国浩律师（北京）事务所 关于 博创科技股份有限公司 2021 年股票期权激励计划预留授予第二期条件成就 及注销部分股票期权事项的法律意见书 北京 上海 深圳 杭州 天津 昆明 广州 成都 宁波 福州 西安 南京 南宁 香港 巴黎 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 国浩律师（北京）事务所 关于博创科技股份有限公司 2021 年股票期权激励计划预留授予 第二期条件成就及注销部分股票期权事项的法律意见书 国浩京证字[2024]第 145 号 致：博创科技股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受博创科技股份有限公司 （以下简称"博创科技"或"公司"）的委托，担任公司 2021 年股票期权激励 计划（以下简称"本次激励计划"）相关事项的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市 ...

证券代码：300548 证券简称：博创科技 公告编号：2024-058 博创科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 博创科技股份有限公司（以下简称"公司"）第六届监事会第九次会议通知 于 2024 年 9 月 23 日以电子邮件形式发出，会议于 2024 年 9 月 26 日以通讯表决 方式召开。公司本次监事会应出席监事 3 人，实际出席监事 3 人。会议由监事会 主席 Jinpei Yang（杨锦培）先生主持。本次会议的召集、召开和表决程序符合 法律、法规及公司章程的有关规定，表决所形成的决议合法、有效。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为，公司本次注销部分股票期权的程序符合相关规定，不 会对公司的经营业绩产生影响，同意公司按照 2021 年股票期权激励计划相关程 序注销股票期权 171,165 份。 具体内容详见公司在巨潮资讯网(http://www.cninfo.com.cn)同日披露的 《博创科技股份有限公 ...

证券代码：300548 证券简称：博创科技 公告编号：2024-056 博创科技股份有限公司 关于转让全资子公司部分股权的公告 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，并且没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次交易未构成关联交易，未构成重大资产重组，无需提交股东大会审 议。 2、本次交易将导致公司财务报表合并范围发生变化，公司持有的嘉兴英博 科技有限责任公司（以下简称"嘉兴英博"）股权比例将由 100%变更为 27%，其 将不再纳入公司财务报表合并范围。 一、交易概述 1、博创科技股份有限公司（以下简称"公司"或"博创科技"）于 2024 年 9 月 14 日召开的第六届董事会第九次会议审议通过了《关于拟转让全资子公司 部分股权暨财务报表合并范围发生变更的议案》，决定将公司持有的全资子公司 嘉兴英博 25%股权以 19,621,652 元人民币的价格转让给武汉长飞科创产业基金 合伙企业（有限合伙）（以下简称"长飞科创"），将嘉兴英博 25%股权以 19,621,652 元人民币的价格转让给湖北长江长飞激光智造创业投资基金合伙企业（有限合伙） （以下简称"长江激光"） ...

博创科技股份有限公司（以下简称"公司"）第六届董事会第九次会议通知 于 2024 年 9 月 13 日以电子邮件形式发出，经全体董事同意缩短会议通知时间， 会议于 2024 年 9 月 14 日以通讯表决方式召开。公司本次董事会应出席董事 9 人，实际出席董事 9 人，监事会成员及公司高级管理人员列席了会议。会议由董 事长庄丹先生主持。本次会议的召集、召开和表决程序符合法律、法规及公司章 程的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于拟转让全资子公司部分股权暨财务报表合并范围发生变 更的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 董事会同意将公司持有的全资子公司嘉兴英博科技有限责任公司（以下简称 "嘉兴英博"）25%股权以 19,621,652 元人民币的价格转让给武汉长飞科创产业 基金合伙企业（有限合伙），将嘉兴英博 25%股权以 19,621,652 元人民币的价 格转让给湖北长江长飞激光智造创业投资基金合伙企业（有限合伙），将嘉兴英 博 14%股权以 10,988,125 元人民币的价格转让给湖北长江直投一期投资基金合 伙企业（有限合伙），将嘉兴 ...

