证券代码：300531 证券简称：优博讯 公告编号：2025-072 深圳市优博讯科技股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 表决结果：9 票赞成、0 票反对、0 票弃权，0 票回避表决。 本议案尚需提交公司 2025 年第二次临时股东会审议。 三、审议通过《关于开展资产池业务的议案》 深圳市优博讯科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议于 2025 年 12 月 2 日以现场结合通讯表决的方式在公司 36 楼会议室召开。 本次会议的通知已于 2025 年 11 月 27 日以电子邮件方式向公司全体董事、高级 管理人员发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中以通讯表决 方式出席会议的董事为张玉洁、朱舫、周猛、成湘东、吴悦娟、蒋培登 6 人。会 议由公司董事长 GUO SONG 主持。本次董事会会议的召开符合《中华人民共和国 公司法》和《公司章程》的有关规定。经与会董事审议表决，本次会议通过了以 下议案： 一、审议通过《关于公司及子公司向银行申请综合授信额度暨公司为子公 ...

Core Viewpoint - The company aims to enhance the efficiency of its capital utilization by investing idle funds in financial products and government bond reverse repos, targeting increased returns for the company and its shareholders [1] Group 1 - The company and its subsidiaries plan to use RMB 750 million (or equivalent foreign currency) of their own funds for investment [1] - The investments will be made in financial products and government bond reverse repos, allowing for rolling use within the specified limit [1] - At any given time, the total investment amount, including reinvested earnings, shall not exceed the specified investment limit [1]

Group 1: Impact of RMB Internationalization - The promotion of RMB internationalization positively impacts the company's overall development by reducing exchange rate fluctuation risks and enhancing financial stability [2] - It facilitates cooperation with emerging market partners, especially in key areas like the Belt and Road Initiative, providing more business opportunities [2] - The development of the offshore RMB market allows the company to broaden financing channels, issue RMB bonds, or obtain RMB loans, optimizing funding costs [2] Group 2: Company’s Product Offerings - The company develops diverse intelligent automation equipment using technologies such as barcode recognition, AI, and edge computing, including smart warehouse robots and intelligent sorting devices [3] - The products are applicable in various sectors, including logistics, e-commerce, retail, and manufacturing [3] Group 3: Overseas Business Performance - In 2024, overseas revenue accounted for 27.61% of the company's total revenue, indicating a strong focus on expanding international markets [3] Group 4: Financial Performance of Subsidiaries - Zhuhai Jiabo Technology Co., Ltd. has maintained a good profitability status in 2025, contributing positively to the overall company performance [4] - The sales revenue of Jiabo Technology's specialized printers increased by 12.30% year-on-year, with sales volume rising by 17.88% in the first three quarters of 2025 [5]

Group 1 - The 2025 XIN Summit will take place in Shenzhen from November 15 to 16, focusing on the artificial intelligence hardware ecosystem and cutting-edge technology [1] - XIN Summit is a new sub-brand of the BEYOND Expo, representing exploration, innovation, and networking, symbolizing fresh ideas and the rise of a new generation of innovation in China [1] - The BEYOND Expo, founded in 2020, has successfully held five editions in Macau, featuring over 1,600 participating companies [1] Group 2 - The XIN Summit aims to connect Chinese entrepreneurs with global resources, facilitating collaboration through exhibitions, forums, and investment matching events [1] - The summit will showcase breakthroughs in smart systems, smart devices, and advanced infrastructure, highlighting China's growing leadership in deep technology innovation [1] - The "Next Star" competition, part of the summit's media day, selected 56 high-quality projects from over 2,600 teams, covering fields such as AI, biomedicine, and advanced manufacturing [2] Group 3 - The "Next Star" competition has been held 18 times, attracting over 20,000 innovative projects and nurturing several listed companies and unicorns [2] - In 2024, the competition achieved historical highs, with eight awarded projects receiving over 50 million in investments, and 18 companies established in Nanshan [2]

