2026 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"）2026 年第一次临时股 东会通知已于 2025 年 12 月 30 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《2026 年第一次临时股东会通知》（公告编 号：2025-105）。 证券代码：300926 证券简称：博俊科技 公告编号：2026-005 江苏博俊工业科技股份有限公司 股东出席的总体情况： 参加本次股东会投票表决的股东及股东授权委托代表共 132 人，代表公司有 表决权股份数 302,318,641 股，占公司有表决权股份总数的 69.6074％。 （一）会议召开情况 1、现场会议召开日期、时间：2026 年 1 月 19 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 ...

Group 1 - The core point of the news is that Bojun Technology's stock closed at 32.61 yuan, with a slight increase of 0.22% on January 19, and it experienced two block trades totaling 266,000 shares worth approximately 8.14 million yuan [1] - The first block trade occurred at a price of 30.60 yuan for 200,000 shares, amounting to 6.12 million yuan, with a discount rate of -6.16%. The buyer was an institutional investor, and the seller was Dongfang Securities Co., Ltd. [1] - The second block trade also took place at 30.60 yuan for 66,000 shares, totaling 2.02 million yuan, with the same discount rate of -6.16%, involving the same buyer and seller as the first trade [1] Group 2 - Over the past three months, Bojun Technology has recorded three block trades with a total transaction value of 15.29 million yuan [1] - In the last five trading days, the stock has seen a cumulative decline of 1.03%, with a net outflow of main funds amounting to 63.58 million yuan [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The Chinese heavy truck market's total sales for 2025 reached 1.145 million units, marking a 27% increase from the previous year [5][13] - The China Automobile Association forecasts total automobile sales in 2026 to be 34.75 million units, a 1% year-on-year growth [15] - The demand for high-end luxury passenger cars in China is exceeding expectations, with a favorable competitive landscape [7] Industry News - Tesla will stop selling Full Self-Driving (FSD) after February 14, transitioning to a monthly subscription model [14] - Shanghai aims to achieve large-scale application of high-level autonomous driving scenarios by 2027 [16] - Great Wall Motors launched the world's first native AI all-power platform "Guiyuan," supporting multiple power systems [17] - Canada has reduced tariffs on Chinese electric vehicles to 6.1%, eliminating the previous 100% additional tax [18] Market Performance - The A-share automotive sector outperformed the market with a weekly increase of 0.71%, ranking 8th among A-share primary industries [25] - The passenger vehicle index decreased by 1.87%, while the commercial vehicle index increased by 5.53% [6] - The automotive parts index rose by 1.26%, with notable gains in the electric control systems and lightweight components [6][35] Investment Recommendations - For passenger vehicles, recommended stocks include JAC Motors and Seres, with beneficiaries being Geely Automobile [7] - In the parts sector, recommended stocks include Desay SV Automotive, Zhejiang Xiantong, and Meili Technology, with beneficiaries being Weichai Power and others [7]

证券代码：300926 证券简称：博俊科技 公告编号：2026-004 江苏博俊工业科技股份有限公司 关于参与投资股权基金的进展公告 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"） 根据战略规划的需要， 为进一步拓展公司业务领域，更好地借助专业机构的专业力量及资源优势，整合 各方资源，提高公司的综合竞争力，拟与普通合伙人厦门纵横金鼎私募基金管理 有限公司（以下简称"纵横金鼎"）及其他有限合伙人共同投资共青城银栾创业投 资合伙企业（有限合伙）（以下简称"银栾创投基金"），合伙企业拟认缴出资额 为人民币2,000万元，投资方式以股权投资为主，主要投资于科技领域中国境内外 高成长性未上市企业股权和普通合伙人认为符合合伙企业利益及法律规定允许投 资的其他投资机会。公司作为有限合伙人以自有资金认缴出资人民币630万元，出 资 比 例 31.50% 。 具 体 内 容 详 见 公 司 于 2026 年 1 月 5 日 在 巨 潮 资 讯 网 （www.cninfo. ...

