证券代码：300951 证券简称：博硕科技 公告编号：2025-024 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 5 月 14 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 5 月 14 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 5 月 14 日（星期三）9:15 至 15:00 内的任意时间。 深圳市博硕科技股份有限公司 关于召开 2024 年年度股东大会的通知 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 4 月 17 日召开公 司第二届董事会第十九次会议，审议通过《关于召开 2024 年年度股东大会的议案》， 决定于 2025 年 5 月 14 日（星期三）下午 14:30 召开公司 2024 年年度股东大会，现 将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东 ...

监事会认为：公司建立了较为完善的内部控制体系，符合国家相关法律法规 要求以及公司实际经营需要，并能得到有效执行，内部控制体系的建立对公司经 营管理的各个环节起到了较好的风险防范和控制作用，公司内部控制自我评价报 告真实、客观地反映了公司内部控制的实际情况，监事会对《公司 2024 年度内 部控制自我评价报告》无异议。 深圳市博硕科技股份有限公司监事会 2025 年 4 月 21 日 深圳市博硕科技股份有限公司监事会 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求，结合深圳市博硕科技股份有限公司（以下简称"公司"）的内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，公司以 2024 年 12 月 31 日为基准日，对公司内部控制有效性进行了评价并出具了《公司 2024 年度内部 控制自我评价报告》。监事会审阅了《公司 2024 年度内部控制自我评价报告》， 现发表核查意见如下： 关于公司 2024 年度内部控制自我评价报告的核查意见 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-023 深圳市博硕科技股份有限公司 第二届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 深圳市博硕科技股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 4 月 17 日在公司会议室以现场会议的形式召开，会议通知已于 2025 年 4 月 7 日以邮件、电话、书面等方式发出。本次会议应出席监事 3 人， 实际出席会议监事 3 人。会议由监事会主席王士超先生主持。本次会议的召集、 召开程序及表决方式符合《中华人民共和国公司法》等法律、法规、规范性文件 和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于<公司 2024 年度监事会工作报告>的议案》 本议案尚需提交股东大会审议。 2、审议通过《关于<公司 2024 年年度报告>及摘要的议案》 监事会认真审议了《公司 2024 年年度报告》及摘要，认为董事会编制和审 议《公司 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-015 深圳市博硕科技股份有限公司 第二届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 深圳市博硕科技股份有限公司（以下简称"公司"）第二届董事会第十九次 会议于 2025 年 4 月 17 日在公司会议室以现场会议结合通讯的形式召开，会议通 知已于 2024 年 4 月 7 日以邮件、电话、书面等方式发出。本次会议应出席董事 7 人，实际出席会议董事 7 人，董事汤胜先生、李佳霖先生、施君先生以通讯方 式出席会议。本次会议由董事长徐思通先生主持，公司全体高级管理人员及部分 监事列席了本次会议。本次会议的召集、召开程序及表决方式符合《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规、规范性文件和《公司 章程》的有关规定，会议合法、有效。 二、 董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于<公司 2024 年度董事会工作报告>的议案》 董事会认真审议了《公司 2024 年度 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-017 深圳市博硕科技股份有限公司 关于 2024 年度利润分配方案的公告 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、审议程序 （一）董事会审议情况 2025 年 4 月 17 日，公司召开第二届董事会第十九次会议，以 7 票赞成，0 票反对，0 票弃权，审议通过《关于公司 2024 年度利润分配方案的议案》。董事 会同意以公司当前总股本 169,474,272 股剔除回购专用证券账户中已回购股份 846,180 股后的股本 168,628,092 股为股本基数，每 10 股派发现金股利人民币 6.00 元（含税），送红股 0.00 股（含税），以资本公积金向全体股东每 10 股转 增 0.00 股，并将该议案提交公司 2024 年年度股东大会审议。在分配方案通过后 至实施前，如出现股票期权行权、股份回购等情况导致利润分配的股本基数变动， 按照分配比例不变的原则对分配总额进行调整。 注：截至 2025 年 4 月 16 日，公司股份回购数量为 846,180 股。 （二）监事会审议情况 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 270,175,350.50, representing an increase of 11.88% compared to CNY 241,489,626.17 in the same period last year[5] - Net profit attributable to shareholders decreased by 12.65% to CNY 52,260,993.80 from CNY 59,827,262.36 year-on-year[5] - Basic earnings per share decreased by 11.43% to CNY 0.31 from CNY 0.49 in the same period last year[5] - Total operating revenue for the current period reached ¥270,175,350.50, an increase of 11.5% compared to ¥241,489,626.17 in the previous period[17] - Net profit for the current period was ¥51,543,425.49, a decrease of 12.5% from ¥58,882,521.83 in the previous period[18] - Earnings per share (basic and diluted) decreased to ¥0.31 from ¥0.35 in the previous period[18] Cash Flow - The net cash flow from operating activities fell by 51.32% to CNY 51,086,978.80, down from CNY 104,948,461.62 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥51,086,978.80, down 51.4% from ¥104,948,461.62 in the previous period[20] - The company reported a net cash flow from investment activities of ¥62,087,063.39, down 47.7% from ¥118,682,434.98 in the previous period[20] - Net cash flow from financing activities was -$20,890,130.63, compared to -$7,350,416.64 in the previous period, indicating a significant increase in cash outflow[21] - The net increase in cash and cash equivalents was $91,225,962.43, compared to $218,021,024.75 in the previous period, reflecting a decrease in cash generation[21] - The impact of exchange rate changes on cash and cash equivalents was -$1,057,949.13, contrasting with a positive impact of $1,740,544.79 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,902,589,592.03, a decrease of 3.43% from CNY 3,005,829,929.30 at the end of the previous year[5] - Total current assets amounted to RMB 2,280,939,212.43, compared to RMB 2,400,150,146.88 at the beginning of the period, indicating a decline of approximately 5%[15] - The company's total liabilities decreased from RMB 593,225,743.06 to RMB 458,096,189.98, a reduction of about 22.8%[15] - Total liabilities decreased to ¥510,599,635.52 from ¥650,993,768.10, reflecting a reduction in financial obligations[16] - Total equity attributable to shareholders increased to ¥2,365,333,393.20 from ¥2,327,462,029.58, showing growth in shareholder value[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,458[10] - The