证券代码：300951 证券简称：博硕科技 公告编号：2025-063 深圳市博硕科技股份有限公司 第三届董事会第三次会议决议公告 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。 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"）第三届董事会第三次会议 于 2025 年 9 月 8 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 2025 年 9 月 5 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，董事王琳先生、黄浩先生、赖晓凡先生、黄华先生以通 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列 席了本次会议。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、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《关于部分募集资金投资项目延期的议案》 董事会认真审议了《关于部分募集资金投资项目延期的议案》，本次募集资 金投资项目延期的事项，是公司 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-065 深圳市博硕科技股份有限公司 关于注销 2022 年股票期权与限制性股票激励计划 第二个行权期届满未行权股票期权的公告 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 9 月 8 日召开 第三届董事会提名、薪酬与考核委员会第二次会议和第三届董事会第三次会议， 审议通过《关于注销 2022 年股票期权与限制性股票激励计划第二个行权期届满 未行权股票期权的议案》，公司将注销 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"）第二个行权期届满未行权的股票期权，数量为 57,200 份。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 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-064 深圳市博硕科技股份有限公司 关于部分募集资金投资项目延期的公告 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 9 月 8 日召开 了第三届董事会第三次会议，审议通过了《关于部分募集资金投资项目延期的议 案》，同意公司根据募集资金投资项目的实际具体情况，将电子产品精密功能件 生产建设项目、研发中心建设项目达到预计可使用状态日期延期至 2026 年 6 月 30 日。 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会《关于同意深圳市博硕科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]356 号）同意注册，公司向社会公众公 开发行 A 股股票 2,000 万股，每股面值为人民币 1.00 元，发行价为人民币 75.18 元/股，共计募集资金人民币 150,360.00 万元，扣除发行费用后，公司本次募集 资金净额为人民币 139,003.60 万元。募集资金已于 2021 年 2 月 23 日划至公司指 ...

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 注销 2022 年股票期权与限制性股票激励计划 北京市竞天公诚律师事务所（以下称"本所"）接受深圳市博硕科技股份有 限公司（以下称"公司"或"博硕科技"）的委托，根据《中华人民共和国公司 法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、 《上市公司股权激励管理办法》（以下称"《激励管理办法》"）、《深圳证券交 易所创业板股票上市规则》（以下称"《创业板股票上市规则》"）、《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下称"《自律监 管指南第 1 号》"）等有关法律、法规和规范性文件及《深圳市博硕科技股份有 限公司章程》（以下称"《公司章程》"）的规定，就公司 2022 年股票期权与限 制性股票激励计划（以下称"激励计划"或"本次激励计划"）注销第二个行权 期到期未行权的股票期权相关事项（以下称"本次注销"）出具本法律意见 ...

中信建投证券股份有限公司 深圳市博硕科技股份有限公司 关于部分募集资金投资项目延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 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"）持续督 导的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监 管规则》《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》等法规的有关规定，等法规的 有关规定，对博硕科技部分募集资金投资项目延期事项进行了审慎核查，核查情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市博硕科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]356 号）同意注册，公司向社会公众 公开发行 A 股股票 2,000 万股，每股面值为人民币 1.00 元，发行价为人民币 75.18 元/股，共计募集资金人民币 150,360.00 万元，扣除发行费用后，公司本次募集 资金净额为人民币 139,003.60 万元。募集资金已于 2021 年 2 月 23 日划至公司指 定账户。2021 年 2 月 ...

Group 1 - The core viewpoint of the news is that Boshuo Technology's stock has seen a significant increase of 5.17%, reaching a price of 39.47 CNY per share, with a total market capitalization of 6.676 billion CNY [1] - Boshuo Technology, established on August 26, 2016, and listed on February 26, 2021, specializes in the design, research and development, production, and sales of electronic functional devices [1] - The company's main business revenue composition includes precision functional components at 76.07%, intelligent automation equipment at 22.85%, and other products at 1.08% [1] Group 2 - Among the top circulating shareholders of Boshuo Technology, Jin Ying Fund has a fund that entered the top ten shareholders, holding 544,700 shares, which accounts for 0.36% of the circulating shares [2] - Jin Ying Technology Innovation Stock A (001167) has achieved a year-to-date return of 30.3% and a one-year return of 77.32%, ranking 826 out of 4222 and 533 out of 3795 in its category, respectively [2] - The fund manager of Jin Ying Technology Innovation Stock A is Chen Ying, who has a total fund asset scale of 8.662 billion CNY and has achieved a best fund return of 209.7% during his tenure [3]

证券代码：300951 证券简称：博硕科技 公告编号：2025-062 | 股东名称 | 减持方式 | | 减持期间 | | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 2025 | 年 8 | 月 | 27 | 日 | | | | | 周丹 | 集中竞价 | | | | | | 元/股 41.08 | 股 11,300 | 0.0067% | | | | -2025 | 年 9 月 | | 1 | 日 | | | | 注：上述减持股份的来源为公司 2022 年股票期权与限制性股票激励计划获得的且已解 除限售的股份（含因资本公积转增股本而相应增加的股份）。 高级管理人员周丹女士保证向公司提供的信息内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市博硕科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日披露 了《关于董事、高级管理人员减持股份的预披露公告》（公告编号：2 ...

