证券代码：300971 证券简称：博亚精工 公告编号：2025-041 襄阳博亚精工装备股份有限公司 股东询价转让计划书 股东李文喜先生（以下简称"出让方"）保证向襄阳博亚精工装备 股份有限公司（以下简称"博亚精工"或"本公司"）提供的信息内容不 存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 重要内容提示： ⚫ 本次拟参与博亚精工首发前股东询价转让（以下简称"本次询价转让"）的 股东为李文喜先生； ⚫ 出让方拟转让股份总数为 4,500,000 股，占博亚精工截至 2025 年 12 月 1 日总股本的比例为 3.83%； ⚫ 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二级 市场减持。受让方通过询价转让受让的股份，在受让后 6 个月内不得转让； ⚫ 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"） 组织实施本次询价转让。截 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Boya Precision Machinery, including a significant drop in stock price and changes in financing activities [1][2]. - On November 21, Boya Precision Machinery's stock fell by 11.13%, with a trading volume of 269 million yuan. The net financing buy was -4.07 million yuan, indicating a higher level of financing activity compared to the past year [1]. - As of November 21, the total margin balance for Boya Precision Machinery was 136 million yuan, accounting for 4.95% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - As of November 10, the number of shareholders for Boya Precision Machinery increased to 18,900, a rise of 0.71%, while the average circulating shares per person decreased by 0.71% to 4,875 shares [2]. - For the period from January to September 2025, Boya Precision Machinery reported a revenue of 387 million yuan, representing a year-on-year growth of 47.27%, and a net profit attributable to shareholders of 66.11 million yuan, up 82.87% year-on-year [2]. - The company 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].

证券日报网讯博亚精工（300971）11月20日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司的股东数为18743户。 ...

Core Viewpoint - The company, Boya Precision, announced the completion of the use of funds for its "core components and intelligent precision equipment production construction project" and has proceeded to close its fundraising special account [2] Group 1 - The company has completed the procedures for the cancellation of the fundraising special account as of the announcement date [2] - The company has notified the sponsoring institution and the sponsoring representative about the cancellation of the fundraising special account [2] - Following the cancellation of the fundraising special account, the corresponding fundraising supervision agreement has been terminated [2]

证券代码：300971 证券简称：博亚精工 公告编号：2025-040 襄阳博亚精工装备股份有限公司 关于注销部分募集资金专户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者利益， 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《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》等相关法律法规和规范性文件以及公司《募 集资金管理制度》的相关规定，公司已分别在以下银行开设募集资金专项账户， 用于存储和管理募集资金，账户相关信息如下： 一、募集资金的情况概述 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于同意襄阳博亚精工装备股份有限公司首 次公开发行股票注册的批复》（证监许可［2021］253 号），公司获准向社会首 次公开发行人民币普通股（A 股）21,000,000 股，每股面值 1 元，发行价格 18.24 元/股，本次发行募集资金总额为人民币 38,304.00 万元，扣除不含税发行费用 人 ...

Core Viewpoint - The company emphasizes technological innovation and business model innovation as key drivers for high-quality development and fulfilling responsibilities to investors [1][2] Group 1: Business Focus - The company focuses on two main business segments: precision equipment production for metal materials, achieving international advanced levels, and specialized products and technical services in the military sector [1] - The company positions itself as a provider of production tools in the context of new productivity development, aiming to meet the "five transformations" of intelligence, greenness, precision, and high-end requirements [1] Group 2: Business Model Innovation - The company aims to create higher value by promoting deep integration between manufacturing and service industries, with a focus on pre-service as a key development direction [1] - The company plans to engage in clients' production planning and technical needs early on to provide comprehensive and professional solutions [1] Group 3: Capital Market Utilization - The company intends to leverage capital market platforms to integrate quality resources within the industry, particularly targeting small and medium-sized enterprises in emerging fields like AI and digitalization [2] - The company aims to assist these enterprises in market development while generating higher returns for investors [2] Group 4: R&D Investment and Dividend Policy - The company maintains a high R&D investment ratio, allocating approximately 10% of annual sales revenue to innovation [2] - The company has consistently paid dividends to shareholders for ten consecutive years since 2015, demonstrating a commitment to returning value to investors [2]

