股票简称：博俊科技 股票代码：300926 Jiangsu Bojun Industrial Technology Co., Ltd （昆山开发区龙江路 88 号） 向不特定对象发行可转换公司债券 之募集说明书 （上海市中山南路 318 号东方国际金融广场 24 层） 二〇二三年九月 1-1 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 保荐机构（主承销商） 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 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露 资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及 完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-054 江苏博俊工业科技股份有限公司（以下简称"公司"）第四届董事会第二十二 次会议于 2023 年 9 月 5 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 2023 年 8 月 31 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、逐项审议通过关于进一步明确公司向不特定对象发行可转换公司债券 方案的议案 公司已取得中国证券监督管理委员会（以下简称"中国证监会"）出具的《关 于同意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注册 的批复》（证监许可〔2023〕1062号），同意公司向不特定对象发行可转换公司 债券（以下简称"可转债"）的注册申请。根据公 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-055 江苏博俊工业科技股份有限公司 第四届监事会第十三次会议决议的公告 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"）第四届监事会第十三次 会议于 2023 年 9 月 5 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 2023 年 8 月 31 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、逐项审议通过关于进一步明确公司向不特定对象发行可转换公司债券 方案的议案 公司已取得中国证券监督管理委员会（以下简称"中国证监会" ...

江苏博俊工业科技股份有限公司 二、关于公司向不特定对象发行可转换公司债券上市的议案的独立意见 经核查，我们认为：公司董事会在本次可转债发行完成后，将根据公司股东 大会的授权办理可转债在深圳证券交易所上市的相关事宜，并授权公司管理层或 其授权的指定人士负责办理具体事项，上述事项符合《中华人民共和国证券法》 《中华人民共和国公司法》《上市公司证券发行注册管理办法》等相关法律、法 规和规范性文件的规定，符合公司和公司股东的利益，不存在损害公司及股东特 别是中小股东利益的情形。因此，我们同意该议案。 三、关于开设募集资金专项账户并签署募集资金监管协议的议案的独立意见 经核查，我们认为：公司董事会根据股东大会授权开设募集资金专项账户， 并与拟开户银行及本次发行的保荐人（主承销商）签订相应的募集资金三方监管 协议，并授权公司董事长或其指定的授权代理人全权代表公司负责办理开设募集 资金专项账户、签订募集资金三方监管协议等具体事宜符合《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关法 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-056 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 募集说明书提示性公告 保荐人（主承销商）：东方证券承销保荐有限公司 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。 本次向不特定对象发行的可转换公司债券募集说明书全文及相关资料可在 巨潮资讯网（www.cninfo.com.cn）查询。 一、 本次发行基本情况 （一）发行证券的种类 本次发行证券的种类为可转换为公司股票的可转换公司债券。该可转债及未 来转换的公司股票将在深圳证券交易所上市。 江苏博俊工业科技股份有限公司（以下简称"发行人"或"博俊科技"）向不特 定对象发行 50,000.00 万元（含本数）可转换公司债券（以下简称"本次发行"） 已获得中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2023〕1062 号文同意注册。 1 （二）发行规模及发行数量 本次可转债的发行总额为人民币 50,000.00 万元，发行数量为 500.00 万张。 本次向不特定对象发行的可转换 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-058 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 公司债券发行公告 保荐人（主承销商）：东方证券承销保荐有限公司 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 江苏博俊工业科技股份有限公司（以下简称"博俊科技"、"发行人"或 "公司"）和东方证券承销保荐有限公司（以下简称"东方投行"或"保荐人 （主承销商）"）根据《中华人民共和国证券法》《证券发行与承销管理办法》 （证监会令〔第 208 号〕）、《上市公司证券发行注册管理办法》（证监会令 〔第 206 号〕）、《深圳证券交易所上市公司证券发行与承销业务实施细则》 （深证上〔2023〕101 号）、《深圳证券交易所上市公司自律监管指引第 15 号 ——可转换公司债券》（深证上〔2022〕731 号）和《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理（2023 年 2 月修订）》（深证上〔2023〕 135 号）等相关规定组织实施本次向不特定对象发行可转换公司债券（以下简 ...

