Core Viewpoint - The company emphasizes the importance of application-oriented strategies in its "Artificial Intelligence+" initiative to drive performance growth through deep integration of AI technology with various application scenarios [2] Group 1: AI Integration and Strategy - The company aims to continuously launch new product solutions based on the fragmented application scenarios in the Internet of Things (IoT) industry [2] - In the smart transportation sector, the company utilizes AI visual algorithm technology in its intelligent vehicle-mounted video driving recorders to implement features such as Advanced Driver Assistance Systems (ADAS), Driver State Monitoring (DSM), and Blind Spot Detection (BSD) [2] - The company has completed the localized deployment of the Deepseek large language model and Tongyi Qianwen video analysis model, enhancing its technical capabilities [2] Group 2: Future Directions - The company plans to persist in promoting the application of AI algorithm technology in the IoT industry, continuously expanding the boundaries of product application scenarios [2]

Core Viewpoint - The company is currently not involved in the low-altitude economy sector but is monitoring its development for potential future strategies [1] Group 1 - Investors inquired about the company's plans to invest in low-altitude economy technologies, such as drone and environmental perception technologies [1] - The company acknowledged the importance of the low-altitude economy and stated it would consider strategic planning based on its actual situation [1] - The company encouraged stakeholders to follow its public announcements for detailed information regarding future developments [1]

Core Insights - The stock price of Bosijie (301608) closed at 80.68 yuan on August 1, 2025, with an increase of 1.51% and a turnover rate of 10.28% [1] - The company reported a total revenue of 348 million yuan for Q1 2025, representing a year-on-year growth of 40.28%, and a net profit attributable to shareholders of 40.30 million yuan, up 14.42% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 348 million yuan, up 40.28% year-on-year [1] - Net profit attributable to shareholders: 40.30 million yuan, up 14.42% year-on-year [1] - Non-recurring net profit: 33.53 million yuan, up 2.22% year-on-year [1] - Current ratio: 4.25, Quick ratio: 3.81, Debt-to-asset ratio: 19.93% [1] Market Activity - Main capital outflow today was 25.36 million yuan, accounting for 7.76% of the transaction amount [1] - Large orders saw a net outflow of 26.38 million yuan, while small orders had a net inflow of 39.57 million yuan [1] Company Background - Bosijie Technology Co., Ltd. was established in 2009 and is based in Shenzhen, primarily engaged in wholesale [2] - The company has invested in 4 enterprises and participated in 81 bidding projects [2] - It holds 33 trademark registrations and 99 patents, along with 12 administrative licenses [2]

（编辑 任世碧） 证券日报网讯 7月30日晚间，博实结发布关于部分首次公开发行前已发行股份及首次公开发行战略配售 股份上市流通的提示性公告称，公司本次解除限售的股份为部分首次公开发行前已发行股份及首次公开 发行战略配售股份，本次解除限售的股东共7名，涉及股东户数为8户，解除限售股份数量为26，138， 700股，占公司总股本的29.3726%。其中，首次公开发行前已发行股份解除限售的股东5名，涉及股东 户数为5户，解除限售股份的数量为21，688，700股，占公司总股本的24.3721%；首次公开发行战略配 售股份解除限售的股东为2名，涉及股东户数为3户，解除限售股份的数量为4，450，000股，占公司总 股本的5.0006%。本次解除限售的股份的上市流通日期为2025年8月1日（星期五）。 ...

（文章来源：每日经济新闻） 博实结（SZ 301608，收盘价：77.81元）7月30日晚间发布公告称，公司限售股份约2613.87万股将于 2025年8月1日解禁并上市流通，占公司总股本比例约为29.37%。 2024年1至12月份，博实结的营业收入构成为：物联网占比98.16%，其他行业占比1.84%。 ...

民生证券股份有限公司 关于深圳市博实结科技股份有限公司 部分首次公开发行前已发行股份及首次公开发行 战略配售股份上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐人"或"保荐机构"） 作为深圳市博实结科技股份有限公司（以下简称"博实结"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司 自律监管指引第 13 号—保荐业务》等有关法律、法规和规范性文件的要求，对 博实结部分首次公开发行前已发行股份及首次公开发行战略配售股份上市流通 事项进行了核查，具体情况如下： 一、首次公开发行股份概况及股份变动情况 （一）公司首次公开发行股票情况 经中国证券监督管理委员会《关于同意深圳市博实结科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕2745 号）同意注册，公司获 准向社会公开发行人民币普通股（A 股）2,225.27 万股，并于 2024 年 8 月 1 日 在深圳证券交易所创业板上市。 公司 ...

