Group 1 - The issuance of L3 licenses indicates that automatic driving function testing must be conducted simultaneously during the manufacturing process [1] - The maturity and application of automatic driving technology are expected to increase the demand for testing services in future automotive research and manufacturing [1]

Core Viewpoint - The company emphasizes the importance of supply chain management and raw material procurement for operational quality and cost control [1] Group 1: Raw Materials and Supply Chain - The main raw materials for the company include various mechanical and electronic products [1] - The company will dynamically track and manage procurement costs based on external factors such as raw material price fluctuations and supply chain adjustments [1] - Current procurement costs are reported to be within a reasonable range [1]

Core Viewpoint - The company emphasizes its commitment to structural testing in the aerospace sector, highlighting the increasing demands for stability and environmental resilience in rocket recovery technology due to advancements in commercial spaceflight [2]. Group 1: Company Strategy - Structural testing is identified as one of the core businesses of the company, with extensive applications in the aerospace field [2]. - The company is actively expanding and deepening its testing technologies and methods to meet the evolving needs of aerospace users [2]. - The long-term strategy of the company is to promote the development of the aerospace industry through enhanced testing capabilities [2].

Group 1 - The core viewpoint of the news is that 博科测试 (Boke Testing) has shown significant financial activity and growth in its operations, with notable increases in revenue and net profit [2][3] - As of December 30, 博科测试's financing balance reached 79.09 million yuan, accounting for 5.96% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 362 million yuan for the period from January to September 2025, representing a year-on-year growth of 12.32%, and a net profit of 77.98 million yuan, which is a 19.60% increase compared to the previous year [2] Group 2 - 博科测试's main business revenue composition includes 78.59% from automotive testing systems, 20.71% from servo hydraulic testing systems, and 0.70% from agency services [1] - The company has a total of 7,821 shareholders as of December 19, with an increase of 0.86% from the previous period [2] - Since its A-share listing, 博科测试 has distributed a total of 118 million yuan in dividends [3]

证券代码：301598 证券简称：博科测试 公告编号：2025-064 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。 北京博科测试系统股份有限公司（以下简称"公司"或"博科测试"）于 2025 年 12 月 11 日召开第四届董事会第八次会议，审议通过了《关于部分募集 资金投资项目延期以及增加实施主体、实施地点的议案》，同意增加博科测试及 其住所地为"研发中心项目"的实施主体及实施地点。具体内容详见公司于 2025 年 12 月 12 日在巨潮资讯网披露的《关于部分募集资金投资项目延期以及增加实 施主体、实施地点的公告》（公告编号：2025-058）。 为规范募集资金的管理和使用，近期公司新开立了募集资金专户，并与相关 方签署了募集资金三方监管协议，现将相关事项公告如下： 北京博科测试系统股份有限公司 关于新增募集资金专户并签署募集资金三方监管协 议的公告 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京博科测试系统股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1299 号）同意注册，北京博科 测试系统股份有限公司（以下简称"公 ...

中信证券股份有限公司 关于北京博科测试系统股份有限公司2025年度持续督导培 一、本次持续督导培训的基本情况 （七）培训对象：公司董事、高级管理人员、中层以上管理人员及控股股东 相关人员 （八）培训内容：本次主要就募集资金运用管理要求、减持规定、买卖行为 规范、信息披露事项、关联交易、同业竞争等事项进行了重点讲解。本次持续督 导培训总体上提高了公司董事、高级管理人员及公司实际控制人等相关人员对上 市公司规范运作重要性及资本市场的理解，有助于提高公司的规范运作水平 二、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：杨雯、薛万宝 （三）协办人：- （四）培训时间：2025 年 12 月 24 日 （五）培训地点：北京市北京经济技术开发区景盛中街 20 号 （六）培训人员：杨雯、丁宇星 训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》对北京博科测试系 ...

Core Viewpoint - The company announced the resignation of its General Manager, Duan Lunan, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Duan Lunan will no longer serve as General Manager and will not hold any positions in subsidiaries [1] - Despite resigning from the General Manager role, Duan Lunan will continue to serve as a director of the company [1]

Group 1 - The company Boke Test announced the resignation of Mr. Duan Lunang as General Manager due to personal reasons, effective December 26 [1] - Following his resignation, Mr. Duan will continue to serve as a director and a member of the board's strategic committee [1]

证券代码：301598 证券简称：博科测试 公告编号：2025-063 北京博科测试系统股份有限公司 关于公司总经理辞任的公告 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。 截至本公告披露日，段鲁男先生尚有参与公司 2025 年限制性股票激励计划 被授予的 150,000 股第二类限制性股票未归属，后续公司将根据《上市公司股权 激励管理办法》及公司《2025 年限制性股票激励计划（草案）》的相关规定办 理。 段鲁男先生的辞职不会影响公司正常的生产经营，公司将按照法定程序尽快 完成总经理聘任工作。段鲁男先生在任职期间恪尽职守、勤勉尽责，公司及董事 会对段鲁男先生对公司所做出的贡献表示衷心的感谢！ 备查文件： 书面辞任报告。 特此公告。 北京博科测试系统股份有限公司 董事会 2025 年 12 月 26 日 北京博科测试系统股份有限公司（以下简称"公司"）董事会于近日收到公 司总经理段鲁男先生的书面辞任报告。因个人原因，段鲁男先生申请辞去公司总 经理职务，同时不再兼任子公司任何职务。段鲁男先生辞任总经理职务后，将继 续担任公司董事、董事会战略委员会委员职务。段鲁 ...

Group 1 - The core point of the article is that 博科测试 has disclosed its total number of shareholders, which is 7,821 as of December 19, 2025 [2]