Group 1 - Changzhou Bojun Automotive Parts Co., Ltd. plans to invest over 1.5 billion yuan in a new automotive lightweight parts R&D and production base, which is expected to generate an annual sales revenue of 3.3 billion yuan upon full production [1][2] - The company has established a strong reputation in the precision automotive parts and mold manufacturing sector, becoming a key supplier for well-known automotive brands such as Li Auto, BYD, Geely, Seres, and Xpeng [1][2] - The first phase of the project, covering 92.7 acres with a total investment of 500 million yuan, was completed in September 2022 and achieved a sales revenue of 1.237 billion yuan in 2023 [2] Group 2 - The second phase of the project has a total investment of 1 billion yuan, with construction nearing completion and equipment installation underway, expected to generate over 1.6 billion yuan in annual sales revenue upon reaching full capacity [2] - The third phase of the project is anticipated to contribute an additional 1.7 billion yuan in annual sales revenue, further enhancing the company's competitive edge in the industry [2] - The Wujin High-tech Zone has attracted over 50 large-scale enterprises in the new energy vehicle and parts sectors, supporting the development of a comprehensive ecosystem for the new energy vehicle industry [3]

Group 1 - The company, Bojun Technology, announced the convening of its first employee representative meeting for 2025 on September 15, 2025 [2] - During the meeting, the employee representatives voted to elect Mr. Li Wenxin as the employee representative director of the fifth board of directors [2]

Group 1 - The core point of the article is that Bojun Technology (300926) is not a direct supplier to Tesla, but some of its products are supplied indirectly through Tier 1 customers [1] Group 2 - The company responded to investor inquiries on September 15 regarding its supply relationship with Tesla [1] - The interaction took place on an investor communication platform [1]

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 2025 年第一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, 指派本所陈杨律师、韩宇律师(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 2025 年第一次临时股东会(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表意 ...

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、非独立董事辞职的情况 江苏博俊工业科技股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事、副总经理李文信先生递交的书面辞职报告。因公司内部工作调整， 李文信先生申请辞去公司第五届董事会非独立董事及薪酬与考核委员会委员、副 总经理职务，辞去上述职务后仍在公司任职。根据《公司法》《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》《公司章程》等有 关规定，李文信先生的辞职不会导致公司董事会成员低于法定最低人数，辞职报 告自送达董事会之日起生效。李文信先生原任期届满之日为2026年12月8日。截 至本公告披露日，李文信先生未直接持有公司股份，通过上海嘉恒睿俊企业管理 咨询中心（有限合伙）间接持有公司股票534,533股（占公司股份总数的0.1231%）， 不存在应履行而未履行的承诺事项。 二、选举职工董事的情况 证券代码：300926 证券简称：博俊科技 公告编号：2025-081 江苏博俊工业科技股份有限公司 关于非独立董事辞职暨选举职工代 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-080 江苏博俊工业科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 江苏博俊工业科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东会通知已于 2025 年 8 月 27 日以公告形式发出，具体内容详见公司在巨潮资讯 网（www.cninfo.com.cn）发布的《2025 年第一次临时股东会通知》（公告编号： 2025-078）。 （一）会议召开情况 1、现场会议召开日期、时间：2025 年 9 月 15 日（星期一）上午 10:00。 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 2025 年 9 月 15 日（星期一）的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 ...

Group 1 - The core point of the article is that Bojun Technology (300926.SZ) is not a direct supplier to Tesla, but some of its products are supplied indirectly through Tier 1 customers [1] Group 2 - The company has communicated this information through its investor interaction platform [1]

Group 1 - The company is not a direct supplier to Tesla but supplies some products indirectly through Tier 1 customers [1] - The inquiry from an investor highlights interest in the company's relationship with Tesla [1] - The company's response indicates a cautious approach to investor communication regarding partnerships [1]

Group 1 - The core products of the company are white body parts and integrated die-casting parts [1] - Major clients include Li Auto, Geely, BYD, and Changan Ford [1]

Group 1 - The company actively engages with investors through various communication channels and activities, enhancing investor relations [1] - In 2023, the company organized five on-site collective research activities to facilitate investor interaction [1] - The company publicly solicited questions from investors ahead of the 2024 annual performance briefing, demonstrating respect for investor input [1] Group 2 - The 2024 annual performance briefing is scheduled for April 18, 2025, where the company will address common investor concerns [1] - The company aims to build an effective communication bridge with investors, ensuring transparency and understanding [1]