| 其它关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司核 | 2025 年期初 | 2025 年 1-6 月 往来累计发生 | 2025 年 1-6 月 | 2025年1-6月 | 2025 年 6 月 | 往来形成原 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 算的会计科 | 往来资金余 | 金额（不含利 | 往来资金的利 | 偿还累计发 | 末期末往来 | 因 | 来、非经营性 | | | | 联关系 | 目 | 额 | | 息（如有） | 生金额 | 资金余额 | | | | | | | | | 息） | | | | | 往来） | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 上市公司的子公司及 | 惠州市博实结科 技有限公司 | 子公司 | 应收账款 | 72.49 | 349.12 | | 373.20 | 48.41 | 提供服务 | 经营性往 ...

证券代码：301608 证券简称：博实结 公告编号：2025-031 深圳市博实结科技股份有限公司 关于会计估计变更的公告 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、误导性陈述或者重大遗漏。 重要提示： 1、本次会计估计变更事项自2025年7月1日起开始执行，采用未来适用法进 行会计处理，无需对已披露的财务报告进行追溯调整，不会对公司2024年及以前 各年度财务状况和经营成果产生影响，不存在损害公司及全体股东利益的情况。 审计委员会、董事会对本次会计估计变更事项不存在异议。 2、本次会计估计变更主要涉及新增房屋及建筑物的折旧年限的调整，对公 司2025年度净利润、净资产的具体影响金额取决于未来投入使用房屋及建筑物具 体金额，尚无法准确估计，最终数据以经审计的2025年年度财务报表会计信息为 准。 深圳市博实结科技股份有限公司（以下简称"公司"）于2025年8月26日召 开第二届董事会第十次会议，审议通过了《关于会计估计变更的议案》，本次会 计估计变更事项无需提交股东会审议。现将具体情况公告如下： 一、本次会计估计变更情况概述 （一）变更原因 根据《企业会计准则第 4 号——固定 ...

证券代码：301608 证券简称：博实结 公告编号：2025-032 深圳市博实结科技股份有限公司 第二届董事会第十次会议决议公告 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。 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"或"博实结"）第二届 董事会第十次会议于 2025 年 8 月 26 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 8 月 23 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 1 名董事以通讯方式出席。公司高级管理 人员列席了本次会议。 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<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司编制的《2025 年半年度报告》及《2025 年半年 度报告摘要》符合 ...

证券代码：301608 证券简称：博实结 公告编号：2025-030 深圳市博实结科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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、误导性陈述或者重大遗漏。 重要提示： 1、2025 年半年度利润分配方案：深圳市博实结科技股份有限公司（以下简 称"公司"）拟以总股本 88,990,000 股为基数，向全体股东每 10 股派发现金红 利 5.0568 元（含税），合计派发现金红利 45,000,463.20 元（含税），不送红 股，不进行资本公积金转增股本。 2、2025 年半年度利润分配方案已经公司于 2025 年 8 月 26 日召开的第二届 董事会第十次会议审议通过，根据公司 2024 年年度股东大会的授权，本次利润 分配方案无需再提交股东会审议。 3、公司2025年半年度利润分配方案披露后，不触及《深圳证券交易所创业 板股票上市规则》第9.4条规定的可能被实施其他风险警示情形。 一、审议程序 （1）公司当期归属于上市公司股东的净利润为正，且累计未分配利润亦为 正数； （2）公司的现金流能够满足正常经营活动及持续发展的资 ...

