募集说明书 股票简称：本川智能 股票代码：300964 江苏本川智能电路科技股份有限公司 （南京市溧水经济开发区孔家路 7 号） 向不特定对象发行可转换公司债券 （2025 年半年度财务数据更新稿） 保荐人（主承销商） （住所：长春市生态大街 6666 号） 二〇二五年十月 江苏本川智能电路科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 重大事项提示 公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说 明书正文内容，并特别关注以下重要事项。 一、特别风险提示 公司提请投资者仔细阅读本募集说明书"第三节 风险因素"全文，并特别 注意以 ...

国浩律师（深圳）事务所 关 于 国浩律师（深圳）事务所 关于江苏本川智能电路科技股份有限公司 向不特定对象发行可转换公司债券之 补充法律意见书（三） 补充法律意见书（三） 深圳市深南大道 6008 号特区报业大厦 42、41、31DE 邮编：518034 42、41、31DE, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website:http://www.grandall.com.cn 二〇二五年十月 国浩律师（深圳）事务所 补充法律意见书（三） 江苏本川智能电路科技股份有限公司 向不特定对象发行可转换公司债券 之 致：江苏本川智能电路科技股份有限公司 国浩律师（深圳）事务所受江苏本川智能电路科技股份有限公司（下称"本 川智能"或"公司"）的委托，担任本川智能申请股票向不特定对象发行可转换公 司债券（下称"本次发行"）的特聘专项法律顾问。本所律师根据《中华人民共 ...

东北证券股份有限公司 关于 江苏本川智能电路科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 （住所：长春市生态大街 6666 号） 二〇二五年十月 声 明 东北证券股份有限公司接受江苏本川智能电路科技股份有限公司委托，担任 本川智能向不特定对象发行可转换公司债券的保荐人，为本次发行出具发行保荐 书。 本保荐人及指定的保荐代表人根据《公司法》《证券法》《证券发行上市保 荐业务管理办法》《注册管理办法》《发行证券的公司信息披露内容与格式准则 第 27 号——发行保荐书和发行保荐工作报告》等法律法规和中国证券监督管理 委员会及深圳证券交易所的有关规定，保荐人及其保荐代表人诚实守信，勤勉尽 责，严格按照依法制定的业务规则、行业执业规范和道德准则出具本发行保荐书， 并保证本发行保荐书的真实性、准确性和完整性。 除非特别注明，本发行保荐书中如无特别说明，相关用语具有与《江苏本川 智能电路科技股份有限公司向不特定对象发行可转换公司债券募集说明书》中相 同的含义。 本发行保荐书中部分合计数与各加数直接相加之和在尾数上有差异，或部分 比例指标与相关数值直接计算的结果在尾数上有差异，系四舍五入造成。 3-1-1 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-074 江苏本川智能电路科技股份有限公司 公司收到审核问询函后，按照要求会同相关中介机构对审核问询函所列的问 题进行了认真研究和逐项回复，并对相关申请文件进行了相应的补充和修订。现 根据要求对审核问询函回复予以披露，具体内容详见公司于同日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于江苏本川智能电路科技股份有限公司申请向 不特定对象发行可转换公司债券第二轮审核问询函的回复报告》及其他相关文件。 本审核问询函回复及更新后的申请文件披露后，公司将通过深交所发行上市审核 业务系统报送相关文件。 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会作出同意注册的决定后方可实施，最终能否通过深交 所审核并获得中国证券监督管理委员会作出同意注册的批复及其时间尚存在不 确定性。公司将根据该事项的进展情况，按照相关法律法规规定和要求及时履行 信息披露义务，敬请广大投资者注意投资风险。 特此公告。 江苏本川智能电路科技股份有限公司董事会 2025 年 10 月 24 日 关于向不特定对象发行可转换公司债券申 ...

