以下关于江苏博俊工业科技股份有限公司（以下简称"博俊科技"、"公司"） 2024年度以简易程序向特定对象发行股票后其主要财务指标的分析、描述均不构 成公司的盈利预测或承诺，制定填补回报措施不等于对公司未来利润做出保证， 投资者不应仅依据该等分析、描述进行投资决策，如投资者据此进行投资决策而 造成任何损失的，公司不承担任何责任。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发〔2013〕110号）《国务院关于进一步促进资本市场健康发展 的若干意见》（国发〔2014〕17号）和《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监发〔2015〕31号）等文件要求，为保障中 小投资者利益，公司就本次发行对即期回报摊薄的影响进行了认真分析，并制定 了具体的摊薄即期回报的填补措施，相关主体对公司填补回报措施能够得到切实 履行做出了承诺，具体情况如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）财务指标计算主要假设和说明 证券代码：300926 证券简称：博俊科技 公告编号：2025-048 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 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-046 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 方案论证分析报告 （二次修订稿） 二〇二五年五月 江苏博俊工业科技股份有限公司（以下简称"博俊科技"、"公司"）为深圳 证券交易所创业板上市公司。为满足公司业务发展的资金需求，扩大公司经营 规模，提升公司综合竞争力，根据《中华人民共和国公司法》《中华人民共和国 证券法》和《上市公司证券发行注册管理办法》等有关法律、行政法规、部门 规章或规范性文件和《公司章程》的规定，公司拟以简易程序向特定对象发行 股票，并编制本方案论证分析报告。 本论证分析报告中如无特别说明，相关用语具有与《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（二次修订稿）》中 相同的含义。 为促进我国汽车零部件行业积极健康发展，近年来我国相关部门颁布了行 业相关政策发展规划。2017 年 4 月 25 日，《汽车产业中长期发展规划》发布， 规划提出要开展汽车整车工艺、关键总成和零部件等先进制造装备的集成创新 和工程应用，支持整车企业协同零部件企业选择重点发展地区建设汽车 ...

Core Insights - The company reported a strong performance in Q1 2025, with revenue reaching 1.1 billion yuan, a year-on-year increase of 37.78%, and a net profit of 149 million yuan, up 47.98% [1] - The growth is attributed to the increasing penetration of the domestic electric vehicle market and strong consumer demand, which significantly boosted the sales of the company's modular products for electric vehicles [1] - The company has established long-term stable partnerships with leading brands in the electric vehicle sector, providing a solid foundation for order acquisition and contributing to performance growth [1] Investment and Expansion - Since the beginning of 2025, the company has been increasing its investment in its main business, planning to invest 360 million yuan in a new automotive parts and precision mold production project [2] - The company is also set to invest 1.6 billion yuan in a comprehensive production base project focused on lightweight automotive products and integrated die-casting components [2] - Additionally, a planned investment of 1 billion yuan for a lightweight automotive parts production base will enhance the company's R&D and production capabilities in related fields [2] Strategic Positioning - The series of large-scale investments reflect the company's commitment to deepening its presence in lightweight automotive parts and integrated die-casting sectors [3] - By optimizing capacity layout and integrating quality resources, the company aims to better meet the growing market demand [3] - The company's strong Q1 performance and proactive investment strategy demonstrate its strategic foresight and competitive edge in the automotive parts industry [3]

Core Viewpoint - The report highlights that Bojun Technology achieved significant growth in Q1 2025, driven by the rising penetration of the domestic electric vehicle market and the gradual release of production capacity in Changzhou and Chongqing [1][2]. Financial Performance - In Q1 2025, Bojun Technology reported revenue of 1.1 billion yuan, representing a year-on-year increase of 37.78% - The net profit attributable to shareholders reached 149 million yuan, marking a year-on-year growth of 47.98% [1][2]. Industry Context - The automotive industry in China saw production and sales of 7.56 million and 7.47 million vehicles in Q1 2025, reflecting year-on-year growth of 14.5% and 11.2% respectively - New energy vehicle production and sales reached 3.182 million and 3.075 million units, with year-on-year increases of 50.4% and 47.1% [2]. Production Capacity and Expansion - Bojun Technology has expanded its production bases in Jiangsu, Sichuan, Chongqing, Hebei, and Guangdong, covering major automotive industry clusters in China - The acceleration of production capacity release in Changzhou and Chongqing has been a key factor in the company's revenue growth [2]. Strategic Focus - The company is focusing on lightweight, intelligent, and environmentally friendly trends in the automotive industry - Bojun Technology is investing 1 billion yuan to establish a lightweight automotive parts production base in Jinhua, Zhejiang, to enhance its production and supply capabilities in the Yangtze River Delta region [3]. Technological Advancements - The company has adopted advanced manufacturing techniques such as hot forming and integrated die-casting to meet market demands for lightweight vehicles - Bojun Technology's subsidiaries in Changzhou and Chengdu are equipped with state-of-the-art die-casting equipment, contributing to a comprehensive product system that includes precision automotive parts and lightweight components [3].

