Group 1 - A total of 201 companies listed on the ChiNext board reported their latest shareholder numbers as of June 10, with 69 companies experiencing a decline in shareholder numbers compared to the previous period, and 13 of these saw a decline exceeding 5% [1] - The company with the largest decline in shareholder numbers is Shanshui Bide, which reported 4,744 shareholders, a decrease of 22.00% from May 31, while its stock price has increased by 6.45% since the concentration of shares began [1] - Another notable decline was observed in Degu Tech, with 13,078 shareholders, a decrease of 10.51%, and its stock price has risen by 13.27% during the same period [1] Group 2 - Continuous decline in shareholder numbers has been noted for 22 companies, with some experiencing a reduction for more than three consecutive periods, and one company has seen a decline for 14 consecutive periods [1] - Among the companies with significant declines, Chuangyitong reported 11,101 shareholders, a cumulative decrease of 36.15%, while Junwei Electronics had 27,517 shareholders, down 24.39% [2] - The average increase in stock prices for concentrated shareholding companies since June 1 is 4.65%, with notable increases for Taotao Automotive, Chuanwang Media, and Tianfu Communication, which rose by 34.44%, 31.80%, and 28.87% respectively [2] Group 3 - The data indicates that certain sectors, including machinery, automotive, and electronics, have the highest concentration of companies with declining shareholder numbers, with 10, 9, and 9 companies respectively [2] - As of June 12, 24 concentrated shareholding companies have attracted leveraged funds, with notable increases in financing balances for Chuangshikeji, Gangdi Technology, and Taotao Automotive, which grew by 22.40%, 21.45%, and 16.90% respectively [2]

北京博科测试系统股份有限公司 2024 年年度权益分派实施公告 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"）2024 年度利润分配 预案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过。现将权益分 派事宜公告如下： 证券代码：301598 证券简称：博科测试 公告编号：2025-038 2、本次利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司股东大会审议通过的分配方案一致。 4、本次实施分配方案距离公司股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 58,897,223 股为基 数，向全体股东每 10 股派发现金红利人民币 13.000000 元人民币现金(含税； QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 11.700000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行 差别化税率征收，本公司暂不扣缴个人所得税，待个人转让 ...

北京市金杜（济南）律师事务所 关于北京博科测试系统股份有限公司 2024 年年度股东大会之法律意见书 致：北京博科测试系统股份有限公司 北京市金杜（济南）律师事务所（以下简称本所）接受北京博科测试系统股 份有限公司（以下简称公司）的委托，根据本法律意见书出具日前已经发生或存 在的事实和《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》）、《上市公司股东会规则》（以下简称 《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书 之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现 行有效的法律、法规和规范性文件以及现行有效的《北京博科测试系统股份有限 公司章程》（以下简称《公司章程》）的有关规定，指派律师出席了公司于2025 年5月13日召开的2024年年度股东大会（以下简称本次股东大会），并就本次股 东大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 18 日披露于巨潮资讯网（ ...

证券代码：301598 证券简称：博科测试 公告编号：2025-037 北京博科测试系统股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）14:00； 5、会议主持人：董事长李景列先生 6、本次股东大会会议的召集、召开符合《中华人民共和国公司法》《上市 公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 （二）会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东 95 人，代表股份 43,432,817 股，占公司有表决 权股份总数的 73.7434％。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 13 日 9:15-9:25，9:30—11:30，13:00 ...

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 2024年度跟踪报告 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | 是 | | 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据公司内控自我评价报告、2024年度内 部控制审计报告，发行人有效执行了相关规章 | | | 制度 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | 1 | 4.公司治理督导情况 | | | --- | --- | | （1）列席公司股东大会次数 | 未亲自列席，未召开会议 | | （2）列席公司董事会次数 | 未亲自列席 ...

