证券代码：301106 证券简称：骏成科技 公告编号：2025-044 江苏骏成电子科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏骏成电子科技股份有限公司（以下简称"公司"）第四届董事会第八次 会议于 2025 年 10 月 24 日以现场结合通讯方式召开。会议通知已于本次董事会 召开 3 日前发出。会议应到董事 9 人，实到董事 9 人，本次会议由董事长应发祥 先生主持，公司部分高管及监事列席会议。会议的召集和召开符合《中华人民共 和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，通过如下议案： 经审议，董事会认为：公司《2025 年第三季度报告》全文真实、准确、完 整地反映了公司 2025 年第三季度的经营管理情况，不存在虚假记载、误导性陈 述或者重大遗漏。 本议案已经董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 表决结果：9 票同意，0 票反对，0 票弃 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥225,049,776.64, an increase of 14.96% year-over-year, while year-to-date revenue was ¥686,533,870.03, up 13.89% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥24,637,940.89, a slight increase of 1.31% year-over-year, with year-to-date net profit at ¥78,804,376.05, up 0.88%[5] - The net profit after deducting non-recurring gains and losses for Q3 2025 was ¥19,327,440.17, down 15.70% year-over-year, while year-to-date it was ¥74,902,581.48, an increase of 1.04%[5] - Total operating revenue for the current period reached ¥686,533,870.03, an increase of 13.9% compared to ¥602,796,994.16 in the previous period[18] - Net profit for the current period was ¥78,804,376.05, slightly up from ¥78,118,008.23 in the previous period, reflecting a growth of 0.9%[19] - The company reported a total comprehensive income of ¥79,818,571.62, up from ¥77,914,810.31, representing a growth of 2.4%[20] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,636,357,525.27, reflecting a 7.70% increase from the end of the previous year[5] - The company's total assets increased to ¥1,636,357,525.27, compared to ¥1,519,374,692.33 in the previous year, marking a growth of 7.7%[17] - Total liabilities rose to ¥357,029,298.20, up from ¥292,236,763.65, indicating a significant increase of 22.1%[17] - The company's equity attributable to shareholders reached ¥1,279,328,227.07, compared to ¥1,227,137,928.68, reflecting a growth of 4.3%[17] Cash Flow - Cash flow from operating activities for the first nine months of 2025 was ¥118,125,402.00, a 66.49% increase compared to the previous year[9] - Operating cash flow for the current period was ¥503,175,544.23, a slight increase from ¥500,987,754.94 in the previous period, reflecting a growth of approximately 0.24%[21] - Net cash flow from operating activities increased significantly to ¥118,125,402.00, compared to ¥70,950,865.11 in the prior period, representing a growth of about 66.6%[22] - Cash inflow from investment activities totaled ¥239,009,036.00, down from ¥308,465,640.03, indicating a decrease of approximately 22.5%[22] - Net cash flow from investment activities was negative at -¥500,240,018.89, worsening from -¥203,636,737.73 in the previous period[22] - Cash inflow from financing activities amounted to ¥47,557,105.31, a significant increase from ¥895,648.25 in the prior period[22] - The net cash flow from financing activities improved to ¥6,755,432.43, compared to a negative cash flow of -¥28,155,223.80 in the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,574[10] - The top 10 shareholders collectively hold 71.28% of the company's total equity, amounting to 72,436,001 shares[11] - The largest shareholder, Tai'an Junchen Investment Partnership, holds 28.16% of the shares, totaling 28,618,511 shares[11] - The second-largest shareholder, Bo Yujun, owns 22.95% of the shares, totaling 23,321,301 shares[11] - The company has no preferred shareholders or changes in restricted shares during the reporting period[12] - The total number of restricted shares at the beginning of the period was 72,436,001, which remains unchanged[13] - The company has no significant changes in shareholder participation in margin trading or securities lending during the reporting period[11] Expenses and Investments - The company experienced a 36.73% increase in sales expenses, totaling ¥23,527,781.05, attributed to efforts to expand into new markets[9] - Research and development expenses for the current period were ¥33,351,256.65, an increase of 23.5% from ¥26,949,899.91 in the previous period[18] - The company reported a significant increase in short-term borrowings, which rose by 1350.78% to ¥42,072,581.41, primarily due to increased bank loans[8] - Investment income for the first nine months of 2025 was ¥12,446,871.72, a substantial increase of 250.90% compared to ¥3,547,162.30 in the same period last year[9] - The company reported a cash inflow of ¥5,941,740.00 from new investments, with no prior period data available for comparison[22] Inventory and Receivables - Accounts receivable decreased from 330,840,562.58 yuan to 292,869,856.32 yuan, a reduction of about 11.48%[15] - Inventory increased from 121,291,315.37 yuan to 135,370,004.32 yuan, an increase of approximately 11.61%[15] - The company reported a significant increase in other receivables, which rose by 492.92% to ¥1,189,327.39, mainly due to increased employee loans[8] Cash and Equivalents - The company's cash and cash equivalents decreased from 619,587,646.21 yuan to 503,330,377.03 yuan, a decline of approximately 18.75%[15] - The ending balance of cash and cash equivalents decreased to ¥185,833,079.34 from ¥364,154,956.83, a decline of approximately 48.9%[22] - The company received ¥180,000,000.00 from the recovery of investments, an increase from ¥150,000,000.00 in the previous period[22] - Total cash outflow for investment activities was ¥739,249,054.89, up from ¥512,102,377.76, indicating an increase of about 44.3%[22]

