证券代码：301598 证券简称：博科测试 公告编号：2025-059 北京博科测试系统股份有限公司 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。 北京博科测试系统股份有限公司（以下简称"公司"）第四届董事会第八次 会议通知已于 2025 年 12 月 8 日通过通讯方式送达全体董事。本次会议于 2025 年 12 月 11 日以现场结合通讯的方式在北京市北京经济技术开发区景盛中街 20 号公司 401 会议室召开。本次会议应出席董事 9 名，实际出席董事 9 名（其中董 事张延伸先生、董事田金先生、独立董事胡南薇女士、独立董事陈玉田先生及独 立董事袁章福先生以通讯方式出席并参与表决）。会议由董事长李景列先生召集 并主持，公司全体高级管理人员列席了会议。本次会议的召集、召开和表决程序 符合《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有 关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 经审议，董事会同意公司及子公司在不影响募集资金投资计划正常进行 ...

Group 1 - The core viewpoint of the article is that 博科测试 (Boke Test) has a diverse application of its products and services across various industries [1] Group 2 - The company's products and services are widely used in civil construction, rail transportation, aerospace, nuclear power, telecommunications, shipping, and automotive industries [1]

针对上述提问，博科测试回应称："您好，公司关注并重视该项政策的实施，后续将密切关注政策落地 进展，积极配合监管机构与客户的合规需求。长远来看，该项政策有助于提升出口质量与行业信任度。 注意投资风险，感谢您的关注！" 来源：市场资讯 有投资者在互动平台向博科测试提问："2026年起纯电动乘用车出口需申领许可证利好公司业务吗？" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...

Core Viewpoint - The implementation of a new policy requiring licenses for the export of pure electric passenger vehicles starting in 2026 is seen as beneficial for the company's business in the long term, as it may enhance export quality and industry trust [1] Group 1 - The company is paying close attention to the new policy and its implementation, indicating a proactive approach to regulatory compliance [1] - The company plans to actively cooperate with regulatory agencies and clients to meet compliance requirements [1] - The long-term perspective on the policy suggests potential positive impacts on the industry as a whole, particularly in terms of quality and trust [1]

证券日报网讯12月2日，博科测试（301598）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数(合并普通账户和融资融券信用账户)为7795户。 ...

Core Viewpoint - 博科测试 announced that as of November 20, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) will be 7,909 [2] Summary by Categories - **Company Information** - 博科测试's total number of shareholders is projected to reach 7,909 by November 20, 2025, which includes both ordinary and margin trading accounts [2] - **Investor Engagement** - The company responded to investor inquiries on an interactive platform, indicating a commitment to transparency and communication with shareholders [2]

Core Viewpoint - 博科测试's shareholder count has decreased for the third consecutive period, indicating a trend of declining investor interest [2] Group 1: Shareholder Information - As of November 20, 博科测试 had 7,909 shareholders, a decrease of 623 from the previous period (November 10), representing a 7.30% decline [2] - The stock price of 博科测试 was reported at 60.01 yuan, reflecting a 0.69% increase, but the stock has cumulatively decreased by 9.96% since the concentration of shares began [2] Group 2: Financing and Margin Data - As of November 21, the margin trading balance for 博科测试 was 80.9735 million yuan, with the financing balance also at 80.9735 million yuan [2] - The financing balance has decreased by 2.8845 million yuan during the current concentration period, marking a decline of 3.44% [2] Group 3: Financial Performance - For the first three quarters, 博科测试 reported total revenue of 362 million yuan, a year-on-year increase of 12.32% [2] - The net profit for the same period was 77.9797 million yuan, reflecting a year-on-year growth of 19.60% [2] - The basic earnings per share were reported at 1.3240 yuan, with a weighted average return on equity of 7.90% [2]

Core Viewpoint - 博科测试 (301598) reported that as of November 10, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) is 8,532 [1] Company Summary - 博科测试's total number of shareholders is 8,532 as of the specified date [1]

Core Viewpoint - The company has not established a robotics division as of now and is currently focused on its main business development while closely monitoring trends in cutting-edge technologies, including robotics [1] Company Summary - The company, 博科测试 (Boke Testing), has responded to investor inquiries indicating that it has not set up a robotics division [1] - The current focus remains on the development of its core business [1] - The company is attentive to advancements in frontier technologies, particularly in the robotics sector [1] Industry Summary - The industry is witnessing a growing interest in robotics and other advanced technologies, which the company is monitoring [1]

Core Viewpoint - 博科测试 (301598.SZ) has not participated in the Xiaopeng Robotics project as stated on their interactive platform [1] Group 1 - The company has clarified its current non-involvement in the Xiaopeng Robotics initiative [1]