证券代码：301608 证券简称：博实结 公告编号：2025-022 深圳市博实结科技股份有限公司 关于部分首次公开发行前已发行股份 及首次公开发行战略配售股份 上市流通的提示性公告 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、误导性陈述或者重大遗漏。 特别提示： 1、深圳市博实结科技股份有限公司（以下简称"公司"或"博实结"）本 次解除限售的股份为部分首次公开发行前已发行股份及首次公开发行战略配售 股份。 2、本次解除限售的股东共7名，涉及股东户数为8户，解除限售股份数量为 26,138,700股，占公司总股本的29.3726%。其中，首次公开发行前已发行股份解 除限售的股东5名，涉及股东户数为5户，解除限售股份的数量为21,688,700股， 占公司总股本的24.3721%；首次公开发行战略配售股份解除限售的股东为2名， 涉及股东户数为3户，解除限售股份的数量为4,450,000股，占公司总股本的 5.0006%。 一、首次公开发行股份概况及股份变动情况 （一）公司首次公开发行股票情况 经中国证券监督管理委员会《关于同意深圳市博实结科技股份有限公司首次 公开发行股票注册的批复 ...

证券代码：301608 证券简称：博实结 公告编号：2025-019 深圳市博实结科技股份有限公司 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 深圳市博实结科技股份有限公司（以下简称"公司"）第二届董事会第九次会 议于 2025 年 7 月 23 日在广东省惠州市仲恺高新区惠风西三路 1 号博实结产业 园 9 楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 7 月 19 日通 过邮件的方式送达各位董事。本次会议由董事长周小强主持，应出席董事 7 人， 实际出席董事 7 人，其中 3 名董事以通讯方式出席。公司高级管理人员、部分监 事列席了本次会议。 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》等有关法 律法规、规范性文件和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于修订 <公司章程> 并办理工商变更登记的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《上市公司股东会规则》《深圳证券交易所创业板 ...

Meeting Details - Shenzhen Bosijie Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders for 2025 on August 8, 2025, at 14:50 [1] - The meeting will take place at the company's industrial park in Huizhou, Guangdong Province [1] - Shareholders can participate either through on-site voting or online voting [2] Voting Procedures - Shareholders must choose either on-site voting or online voting, with duplicate votes being counted as the first valid vote [2] - Only shareholders registered by the close of trading on the record date are eligible to attend and vote [2] - The meeting will include proposals that require a two-thirds majority approval from attending shareholders [3] Proposals for Approval - The agenda includes proposals for amending the company's articles of association and related governance systems [3] - Specific proposals include revisions to the rules for shareholder meetings and management of fundraising [3] Registration and Attendance - Shareholders attending in person must present valid identification and proof of shareholding [4] - Remote shareholders can register via mail or email before the deadline [4] - Registration must be completed at least 30 minutes prior to the meeting [4] Online Voting - The company provides a platform for online voting through the Shenzhen Stock Exchange systems [5] - Detailed procedures for online voting are available in the accompanying documents [7]

Core Viewpoint - Shenzhen Bosijie Technology Co., Ltd. is revising its Articles of Association and related governance systems, including the abolition of the supervisory board, to optimize its corporate governance structure in compliance with relevant laws and regulations [1][2]. Summary by Sections Revision of Articles of Association and Governance Systems - The company held its second board meeting on July 23, 2025, where it approved the proposal to revise the Articles of Association and related governance systems, which will be submitted to the shareholders' meeting for approval [1][2]. - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2]. Reasons and Basis for Revision - The revisions are based on the Company Law of the People's Republic of China, guidelines for listed companies, and the actual situation of the company [1][2]. - The company aims to enhance the protection of the rights and interests of shareholders, creditors, and employees while ensuring compliance with legal requirements [1][2]. Specific Changes in Articles of Association - The first article emphasizes the protection of the rights of shareholders, employees, and creditors [2]. - New provisions regarding the legal representative's responsibilities and the company's liability for civil activities conducted in its name have been added [2]. - The company will now allow shareholders to sue directors, supervisors, and senior management, enhancing accountability [2]. - The issuance of shares will continue to adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [2]. - The company will maintain a share capital structure of 88.99 million shares, all of which are ordinary shares with a par value of RMB 1.00 per share [2].