关于持股5%股东持股比例被动稀释的提示性公告 公司持股 5%股东陈均先生、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。 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： 证券代码：002975 证券简称：博杰股份 公告编号：2025-074 珠海博杰电子股份有限公司 本次权益变动的原因为持股5%股东陈均先生、广州康祺资产管理中心（有限合 伙）（代表"康祺资产无违三号私募证券投资基金"）（以下简称"广州康祺"） 在持有珠海博杰电子股份有限公司（以下简称"公司"）股份数量不变的情况下， 公司发行的可转换公司债券发生转股导致公司总股本增加，致使陈均先生、广州康 祺持股比例被动稀释降至 4.38%。本次权益变动后，陈均先生、广州康祺不再是公 司持股 5%以上股东。 一、本次权益变动的基本情况 （一）陈均先生持股权益变动情况 2024年6月14日，持股5%以上股东陈均先生披露了《简式权益变动报告书-陈 均》，因减持股份及公司可转债转股导致持股比例被动稀释，陈均先生持有 6,947,000股公司股份，占当时公司总股本5%， ...

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2025-071 | | --- | --- | --- | | 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"博杰转债"赎回结果的公告 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。 一、可转债基本情况 （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，珠海博杰电子股份 有限公司（以下简称"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和原股东放弃优先配售后的部分， 采用通过深圳证券交易所交易系统网上发行的方式进行。认购不足的余额由保荐 机构（主承销商）包销。 （二）可转债上市情况 经深交所"深证上〔2021〕1254 号"文同意，公司 52,600.00 万元可转换公 司债券于 2021 ...

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2025-072 | | --- | --- | --- | | 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"博杰转债"摘牌的公告 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。 特别提示： 1、"博杰转债"赎回日：2025 年 4 月 25 日 2、"博杰转债"摘牌日：2025 年 5 月 8 日 3、"博杰转债"摘牌原因：存续期内可转债公司债券全部赎回。 一、可转债基本情况 （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，珠海博杰电子股份 有限公司（以下简称"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和原股东放弃优先配售后的部分， 采用通过深圳证券交易所交易系统网上发行的方式进行。 ...

Market Overview - The Shanghai Composite Index closed at 3342.67 points, above the annual line, with a gain of 0.80% [1] - The total trading volume of A-shares reached 15050.72 billion yuan [1] Stocks Breaking Annual Line - A total of 98 A-shares have surpassed the annual line today, with notable stocks including Jinpu Titanium, Sanxiang Impression, and Houpu Co., which have deviation rates of 9.12%, 8.94%, and 7.94% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include ChuanTou Energy, Hongta Securities, and Jinbin Development [1] Top Stocks by Deviation Rate - Jinpu Titanium (000545) saw a price increase of 9.81% with a turnover rate of 6.51%, latest price at 2.35 yuan, deviation rate of 9.12% [1] - Sanxiang Impression (000863) increased by 10.14% with a turnover rate of 3.85%, latest price at 4.02 yuan, deviation rate of 8.94% [1] - Houpu Co. (300471) rose by 8.78% with a turnover rate of 10.22%, latest price at 9.91 yuan, deviation rate of 7.94% [1] Additional Stocks with Notable Performance - Bojie Co. (002975) increased by 9.99% with a turnover rate of 3.33%, latest price at 32.81 yuan, deviation rate of 7.25% [1] - Hangxin Technology (300424) rose by 6.12% with a turnover rate of 11.08%, latest price at 15.78 yuan, deviation rate of 5.43% [1] - Other notable stocks include Zhonghang Shenfei (600760) and Hongye Futures (001236) with deviation rates of 4.48% and 3.52% respectively [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1: Business Development and Market Position - The MLCC industry experiences a 5-6 year cyclical fluctuation, with a recent rebound observed after a low point, driven by product upgrades [2][3] - Currently, Chinese equipment accounts for only 10% of the MLCC market, while Japan, South Korea, and Taiwan collectively hold 90%, indicating significant growth potential in the domestic market [3] - The automotive electronics business has a gross margin of approximately 42%, with ongoing orders from key clients expected to sustain growth over the next three years [3][4] Group 2: Strategic Partnerships and Collaborations - The company has a 2-3 year history of collaboration with Client T, focusing on smart cockpit applications, with anticipated growth in technical services this year [3][4] - The acquisition of Guanghao Jie is aimed at enhancing competitiveness in the optical camera sector, transitioning from high-end mobile to automotive markets, leveraging technical support for rapid adaptation [5][6] Group 3: Research and Development Focus - Current R&D efforts are concentrated on AI server testing, addressing high-speed signal and cooling issues, with positive results already emerging [5] - The company is also enhancing its AOI product capabilities through targeted upgrades in AI algorithms and imaging, expecting revenue growth in this area [5] Group 4: Financial Outlook and Order Status - The company maintains a rolling order backlog of approximately 500-600 million [6] - Revenue is projected to break through this year, with a strategic plan for the next three years to be established in July [6]