Financial Performance Summary - WuXi AppTec reported a net profit of 3.672 billion yuan for Q1 2025, a year-on-year increase of 89.06% [5] - CICC announced a net profit of 2.042 billion yuan for Q1 2025, reflecting a year-on-year growth of 64.85% [9] - Jiangxi Copper achieved a net profit of 1.952 billion yuan for Q1 2025, up 13.85% year-on-year [3] - China Petroleum & Chemical Corporation (Sinopec) reported a net profit of 13.264 billion yuan for Q1 2025, a decrease of 27.6% year-on-year [13] - Shanghai Pharmaceuticals posted a net profit of 1.333 billion yuan for Q1 2025, down 13.56% year-on-year [8] - Transsion Holdings recorded a net profit of 490 million yuan for Q1 2025, a significant decline of 69.87% year-on-year [2] - Zhejiang Energy Power reported a net profit of 1.074 billion yuan for Q1 2025, down 40.81% year-on-year [2] - Shandong Gold achieved a net profit of 1.026 billion yuan for Q1 2025, an increase of 46.62% year-on-year [14] - New Hope Liuhe reported a net profit of 1.88 billion yuan for Q1 2025, a year-on-year increase of 116.18% [16] - Yunnan Baiyao posted a net profit of 1.935 billion yuan for Q1 2025, up 13.67% year-on-year [16] - Haitai Flavor reported a net profit of 2.202 billion yuan for Q1 2025, a year-on-year increase of 14.77% [11] - China Merchants Bank reported a net profit of 2.308 billion yuan for Q1 2025, reflecting a year-on-year growth of 6.97% [8] Corporate Actions - Saitex New Materials' chairman voluntarily waived his salary, and senior management agreed to a 20% salary reduction from April to December 2025 to optimize cost structure and enhance competitiveness [4] - Foton Motor plans to invest up to 2.5 billion yuan in subscribing to new shares of BAIC Blue Valley [12] - Jinwei Co. announced that some directors and senior management plan to increase their holdings in the company with an investment between 6 million to 7.7 million yuan [7] - China Merchants Life Science intends to increase its stake in Renfu Pharmaceutical by 0.5% to 1% within six months [10]

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：2025-039 关于设立全资子公司暨建设汽车轻量化零部件生产基地项目 的对外投资公告 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。 重要内容提示： 投资标的名称：汽车轻量化零部件生产基地项目（以下简称"本次投资项 目"） 拟投资金额：10亿元 特别风险提示： 1、本次投资项目具有一定的建设周期，存在可能面临宏观经济、行业政策、 市场环境变化及经营管理等风险影响，导致投资后项目不能实现预期收益的风险。 2、本次投资项目公司第五届董事会第十三次会议已审议通过，无需提交公司 股东会审议。 3、本次投资项目尚需提请政府相关主管部门批准或备案，存在实施进度未达 预期的风险。 4、本次投资项目资金来源主要为自筹资金，存在可能导致公司现金流减少相 关财务风险。 5、本次投资项目的具体建设计划、建设内容及规模可能根据外部政策环境变 化、公司业务发展需要等情况作相应调整。 一、对外投资概述 1 / 6 为加快公司汽车零部件轻量化、模块化发展，扩大公司在 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-037 江苏博俊工业科技股份有限公司 第五届监事会第五次会议决议的公告 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"）第五届监事会第五次会 议于 2025 年 4 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 2025 年 4 月 23 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《2025年度第一季度报告》的议案 公 司 2025 年 度 第 一 季 度 报 告 具 体 内 容 详 见 刊 登 在 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-036 江苏博俊工业科技股份有限公司 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三次 会议于 2025 年 4 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 2025 年 4 月 23 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、审议通过关于《2025年度第一季度报告》的议案 本议案已提前经过董事会审计委员会审议通过。具体内容详见刊登 ...