二、担保进展情况 公司于近日与招商银行股份有限公司重庆分行（以下简称"招商银行重庆分 行"）签订了合同编号为2023年渝江字第9082901号的《最高额不可撤销担保书》， 约定公司为重庆博俊与招商银行重庆分行在2023年9月6日至2025年9月5日期间 签订的授信协议（包括贷款、票据贴现、商业汇票承兑及其他授信业务）提供最 高额为人民币5,000万元的保证担保。 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、担保情况概述 证券代码：300926 证券简称：博俊科技 公告编号：2023-059 江苏博俊工业科技股份有限公司 关于全资子公司向银行申请综合授信并由公司提供担保的 进展公告 江苏博俊工业科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日 召开2022年年度股东大会，审议通过了《关于公司及子公司向银行申请综合授信 额度暨公司为子公司申请综合授信额度提供担保的议案》，同意公司及合并报表 范围内的子公司（下同）向部分银行申请综合授信总额最高不超过人民币290,000 万元，在上述额度内公司为全 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-053 江苏博俊工业科技股份有限公司 关于全资子公司向银行申请综合授信并由公司提供担保的 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、担保情况概述 江苏博俊工业科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日 召开2022年年度股东大会，审议通过了《关于公司及子公司向银行申请综合授信 额度暨公司为子公司申请综合授信额度提供担保的议案》，同意公司及合并报表 范围内的子公司（下同）向部分银行申请综合授信总额最高不超过人民币290,000 万元，在上述额度内公司为全资子公司重庆博俊工业科技有限公司（以下简称"重 庆博俊"）、成都博俊科技有限公司、常州博俊科技有限公司（以下简称"常州博 俊"）的综合授信提供相应的担保，担保总额不超过160,000万元，有效期自该事 项审议通过之日起至2023年年度股东大会召开之日止，并授权总经理在上述综合 授信额度内根据实际经营需要代表公司办理相关手续，并签署相关文件。具体内 容详见公司在巨潮 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,021,267,878.71, representing a 118.35% increase compared to ¥467,730,736.74 in the same period last year[23]. - Net profit attributable to shareholders was ¥95,183,475.58, up 149.35% from ¥38,173,207.13 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥93,886,789.31, reflecting a 159.35% increase compared to ¥36,201,100.59 in the previous year[23]. - The net cash flow from operating activities was ¥185,486,263.62, a significant improvement from a negative cash flow of ¥11,187,909.37 in the same period last year, marking a 1,757.92% increase[23]. - Basic earnings per share increased to ¥0.542, up 101.49% from ¥0.269 in the previous year[23]. - Total assets as of June 30, 2023, were ¥3,629,837,052.95, a 17.69% increase from ¥3,084,175,756.62 at the end of the previous year[23]. - Net assets attributable to shareholders increased to ¥1,354,898,116.95, up 6.25% from ¥1,275,205,171.37 at the end of the previous year[23]. - The company reported a total of ¥1,296,686.27 in non-recurring gains and losses for the period[27]. - The company's revenue for the reporting period reached ¥1,021,267,878.71, representing a 118.35% increase compared to ¥467,730,736.74 in the same period last year, primarily due to increased sales from subsidiaries in Chongqing and Changzhou[68]. - The operating costs increased to ¥771,483,574.35, a 109.62% rise from ¥368,033,778.44, also driven by higher sales volumes from the subsidiaries[68]. - Research and development expenses surged by 144.57% to ¥36,659,149.29 from ¥14,989,373.68, reflecting the company's commitment to enhancing R&D capabilities and increasing personnel and material investments[69]. - The gross margin for the stamping business was 20.34%, with revenue increasing by 140.72% to ¥923,139,366.62, while the injection molding business saw a slight decrease in gross margin to 28.31%[71]. Corporate Governance - The company has a strategic committee, compensation and assessment committee, nomination committee, and audit committee to enhance corporate governance[132]. - The company emphasizes legal tax compliance, contributing significantly to local economic development by timely and fully paying taxes[137]. - The company has committed to a share repurchase plan initiated on January 7, 2021, which is currently being executed normally[144]. - The company reported a commitment to not transfer shares held by major shareholders during the lock-up period, which lasts until January 6, 2024[145]. - The company has outlined a plan for gradual share reduction post-lock-up, adhering to relevant regulations to stabilize stock prices[145]. - The company has established a framework for addressing any violations of commitments, including public disclosures and apologies to investors[144]. - The company’s management has committed to not receiving dividends or salaries if they violate share repurchase commitments[144]. - The company has a structured approach to managing shareholder commitments, ensuring that any changes are communicated effectively[145]. - The company is actively managing its shareholder commitments to maintain investor confidence and regulatory compliance[145]. Risk Management - The management team emphasized the importance of risk management and the measures taken to address potential risks faced by the company[3]. - The company faces technology development risks, as failure to innovate or meet market demands could lead to a loss of competitive advantage[102]. - There is a risk of core technical personnel turnover, which could adversely affect production and operational efficiency[103]. - The company’s major customers account for 68.37% of total sales revenue, indicating a high customer concentration risk[97]. - The company’s main raw material is steel, which significantly impacts production costs; fluctuations in steel prices could adversely affect profitability[98]. - The company’s products are precision automotive parts and molds, subject to a pricing strategy that may lead to price reductions over time, posing a risk if new product development does not keep pace[99]. Environmental Compliance - Jiangsu Bojun Industrial Technology Co., Ltd. reported no administrative penalties related to environmental issues during the reporting period[113]. - The company has implemented pollution prevention facilities in accordance with environmental impact assessments, ensuring compliance with emission standards[116]. - Wastewater is treated at a municipal facility and discharged into the Taicang Pond after meeting standards, with no production wastewater generated[116]. - Solid waste management follows national regulations, with