深圳市博硕科技股份有限公司 证券代码：300951 证券简称：博硕科技 公告编号：2025-043 关于调整公司第三届董事会部分独立董事候选人的公告 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市博硕科技股份有限公司（以下简称"公司"）第二届董事会任期即将届 满，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规、规范性文件及《公司章程》等有关规定， 公司按相关法律程序进行董事会换届选举。具体内容详见公司于 2025 年 5 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的《深圳市博硕科技股份有限公司关 于董事会换届选举的公告》（公告编号：2025-032）。 公司于 2025 年 5 月 19 日召开公司第二届董事会第二十次会议，审议通过了 《关于公司董事会独立董事换届选举的议案》。经公司董事会提名、薪酬与考核 委员会资格审查，公司董事会提名左志刚先生为公司第三届董事会独立董事候选 人，并同意提交股东会 ...

深圳市博硕科技股份有限公司 独立董事提名人声明与承诺 提名人徐思通先生现就提名黄浩先生为深圳市博硕科技股份有限公司第 三届董事会独立董事候选人发表公开声明。被提名人已书面同意出任深圳市博 硕科技股份有限公司第三届董事会独立董事候选人。本次提名是在充分了解被 提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过深圳市博硕科技股份有限公司第二届董事会提名、 薪酬与考核委员会资格审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事规则》和深圳证券交易 所业务规则规定的独立董事任职 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-041 深圳市博硕科技股份有限公司 关于 2022 年股票期权与限制性股票激励计划 部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、深圳市博硕科技股份有限公司（以下简称"公司"）本次注销的股票期权 数量为 800,800 股（份）； 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司已于 2025 年 5 月 26 日完成上述股票期权的注销手续。 一、本次注销股票期权已履行的审批程序 2025 年 5 月 19 日，公司召开第二届董事会第二十次会议和第二届监事会第 十七次会议，审议通过《关于 2022 年股票期权与限制性股票激励计划之股票期 权第三个行权期行权条件未成就及注销股票期权的议案》，2022 年股票期权与 限制性股票激励计划（以下简称"本次激励计划"）之股票期权第三个行权期行 权条件未成就，第三个行权期的全部股票期权均不可行权，同意公司注销前述不 可行权的股票期权，共涉及 28 名激励对象，拟注销的股票期权数量为 800,800 股。北 ...

Core Points - The document outlines the management measures for the shareholding and changes of shares held by directors and senior management of Shenzhen Boshuo Technology Co., Ltd. [1] - The measures are established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The document specifies the periods during which directors and senior management are prohibited from buying or selling company shares [1][2] Summary by Sections Shareholding Management - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares in their credit accounts if engaged in margin trading [1] - Directors and senior management cannot transfer shares within one year of the company's stock listing or within six months after leaving the company [2] Transfer Restrictions - Specific conditions under which shares cannot be transferred include ongoing investigations by regulatory bodies or pending administrative penalties [2] - The maximum number of shares that can be transferred annually is limited to a certain percentage of their total holdings, with exceptions for small holdings [3] Reporting and Disclosure - Directors and senior management must report their share transfer plans to the Shenzhen Stock Exchange 15 trading days before selling shares, including details such as the number of shares and the reason for the transfer [4][5] - Any changes in shareholding must be reported within two trading days, detailing the number of shares before and after the change [5][6] Compliance and Accountability - The document emphasizes the responsibility of directors and senior management to ensure the accuracy and timeliness of their reported data [7] - The company secretary is tasked with managing the data and information related to the shareholdings of directors and senior management [7][8] Effective Date - The management measures will take effect upon approval by the company's board of directors [8]

Core Points - The article outlines the insider information management system of Shenzhen Boshuo Technology Co., Ltd, aiming to regulate insider information management, enhance confidentiality, and maintain fair information disclosure principles [1][2][3] Summary by Sections General Principles - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The board secretary is responsible for managing insider information, while the legal affairs department oversees daily management [1] Definition and Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock prices [1] - Examples of insider information include major changes in business policies, significant asset transactions exceeding 30% of total assets, and major debt defaults [1][2][3] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include company directors, senior management, and shareholders holding more than 5% of shares [4][5] - External parties such as securities regulators and service institutions may also be classified as knowledgeable persons if they have access to insider information [4][5] Registration and Filing System - The company must maintain a record of insider information knowledgeable persons and report to the Shenzhen Stock Exchange after public disclosure [5][6] - Major events such as asset restructuring and significant shareholder changes require the submission of insider information knowledgeable persons' records [6][7] Information Flow and Confidentiality - Insider information should be strictly controlled within departments and requires approval for inter-departmental flow [9][10] - Knowledgeable persons are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before public disclosure [10][11] Accountability - Violations of insider information confidentiality can lead to administrative and legal penalties, including potential criminal charges for severe breaches [11][12] - The company reserves the right to pursue responsibility against those who disclose insider information or manipulate stock prices [12][13]

独立董事工作制度 第一章 总 则 独立董事工作制度 深圳市博硕科技股份有限公司 第一条 为完善深圳市博硕科技股份有限公司（以下称"公司"）法人治理结 构，促进公司规范运作，维护公司整体利益，有效保障全体股东、特别是中小股 东的合法权益不受损害，根据《中华人民共和国公司法》 （以下称"《公司法》"）、 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规、中国证监会规定、深圳证券交易所（以下称"深交所"）业务 规则和《公司章程》的要求，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司聘任的独立董事最多在三家境内上市公司（含本公司）兼任独 立董事，确保有足够的时间和精力，有效地履行独立董事的职责。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，其中至少包 括一名会计专业人士。 公司在董事会中设置审计委员会，审计委员会成员应当为不在公司担任高级 管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任 召集人。 ...

