Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 590.68 million yuan, a year-on-year increase of 9.03% [1] - The net profit attributable to shareholders was 97.52 million yuan, reflecting a slight growth of 0.61% compared to the previous year [1] Group 2: Business Development - The company is actively expanding its overseas customer base and deepening cooperation with high-quality clients, leading to significant revenue growth in precision functional components within the smart wearable sector [1] - The establishment of Jiangxi Blue Ocean Chip New Materials Co., Ltd. aims to integrate strategic resources and focus on the research, production, and sales of optical new materials [2] Group 3: Future Growth Directions - The company is investing in the AR/VR sector, collaborating with domestic and international clients on the development of equipment and optical films, with some products already generating sales revenue [2] - Future growth is expected to come from precision functional components and smart automation equipment, primarily used in consumer electronics and new energy/automotive sectors, with established partnerships in AR/VR and low-altitude economy drone markets [2]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company reported a revenue of 591 million yuan for H1 2025, representing a year-on-year increase of 9.03%, and a net profit attributable to shareholders of 98 million yuan, up 0.61% year-on-year [2] - In Q2 2025, the company achieved a quarterly revenue of 321 million yuan, reflecting a year-on-year growth of 6.74% and a quarter-on-quarter increase of 18.63%, with a net profit of 45.26 million yuan, up 21.99% year-on-year [2] - The company focuses on consumer electronics, automotive/new energy sectors, and is developing new fields such as AR/VR and low-altitude economy [3] - The company’s products include precision functional components and intelligent automation equipment, widely used in smartphones, smart wearables, smart home devices, smart cockpits, power batteries, and energy storage batteries [3] - The gross margin for H1 2025 was 35.59%, slightly up from 35.06% in the same period last year, attributed to a focus on high-value-added product lines in AR/VR, optics, and semiconductors [3] - R&D expenses for H1 2025 were 48.86 million yuan, an increase of 2.66% year-on-year, with 7 patents published internationally and 384 patents obtained domestically [3] Financial Forecasts and Valuation - The company is expected to achieve net profits of 267 million yuan, 313 million yuan, and 374 million yuan for the years 2025, 2026, and 2027 respectively, with year-on-year growth rates of 26.50%, 17.19%, and 19.38% [4] - The corresponding price-to-earnings (PE) ratios are projected to be 25, 21, and 18 times for the years 2025, 2026, and 2027 [4]

Group 1 - The company reported a total operating revenue of 591 million yuan, an increase of 48.91 million yuan compared to the same period last year, achieving a 5-year consecutive growth with a year-on-year increase of 9.03% [1] - The net profit attributable to shareholders was 97.52 million yuan, an increase of 5.92 million yuan compared to the same period last year, reflecting a year-on-year growth of 0.61% [1] - The net cash inflow from operating activities was 80.19 million yuan [1] Group 2 - The company's latest debt-to-asset ratio is 17.12%, a decrease of 0.47 percentage points from the previous quarter and a decrease of 6.51 percentage points from the same period last year [3] - The latest gross profit margin is 35.59%, an increase of 0.52 percentage points compared to the same period last year [3] - The latest return on equity (ROE) is 4.30% [3] Group 3 - The diluted earnings per share (EPS) is 0.58 yuan, an increase of 0.01 yuan compared to the same period last year, reflecting a year-on-year increase of 1.75% [3] - The latest total asset turnover ratio is 0.20 times, an increase of 0.03 times compared to the same period last year, representing a year-on-year increase of 15.79% [3] - The latest inventory turnover ratio is 3.10 times [3] Group 4 - The number of shareholders is 14,600, with the top ten shareholders holding a total of 120 million shares, accounting for 70.51% of the total share capital [3] - The top shareholder is Jiangsu Morui Investment Co., Ltd., holding 37.9 million shares [3]

Summary of Key Points Core Viewpoint - 博硕科技 has reported a decrease in institutional ownership in its A-shares, with a total of 8 institutional investors holding 95.29 million shares, representing 56.22% of the total share capital, which is a decline of 0.53 percentage points from the previous quarter [1] Institutional Investors - The total number of institutional investors holding 博硕科技 A-shares is 8, with a combined holding of 95.29 million shares, accounting for 56.22% of the total share capital [1] - The institutional investors include notable entities such as 江苏摩锐投资有限公司, 大家人寿保险股份有限公司, and 中国工商银行股份有限公司 among others [1] - The institutional holding percentage has decreased by 0.53 percentage points compared to the last quarter [1] Public Funds - In the current period, 3 new public funds have disclosed holdings in 博硕科技, including 金鹰科技创新股票A and 鹏华双债加利债券A [1] - 2 public funds that were previously disclosed have not reported in this period, namely 博道远航混合A and 博道成长智航股票A [1] Social Security Funds - One social security fund, 汇添富基金管理股份有限公司-社保基金1802组合, has not disclosed holdings in this period compared to the previous quarter [1] Foreign Investment - One foreign fund, 香港中央结算有限公司, has reduced its holdings, with a decrease of 0.32% compared to the previous quarter [2]

Group 1 - The company, Boshuo Technology, announced that its third board meeting will be held on August 25, 2025, to review the 2025 semi-annual report and related documents [1] - For the year 2024, the company's revenue composition is entirely from the manufacturing sector, accounting for 100.0% [1]

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

互动易平台信息发布及回复内部审核制度 深圳市博硕科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 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"） 互动易平台信息发布和提问回复的管理行为，建立公司与投资者良好 沟通机制，提升公司治理水平，根据《上市公司信息披露管理办法》 《上市公司投资者关系管理工作指引》《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》《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》等法律法规、规 范性文件及《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，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市 公司与投资者之间搭建的自愿性、交互式信息发布和进行投资者关系 管理的综合性网络平台，是上市公司法定信息披露的有益补充。具体 网址为：https://irm.cninfo.com.cn/。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分， 公司通过互动易平台发布信息或回复投资者提问，应当坚持诚信原则， 尊重并平等对待所有投资者，主动加强与投资者的沟 ...

第一章 总则 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"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，依据 《中华人民共和国审计法》《审计署关于内部审计工作的规定》和《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《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，制定本制度。 第二条 本制度所称内部审计，是指公司审计部或人员依据国家 有关法律法规和本制度的规定，对公司内部控制和风险管理的有效性、 财务信息的真实性、完整性以及经营活动的效率和效果等开展的一种 评价活动。 第三条 本制度所称内部控制，是指公司董事会、审计委员会、 高级管理人员及其他有关人员为实现下列目标而提供合理保证的过 程： （一）确保企业经营管理合法合规； （四）确保公司信息披露的真实、准确、完整和公平； 内部审计管理制度 深圳市博硕科技股份有限公司 内部审计管理制度 （五）促进实现发展战略。 1 （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 第二章 内部审计机构和审计人员 第六条 公司在董事会下设立审计委员会，审计委员会下设 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-060 深圳市博硕科技股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 1 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》和《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》《深圳证券交易所创业板上市公 司自律监管指南第 2 号——公告格式》等有关规定，深圳市博硕科技股份有限公 司（以下简称"公司"）董事会编制了 2025 年半年度募集资金存放与使用情况的 专项报告。 一、募集资金基本情况 （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 ...

| | | 占用方与上市公司的关联 | | 2025年期初 | 2025年半年度占用累计发 | 2025年半年度占用资金的 | 2025年半年度偿还累计发 | 2025年半年度期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 关系 | 上市公司核算的会计科目 | 占用资金余额 | 生金额 （不含利息） | 利息 （如有） | 生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 其他关联方及其附属 ...