Core Viewpoint - The company, Bojun Technology (300926.SZ), expects a net profit attributable to shareholders of 827.7 million to 1.01163 billion yuan for 2025, representing a growth of 35% to 65% compared to the previous year [1] Group 1: Financial Performance - The net profit excluding non-recurring gains and losses is projected to be between 826.08 million and 1.00965 billion yuan, also reflecting a growth of 35% to 65% year-on-year [1] - The company anticipates that non-recurring gains and losses will impact net profit by approximately 5 million yuan for the 2025 fiscal year [1] Group 2: Business Strategy and Market Position - The company remains focused on its core business while actively expanding its market presence, leading to a steady increase in operating revenue compared to the previous year [1] - The overall passenger car market in the country has shown stable growth, which the company has capitalized on by efficiently allocating resources and expanding its business [1] - The rapid growth of the new energy vehicle sector has positively influenced the company's white body business, which is expected to continue its upward trend [1] - The company is committed to internal cost reduction and efficiency improvement initiatives, enhancing manufacturing capabilities and reducing unit costs to drive steady growth in performance [1]

Core Viewpoint - The company, Bojun Technology, expects a net profit attributable to shareholders of 828 million to 1.012 billion yuan for the fiscal year 2025, representing a year-on-year growth of 35% to 65% [1] Group 1: Company Performance - The company reported steady growth in operating revenue compared to the same period last year, driven by effective resource allocation and business expansion [1] - The company's white body business in the new energy vehicle sector continues to grow steadily, with expectations for further growth in the future [1] Group 2: Industry Context - The overall passenger car market in the country has maintained a stable growth trend during the reporting period, providing a favorable environment for the company's operations [1]

博俊科技1月12日公告，预计2025年归母净利润8.28亿元-10.12亿元，同比增长35%-65%，上年同期盈利 6.13亿元。 ...

证券代码：300926 证券简称：博俊科技 公告编号：2026-003 江苏博俊工业科技股份有限公司 2025年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025年1月1日-2025年12月31日 1、报告期内，全国乘用车市场整体保持了稳定增长态势，公司紧抓市场机遇， 高效配置资源，大力拓展业务，营业收入较去年同期稳步增长。 1 / 2 2、新能源汽车快速上量，公司新能源汽车白车身业务持续稳步增长，后续将进 一步保持增长趋势。 3、公司持续推动内部降本增效等工作，大力提升制造能力，降低单位成本，推 动公司业绩快速稳步增长。 2、预计的业绩为：同向上升 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 万元 盈利：82,770 - 101,163 | 万元 | 盈利：61,311 | 万元 | | | 比上年同期增长：35% | - 65% | | | | 扣除非经 ...

格隆汇1月5日丨博俊科技(300926.SZ)公布，根据公司战略规划的需要，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。公司拟与普通合 伙人厦门纵横金鼎私募基金管理有限公司（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），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，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%。 ...

格隆汇1月5日丨博俊科技(300926.SZ)公布，根据公司战略规划的需要，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。公司拟与普通合 伙人厦门纵横金鼎私募基金管理有限公司（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），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，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%。 ...

| 证券代码：300926 | 证券简称：博俊科技 | 公告编号：2026-002 | | --- | --- | --- | | 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2025年第四季度可转换公司债券转股情况的公告 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。 特别提示： 1、"博俊转债"（债券代码：123222）转股期为2024 年 3 月 14 日至 2029 年 9 月 7 日；最新有效的转股价格为人民币 16.68 元/股。 2、2025年第四季度，共有910张"博俊转债"完成转股（票面金额共计91,000.00 元人民币），合计转换成5,449股"博俊科技"股票（股票代码：300926）。 3、截至2025年第四季度末，江苏博俊工业科技股份有限公司（以下简称"公 司"）剩余可转换公司债券（以下简称"博俊转债"或"可转债"）为2,439,259张， 剩余可转债票面总金额为243,925,900.00元人民币。 根据《深圳证券交易所创业板股票上市规则》《深圳证 ...

