江苏博俊工业科技股份有限公司 证券代码：300926 证券简称：博俊科技 公告编号：2024-067 1、会议届次：2024 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：会议召开由公司董事会决议通过，召集程序 符合有关法律、法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议召开日期、时间：2024 年 11 月 18 日（星期一）上午 10:00。 2024 年第二次临时股东会通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 5、会议召开方式：本次会议采取现场表决与网络投票相结合的方式。 江苏博俊工业科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议已于 2024 年 10 月 28 日召开，会议决议召开公司 2024 年第二次临时股东 会。现将本次股东会有关事项通知如下： 一、召开会议的基本情况 （2）网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的 具体时间为 2024 年 11 月 18 日（星期一）的交易时间，即 9 ...

江苏博俊工业科技股份有限公司 监事会议事规则 第一条 宗旨 为进一步规范江苏博俊工业科技股份有限公司(以下简称"公司")监事会的议事 方式和表决程序, 促使监事和监事会有效地履行监督职责, 完善公司法人治理结 构, 根据《中华人民共和国公司法》和《江苏博俊工业科技股份有限公司章程》 (以下简称"《公司章程》")等有关规定, 制订本规则。 第二条 监事会办公室 监事会设监事会办公室, 处理监事会日常事务。 监事会主席兼任监事会办公室负责人, 保管监事会印章。监事会主席可以要求公 司其他人员协助其处理监事会日常事务。 第三条 监事会定期会议和临时会议 监事会会议分为定期会议和临时会议。 监事会定期会议应当每六个月召开一次。出现下列情况之一的, 监事会应当在十 日内召开临时会议: 1 (一) 任何监事提议召开时; (二) 股东会、董事会会议通过了违反法律、法规及规范性文件、《公司章程》、公 司股东会决议和其他有关规定的决议时; (三) 董事和高级管理人员的不当行为可能给公司造成重大损害或者在市场中造 成恶劣影响时; (四) 公司、董事、监事、高级管理人员被股东提起诉讼时; (五) 《公司章程》规定的其他情形。 监事 ...

证券代码：300926 证券简称：博俊科技 公告编号：2024-066 江苏博俊工业科技股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 江苏博俊工业科技股份有限公司（以下简称"公司"）于2024年10月28日召开 第五届董事会第六次会议，审议通过了《关于修订<江苏博俊工业科技股份有限 公司章程>的议案》，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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》《上市公司章程指引》《上市公司独立 董事管理办法》等相关法律法规的规定，结合公司实际经营情况，拟对《公司章 程》中相应条款进行修订。 | 序号 | 变更前 | 变更后 | | --- | --- | --- | | 1 | 第一条 为维护江苏博俊工业科技股份有限公 | 第一条 为维护江苏博俊工业科技股份有限公 | | | 司(以下简称"公司")、股东和债权人的合 | 司(以下简称"公司")、股东、职工和债权人 | | | ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,139,043,418.28, representing a 67.66% increase year-over-year[3] - Net profit attributable to shareholders was ¥135,754,865.91, up 57.09% compared to the same period last year[3] - The basic earnings per share (EPS) increased by 35.48% to ¥0.336[3] - The company reported a 68.30% increase in operating income for the year-to-date, totaling ¥2,862,217,914.96, driven by increased sales volume[6] - The net profit for the third quarter of 2024 was CNY 367,681,498.31, a significant increase from CNY 181,600,900.50 in the same period last year, representing a growth of approximately 102%[17] - The total operating income for the third quarter reached CNY 438,716,523.74, compared to CNY 208,030,194.70 in the previous year, indicating an increase of about 111%[17] - The total comprehensive income for the third quarter was CNY 367,681,498.31, which is double the CNY 181,600,900.50 reported in the same quarter last year[17] - The company’s total profit for the third quarter was CNY 437,974,002.54, significantly higher than CNY 209,248,998.18 in the same period last year, representing an increase of about 109%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,251,134,360.68, a 26.38% increase from the end of the previous year[3] - The company's total equity attributable to shareholders increased by 19.04% to ¥2,070,557,302.65[3] - Current liabilities totaled CNY 3,331,059,489.97, an increase of 27.0% from CNY 2,623,155,312.81 in Q3 2023[15] - Long-term borrowings rose to CNY 385,126,373.33, up from CNY 178,000,000.00, indicating a significant increase in financing activities[15] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥44,383,465.37, a decline of 116.87% compared to the previous year[3] - The net cash flow from operating activities decreased by 116.87% to -44,383,465.37 CNY compared to 263,058,119.71 CNY in the same period last year, primarily due to increased payments for purchases and taxes[8] - The cash and cash equivalents at the end of the period totaled CNY 239,346,913.82, down from CNY 503,525,612.84 at the end of the same quarter last year[20] - The cash inflow from financing activities of CNY 1,203,535,635.79, up from CNY 1,145,000,000.00 in the previous year, reflecting a growth of approximately 5%[20] - The cash outflow for investing activities was CNY 637,545,500.55, compared to CNY 367,130,432.14 in the previous year, reflecting an increase of approximately 73%[19] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 35.92% to ¥1,232,130,797.08, driven by business growth and increased customer demand[6] - The total accounts receivable increased to 1,127,043,374.30 CNY from 998,722,629.80 CNY, indicating a growth in credit sales[13] - The inventory balance rose to 1,232,130,797.08 CNY from 906,527,983.30 CNY, reflecting an increase in stock levels[13] Research and Development - Research and development expenses increased by 70.74% to ¥100,260,532.00, reflecting the company's commitment to enhancing its R&D capabilities[6] - Research and development expenses increased to CNY 100,260,532.00, representing a 70.6% rise from CNY 58,719,687.27 in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,681, with the largest shareholder, Wu Yalin, holding 44.91% of shares[9] - Wu Yalin and Wu Afeng, the controlling shareholders, directly and indirectly control 74.72% of the company's shares, with a total of 30,242.43 million shares[12] - The company completed the conversion of 74,410 "Bo Jun Convertible Bonds" into 445,539 shares of "Bo Jun Technology" stock during the third quarter of 2024[11] Tax and Other Income - The company received tax refunds amounting to CNY 23,547,796.97, compared to CNY 45,792,503.79 in the previous year, indicating a decrease of about 48%[19] - Deferred income tax assets increased to CNY 3,212,114.00, up from CNY 2,667,214.50, reflecting potential future tax benefits[15] Market Strategy - The company is focusing on market expansion and new product development, although specific details were not disclosed in the report[16]