Core Viewpoint - The company announced the adjustment of the repurchase price and the cancellation of restricted stocks due to the failure to meet the conditions for the third release of restrictions in the 2022 stock option and restricted stock incentive plan [12][13][15]. Group 1: Incentive Plan Approval Process - The company held board meetings to approve the 2022 stock option and restricted stock incentive plan, including the management methods and the authorization for the board to handle related matters [1][4]. - The independent directors and the supervisory board provided clear consent and verification for the incentive plan [2][4]. Group 2: Performance Assessment and Repurchase - The performance assessment for the third release of restrictions was not met, with a cumulative net profit growth rate of 227.96% from 2022 to 2024, resulting in a score of 0 for the company [13]. - The company will repurchase and cancel all restricted stocks that could not be released due to unmet conditions, involving 27 incentive objects and a total of 364,000 shares [12][15]. Group 3: Repurchase Price Adjustment - The repurchase price for the restricted stocks was adjusted from 23.35 yuan per share to 22.105 yuan per share [7][12]. - The repurchase will be funded entirely from the company's own funds [14]. Group 4: Impact on Company Structure - Following the repurchase, the total share capital will decrease from 169,474,272 shares to 169,110,272 shares, with a reduction of 364,000 shares in restricted stocks [14]. - The proportion of restricted shares will change from 10.84% to 10.65% of the total share capital [14]. Group 5: Legal Opinions and Compliance - Legal opinions confirmed that the repurchase and cancellation of restricted stocks comply with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [16][17].

《自律监管指引第 2 号》等法律法规、规范性文 件规定的禁止实施员工持股计划的情形。 《自律监管指引第 2 号》等有关 法律法规、规范性文件的规定，不存在摊派、强行分配等方式强制员工参加员工 持股计划的情形，不存在损害公司及全体股东利益的情形。本员工持股计划已通 过职工代表大会依法充分征求员工意见，董事会、监事会审议本员工持股计划时， 关联董事、关联监事已根据相关规定回避表决，公司审议本员工持股计划的决策 程序合法、有效。 等相关法律法规、规范性文件规定的持有人条件，符合本员工持股计划规定的持 有人范围，其作为公司本员工持股计划持有人的主体资格合法、有效。 改善公司治理水平，提高职工的凝聚力和公司竞争力，调动员工的积极性和创造 性，促进公司长期、持续、健康发展。 综上，监事会认为公司实施 2025 年员工持股计划不会损害公司及全体股东 的利益，有利于公司的可持续发展，同意实施 2025 年员工持股计划。 深圳市博硕科技股份有限公司 监事会关于公司 2025 年员工持股计划相关事项的核查意见 深圳市博硕科技股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》 《中华人民共和国证券法》 《关于上市 ...

Meeting Overview - The second meeting of the Supervisory Board of Shenzhen Boshuo Technology Co., Ltd. was held on May 19, 2025, with three supervisors present, and the meeting was deemed legal and effective [1]. Resolutions Passed - The Supervisory Board approved the adjustment of the stock option exercise price from 31.746 CNY to 31.146 CNY after the implementation of the 2024 profit distribution plan, in compliance with relevant regulations [1]. - The Board agreed to cancel all stock options for the third exercise period of the incentive plan due to unmet conditions, which will not adversely affect the company's financial status or operating results [2]. - The repurchase price for restricted stock was adjusted from 15.075 CNY to 14.475 CNY, also in compliance with relevant regulations, ensuring no harm to the interests of shareholders [3]. - The Board approved the repurchase and cancellation of 364,000 shares of restricted stock due to unmet conditions for the third release period, with the repurchase price including bank interest [4]. - The company plans to change its registered capital from 169,383,317 CNY, pending shareholder approval [5]. - The Supervisory Board reviewed and approved the draft of the 2025 Employee Stock Ownership Plan, which aligns with legal regulations and supports the company's sustainable development [5][6].

证券代码：300951 证券简称：博硕科技 公告编号：2025-035 深圳市博硕科技股份有限公司 关于2022年股票期权与限制性股票激励计划之股票期权 第三个行权期行权条件未成就及注销股票期权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市博硕科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开 第二届董事会第二十次会议和第二届监事会第十七次会议，审议通过《关于 2022 年股票期权与限制性股票激励计划之股票期权第三个行权期行权条件未成就及 注销股票期权的议案》。现就有关事项公告如下： 一、2022 年股票期权与限制性股票激励计划已履行的审批程序 （一）2022 年 7 月 4 日，公司召开第二届董事会第一次会议，审议通过了 《关于公司<2022 年股票期权与限制性股票激励计划（草案）>及摘要的议案》 《关于公司<2022 年股票期权与限制性股票激励计划实施考核管理办法>的议案》 《关于提请股东大会授权董事会办理 2022 年股权激励相关事宜的议案》，公司 独立董事就本次激励计划发表了明确同意的独立意见。 1 对象的姓名和 ...