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1 RMB per 10 shares to all shareholders [2] - The record date for the dividend is set for October 30, 2025, and the ex-dividend date is October 31, 2025 [2]

证券代码：300964 证券简称：本川智能 公告编号：2025-073 江苏本川智能电路科技股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示： 1、江苏本川智能电路科技股份有限公司（以下简称"公司"）回购专用证 券账户中的股份 970,000 股不参与本次权益分派。本次权益分派将以现有总股 本 77,298,284 股剔除公司回购专户中已回购股份 970,000 股后的股本 76,328,284 股为基数，向全体股东每 10 股派发现金红利 1 元（含税），实际派发现金分红 总额=76,328,284 股×1 元/10 股=7,632,828.40 元（含税），不送红股，不以资本 公积金转增股本。 元（含税），合计派发现金红利 7,632,828.40 元，不送红股，不以资本公积金转 增股本。 若在利润分配预案公告日至实施利润分配方案的股权登记日期间，公司总 股本发生变动的，以未来实施利润分配方案的股权登记日的总股本剔除公司回 购专用证券账户中已回购股份为基数，按照"每股现金分红比例不变"的原则 对现金 ...

Robotics - Dongfang Electric Heat has sent samples of electronic skin to leading robotics companies [1] - Hongjing Optoelectronics has initiated research and development on humanoid robots and has sent samples [1] - Baolong Technology plans to gradually invest resources to expand its business in the robotics field [1] Deep Earth Economy - Boying Special Welding's anti-corrosion and anti-wear welding technology can be applied to oil pipelines in deep earth oil and gas transportation [1] - Baotailong's coal and graphite resources are currently not classified under the "deep earth economy" category [1] Consumer Electronics - Longli Technology's LIPO technology products have achieved mass production in projects such as wristbands and mobile phones [1] Charging and Swapping - Green Energy Smart Charging has technical and business cooperation with CATL in the charging and swapping business [1] - Dazhong Transportation has not yet engaged in the charging and swapping business [1] Other Developments - Huagong Technology has seen bulk shipments of 400G/800G optical modules from overseas equipment and channel vendors [1] - Lingyi Zhi Zao has made bulk shipments of cooling modules for international clients such as AMD [1] - Farah Electronics' capacitors are used in ultra-high voltage transmission and transformation applications [1] - Huate Gas has supplied a small quantity of electronic specialty gases to Xinkai, with a minor business proportion [1] - Benchuan Intelligent's high-end PCB products have achieved small batch applications in CPO-related projects [1] - Fangda Special Steel has not yet collaborated with Huawei on "digital twin" projects related to blast furnaces [1] - Hengdian East Magnetic focuses its energy storage business on household storage, with a small portion of shipments in the European market [1] - Siwei Tuxin and Jianzhizhi Robot have collectively secured 5.85 million sets of intelligent driving solutions from 2024 to the first half of 2025 [1] - iFlytek maintains a good cooperation with Moore Threads in the field of artificial intelligence [1]

Core Viewpoint - The company is focusing on the technological advancements in the optical communication field, particularly in the area of CPO (Co-Packaged Optics) and is actively engaging with core customers for technology validation and product optimization [2] Group 1: Company Developments - The company has developed high-end PCB products that support high-speed optical modules and has achieved small-scale applications in some customers' CPO-related projects [2] - Although the current revenue contribution from these projects is still small, the company is committed to advancing its related strategies based on market demand and technological maturity [2]

Core Viewpoint - The company has developed high-end PCB products capable of supporting high-speed optical modules and has begun small-scale applications in customer CPO-related projects [1] Group 1 - The current revenue contribution from these high-end PCB products is still small [1] - The company is actively collaborating with key customers for technical validation and product optimization [1] - Future developments will depend on market demand and technological maturity [1]

Core Viewpoint - The company is focusing on the technological advancements in the optical communication field, particularly in the development potential of cutting-edge areas like CPO [1] Group 1: Company Developments - The company's high-end PCB products are capable of supporting high-speed optical modules and have already been applied in small batches for some customers' CPO-related projects [1] - Although the current revenue contribution from these projects is still small, the company is actively collaborating with key clients for technology validation and product optimization [1] - The company plans to continue advancing its related layout based on market demand and technological maturity in the future [1]