Core Insights - The company achieved a significant turnaround in net profit, with a year-on-year increase of 138.89%, moving from a loss of -57,229,887.93 yuan in 2023 to a profit of 22,254,227.52 yuan in 2024 [3] - Despite the profit increase, the company's net cash flow from operating activities saw a drastic decline of 273.58%, dropping from 117,705,838.84 yuan in 2023 to -204,311,477.21 yuan in 2024, indicating cash flow management challenges [6] Revenue Growth and Market Expansion - The company's revenue for 2024 reached 1,232,788,782.84 yuan, a 36.17% increase from 905,356,756.19 yuan in 2023, driven by a focus on major clients and diversification into sectors like 3C, AI servers, and automotive electronics [2] - Domestic revenue grew significantly by 57.75%, accounting for 59.76% of total revenue, while international revenue was 496,063,053.69 yuan, representing 40.24% [2] Profitability and Cost Management - The net profit attributable to shareholders was 22,254,227.52 yuan, a substantial recovery from the previous year's loss, with a notable contribution from non-recurring gains such as asset disposals and government subsidies [3] - Sales expenses increased by 7.46% to 116,560,550.09 yuan, reflecting higher personnel costs, while management expenses rose by 8.34% to 170,215,872.06 yuan due to increased training and consulting fees [4] Research and Development - The company maintained a strong commitment to R&D, with expenditures of 175,016,058.98 yuan, accounting for 14.20% of revenue, despite a 6.32% decrease from the previous year [5] - The number of R&D personnel decreased by 22.12% to 440, but the company continues to focus on innovation in areas like optical testing and 5G RF testing [5] Cash Flow and Investment Activities - The net cash flow from investment activities was -192,055,000.78 yuan, a decrease of 265.32% from the previous year, indicating a shift in investment strategy [6] - Financing activities also saw a negative cash flow of -32,434,110.83 yuan, primarily due to increased bank loan repayments, highlighting the need for better financing strategy [6] Industry Challenges and Opportunities - The company operates in a cyclical industry heavily influenced by fixed asset investment trends in downstream sectors, particularly consumer electronics, which poses risks to performance [7] - Increased competition in the industrial automation equipment sector, particularly from foreign firms, necessitates ongoing innovation and market share protection [7] - Currency fluctuations present additional risks, as 40.24% of revenue comes from exports, emphasizing the need for effective currency risk management [7]

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2025-064 | | --- | --- | --- | | 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 关于提请股东大会授权董事会办理小额快速融资相关事宜的公告 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。 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》（以下简称 《注册管理办法》）等相关规定，珠海博杰电子股份有限公司（以下简称"博杰股 份"）于2025年4月25日召开第三届董事会第十三次会议审议通过了《关于提请股东 大会授权董事会办理小额快速融资相关事宜的议案》，董事会提请股东大会授权董 事会向特定对象发行融资总额不超过人民币3亿元且不超过最近一年末净资产20%的 股票，授权期限为自公司2024年度股东大会审议通过之日起至公司2025年度股东大 会召开之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速融 资"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 ...

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 本次交易尚未得到苏州焜原的原股东书面同意放弃行使标的股权的优先购 买权，尚未取得苏州琨原的股东会的批准，交易仍存在不确定性，待本次交易的 相关前置条件成就，并与相关方签署正式股权转让协议时，公司将及时公告交易 最新进展情况，敬请广大投资者注意投资风险。 特此公告。 珠海博杰电子股份有限公司董事会 2025 年 4 月 26 日 珠海博杰电子股份有限公司 关于拟转让参股子公司股权的提示性公告 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。 2025 年 4 月 25 日,珠海博杰电子股份有限公司（以下简称"公司"）召开 了第三届董事会第十三次会议，审议并通过了《关于转让参股子公司股权的议案》。 公司董事会同意公司将持有的参股子公司苏州焜原光电有限公司（以下简称"苏 州焜原"）1.8071%、0.6601%股权以 20,000,004.33 元、7,690,626.22 元的转让 ...

| 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2025-070 | | --- | --- | --- | | 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 关于召开 2024 年度股东大会的通知 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、召开会议基本情况 1、股东大会届次：珠海博杰电子股份有限公司（以下简称"公司"）2024 年 度股东大会。 2、股东大会的召集人：公司董事会。公司第三届董事会第十三次会议审议 通过了《关于召开 2024 年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议：2025 年 5 月 20 日下午 14:50； 通过深圳证券交易所系统进行网络投票的时间为 2025 年 5 月 20 日上午 9:15 至 9:25，9:30 至 11:30 和下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统（http: ...