特别提示： 1、债券代码：123222 债券简称：博俊转债。 2、恢复转股时间：自2025年4月30日起恢复转股。 | 证券代码：300926 | 证券简称：博俊科技 公告编号：2025-035 | | --- | --- | | 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"恢复转股的公告 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。 特此公告。 江苏博俊工业科技股份有限公司董事会 2025 年 4 月 28 日 1 / 1 江苏博俊工业科技股份有限公司（以下简称"公司"）因实施2024年度权益 分派，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 券募集说明书》及相关规定，公司可转换公司债券"博俊转债"自2025年4月23 日起至2024年度权益分派股权登记日（2025年4月29日）止暂停转股。2024年 度权益分派股权登记日后的第一个交易日起恢复转股。具体内容详见公司2025 年4月22日于巨潮资讯网（www.cninfo.com.cn）披露的《 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,099,737,449.19, representing a 37.78% increase compared to ¥798,185,778.97 in the same period last year[5] - Net profit attributable to shareholders was ¥149,333,790.72, up 47.98% from ¥100,912,025.28 year-on-year[5] - The total operating revenue for the current period is CNY 1,099,737,449.19, an increase from CNY 798,185,778.97 in the previous period, representing a growth of approximately 37.7%[26] - The net profit for the current period is CNY 149,328,224.98, an increase from CNY 100,912,025.28 in the previous period, representing a growth of approximately 47.8%[28] - Operating profit for the current period is CNY 173,665,984.22, compared to CNY 119,726,159.20 in the previous period, indicating an increase of about 45.0%[28] - The total profit of CNY 173,676,254.74, up from CNY 119,718,132.01 in the previous period, reflecting an increase of about 45.0%[28] - The total comprehensive income for the current period is CNY 149,328,224.98, compared to CNY 100,912,025.28 in the previous period, showing an increase of approximately 47.8%[28] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥132,658,863.30, a decline of 306.30% compared to a positive cash flow of ¥64,305,302.74 in the previous year[12] - The cash and cash equivalents decreased to CNY 365,074,341.74 from CNY 528,208,987.48, reflecting a decline of approximately 30.8%[23] - Cash and cash equivalents at the end of the period stand at CNY 206,072,497.94, down from CNY 246,817,193.59 in the previous period[31] - Total assets at the end of the reporting period were ¥6,991,935,141.62, a decrease of 0.78% from ¥7,046,727,504.24 at the end of the previous year[5] - The total liabilities decreased to CNY 4,351,646,755.19 from CNY 4,555,954,581.35, reflecting a reduction of approximately 4.5%[25] - The total equity increased to CNY 2,640,288,386.43 from CNY 2,490,772,922.89, representing a growth of about 6%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,570[15] - The largest shareholder, Wu Yalin, holds 43.34% of shares, totaling 181,777,594 shares, with 136,333,195 shares under lock-up and 48,834,509 shares pledged[15] - The company has 10 major shareholders, with the top three holding a combined 68.60% of shares[15] - Wu Yalin and Wu Afeng are identified as acting in concert due to their marital relationship[16] Investments and Projects - The company plans to establish a wholly-owned subsidiary for the development and production of lightweight automotive components, with the project approved on October 28, 2024[17] - A new investment project for automotive parts and precision molds is planned in Kunshan Economic and Technological Development Zone, with a total investment of 360 million RMB[18] - The company has completed the registration of its new subsidiary, Changzhou Bojun Automotive Parts Co., Ltd., on January 21, 2025[17] Profit Distribution - The profit distribution plan for 2024 proposes a cash dividend of 1.50 RMB per 10 shares, totaling 62,912,496.45 RMB[20] - The total number of shares for profit distribution is based on 419,416,643 shares as of December 31, 2024[20] Operational Costs and Expenses - The total operating costs for the current period amount to CNY 910,089,581.38, up from CNY 669,885,492.83 in the previous period, indicating an increase of about 36%[26] - Research and development expenses increased to CNY 33,411,597.65 from CNY 26,882,105.74, marking a rise of approximately 24.0%[28] - The company incurred a credit impairment loss of CNY -6,276,829.52, compared to a gain of CNY 990,826.90 in the previous period[28] Taxation - The company experienced a 74.91% increase in taxes and surcharges, totaling ¥4,863,973.85, attributed to higher property and land use taxes[11] Other Financial Metrics - The basic earnings per share decreased by 2.76% to ¥0.352 from ¥0.362 in the previous year[5] - The basic and diluted earnings per share for the current period are both CNY 0.352, slightly down from CNY 0.362 in the previous period[28] - The company reported a significant increase in prepayments, which rose by 118.01% to ¥150,154,939.31, primarily due to increased payments for materials and molds[10] - Total revenue from operating activities decreased to CNY 563,641,915.48 from CNY 791,416,351.59, reflecting a decline of approximately 28.8%[30] - Accounts receivable decreased to CNY 1,190,500,418.31 from CNY 1,454,623,755.80, showing a reduction of about 18.2%[24] - Inventory increased to CNY 1,138,188,260.72 from CNY 1,120,134,195.55, which is an increase of approximately 1.6%[24]