江苏本川智能电路科技股份有限公司 舆情管理制度 江苏本川智能电路科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高江苏本川智能电路科技股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者 合法权益，根据《深圳证券交易所创业板股票上市规则》和《江苏本川智能电路 科技股份有限公司章程》（以下简称《公司章程》）等相关法律法规、交易所 业务规则以及公司内部制度的规定，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息； 1 江苏本川智能电路科技股份有限公司 舆情管理制度 （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产 生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-078 江苏本川智能电路科技股份有限公司 关于修订《公司章程》并制定、修订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。 江苏本川智能电路科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开了第三届董事会第三十次会议、第三届监事会第二十四次会议，审议 通过了《关于修订〈公司章程〉及其附件的议案》和《关于制定、修订公司部 分治理制度的议案》。现将具体情况公告如下： 一、《公司章程》及其附件修订的相关情况 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国 公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《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、规范性文件的最新规定，并结合公司的自身实际情况，公司对《公 司章程》及其附件的部分条款进行了修订。 本次修订经公司股东大会审议通过后，《公司法》规定的监事会职权 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-080 江苏本川智能电路科技股份有限公司 | 二、资产减值损失 | -891,249.74 | | --- | --- | | 其中：存货跌价损失及合同履约成本减值 | -891,249.74 | | 损失 | | | 合计 | -2,975,505.57 | 关于 2025 年第三季度计提信用减值准备和资产减值准备的公告 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、本次计提减值准备情况概述 江苏本川智能电路科技股份有限公司（以下简称"公司"）为真实、准确、 客观反映公司的财务状况和经营成果，根据《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》《企业会计准则》和公司会计政策 等相关规定，基于谨慎性原则，对截至 2025 年 9 月 30 日合并报表范围内的应 收账款、应收票据、存货、预付款项、其他应收款、长期股权投资、固定资产、 无形资产等资产进行了全面清查。对各项资产减值的可能性进行了充分的评估 和分析，判断是否存在可能发生减值的迹象。根据减值测试结果，公司对 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-079 江苏本川智能电路科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 07 日 7、出席对象： 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-076 江苏本川智能电路科技股份有限公司 本公司及监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、监事会会议召开情况 江苏本川智能电路科技股份有限公司（以下简称"公司"）第三届监事会 第二十四次会议通知于 2025 年 10 月 21 日以电子邮件、微信等通讯方式向全体 监事发出，监事会于 2025 年 10 月 24 日以现场结合通讯表决方式在公司会议室 召开。本次会议应出席监事 3 名，实际出席监事 3 名（其中：以通讯表决方式 出席会议的监事 2 人），本次会议由监事会主席潘建女士召集和主持。 本次监事会会议的召集和召开符合《中华人民共和国公司法》（以下简称 《公司法》）等相关法律法规及《公司章程》《监事会议事规则》等公司内部制 度的有关规定。 二、监事会会议审议情况 本次会议经与会监事认真审议，形成如下决议： （一）审议并通过《关于〈2025 年第三季度报告〉的议案》 根据《中华人民共和国证券法》第八十二条规定和深圳证券交易所有关规 定的要求，监事会对董事会编制的公司《2025 年第三季度报告 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-075 江苏本川智能电路科技股份有限公司 第三届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 江苏本川智能电路科技股份有限公司（以下简称"公司"）第三届董事会第 三十次会议通知于 2025 年 10 月 21 日以电子邮件、微信等通讯方式向全体董事 发出，董事会于 2025 年 10 月 24 日以现场结合通讯表决方式在公司会议室召开。 本次会议应出席董事 7 名，实际出席董事 7 名（其中：以通讯表决方式出席会 议的董事 4 人）。本次会议由董事长董晓俊先生召集和主持，公司监事、高级管 理人员列席了本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》（以下简称 《公司法》）等相关法律法规及《公司章程》《董事会议事规则》等公司内部制 度的有关规定。 二、董事会会议审议情况 本次会议经与会董事认真审议，形成如下决议： （一）审议并通过《关于〈2025 年第三季度报告〉的议案》 公司《2025 年第三季度报告》的编制程序符合法律、行政 ...