| 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：博创科技 | | --- | --- | | 保荐代表人姓名：江煌 | 联系电话：021-23187313 | | 保荐代表人姓名：彭成浩 | 联系电话：021-23187737 | 一、保荐工作概述 海通证券股份有限公司关于博创科技股份有限公司 2024 年半年度跟踪报告 四、其他事项 | 报告事项 | 说 明 | | --- | --- | | 1、保荐代表人变更及其理由 | 年 月，海通证券保荐代表人郑丽芳 2024 2 | | | 因个人原因离职，无法继续从事对公司的 | | | 持续督导工作。为保证持续督导工作的有 | | | 序进行，海通证券委派保荐代表人彭成浩 | | | 接替郑丽芳继续履行持续督导职责，公司 | | | 的持续督导保荐代表人变更为江煌、彭成 | | | 浩。 | | 2、报告期内中国证监会和本所对保荐 | 报告期内不存在中国证监会和深交所对发 | | 机构或者其保荐的公司采取监管措施 | 行人或因发行人对保荐机构采取监管措 | | 的事项及整改情况 | 施的事项及整改情况。 | | 3、其他需要报告的重大事项 | 无 ...

二、投资风险分析及风险控制措施 证券代码：300548 证券简称：博创科技 公告编号：2024-054 博创科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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，并且没有 虚假记载、误导性陈述或重大遗漏。 博创科技股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日召开了第 六届董事会第六次会议，审议通过了《关于调整使用闲置募集资金和自有资金进 行现金管理额度和期限的议案》，同意公司在确保不影响募集资金投资项目建设 和正常生产经营的情况下，使用不超过人民币 1 亿元暂时闲置募集资金和不超过 人民币 7 亿元自有资金进行现金管理，使用期限为自董事会审议通过之日起 12 个月。上述授权资金额度合计 8 亿元，使用范围为公司及控股子公司。具体内容 详见公司在 2024 年 5 月 8 日在巨潮资讯网披露的《博创科技股份有限公司关于 调整使用闲置募集资金和自有资金进行现金管理额度和期限的公告》（公告编号： 2024-044）。 一、开立现金管理专用结算账户的情况 为进一步规范闲置募集资金购买理财产品的操作流程，公司为募集资金开立 了现金管理 ...

Investment Rating - The investment rating for the company is not explicitly stated in the report, but it suggests to "maintain attention" due to improving performance and ongoing product upgrades [2][6][7]. Core Insights - The company reported a net profit attributable to shareholders of 13.775 million yuan for the first half of 2024, a year-on-year decline of 91.14%. However, the second quarter showed a significant quarter-on-quarter increase of 49,363.21% [2][6]. - The company's revenue for the first half of 2024 reached 384 million yuan, representing a year-on-year growth of 52.70%, with a revenue contribution of 51.03% from data communication, consumer, and industrial interconnection markets [2][6][7]. - Continuous optimization of PON products and expansion of product lines, including 800G multimode optical modules and silicon optical modules, are highlighted as key developments [2][6][7]. Summary by Sections Financial Performance - For the first half of 2024, the company achieved a revenue of 752 million yuan, down 20.50% year-on-year, while the net profit was 13.775 million yuan, down 91.14% year-on-year. The second quarter saw a revenue of 439 million yuan, a slight increase of 0.36% year-on-year and a 40.40% quarter-on-quarter growth [6][7]. - The gross profit margin for the first half of 2024 was 21.84%, an increase of 8.16 percentage points year-on-year, with the second quarter gross profit margin reaching 24.64%, up 11.83 percentage points year-on-year [6][7]. Market and Product Development - The company experienced significant growth in data communication, consumer, and industrial interconnection markets, with a revenue increase of 52.70% year-on-year in these segments [2][6][7]. - The company maintains high R&D investment, with R&D expenses of 55.06 million yuan in the first half of 2024, representing a 7.32% R&D expense ratio, up 1.92 percentage points year-on-year [7]. Future Projections - Revenue projections for 2024 to 2026 are estimated at 2.094 billion yuan, 2.585 billion yuan, and 3.196 billion yuan, with year-on-year growth rates of 25.01%, 23.44%, and 23.62% respectively. Net profit projections for the same period are 163 million yuan, 189 million yuan, and 223 million yuan, with growth rates of 100.25%, 15.86%, and 18.17% respectively [7][8].

