Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares to all shareholders, based on a total of 419,416,643 shares[5]. Governance and Reporting Integrity - The company has committed to ensuring the accuracy and completeness of the financial report, with key personnel affirming its integrity[4]. - All board members attended the meeting to review the annual report, indicating strong governance practices[5]. - The company emphasizes the importance of rational investment and risk awareness for investors, particularly regarding forward-looking statements[5]. Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 15%[16]. - The gross margin for the fiscal year 2023 improved to 35%, up from 30% in the previous year[16]. - The company aims to achieve a net profit margin of 12% for the fiscal year 2024, up from 10% in 2023[16]. - The company's operating revenue for 2024 reached ¥4,227,055,462.32, representing a 62.55% increase compared to ¥2,600,485,591.47 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥613,114,929.79, a significant increase of 98.74% from ¥308,500,653.42 in 2023[21]. - The basic earnings per share for 2024 was ¥1.51, up 98.68% from ¥0.76 in 2023[21]. - The total assets at the end of 2024 amounted to ¥7,046,727,504.24, a 42.46% increase from ¥4,946,465,138.49 at the end of 2023[21]. - The company's cash flow from operating activities showed a net outflow of ¥63,221,392.00 in 2024, a decline of 132.72% compared to a net inflow of ¥193,219,150.39 in 2023[21]. Market Expansion and Growth Strategies - The company is focused on expanding its market presence and exploring new strategies for growth, as discussed in the management analysis section[7]. - The company plans to expand its market presence in Southeast Asia, aiming for a 30% increase in market share by 2025[16]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q2 2024, expected to add an additional RMB 300 million in annual revenue[16]. - The company is investing RMB 100 million in R&D for new technologies in electric vehicle components[16]. Research and Development - The company has developed core technologies in stamping, welding, and injection molding, showcasing strong R&D capabilities[105]. - The company has a robust patent portfolio that supports its innovation strategy and market position[106]. - The company reported a significant increase in R&D expenses, rising by 90.17% to ¥161.50 million, attributed to increased investment in personnel and materials[141]. - The number of R&D personnel increased to 745 in 2024, up 12.54% from 662 in 2023, while the proportion of R&D personnel decreased to 23.09% from 27.23%[144]. Industry Trends and Market Insights - The automotive industry in China achieved a record production and sales volume of 3,128.2 million and 3,143.6 million vehicles in 2024, marking a year-on-year growth of 3.7% and 4.5% respectively[34]. - The penetration rate of new energy vehicles reached 40.9% in 2024, with production and sales of 12,888,800 and 12,866,600 units, reflecting a year-on-year growth of 34.4% and 35.5%[34]. - The global sales of new energy vehicles (NEVs) are projected to reach 18.236 million units in 2024, a year-on-year increase of 24.4%, with China's NEV sales expected to hit 12.866 million units, up 35.5%[43]. - The automotive industry is experiencing a shift towards lightweight manufacturing, which can improve fuel efficiency by 6%-8% with a 10% reduction in vehicle weight[46]. Corporate Social Responsibility - The report mentions the company's commitment to social responsibility and environmental issues, reflecting its broader corporate governance strategy[8]. Production and Operational Efficiency - The company has established a competitive advantage in the precision parts and molds industry, occupying an important position in the sector[74]. - The company adopts a "sales-driven production" model, creating production plans based on actual orders and production saturation[79]. - The company emphasizes quality control through a dedicated quality assurance department that monitors all stages of production[79]. - The integration of stamping and injection molding processes within a single organizational framework enhances competitiveness and reduces costs[112]. Financial Management and Investments - The company raised a total of RMB 500 million through the issuance of convertible bonds, with a net amount of RMB 492.73 million after deducting issuance costs[160]. - The company has established a dedicated account management system for the raised funds[160]. - The company plans to use raised funds to replace pre-invested amounts in fundraising projects totaling RMB 199.82 million and to replace paid issuance fees of RMB 1.30 million[165]. Future Outlook and Strategic Goals - The company aims to enhance its R&D capabilities and core competitiveness by increasing investment in innovation and technology upgrades[190]. - By 2025, the company targets to achieve significant sales breakthroughs while maintaining high-quality development and cost control[191]. - The company plans to strengthen partnerships with renowned domestic universities to accelerate the establishment of technology R&D platforms[193].

