证券代码：301608 证券简称：博实结 公告编号：2025-001 深圳市博实结科技股份有限公司 关于首次公开发行网下发行限售股份上市流通的 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"）本次解除限售的 股份为公司首次公开发行网下发行限售股份。 2、本次解除限售的股东户数为5754户，解除限售股份数量为892,833股，占 公司总股本的1.00%，限售期为自公司股票首次公开发行并在深圳证券交易所上 市之日起6个月。 3、本次解除限售股份的上市流通日期：2025年2月5日（星期三）。 一、首次公开发行股份概况 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。本次公开发行后的总股本为88,990,000股，其中有流通限 制或限售安排的股份数量为72,080,133股，占发行后总股本 ...

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 一、首次公开发行股份概况 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。本次公开发行后的总股本为 88,990,000 股，其中有 流通限制或限售安排的股份数量为 72,080,133 股，占发行后总股本的比例为 81.00%；无流通限制及限售安排的股份数量为 16,909,867 股，占发行后总股本的 比例为 19.00%。 首次公开发行网下发行限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"或"保荐人"）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》等有关规定，对博实结首次公开发行网 下发 ...

编号：2024-007 证券代码：301608 证券简称：博实结 深圳市博实结科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | ☑ 现场参观 | | | | □其他 (请文字说明其他活动内容 | ) | | 参与单位名称及 人员姓名 | 兴业证券 王灵境 生命保险资产 唐航 | | | | | | | 时 ...

编号：2024-006 证券代码：301608 证券简称：博实结 深圳市博实结科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 (请文字说明其他活动内容 | ) | | | 中银基金 基金经理 | 李思佳 | | 参与单位名称及 | 中银基金 基金经理 | 李丽洋 | | 人员姓名 | 中银基 ...

Group 1: Company Overview and Financial Performance - The company, Shenzhen Bosijie Technology Co., Ltd., specializes in the research, production, and sales of IoT intelligent products, focusing on communication, positioning, and AI technologies [1] - In October 2024, the company reported a revenue of 1.045 billion yuan, representing a year-on-year increase of 23.60% [1] - The net profit attributable to shareholders for the same period was 135 million yuan, showing a slight increase of 0.17% compared to the previous year [1] Group 2: Future Business Growth Areas - