Group 1 - The company, Jiangsu Boyun (301003), has stated that it currently has no plans to issue convertible bonds [1]

Group 1 - The company, Jiangsu Boyun (301003.SZ), currently has no plans to issue convertible bonds [1]

Core Viewpoint - Jiangsu Boyun announced the postponement of the implementation timeline for its fundraising investment project related to the expansion of modified plastics production and new plastic product molding lines, now set to reach operational status by December 2027 [2] Group 1 - The company held its sixth meeting of the third board of directors on December 11, 2025, where the proposal for the delay was approved [2] - The adjustment specifically affects four extrusion production lines within the modified plastics expansion project [2] - The new timeline for the project to reach predetermined usable status has been extended to December 2027 [2]

Company Overview - Jiangsu Boyun (SZ 301003) announced on December 11 that its third board meeting will be held on December 11, 2025, to discuss the proposal regarding the extension of certain fundraising investment projects [1] - As of the report, Jiangsu Boyun has a market capitalization of 3.8 billion yuan [1] Revenue Composition - For the year 2024, Jiangsu Boyun's revenue composition is as follows: - Electric tools industry: 64.14% - Home appliances industry: 21.04% - Automotive industry: 10.62% - Other industries: 3.4% - Other businesses: 0.8% [1]

Core Viewpoint - The company has approved a proposal to delay the implementation timeline for certain fundraising investment projects, specifically extending the completion date for the new production lines for modified plastics to December 2027 [1] Group 1 - The third meeting of the company's third board of directors has reviewed and approved the proposal regarding the delay of some fundraising investment projects [1] - The implementation progress of four extrusion production lines for the "Modified Plastics Expansion and New Plastic Products Molding Project" has been adjusted [1] - The new timeline for the aforementioned fundraising project to reach a state of intended use has been set to December 2027 [1]

申港证券股份有限公司（以下简称"申港证券"或"保荐人"）作为江苏博 云塑业股份有限公司（以下简称"江苏博云"或"公司"）首次公开发行股票并 在创业板上市的保荐人，根据《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》及《上市 公司募集资金监管规则》等相关法律法规和规范性文件，对江苏博云部分募集资 金投资项目延期的事项进行了审慎核查，并发表如下核查意见： 申港证券股份有限公司 关于江苏博云塑业股份有限公司 部分募集资金投资项目延期的核查意见 一、募集资金投资项目的概述 （一）募集资金基本情况 2021 年 4 月 27 日，经中国证券监督管理委员会《关于同意江苏博云塑业 股份有限公司首次公开发行股票注册的批复》（证监许可[2021]1501 号）核准， 公司向社会公开发行人民币普通股股票 1,456.6667 万股，每股面值为人民币 1 元，每股发行价格 55.88 元，募集资金总额为人民币 81,398.53 万元，扣除承销 保荐费等发行费用（不含本次公开发行股票发行费用可抵扣增值税进项税额）人 民币 9,314.34 万元，募集资金净额为人民币 ...

关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏博云塑业股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日召 开了第三届董事会第六次会议，审议通过了《关于部分募集资金投资项目延期的 议案》，同意公司调整"改性塑料扩产及塑料制品成型新建项目"4 条挤出机生 产线的实施进度，将上述募投项目达到预定可使用状态的时间调整为 2027 年 12 月。现将具体情况公告如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 2021 年 4 月 27 日，经中国证券监督管理委员会《关于同意江苏博云塑业股 份有限公司首次公开发行股票注册的批复》（证监许可[2021]1501 号）核准，公 司向社会公开发行人民币普通股股票 1,456.6667 万股，每股面值为人民币 1 元， 每股发行价格 55.88 元，募集资金总额为人民币 81,398.53 万元，扣除承销保荐 费等发行费用（不含本次公开发行股票发行费用可抵扣增值税进项税额）人民币 9,314.34 万元，募集资金净额为人民币 72,084.19 万元。以上募 ...

一、董事会会议召开情况 江苏博云塑业股份有限公司（以下简称"公司"）第三届董事会第六次会议 通知于 2025 年 12 月 1 日以通讯、电子邮件发出，会议于 2025 年 12 月 11 日在 公司会议室以现场会议与通讯表决相结合的方式召开。会议由吕锋董事长召集并 主持，应出席会议董事 7 名，实际出席会议董事 7 名，公司高级管理人员列席会 议。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 会议审议并通过以下决议： 证券代码:301003 证券简称:江苏博云 公告编号:2025-077 江苏博云塑业股份有限公司 第三届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司 2025 年 12 月 12 日披露于巨潮资讯网（www.cninfo.com.cn） 上的相关公告。 三、备查文件 1.公司第三届董事会第六次会议决议； 2.深圳证券交易所要求的其他文件。 特此公告。 江苏博云塑业股份有限公司董事会 2025 年 12 月 12 日 1、审议通过《关于部分募集资金投 ...

Group 1 - The core viewpoint of the article is that Jiangsu Boyun has disclosed its shareholder information, indicating a total of 6,562 shareholders as of November 28, 2025, including merged margin trading accounts [2] Group 2 - The data was provided by the Shenzhen branch of China Securities Depository and Clearing Corporation [2] - The information was shared in response to investor inquiries on the company's interactive platform [2]

Core Viewpoint - Jiangsu Boyun has commenced operations for its fundraising project "Research and Testing Center and Laboratory Construction Project" this year, indicating progress in its strategic initiatives [2] Group 1: Project Updates - The "Modified Plastic Expansion and New Plastic Products Molding Project" has seen four production lines start operations in 2025, showcasing the company's commitment to expanding its production capacity [2] - Current production is primarily focused on existing facilities to maintain product quality during the transition to new production lines for newly developed products, reflecting a strategic approach to capacity management [2]