证券代码：300926 证券简称：博俊科技 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 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 1 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《江 苏博俊工业科技股份有限公司与东方证券承销保荐有限公司向不特定对象发行 可转换公司债券受托管理协议》（以下简称"《受托管理协议》"）《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》（以下简称 "《募集说明书》"）《江苏博俊工业科技股份有限公司 2024 年年度报告》等相关 公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人 东方证券股份有限公司（以下简称"东方证券"）编制。东方证券对本报告中所 包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信 息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为东方证券所作的承诺 或声明 ...

的进展公告 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、对外投资概述 江苏博俊工业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第五届董事会第十三次会议，审议通过了《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议案》，同意公司在金华经济技术开发区设立全资 子公司及建设汽车轻量化零部件生产基地项目。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《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》（公告编号：2025-039）。 证券代码：300926 证券简称：博俊科技 公告编号：2025-064 江苏博俊工业科技股份有限公司 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 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：伍亚林 注册资本：叁仟万元整 成立日期：2025年06月16日 住所：浙江省金华市婺城区西关街道四联路398号金华网络经济中心大楼A621 室 经营范围： ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-064 江苏博俊工业科技股份有限公司 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 的进展公告 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、对外投资概述 江苏博俊工业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第五届董事会第十三次会议，审议通过了《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议案》，同意公司在金华经济技术开发区设立全资 子公司及建设汽车轻量化零部件生产基地项目。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《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》（公告编号：2025-039）。 二、对外投资的进展情况 三、备查文件 1、金华博俊汽车零部件有限公司营业执照。 统一社会信用代码：91330701MAELMK1D9Y 名称：金华博俊汽车零部件有限公司 类型：有限责任公司（非自然人投资或控股的法人独资 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-063 江苏博俊工业科技股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 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〔2025〕978号）同意，公司向特定 对象发行人民币普通股（A股）14,684,287股，每股发行价格为人民币20.43元， 募集资金总额为人民币299,999,983.41元，扣除各类发行费用后实际募集资金净 额为人民币297,751,296.51元。募集资金已于2025年5月13日划至公司指定账户， 上述募集资金到位情况业经中审亚太会计师事务所（特殊普通合伙）进行了审 验，并出具了"中审亚太验字(2025)000044号"《验资报告》。 二、募集资金的存放与管理情况 | 序号 | 开户银行 | 银行账号 | 备注 | | --- | --- | --- | --- | | 1 | 交通银行股份有限公司昆山分行 ...

Group 1: 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] - The company offers a comprehensive range of products, including body modules, dashboard assemblies, and various automotive systems such as steering, power, door, sunroof, electronic, interior, and seating systems [2][3] - Bojun has established strategic partnerships with renowned automotive manufacturers, including Geely, Changan, BYD, and Magna [3] Group 2: Financial Performance and Projections - The company has consistently outperformed its annual financial budget reports in previous years, with expectations for continued strong performance in 2025 [4] - A new factory in Jinhua is set to be built with a total investment of 1 billion CNY, covering approximately 165 acres, primarily serving clients like Leap Motor and Geely [4] Group 3: Product Development and Client Engagement - Bojun has secured project allocations for three platforms (A, B, C) from Leap Motor, with expectations for rapid revenue growth in the coming two years [4] - The company is actively involved in the production of integrated die-casting and high-pressure aluminum components, with some projects already in mass production [4][5] Group 4: Future Growth and Investments - New investments in factories and production lines are aligned with actual customer demand, contributing to future growth [5] - The company is exploring opportunities in the robotics sector, maintaining a focus on potential collaborations with clients in this field [5]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 32.47 CNY, based on a projected 2025 PE of 17 times [3][6]. Core Insights - The company's revenue and profit are expected to grow significantly, with projected net profits for 2025, 2026, and 2027 at 828 million, 1.096 billion, and 1.438 billion CNY respectively, reflecting a substantial increase from previous estimates [3][10]. - The company is experiencing strong demand from key customers, which is anticipated to drive continued performance improvements [10]. Financial Performance Summary - Revenue is projected to grow from 2.6 billion CNY in 2023 to 10.363 billion CNY in 2027, with year-on-year growth rates of 87.0%, 62.5%, 42.0%, 33.6%, and 29.2% respectively [5][10]. - The gross margin is expected to remain stable, with slight fluctuations, projected at 27.6% in 2024 and 26.5% in 2027 [5][10]. - The net profit margin is forecasted to improve from 11.9% in 2023 to 13.9% in 2027, indicating enhanced profitability [5][10]. - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares to all shareholders in 2024 [10]. Customer Demand and Capacity Expansion - The company is closely tied to leading domestic brands and new energy vehicle manufacturers, which are expected to see significant sales growth, thereby benefiting the company's performance [10]. - The company is actively expanding its production capacity to meet increasing orders, with plans to establish new production bases in various locations [10].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 32.47 CNY, based on a projected PE of 17 times for 2025 [3][6]. Core Views - The company's revenue and profit are expected to grow rapidly, with projected net profits for 2025-2027 at 828 million, 1.096 billion, and 1.438 billion CNY respectively, reflecting significant growth compared to previous estimates [3][10]. - Strong demand from core customers is anticipated to drive continued performance improvement, with major clients such as Seres, Li Auto, Geely, and Xpeng showing robust sales growth [10]. - The company is actively expanding its production capacity to meet increasing orders, with plans to establish production bases in multiple locations [10]. Financial Summary - Revenue is projected to grow from 2.6 billion CNY in 2023 to 10.363 billion CNY in 2027, with year-on-year growth rates of 87.0%, 62.5%, 42.0%, 33.6%, and 29.2% respectively [5][10]. - The gross margin is expected to remain stable, with slight fluctuations, projected at 27.6% in 2024 and around 26.5% in 2027 [5][10]. - The net profit margin is forecasted to improve from 11.9% in 2023 to approximately 13.9% in 2027, indicating enhanced profitability [5][10]. - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares to all shareholders in 2024 [10].