Group 1: Financial Performance - The company's total revenue for the year reached 1.02 billion, representing a 9.86% increase compared to 2023 [9] - The net profit attributable to shareholders was 1.02 billion, showing a growth of 6.02% from the previous year [9] - The company's first-quarter net profit increased by 64.68%, although the ROE (Return on Equity) decreased to 1.42% due to the rising scale of net assets [3] Group 2: Business Operations and Orders - The company has received 17 billion in orders, with a focus on the new energy vehicle sector and emergency management projects [3] - New orders continue to increase, indicating a positive operational status [8] - The company is actively responding to external macroeconomic changes and is optimistic about future business opportunities [3][5] Group 3: Industry Position and Competitors - The main competitor in the industry is identified as MTS from the United States [7] - The company maintains a positive outlook on the industry's future, particularly in the automotive electrification and intelligence sectors [5] Group 4: Research and Development - The company collaborates with several prestigious universities, including Tsinghua University and Southeast University, to enhance technology innovation and industry application [9] - The company is exploring new growth areas, such as low-altitude economy and robotics, although specific business applications are still in development [7][8] Group 5: Shareholder Engagement and Market Performance - The company emphasizes the protection of shareholder interests, particularly for small shareholders, and aims to enhance profitability to reward investor trust [4] - The company is aware of its stock market performance and is preparing for future research engagements with institutions [6][9]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | - | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2393 | 0.1937 | 23.54 | - | | 每股净资产（元） | 16.97 | 0 | 0 | - | | 每股公积金(元) | 8.95 | 0 | 0 | - | | 每股未分配利润(元) | 6.46 | | 0 | - | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.88 | 0.68 | 29.41 | - | | 净利润(亿元) | 0.14 | 0.09 | 55.56 | - | | 净资产收益率(%) | 1.42 | 2.01 | -29.35 | - | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 88.74万股，累计占流通股比： 6.01%，较上期变化： -46.76万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥88,264,344.72, representing a 29.27% increase compared to ¥68,276,837.97 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥14,093,711.74, a significant increase of 64.68% from ¥8,558,173.84 in the previous year[5] - Operating profit for the current period was ¥14,990,582.25, up 69.5% from ¥8,832,152.02 in the previous period[19] - The basic earnings per share for Q1 2025 was ¥0.2393, an increase of 23.54% compared to ¥0.1937 in the same period last year[5] - Net profit attributable to the parent company was ¥14,093,711.74, representing a 64.5% increase from ¥8,558,173.84 in the previous period[19] Cash Flow - The net cash flow from operating activities decreased by 60.78% to ¥19,197,861.42, down from ¥48,945,082.05 in the same period last year, primarily due to increased cash payments for employee compensation and material procurement[12] - The company reported a net cash flow from financing activities of -$15,842,933.86, indicating a significant outflow compared to the previous period's outflow of -$459,573.23[22] - The net increase in cash and cash equivalents for the period was -$196,500,171.36, contrasting with an increase of $48,133,064.93 in the prior period[22] - The ending balance of cash and cash equivalents was $852,178,001.33, down from the beginning balance of $1,048,678,172.69[22] - The company reported a cash outflow of $15,842,933.86 related to financing activities, primarily due to payments made[22] Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥1,863,918,524.57, reflecting a 1.54% increase from ¥1,835,668,196.00 at the end of the previous year[5] - The total current assets amount to 1,816,401,465.75 CNY, an increase from 1,788,962,805.61 CNY at the beginning of the period[16] - The total liabilities for the current period are 820,773,573.43 CNY, compared to 807,701,872.29 CNY in the previous period[16] - Total liabilities amounted to ¥864,497,464.90, a slight increase from ¥851,992,581.16 in the previous period[17] - The total equity attributable to shareholders reached ¥999,421,059.67, up from ¥983,675,614.84 in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,763[14] - The top three shareholders hold the following percentages: Tong Lei 17.27% (10,169,000 shares), Li Jinglie 16.19% (9,536,000 shares), and Zhang Yanshen 15.19% (8,944,000 shares)[14] - The company has no preferred shareholders or changes in restricted shares during the reporting period[15] - The company has not reported any significant changes in the top 10 shareholders or their shareholding status due to margin trading activities[15] Other Financial Metrics - The weighted average return on equity decreased to 1.42% from 2.01% in the previous year[5] - The company experienced a 227.83% increase in income tax expenses, amounting to ¥898,189.72, due to higher current income tax expenses[11] - The company reported a significant increase in other current assets by 369.79%, reaching ¥82,744,716.73, attributed to the purchase of large-denomination certificates of deposit using idle raised funds[9] - Research and development expenses for the current period were ¥9,476,327.62, compared to ¥9,299,504.98 in the previous period, indicating a focus on innovation[18] - The company recorded other comprehensive income after tax of ¥1,651,733.09, a significant improvement from a loss of ¥245,784.01 in the previous period[19] Market Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[18] Exchange Rate Impact - The company reported a 614.12% increase in the impact of exchange rate changes on cash and cash equivalents, amounting to ¥1,495,539.55[13] - The impact of exchange rate changes on cash and cash equivalents was an increase of $1,495,539.55, compared to an increase of $209,422.74 in the previous period[22] Audit Status - The first quarter report for 2025 was not audited, which may affect the reliability of the financial data presented[23]

