证券代码：300548 证券简称：博创科技 公告编号：2025-035 博创科技股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 博创科技股份有限公司（以下简称"公司"）第六届董事会第十八次会议通知 于 2025 年 6 月 7 日以电子邮件形式发出，会议于 2025 年 6 月 10 日以通讯方式 召开。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。 公司拟对募集资金投资项目"成都蓉博通信园区项目"结项并将其节余募集 资金永久补充流动资金用于公司日常生产经营，有助于提高募集资金使用效率。 董事会同意授权公司管理层具体办理节余募集资金永久补充流动资金以及相应 的募集资金专户销户等相关手续并签署相关文件。公司监事会和保荐机构均对该 事项发表了明确同意的意见。 具体内容详见公司在巨潮资讯网（http://www.cninfo ...

Group 1 - The company plans to change its Chinese name to "长芯博创科技股份有限公司" and its English full name to "EverProX Technologies Co., Ltd." [1] - The English abbreviation will be changed to "EverProX," while the securities abbreviation will be updated to "长芯博创" [1] - The securities code "300548" will remain unchanged [1]

Core Viewpoint - The announcement details the first vesting results of the 2024 Restricted Stock Incentive Plan of Bochuang Technology Co., Ltd, indicating that 1,312,800 shares from repurchased stocks and 539,200 shares from newly issued stocks have vested, representing 0.64% of the company's total share capital before vesting [1][10]. Summary by Sections 2024 Incentive Plan Overview - The 2024 Restricted Stock Incentive Plan was approved by the board and includes a total of 1,200,000 shares, with 580,000 shares reserved for future grants [1][2]. - The plan targets directors, senior management, and key technical/business personnel, excluding independent directors and major shareholders [1]. Vesting Arrangement - The vesting schedule includes two periods: the first vesting period after 12 months with a 50% vesting rate, and the second after 24 months with another 50% [2]. - The reserved shares also follow a similar vesting structure [2]. Approval Process - The plan underwent necessary approvals, including legal opinions from a law firm, and was publicly disclosed without objections during the public notice period [3][4]. Vesting Conditions - The board confirmed that the vesting conditions for the first vesting period have been met, allowing for the distribution of shares to eligible participants [5][10]. - A total of 86 participants met the vesting conditions, while 2 participants had their shares canceled due to leaving the company [7][10]. Specifics of the Vesting - The shares vested on May 8, 2024, with a total of 539,200 shares allocated to 8 individuals at a price of 13.21 yuan per share [10][11]. - The total funds raised from this vesting amount to approximately 7.12 million yuan, which will be used to supplement the company's working capital [12][13]. Impact on Share Structure - Following the vesting, the total number of shares will increase from 290,502,628 to 291,041,828, with no significant impact on the company's control or financial condition [15][17]. - The newly vested shares will not have a lock-up period, but there are restrictions on transfer for directors and senior management [16][17]. Legal Opinions - Legal counsel confirmed that the vesting conditions were met and that the plan complies with relevant laws and regulations [17].

博创科技股份有限公司（以下简称"公司"）于 2025 年 5 月 7 日召开的第六 届董事会第十七次会议和第六届监事会第十五次会议审议通过了《关于 2024 年 限制性股票激励计划首次授予部分第一个归属期符合归属条件的议案》。近日， 公司办理了 2024 年限制性股票激励计划（以下简称"2024 年激励计划"）首次授 予部分第一个归属期归属股份的登记工作。现将有关事项说明如下： 一、 2024 年激励计划实施情况概要 （一）2024 年激励计划简述 证券代码：300548 证券简称：博创科技 公告编号：2025-034 博创科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期归属结果 暨股份上市的公告（新增股份） 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。 特别提示： 1、本次归属的激励对象总人数为 86 人，实际归属股票数量为 1,852,000 股， 占归属前公司总股本的 0.64%。其中 79 人使用二级市场回购的 A 股普通股股票 归属 1,312,800 股，占公司归属前总股本的 0.45%；8 人使用定向发行的 A ...

Group 1 - The core point of the article is that shareholders of Bochuang Technology (300548) plan to reduce their holdings, with Oriental Communication (600776) intending to decrease its stake by up to 0.59% and Ding Yong along with his spouse Jiang Rongzhi planning to reduce their stake by up to 1.94% [1] - The reduction period for these shareholdings is set from June 30, 2025, to September 29, 2025 [1] - The methods for the reduction will be through centralized bidding or block trading [1]

博创科技股份有限公司 关于特定股东减持股份预披露公告 公司特定股东东方通信股份有限公司、丁勇及其配偶JIANG RONGZHI（江 蓉芝）向本公司保证提供的信息内容真实、准确和完整，并且没有虚假记载、 误导性陈述或重大遗漏。 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：300548 证券简称：博创科技 公告编号：2025-033 4、减持数量、比例、减持期间及减持方式如下： 1、持有博创科技股份有限公司（以下简称"公司"或"本公司"）6,915,961股 （占公司总股本的2.39%，以最新总股本290,503,553股剔除回购专用账户后的股 本289,190,753股为计算依据，下同）的股东东方通信股份有限公司（以下简称"东 方通信"）计划自本公告披露之日起十五个交易日后的三个月内以集中竞价或大 宗交易方式减持公司股份不超过1,710,000股（占公司总股本的0.59%）。 2、合计持有公司12,736,085股（占公司总股本的4.40%）的股东丁勇及其配 偶JIANG RONGZHI计划自本公告披露之日起十五个交易日后的三个月内以集中 竞价和大宗交易方式减持公 ...