Financial Performance - The company's operating revenue for the reporting period was ¥804,988,350.19, representing a 20.17% increase compared to ¥669,890,139.76 in the same period last year[22]. - The net profit attributable to shareholders was ¥107,783,088.79, up 19.07% from ¥90,523,986.06 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥94,207,317.36, reflecting a 10.86% increase from ¥84,980,447.52 in the previous year[22]. - The company's total assets at the end of the reporting period were ¥2,596,665,658.66, a 4.27% increase from ¥2,490,324,095.81 at the end of the previous year[22]. - The company's net cash flow from operating activities was ¥61,591,418.64, down 11.06% from ¥69,250,862.16 in the same period last year[22]. - The basic earnings per share decreased by 10.94% to ¥1.2112 from ¥1.36 in the previous year[22]. - The company reported a total of ¥13,575,771.43 in non-recurring gains and losses for the reporting period[26]. - The company's financial expenses decreased by 80.26% to -¥1,105,890.47, primarily due to reduced foreign exchange gains and interest income[108]. - The company's cash and cash equivalents decreased by 25.74% to ¥317,132,056, primarily due to increased financial investments[117]. - Accounts receivable increased to ¥275,244,300, accounting for 10.60% of total assets, driven by higher sales[118]. - Inventory rose to ¥228,311,951, representing 8.79% of total assets, attributed to increased sales and stockpiling[118]. - The company’s total investment during the reporting period was ¥3,161,296,755.92, a significant increase of 172.01% compared to the previous year[124]. Dividend and Profit Distribution - The company reported a cash dividend of 5.0568 RMB per 10 shares, totaling approximately 4.49 million RMB for 88,990,000 shares[4]. - The board of directors has approved the profit distribution plan, with no bonus shares issued and no capital reserve conversion to share capital[4]. - The company plans to distribute a cash dividend of 5.0568 yuan per 10 shares, totaling 45,000,463.20 yuan, which represents 100% of the distributable profit[164]. - The total number of shares for the dividend distribution is 88,990,000[164]. Research and Development - The company is focused on the research, development, production, and sales of IoT intelligent products, leveraging core technologies in communication, positioning, and AI[28]. - The company aims to become a global expert in IoT intelligent application solutions, emphasizing customer success and innovation[28]. - The company has been focusing on research and development of wireless communication modules since 2015, achieving strong capabilities in communication, positioning, and signal processing technologies[60]. - The company’s R&D investment increased by 19.57% to ¥47,016,713.70 from ¥39,323,109.02 in the previous year, reflecting a commitment to innovation[108]. - The company is investing heavily in R&D, with a budget allocation of $50 million for the development of new AI technologies and smart sleep products[159]. - The company is committed to strengthening its research and development capabilities to enhance its core competitiveness in response to market demands[150]. Market and Product Development - The company has established a "module + platform + terminal" business system to address the fragmented nature of the IoT industry, focusing on smart transportation and smart mobility markets in the short term while extending to high-value services through AI capabilities in the long term[30]. - The company has developed a standardized and customized wireless module development model, achieving full-link capabilities from core design to mass supply across mainstream communication standards like 2G, 3G, 4G, and NB-IoT[31]. - The cloud management platform has been built with a modular architecture, significantly enhancing development efficiency and industry adaptability to meet diverse industry needs[32]. - The company’s products are primarily applied in smart transportation, smart mobility, smart payment, and smart sleep sectors, with a focus on enhancing safety and efficiency in the vehicle networking industry[34]. - The company aims to expand its product applications in various fields, including smart transportation, smart payment, and smart agriculture, in response to the evolving market demands[62]. - The company is focusing on expanding its overseas market presence, which requires high standards for product quality certification and after-sales support[152]. - The company has completed two strategic acquisitions in the past quarter, enhancing its product portfolio and competitive edge[159]. - New product launches are expected to contribute an additional $20 million in revenue in the upcoming quarter[158]. Risk Management - The management emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company is addressing innovation risks by conducting detailed market research and risk assessments for product development[146]. - The company is increasing its R&D efforts in 5G communication, high-precision positioning, and AI algorithms to mitigate technology iteration risks[147]. - The company faces intensified market competition in the IoT smart hardware industry, which may lead to a reduction in market share if it fails to maintain its competitive advantages[150]. - Fluctuations in raw material prices, particularly for chips and electronic components, could significantly impact the company's main business costs if not effectively managed[151]. - Rising production costs, including raw materials and labor, pose a risk to the company's profitability if not controlled effectively[155]. - The company is actively monitoring key raw material prices and establishing a pricing adjustment mechanism with downstream customers to manage cost increases[151]. Corporate Governance and Compliance - The company has maintained a governance structure that protects shareholder rights and ensures compliance with relevant regulations[167]. - The company has established a supplier evaluation system to ensure fair competition and protect supplier rights[169]. - The company emphasizes environmental protection and adheres to national laws and regulations in its operations[170]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[178]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[174]. - The company has not made any non-standard audit reports during the reporting period[177]. - The company has no penalties or rectifications during the reporting period[180]. - There were no related party transactions during the reporting period, including asset or equity acquisitions[181][182][183][184]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[159]. - The company plans to enhance its online sales platform, aiming for a 30% increase in e-commerce sales by the end of 2025[159]. - The company is focusing on sustainability initiatives, with a target to reduce operational carbon emissions by 20% over the next three years[158].