证券代码：300926 证券简称：博俊科技 公告编号：2025-013 江苏博俊工业科技股份有限公司（以下简称"公司"或"本公司"）近日收到 公司控股股东的一致行动人上海嘉恒睿俊企业管理咨询中心（有限合伙）（以 下简称"嘉恒投资"）出具的《股份减持计划告知函》。持有公司股份34,190,846 股（占本公司总股本比例8.15%）的股东嘉恒投资计划在本公告披露之日起15个 交易日后的3个月内以集中竞价或大宗交易方式合计减持本公司股份不超过 1,663,837股，即减持比例不超过公司总股本的0.3967%。（减持期间如公司有送 股、资本公积金转增股本等导致持股数量变化，则减持数量进行相应调整）。 一、股东基本情况 1、股东名称：上海嘉恒睿俊企业管理咨询中心（有限合伙）。 2、股东持有股份的总数量、占公司总股本的比例：截至本公告日，嘉恒投 资持有公司股份34,190,846股，占公司总股本的比例为8.15%。 二、本次减持计划的主要内容 江苏博俊工业科技股份有限公司 关于控股股东的一致行动人减持股份的预披露公告 公司控股股东的一致行动人上海嘉恒睿俊企业管理咨询中心（有限合伙）保 证向本公司提供的信息内容真实、准确、 ...

Core Insights - The report recommends several stocks, including Tencent Holdings, Xiaomi Group, Leap Motor, Mingyang Electric, Dongmu Co., Bojun Technology, Jinggong Technology, and Xinjie Electric, indicating a focus on sectors such as media, automotive, and new energy [1] - The upcoming Two Sessions are expected to emphasize fiscal support for the development of new productivity, with the government likely to issue long-term special bonds to support strategic emerging industries [1] - The report anticipates that significant investments will flow into advanced manufacturing sectors, including semiconductors and artificial intelligence, to accelerate technological breakthroughs and industrial upgrades [1] Company Summaries Tencent Holdings (00700.HK) - Tencent is the largest social platform in China, with a robust user base supporting its various business segments, including a gaming market share of 48.2% in 2023 [9][11] - The company is expected to benefit from the growth of its gaming sector, with projected net profits of 1,703.64 million, 1,911.76 million, and 2,162.84 million for 2024-2026, reflecting growth rates of 47.86%, 12.22%, and 13.13% respectively [11] Xiaomi Group (01810.HK) - Xiaomi is a leading global smartphone company, with smartphone revenue consistently exceeding 50% of total revenue, reaching 54.67% in the first three quarters of 2024 [13] - The company is advancing its "human-vehicle-home" ecosystem strategy and aims to become a global leader in hard technology, with projected adjusted net profits of 253.15 million, 319.16 million, and 383.86 million for 2024-2026 [14] Leap Motor (09863.HK) - Leap Motor focuses on the high cost-performance market, with a product matrix that includes five models and monthly sales exceeding 20,000 units as of June 2024 [15][17] - The company has partnered with Stellantis to expand into overseas markets, with plans to launch products in nine European countries by the end of 2024 [16] Mingyang Electric (301291.SZ) - Mingyang Electric anticipates a net profit of 600-700 million for 2024, driven by growth in the renewable energy sector and data center construction [18] - The company is expected to benefit from the increasing demand for offshore wind power, with projections of 10-15 GW of new installations in 2025 [19] Dongmu Co. (600114.SH) - Dongmu Co. is a leading manufacturer in powder metallurgy and soft magnetic materials, with a revenue of 2.353 billion in the first half of 2024, reflecting a year-on-year growth of 33.50% [23] - The company is positioned to benefit from the growing demand for foldable screens, with a projected CAGR of 30% in foldable smartphone shipments from 2024 to 2028 [24] Bojun Technology (300926.SZ) - Bojun Technology has seen significant growth, with revenues of approximately 2.6 billion in 2023, a year-on-year increase of about 87% [27] - The company is expanding its modular business and has secured orders totaling 7.1 billion, ensuring high growth potential for the next three years [27] Jinggong Technology (002006.SZ) - Jinggong Technology is a leader in carbon fiber equipment, with a market share of over 50% in China, benefiting from the increasing demand in commercial aviation and new energy vehicles [31][32] - The company expects revenues of 1.776 billion, 2.019 billion, and 2.504 billion for 2024-2026, with corresponding net profits of 212 million, 258 million, and 357 million [32] Xinjie Electric (603416.SH) - Xinjie Electric has shown a revenue growth of 10.93% in the first half of 2024, with a net profit increase of 21.74% [33] - The company is positioned to benefit from the recovery of high-end manufacturing and increased capital expenditure in the manufacturing sector [34]