重要内容提示： 投资标的名称：共青城银栾创业投资合伙企业（有限合伙）（以下简称"合 伙企业"或"基金"）。 出资金额：江苏博俊工业科技股份有限公司（以下简称"公司"）拟以自有 资金认缴出资人民币 630 万元，出资比例 31.50%，担任有限合伙人。 特别风险提示： 合伙企业尚未完成工商变更登记手续及中国证券投资基金业协会备案，实施 过程存在不确定性。合伙企业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， 存在投资标的风险且具有投资周期长、流动性低等特点。公司本次对外投资将面 临较长的投资回收期，且投资过程可能面临宏观经济、行业周期、市场竞争、政 策环境、拟投资项目经营管理等多种因素影响，可能存在投资后无法实现预期收 益的风险。敬请广大投资者注意投资风险。 证券代码：300926 证券简称：博俊科技 公告编号：2026-001 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、合作情况概述 ...

1. Report's Investment Rating for the Industry - No information provided regarding the industry's investment rating. 2. Core Views of the Report - Bullish on the equity market during the "Spring Rally". With the expected strengthening of underlying stocks and seasonal effects, there is a slight room for convertible bond valuations to increase. When selecting bonds, focus on the performance elasticity of the underlying stocks. For near - maturity convertible bonds, consider participating in the underlying stocks [27]. - In the stock market, in December 2025, the risk appetite was high. Looking ahead, the RMB appreciation expectation is strengthening, and with the end of the year - end ranking assessment of financial institutions, the "Spring Rally" is expected to gradually kick off. In January, if the market adjusts during the intensive performance forecast period, investors can buy on dips and focus on resources, AI computing power, batteries, polyester industry chain, AI edge devices, and securities [27]. - In the convertible bond market, in December 2025, the CSI Convertible Bond Index reached a new high since July 2015. Although the share of convertible bond ETFs continued to decline, the market premium rate increased. In the future, due to seasonal effects, some institutional investors may gradually increase their positions in January, and convertible bond valuations have a slight room for improvement [27]. 3. Summary of Each Section 3.1 2025 December Convertible Bond Market Review - **Stock and Bond Market Review**: In December, the equity market fluctuated upwards, and the bond market generally fluctuated. The Shanghai Composite Index rose for nearly 10 consecutive trading days in the middle and late - December, closing at 3963.68 on December 26, with a monthly increase of 1.27%. The 10 - year Treasury bond yield closed at 1.838% on December 26, up 0.10bp from the beginning of the month, and the 30 - year Treasury bond yield closed at 2.223%, up 3.32bp from the beginning of the month [4][8]. - **Convertible Bond Market Review**: The convertible bond market generally rose following the equity market. The premium rates of convertible bonds in all parity ranges increased, but convertible bond ETFs continued to face outflow pressure. Five convertible bonds announced downward revisions, one more than the previous month, and 10 convertible bonds announced forced redemptions, two less than the previous month. The CSI Convertible Bond Index closed at 493.2 on December 26, up 2.31% [5][8]. - **Industry Performance**: In the Shenwan industry classification, sectors such as national defense and military industry (+12.25%), communication (+10.55%), and non - bank finance (+8.27%) performed well, while sectors such as media (-4.77%), banks (-3.68%), and coal (-3.62%) declined [8]. 3.2 2026 January Convertible Bond Allocation Strategy - **Stock Market Outlook**: The RMB appreciation expectation is strengthening, and the "Spring Rally" is expected to start. In January, if the market adjusts during the performance forecast period, investors can buy on dips. Focus on resources, AI computing power, batteries, polyester industry chain, AI edge devices, and securities [27]. - **Convertible Bond Outlook**: Due to seasonal effects, some institutions may increase their positions in January. Convertible bond valuations have a slight room for improvement. When selecting bonds, relative - return funds should focus on high - probability sectors with a high - beta underlying stocks, and absolute - return funds should focus on high - odds sectors [27][28]. - **Bond Selection Suggestions**: For relative - return funds, focus on sectors such as lithium - battery materials, semiconductor equipment and materials, power semiconductors, high - quality auto parts, anti - involution industries, and securities. For absolute - return funds, focus on industry leaders with low valuations, sectors such as pig farming, power, and water supply, and convertible bond debt - to - equity conversion [28]. 