（有限合 伙）保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： 1、2024 年 9 月 2 日，珠海博杰电子股份有限公司（以下简称"公司"或"博 杰股份"、"发行人"）控股股东、实际控制人之一王兆春先生与广州康祺资产管 理中心（有限合伙）（以下简称"广州康祺"）签署《股份转让协议》，王兆春先 生拟通过协议转让的方式向广州康祺转让 6,946,996 股无限售流通股，占公司总股 本的 5%，协议转让的价格为 24.813 元/股。本次转让完成后，王兆春先生仍直接持 有公司 25,453,004 股，占公 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period last year[19]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2024, indicating a projected growth of 10%[19]. - The company achieved operating revenue of CNY 572.25 million, a 26.57% increase compared to the same period last year[26]. - The company reported a total revenue of 1,028 million for the first half of 2024, with a significant increase compared to the previous period[119]. - The company's total operating revenue for the first half of 2024 reached ¥572,251,129.63, a significant increase of 26.6% compared to ¥452,121,752.57 in the same period of 2023[185]. - The company reported a total revenue of 36,693,508 CNY for the first half of 2024, with a net loss of 71,886,839.67 CNY[91]. - The company reported a significant increase in technical service revenue, which rose by 105.36% to ¥50,393,483.68, compared to ¥24,539,026.45 last year[66]. - The company reported a cumulative interest income of RMB 25,126,906.68 from bank deposits and financial products as of June 30, 2024[83]. - The company reported a net profit attributable to shareholders reached CNY 18.10 million, representing a 109.60% increase year-on-year[26]. - The net profit after deducting non-recurring gains and losses was CNY 9.10 million, up 102.25% from the previous year[26]. - The company’s net profit for the first half of 2024 was not explicitly stated, but the increase in retained earnings was noted at ¥602,233,593.86, compared to ¥569,620,724.34 in the previous year, indicating a growth of approximately 5.7%[184]. - The company reported a net profit attributable to shareholders was 184.17 million yuan, with a decrease of 25.53% year-on-year[199]. User Growth and Market Expansion - User data showed a growth in active users by 20%, reaching 1.2 million users by the end of June 2024[19]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[19]. - The company is focusing on diversifying its product offerings to mitigate risks associated with cyclical fluctuations in the consumer electronics industry[92]. - The company is exploring market expansion opportunities to increase its footprint in key regions[117]. - The company is actively pursuing mergers and acquisitions to enhance its position in the semiconductor wafer and packaging testing equipment market[34]. Research and Development - Research and development expenses increased by 12%, totaling 60 million RMB, focusing on advanced testing technologies[19]. - The company has filed 881 domestic patents and 22 foreign patents, showcasing its commitment to innovation and technology development[55]. - The company has increased its R&D investment to enhance its competitive product portfolio and address market competition[94]. - Research and development expenses for the first half of 2024 amounted to 101.8 million yuan, representing 7.9% of total revenue[199]. - The company has successfully developed a fully automated testing machine for flexible printed circuits (FPC), enhancing testing capabilities for wearable devices[43]. Strategic Initiatives - New product launches included a next-generation audio testing device, expected to contribute an additional 50 million RMB in revenue by Q4 2024[19]. - The company plans to invest 100 million RMB in automation technologies to improve operational efficiency by 20% over the next two years[19]. - The company has established a global presence in the big data cloud service sector, with sales revenue from this area accounting for 11.04% of total operating revenue[35]. - The company is focusing on enhancing production efficiency and accuracy to meet market demands and improve delivery timelines[117]. - The company is committed to transparency in its pricing strategies and procurement processes[117]. Financial Health and Investments - The total assets at the end of the reporting period were CNY 2.64 billion, a decrease of 3.17% from the end of the previous year[26]. - The net assets attributable to shareholders increased to CNY 1.69 billion, up 2.96% from the previous year[26]. - The company’s cash and cash equivalents decreased by 15.32% to ¥367,647,831.19, primarily due to debt repayment and increased fixed asset investments[71]. - The company reported a significant reduction in short-term borrowings, which fell to ¥17,501,555.56 from ¥178,137,000.38, a decrease of 90.2%[183]. - The company reported a credit impairment loss of CNY -10,234,963.06 for the first half of 2024, compared to a gain of CNY 2,641,473.89 in the same period of 2023[188]. Operational Challenges and Risks - The management highlighted potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[5]. - The company is facing risks from intensified market competition, particularly from foreign firms with technological advantages[93]. - The company has not experienced any major changes in the expected benefits from its investment projects[85]. - The company reported a decrease in sales revenue from 469,898,949.67 CNY in the first half of 2023 to 270,105,639.82 CNY in the first half of 2024, indicating a decline in business performance[195]. Shareholder and Governance - The company has held multiple shareholder meetings in 2024, with participation rates ranging from 61.82% to 66.41%[100]. - The company appointed new board members and management, including the election of Cheng Jun as the new General Manager effective June 25, 2024[101]. - The company has not faced any significant legal disputes or administrative penalties during the reporting period[112][115]. - The company plans to seek shareholder approval for small-scale rapid financing at the upcoming shareholder meeting[137]. Rental and Property Management - The company has rental agreements with various terms, including a rental rate of 10.5 RMB per square meter starting from December 1, 2019, increasing to 11 RMB per square meter from December 1, 2023[128]. - The company has a rental area of 9118.2 square meters with a rental rate of 4.5 RMB per square meter for the fourth five-year period[128]. - The company is currently managing multiple properties with varying rental agreements, reflecting a diversified real estate strategy[129]. - The rental agreements include provisions for annual increases, which may impact future financial forecasts[129].