襄阳博亚精工装备股份有限公司（以下简称"公司"）第五届董事会第十二 次会议于 2025 年 10 月 17 日以电话、邮件的形式发出会议通知，于 2025 年 10 月 21 日在本公司会议室以现场会议结合通讯方式召开。会议应出席董事 8 名， 实际出席 8 名。会议召开符合《公司法》及《公司章程》等法律法规的规定。 会议由董事长李文喜主持召开，全体与会董事经认真审议和表决，形成以下 决议： 一、审议通过《关于公司<2025 年第三季度报告>的议案》 证券代码：300971 证券简称：博亚精工 公告编号：2025-038 襄阳博亚精工装备股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 董事会认为：公司 2025 年第三季度报告的内容真实、准确、完整地反映了 公司 2025 年三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏；报告编制和审核的程序符合法律、行政法规和中国证监会的规定。具体 内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报 告》。 本议案在 ...

博亚精工10月22日公告，2025年第三季度实现营业收入1.59亿元，同比增长82.32%；归属于上市公司股 东的净利润2179.31万元，同比增长151.37%；基本每股收益0.19元。前三季度实现营业收入3.87亿元， 同比增长47.27%；归属于上市公司股东的净利润6611万元，同比增长82.87%；基本每股收益0.56元。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥158,856,751.58, representing an increase of 82.32% compared to the same period last year[5] - Net profit attributable to shareholders was ¥21,793,062.71, a significant increase of 151.37% year-on-year[5] - The basic earnings per share for the period was ¥0.19, reflecting a growth of 171.43% compared to the previous year[5] - The company reported a 47.27% increase in total operating income for the first nine months of 2025, totaling ¥386,864,932.74[8] - Total operating revenue for the current period reached ¥386,864,932.74, a significant increase from ¥262,687,376.80 in the previous period, representing a growth of approximately 47.3%[22] - Net profit for the period was ¥66.94 million, up from ¥33.47 million, marking a 99.5% increase compared to the previous year[24] - Basic and diluted earnings per share rose to ¥0.56 from ¥0.31, reflecting an increase of 80.6%[24] - The company reported a total comprehensive income of ¥66.94 million, up from ¥33.47 million, indicating a 99.5% increase[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,478,644,197.18, marking a 13.07% increase from the end of the previous year[5] - The company's total assets as of September 30, 2025, amounted to ¥1,478,644,197.18, up from ¥1,307,716,972.03 at the beginning of the period, indicating an increase of about 13.1%[20] - Current assets totaled ¥962,736,120.83, compared to ¥828,084,079.65 at the start of the period, reflecting a growth of approximately 16.2%[19] - The company's total liabilities increased to ¥396,653,258.17 from ¥286,754,130.97, marking a rise of about 38.3%[20] - The equity attributable to the parent company reached ¥1,053,554,487.87, compared to ¥1,003,757,215.64 at the beginning of the period, showing an increase of approximately 4.9%[20] Accounts Receivable and Inventory - Accounts receivable increased by 34.39% to ¥314,578,217.87, primarily due to business growth[8] - Accounts receivable rose to ¥314,578,217.87 from ¥234,085,676.99, representing an increase of about 34.4%[19] - Inventory levels rose by 55.04% to ¥133,898,797.58, indicating increased stock to support sales[8] - Inventory levels increased to ¥133,898,797.58 from ¥86,364,421.24, indicating a growth of approximately 55.0%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,575[10] - The largest shareholder, Li Wenxi, holds 25.98% of the shares, with 30,556,400 shares, of which 22,917,300 are under freeze[10] - The top 10 unrestricted shareholders hold a total of 22,917,300 shares, with Li Wenxi being the largest shareholder at 7,639,100 shares, representing 2.21% of total shares[11] - The company has a total of 16,369,500 restricted shares at the beginning of the period, with 6,547,800 shares released during the period, resulting in 22,917,300 restricted shares at the end of the period[13] - The shareholder Chen Sili holds 2,195,550 shares, which is 1.31% of the total shares, with no restrictions on these shares[11] - The company has a total of 2,466,900 shares held by Shanghai A Xing Investment Management Co., which represents 2.10% of total shares[11] - The shareholder Wang Chao Xiang holds 2,042,420 shares, accounting for 1.74% of total shares[11] - The company has a total of 1,680,000 shares held by Zhongshan Honghua Equity Investment Management Center, representing 1.43% of total shares[11] - The total number of shares held by the top 10 unrestricted shareholders is 22,917,300, which is a significant portion of the company's equity[11] - The company has a total of 1,453,480 shares held by Zhu Lingling, which is 1.24% of total shares[11] - The shareholder Jiao Wenhui holds 856,100 shares, accounting for 0.73% of total shares[11] - The shareholder Tao Yanan holds 731,000 shares, representing 0.62% of total shares[11] Cash Flow and Expenses - Cash flow from operating activities generated ¥31.98 million, a decrease from ¥34.93 million in the previous year[25] - Cash inflow from investment activities was ¥29.78 million, down from ¥96.76 million year-over-year[26] - Cash flow from financing activities resulted in a net outflow of ¥31.48 million, compared to a net inflow of ¥2.18 million in the previous year[27] - The company received cash from sales of goods and services amounting to ¥202.94 million, compared to ¥161.45 million in the previous year[25] - The company’s cash and cash equivalents at the end of the period totaled ¥383.64 million, slightly up from ¥379.11 million[27] - The company's cash and cash equivalents decreased slightly to ¥394,144,567.81 from ¥404,373,272.63, a decline of about 2.9%[18] - The company’s management expenses increased by 32.65% to ¥48,913,664.40, mainly due to higher personnel costs[8] - Total operating costs increased to ¥329.72 million from ¥236.69 million, representing a 39.2% increase year-over-year[23] Legal Matters - The company is currently involved in a legal dispute regarding a divorce case involving its actual controller, which may have implications for its governance[16] Audit Information - The company did not undergo an audit for the third quarter financial report[28]

