证券代码：300926 证券简称：博俊科技 公告编号：2025-007 《江苏博俊工业科技股份有限公司2024年度以简易程序向特定对象发行股 票预案（修订稿）》（以下简称"预案（修订稿）"）及相关公告已在中国证监 会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露，敬请投 资者注意查阅。 预案（修订稿）的披露事项不代表审批机关对于本次发行相关事项的实质 性判断、确认、批准或注册。预案（修订稿）所述本次发行相关事项的生效和完 成尚需深圳证券交易所审核同意并报经中国证券监督管理委员会同意注册后方 可实施。敬请广大投资者注意投资风险。 江苏博俊工业科技股份有限公司 根据公司2023年年度股东大会的授权，本次修订预案无需提交公司股东会 审议。预案主要修订情况如下： | 序号 | 预案章节 | 内容 | 修订情况 | | --- | --- | --- | --- | | 1 | 重要提示 | 重要提示 | 更新本次发行相关事项的审议情况、 发行对象、认购金额、发行价格与发 | | | | | 行数量、定价基准日 | | | 第一节 本次发 | 一、发行人基本情况 | 更新公司注册资本情况 ...

Company Overview - Jiangsu Bojun Industrial Technology Co., Ltd. was established in 2011, focusing on the R&D, design, production, and sales of automotive precision components and molds [2][3] - The company offers a one-stop solution for automotive parts, covering various systems such as steering, power, doors, sunroofs, electronics, interiors, and seating [2][3] - Bojun has established strategic partnerships with renowned manufacturers like Geely, Changan, BYD, and Magna [3] Financial Performance - The company anticipates significant growth in 2024 due to a stable increase in the passenger car market and the rapid growth of the new energy vehicle sector [4] - In 2023, other business income accounted for 8.06% of total revenue, with expectations for this percentage to change in 2024 [4] Production Capacity - The company has installed two 9000T die-casting units at its subsidiary in Changzhou, with a third unit planned for installation in Q1 2025 [4][5] Market Engagement - Bojun has secured project allocations for various platforms from Leap Motor, including A, B, C, and D platforms [5]

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company's 2024 performance exceeded expectations, with a projected net profit attributable to the parent company of RMB 5.86 billion to RMB 6.79 billion, representing a year-on-year increase of 90% to 120% [3] - The company's strong customer structure, including key clients like Xiaopeng, Geely, and Seres, is expected to drive continued revenue growth [4] - The company's modular body business is deeply integrated with major clients such as Li Auto, Geely, BYD, and Changan, contributing to sustained high growth [4] - The company's comprehensive body manufacturing capabilities and integrated production chain provide a competitive advantage in cost and responsiveness [4] - The company's capacity expansion in key regions (Southwest, Yangtze River Delta, Beijing-Tianjin-Hebei, and Pearl River Delta) supports future growth [4] Financial Performance and Projections - Revenue for 2023 is estimated at RMB 2.6 billion, with a projected growth of 87% year-on-year [2] - Revenue for 2024 is projected to reach RMB 4.315 billion, with a growth rate of 66% [2] - Net profit attributable to the parent company is expected to grow from RMB 309 million in 2023 to RMB 1.081 billion in 2026, with a compound annual growth rate of 36% [2] - Earnings per share (EPS) is projected to increase from RMB 0.74 in 2023 to RMB 2.58 in 2026 [2] - The company's P/E ratio is expected to decrease from 30.7 in 2023 to 8.7 in 2026, indicating improving valuation metrics [2] Operational Highlights - The company's 24Q4 profit is estimated at RMB 260 million, a year-on-year increase of 108% and a quarter-on-quarter increase of 94%, driven by new orders from Xiaopeng and improved profitability due to economies of scale [4] - The company's gross margin is expected to remain stable at 27.3% from 2024 to 2026 [6] - The company's return on equity (ROE) is projected to increase from 17.7% in 2023 to 27.5% in 2025 [6] Strategic Advantages - The company has a comprehensive range of body manufacturing technologies, including stamping, welding, laser welding, injection molding, and integrated die-casting, enabling it to provide full-body solutions [4] - The company's integrated capabilities, from mold design to modular product manufacturing, enhance its cost efficiency and responsiveness [4] - The company's capacity expansion, including new factories in Chongqing, Changzhou, and Hebei, supports its ability to meet growing customer demand [4]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company is expected to achieve a net profit attributable to shareholders of 590-680 million yuan in 2024, representing a year-on-year growth of 90%-120% [1] - The strong performance is primarily driven by the increase in orders from core customers in the new energy vehicle sector, with a projected net profit of 220-310 million yuan in Q4 2024, reflecting a year-on-year growth of 72%-145% and a quarter-on-quarter growth of 60%-129% [1] - The company is expanding its production capacity and has a solid order backlog, which is expected to support long-term growth [2][3] Financial Performance - Revenue is projected to grow from 2.6 billion yuan in 2023 to 4.719 billion yuan in 2024, with a year-on-year growth rate of 81.5% [4] - Net profit is expected to increase from 309 million yuan in 2023 to 640 million yuan in 2024, with a year-on-year growth rate of 107.3% [4] - The company’s earnings per share (EPS) is forecasted to rise from 0.74 yuan in 2023 to 1.52 yuan in 2024 [4] Market Position and Strategy - The company is focusing on technology research and innovation, mastering key production processes such as stamping, laser welding, and integrated die-casting, which enhances its competitive edge in the white body assembly market [2] - The company has established partnerships with major automotive suppliers and manufacturers, including Thyssenkrupp, Magna, and BYD, which strengthens its market position [2] - The expansion of production bases in various locations is expected to meet customer demand effectively and enhance the company's ability to secure contracts [2]

