上海市通力律师事务所 关于江苏博俊工业科技股份有限公司 2024 年第二次临时股东会的法律意见书 致: 江苏博俊工业科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受江苏博俊工业科技股份有限公司(以下简 称"公司")的委托, 指派本所梁翔蓝律师、说钰律师(以下合称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性 文件(以下统称"法律法规")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")的规定就公司 2024 年第二次临时股东会(以下简称"本次股东会")相关事宜出具法律 意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company achieved a record high revenue of 2.86 billion yuan in Q3 2024, representing a year-on-year increase of 68.3% [1] - The net profit attributable to shareholders reached 370 million yuan, up 102.5% year-on-year [1] - The company is expected to continue its upward revenue trajectory in Q4, driven by increased orders from major clients such as Li Auto, Geely, and BYD [1] Financial Performance Summary - **Revenue Forecasts**: - 2023A: 2,600 million yuan - 2024E: 3,937 million yuan (growth rate of 51%) - 2025E: 5,551 million yuan (growth rate of 41%) - 2026E: 6,662 million yuan (growth rate of 20%) [1][2] - **Net Profit Forecasts**: - 2023A: 309 million yuan - 2024E: 538 million yuan (growth rate of 74.5%) - 2025E: 730 million yuan (growth rate of 35.7%) - 2026E: 877 million yuan (growth rate of 20.1%) [1][2] - **Earnings Per Share (EPS)**: - 2023A: 0.76 yuan - 2024E: 1.33 yuan - 2025E: 1.80 yuan - 2026E: 2.17 yuan [1][2] - **Gross Margin**: - 2023: 25.5% - 2024E: 27.3% - 2025E: 27.0% - 2026E: 27.0% [2] Market Position and Client Base - The company has established strong relationships with major clients, including Li Auto, Geely, and BYD, which are expected to drive continued growth [1] - The company is positioned to benefit from the increasing demand for modular body components in the automotive sector [1]

Investment Rating - The report maintains a "Buy" rating for the company [8][20][11] Core Views - The company's performance in Q3 2024 met expectations, with revenue of approximately 1.14 billion yuan, a year-on-year increase of about 67.7% and a quarter-on-quarter increase of about 23.1%. The net profit attributable to shareholders was approximately 140 million yuan, a year-on-year increase of about 57.1% and a quarter-on-quarter increase of about 3.6% [4] - Major clients such as Seres, Li Auto, and Geely have shown strong production demand, with respective production volumes of approximately 134,000, 154,000, and 667,000 vehicles, representing year-on-year increases of approximately 205%, 48%, and 25% [5] - The company's gross margin in Q3 2024 was approximately 24.5%, a year-on-year increase of 0.8 percentage points but a quarter-on-quarter decrease of 4.7 percentage points [6] - The company is transitioning from a Tier 1 supplier to a complete vehicle manufacturer, enhancing the value per vehicle and increasing production capacity with a new investment of 1.5 billion yuan in a Changzhou base [7] Financial Forecasts - Revenue forecasts for 2024, 2025, and 2026 are 3.94 billion yuan, 5.28 billion yuan, and 6.85 billion yuan, representing year-on-year growth rates of 52%, 34%, and 30% respectively. Net profit forecasts for the same years are 480 million yuan, 666 million yuan, and 908 million yuan, with year-on-year growth rates of 56%, 38%, and 36% respectively [8][10]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company's performance in Q3 2024 met expectations, with a year-on-year revenue increase of 68.3% to 2.86 billion yuan and a net profit increase of 102.5% to 370 million yuan, driven by strong sales growth from key downstream customers like Li Auto and Seres [1] - The gross margin is under short-term pressure but is expected to recover in Q4 2024 as new models ramp up production, supported by product structure upgrades and economies of scale [2] - The company is successfully securing new model contracts and expanding production capacity through various bodywork processes, which is anticipated to drive long-term growth [3] Summary by Sections Financial Performance - In Q3 2024, the company's revenue reached 1.14 billion yuan, a year-on-year increase of 67.7% and a quarter-on-quarter increase of 23.1%, with a net profit of 136 million yuan, reflecting a year-on-year increase of 57.1% and a quarter-on-quarter increase of 3.6% [1] - For the first three quarters, the gross margin increased by 2.2 percentage points to 26.4%, while the selling, general, and administrative expenses ratio decreased by 0.3 percentage points to 7.2% [2] Business Development - The company has established strong ties with leading automotive manufacturers, successfully transitioning to a Tier 1 supplier status, and is expected to continue expanding its customer base [3] - The company is diversifying its production capabilities across various bodywork processes, including hot and cold stamping, laser welding, injection molding, and die-casting, which is expected to enhance its long-term growth potential [3] Future Outlook - The report projects net profits for 2024, 2025, and 2026 to be 510 million yuan, 650 million yuan, and 850 million yuan respectively, indicating a positive growth trajectory [4]