Core Insights - A total of 43 companies listed on the ChiNext board have released their performance forecasts for 2025, with 22 companies expecting profit increases, representing 51.16% of the total [1] - The overall proportion of companies forecasting positive performance (including profit increases and profit warnings) stands at 55.81% [1] Performance Forecast Summary - Among the companies forecasting profit increases, 9 are expected to see net profit growth exceeding 100%, while 6 companies anticipate growth between 50% and 100% [1] - The company with the highest expected net profit growth is Huisheng Biological, with a median increase of 1355.24% for 2025 [1] - Other notable companies include Zhongtai Co., expecting a median net profit increase of 677.22%, and Chenguang Biological, with a forecasted increase of 301.38% [1] Companies with Significant Profit Increases - The following companies are highlighted for their substantial expected profit increases: - Huisheng Biological (Code: 300871) - 1355.24% increase, latest closing price: 25.52, year-to-date change: 23.11%, industry: Agriculture, Forestry, Animal Husbandry, and Fishery [1] - Zhongtai Co. (Code: 300435) - 677.22% increase, latest closing price: 29.14, year-to-date change: 31.14%, industry: Public Utilities [1] - Chenguang Biological (Code: 300138) - 301.38% increase, latest closing price: 13.78, year-to-date change: 11.04%, industry: Agriculture, Forestry, Animal Husbandry, and Fishery [1] - Lakala (Code: 300773) - 222.00% increase, latest closing price: 32.08, year-to-date change: 12.64%, industry: Non-banking Financial [1] - Other companies with notable increases include Guokai Technology, Chuanjin Nuo, and Jinli Yong, with expected increases ranging from 144.00% to 158.44% [1]

Core Viewpoint - The company forecasts a net profit attributable to shareholders for 2025 between 827.70 million and 1,011.63 million yuan, representing a growth of 35% to 65% compared to the previous year's net profit of 613.11 million yuan [2] Summary by Relevant Categories Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between 826.08 million and 1,009.65 million yuan, also reflecting a growth of 35% to 65% from the previous year's figure of 611.91 million yuan [2] Market Conditions - The overall passenger car market in China is expected to maintain a stable growth trend in 2025, allowing the company to seize market opportunities and efficiently allocate resources to expand its business, leading to steady revenue growth compared to the previous year [2] Business Growth Factors - The rapid increase in the production of new energy vehicles is contributing to the steady growth of the company's white body business in this sector, with a clear upward growth trend anticipated [2] - The company is actively promoting internal cost reduction and efficiency enhancement initiatives, significantly improving manufacturing capabilities and effectively lowering unit costs, which supports rapid and stable profit growth [2] Non-Recurring Gains - The impact of non-recurring gains and losses on the company's net profit during the reporting period is estimated to be around 5 million yuan [2]

