Group 1 - Military stocks experienced a collective adjustment with significant declines in several companies [1] - Companies such as Aileda, Tongyi Aerospace, and Deguang Technology saw drops exceeding 5% [1] - Other affected companies include Tianqin Equipment, Xiling Power, Zhongke Haixun, Guorui Technology, and Guoke Military Industry [1]

Group 1: Company Overview and Partnerships - The company collaborates with leading manufacturers and component producers, including Foxconn, BYD, GoerTek, Amazon, and LG [2][3] - The company’s product categories include consumer electronics, smart home, new energy, and smart medical fields [2][3] Group 2: Financial Performance - In 2024, the company achieved revenue of CNY 1,047,590,167.37 from precision components with a gross margin of 32.75% [3] - Revenue from intelligent automation equipment reached CNY 250,817,174.04, primarily in the consumer sector, with a gross margin of 43.18% [3] - For Q1 2025, total revenue was CNY 270,175,350.50, with a net profit of CNY 52,260,993.80 [6] Group 3: Research and Development - The company is focusing on AR/VR, optical, and semiconductor sectors, while also monitoring trends in artificial intelligence and robotics [6][8] - The decline in R&D personnel is attributed to strategic adjustments and resource optimization for the intelligent automation equipment business [3][6] Group 4: Market Expansion and Challenges - The company is expanding its overseas operations, particularly in Vietnam, to mitigate the impact of US-China tariffs [4][6] - The company is actively assessing the effects of tariff policies on its global business and aims to diversify its customer base [4][6] Group 5: Investment and Funding - As of December 31, 2024, the company invested CNY 97,137.85 million in fundraising projects, with a progress rate of 37.35% for precision components and 35.22% for the R&D center [6] - The company plans to use self-funding and bank credit to support its subsidiaries' financing needs [3][6] Group 6: Industry Outlook - The company anticipates growth in the consumer electronics, new energy vehicles, and smart medical sectors, driven by increasing market demand [9] - The AI-driven industrial revolution is expected to provide new momentum for economic recovery and growth [9] Group 7: Cost Control Measures - The company has implemented a comprehensive operational management system to enhance efficiency and reduce costs [10] - It has established a quality management system certified by multiple international standards, ensuring product quality [10]

中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为深 圳市博硕科技股份有限公司（以下简称"博硕科技"或"公司"） 首次公开发 行股票并在创业板上市持续督导保荐人，持续督导期至 2024 年 12 月 31 日止。 现持续督导期届满，根据《证券发行上市保荐业务管理办法》等相关规定，出具 本保荐总结报告书。 一、保荐人及保荐代表人承诺 中信建投证券股份有限公司 关于深圳市博硕科技股份有限公司 首次公开发行股票并在创业板上市之保荐总结报告书 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律 责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 | 保荐人名称 | 中信建投证券股份有限公司 | | --- | --- | | 注册地址 | 北京市朝阳区安立路 66 号 4 号楼 | | 主要办公地址 | 北京市朝阳区景辉街 16 号 1 号楼泰康集团大厦 11 层 | | 法定代 ...

中信建投证券股份有限公司 关于对深圳市博硕科技股份有限公司 定期现场检查报告 | 保荐人名称：中信建投证券股份有限公 上市公司简称：博硕科技 | | --- | | 司 | | 保荐代表人姓名：赵旭 联系电话：020-38380180 | | 保荐代表人姓名：曹雪玲 联系电话：020-38380180 | | 现场检查人员姓名：赵旭、岑建良、孙政 | | 现场检查对应期间：2024 年 1 月-12 月 | | 现场检查时间：2025 年 4 月 28 日-4 月 30 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段（包括但不限于本指引第三十三 条所列）：查阅了公司三会文件会 | | 议会议记录、决议等资料；查看公司的主要生产、经营、管理场所；对信息披露 | | 文件进行查阅、复制、记录。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | √ 2.公司章程和三会规则是否得到有效执行 | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内 √ | | 容等要件是否齐备，会议资料是否保存完整 | | 4.三会会议决议是否由出席会议的相关 ...

中信建投证券股份有限公司关于 深圳市博硕科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：博硕科技 | | --- | --- | | 保荐代表人姓名：赵旭 | 联系电话：020-38380180 | | 保荐代表人姓名：曹雪玲 | 联系电话：020-38380180 | 一、保荐工作概述 | 目 项 | 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 | 无 | | 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 | | | | 是 | | 度、募集资金管理制度、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 | 每月一次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-028 关于公司股份回购完成暨股份变动的公告 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 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）。 截至本公告披露日，公司回购股份方案已实施完毕，现将有关情况公告如下 ...