Group 1 - The core viewpoint of the article is that Youbuxun is enhancing its interaction with investors by participating in an online collective reception day for listed companies in Shenzhen [2] - The event is organized by the Shenzhen Securities Regulatory Bureau and the China Securities Investor Services Center, in collaboration with the Shenzhen Listed Companies Association and Shenzhen Panorama Network Co., Ltd [2] - The scheduled date for the event is November 20, 2025 [2]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300531 证券简称：优博讯 公告编号：2025-071 深圳市优博讯科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 深圳市优博讯科技股份有限公司董事会 2025年11月12日 1 为进一步加强与投资者的互动交流，深圳市优博讯科技股份有限公司（以下 简称"公司"）将参加深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投 资者网上集体接待日活动"，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），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时 公司董事、高级管理人员将在线就投资者关心的问题与投资者进行沟通与交流， 欢迎广大投资者积极参与！ ...

Core Viewpoint - The company has updated its business scope in response to operational needs and the latest requirements from market supervision authorities, focusing on developing diverse intelligent automation equipment for industry clients [1] Group 1: Business Operations - The company utilizes technologies such as barcode recognition, intelligent sensing, AI, biometric recognition, and edge computing to create various intelligent automation equipment [1] - The product offerings include intelligent warehouse robots, intelligent sorting equipment, smart three-dimensional warehouses, integrated logistics machines, express delivery exit devices, and six-axis robotic labeling machines [1] Group 2: Application Areas - The applications of the company's products span across logistics and express delivery, e-commerce, retail, manufacturing, and warehousing and transportation [1]

Core Insights - The report indicates that as of October 27, 2025, institutional investors hold a total of 110 million shares of Youbo Xun (300531.SZ), accounting for 34.14% of the company's total share capital, which represents a decrease of 5.06 percentage points from the previous quarter [1] Institutional Holdings - Three institutional investors are disclosed to hold shares in Youbo Xun, including Hong Kong Youbo Xun Technology Holdings Group Co., Ltd., Zhuhai Gejin No. 8 Equity Investment Fund Partnership (Limited Partnership), and Shenzhen Botong Sichuang Consulting Co., Ltd. [1] - The total institutional holding percentage has decreased by 5.06 percentage points compared to the last quarter [1] Public Fund Activity - A total of 18 public funds have not disclosed their holdings this quarter, including notable funds such as Xin'ao New Energy Industry Stock A, Xin'ao Research Preferred Mixed A, and Wanjiayuan Chuangye Board Comprehensive ETF [1] Foreign Investment Trends - One foreign fund, Hong Kong Youbo Xun Technology Holdings Group Co., Ltd., has reduced its holdings by 2.97% compared to the previous quarter [1] - Notable foreign institutions that have not disclosed their holdings this quarter include Morgan Stanley & Co. International PLC and Barclays Bank PLC [1]

Core Insights - The company reported a revenue of 434 million yuan for Q3 2025, representing a year-on-year growth of 40.29% [1] - The net profit attributable to shareholders reached 40.23 million yuan, showing a significant increase of 175.21% year-on-year [1] - Basic earnings per share (EPS) for Q3 2025 was 0.1248 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 1.176 billion yuan, which is a year-on-year increase of 25.76% [1] - The net profit attributable to shareholders for the first three quarters was 84.48 million yuan, reflecting a substantial growth of 383.81% year-on-year [1] - Basic earnings per share (EPS) for the first three quarters was 0.2596 yuan [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first three quarters of 2025, indicating strong operational performance and profitability [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.176 billion yuan, representing a year-on-year increase of 25.76% [1] - The net profit attributable to shareholders was 84.4787 million yuan, showing a remarkable year-on-year growth of 383.81% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 83.1228 million yuan, also reflecting a year-on-year increase of 383.99% [1] - The basic earnings per share stood at 0.2596 yuan [1]