证券代码：300548 证券简称：博创科技 博创科技股份有限公司 博创科技 2024 年度业绩说明会 投资者活动记录表 编号：2025-001 4.请问贵公司未来盈利增长的主要驱动因素有哪些？ 答：感谢您对公司的关注！公司未来盈利增长的主要驱动因素在于稳定的 国际局势、积极的财政政策、AI 需求的持续增长以及公司在高速互联上的 技术突破和领先等多个方面。 5. 公司能否尽快提前预披露一季报，坚定小股东信心？ 答：您好！公司《2025 年第一季度报告》将于 4 月底披露，敬请关注。 6.贵司美国业务占比多少？关税大战对贵司的影响多大？贵司在英国和印 尼有设厂，海外产能是否足够降低关税带来的影响？ | | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 | | --- | --- | | 投资者关系活动 | | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 博创科技2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 年 月 日 2025 4 18 15 ...

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、本次注销 2021 年股票期权激励计划首次授予的股票期权数量为 112,500 份，涉及激励对象 1 人，占目前公司总股本剔除回购股份后的股份数量比例的 0.04%。 2、公司已于 2025 年 4 月 11 日在中国证券登记结算有限责任公司深圳分公 司完成了本次股票期权的注销登记手续。 博创科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开的第 六届董事会第十五次会议和第六届监事会第十三次会议审议通过了《关于注销部 分股票期权的议案》。 根据公司 2021 年股票期权激励计划的相关规定，公司 2021 年股票期权激励 计划首次授予股票期权中 1 名激励对象因离职而不再具备激励资格，公司对已获 授但尚未行权的股票期权 112,500 份进行注销。具体内容详见公司于 2025 年 3 月 28 日披露于巨潮资讯网上的《博创科技股份有限公司关于注销部分股票期权 的公告》（公告编号：2025-012）。 证券代码：300548 证券简称：博创科技 公告编号：2025-018 ...

证券代码：300548 证券简称：博创科技 公告编号：2025-017 博创科技股份有限公司（以下简称"公司"）2024 年年度报告及摘要已于 2025 年 3 月 28 日公布。为使广大投资者进一步了解公司 2024 年年度报告及经营情况， 公司将于 2025 年 4 月 18 日（星期五）下午 15：30-17：00 在深圳证券交易所"互 动易"平台举办 2024 年度网上业绩说明会。本次年度业绩说明会将采用网上交流 方式举行，投资者可登陆深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） "云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员为：公司董事、总经理汤金宽先生，财务总 监 PEH KOK THYE 先生，董事会秘书熊军先生，独立董事胡立君先生，保荐代 表人江煌先生。 为充分听取投资者意见以及提升交流效率，现就公司本次年度业绩说明会向 投资者公开征集问题。投资者可提前登陆"互动易"平台（http://irm.cninfo.com.cn） "云访谈"栏目进入公司本次年度业绩说明会页面进行提问，公司将在本次年度业 绩说明会上对投资者普遍关注的问题进行回答 ...