Market Overview - The specialized equipment sector increased by 0.7% on October 22, with DeShi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - DeShi Co., Ltd. (301158) closed at 29.97, up 16.80% with a trading volume of 506,700 shares and a transaction value of 1.498 billion [1] - KaiTeng Precision (920553) closed at 12.39, up 11.42% with a trading volume of 121,400 shares [1] - ZhongYa Co., Ltd. (300512) closed at 11.25, up 10.29% with a trading volume of 461,800 shares [1] - Other notable gainers include BeiFang Co. (600262), SaiXiang Technology (002337), and ZhongXin CheGong (601608), all showing significant increases [1] Underperformers - MaHe Co., Ltd. (301056) closed at 12.90, down 5.77% with a trading volume of 89,600 shares [2] - LiHeXing (301013) closed at 29.22, down 3.60% with a trading volume of 349,900 shares [2] - Other notable decliners include ZhongJian Technology (002779) and HongMing Co. (301105), both experiencing declines [2] Capital Flow - The specialized equipment sector saw a net outflow of 480 million from institutional investors, while retail investors contributed a net inflow of 199 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - SaiXiang Technology (002337) had a net inflow of 11.34 million from institutional investors but saw significant outflows from retail investors [3] - Other stocks like XinQi Microelectronics (688630) and HuiCheng Vacuum (301392) also experienced varied capital flows, with institutional inflows and retail outflows [3] - The data suggests a trend where institutional investors are more cautious, while retail investors are more engaged in the market [3]

企查查APP显示，近日，博亚特材科技（武汉）有限公司成立，法定代表人为张恪，注册资本2000万人 民币，经营范围包括工程和技术研究和试验发展、人工智能行业应用系统集成服务、工业控制计算机及 系统销售等。企查查股权穿透显示，该公司由博亚精工（300971）等共同持股。 （原标题：博亚精工等在武汉新设科技公司，含AI相关业务） ...

人民财讯10月20日电，企查查APP显示，近日，博亚特材科技(武汉)有限公司成立，法定代表人为张 恪，注册资本2000万元，经营范围包括工程和技术研究和试验发展、人工智能行业应用系统集成服务、 工业控制计算机及系统销售等。企查查股权穿透显示，该公司由博亚精工（300971）等共同持股。 ...

| | 母公司 查老板 都在用的商业查询工具 | 查关系 查风险 | | | | --- | --- | --- | --- | --- | | | 博亚特材科技(武汉)有限公司 品 应用 ▼ 国家中小企业发展子基金旗下机构 | | × 大腹一下 | 商务合作 企业级7 | | 基本信息 19 | 法律诉讼 公司发展 | 经营风险 | 经营信息 | 知识厂 | | 工商信息 ● | | | | | | 工商信息 历史工商信息0 | | | | | | 企业名称 | 博亚特材科技(武汉)有限公司 | | | | | | | 登记状态 ⑦ | 存续 | | | 法定代表人 | 张 张恪 捻关联企业 6 | 成立日期 | 2025-10-16 | 天眼评分 2 | | 统一社会信用代码 2 | 91420100MAG0Q7BC5Q | 注册资本 2 | 2000万人民币 | 实缴资本 | | 工商注册号 | 420199110039402 | 纳税人识别号 ⑦ | 91420100MAG0Q7BC5Q | 组织机构代码 ⑦ | | 营业期限 | 2025-10-16 至 无固定期限 | 纳税人资质 | | 核准日期 ...

天眼查工商信息显示，近日，博亚特材科技（武汉）有限公司成立，法定代表人为张恪，注册资本2000 万人民币，经营范围包括工程和技术研究和试验发展、人工智能行业应用系统集成服务、工业控制计算 机及系统销售等。股东信息显示，该公司由博亚精工（300971）等共同持股。 天眼查工商信息显示，近日，博亚特材科技（武汉）有限公司成立，法定代表人为张恪，注册资本2000 万人民币，经营范围包括工程和技术研究和试验发展、人工智能行业应用系统集成服务、工业控制计算 机及系统销售等。 ...

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]

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]