3.3 2026 January "Top Ten Convertible Bonds" Portfolio | Convertible Bond Code | Convertible Bond Name | Underlying Stock Name | Industry | Balance (Billion Yuan) | Convertible Bond Price (Yuan) | Convertible Bond Parity (Yuan) | Conversion Premium Rate (%) | Rating | Recommendation Reason | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 113043.SH | Caitong Convertible Bond | Caitong Securities | Securities II | 37.99 | 133.52 | 109.71 | 21.70 | AAA | The securities sector will see a double - hit of valuation and profit in a bull market [30]. | | 123254.SZ | EVE Convertible Bond | EVE Energy | Battery | 49.98 | 167.64 | 134.65 | 24.51 | AA+ | The demand for energy storage is strong, and the shipment volume in the third quarter increased significantly year - on - year and quarter - on - quarter [30]. | | 113695.SH | Huachen Convertible Bond | Jiangsu Huachen | Power Grid Equipment | 4.60 | 160.16 | 122.10 | 31.17 | A+ | The company's new production capacity is put into operation just as the demand for energy storage is growing rapidly [30]. | | 113634.SH | Proya Convertible Bond | Proya | Cosmetics | 7.51 | 125.13 | 70.36 | 77.83 | AA | As a domestic beauty leader, its brand and product strength are outstanding, and its valuation at a historical low is expected to be restored [30]. | | 113616.SH | Will Semiconductor Convertible Bond | Will Semiconductor | Semiconductor | 24.32 | 124.07 | 78.35 | 58.36 | AA+ | The company is accelerating its introduction into intelligent driving and emerging markets and has launched new mobile phone products with strong competitiveness [30]. | | 118040.SH | Hongwei Convertible Bond | Hongwei Technology | Semiconductor | 4.30 | 149.72 | 116.17 | 28.88 | A | Power semiconductors benefit from the growth of power supply and energy storage demand [30]. | | 113674.SH | Huashe Convertible Bond | Huashe Group | Engineering Consulting Service II | 4.00 | 129.29 | 89.47 | 44.51 | AA | As a leader in infrastructure design, its main business is stabilizing, and intelligent design and low - altitude economy provide growth points [30]. | | 123222.SZ | Bojun Convertible Bond | Bojun Technology | Auto Parts | 2.44 | 224.63 | 194.72 | 15.36 | A+ | The growth of customer sales and the increase in ASP per vehicle drive up revenue and profit [30]. | | 113666.SH | Aima Convertible Bond | Aima Technology | Motorcycle and Others | 19.99 | 125.11 | 79.63 | 57.12 | AA | The new national standard may promote the market share of the two - wheeled vehicle leader [30]. | | 123247.SZ | Wankai Convertible Bond | Wankai New Materials | Plastics | 19.64 | 172.30 | 150.18 | 14.73 | AA | Under the "anti - involution" of bottle chips, the processing fee is expected to stabilize, and the company is entering the rPET blue - ocean market [30]. |

公司董事会应当切实履行职责, 认真、按时组织股东会。公司全体董事应当勤 勉尽责, 确保股东会正常召开和依法行使职权。 | | | 江苏博俊工业科技股份有限公司 股东会议事规则 第一章 总 则 1 第一条 为维护江苏博俊工业科技股份有限公司(以下简称"公司")及公司股东的合法 权益, 明确股东会的职责权限, 提高股东会议事效率, 保证股东会依法行使职 权, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《江苏博俊工业 科技股份有限公司章程》(以下简称"《公司章程》")以及其他的有关法律、法 规及规范性文件的规定, 制定本规则。 第二条 股东会是公司的最高权力机构。 第三条 公司应当严格按照法律、行政法规、《公司章程》以及本规则的相关规定召开 股东会, 保证股东能够依法行使权利。 第四条 股东会依照《公司章程》及相关法律、法规及规范性文件规定的权限行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一 会计年度结束后的六个月内举行。临时股东会不定期召开, 出现《公司法》第 一百一十三条规定或有下列情形之一的, 公司应当在事实发生之日起两个月内 召开临时股东会: (一) ...