Core Viewpoint - The company, Oriental Communication, has authorized its management to sell part of its shares in Bochuang Technology within 12 months, following board approval, through the Shenzhen Stock Exchange [1][2]. Group 1: Transaction Overview - The board of directors approved the plan to sell trading financial assets during a meeting on June 6, 2025, allowing management to execute the sale within a year [1]. - The transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder meeting approval [1]. Group 2: Transaction Target Information - Bochuang Technology, established on July 8, 2003, and listed on the Shenzhen Stock Exchange on October 12, 2016, specializes in the R&D, production, and sales of integrated optoelectronic devices in the optical communication field [2]. - Oriental Communication currently holds 6,915,961 shares of Bochuang Technology, which are free from any pledges, disputes, or legal issues [2]. Group 3: Sale Plan and Purpose - The sale will be executed based on the company's operational needs, with the selling price not to be lower than the initial public offering price of Bochuang Technology, adjusted for any corporate actions [2]. - The company acknowledges the uncertainty of returns due to market price fluctuations and commits to timely information disclosure regarding the sale's progress [2].

东方通信(600776.SH)公告称，公司董事会同意授权管理层在未来12个月内，通过深圳证券交易所证券 交易系统以集中竞价或大宗交易方式，择机出售 博创科技部分股票 资产，出售数量不超过171万股。 ...

Market Overview - A-shares experienced a rally in the afternoon, with the ChiNext Index and the STAR Market Index both rising over 1% [1] - The Shanghai Composite Index closed up 0.23% at 3384.1 points, while the Shenzhen Component Index rose 0.58% to 10203.5 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13.172 billion yuan, an increase of nearly 1.4 billion yuan compared to the previous day [1] Sector Performance - The food and beverage sector saw a pullback, with Yanjinpuzi dropping over 8% [1] - Pharmaceutical stocks also weakened, with Jinkai Biotechnology down nearly 10% and Sinovac Biotech falling over 8% [1] - The CPO concept stocks surged, with Shengyi Electronics and Haide Control hitting the daily limit [3][4] - The computing power concept stocks were strong, with Huijin Co. and Qingyun Technology also reaching the daily limit [1][3] - The virtual power plant concept gained traction, with Hengshi Technology and Ankao Zhidian both hitting the daily limit [7][8] - The sports concept remained active, with Jinling Sports achieving a three-day limit increase and Gongchuang Lawn hitting the limit for four consecutive days [9][10] CPO Concept - The CPO concept saw significant gains, with Shengyi Electronics closing at a 20% limit increase [3][4] - Other notable performers included Shijia Photon and Haide Control, both reaching their daily limits [3][4] Virtual Power Plant Concept - The virtual power plant concept also experienced a strong performance, with Hengshi Technology closing at a 20% limit increase [7][8] - Other companies in this sector, such as Ankao Zhidian and Jinzhi Technology, also saw substantial gains [7][8] Sports Sector - The sports sector showed continued strength, with Jinling Sports achieving a 20% limit increase and a cumulative increase of approximately 94% over four days [9][10] - The Jiangsu Province City Football League attracted significant attendance, boosting local tourism and consumption [11] Policy Developments - The National Energy Administration has initiated pilot projects focusing on new power system construction, including virtual power plants and intelligent microgrids [8][9] - The National Development and Reform Commission and the Energy Administration have introduced policies to promote green electricity connections, enhancing the traceability of renewable energy consumption [9]

今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 8.24 | 乳业 | -2.18 | | 共封装光学(CPO) | 3.62 | 动物疫苗 | -2.12 | | 足球概念 | 3.38 | 中韩自贸区 | -2.08 | | 电力物联网 | 3.28 | 猪肉 | -1.76 | | MLOps概念 | 3.27 | 减肥药 | -1.74 | | AI PC | 3.27 | 培育钻石 | -1.69 | | 铜缆高速连接 | 3.21 | CRO概念 | -1.68 | | F5G概念 | 3.15 | 养鸡 | -1.68 | | 中国AI 50 | 3.12 | 仿制药一致性评价 | -1.68 | | AI手机 | 3.02 | 预制菜 | -1.65 | 资金面上看，今日铜缆高速连接概念板块获主力资金净流入12.61亿元，其中，27股获主力资金净流 入，7股主力资金净流入超5000万元，净流入资金居首的是沃尔核材，今日主力资金净流入4.14亿元， 净流入资金居前的还有立讯精密 ...