第一条 为切实加强江苏博俊工业科技股份有限公司(以下简称"公司")与投资者之间 的信息沟通, 完善公司治理结构, 切实保护投资者特别是社会公众投资者的合 法权益, 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司投资者关系工作指引》《深圳证券交易所创业板股票上市规则》等法律、 法规和规范性文件及《江苏博俊工业科技股份有限公司章程》(以下简称"《公 司章程》")的相关规定, 制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉求 处理等工作, 加强与投资者及潜在投资者之间的沟通, 增进投资者对公司的了 解和认同, 以提升上市公司治理水平和企业整体价值, 现尊重投资者、回报投 资者、保护投资者目的的相关活动。 第三条 投资者关系工作的目的是: (一) 促进公司与投资者之间的良性关系, 增进投资者对公司的进一步了解和 熟悉; (二) 建立稳定和优质的投资者基础, 获得长期的市场支持; (三) 形成服务投资者、尊重投资者的企业文化; (四) 促进公司整体利益最大化和股东财富增长并举的投资理念; (五) 增加公司信息披露透明度, 改善公司治理。 第四条 投资者关系 ...

天眼查商业履历信息显示，江苏博俊工业科技股份有限公司，成立于2011年，位于苏州市，是一家以从 事汽车制造业为主的企业。企业注册资本40475.3933万人民币，实缴资本6291.249645万人民币。公司法 定代表人为伍亚林。 通过天眼查大数据分析，江苏博俊工业科技股份有限公司共对外投资了17家企业，参与招投标项目18 次，知识产权方面有商标信息5条，专利信息83条，此外企业还拥有行政许可22个。 金融界消息 截至2025年8月25日收盘，博俊科技（300926）报收于30.69元，上涨3.75%，换手率 3.66%，成交量10.37万手，成交金额3.17亿元。 来源：金融界 资金流向方面，今日主力资金净流入1158.60万元，占比成交额3.66%。其中，超大单净流入1965.99万 元、占成交额6.21%，大单净流出807.40万元、占成交额2.55%，中单净流出流出1259.56万元、占成交 额3.98%，小单净流入100.96万元、占成交额0.32%。 博俊科技最新一期业绩显示，截至2025一季报，公司营业总收入11.00亿元、同比增长37.78%，归属净 利润1.49亿元，同比增长47.98%，扣非 ...

7月14日晚，博俊科技（300926）发布2025年半年度业绩预告，预计2025年1-6月归属净利润盈利3.41亿 元至3.87亿元，比上年同期增长47%至67%。业绩增长主要因报告期内订单充足，营业收入持续增长， 且新能源汽车行业快速发展，混动、纯电动汽车上量，公司新能源车身模块化产品收入持续攀升。 ...

Group 1 - Jiangsu Bojun Industrial Technology Co., Ltd. has invested 50 million RMB to establish Chongqing Bojun Lightweight Technology Co., Ltd., holding 100% of the shares [1] - Chongqing Bojun Lightweight Technology Co., Ltd. was established on July 31, 2025, with a registered capital of 50 million RMB and is located in Chongqing [1] - The company operates in the automotive manufacturing industry and has various permitted projects including road cargo transportation (excluding hazardous goods) [1] Group 2 - The company is involved in multiple activities such as energy management services, automotive parts research and development, manufacturing and retail of automotive parts, and sales of metal products [1] - Additional operations include the manufacturing and sales of plastic products, mold manufacturing and sales, and general equipment manufacturing [1] - The company is also engaged in technology import and export, as well as goods import and export [1]

Core Viewpoint - Jiangsu Bojun Industrial Technology Co., Ltd. has announced a change in its continuous supervision sponsor representative due to the work relocation of the original representative, Zhou Tianyu, with Chen Huaming appointed as the new representative [1]. Group 1: Company Announcement - The company received a notice from Dongfang Securities regarding the change of its continuous supervision sponsor representative [1]. - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [1]. - The board expressed gratitude for Zhou Tianyu's contributions during the supervision period [1]. Group 2: New Sponsor Representative Profile - Chen Huaming is a senior business director at the investment banking headquarters of the sponsor institution and holds both Chinese and American CPA qualifications [4]. - He has extensive experience in investment banking projects, having served as the sponsor representative for various projects including Bojun Technology's public offering and other financing projects [4].

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

本次变更后，公司的持续督导保荐代表人为刘俊清先生和陈华明先生。持续 督导期至中国证券监督管理委员会和深圳证券交易所规定的持续督导义务结束 为止。 证券代码：300926 证券简称：博俊科技 公告编号：2025-069 公司董事会对周天宇先生在公司2024年度以简易程序向特定对象发行股票 以及持续督导期间所作出的贡献表示衷心感谢！ 江苏博俊工业科技股份有限公司 陈华明先生的简历详见附件。 关于更换持续督导保荐代表人的公告 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"）于近日收到东方证券 股份有限公司（以下简称"东方证券"）的《关于更换江苏博俊工业科技股份有 限公司持续督导保荐代表人的情况说明》。 东方证券作为公司2024年度以简易程序向特定对象发行股票的保荐机构，原 指定保荐代表人周天宇先生因工作变动原因不再负责公司的持续督导保荐工作， 东方证券现指派陈华明先生为公司持续督导保荐代表人，继续履行保荐职责。 特此公告。 2025 年 8 月 5 日 1 / 2 附件： 陈华明 ...

Group 1 - The company, Bojun Technology, is a supplier of body parts for Changan Automobile, providing products for various models including Deep Blue, Avita, and Qiyuan [1] - The growth in the customer market is beneficial for the company's sales performance [1]

（编辑 袁冠琳） 证券日报网讯 博俊科技8月4日在互动平台回答投资者提问时表示，目前，公司部分主要的整车厂客户 已将付款周期调整为"支付账期不超过60天"，汽车整车厂缩短账期对企业降低应收账款规模、提高资产 周转率以及增强公司运营能力均有较大帮助，也能一定程度降低有息负债规模，提高公司整体盈利能 力。 ...

（记者 王瀚黎） 每经AI快讯，有投资者在投资者互动平台提问：请问公司为长安汽车配套的情况如何？新央企成立是 否有利于公司拓展市场？增加订单？ 博俊科技（300926.SZ）8月4日在投资者互动平台表示，公司为长安汽车的车身件供应商，主要为长安 汽车供应车身件等相关产品，配套的车型包括深蓝、阿维塔、启源等品牌的相关车型。客户市场的增长 有利于公司销售业绩的增长。 ...