4月20日，深圳市博硕科技股份有限公司（以下简称"博硕科技"）发布2024年报。数据显示，2024年博硕科技营业收入为13.07亿元，同比下降22.49%；归母 净利润为2.11亿元，同比下降17.35%；扣非归母净利润为1.95亿元，同比下降16.40%；基本每股收益为1.25元/股。 从业务板块来看，2024年博硕科技精密功能件产品营业收入为10.48亿元，同比增加3.76%；智能自动化装备产品营业收入为2.51亿元，同比下降62.96%。 单季度来看，2024年第四季度博硕科技实现营业收入3.59亿元，同比下降52.79%，环比下降11.91%；归母净利润为4980.38万元，同比增长7.48%，环比下降 22.99%；扣非净利润为4521.00万元，同比下降9.17%，环比下降25.54%。 盈利能力指标方面，2024年博硕科技毛利率为34.96%，同比上升4.02个百分点；净利率为15.90%，同比上升0.82个百分点。 费用方面，2024年博硕科技期间费用为2.42亿元，同比减少668.96万元；期间费用率为18.48%，同比上升3.76个百分点。其中，销售费用同比增长3.54%，管 理费用同比增 ...

Core Insights - The company reported a total revenue of 1,307.45 million yuan, a year-on-year decrease of 22.49% [4] - The revenue from precision functional components increased by 3.76%, driven by the performance in the smart wearable and new energy sectors [4] - The revenue from intelligent automation equipment decreased by 62.96% due to the strategic shift towards high-end equipment in AR/VR, optics, and semiconductors [4] - The company plans to accelerate its strategic transformation in 2024, focusing on AR/VR, optics, and new energy industries [4] Financial Performance - The company has undergone a change in its accounting firm to Tianjian Accounting Firm (Special General Partnership) [2] - The board approved a cash dividend of 6.00 yuan per 10 shares, with no stock dividends [3] - The company has made adjustments to its accounting policies due to changes in accounting standards effective from December 6, 2024 [6] Business Overview - The main products include precision functional components and intelligent automation equipment, serving various sectors such as consumer electronics, new energy, and smart healthcare [4] - The company employs a direct sales model, establishing framework agreements with long-term clients for product specifications and orders [5] Shareholder Information - The report includes details on the top ten shareholders and their holdings, with no changes reported in the voting rights arrangements [8]

Core Insights - The company reported significant changes in financial metrics for the year 2024, with a notable decrease in cash flow from financing activities and investment activities, indicating adjustments in operational, investment, and financing strategies that warrant investor attention [1] Financial Performance Summary - Revenue declined by 22.49% to CNY 1,307,454,155.07, with precision functional components showing a 3.76% increase due to successful positioning in smart wearables and new energy sectors, while smart automation equipment revenue fell by 62.96% due to strategic divestment of low-margin products [2] - Net profit attributable to shareholders decreased by 17.35% to CNY 211,401,953.66, linked to revenue decline despite a 27.01% drop in operating costs, indicating potential short-term challenges during the strategic transition [3] - Deducting non-recurring items, net profit fell by 16.40% to CNY 194,767,450.28, reflecting pressure on core business profitability, necessitating a focus on market expansion and innovation [4] - Basic earnings per share dropped by 17.76% to CNY 1.25, indicating weakened profitability impacting shareholder returns [5] Expense Analysis - Sales expenses increased by 9.05% to CNY 63,700,189.63, suggesting ongoing efforts to maintain and expand market share despite revenue declines [6] - Management expenses rose by 10.49% to CNY 112,885,781.24, likely due to investments in operational management and process optimization during the strategic transition [7] - Financial expenses decreased by 36.76% to -CNY 27,072,988.06, primarily due to increased foreign exchange gains, positively impacting profits [8] Research and Development - R&D expenses decreased by 11.79% to CNY 92,168,966.04, yet the company continues to prioritize technological innovation, completing several projects aimed at enhancing production efficiency and product quality [10] - The number of R&D personnel decreased by 10.77% to 323, with a shift in educational and age demographics, indicating a strategic adjustment to focus on experienced talent [14] Cash Flow Situation - Net cash flow from operating activities fell by 41.02% to CNY 265,980,066.84, primarily due to increased payments to suppliers, suggesting heightened cash outflow and potential payment pressures [11] - Net cash flow from investment activities plummeted by 92.73% to -CNY 264,742,482.19, attributed to increased cash management and structured financial products, indicating a shift towards enhancing fund utilization efficiency [12] - Net cash flow from financing activities decreased significantly by 103.82% to -CNY 208,307,619.30, mainly due to subsidiary debt repayments, reflecting a strategic shift in financing approach [13]