证券代码：300951 证券简称：博硕科技 公告编号：2025-055 深圳市博硕科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 重要提示： 1、深圳市博硕科技股份有限公司（以下简称"公司"）本次回购注销限制性 股票涉及激励对象人数为 27 人，回购注销数量为 364,000 股，占公司回购注销 前（截至 2025 年 6 月 30 日）公司总股本的 0.21%，注销完成后公司总股本相应 减少 364,000 股； 2、本次限制性股票回购价格为 14.475 元/股，回购资金总额（含利息）为 5,497,772.32 元，资金来源为自有资金； 3、公司已于 2025 年 8 月 4 日在中国证券登记结算有限责任公司深圳分公司 办理完成回购注销手续。 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 ...

深圳市博硕科技股份有限公司 证券代码：300951 证券简称：博硕科技 公告编号：2025-054 经审议，同意选举欧文灏先生、王士超先生、洪秀玉女士为本员工持股计划 1 管理委员会委员，任期与本员工持股计划存续期一致。上述选任的管理委员会成 员不属于公司控股股东、实际控制人、董事、高级管理人员，同时与前述主体不 存在关联关系。 2025 年员工持股计划第一次持有人会议决议公告 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。 深圳市博硕科技股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日在公 司会议室以现场及通讯相结合的方式召开 2025 年员工持股计划（以下简称"本员 工持股计划"）第一次持有人会议。会议由董事会秘书王琳先生主持，本次会议 应出席持有人 40 人，实际出席持有人 40 人，代表公司 2025 员工持股计划份额 26,600,000 份，占公司 2025 年员工持股计划总份额的 100%。根据公司《2025 年 员工持股计划》和《员工持股计划管理办法》的规定，公司董事、高级管理人员 作为本员工持股计划持有人，自愿放弃其在持有人 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-053 深圳市博硕科技股份有限公司（以下简称"公司"）近日分别收到公司董事 杨传奇先生及财务总监周丹女士出具的《股份减持计划告知函》，现将有关情况 公告如下： 二、本次减持计划的主要内容 1、本次拟减持原因：个人资金需求 2、股份来源：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） 深圳市博硕科技股份有限公司 关于董事、高级管理人员减持股份的预披露公告 董事杨传奇先生、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，没有虚假记载、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。 特别提示： 1、持有公司股份 78,960 股（占公司总股本比例 0.05%）的董事杨传奇先生 计划自本公告披露之日起 15 个交易日之后的 3 个月内以集中竞价方式减持公司 股份不超过 11,300 股（占公司总股本比例 0.01%）； 2、持有公司股份 78,960 股（占公司总股本比例 0.05%）的高级管理人员周 丹女士计划自本公告披露之日起 15 ...

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].

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 | | --- ...