Shenzhen Edadoc Technology (301366)
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一博科技(301366) - 关于为子公司提供担保的进展公告
2025-11-19 08:20
证券代码:301366 证券简称:一博科技 公告编号:2025-051 深圳市一博科技股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 深圳市一博科技股份有限公司(以下简称公司)于 2024 年 4 月 25 日召开了 第二届董事会第十八次会议、第二届监事会第十六次会议,审议通过了《关于预 计 2024 年度向银行申请综合授信的议案》《关于为控股子公司提供担保的议案》, 同意公司为控股子公司珠海市邑升顺电子有限公司(以下简称珠海邑升顺)向银 行申请的不超过人民币 60,000 万元的综合授信按照出资比例提供最高额度的担 保,担保方式包括但不限于保证担保、抵(质)押担保、反担保等方式。珠海邑 升顺其他股东按照出资比例提供同等比例的担保。实际担保金额在担保额度内以 银行与子公司实际发生的金额为准,担保期限以具体签署的担保合同约定的为准。 具体内容详见公司于 2024 年 4 月 26 日在巨潮资讯网(http://www.cninfo.com.cn) 披露的《关于预计 2024 年度向银行申请综合授信及 ...
一博科技:目前,公司生产经营情况正常
Zheng Quan Ri Bao Wang· 2025-11-17 13:40
Core Viewpoint - The company emphasizes its commitment to timely information disclosure and adherence to legal regulations, asserting that there are no undisclosed matters or selective disclosures [1] Group 1: Company Operations - The company reports that its production and operational conditions are normal, indicating stability in its business activities [1] - The management expresses confidence in the future, focusing on core business development and enhancing core competitiveness and intrinsic value [1] Group 2: Market Dynamics - The company acknowledges the impact of various complex factors on stock price fluctuations, including macroeconomic environment, industry policies, overall market sentiment, sector rotation, and short-term capital flows [1] - It highlights the inherent volatility and uncertainty in the secondary market stock prices, which are influenced by these multiple factors [1]
一博科技:公司密切关注行业的技术发展趋势,加强相关技术人才储备和产学研合作
Zheng Quan Ri Bao Wang· 2025-11-17 13:15
证券日报网讯一博科技(301366)11月17日在互动平台回答投资者提问时表示,公司根据市场与客户的 需求,对于与现有业务发展相关的前沿技术,将一如既往加强研发投入,不断提升自身创新能力。同 时,公司密切关注行业的技术发展趋势,加强相关技术人才储备和产学研合作。 ...
一博科技:公司珠海板厂的产能利用率与公司的业务特点相匹配
Zheng Quan Ri Bao· 2025-11-11 10:45
Group 1 - The core viewpoint of the article is that Yibo Technology's production capacity utilization in its Zhuhai plant is aligned with the company's business characteristics, indicating a stable and improving operational situation [2] Group 2 - The company has responded to investor inquiries on November 11, confirming that its production and operational conditions are normal and steadily improving [2]
一博科技(301366) - 关于股东股份减持计划时间期限届满暨实施情况的公告
2025-11-10 08:36
证券代码:301366 证券简称:一博科技 公告编号:2025-050 深圳市一博科技股份有限公司 关于股东股份减持计划时间期限届满 暨实施情况的公告 股东深圳市领誉基石股权投资合伙企业(有限合伙)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。 一、股东减持股份情况 (一)减持股份来源:公司 IPO 前取得及上市后实施利润分配资本公积转增 股本取得。 (二)股东减持股份情况 自减持计划公告发布日起,至 2025 年 11 月 10 日止,股东领誉基石减持公 司股份的具体情况如下: | | | | | | | 减持股份数量 | 减持股份数量占公 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 占公司总股本 (包含截至本 | 司总股本(已剔除截 | | 股东 | 减持 | | 减持均 | 减持价格区 | 减持股数 | 公告日前公司 | 至本公告日前公司 | | | | 减持期间 | 价(元/ | | | 股票回购专用 | 股票回购专用账户 | | 名称 | 方式 | | | 间(元/股) | ( ...
