每经AI快讯，9月18日，博亚精工（300971）(300971.SZ)公告称，公司近日收到襄阳高新技术产业开发 区人民法院作出的《刑事判决书》，对被告单位A公司和被告人杨某某、田某某、孙某某等的违法犯罪 行为作出一审判决。根据判决，A公司犯侵犯商业秘密罪，判处罚金人民币二百四十万元；被告人杨某 某、田某某、孙某某分别被判处有期徒刑并处罚金。此外，判决责令被告单位A公司及被告人共同退赔 博亚精工损失人民币427.327579万元。博亚精工已收到A公司赔偿的1,500万元，并计入"营业外收入"科 目。 ...

证券代码：300971 证券简称：博亚精工 公告编号：2025-036 襄阳博亚精工装备股份有限公司 关于商业秘密维权进展的公告 （二）被告人杨某某犯侵犯商业秘密罪，判处有期徒刑三年，缓刑五年，并 处罚金人民币四十八万元（缓刑考验期从判决确定之日起计算，罚金已缴纳）。 （三）被告人田某某犯侵犯商业秘密罪，判处有期徒刑二年八个月，缓刑三 年，并处罚金人民币三十万元（缓刑考验期从判决确定之日起计算，罚金已缴纳）。 （四）被告人孙某某犯侵犯商业秘密罪，判处有期徒刑三年，缓刑四年，并 处罚金人民币二十一万元（缓刑考验期从判决确定之日起计算，罚金已缴纳）。 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。 襄阳博亚精工装备股份有限公司（以下简称"公司"）于近日收到襄阳高新 技术产业开发区人民法院作出的《刑事判决书》（（2025）鄂 0691 刑初 102 号）， 对被告单位 A 公司和被告人杨某某、田某某、孙某某等的违法犯罪行为作出一 审判决。现将有关情况公告如下： 一、基本情况 公司与 A 公司均为通用设备制造企业，后者成立于 2022 年，系公司离职员 工作为主要股东 ...

北京海润天睿律师事务所 关于襄阳博亚精工装备股份有限公司 2025 年第一次临时股东会的法律意见书 致：襄阳博亚精工装备股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受襄阳博亚精工装备股份 有限公司（以下简称"公司"）的委托，指派冯玫律师、王佩琳律师出席公司 2025 年第一次临时股东会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规和规范性文件和《公司章程》的规定，就 公司本次股东会的召集、召开程序、出席会议人员的资格、召集人资格、表决程 序、表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见 书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并承担相应法律责任。 2．本所律师仅就本次会议的召集、召开程 ...

襄阳博亚精工装备股份有限公司 证券代码：300971 证券简称：博亚精工 公告编号：2025-035 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 144 人，代 表有表决权的公司股份数合计为 37,269,270 股，占公司有表决权股份总数 117,600,000 股的 31.6916%。其中：通过现场投票的股东共 13 人，代表有表决权 一、会议召开情况 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的时间为：2025 年 9 月 12 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统进行投票的具体时间为：2025 年 9 月 12 日 9:15- 15:00。 2、 召开地点：襄阳市高新区日产工业园天籁大道 3 号 313 会议室 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司 股东会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《襄阳博亚精工装备股份有限公司章程》的有关规定。 二、会议出席情况 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信 ...

（文章来源：证券日报） 证券日报网讯博亚精工9月5日在互动平台回答投资者提问时表示，公司轴承组元产品品类较多，主要应 用于特种车辆、特种船舶等，部分品类已实现供货，有市场订单，同时也有部分品类处于研制中。 ...

格隆汇9月5日丨博亚精工(300971.SZ)在投资者互动平台表示，公司订单充足。 （原标题：博亚精工(300971.SZ)：公司订单充足） ...