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 （修订稿） 二〇二五年一月 声明 1、公司及董事会全体成员保证本预案内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对预案中的虚假记载、误导性陈述或重大 遗漏承担个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等法规及规范性文件的要求编制。 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投 资者自行负责。 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之不一致的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机构对于本次以简易程序向特定对象发行 股票相关事项的实质性判断、确认、批准。本预案所述本次以简易程序向特定 对象发行股票相关事项的生效和完成尚待取得深圳证券交易所审核通过并经中 国证监会作出予以注册决定。 1 三、根据本次发行的竞价结果，发行 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-009 一、本次募集资金使用计划 根据本次发行的竞价结果，发行对象拟认购金额合计为 30,000.00 万元，本 次发行募集资金总额不超过人民币三亿元且不超过最近一年末净资产百分之二 十；扣除相关发行费用后的募集资金净额将全部用于以下项目： 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 募集资金使用可行性分析报告 （修订稿） 二〇二五年一月 1 本次发行募集资金到位前，公司可以根据募集资金投资项目的实际情况，以 自筹资金先行投入并在募集资金到位后予以置换。募集资金到位后，若扣除发行 费用后的实际募集资金净额少于上述项目的拟投入募集资金总额，公司将在上述 项目范围内，根据项目进度、资金需求等实际情况，调整并最终决定募集资金投 入优先顺序及各项目具体投资额等使用安排，不足部分由公司以自筹资金解决。 二、本次募集资金投资项目情况 （一）广东博俊汽车零部件生产项目 本项目的实施主体为广东博俊，建设地点位于广东省肇庆高新区。项目实施 主体广东博俊已取得该项目的土地使用权，不动产权证号为"粤（2024）肇庆大 旺不动产权第 000 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-008 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 （修订稿） 二〇二五年一月 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（修订稿）》中相同 的含义。 一、本次发行的背景和目的 （一）本次发行的背景 1、国家政策支持汽车零部件行业的发展 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 ...

非经常性损益鉴证报告 江苏博俊工业科技股份有限公司 容诚专字[2025]230Z0107 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 | 容 | 页码 | | --- | --- | --- | --- | --- | | 1 | 非经常性损益鉴证报告 | | | 1-2 | | 2 | 非经常性损益明细表 | | | 3 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于江苏博俊工业科技股份有限公司 非经常性损益的鉴证报告 容诚专字[2025]230Z0107 号 四、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计 或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴 证工作，以对非经常性损益明细表是否不存在重大错报获取合理保证。在鉴证过 程中 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-007 《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（修订稿）》（以下简称"预案（修订稿）"）及相关公告已在中国证监 会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露，敬请投 资者注意查阅。 预案（修订稿）的披露事项不代表审批机关对于本次发行相关事项的实质 性判断、确认、批准或注册。预案（修订稿）所述本次发行相关事项的生效和完 成尚需深圳证券交易所审核同意并报经中国证券监督管理委员会同意注册后方 可实施。敬请广大投资者注意投资风险。 江苏博俊工业科技股份有限公司 根据公司2023年年度股东大会的授权，本次修订预案无需提交公司股东会 审议。预案主要修订情况如下： | 序号 | 预案章节 | 内容 | 修订情况 | | --- | --- | --- | --- | | 1 | 重要提示 | 重要提示 | 更新本次发行相关事项的审议情况、 发行对象、认购金额、发行价格与发 | | | | | 行数量、定价基准日 | | | 第一节 本次发 | 一、发行人基本情况 | 更新公司注册资本情况 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-005 江苏博俊工业科技股份有限公司 第五届监事会第二次会议决议公告 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、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"）第五届监事会第二次 会议于2025年1月22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1月17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、审议通过关于公司2024年度以简易程序向特定对象发行股票竞价结果的 议案 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（ ...

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"）第五届董事会第十次 会议于2025年1月22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1月17日以书面、电话方式送达各位董事，并于2025年1月20日发出 补充通知。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、审议通过关于公司2024年度以简易程序向特定对象发行股票竞价结果的 议案 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）等法律、法规和规范性文件的规定及公司2023 年年度股东大会的授权，公司及保荐机构（主承销商）东方证券股份有限公司向 符合条件 ...