Core Viewpoint - The announcement details the completion of the non-trading transfer of shares under the 2025 employee stock ownership plan of Shenzhen Boshuo Technology Co., Ltd, highlighting the company's commitment to employee engagement and ownership [1][4]. Group 1: Employee Stock Ownership Plan - The employee stock ownership plan aims to enhance employee engagement by allowing them to hold shares in the company, with a total funding limit set at 26.6 million yuan [3][4]. - The plan involves a maximum of 41 employees participating, ensuring a focused and manageable group [3]. - The shares for the plan were sourced from the company's repurchased A-shares, with a total of 1.9 million shares transferred to the dedicated employee stock ownership account [4][5]. Group 2: Share Repurchase Details - The company executed a share repurchase plan, spending between 30 million yuan and 60 million yuan, with a maximum purchase price of 47.26 yuan per share [2]. - A total of 2,108,760 shares were repurchased between March 27, 2025, and April 23, 2025, with an average price range between 24.65 yuan and 31.50 yuan per share, totaling approximately 59.98 million yuan [2]. Group 3: Management and Governance - The management committee for the employee stock ownership plan operates independently from the company's controlling shareholders and executives, ensuring no conflicts of interest [5][6]. - The plan's governance includes provisions for avoiding conflicts during board and shareholder meetings, with relevant personnel required to abstain from voting on related proposals [5][6]. Group 4: Accounting Treatment - The company will follow the accounting standards for equity-settled share-based payments, recognizing the costs associated with the employee stock ownership plan based on the fair value of the equity instruments at the grant date [6].

证券代码：300951 证券简称：博硕科技 公告编号：2025-052 深圳市博硕科技股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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。 深圳市博硕科技股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日召开 2025 年第一次临时股东会，审议通过《关于公司<2025 年员工持股计划（草案）> 及其摘要的议案》《关于制定公司<2025 年员工持股计划管理办法>的议案》《关 于提请股东会授权董事会办理公司 2025 年员工持股计划有关事项的议案》。根 据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，公司 2025 年员工持股计划标的股票非交易过户已完成，现将相关事项公告如下： 一、 本员工持股计划的股票来源及数量 1、公司 2025 年员工持股计划（以下简称"本员工持股计划"）的股票来源 为公司回购专用证券账户已回购的公司 A 股普通股股票。 2、公司于 2025 年 3 月 13 日召开第二届董事会 ...

Group 1 - The core viewpoint highlights the cyclical nature of market reactions to economic news, particularly the role of institutional investors in creating panic among retail investors during times of uncertainty, similar to past events like the 2018 trade war and the 2025 Iran-Israel conflict [1][3][13] - The article discusses the phenomenon of "institutional shakeout," where institutions manipulate market sentiment to acquire shares at lower prices while retail investors panic and sell [10][12][13] - It emphasizes the importance of quantitative data in understanding market behavior and avoiding common pitfalls associated with emotional trading [7][14] Group 2 - The article provides examples of specific stocks that experienced significant price movements in response to market fears, illustrating the disconnect between market sentiment and actual performance [3] - It notes that institutional trading patterns can be identified through data analysis, allowing for better predictions of market movements [9][10] - The piece concludes with advice for investors to focus on data-driven decision-making rather than being swayed by fragmented information and market emotions [15]

Group 1 - The company announced on July 16 that its battery aerogel products have achieved mass delivery [1]

Summary of Key Points Core Viewpoint - The latest financing balance of the ChiNext market reached 347.28 billion yuan, with a week-on-week increase of 2.19 billion yuan, indicating a positive trend in market financing activity [1]. Financing Balance Overview - The total margin balance for ChiNext stocks on June 24 was 348.22 billion yuan, an increase of 2.23 billion yuan from the previous trading day [1]. - Among the 496 stocks with increased financing balances, 38 stocks saw an increase of over 10% [1]. - The stock with the highest increase in financing balance was Boshuo Technology, which rose by 37.04% to a balance of 122.38 million yuan [3]. Stock Performance - On June 24, the ChiNext index rose by 2.30%, with an average increase of 4.35% for stocks with financing balance increases over 10% [1]. - Notable performers included Jiangsu Leili, Haitai Technology, and Hanwei Technology, with increases of 17.23%, 14.56%, and 13.49% respectively [1]. Major Inflows and Outflows - Among the stocks with significant financing balance increases, 28 stocks experienced net inflows of main funds, with Jiangsu Leili leading at 229 million yuan [2]. - Conversely, 10 stocks saw net outflows, with Wavelength Optoelectronics experiencing the largest outflow of 195 million yuan [2]. Stocks with Decreased Financing Balances - A total of 437 stocks experienced a decrease in financing balance, with 16 stocks seeing a decline of over 10% [4]. - The stock with the largest decrease was Senhe Co., with a financing balance drop of 43.89% to 52.37 million yuan [4]. Detailed Stock Data - Stocks with significant increases in financing balance included: - Boshuo Technology: 122.39 million yuan, +37.04%, closing at 34.35 yuan, +10.41% [3]. - Haike New Source: 122.31 million yuan, +35.04%, closing at 25.57 yuan, -4.16% [3]. - Stocks with significant decreases in financing balance included: - Senhe Co.: 52.37 million yuan, -43.89%, closing at 9.50 yuan, +0.85% [4]. - Huali Group: 82.84 million yuan, -35.89%, closing at 51.19 yuan, +2.75% [4].

