深圳市博硕科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 深圳市博硕科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市博硕科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 950,804,312.41 | 737,864,488.77 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 483,928,298.09 | 782,475,772.05 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 464,977,003.17 | 679,652,625.39 | | 应收款项融资 | 61,186,886.67 | 28,648,851.00 | | 预付款项 | 17,712,397.91 | 8,323,117.80 | | 应收保费 | ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-061 特此公告。 深圳市博硕科技股份有限公司董事会 深圳市博硕科技股份有限公司 关于制定部分治理制度的公告 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 8 月 25 日召开 第三届董事会第二次会议，审议通过《关于制定<内部审计管理制度>的议案》 《关于制定<互动易平台信息发布及回复内部审核制度>的议案》。现将有关事 项公告如下： 一、制定部分治理制度情况 为进一步规范公司运作，提升公司治理水平，董事会根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司章程指引》《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》等相关法律、法规、规范性文件的规定制定了《内部审计 管理制度》《互动易平台信息发布及回复内部审核制度》。具体内容详见公司同 日披露于巨潮资讯网（www.cninfo.com.cn）的《深圳市博硕科技股份有限公司 内部审计管理制度》《深圳市博硕科技股 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 590,681,662.36, representing a 9.03% increase compared to CNY 541,764,281.37 in the same period last year[19]. - The net profit attributable to shareholders was CNY 97,520,307.11, a slight increase of 0.61% from CNY 96,928,324.65 year-on-year[19]. - The company reported a basic earnings per share of CNY 0.58, reflecting a 1.75% increase from CNY 0.57 in the previous year[19]. - The total operating revenue for the first half of 2025 reached ¥590,681,662.36, an increase of 9.04% compared to ¥541,764,281.37 in the first half of 2024[144]. - Net profit for the first half of 2025 reached CNY 96,349,715.58, compared to CNY 92,764,466.58 in the first half of 2024, reflecting an increase of about 5.9%[145]. - The total operating costs for the first half of 2025 were CNY 497,265,881.87, up from CNY 463,589,024.67 in the previous year, indicating a rise of approximately 7.3%[145]. - The total comprehensive income for the first half of 2025 was CNY 97,689,232.73, compared to CNY 94,674,872.94 in the first half of 2024, reflecting an increase of approximately 3.2%[146]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 52.15%, amounting to CNY 80,188,816.12 compared to CNY 167,589,945.61 in the previous year[19]. - The net cash flow from investment activities improved significantly by 175.76%, reaching ¥294,358,834.02 compared to a negative cash flow of ¥388,546,577.24 in the previous year[38]. - Cash inflow from investment activities increased significantly to ¥1,005,348,069.57, up from ¥529,262,533.22, marking an increase of about 90%[151]. - The net cash flow from financing activities was negative at -¥149,651,958.06, worsening from -¥115,217,380.42 year-over-year[151]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,768,402,874.40, down 7.90% from CNY 3,005,829,929.30 at the end of the previous year[19]. - The total amount of current assets at the end of the reporting period is 2,151,791,392.70 RMB, down from 2,400,150,146.88 RMB at the beginning of the period, a decrease of approximately 10.3%[137]. - Total liabilities decreased from ¥650,993,768.10 to ¥473,923,631.45, a decline of about 27.2%[139]. - Owner's equity decreased from ¥2,354,836,161.20 to ¥2,294,479,242.95, a reduction of about 2.56%[139]. Research and Development - The company invested 4,886.07 million yuan in R&D, marking a 2.66% increase compared to the previous year[31]. - Research and development expenses rose by 2.66% to ¥48,860,651.69, up from ¥47,596,191.82 in the previous year[38]. - The company aims to enhance its product quality and customer service capabilities while focusing on innovation and exploring new product and business areas[29]. Market and Industry - The company operates in the electronic manufacturing industry, focusing on precision components and smart automation equipment, with applications in various sectors including consumer electronics and new energy vehicles[26]. - The overall economic environment showed a GDP growth of 5.3% in the first half of 2025, with the electronic information manufacturing industry experiencing rapid growth[26]. - Global sales of new energy vehicles in the first half of 2025 reached approximately 9.469 million units, a year-on-year increase of 31.8%[27]. Shareholder and Dividend Information - The company does not plan to distribute cash dividends or issue bonus shares[4]. - The company has implemented a cash dividend of CNY 6.00 per 10 shares, totaling CNY 10,041,930 for the 2024 fiscal year[73]. - The company completed a share repurchase of 2,108,760 shares, accounting for approximately 1.2443% of total shares, with a total transaction amount of CNY 59,983,116.11[74]. Compliance and Governance - The semi-annual financial report was not audited[93]. - The company and its controlling shareholders complied with all legal and regulatory requirements during the reporting period[97]. - There were no violations regarding external guarantees during the reporting period[92]. Risks and Challenges - The company faces risks from global macroeconomic fluctuations, which could adversely affect market demand and operational development[65]. - The company is exposed to intensified market competition, particularly in the consumer electronics and new energy sectors[66]. - The company emphasizes the importance of product and technology updates to meet industry demands and avoid operational impacts[67].

证券代码：300951 证券简称：博硕科技 公告编号：2025-059 第三届董事会第二次会议决议公告 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"）第三届董事会第二次会议 于 2025 年 8 月 25 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 8 月 15 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。 深圳市博硕科技股份有限公司 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 2025 年半年度报告>及摘要的议案》 董事会认真审议了《公司 2025 年半年度报告》及摘要，认为公司 2025 年半 年度报告 ...

Group 1 - The company BoShuo Technology (300951) reported that as of August 8, 2025, the number of shareholders is 14,243 [1]

Group 1 - The company has established a partnership with YingShi Innovation, which is currently generating a small revenue scale [1] - This partnership has not yet had a significant impact on the company's operating performance [1] - Investors are advised to pay attention to the company's periodic reports for specific business updates [1]

Group 1 - The company has established a cooperation with Yingstone Innovation, but the current revenue scale is small and has not significantly impacted the company's operating performance [2] - Investors are advised to pay attention to the company's regular reports for specific business details [2] - The company emphasizes the importance of rational investment and awareness of investment risks [2]

（编辑 袁冠琳） 证券日报网讯 博硕科技8月21日在互动平台回答投资者提问时表示，公司当前经营情况一切正常，具体 请关注公司发布的定期报告。如按照法律法规出现应当披露的事项，公司将严格依照相关规定进行信息 披露。 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，博硕科技发布公告称，公司于2025年6月11日召开2025年第一次临时股东 会，审议通过了《关于变更注册资本、修订并办理工商变更登记的议案》。近日，公司已完成工商变更 登记，并取得了深圳市市场监督管理局颁发的《登记通知书》。 ...

证券代码：300951 证券简称：博硕科技 公告编号：2025-056 深圳市博硕科技股份有限公司 关于完成工商变更登记的公告 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。 一、工商变更登记基本情况 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，审议通过了《关于变更注册资本、修订<公司章程> 并 办 理 工 商 变 更 登 记 的 议 案 》， 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 近日，公司已完成工商变更登记，并取得了深圳市市场监督管理局颁发的《登 记通知书》，变更后的公司工商登记的相关信息如下： 3、法定代表人：徐思通 1、公司名称：深圳市博硕科技股份有限公司 2、统一社会信用代码：91440300MA5DK1296K 金属工具销售；模具制造；模具销售；通用零部件制造；机械零件、零部件加工； 机械零件、零部件销售；金属制品研发；金属制品销售；金属切削加工服务；隔 热和隔音材料制造；玻璃纤维增强塑料制品制造；石棉制品制 ...