Group 1 - The company, Boshi Technology (博实结), reported that as of August 26, 2025, the total number of shareholders in its combined ordinary and margin trading accounts reached 8,470 [1]

Group 1 - The core point of the article is that the company Bo Shi Jie has seen a significant decrease in the number of shareholders, with a reduction of 1,396 shareholders, representing a 14.15% decrease compared to the previous period [2] - As of the latest report, Bo Shi Jie's stock price is 89.80 yuan, reflecting a slight decline of 0.48%, while the stock has increased by 13.73% cumulatively since the concentration of shares began [2] - The company's Q1 financial report shows that it achieved a revenue of 348 million yuan, marking a year-on-year growth of 40.28%, and a net profit of 40.30 million yuan, which is a 14.42% increase year-on-year [2]

Group 1 - The stock price of Bosijie is reported at 90.23 yuan, down 0.86% from the previous trading day [1] - The trading volume for Bosijie on that day was 17,489 hands, with a transaction amount of 1.58 billion yuan [1] - The total market capitalization of Bosijie is 8.03 billion yuan, while the circulating market capitalization is 3.60 billion yuan [1] Group 2 - Bosijie's main business is computer equipment manufacturing, and it is associated with concepts such as Guangdong sector, specialized and innovative enterprises, and vehicle networking [1] - The company has recently announced the completion of the cancellation of the supervisory board and the registration of changes to its articles of association, obtaining a registration notice from the Shenzhen Market Supervision Administration [1]

证券日报网讯 8月25日晚间，博实结发布公告称，公司于2025年7月23日、2025年8月8日分别召开第二 届董事会第九次会议、2025年第一次临时股东大会，审议通过了《关于修订并办理工商变更登记的议 案》，同意取消监事会并修订《深圳市博实结科技股份有限公司章程》部分条款。近日，公司已完成了 上述相关事项的工商变更登记及备案手续，并取得了深圳市市场监督管理局下发的《登记通知书》 （文章来源：证券日报） ...

证券代码：301608 证券简称：博实结 公告编号：2025-026 深圳市博实结科技股份有限公司 关于完成工商变更登记的公告 二、备查文件 1、深圳市市场监督管理局下发的《登记通知书》。 特此公告。 深圳市博实结科技股份有限公司 董事会 2025年8月26日 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。 一、工商变更登记情况 深圳市博实结科技股份有限公司（以下简称"公司"）于2025年7月23日、 2025年8月8日分别召开第二届董事会第九次会议、2025年第一次临时股东大会， 审议通过了《关于修订<公司章程>并办理工商变更登记的议案》，同意取消监事 会并修订《深圳市博实结科技股份有限公司章程》部分条款。 具体内容详见公司于2025年7月24日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于修订<公司章程>并办理工商变更登记及制定、修订部分治理制度的公 告》（公告编号：2025-020）。 公司已于近日完成了上述相关事项的工商变更登记及备案手续，并取得了深 圳市市场监督管理局下发的《登记通知书》（业务流程号：22511733189）。 ...