本川智能公告，第三季度营收为2.34亿元，同比增长54.47%；净利润为1161.65万元，同比增长 109.52%。前三季度营收为6.14亿元，同比增长43.11%；净利润为3307.62万元，同比增长56.23%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥233,812,854.25, representing a 54.47% increase year-over-year[5] - Net profit attributable to shareholders was ¥11,616,463.94, up 109.52% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,839,483.73, a significant increase of 287.96% year-over-year[5] - The company's gross revenue for the year-to-date reached ¥613,548,637.49, a 43.11% increase from the previous year[13] - Total operating revenue for the current period reached ¥613,548,637.49, a significant increase from ¥428,737,794.60 in the previous period, representing a growth of approximately 43%[23] - The company's net profit margin improved, with net profit for the current period reflecting a positive trend compared to the previous period[23] - The net profit for the current period is 32,340,244.57, an increase from 21,170,809.32 in the previous period, representing a growth of approximately 52.5%[24] - The total comprehensive income for the current period is 34,624,897.01, compared to 25,362,245.18 in the previous period, indicating an increase of about 36.5%[25] - Basic and diluted earnings per share for the current period are both 0.4279, up from 0.27 in the previous period, reflecting a growth of approximately 58.5%[25] - The total profit before tax for the current period is 34,823,013.28, compared to 22,562,721.33 in the previous period, indicating an increase of about 54.4%[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,515,621,221.56, reflecting a 15.72% increase from the end of the previous year[5] - Current assets totaled ¥732,559,695.31, an increase from ¥708,259,218.18, showing a growth of approximately 3.5%[20] - Non-current assets increased to ¥783,061,526.25 from ¥601,498,809.45, marking a growth of about 30%[21] - Total liabilities rose to ¥484,877,113.95 from ¥317,155,988.63, indicating an increase of about 53%[22] - The company's equity attributable to shareholders increased to ¥1,025,311,628.15 from ¥990,833,624.63, representing a growth of approximately 3.5%[22] Cash Flow - The company's operating cash flow net amount was -¥7,161,278.35, a decrease of 122.72% compared to the same period last year[14] - Cash flow from operating activities shows a net outflow of -7,161,278.35, a significant decrease from a net inflow of 31,516,206.55 in the previous period[26] - Cash flow from investing activities has a net inflow of 54,859,165.38, recovering from a net outflow of -105,010,238.87 in the previous period[27] - Cash flow from financing activities resulted in a net outflow of -33,824,617.83, compared to a net inflow of 1,081,474.20 in the previous period[27] - The total cash and cash equivalents at the end of the period is 176,640,713.64, an increase from 88,452,124.59 at the end of the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,571[16] - The largest shareholder, Dong Xiaojun, holds 21.38% of shares, totaling 16,527,043 shares, with 14,101,500 shares pledged[16] - Nanjing Ruihan Equity Investment Partnership holds 19.92% of shares, totaling 15,400,000 shares[16] - The top 10 shareholders collectively hold a significant portion of the company's equity, with the largest three shareholders accounting for over 48%[16] - There were no changes reported in the top 10 shareholders due to securities lending activities[17] - The company has not disclosed any related party transactions among the top shareholders[17] Operational Highlights - The company's inventory increased by 88.02% to ¥178,009,051.85, attributed to higher production levels[10] - Long-term equity investments rose by 199.77% to ¥26,979,080.00, indicating increased external investments[10] - The company reported a significant increase in management expenses, which rose by 77.13% to ¥35,812,274.71, primarily due to higher depreciation and personnel costs[13] - The company reported a significant increase in accounts receivable, which rose to ¥218,129,975.45 from ¥162,288,774.29, reflecting a growth of about 34.5%[20] - Inventory levels increased to ¥178,009,051.85 from ¥94,674,648.67, indicating a growth of approximately 88%[20] - The company experienced a 152.24% increase in cash flow from investment activities, totaling ¥54,859,165.38, due to reduced purchases of financial products[14] Corporate Social Responsibility - The company donated 30,000 yuan to support projects for disadvantaged youth during the reporting period[18] - The company is actively involved in social welfare activities, demonstrating corporate responsibility[18] Future Plans - The company engaged in various significant announcements, including a public offering of convertible bonds and a profit distribution plan for the first half of 2025[17] - The company is preparing for future investments and financial strategies, including the issuance of convertible bonds[17] Audit Status - The company has not undergone an audit for the third quarter financial report[28]

Core Points - Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. has completed its response to the second round of inquiry from the Shenzhen Stock Exchange regarding its application to issue convertible bonds to unspecified objects [1] - The company received the inquiry letter on October 17, 2025, and has since worked with relevant intermediaries to address the listed questions and update the application documents [1] - The issuance of convertible bonds is still subject to approval from the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, indicating uncertainty in the process [1] Summary by Sections - **Company Announcement**: The company announced on October 24, 2025, that it has completed the response to the inquiry from the Shenzhen Stock Exchange [1] - **Inquiry Details**: The inquiry letter was received on October 17, 2025, and the company has provided detailed responses and supplementary documents [1] - **Regulatory Process**: The issuance of the convertible bonds requires further review by the Shenzhen Stock Exchange and approval from the China Securities Regulatory Commission, highlighting the regulatory hurdles ahead [1]

Core Viewpoint - Company confirms that its external investments do not constitute financial investments and that the decline in operating cash flow is reasonable, with sufficient debt repayment capability [1][4]. Group 1: External Investments - All external investments are categorized as industrial investments, not financial investments. The company has invested a total of 16.0044 million yuan in three enterprises, focusing on the upstream and downstream of the industrial chain [2]. - Specific investments include 9 million yuan in Baoteng Fushun, which focuses on electronic components and semiconductors, 5 million yuan in Shanghai Xinhua Rui, which specializes in automotive power semiconductor modules, and 202.44 thousand yuan in Thailand Luocheng, which is involved in PCB assembly in the new energy sector [2]. Group 2: Operating Cash Flow - The company's operating cash flow has shown a declining trend from 110.4502 million yuan in 2022 to -12.8591 million yuan in the first half of 2025. This decline is attributed to changes in customer payment structures and increased procurement payments due to order growth [3]. - The cash received from sales as a percentage of revenue dropped to 73.39% in 2024, and procurement cash payments increased by 64.28% year-on-year in the first half of 2025 [3]. Group 3: Financial Structure and Debt Repayment Capability - The company plans to issue up to 490 million yuan in convertible bonds, which will increase the debt-to-asset ratio from 27.64% to 46.36% before conversion, aligning with the industry average [4]. - After full conversion, the debt-to-asset ratio is expected to decrease to 20.49%. The company has sufficient cash resources for debt repayment, with 117 million yuan available as of June 2025, alongside an unused bank credit limit of 290 million yuan [4].