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、非独立董事辞职的情况 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 非独立董事、副总经理李文信先生递交的书面辞职报告。因公司内部工作调整， 李文信先生申请辞去公司第五届董事会非独立董事及薪酬与考核委员会委员、副 总经理职务，辞去上述职务后仍在公司任职。根据《公司法》《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，李文信先生的辞职不会导致公司董事会成员低于法定最低人数，辞职报 告自送达董事会之日起生效。李文信先生原任期届满之日为2026年12月8日。截 至本公告披露日，李文信先生未直接持有公司股份，通过上海嘉恒睿俊企业管理 咨询中心（有限合伙）间接持有公司股票534,533股（占公司股份总数的0.1231%）， 不存在应履行而未履行的承诺事项。 二、选举职工董事的情况 证券代码：300926 证券简称：博俊科技 公告编号：2025-081 江苏博俊工业科技股份有限公司 关于非独立董事辞职暨选举职工代 ...

证券代码：300926 证券简称：博俊科技 公告编号：2025-080 江苏博俊工业科技股份有限公司 2025 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"）2025 年第一次临时股 东会通知已于 2025 年 8 月 27 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《2025 年第一次临时股东会通知》（公告编号： 2025-078）。 （一）会议召开情况 1、现场会议召开日期、时间：2025 年 9 月 15 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统进行网络投票的具 体时间为 2025 年 9 月 15 日（星期一）的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 ...

Group 1 - The core point of the article is that Bojun Technology (300926.SZ) is not a direct supplier to Tesla, but some of its products are supplied indirectly through Tier 1 customers [1] Group 2 - The company has communicated this information through its investor interaction platform [1]

Group 1 - The company is not a direct supplier to Tesla but supplies some products indirectly through Tier 1 customers [1] - The inquiry from an investor highlights interest in the company's relationship with Tesla [1] - The company's response indicates a cautious approach to investor communication regarding partnerships [1]

Group 1 - The core products of the company are white body parts and integrated die-casting parts [1] - Major clients include Li Auto, Geely, BYD, and Changan Ford [1]

Group 1 - The company actively engages with investors through various communication channels and activities, enhancing investor relations [1] - In 2023, the company organized five on-site collective research activities to facilitate investor interaction [1] - The company publicly solicited questions from investors ahead of the 2024 annual performance briefing, demonstrating respect for investor input [1] Group 2 - The 2024 annual performance briefing is scheduled for April 18, 2025, where the company will address common investor concerns [1] - The company aims to build an effective communication bridge with investors, ensuring transparency and understanding [1]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company has demonstrated sustained high growth, with a revenue of 2.5 billion yuan in H1 2025, representing a year-on-year increase of 46%, and a net profit of 350 million yuan, up 52% year-on-year [1] - The growth is driven by core customers' increased production, with domestic new energy vehicle sales reaching 2.95 million units in Q2 2025, a quarter-on-quarter increase of 26% [1][2] - The company is focusing on becoming a comprehensive supplier of white body assemblies, leveraging advancements in lightweight and electronic components [2] Financial Performance - In Q2 2025, the company reported a revenue of 1.4 billion yuan, a year-on-year increase of 53% and a quarter-on-quarter increase of 28% [1] - The gross profit margin for Q2 2025 was 25.1%, showing a slight decrease compared to previous periods [1] - The company expects net profits for 2025-2027 to be 860 million, 1.13 billion, and 1.37 billion yuan respectively, corresponding to P/E ratios of 15, 11, and 9 [2][4] Market Position and Strategy - The company has established a strong order backlog and is expanding its production capacity through new facilities in various locations [2] - It has a diverse customer base, including major automotive parts suppliers and manufacturers, which enhances its market position [2] - The company is actively developing new processes to improve efficiency and profitability [2]

Group 1 - The company announced the payment of the second-year interest for the "Bo Jun Convertible Bonds" on September 8, 2025, with an interest rate of 0.40%, amounting to 4.00 CNY per 10 bonds (including tax) [2][3][4] - The interest payment will be made to all registered holders of the "Bo Jun Convertible Bonds" as of September 5, 2025, after the market closes [4][5] - The company will not pay interest for the current and subsequent interest periods to bondholders who apply for conversion into company stock before the interest payment date [2][3][4] Group 2 - The total issuance of the "Bo Jun Convertible Bonds" is 5 million bonds, with a maturity period from September 8, 2023, to September 7, 2029 [2][3] - The interest rates for the subsequent years are set at 1.50% for the fourth year, 1.80% for the fifth year, and 2.50% for the sixth year [2][3] - The company has received a credit rating of A+ for the convertible bonds, with a stable outlook [3]

2025 年半年度持续督导跟踪报告 | 保荐机构名称：东方证券股份有限公司 | 被保荐公司简称：博俊科技 | | --- | --- | | 保荐代表人姓名：刘俊清 | 联系电话：021-2315 3434 | | 保荐代表人姓名：陈华明 | 联系电话：021-2315 3684 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4.公司治理督导情况 | | | ...

| 证券代码：300926 | 证券简称：博俊科技 | 公告编号：2025-079 | | --- | --- | --- | | 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"博俊转债"2025年付息公告 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）将于2025年9月8日（原付息日2025 年9月7日为休息日，顺延至下一交易日）按面值支付第二年利息，每10张"博俊 转债"（面值1,000.00元）利息为4.00元（含税）。 2、债权登记日：2025年9月5日（星期五）。 3、除息日：2025年9月8日（星期一）。 4、付息日：2025年9月8日（星期一）。 5、"博俊转债"票面利率：第一年为0.20%、第二年为0.40%、第三年为1.00%、 第四年为1.50%、第五年为1.80%、第六年为2.50%。 6、"博俊转债"本次付息的债权登记日为2025年9月5日，截至2025年9月5日 下午深圳证券交易所收市后，在中国 ...