Core Viewpoint - Boya Precision Equipment Co., Ltd. emphasizes technological innovation and model innovation as key drivers for high-quality development and commitment to shareholder returns [1][2] Group 1: Business Focus - The company focuses on two main business segments: precision equipment production for metal materials, achieving international advanced levels, and specialized products and technical services in the military sector [1] - Boya Precision positions itself as a provider of production tools in the context of new productivity development, aiming to meet the "five modernizations" requirements: intelligence, greenness, precision, high-end, and integration [1] Group 2: Business Model Innovation - The company aims to create higher value by promoting deep integration between manufacturing and service industries, with a focus on pre-service importance [1] - Boya Precision plans to prioritize pre-service by engaging with clients early in their production planning and technical needs to offer comprehensive and professional solutions [1] Group 3: Capital Market Utilization - As a listed company, Boya Precision intends to leverage capital market platforms to integrate quality resources within the industry, particularly targeting small and medium enterprises in emerging fields like AI and digitalization [2] - The company aims to assist these enterprises in market development while generating higher returns for investors [2] Group 4: R&D Investment and Shareholder Returns - Boya Precision consistently invests about 10% of its annual sales revenue into R&D innovation to stay aligned with industry trends and ensure long-term development [2] - The company has maintained a stable dividend policy, distributing dividends to shareholders for ten consecutive years since 2015, reflecting its commitment to rewarding investor trust and support [2]

Core Viewpoint - The roundtable discussion focuses on the theme of "Exploring the Future with Intelligence: Insights from Chairmen of Listed Companies on Industrial Upgrading and Rewarding Patient Capital" [2][4] Group 1: Industrial Upgrading - The roundtable aims to discuss the implementation of the "14th Five-Year Plan" and its emphasis on modernizing the industrial system, which includes nurturing emerging industries and optimizing traditional sectors [3][4] - Participants represent various industries, highlighting the importance of industrial upgrading as a core engine for high-quality economic development amidst global economic adjustments [4][10] - The discussion emphasizes the need for long-term value creation and social responsibility in the context of patient capital [4][10] Group 2: Company Introductions - Taoyuan Heavy Industry, represented by Chairman Tao Jiajin, focuses on heavy equipment manufacturing and has undergone significant production line upgrades [6][11] - Huaron Tai, led by Chairman Wang Limin, operates in the chemical and industrial engineering sectors and is set to be listed on the Hong Kong Stock Exchange [6][10] - Boya Precision, represented by Chairman Li Wenxi, reported a 60% revenue increase and an 80% profit increase in the first nine months of 2023 [7][10] - Caesar Travel, led by General Manager Ma Zhuofei, has a long history in the tourism industry and is adapting to post-pandemic market changes [8][22] - Tianli Composite, represented by Chairman Fan Kesha, specializes in composite materials and is actively engaging in new technology applications [9][16] - Rongxin Culture, led by Chairman Cai Hong, focuses on children's book publishing and has been a pioneer in the industry [9][26] Group 3: Responses to the "14th Five-Year Plan" - Taoyuan Heavy Industry's upgrades include transitioning to automated production lines and enhancing product quality through smart manufacturing [11][12] - Boya Precision emphasizes the importance of innovation and high-end product development to meet market demands [14][15] - Tianli Composite is exploring new fields and collaborating with universities to enhance its technological capabilities [16][17] - Huaron Tai is focusing on three main sectors: new energy, digitalization, and biomedicine, to drive future growth [19][20] Group 4: Patient Capital and Market Performance - Taoyuan Heavy Industry believes that consistent performance and growth are essential for rewarding patient capital [33] - Huaron Tai asserts that its companies are currently undervalued in the market and are working on improving communication and innovation [34] - Boya Precision highlights its commitment to R&D and shareholder returns as part of its long-term strategy [35] - Caesar Travel attributes its recent stock performance to the backing of state-owned capital and effective market strategies [38] - Tianli Composite emphasizes the importance of foundational strength and continuous dividends as a way to reward capital [39]

Group 1 - The core point of the news is that executives of Boya Precision Engineering have increased their shareholdings, indicating confidence in the company's future performance [1] - The total number of shares purchased by the executives amounts to 204,860 shares, with a total investment of 4.0425 million yuan, exceeding the lower limit of the buyback plan [1] - The revenue composition for Boya Precision Engineering for the first half of 2025 shows that precision equipment and key components for strip forming processing account for 62.58%, while special equipment supporting components account for 37.11% [1] Group 2 - As of the report, Boya Precision Engineering has a market capitalization of 3 billion yuan [2]

证券代码：300971 证券简称：博亚精工 公告编号：2025-039 公司董事、财务总监康晓莉女士，董事、副总经理蒋宇峰先生，副总经理邓杰 礼先生，副总经理刘玉波先生，董事会秘书钟声先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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、襄阳博亚精工装备股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披露了《关于公司部分董事、高级管理人员增持股份计划的公告》（公告 编号：2025-016）。公司部分董事、高级管理人员计划自增持计划公告披露之日 起 6 个月内，按照相关法律法规的规定增持公司股份，拟增持金额合计不低于人 民币 380 万元，不高于人民币 760 万元。 2、增持计划实施进展：截至本公告披露日，本次增持计划实施期限已届满。 公司董事、财务总监康晓莉已增持 73,000 股，增持金额为 120.11 万元；董事、 副总经理蒋宇峰已增持 46,200 股，增持金额为 101.83 万元；副总经理邓杰礼已 增持 42,500 股，增持金额为 ...