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 ...

防止内幕交易管理办法 江苏博俊工业科技股份有限公司 防止内幕交易管理办法 第一章 总 则 防止内幕交易管理办法 内幕信息涉及公司的行为、环境及预期变化等, 范围包括并购重组、发行证券、 收购、合并、分立、回购股份、股权激励、定期报告、业绩公告及证券监管 规定的其他事项等, 请参见公司《重大信息内部报告制度》。 第三条 防止内幕交易管理工作包括对内幕信息知情人的确定、登记、提醒、备案、 交易情况自查和行为规范等。 第二章 内幕信息及内幕信息知情人 第四条 本办法所称内幕信息指涉及公司的经营、财务或者对公司证券及其衍生品种 的市场价格有重大影响的未公开披露的信息。 1 第一条 根据中国证监会、公安部、监察部、国务院国资委、预防腐败局等五部委 《关于依法打击和防控资本市场内幕交易的意见》要求, 为落实江苏博俊工业 科技股份有限公司(以下简称"公司")内幕信息知情人登记工作, 维护信息披 露公开、公平、公正, 防止内幕交易对公司、员工及其他利益相关人的不利影 响, 制定本办法。 第二条 公司董事会和全体董事对公司信息披露内容的真实性、准确性和完整性负责, 并保证不存在任何虚假记载、误导性陈述或重大遗漏。公司高管层对董 ...

江苏博俊工业科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第二章 人员组成 1 第一条 为建立健全江苏博俊工业科技股份有限公司(以下简称"公司")董事(非独立 董事)及高级管理人员(以下简称"经理人员")的考核和薪酬管理制度, 完善 公司治理结构, 公司董事会特决定下设董事会薪酬与考核委员会(以下简称 "委员会")。 第二条 为规范、高效地开展工作, 公司董事会根据《中华人民共和国公司法》(以下 简称"《公司法》")等有关法律、法规和规范性文件以及《江苏博俊工业 科技股份有限公司章程》(以下简称"《公司章程》")的有关规定, 制订本 工作细则。 第三条 委员会是董事会按照股东大会决议设立的专门工作机构, 主要负责制定公 司董事及高级管理人员的考核标准并进行考核; 负责制定、审查公司董事及 高级管理人员的薪酬政策与方案, 对董事会负责。 第四条 委员会所作决议, 必须遵守《公司章程》、本工作细则及其他有关法律、法 规的规定。 第五条 委员会成员由三名董事组成, 其中两名为独立董事。 第六条 委员会设主任一名, 由独立董事委员担任。 第七条 委员会主任负责召集和主持委员会会议, 当委员会主任不能 ...

证券代码：300926 证券简称：博俊科技 公告编号：2023-051 江苏博俊工业科技股份有限公司 关于变更董事会秘书的公告 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"）董事会于近日收到公司 董事会秘书李晶女士的辞职申请，李晶女士因工作调整申请辞去公司董事会秘 书职务，辞去上述职务后，李晶女士将受聘担任公司财务总监职务。根据《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》和《公 司章程》等相关规定，李晶女士的辞职报告自送达董事会之日起生效。李晶女士 在担任公司董事会秘书期间恪尽职守、勤勉尽责，公司及董事会对其任职期间 为公司所做出的贡献表示衷心的感谢！ 截至本公告披露日，李晶女士通过昆山嘉恒投资管理咨询中心（有限合伙） 间接持有公司股份总数的 0.142%；其配偶及其他关联人未持有公司股份。辞任 公司董事会秘书职务后，李晶女士仍为公司高级管理人员，将继续遵守《深圳证 券交易所创业板股票上市规则》《上市公司股东、董监高减持股份的若干规定》 《深圳 ...

江苏博俊工业科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 江苏博俊工业科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将江苏博俊工业科技股份有限公司（以下简称公司）2023 年 1-6 月募集资 金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金情况 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首次公开发 行股票注册的批复》（证监许可[2020]3326 号）批复，公司公开发行人民币普通股股票 35,533,400 股，每股发行价格为人民币 10.76 元，募集资金总额为人民币 382,339,384.00 元，扣除不含税的发行费用 55,882,311.49 元，募集资金净额为人民币 326,457,072.51 元。 该募集资金已于 2020 年 12 月 31 日到位。上述资金到位情况业经容诚会计师事务 ...

江苏博俊工业科技股份有限公司 内幕信息知情人登记制度 第一章 总则 第一条 为加强江苏博俊工业科技股份有限公司(以下简称"公司")内幕信息管理, 做 好内幕信息保密工作, 维护信息披露的公平原则, 保护广大投资者的合法权 益, 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《深圳证券交易所创业板股票上市规则》《上市公司监管指 引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券交易所上 市公司自律监管指引第 5 号——信息披露事务管理》等有关法律、法规、规 范性文件及《江苏博俊工业科技股份有限公司章程》(以下简称"《公司章 程》")的有关规定, 结合公司实际情况, 特制定本制度。 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对其实施重 大影响的参股公司。 1 第二条 内幕信息的管理工作由董事会负责, 董事会秘书组织实施。董事会办公室是 公司信息披露管理、投资者关系管理、内幕信息登记备案的日常办事机构, 并 负责公司内幕信息的监管工作。 第三条 未经董事会批准同意, 公司任何部门和个人不得向外界泄露、报道、传送有 关公司内幕信息及信息披露的内容。对外报道 ...

江苏博俊工业科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第二章 人员组成 提名委员会主任负责召集和主持提名委员会会议, 当提名委员会主任不能或 无法履行职责时, 由其指定一名其他委员代行其职责。 第六条 提名委员会委员任期与同届董事会董事的任期相同。提名委员会因委员辞职 或免职或其他原因而导致人数低于规定人数的三分之二时, 公司董事会应尽 快选举产生新的委员。 在提名委员会委员人数达到规定人数的三分之二以前, 提名委员会暂停行使 本工作细则规定的职权。 第七条 《公司法》、《公司章程》关于董事义务的规定适用于提名委员会委员。 1 第一条 为完善江苏博俊工业科技股份有限公司(以下简称"公司")法人治理结构, 增 强董事会选举程序的科学性、民主性, 优化董事会的组成人员结构, 公司特决 定设立提名委员会(以下简称"提名委员会")。 第二条 为使提名委员会规范、高效地开展工作, 公司董事会根据《中华人民共和国公 司法》(以下简称"《公司法》")等有关法律、法规和规范性文件及《江苏博 俊工业科技股份有限公司章程》(以下简称"《公司章程》")的有关规定, 制 订本工作细则。 第三条 提名委员会是董事会下设 ...