hazardous waste handled by qualified units and general waste disposed of by sanitation departments[117]. - The company conducts regular third-party testing of emissions to ensure compliance with environmental standards[118]. - Air emissions from laser welding are treated through filtration systems before being released through a 15m high exhaust stack[116]. - The company maintains a daily operational log for air treatment equipment to ensure emissions meet standards[116]. - The total amount of particulate matter emissions from various processes is monitored, with specific concentrations reported[115]. - The company has established a comprehensive hazardous waste management system, including tracking and reporting through the Jiangsu Province hazardous waste lifecycle monitoring system[117]. - No significant environmental violations or exceedances of pollutant discharge limits were reported during the period[115]. Research and Development - The company is a specialized manufacturer of precision automotive components and molds, focusing on R&D, design, production, and sales[31]. - The company has a strong technical research and development advantage, with a professional team skilled in stamping, welding, and injection molding technologies, leading to proprietary core technologies[56]. - As of the reporting period, the company holds 80 patents, with 6 new patents added in the first half of 2023, reflecting ongoing innovation in automotive component manufacturing[57]. - The company has filed numerous patents for innovative technologies, including automatic welding machines and stamping molds, indicating a strong focus on R&D[58][59]. - The company is focused on continuous innovation in stamping, welding, and injection molding technologies to enhance its competitive advantage in the industry[32]. - The company has implemented a refined management model to enhance production efficiency and product quality, effectively controlling production costs[60]. Market Strategy - The company has established long-term strategic partnerships with major automotive manufacturers, including Volkswagen, Ford, and General Motors, enhancing its market presence[32]. - The company aims to expand its market presence through direct sales and participation in industry exhibitions, targeting both existing and new customers[38]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[148]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[148]. - The company is focusing on modularization and lightweight development of automotive parts to enhance its competitiveness in the market[189]. - The new projects are part of the company's strategy to integrate high-quality resources and expand its influence in the automotive industry[190]. Shareholder Information - The total number of shares increased from 154,905,300 to 278,829,540, with a significant increase of 123,924,240 shares during the reporting period[194]. - The proportion of restricted shares held by major shareholders remains at 74.80%, with a total of 208,569,420 restricted shares after the recent changes[194]. - The total number of common shareholders at the end of the reporting period is 15,321[198]. - Wu Yalin holds 44.96% of shares, totaling 125,364,420 shares, with a pledge of 45,489,420 shares[198]. - Shanghai Fuzhi Investment Co., Ltd. holds 17.75% of shares, totaling 49,500,000 shares, with an increase of 22,000,000 shares during the reporting period[198]. - Kunshan Jiaheng Investment Management Consulting Center holds 8.46% of shares, totaling 23,580,000 shares, with an increase of 10,480,000 shares[198]. - Wu Afeng holds 3.63% of shares, totaling 10,125,000 shares, with an increase of 4,500,000 shares[198]. - The top 10 shareholders include various investment funds, with the largest being China Bank's E-Fonda Supply Reform Flexible Allocation Fund, holding 2,895,240 shares[200]. Investment and Expansion - The company plans to invest a total of 1 billion RMB in expanding its wholly-owned subsidiary Changzhou Bojun's automotive parts production base, focusing on lightweight key components for new energy vehicles[189]. - A new wholly-owned subsidiary, Hebei Bojun Technology Co., Ltd., will be established to manage a 400 million RMB investment project for an automotive parts and mold production base in the Yanjiao High-tech Industrial Development Zone[190]. - The new production base in Hebei will cover approximately 67 acres and have a total construction area of about 50,000 square meters, focusing on die-casting parts, body welding parts, and hot-formed components[190]. - The company aims to enhance its production and supply capabilities in the Beijing-Tianjin-Hebei region, optimizing capacity distribution to better meet customer demands[190]. Compliance and Legal Matters - The semi-annual financial report has not been audited[163]. - There are no significant related transactions during the reporting period[172]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[166]. - There are no violations of external guarantees during the reporting period[162]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[167]. - There are no significant contracts or their performance issues during the reporting period[173].

江苏博俊工业科技股份有限公司 投资者关系管理制度 第二章 投资者关系工作的内容和方式 2 (四) 诚实守信原则。公司的投资者关系工作应客观、真实和准确, 避免过度 宣传和误导。 (五) 高效低耗原则。选择投资者关系工作方式时, 公司应充分考虑提高沟通 效率, 降低沟通成本。 (六) 互动沟通原则。公司应主动听取投资者的意见、建议, 实现公司与投资 者之间的双向沟通, 形成良性互动。 第五条 公司及公司控股股东、实际控制人、董事、监事、高级管理人员和工作人员不 得在投资者关系管理活动中出现下列情形: (一) 透露或泄露尚未公开披露的重大信息, 或者与依法披露的信息相冲突的 信息; (二) 透露或发布含有虚假或者引人误解的内容, 作出夸大性宣传、误导性提 示; (三) 选择性透露或发布信息, 或者存在重大遗漏; (四) 对公司股票及其衍生品种价格作出预测或者承诺; (五) 未得到明确授权的情况下代表公司发言; (六) 从事歧视、轻视等不公平对待中小股东的行为或者造成不公平披露的行 为; (七) 违反公序良俗, 损害社会公共利益; (八) 从事其他违反信息披露规则或者涉嫌操纵证券市场、内幕交易等影响公 司证券及其衍 ...