Market Overview - On September 1, the consumer electronics sector rose by 1.53%, with Zhishang Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Consumer Electronics - Zhishang Technology (301486) closed at 104.13, up 14.90% with a trading volume of 180,700 shares [1] - Jingyan Technology (300709) closed at 57.71, up 9.20% with a trading volume of 259,500 shares [1] - Boshuo Technology (300951) closed at 43.15, up 8.69% with a trading volume of 137,300 shares [1] - Yunzhu Technology (688260) closed at 34.82, up 6.84% with a trading volume of 152,500 shares [1] - Jingxing Technology (300256) closed at 4.99, up 5.72% with a trading volume of 1,931,400 shares [1] Top Losers in Consumer Electronics - Mengsheng Electronics (838701) closed at 22.53, down 5.73% with a trading volume of 55,900 shares [2] - Yidong Electronics (301123) closed at 46.10, down 3.84% with a trading volume of 175,500 shares [2] - Suzhou Tianmai (301626) closed at 146.00, down 3.38% with a trading volume of 19,600 shares [2] Capital Flow Analysis - On the same day, the consumer electronics sector experienced a net outflow of 2.519 billion yuan from institutional investors, while retail investors saw a net inflow of 2.572 billion yuan [2][3] - The top stocks with significant net inflows from retail investors included Lansi Technology (300433) and Xiechuang Data (300857) [3] Individual Stock Capital Flow - Lansi Technology (300433) had a net inflow of 2.92 billion yuan from institutional investors, while retail investors had a net outflow of 1.48 billion yuan [3] - Xiechuang Data (300857) saw a net inflow of 1.45 billion yuan from institutional investors, with retail investors experiencing a net outflow of 636.39 million yuan [3] - Victory Precision (002426) had a net inflow of 1.40 billion yuan from institutional investors, while retail investors faced a net outflow of 1.31 billion yuan [3]

Core Insights - Boshuo Technology's stock increased by 2.48% on August 26, with a trading volume of 350 million yuan [1] - The company reported a net financing outflow of 3.8 million yuan on the same day, with a total financing and securities balance of 146 million yuan [1] Financing Summary - On August 26, Boshuo Technology had a financing buy-in of 40.25 million yuan, while the current financing balance is 146 million yuan, accounting for 2.13% of the circulating market value [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] Securities Lending Summary - On August 26, there were no shares repaid or sold in the securities lending market, with a remaining quantity of 1,400 shares and a balance of 56,700 yuan, which is below the 20th percentile of the past year [1] Company Overview - Boshuo Technology, established on August 26, 2016, and listed on February 26, 2021, is located in Longgang District, Shenzhen, Guangdong Province [1] - The company's main business involves the design, research and development, production, and sales of functional electronic components, with revenue composition as follows: precision functional parts 76.07%, intelligent automation equipment 22.85%, and others 1.08% [1] Shareholder Information - As of August 20, the number of shareholders for Boshuo Technology reached 17,300, an increase of 21.47%, while the average circulating shares per person decreased by 17.68% to 8,735 shares [2] - For the first half of 2025, the company achieved a revenue of 591 million yuan, a year-on-year increase of 9.03%, and a net profit attributable to shareholders of 97.52 million yuan, a year-on-year increase of 0.61% [2] Dividend Information - Since its A-share listing, Boshuo Technology has distributed a total of 592 million yuan in dividends, with 372 million yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, new institutional shareholders include Jinying Technology Innovation Stock A, holding 544,700 shares, and Penghua Dual Debt and Profit Bond A, holding 480,000 shares [2] - Hong Kong Central Clearing Limited, the tenth largest circulating shareholder, reduced its holdings by 548,400 shares [2]

Core Viewpoint - 博硕科技 reported a revenue increase of 9.03% year-on-year for the first half of 2025, with a net profit growth of 0.61%, indicating stable financial performance despite challenges in cash flow and receivables management [1][5]. Financial Performance - The total revenue for the first half of 2025 reached 5.91 billion yuan, compared to 5.42 billion yuan in the same period of 2024, reflecting a growth of 9.03% [1]. - The net profit attributable to shareholders was 975.20 million yuan, slightly up from 969.28 million yuan in 2024, marking a growth of 0.61% [1]. - The gross profit margin improved to 35.59%, an increase of 1.5% year-on-year, while the net profit margin decreased to 16.31%, down by 4.74% [1]. - The company reported a significant decrease in operating cash flow per share, which fell by 52.16% to 0.47 yuan [1]. Receivables and Cash Flow - The accounts receivable amounted to 4.65 billion yuan, down 11.08% from the previous year, but still represented 219.95% of the net profit, indicating a high level of receivables relative to profit [1][4]. - The net cash flow from operating activities decreased by 52.15%, attributed to a reduction in cash received from customers compared to the previous year [3]. Strategic Developments - The company has been actively expanding its overseas customer base and enhancing cooperation with high-quality clients, particularly in the smart wearable sector, which has seen significant revenue growth [5]. - The strategic adjustment in the smart automation equipment business is ongoing, with a focus on optical and R/VR fields, contributing to sales revenue [5]. Investment Metrics - The return on invested capital (ROIC) for the previous year was reported at 7.78%, indicating average capital returns, with a historical median ROIC of 34.5% since the company went public [4]. - Analysts project the company's performance for 2025 to reach 2.67 billion yuan in revenue, with an average earnings per share estimate of 1.58 yuan [4].