一博科技:关于股东减持股份至5%以下并触及1%整数倍的公告
Zheng Quan Ri Bao· 2025-11-06 14:17
Core Points - Aibo Technology announced a pre-disclosure regarding the reduction of shares by a shareholder holding more than 5% [2] - The shareholder, Shenzhen Lingyu Jicheng Equity Investment Partnership, plans to reduce its holdings by up to 6,251,301 shares, representing a maximum of 2.9834% of the total share capital [2] - As of November 5, 2025, the shareholder has already reduced its holdings by 1,569,380 shares, bringing its ownership below 5% [2] Summary by Sections - **Shareholder Reduction Announcement** - Aibo Technology disclosed that Lingyu Jicheng intends to reduce its stake within three months following the announcement [2] - The reduction will occur through centralized bidding and block trading methods [2] - **Details of Share Reduction** - The total shares to be reduced amount to 6,251,301, which includes 1,159,500 shares held in a stock repurchase account [2] - The reduction represents 2.9834% of the total share capital, or 3.0000% when excluding the repurchased shares [2] - **Current Shareholding Status** - Following the reduction, Lingyu Jicheng's shareholding decreased from 5.7490% to 4.999999% [2] - The change in ownership percentage triggers a reporting requirement due to crossing the 1% threshold [2]
一博科技:专注主业,未设投资基金参与风险投资
Xin Lang Cai Jing· 2025-11-06 09:19
Core Viewpoint - The company, Yibo Technology (SZ301366), is focused on its core business of providing high-speed PCB R&D design, PCB and PCBA prototyping, and small-batch manufacturing services, expressing confidence in the future development of its industry [1] Group 1 - The company has no plans to establish a venture capital fund to invest in emerging fields or collaborate with startups [1] - The company adheres to its strategic development plan and complies with relevant laws, regulations, and guidelines for companies listed on the Growth Enterprise Market [1]
一博科技(301366.SZ):领誉基石累计减持0.749%股份
Ge Long Hui A P P· 2025-11-06 08:44
Core Points - Yibo Technology (301366.SZ) announced that Liyu Jicheng reduced its shareholding by 1,569,380 shares from September 25 to November 5, 2025, representing 0.7490% of the company's total share capital [1] - Following the reduction, Liyu Jicheng's shareholding decreased from 5.7490% to 4.999999%, with the change in equity reaching a whole number multiple of 1% [1]
深圳市一博科技股份有限公司关于披露简式权益变动报告书的提示性公告
Shang Hai Zheng Quan Bao· 2025-11-05 19:45
Core Viewpoint - Shenzhen Yibo Technology Co., Ltd. announced a reduction in shareholding by its shareholder, Shenzhen Lingyu Jicheng Equity Investment Partnership, which now holds less than 5% of the company's shares, thus no longer being classified as a major shareholder [3][4][7]. Group 1: Shareholding Changes - The shareholder Lingyu Jicheng reduced its holdings from 5.7490% to 4.999999%, selling a total of 1,569,380 shares through centralized bidding from September 25 to November 5, 2025 [4][5]. - Following this reduction, Lingyu Jicheng now holds 10,476,808 shares, which is below the 5% threshold [3][4]. - The change in shareholding does not affect the company's controlling shareholder or actual controller, and it will not have a significant impact on the company's ongoing operations [3][7]. Group 2: Patent Acquisition - The company has recently obtained an invention patent certificate (No. 8325655) for a circuit that generates a reference clock in a PCIE fixture, which was applied for on May 18, 2022, and announced on October 3, 2025 [10][11]. - This patent represents the company's independent research and development achievements and is relevant to its main business operations [11]. - While the patent acquisition is not expected to have a major immediate impact on production and operations, it supports ongoing innovation and strengthens the company's competitive edge in the market [11].
一博科技:领誉基石持股比例下降至5%以下
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-05 11:39
Group 1 - The core point of the article is that Shenzhen Lingyu Jishi Equity Investment Partnership has reduced its stake in Yibo Technology by selling 1.5694 million shares, which represents 0.7490% of the company's total share capital [1] - After the reduction, Lingyu Jishi's shareholding percentage has decreased to 4.999999%, meaning it is no longer a shareholder with more than 5% ownership in the company [1]