Investment Rating - The report maintains a "Recommended" rating for the company [3][5]. Core Views - The company reported a revenue of 752 million yuan for the first half of 2024, a year-on-year decrease of 20.50%, and a net profit attributable to shareholders of 13.775 million yuan, down 91.14% year-on-year [2]. - The telecommunications market is experiencing weak demand, leading to short-term pressure on performance, while the data communication, consumer, and industrial internet markets are showing high growth [2]. - The company has seen a significant increase in capacity, growing by 146.11% year-on-year, to meet the rising demand driven by new information technologies such as cloud computing and AI [2]. - The acquisition of Changxin Sheng enhances the company's capabilities in consumer and industrial internet applications, creating new growth points [3]. Financial Forecasts - The company is expected to achieve net profits of 175 million yuan, 262 million yuan, and 320 million yuan for the years 2024, 2025, and 2026, respectively [3][4]. - Revenue is projected to grow from 2.226 billion yuan in 2024 to 3.412 billion yuan in 2026, with growth rates of 32.8%, 27.7%, and 20.1% respectively [4][7]. - The company's PE ratio is expected to decrease from 29x in 2024 to 16x in 2026, indicating a potential increase in valuation as earnings grow [3][7]. Key Financial Metrics - The gross margin is projected to improve from 22.19% in 2024 to 24.05% in 2026, reflecting operational efficiency [7]. - The net profit margin is expected to rise from 7.86% in 2024 to 9.38% in 2026, indicating better profitability [7]. - The company's total assets are forecasted to grow from 4.197 billion yuan in 2024 to 5.512 billion yuan in 2026 [6].