largest shareholder, Jiangsu Morui Investment Co., Ltd., holds 37.92% of the shares, totaling 64,260,000 shares[10] - The company approved a share repurchase plan with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 47.26 per share[12] - As of the reporting period, the company repurchased a total of 519,120 shares, accounting for approximately 0.3063% of the total share capital[12] - The company is focused on maintaining shareholder interests while executing the share repurchase plan within the legal framework[12] Inventory and Receivables - Accounts receivable decreased by 23.07% to CNY 522,877,709.10 from CNY 679,652,625.39[8] - The company reported a significant increase in inventory from RMB 102,561,209.52 to RMB 115,149,173.02, reflecting a growth of about 12.5%[14] Audit and Reliability - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[22]

Financial Performance - The company's operating revenue for 2024 was CNY 1,307,454,155, a decrease of 22.49% compared to CNY 1,686,840,080 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 211,401,953, down 17.35% from CNY 255,793,476 in 2023[18]. - The net cash flow from operating activities decreased by 41.02% to CNY 265,980,066 in 2024 from CNY 450,995,673 in 2023[18]. - Basic earnings per share for 2024 were CNY 1.25, a decline of 17.76% compared to CNY 2.13 in 2023[18]. - Total assets at the end of 2024 were CNY 3,005,829,920, a decrease of 5.98% from CNY 3,197,059,500 at the end of 2023[18]. - The company's net assets attributable to shareholders increased by 4.17% to CNY 2,327,462,029 at the end of 2024 from CNY 2,234,220,880 at the end of 2023[18]. - The weighted average return on net assets for 2024 was 9.31%, down from 11.92% in 2023[18]. - The total non-recurring gains and losses for 2024 amounted to approximately ¥16.6 million, a decrease from ¥22.8 million in 2023, indicating a reduction in non-recurring income sources[26]. - The company's revenue for the reporting period was 1,307.45 million yuan, a year-on-year decrease of 22.49%[35]. - Revenue from precision functional components increased by 3.76% year-on-year, driven by the performance in the smart wearable and new energy sectors[35]. - Revenue from intelligent automation equipment decreased by 62.96% year-on-year due to the strategic shift away from low-margin products[35]. - Domestic revenue decreased by 32.49% to CNY 996,506,598.25, while overseas revenue increased by 47.48% to CNY 310,947,556.82[44]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 6.00 per 10 shares to all shareholders[3]. - The company has announced a cash dividend of RMB 6.00 per 10 shares for 2024, pending shareholder approval[91]. - The company plans to distribute cash dividends of RMB 10.00 per 10 shares, totaling RMB 101,176,855.20, which represents 100% of the total profit distribution amount[134]. Operational Efficiency and R&D - The company emphasizes digital management to optimize logistics and reduce inventory, enhancing operational efficiency[40]. - The company’s R&D expenses were CNY 92,168,966.04, a decrease of 11.79% from the previous year[51]. - R&D investment for 2024 amounts to approximately ¥92.17 million, representing 7.05% of operating revenue, an increase from 6.19% in 2023[54]. - The company has completed the development of a semi-automatic adhesive coating equipment, improving production efficiency and product quality[53]. - The company has developed a new mobile phone screen strength testing device, enhancing detection accuracy and efficiency[54]. - The company has established a comprehensive talent development system, with over 2,000 online courses and a total course duration exceeding 2,500 hours, achieving full coverage for all employees[132]. Market and Industry Outlook - The global smartphone shipment is projected to reach 1.24 billion units in 2024, with a growth rate of 6.1%, indicating a recovery in the consumer electronics market[31]. - In the new energy/automotive sector, China's new energy vehicle sales are expected to reach 12.89 million units in 2024, reflecting a year-on-year growth of 34.4%[32]. - The global medical device market is projected to reach $678.88 billion by 2025, with a compound annual growth rate (CAGR) of 6% from 2025 to 2034[33]. - China's medical device market is expected to reach 1,244.2 billion yuan and 1,660.6 billion yuan by 2025 and 2030, respectively, with a CAGR of 5.9%[34]. Corporate Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[96]. - The company emphasizes compliance with governance standards and has implemented measures to protect shareholder rights[93]. - The company has established a value management system and is committed to improving information disclosure quality and investor relations[89]. - The company adheres strictly to information disclosure regulations, ensuring that all significant information is disclosed accurately and timely to protect