Core Viewpoint - The stock of Boya Precision Engineering experienced a slight increase of 0.23% with a high turnover rate of 40.19%, indicating significant trading activity and interest in the stock [2] Trading Activity - The total trading volume for Boya Precision Engineering reached 972 million yuan, with a price fluctuation of 12.32% throughout the day [2] - Institutional investors net sold 3.0366 million yuan, while the total net selling from brokerage seats amounted to 12.5 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 248 million yuan, with buying transactions at 59.852 million yuan and selling transactions at 188 million yuan, resulting in a net selling of 12.8 million yuan [2] Institutional Participation - Three institutional specialized seats were involved in the trading, with total buying amounting to 41.7302 million yuan and selling amounting to 44.7668 million yuan, leading to a net selling of 3.0366 million yuan [2] - The main capital flow showed a net inflow of 3.8564 million yuan, with large orders experiencing a net outflow of 17.5914 million yuan and a net inflow of 21.4477 million yuan from major funds [2] - Over the past five days, the net inflow of main capital reached 105 million yuan [2] Detailed Trading Data - The top buying and selling brokerage seats included: - Buy One: Institutional specialized seat with a buying amount of 16.7353 million yuan and selling amount of 8.8202 million yuan - Buy Two: Institutional specialized seat with a buying amount of 12.5116 million yuan and selling amount of 11.8255 million yuan - Buy Three: Institutional specialized seat with a buying amount of 12.4834 million yuan and selling amount of 24.1212 million yuan - Sell One: Kaiyuan Securities with a selling amount of 5,478.62 million yuan [2]

Group 1 - The core viewpoint of the news highlights the significant increase in the stock price of Boya Precision Engineering, which rose by 20.02% on August 26, with a trading volume of 475 million yuan [1] - As of August 26, the financing balance of Boya Precision Engineering reached 108 million yuan, accounting for 3.49% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 228 million yuan for the first half of 2025, representing a year-on-year growth of 29.88%, and a net profit of 44.32 million yuan, which is a 61.26% increase compared to the previous year [2] Group 2 - Boya Precision Engineering has distributed a total of 130 million yuan in dividends since its A-share listing, with 63 million yuan distributed over the past three years [3] - The number of shareholders for Boya Precision Engineering increased to 20,800 as of July 10, marking a 61.45% rise, while the average circulating shares per person decreased by 38.06% to 4,425 shares [2] - The company's main business revenue composition includes 51.38% from equipment products and 48.27% from component products, with a minor contribution of 0.36% from other projects [1]

Core Viewpoint - The financial performance of Boya Precision (博亚精工) for the first half of 2025 shows significant growth in revenue and net profit, indicating a strong operational performance despite challenges in cash flow and receivables management [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 228 million yuan, a year-on-year increase of 29.88% compared to 176 million yuan in 2024 [1]. - The net profit attributable to shareholders was 44.32 million yuan, reflecting a 61.26% increase from 27.48 million yuan in the previous year [1]. - The second quarter alone saw total revenue of 158 million yuan, up 58.64% year-on-year, with net profit of 42.67 million yuan, a remarkable increase of 212.43% [1]. - Gross margin improved slightly to 44.72%, up 0.16% year-on-year, while net margin increased significantly to 19.77%, a rise of 30.80% [1]. - The total of selling, administrative, and financial expenses was 44.57 million yuan, accounting for 19.55% of revenue, down 6.42% from the previous year [1]. Cash Flow and Receivables - Accounts receivable increased significantly by 39.37%, reaching 30.6 million yuan, which raises concerns about cash flow management [1][3]. - Operating cash flow per share was -0.14 yuan, a drastic decline of 210.48% year-on-year, indicating challenges in cash generation from operations [1]. Debt and Financial Health - Interest-bearing debt decreased by 37.22% to 31.52 million yuan, suggesting improved debt management [1]. - The company reported a healthy cash position, although the net increase in cash and cash equivalents saw a significant decline of 199.47% [2]. Return on Investment and Business Model - The company's Return on Invested Capital (ROIC) was reported at 3.81%, indicating a relatively low capital return compared to historical averages [2][3]. - The business model is primarily driven by research and development, necessitating a deeper analysis of the underlying drivers of this growth [3]. Market Position and Capacity - The company currently has a high order volume and capacity utilization, indicating a robust demand for its products [3].

Group 1 - The stock of Boya Precision Engineering reached the daily limit increase of 20.00%, with a turnover rate of 20.08% and a total transaction amount of 475 million yuan, showing a fluctuation of 11.00% [2] - Institutional investors net sold 15.0187 million yuan, while the total net buying from brokerage seats amounted to 114 million yuan [2] - The top five brokerage seats accounted for a total transaction of 227 million yuan, with a buying amount of 163 million yuan and a selling amount of 63.9043 million yuan, resulting in a net buying of 98.8763 million yuan [2] Group 2 - Among the brokerage seats that appeared on the list, four institutional specialized seats were involved, with a total buying amount of 24.637 million yuan and a selling amount of 39.6557 million yuan, leading to a net selling of 15.0187 million yuan [2] - The stock experienced a net inflow of 124 million yuan from main funds today, with a significant single net inflow of 173 million yuan, while large single funds saw a net outflow of 48.6988 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 102 million yuan [2]