Core Insights - The company reported a total revenue of 515 million yuan for 2024, representing a year-on-year growth of 9.86% [1] - The net profit attributable to shareholders was 102 million yuan, with a year-on-year increase of 6% [1] - The rolling month-on-month growth rate of net profit showed a significant decline of 18.98%, indicating volatility in profitability [1] Business Growth and Technical Advantages - The core business includes the research, design, manufacturing, and system integration of servo hydraulic testing equipment and automotive testing equipment [4] - Revenue from servo hydraulic testing system solutions reached 191 million yuan, up 4.39% year-on-year, while automotive testing system solutions generated 317 million yuan, reflecting a 14.90% increase [4] - The company holds a leading technological position in servo testing equipment, with products widely used in civil engineering, nuclear power, and rail transportation [4] - The NEBULA real-time control system and SIRIUS smart factory management system enhance product technology and market competitiveness [4] Profitability Fluctuations and Market Challenges - Despite revenue and net profit growth, the significant decline in the rolling month-on-month growth rate of net profit suggests instability in profitability [5] - Increased R&D investments, particularly in servo hydraulic testing and automotive testing equipment, may be contributing to short-term profitability pressure [6] - The company's overseas market presence is relatively weak compared to international competitors, limiting global growth potential [6] Future Outlook and Strategic Adjustments - The company plans to deepen technological innovation and increase R&D investments in response to rapid market changes [7] - There are intentions to expand overseas markets through mergers and collaborations, particularly in Europe and North America [7] - The company aims to launch innovative products in the automotive testing sector to meet high-performance testing equipment demands [7] - Strengthening partnerships with domestic mainstream electric vehicle manufacturers is also a priority to maintain market leadership [7]

北京博科测试系统股份有限公司 2024 年度监事会工作报告 二、监事会对公司 2024 年度有关事项的监督检查意见 1. 公司依法运作情况 监事会密切关注公司股东大会、董事会的运作情况，全年股东大会、董事会 会议的召集、召开及决策程序均符合法律法规及《公司章程》的规定。公司董事、 高级管理人员在履行职责过程中，能够遵守法律法规和公司章程，勤勉尽责。 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"）监事 会全体成员 2024 年度依据《公司法》《证券法》《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》《公司章程》《监事会议事规则》 及其他法律、法规赋予的职权，从切实维护公司利益和股东权益出发，严格履行 职责，列席公司股东大会和董事会，对公司生产经营、重大事项、财务状况及董 事和高级管理人员履行职责情况进行了有效地监督和检查，促进了公司规范运 作。现将监事会在 2024 年度的主要工作报告如下： 一、监事会会议的召开情况 2024 年，监事会共召开 5 次会议，具体情况如下： | | 召开时间 | | | 届次 | 审议事项 | | --- | --- | --- | - ...