关于江苏博俊工业科技股份有限公司 不提前赎回"博俊转债"的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为江苏 博俊工业科技股份有限公司（以下简称"博俊科技"或"公司"）公开发行可转 换公司债券的保荐机构，根据《可转换公司债券管理办法》《证券发行上市保荐 业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公 司债券》等有关规定，对公司不提前赎回"博俊转债"的事项进行了核查，具体 情况如下： 一、可转债基本情况 （一）可转债发行情况 东方证券股份有限公司 截至本公告披露日，"博俊转债"转股价格为16.70元/股。 二、"博俊转债"有条件赎回条款成就的情况 经中国证券监督管理委员会《关于同意江苏博俊工业科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1062 号）同意 注册，公司于2023年9月8日向不特定对象发行了5,000,000张可转债，每张面值 100元，募集资金总额为人民币50,000.00万元，扣除发行费用（不含税）后的募 集资金净额为人民币49, ...

| 证券代码：300926 | 证券简称：博俊科技 公告编号：2024-060 | | --- | --- | | 债券代码：123222 | 债券简称：博俊转债 | 江苏博俊工业科技股份有限公司 关于不提前赎回"博俊转债"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 1、自2024年9月30日至2024年10月25日，江苏博俊工业科技股份有限公司（以 下简称"公司"）股票已满足任意连续三十个交易日中至少十五个交易日的收盘价 格不低于当期转股价格（16.70元/股）的130%（含130%，即21.71元/股），已触 发"博俊转债"有条件赎回条款。 经深圳证券交易所同意，公司可转债于2023年9月28日起在深圳证券交易 所挂牌交易，债券简称"博俊转债"，债券代码"123222"。 （三）可转债转股期限 根据《江苏博俊工业科技股份有限公司向不特定对象发行可转换公司债券 之募集说明书》（以下简称"《募集说明书》"）的有关约定，本次发行的可转债 转股期限自可转债发行结束之日（2023年9月14日）满六个月后 ...