shareholders' rights[99]. - The company has a well-defined corporate governance structure, with independent and compliant operations of the shareholders' meeting, board of directors, and supervisory board[102]. Risks and Challenges - The company has highlighted potential risks in its future development outlook, which investors should pay attention to[3]. - The company faces risks from global macroeconomic fluctuations that may impact market demand and business operations[84]. - High customer concentration poses a risk; the company plans to strengthen communication with existing clients and explore new markets to mitigate this risk[87]. Investment and Financial Management - The company invested a total of 2 billion yuan during the reporting period, representing a 53.85% increase compared to the previous year[62]. - The company has engaged in financial management with a total of 104,000 million in entrusted financial products, with 82,000 million currently outstanding[185]. - The company has no overdue or unrecovered amounts in its entrusted financial management, indicating a stable financial position[185]. Share Repurchase and Stock Options - The company has committed to a share reduction plan where the number of shares sold by Hongdexuan will not exceed 30% of the shares held at the end of the lock-up period over the next two years[154]. - The company plans to initiate a share buyback program within 20 trading days upon triggering conditions to stabilize the stock price, with specific details to be approved by the board[154]. - The company will announce the buyback plan within 2 trading days after the board's decision, including details such as the number of shares to be repurchased and the price range[154]. - The company has adjusted the number of unexercised stock options from 1,113,293 to 1,558,610, with the exercise price reduced from RMB 45.445 to RMB 31.746 per option[138]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,682, with 1,144 in the parent company and 538 in major subsidiaries[129]. - The company has implemented a diversified incentive mechanism, including project performance bonuses and production performance bonuses, to enhance employee motivation[131]. - The company has successfully cultivated a group of high-quality, localized professional backbones and management teams, significantly enhancing core talent reserves[132]. Internal Control and Audit - The internal control system was updated and improved according to relevant regulations, effectively preventing operational risks[142]. - The internal control evaluation report indicated that the company maintained effective financial reporting internal controls as of December 31, 2024[146]. - The internal control audit report received a standard unqualified opinion, with no significant deficiencies identified in non-financial reporting[147]. Social Responsibility - The company actively participated in poverty alleviation, purchasing agricultural products from impoverished areas for employee welfare, totaling 150,000 yuan, and contributing over 20,000 yuan to local farmers[151]. - The company spent 150,000 yuan on rural revitalization activities, supporting high-quality development initiatives[151].

证券代码：300951 证券简称：博硕科技 公告编号：2025-012 深圳市博硕科技股份有限公司 关于股份回购进展的公告 本公司及董事会全体成员保证公告内容真实、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 3 月 13 日召开 第二届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司通过集中竞价交易方式以自有资金回购部分社会公众股份，用于后期实施 员工持股计划。回购的资金总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购股份价格不超过人民币 47.26 元/股（含），该回购价格 上限不超过董事会审议通过决议前三十个交易日公司股票交易均价的 150%，回 购股份实施期限自董事会审议通过本次回购股份方案之日起 12 个月内。具体内 容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方 案的公告》（公告编号：2025-007）、《关于回购公司股份的回购报告书》（公 告编号：2025-010）。 公司回购股份时间、回购股份数量及集中竞价交易的委托时段、交易 ...

一、 首次回购公司股份的具体情况 2025 年 3 月 27 日，公司首次通过股份回购专用证券账户以集中竞价交易方 式回购股份，回购数量为 75,800 股，约占公司现有总股本的 0.0447%，最高成交 价为 31.26 元/股，最低成交价为 30.995 元/股，成交总金额 2,358,630.00 元（不 含佣金、过户费等交易费用），本次回购符合公司回购方案及相关法律法规的要 求。 证券代码：300951 证券简称：博硕科技 公告编号：2025-011 深圳市博硕科技股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证公告内容真实、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 3 月 13 日召开 第二届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司通过集中竞价交易方式以自有资金回购部分社会公众股份，用于后期实施 员工持股计划。回购的资金总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购股份价格不超过人民币 47.26 元/股（含），该回购价格 上限不超过董事 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-009 深圳市博硕科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股信息的公告 本公司及董事会全体成员保证公告内容真实、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 3 月 13 日召开 第二届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，并 于 2025 年 3 月 13 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于公司 实际控制人、董事长提议回购公司股份的公告》（公告编号：2025-006）、《关 于回购公司股份方案的公告》（公告编号：2025-007）、《第二届董事会第十八 次会议决议公告》（公告编号：2025-008）。 注：1、淮安市鸿德轩投资合伙企业（有限合伙）已更名为于 2025 年 3 月 11 日更名为 宿迁市鸿德轩投资合伙企业（有限合伙）； 2、以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 二、董事会公告回购股份决议前一交易日公司前十名无限售条件股东持股 情况 | 序号 | 股 ...