证券代码：301106 证券简称：骏成科技 公告编号：2025-043 江苏骏成电子科技股份有限公司 关于 2023 年限制性股票激励计划 第二个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、符合本次第二类限制性股票归属条件的激励对象共计 152 人 2、本次第二类限制性股票拟归属数量：49.35 万股，占归属前公司总股本的 0.49% 3、归属股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股 票 4、归属时的授予价格：12.04 元/股（调整后） 5、本次归属的限制性股票上市流通日为 2025 年 10 月 22 日 6、本次归属的限制性股票不设限售期，激励对象为董事、高级管理人员的 按照相关规定执行 江苏骏成电子科技股份有限公司（以下简称"公司"）2025 年 8 月 25 日召 开第四届董事会第七次会议和第四届监事会第七次会议，审议通过了《关于 2023 年限制性股票激励计划第二个归属期归属条件成就的议案》，董事会认为，根据 《2023 年限制性股票激励计划》（以下简称"《2023 年激 ...

证券代码：301106 证券简称：骏成科技 公告编号：2025-042 江苏骏成电子科技股份有限公司 股东询价转让结果报告书暨持股 5%以上股东持有权益变动 触及 5%整数倍的提示性公告 股东泰安骏成投资合伙企业（有限合伙）、应发祥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： 1、本次权益变动主体为泰安骏成投资合伙企业（有限合伙）、应发祥（以 下合称"出让方"）及其一致行动人薄玉娟，上述主体合计持有江苏骏成电子 科技股份有限公司（以下简称"骏成科技"或"公司"）5%以上股份。本次权 益变动为询价转让，本次权益变动后，出让方及其一致行动人拥有权益的股份 占公司总股本的比例由 71.28%下降至 68.78%（以下简称"本次权益变动"）。 2、出让方为骏成科技控股股东、实际控制人及其一致行动人，本次权益变 动不会导致上市公司控股股东及实际控制人发生变化，不会对公司治理结构及 持续经营产生重大影响。 3、本次询价转让为非公开转让的询价转让方式，不会通过集中竞价交易方 式进行，不触及要约收购。受让 ...

江苏骏成电子科技股份有限公司 简式权益变动报告书 股票代码：301106.SZ 信息披露义务人 1：泰安骏成投资合伙企业（有限合伙） 通讯地址：山东省泰安市宁阳县文庙街道金阳商贸城物业楼 2 楼 218 号 信息披露义务人 2：应发祥 通讯地址：江苏省镇江市句容市华阳北路 41 号 信息披露义务人 3：薄玉娟 通讯地址：江苏省镇江市句容市华阳北路 41 号 股份变动性质：股份减少 上市公司：江苏骏成电子科技股份有限公司 股票上市地：深圳证券交易所 股票简称：骏成科技 签署日期：2025 年 10 月 13 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司收购 管理办法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）等相关法 律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《公司法 ...

中信证券股份有限公司 关于江苏骏成电子科技股份有限公司 （一）本次询价转让转让方 截至 2025 年 9 月 26 日转让方所持公司首发前股份的数量及占公司总股本比例情 况如下： | 序号 | 股东名称 | 截至 2025 年 | 9 月 26 日 | 持股比例 | | --- | --- | --- | --- | --- | | | | 收盘持股数量（股） | | | | 1 | 泰安骏成投资合伙企业（有限合伙） | | 28,618,511 | 28.16% | | 2 | 应发祥 | | 20,496,189 | 20.17% | （二）本次询价转让数量 本次拟询价转让股数上限为 2,540,000 股，受让方获配后，本次询价转让情况如下： | 转让股东名称 | 转让股份数量（股） | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | | 泰安骏成投资合伙企业 （有限合伙） | 1,240,000 | 1.22% | 4.33% | 首发前股份 | | 应发祥 | 1,300,000 | 1.28% | 6.34% | 首发前股份 ...