证券代码：300548 证券简称：博创科技 公告编号：2025-016 博创科技股份有限公司 关于 2021 年股票期权激励计划首次授予股票期权第三个行权期 采用自主行权模式的提示性公告 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。 特别提示： 1、公司 2021 年股票期权激励计划（以下简称"激励计划"）首次授予股票 期权的期权代码：036475，期权简称：博创 JLC3 2、第三个行权期符合行权条件的激励对象为 117 名，可行权的股票期权数 量为 1,948,500 份，占公司总股本剔除回购股份后的股份数量比例的 0.68%。 3、本次股票期权采用自主行权模式。 4、若本次可行权股票期权全部行权，公司股权分布仍具备上市条件。 博创科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开的第六 届董事会第十五次会议和第六届监事会第十三次会议审议通过了《关于 2021 年 股票期权激励计划首次授予第三期条件成就的议案》。根据公司 2021 年第四次 临时股东大会的相关授权，公司董事会按照相关规定办理 2021 年股票期权激励 计划首次 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Views - The company achieved a revenue of 1.747 billion yuan in 2024, representing a year-on-year growth of 4.3%, while the net profit attributable to shareholders decreased by 11.5% to 72 million yuan. However, the net profit excluding non-recurring items surged by 421.6% to 58 million yuan [1][4]. - The telecommunications market experienced a decline, with revenue falling by 39.1% to 670 million yuan, accounting for 38.3% of total revenue. In contrast, the data communication, consumer, and industrial interconnection markets saw significant growth, with revenue increasing by 87.8% to 1.074 billion yuan, now representing 61.5% of total revenue [2][3]. - The company is well-positioned to capitalize on the growth opportunities presented by artificial intelligence, with expectations for the sales of high-speed cables to double over the next five years [3]. Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 514 million yuan, a year-on-year decline of 40.3%, but a quarter-on-quarter increase of 6.8%. The net profit for this quarter was 35 million yuan, marking a turnaround from losses [1]. - The company forecasts net profits of 164 million yuan, 243 million yuan, and 331 million yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 68x, 46x, and 34x [4][5]. Market Segments - The telecommunications segment's revenue decline was attributed to industry cycles and competitive pricing pressures, with a gross margin of 8.38%, down 6.65 percentage points year-on-year [2]. - The data communication and industrial interconnection markets benefited from advancements in AI and data center capabilities, achieving a gross margin of 39.07%, an increase of 11.23 percentage points year-on-year [2][3]. Strategic Initiatives - The company is enhancing its global strategy by optimizing resource allocation and expanding its overseas marketing team, resulting in a 81.1% increase in overseas sales revenue to 775 million yuan [3]. - The company is also advancing its product development in high-speed cables and optical modules, with successful development and testing of new products [3].

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Views - The company achieved a revenue of 1.747 billion yuan in 2024, a year-on-year increase of 4.3%, while the net profit attributable to shareholders decreased by 11.5% to 72 million yuan. However, the net profit excluding non-recurring items surged by 421.6% to 58 million yuan [1][2]. - The telecommunications market experienced a decline, with revenue dropping by 39.1% to 670 million yuan, accounting for 38.3% of total revenue. In contrast, the data communication, consumer, and industrial interconnection markets saw significant growth, with revenue increasing by 87.8% to 1.074 billion yuan, representing 61.5% of total revenue [2][3]. - The company is well-positioned to capitalize on the growth opportunities presented by artificial intelligence, with expectations of a more than twofold increase in sales of high-speed cables driven by AI over the next five years [3]. Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 514 million yuan, a year-on-year decline of 40.3%, but a quarter-on-quarter increase of 6.8%. The net profit for the quarter was 35 million yuan, marking a turnaround from losses, with a quarter-on-quarter growth of 45.7% [1]. - The company forecasts net profits of 164 million yuan, 243 million yuan, and 331 million yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 68x, 46x, and 34x [4][5]. Market Segments - The telecommunications segment's revenue decline was attributed to industry cycles and market price competition, with a gross margin of 8.38%, down 6.65 percentage points year-on-year [2]. - The data communication and industrial interconnection markets benefited from advancements in AI and data center capabilities, achieving a gross margin of 39.07%, an increase of 11.23 percentage points year-on-year [2][3]. Strategic Initiatives - The company is enhancing its global strategy by optimizing resource allocation and expanding its overseas marketing team, resulting in overseas sales revenue of 775 million yuan, an increase of 81.1% year-on-year [3]. - The company is also advancing its product development in high-speed cables and optical modules, with successful development and verification of 800G multimode AOC active optical cables and various high-speed copper cable products [3].