江苏博俊工业科技股份有限公司 董事会议事规则 第一条 宗旨 为了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")董事会的 议事方式和决策程序, 促使董事和董事会有效地履行其职责, 提高董事会规范 运作和科学决策水平, 根据《中华人民共和国公司法》(以下简称"《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 董事会办公室 董事会下设董事会办公室, 处理董事会日常事务。 董事会秘书兼任董事会办公室负责人, 保管董事会和董事会办公室印章。 第三条 公司董事会应当设立审计委员会。审计委员会成员应当为不在公司担任高级管 理人员的董事, 其中独立董事过半数, 并由独立董事中会计专业人士担任召集 人。 公司董事会还可根据需要设立战略、提名、薪酬与考核等专门委员会, 由公司 董事组成, 提名、薪酬与考核委员会中独立董事应占多数并担任召集人。 各专门委员会对董事会负责, 其提案应提交董事会审查决定。 第四条 董事会应当在《公司法》和《公司章程》规定的范围内行使职权。 未授权予总经理的公司重大事项需经董事会审议, 若按照《公司章程》、《股东 会议事规 ...

证券代码：300926 证券简称：博俊科技 公告编号：2024-063 江苏博俊工业科技股份有限公司 2、审议通过关于设立全资子公司暨建设汽车轻量化零部件研发及生产基 地项目的议案 第四届监事会第十九次会议决议公告 本公司监事会及全体成员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、监事会会议召开情况 江苏博俊工业科技股份有限公司（以下简称"公司"）第四届监事会第十九次 会议于 2024 年 10 月 28 日在公司五楼会议室以现场会议的方式召开。会议通 知已于 2024 年 10 月 21 日以书面、电话方式送达各位监事。本次会议由监事 会主席蔡燕清女士召集并主持，会议应出席监事3人，实际出席监事3人。公司董 事会秘书列席了本次会议。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、监事会会议审议情况 经与会监事认真审议，形成如下决议： 1、审议通过关于《2024年度第三季度报告》的议 ...

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 ...

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]

具体内容详见刊登在巨潮资讯网（www.cninfo.com.cn）的《2024年度第三季 度报告》。 证券代码：300926 证券简称：博俊科技 公告编号：2024-062 江苏博俊工业科技股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会 议于 2024 年 10 月 28 日在公司五楼会议室以现场及通讯会议的方式召开。会 议通知已于 2024 年 10 月 21 日以书面、电话方式送达各位董事。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 ...

江苏博俊工业科技股份有限公司 章程 二〇二四年十月 | | | | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 股东会的一般规定 | 10 | | 第三节 | | 股东会的召集 | 14 | | 第四节 | | 股东会的提案与通知 | 15 | | 第五节 | | 股东会的召开 | 17 | | 第六节 | | 股东会的表决和决议 | 21 | | 第五章 | | 董事会 | 25 | | 第一节 | | 董事 | 26 | | 第二节 | | 董事会 | 30 | | 第三节 | | 董事会专门委员会 | 34 | | 第六章 | | 总经理及其他高级管理人员 | 36 | | 第七章 | | 监事会 | 38 | | 第一节 | | 监事 | 3 ...