Group 1 - The company achieved rapid growth in revenue and profit, with 2024 operating revenue reaching 4.227 billion, a year-on-year increase of 62.5%, and net profit attributable to shareholders at 613 million, up 98.7% year-on-year [1] - In Q4 2024, operating revenue was 1.365 billion, showing a year-on-year growth of 51.7% and a quarter-on-quarter increase of 19.8% [1] - The company plans to distribute a cash dividend of 1.5 per 10 shares to all shareholders in 2024 [1] Group 2 - The gross margin continued to improve year-on-year, with a gross margin of 27.6% in 2024, up 2.1 percentage points [2] - The operating cash flow was negative in 2024, with a net cash flow from operating activities of -63 million, compared to 193 million in 2023, primarily due to increased raw material procurement and production personnel expenses [2] Group 3 - Strong demand from major clients is expected to drive continued performance improvement, with significant sales growth projected for key clients such as Seres, Li Auto, Geely, and Xpeng [3] - The company is accelerating capacity expansion with new production bases planned in Changzhou, Chongqing, and Jinhua to meet increasing orders [3] Group 4 - Adjustments to revenue, gross margin, and expense ratios have been made, with new profit forecasts for 2025-2027 indicating net profits of 828 million, 1.096 billion, and 1.438 billion respectively [4] - The average PE valuation for comparable companies in 2025 is projected at 17 times, with a target price set at 32.47 [4]

证券代码：300926 证券简称：博俊科技 公告编号：2025-059 根据《江苏博俊工业科技股份有限公司以简易程序向特定对象发行股票募 集说明书》（以下简称"《募集说明书》"），公司本次以简易程序向特定对象发 行股票募集资金投资项目及使用计划如下： 三、使用募集资金置换预先投入募投项目及已支付发行费用自筹资金的情 江苏博俊工业科技股份有限公司 关于使用募集资金置换预先投入募投项目及 已支付发行费用的自筹资金的公告 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 2025 年 6 月 6 日 召开了第五届董事会第十六次会议及第五届监事会第七次会议，审议通过了《关 于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》， 同意公司使用21,531.25万元募集资金置换预先已投入募投项目及已支付发行费 用（不含税）的自筹资金，其中本次可置换18,064.47万元，剩余未到期的承兑汇 票3,466.78万元将在票据到期后再用募集资金置换。置换时间距募集资金到账时 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-057 江苏博俊工业科技股份有限公司 第五届董事会第十六次会议决议的公告 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"）第五届董事会第十六次 会议于 2025 年 6 月 6 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 5 月 30 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、审议通过关于使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金的议案 董事会同意以募集资金置换预先投入募投项目及已支付发行费用（不含税） 的自筹资金21,531.25万元，置换时间距募集资金到账时间不超过6个月，符合相 关法律法规的规定及发 ...