Financial Performance - The company's operating revenue for the reporting period was ¥752,082,346.02, a decrease of 20.50% compared to the previous year's revenue of ¥945,997,481.77[12]. - The net profit attributable to shareholders was ¥13,775,022.26, reflecting a significant decline of 91.14% from the previous year's net profit of ¥155,539,022.86[12]. - The net profit after deducting non-recurring gains and losses was ¥10,267,017.51, down 74.94% from the previous year's figure[12]. - The basic earnings per share decreased to ¥0.05, a drop of 91.53% compared to the previous year's earnings of ¥0.59[12]. - The company's operating costs were ¥587,852,099.17, down 24.21% year-on-year[37]. - The company reported a net cash flow from operating activities of ¥83,226,846.15, an increase of 2.09% compared to the previous year[37]. - The company reported a net profit of -CNY 14.99 million from Chengdu Rongbo Communication Technology Co., Ltd., a decrease of 191.76% compared to the same period last year[67]. - The total comprehensive income for the first half of 2024 was ¥55.34 million, compared to ¥180.39 million in the same period of 2023, reflecting a significant decline[130]. Market and Business Focus - The company is focused on the optical communication sector, utilizing technologies such as Planar Lightwave Circuit (PLC) and Dense Wavelength Division Multiplexing (DWDM)[5]. - The company’s main business focuses on the R&D, production, and sales of integrated optoelectronic devices in the optical communication field[18]. - The company is enhancing collaboration among its domestic and international production bases to meet global customer demands, with capacity expansions based on client needs[28]. - The telecommunications market saw a revenue decline of 47.05% year-on-year, totaling 367 million CNY, while the data communication, consumer, and industrial interconnection market grew by 52.70%, reaching 384 million CNY[26]. - The company is focusing on the development of 10G PON and next-generation PON optical modules, with a leading position in the domestic market for 10G PON OLT optical modules[30]. Research and Development - Research and development expenses amounted to 55.06 million CNY, representing 7.32% of total revenue, with ongoing advancements in PON products and new high-speed optical modules[27]. - The company is actively working to expand its market share and develop new product categories to mitigate the impact of market volatility[68]. - The company plans to increase R&D investments in new products and technologies to keep pace with rapid technological advancements in the optical communication industry[69]. - The company is developing several new products, including 10G PON OLT/ONU modules and 25/50G PON modules, which are partially completed and expected to enhance market share[39]. Investments and Financial Management - The company has invested ¥629.89 million in the "Annual Production of 2.45 Million Silicon Optical Transceiver Modules" project, which is only 3.42% of the planned funding[34]. - The company has established comprehensive business supervision regulations and internal control mechanisms for its overseas investments, ensuring asset safety[43]. - The total amount of raised funds reached CNY 1,007.28 million, with CNY 107.14 million invested during the reporting period[53]. - The company has invested ¥668,559,400.00 in purchasing financial assets during the reporting period[51]. - The company has a total of 218 authorized patents, including 118 invention patents, 82 utility model patents, and 18 design patents[35]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[2]. - The company maintains a robust governance structure, ensuring the protection of shareholder and creditor rights, with no instances of fund occupation by major shareholders[80]. - The company has complied with all relevant laws and regulations, with no significant violations reported during the period[81]. - The company has established strong relationships with suppliers and customers, adhering to legal regulations and ensuring product quality[80]. Shareholder Information - The company reported a total of 4,087.1 thousand yuan involved in non-significant litigation cases, with no major impact on operations[86]. - The total number of shares held by the top ten unrestricted shareholders includes 33,384,099 shares from Changfei Optical Fiber Cable Co., Ltd.[115]. - The company’s total share capital as of the reporting period is 287,017,954 shares[107]. - The largest shareholder, Changfei Optical Fiber Cable Co., Ltd., holds 19.30% of shares, totaling 55,384,099 shares[110]. Risk Management - The company emphasizes the importance of risk management and has detailed its potential operational risks in the report[2]. - The company faces risks related to fluctuations in demand from end customers, primarily telecom operators and data center operators, which may impact the demand for optoelectronic devices and overall financial performance[68]. - There is a risk of declining gross margins due to intense competition and price reductions in the optical device industry, which the company aims to counter by improving efficiency and reducing costs[68]. Cash Flow and Liquidity - The company experienced a decrease in cash and cash equivalents, which amounted to ¥961.65 million, down 6.73% from the previous year[41]. - The cash flow from operating activities was impacted by a decrease in cash received from sales, which fell to ¥288,960,642.39 from ¥448,275,541.00[136]. - The total cash inflow from operating activities was approximately ¥718.62 million, compared to ¥693.02 million in the first half of 2023[134]. Financial Reporting and Audit - The company’s half-year financial report was not audited[85]. - The financial statements were approved by the board on August 15, 2024, ensuring compliance with accounting standards[155]. - The company has established specific accounting policies for financial instruments, inventory, and fixed assets, which are crucial for accurate financial reporting[154].

博创科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 博创科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理员会《上市公司监管指引第 2 号--上市公司募集资金管理和使用的监 管要求》和深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》的规定，博创科技股份有限公司（以下简称"公司"或"本公司"）编制了 2024 年半 年度募集资金存放与使用情况的专项报告。具体情况如下。 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 1.2021 年向特定对象发行股票 根据中国证券监督管理委员会《关于同意博创科技股份有限公司向特定对象发行股票注册的 批复》（证监许可〔2020〕2083 号），本公司由主承销商国泰君安证券股份有限公司采用代销方 式，向特定对象非公开发行人民币普通股（A 股）股票 22,576,136 股，发行价为每股人民币 27.71 元，共计募集资金 62,558.47 万元，坐扣承销和保荐费用 649.19 万元及对应的增值税 38.95 万元 后的募集资金为 61,870.33 万元，已 ...