| 证券代码：300926 | 证券简称：博俊科技 | 公告编号：2024-059 | | --- | --- | --- | | 债券代码：123222 | 债券简称：博俊转债 | | 江苏博俊工业科技股份有限公司 关于"博俊转债"可能满足赎回条件的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 自2024年9月30日至2024年10月18日，江苏博俊工业科技股份有限公司（以 下简称"公司"）股票已有10个交易日的收盘价不低于"博俊转债"当期转股价格 （16.70元/股）的130%（含130%，即21.71元/股）。若在未来触发"博俊转债"的 有条件赎回条款（即"在转股期内，如果公司股票在任何连续三十个交易日中至 少十五个交易日的收盘价格不低于当期转股价格的130%（含130%）"），届时根 据《江苏博俊工业科技股份有限公司向不特定对象发行可转换公司债券之募集说 明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关约定，公司有权 决定按照债券面值加当期应计利息的价格赎回全部或部分未转股的可 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][5]. Core Insights - The company, Bojun Technology, continues to show strong performance in Q3, with expected net profit growth of 90% to 120% year-on-year for the first three quarters of 2024, driven by major clients like Li Auto, Geely, and BYD [3]. - The company is positioned well within the automotive supply chain, benefiting from a robust client structure and increasing orders from key customers, which is expected to lead to sustained high growth in performance [3]. - The financial forecasts have been revised upwards, with projected net profits for 2024-2026 now at 5.4 billion, 7.3 billion, and 8.8 billion CNY respectively, reflecting a year-on-year growth rate of 74%, 36%, and 20% [3]. Financial Summary - Revenue is projected to grow from 2,600 million CNY in 2023 to 6,662 million CNY by 2026, with a compound annual growth rate (CAGR) of 51% [1][4]. - Net profit is expected to increase from 538 million CNY in 2024 to 877 million CNY in 2026, with a CAGR of 20% [1][4]. - Earnings per share (EPS) is forecasted to rise from 0.76 CNY in 2023 to 2.17 CNY in 2026 [1][4]. Client and Market Dynamics - The company has established deep partnerships with leading automotive manufacturers, which is expected to enhance its revenue streams significantly [3]. - Major clients such as Li Auto and Geely are entering strong product cycles, which will likely contribute to the company's growth trajectory [3]. - The company is enhancing its production capabilities across various regions, including Southwest China and the Yangtze River Delta, to support local customer needs [3].

Financial Performance Forecast - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 345.04 million and 399.52 million CNY, representing a year-on-year increase of 90% to 120%[2] - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters of 2024 is projected to be between 340.62 million and 394.40 million CNY, also reflecting a year-on-year increase of 90% to 120%[2] - For the third quarter of 2024, the estimated net profit attributable to shareholders is projected to be between 129.63 million and 155.56 million CNY, indicating a year-on-year growth of 50% to 80%[2] - The estimated net profit after deducting non-recurring gains and losses for the third quarter of 2024 is approximately 85.39 million CNY[3] Reasons for Profit Increase - The main reasons for the increase in net profit include sufficient orders and steady growth in operating income compared to the same period last year[5] - Revenue from the company's modular products for new energy vehicles is steadily increasing due to the rapid growth of hybrid and pure electric vehicles[5] - The impact of non-recurring gains and losses on the net profit attributable to shareholders is estimated to be around 2 million CNY for the first three quarters of 2024[5] Audit and Reporting - The performance forecast has not been audited by the accounting firm, but there are no discrepancies between the company and the auditors regarding the forecast[4] - The specific financial data will be detailed in the third quarter report of 2024[6] Investment Risks - Investors are advised to pay attention to investment risks as the data is based on preliminary calculations by the company's finance department[6]

| 证券代码：300926 | 证券简称：博俊科技 | 公告编号：2024-057 | | --- | --- | --- | | 债券代码：123222 | 债券简称：博俊转债 | | 江苏博俊工业科技股份有限公司 关于2024年第三季度可转换公司债券转股情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 1、"博俊转债"（债券代码：123222）转股期为2024 年 3 月 14 日至 2029 年 9 月 7 日；最新有效的转股价格为人民币 16.70 元/股。 （二）可转债上市情况 2、2024年第三季度，共有74,410张"博俊转债"完成转股（票面金额共计 7,441,000.00元人民币），合计转换成445,539股"博俊科技"股票（股票代码： 300926）。 3、截至2024年第三季度末，江苏博俊工业科技股份有限公司（以下简称"公 司"）剩余可转换公司债券（以下简称"博俊转债"或"可转债"）为4,924,349张， 剩余可转债票面总金额为492,434,900.00元人民币。 根据《深 ...