Core Viewpoint - The announcement details the approval and implementation of the third phase of the stock option incentive plan for 2021 by the company, highlighting the adjustments in stock option prices and quantities, as well as the conditions for exercising these options [1][5][12]. Summary by Relevant Sections Approval Process - The stock option incentive plan has undergone necessary approval procedures, including discussions and approvals from the board and supervisory committee [1][2]. - The independent directors and legal advisors have provided their consent regarding the plan's implementation [2][3]. Adjustments to Stock Options - The exercise price of the stock options has been adjusted from 31.24 yuan to 20.56 yuan, and the number of options has increased from 6.246 million to 9.369 million [5]. - The reserved stock options have also been adjusted from 754,000 to 1,131,000 [5]. Conditions for Exercising Options - The third exercise period for the stock options is defined as starting from 36 months after the initial grant registration date, which was completed on December 21, 2021, and will end on December 20, 2024 [7][10]. - The company believes that the conditions for exercising the options have been met based on performance metrics and financial reports [9][10]. Impact on Company - If all 1,948,500 options are exercised, the company's net assets will increase, and there will be an impact on earnings per share and return on equity, although it will not significantly affect the company's operational capacity or financial status [12]. - The exercise of options will not lead to a substantial change in the company's equity structure, maintaining compliance with listing conditions [12]. Opinions from Committees - The remuneration and assessment committee of the board has agreed to proceed with the exercise procedures for eligible participants after reviewing their performance and departure status [12]. - The supervisory committee has confirmed the legality and validity of the exercise qualifications for the incentive plan [12][13].

博创科技股份有限公司 证券代码：300548 证券简称：博创科技 公告编号：2025-014 关于转让全资子公司部分股权工商变更登记完成的公告 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董事会 2025 年 3 月 27 日 博创科技股份有限公司（以下简称"公司"）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》，公司将原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"）合计 73%股权分别转让给武汉长飞科创产业基金 合伙企业（有限合伙）、湖北长江长飞激光智造创业投资基金合伙企业（有限合 伙）、湖北长江直投一期投资基金合伙企业（有限合伙）和长江产业投资私募基 金管理有限公司（以下合称"受让方"），本次股权转让后，公司持有嘉兴英博 27%的股权，嘉兴英博将不再纳入公司财务报表合并范围内。具体内容详见公司 于 2024 年 9 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《博创 科技股份有 ...

博创科技股份有限公司 2024 年度财务报告 单位：人民币元 | 项目 | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 1,747,453,458.85 | 1,675,388,124.81 | 4.30% | 1,685,005,477.99 | | 归属于上市公司股东 | 72,070,022.20 | 81,470,203.78 | -11.54% | 201,098,478.63 | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 57,601,473.51 | 11,043,826.23 | 421.57% | 145,452,482.49 | | 的净利润（元） | | | | | | 经营活动产生的现金 | 318,102,704.54 | 84,313,577.25 | 277.29% | 51,857,975.54 | | 流量净额（元） | | | | | | 基本每股收益（元/股） | 0.25 | 0.30 | -16.67% | ...

博创科技股份有限公司 2024 年度监事会工作报告 博创科技股份有限公司 2024 年度监事会工作报告 2024 年度，公司监事会在全体监事的共同努力下，根据公司法、 证券法、公司章程、《监事会议事规则》等有关法律法规、规范性文 件的要求，从切实维护公司利益和广大中小投资者权益的角度出发， 本着对全体股东认真负责的原则，认真履行了监督职责，积极开展相 关工作，列席董事会会议和股东大会，对公司主要生产经营活动、财 务状况以及董事和高级管理人员履行职责情况进行了检查和监督，维 护了公司及股东的合法权益，保障了公司的规范性运作，现将监事会 2024 年主要工作内容汇报如下： 一、监事会工作情况 在 2024 年度（以下简称"报告期"）内，监事会共举行全体会议 12 次。 博创科技股份有限公司 2024 年度监事会工作报告 | 7 | 第六届监事会第七次会议 | 2024 | 年 | 6 月 | 13 | 日 | 巨潮资讯网 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | www.cninfo.com.cn | | 8 | 第六届 ...