Group 1 - Weiteou signed a strategic cooperation agreement with Qiteng Robotics to focus on safety upgrades in high-risk industries, leveraging new materials and robotics [1] - Dongfang Caifu's subsidiary received approval from the CSRC to issue subordinate bonds totaling up to 20 billion yuan [2] - Haibo Zhongke's controlling shareholder plans to reduce holdings by up to 2.98% of the company's shares [3] Group 2 - Shengyang Technology's subsidiary FTA is expanding into the foreign satellite internet terminal business, which is still in the early commercialization stage [4] - Cangge Mining expects a net profit increase of 43.41%-53.1% for 2025, projecting a profit of 3.7-3.95 billion yuan [5] - Jinlongyu plans to invest approximately 1.2 billion yuan to build a production line for solid-state batteries with an annual capacity of 2 GWh [6] Group 3 - Shengda Resources intends to acquire a 55% stake in Guangxi Laibin Jinshi Mining for 269.5 million yuan [7] - Zhifei Biological's CA111 injection has entered Phase I clinical trials, targeting diabetes and weight loss treatment [8] - Qusleep Technology's specific shareholders plan to reduce their holdings by up to 2.58% of the company's shares [9] Group 4 - Innovation Medical's subsidiary has a product expected to generate revenue of 114,000 yuan in 2025 [11] - Blue Ocean Cursor noted that AI-driven revenue currently constitutes a small portion of overall revenue [12] - *ST Yanshi anticipates a loss for the 2025 fiscal year, with revenue expected to be below 300 million yuan [13] Group 5 - ST Yishite will lift risk warnings and change its stock name, resuming trading on January 14 [14] - Shaoyang Hydraulic clarified that its products do not directly serve commercial aerospace clients [15] - Boss Electric plans to invest 100 million yuan in Youte Smart Kitchen to deepen strategic cooperation [16] Group 6 - Guo An Da's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [17] - *ST Mingjia has lifted the delisting risk warning following the completion of its restructuring plan [18] - Haixiang Pharmaceutical signed an innovative drug cooperation agreement with Wanbangde Pharmaceutical [19] Group 7 - Palm Holdings plans to transfer stakes in two project companies for debt compensation, amounting to 258 million yuan [20] - Bohai Leasing's subsidiary Avolon is projected to have a fleet of 1,132 aircraft by the end of 2025 [21] - Zhenyou Technology reported that satellite internet revenue accounted for approximately 7.15% of total revenue in the first three quarters of 2025 [22] Group 8 - Blue Arrow Electronics intends to acquire at least 51% of Chengdu Xinyi Technology [23] - Shunhao Co. stated that its investment in Tianshu Chuangxin will have a minimal impact on its 2025 performance [24][25] - Baichuan Co.'s deputy general manager plans to reduce holdings by up to 0.65% of the company's shares [26] Group 9 - Zhewen Interconnect reported that its GEO business has not yet formed a mature profit model [27] - XW Communication's controlling shareholder plans to reduce holdings by up to 1% of the company's shares [28] - Electric Science Digital indicated that its satellite communication products are not its main business [29] Group 10 - Bojun Technology expects a net profit increase of 35%-65% for 2025, projecting a profit of 828-1,012 million yuan [30] - Rongchang Bio signed a licensing agreement for the RC148 drug with AbbVie, with an initial payment of 650 million USD [31] - Guoxin Technology's state investment fund plans to reduce holdings by up to 2.37% of the company's shares [32] Group 11 - Hengxuan Technology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [33][34] - *ST Chengchang announced a stock suspension for investigation due to abnormal trading [35] - Zhongji Xuchuang's subsidiary plans to issue warrants to incentivize its core team [36] Group 12 - Zhuoshengwei expects a net loss of 255-295 million yuan for 2025 [37] - Pingtan Development anticipates a loss for the 2025 fiscal year [38] - Nanjing Bank's major shareholder increased its stake by 123.472 million shares [39] Group 13 - Jingao Technology expects a net loss of 4.5-4.8 billion yuan for 2025 [40] - Mingyang Smart plans to acquire control of Dehua Company, with stock suspension [41] - Vanadium Titanium Co. anticipates a loss for the 2025 fiscal year [42][43] Group 14 - Tianzhihang announced a delay in its "Smart Medical Center Construction Project" [44]

Core Viewpoint - Bojun Technology (300926) forecasts a net profit of 828 million to 1.012 billion yuan for the year 2025, representing a year-on-year growth of 35% to 65% [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between 826 million and 1.01 billion yuan, also reflecting a year-on-year increase of 35% to 65% [1]

Group 1 - The company Bojun Technology (300926) forecasts a net profit attributable to shareholders of 828 million to 1.012 billion yuan for 2025, representing a year-on-year growth of 35% to 65% [4] - The company's earnings before non-recurring items are expected to be between 826 million and 1.01 billion yuan, also reflecting a year-on-year growth of 35% to 65% [4] - As of January 12, the company's price-to-earnings ratio (TTM) is approximately 14.15 to 17.29 times, with a price-to-book ratio (LF) of about 4.38 times and a price-to-sales ratio (TTM) of around 2.63 times [4] Group 2 - The company specializes in the research, design, production, and sales of precision automotive components and molds [7] - The company has maintained a focus on its core business while actively expanding its market presence, leading to continuous revenue growth during the reporting period [7] - Key factors contributing to the company's performance include stable growth in the national passenger car market, significant growth in the new energy vehicle sector, and ongoing internal cost reduction and efficiency improvement initiatives [7]

Summary of Key Points Core Viewpoint - Several companies are projecting significant increases in net profit for 2025, indicating strong growth expectations across various sectors. Group 1: Company Projections - Chao Hong Ji expects a net profit increase of 125% to 175% year-on-year for 2025 [1] - Lianhua Holdings anticipates a net profit growth of 43.15% to 62.90% year-on-year for 2025 [1] - Sanxiang New Materials projects a net profit increase of 31.99% to 71.58% year-on-year for 2025 [1] - Bojun Technology forecasts a net profit growth of 35% to 65% year-on-year for 2025 [1] - Cangge Mining expects a net profit increase of 43.41% to 53.1% year-on-year for 2025 [1] - Xinong Co. anticipates a net profit growth of 50.71% to 81.89% year-on-year for 2025 [1]