Core Viewpoint - Shenzhen Boshuo Technology Co., Ltd. announced the repurchase and cancellation of part of its restricted stock due to unmet conditions for the third release period of its stock option and restricted stock incentive plan, resulting in a decrease in registered capital [2][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel a total of 364,000 shares of restricted stock, leading to a corresponding reduction in total share capital [2]. - Following the repurchase, the company's registered capital will decrease from 169,383,317 yuan to 169,110,272 yuan [2]. - From August 1, 2024, to May 15, 2025, a total of 90,955 stock options were exercised, increasing the total share capital by the same amount [2]. Group 2: Notification to Creditors - The company is notifying creditors that they have 45 days from the announcement date to claim debts or provide guarantees due to the capital reduction [3]. - Creditors must present valid proof of debt and may submit claims in person, by mail, or via email [4][5]. - The announcement specifies the location for submitting claims and the required documentation for both corporate and individual creditors [6][7].

信息披露暂缓与豁免管理制度 深圳市博硕科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第六条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商 务信息（以下统称"商业秘密"），符合下列情形之一，且尚未公开或者泄露的， 可以暂缓或者豁免披露： 第一条 为规范深圳市博硕科技股份有限公司(以下简称"公司")信息披露 暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益， 依据《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》《上市公司信息披露暂缓与豁免管理规定》《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、规范性文件的相关规定以及《深圳市博硕科技股 份有限公司章程》（以下简称"《公司章程》"）《深圳市博硕科技股份有限公 司信息披露管理制度》，制定本制度。 第二条 公司按照相关法律法规及深圳证券交易所（以下简称"深交所"） 相关业务规则的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应审慎判断存在相关法律法规及深交所相关业务规则规定的暂 缓、豁免情形的应 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-050 深圳市博硕科技股份有限公司 关于对香港全资子公司增加投资的公告 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。 一、本次增加投资概述 深圳市博硕科技股份有限公司（以下简称"公司"）于 2025 年 6 月 11 日召开 第三届董事会第一次会议，审议通过了《关于对全资子公司博硕精密（香港）有 限公司增加投资的议案》。 为加快推进海外战略布局，结合公司实际经营情况， 公司拟使用自有资金对全资子公司博硕精密（香港）有限公司增加投资，拟投资 金额不超过 500 万美元。 （一）本次增加投资的目的 根据《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》及《公司章程》等相关规定， 本次增资事项在公司董事会审议权限范围内，无需提交公司股东会审批。 本次增资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、本次增加投资标的基本情况 | 出资人 | 认缴出资额（美元） | 持股比例 | 出资方式 | | --- ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于深圳市博硕科技股份有限公司 2025年第一次临时股东会的法律意见书 致：深圳市博硕科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受深圳市博硕科技股份 有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 6 月 11 日下午 14:30 在深圳市龙岗区宝龙街道同乐社区水田路 26 号会议室召开的公 司 2025 年第一次临时股东会（以下简称"本次股东会"），并依据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《深圳证券 交易所创业板股票上市规则》等中国现行法律、法规和其他规范性文件（以下简 称"中国法律法规"）及《深圳市博硕科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的召集和召开程序、出席会议人员资格、召 集人资格、会议表决程序和表决结果等事宜（以下简称"程序事宜"）出具本法 律意见书。 为出具本法律意见书，本所律 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-045 深圳市博硕科技股份有限公司 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、本次股东会不存在否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过议案的情况； 3、本次股东会以现场表决与网络投票相结合的方式召开。 一、会议召开情况 (一) 会议召开的时间 1、现场会议召开时间：2025 年 6 月 11 日（星期三）下午 14:30； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 11 日（星期三）上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 6 月 11 日（星 期三）9:15 至 15:00 内的任意时间。 (二) 会议召开的地点：深圳市龙岗区宝龙街道同乐社区水田路 26 号深圳市 博硕科技股份有限公司（以下简称"公司"）会议室。 (三) 会议召开方式：本次股东会采用现场表决与网络投票相 ...