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Views - The company is expected to achieve a significant increase in net profit for 2024, with an estimated growth of 90%-120% to reach between 586 million and 679 million yuan, surpassing previous forecasts [1] - The strong performance in Q4 2024 is attributed to the ramp-up in sales of the Xiaopeng MONA M03 and stable growth in sales from key downstream customers like Li Auto and Seres [1] - The company is expanding its product categories and customer base, successfully partnering with leading automotive manufacturers and introducing new clients such as Leap Motor and Xiaopeng [2] - The company is transitioning to a Tier 1 supplier status, with a focus on high-quality clients and the introduction of new manufacturing processes, including integrated die-casting expected to start mass production in Q2 2025 [2] Financial Performance and Forecast - The company’s revenue is projected to grow significantly from 4.286 billion yuan in 2024 to 5.439 billion yuan in 2025, with a growth rate of 26.90% [4] - Net profit is forecasted to increase from 602 million yuan in 2024 to 750 million yuan in 2025, reflecting a growth rate of 24.63% [4] - The earnings per share (EPS) is expected to rise from 1.44 yuan in 2024 to 1.79 yuan in 2025 [4] - The company’s return on equity (ROE) is projected to be 26.18% in 2024, slightly decreasing to 25.35% in 2025 [4] Key Metrics - The company’s gross margin is expected to improve to 27.8% in 2024, before slightly declining to 27.0% in 2025 [11] - The price-to-earnings (P/E) ratio is projected to decrease from 16 in 2024 to 13 in 2025, indicating a more attractive valuation over time [12] - The company’s total assets are expected to grow from 7.757 billion yuan in 2024 to 9.965 billion yuan in 2025 [10]

| 证券代码：300926 | 证券简称：博俊科技 | 公告编号：2025-001 | | --- | --- | --- | | 债券代码：123222 | 债券简称：博俊转债 | | （一）可转债发行情况 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 江苏博俊工业科技股份有限公司 关于2024年第四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。 2、2024年第四季度，共有2,448,807张"博俊转债"完成转股（票面金额共计 244,880,700.00元人民币），合计转换成14,662,710股"博俊科技"股票（股票代码： 300926）。 3、截至2024年第四季度末，江苏博俊工业科技股份有限公司（以下简 ...

江苏博俊工业科技股份有限公司 前次募集资金使用情况专项报告 前次募集资金使用情况专项报告 一、前次募集资金情况 （一） 实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金情况 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首次公开发 行股票注册的批复》（证监许可[2020]3326 号）批复，公司公开发行人民币普通股股票 35,533,400 股，每股发行价格为人民币 10.76 元，募集资金总额为人民币 382,339,384.00 元，扣除不含税的发行费用 55,882,311.49 元，募集资金净额为人民币 326,457,072.51 元。 该募集资金已于 2020 年 12 月 31 日到位。上述资金到位情况业经容诚会计师事务所（特 殊普通合伙）容诚验字[2020]230Z0322 号《验资报告》验证。公司对募集资金采取了专 户存储管理。 2、非公开发行股票募集资金情况 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特定对象 发行股票注册的批复》（证监许可 [2022]1591 号）批复，公司向特定对象发行人民币普 通股股票 12,771,900 股，每股 ...

证券代码：300926 证券简称：博俊科技 公告编号：2024-083 江苏博俊工业科技股份有限公司 关于前次募集资金使用情况专项报告及鉴证报告修订说明 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12月5日在 中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）刊登 了《前次募集资金使用情况鉴证报告》和《前次募集资金使用情况专项报告》。 经事后核查，现对披露的部分内容予以补充及修订，涉及的主要内容调整如下： 一、调整首次公开发行股票"汽车零部件及模具生产基地项目"实现效益 情况 原公告："三、前次募集资金投资项目实现效益情况说明"之"（一）前次 募集资金投资项目实现效益情况对照表"之"前次募集资金投资项目实现效益 情况对照表详见本报告附件4……" 调整内容为截止日投资项目累计产能利用率及是否达到预计效益情况，调 整前后数据见附件1。 二、调整公开发行可转换公司债券"汽车零部件产品扩建项目"实现效益 情况 原公告："三、 ...

证券代码：300926 证券简称：博俊科技 公告编号：2024-082 江苏博俊工业科技股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 江苏博俊工业科技股份有限公司（以下简称"公司"）第五届董事会第九次会 议于 2024 年 12 月 24 日在公司五楼会议室以现场及通讯会议的方式召开。经 与会董事同意，豁免本次会议的提前通知期限，与会董事均已知悉所议事项相关 的必要信息。本次会议由董事长伍亚林先生召集并主持，会议应出席董事 7 人， 实际出席董事 7 人。公司全体监事及高级管理人员列席了本次会议。会议的通 知、召集、召开和表决程序符合《中华人民共和国公司法》《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》《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过关于公司《前次募集资金使用情况专项报告》（修订稿）的议 案 具体内容详见刊登在巨潮资讯网（ ...

容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 前次募集资金使用情况鉴证报告 容诚专字[2024] 230Z2474 号 江苏博俊工业科技股份有限公司全体股东： 我们审核了后附的江苏博俊工业科技股份有限公司（以下简称博俊科技）董事 会编制的截至 2024 年 9 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供博俊科技为申请简易程序再融资之目的使用，不得用作任何 其他目的。我们同意将本鉴证报告作为博俊科技申请简易程序再融资所必备的文 件，随其他申报材料一起上报。 二、 董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》 编制《前次募集资金使用情况专项报告》是博俊科技董事会的责任，这种责任包括 保证其内容真实、准确、完整，不存在虚假记录、误导性陈述或重大遗漏。 ...