泰安骏成投资合伙企业（有限合伙）、应发祥保证向江苏骏成电子科技股份 有限公司（以下简称"骏成科技"）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： 证券代码：301106 证券简称：骏成科技 公告编号：2025-041 江苏骏成电子科技股份有限公司 股东询价转让定价情况提示性公告 1 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 特此公告。 根据 2025 年 9 月 29 日询价申购情况，初步确定的本次询价转让价格为 26.02 元/股。 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。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 26.02 元/股。 （二）参与本次询价转让报价的机构投资者家数为 23 家，涵盖了基金管理 公司、保险公司、合格境外投资者、证券公司、私募基金管理人等专业机构投资 者。参与本次询价转让报价 ...

Group 1 - The core point of the article is that Jun Cheng Technology (301106.SZ) has announced a preliminary transfer price of 26.02 yuan per share after inquiring with institutional investors [1] - The shares intended for transfer have been fully subscribed, with a total of 2,540,000 shares to be transferred [1] - The preliminary confirmed transferees are 13 institutional investors [1]

Core Viewpoint - Jun Cheng Technology (301106.SZ) announced on September 25 that its shareholders, Tai'an Jun Cheng Investment Partnership (Limited Partnership) and Ying Fa Xiang, plan to transfer a total of 2,540,000 shares, representing 2.50% of the company's total share capital [1] Share Transfer Details - The shareholders involved in the transfer are both holding more than 5% of Jun Cheng Technology's shares, with Ying Fa Xiang being the controlling shareholder and actual controller [3] - Tai'an Jun Cheng Investment Partnership will transfer 1,240,000 shares, accounting for 1.22% of the total shares and 4.33% of its holdings, due to personal funding needs [2] - Ying Fa Xiang will transfer 1,300,000 shares, representing 1.28% of the total shares and 6.34% of its holdings, also for personal funding needs [2] Transfer Mechanism and Restrictions - The share transfer will not occur through centralized bidding or block trading, and it does not constitute a reduction in the secondary market [2] - The transferee must be an institutional investor with appropriate pricing capability and risk tolerance, and the acquired shares cannot be transferred within six months [2] Company Background and Financials - Jun Cheng Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 28, 2022, with an initial stock price of 57.98 yuan, closing at 43.64 yuan, reflecting a 15.60% increase on the first day [3] - The company issued 18.146667 million shares at a price of 37.75 yuan per share, raising a total of 685 million yuan, with a net amount of 614 million yuan after deducting issuance costs [3] - The final net fundraising amount exceeded the original plan by 64.13 million yuan, with the funds intended for various projects including production and R&D [3]

Group 1 - Dongxing Medical plans to acquire 90% equity of Wuhan Yijiaobao for cash, which is expected to constitute a major asset restructuring [1] - Fosun Pharma's subsidiary plans to transfer 100% equity of Shanghai Cloning, with a transaction value of up to 1.256 billion yuan [1] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 400-600 million USD for four VLCCs, expected delivery between late 2026 and mid-2027 [3] - Qibin Group obtained financing support of up to 90 million yuan for share repurchase [4] Group 3 - Shapuaisi's shareholder plans to reduce holdings by up to 3% of the company's total shares [5] - *ST Kaixin intends to use up to 310 million yuan for cash management in safe and liquid financial products [6] Group 4 - Junchen Technology's shareholders plan to transfer 2.5% of the company's shares due to personal funding needs [7] - Jingliang Holdings received an administrative regulatory measure from Hainan Securities Regulatory Bureau for improper revenue recognition involving 299 million yuan [7] Group 5 - Tongcheng Holdings received a cash dividend of 24.6643 million yuan from Changsha Bank [9] - Shenyang Chemical appointed Chen Liguo as the new general manager [10] Group 6 - Huaguang Huaneng signed a contract for a 160 million yuan waste heat boiler project [15] - Shuxian Valley's subsidiary completed the re-registration of a health food product [16] Group 7 - Xuanta Pharmaceutical's new specification for a diabetes treatment drug was approved [17] - Panlong Pharmaceutical's application for a pain relief gel patch was accepted by the drug regulatory authority [18] Group 8 - Zhiguang Electric's subsidiary won a procurement contract worth 164 million yuan for a storage system [19] - Chitianhua's production facility resumed operations after maintenance [20] Group 9 - Haitong Development's application for a specific A-share issuance was accepted by the Shanghai Stock Exchange, aiming to raise 210 million yuan [20] - Risheng Technology's shareholders plan to transfer 4.02% of the company's shares [33] Group 10 - Pingmei Shares' controlling shareholder plans a strategic restructuring with Henan Energy Group [35] - Shenghui Integration's controlling shareholder committed not to reduce shareholdings for 12 months [37] Group 11 - Agricultural Bank and Bank of China will no longer establish supervisory boards, with their functions transferred to the audit committees [39][40] - Dongfang Yuhong's subsidiary signed a contract for a seawater pipeline project worth 2.524 billion USD [40][41] Group 12 - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan [50] - Hanyu Pharmaceutical intends to raise up to 968 million yuan for various projects [51]