Core Insights - A new company, Boya Special Materials Technology (Wuhan) Co., Ltd., has been established with a registered capital of 20 million RMB, focusing on engineering and technology research, AI application system integration, and industrial control computer sales [1][2]. Company Information - The legal representative of Boya Special Materials Technology is Zhang Ke, and the company was registered on October 16, 2025 [2]. - The company is classified as a limited liability company and operates in the specialized equipment manufacturing industry [2]. - The registered address is located in Wuhan East Lake New Technology Development Zone, Hubei Province [2]. Shareholder Structure - The major shareholder is Xiangyang Boya Precision Equipment Co., Ltd., holding 60% of the shares [3]. - Other shareholders include Hu Wei (9%), Zhang Laonong (9%), Xu Sida (7%), and several others with smaller stakes [3].

Core Insights - A new company, Boya Special Materials Technology (Wuhan) Co., Ltd., has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Zhang Ke, and its business scope includes engineering and technology research and experimental development, AI industry application system integration services, and sales of industrial control computers and systems [1] - The company is jointly held by Boya Precision Engineering (300971) and other shareholders [1]

Group 1 - The core point of the news is the performance and financial metrics of Boya Precision Machinery, which saw a stock price increase of 5.09% to 23.95 CNY per share, with a total market capitalization of 2.817 billion CNY [1] - Boya Precision Machinery, established on November 16, 1999, specializes in the research, production, and sales of precision equipment for strip forming processing and key components, with main business revenue composition being 38.54% from equipment products, 37.11% from special equipment components, and 24.05% from key components [1] - The company had a trading volume of 1.10 million CNY and a turnover rate of 5.09% as of the report date [1] Group 2 - Minsheng Jianyin Fund holds a significant position in Boya Precision Machinery, with its fund "Minsheng Jianyin Specialized and New Selection Mixed Initiated A" (017154) being the largest shareholder, holding 16,200 shares, which accounts for 1.68% of the fund's net value [2] - The fund has achieved a year-to-date return of 52.95%, ranking 1120 out of 8238 in its category, and a one-year return of 60.79%, ranking 809 out of 8082 [2] - The fund manager, Zhou Shuai, has been in position for 2 years and 120 days, with the fund's total asset size at 351 million CNY and a best return of 36.17% during his tenure [3]

Group 1 - The company BoYa Precision Engineering stated that as of September 10, 2025, the number of its shareholders will be 19,371 [2]

Core Viewpoint - The company, Boya Precision, has adopted a modular design technology for its unmanned vehicle transmission systems, which enhances the integration, lightweight, and reliability requirements for special vehicles [2] Group 1 - The modular design technology allows for better satisfaction of the high integration needs of special vehicles [2] - The lightweight aspect of the design contributes to improved performance in specialized applications [2] - High reliability is a key feature of the company's transmission systems, making them suitable for demanding environments [2]

Core Viewpoint - The court has issued a criminal judgment against Company A and several individuals for violating trade secrets, resulting in significant financial penalties and compensation to the company [1] Group 1: Legal Proceedings - Company A was found guilty of infringing on trade secrets and was fined 2.4 million RMB [1] - Individuals Yang, Tian, and Sun received prison sentences along with fines for their involvement in the case [1] - The court ordered Company A and the individuals to jointly compensate the company for losses amounting to 4.27327579 million RMB [1] Group 2: Financial Impact - The company has received 15 million RMB in compensation from Company A, which has been recorded as "other income" [1]

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 ...

Group 1 - The company, Boya Precision, has a diverse range of bearing group products primarily used in special vehicles and special ships [2] - Some product categories have already achieved supply and have market orders, while others are still under development [2]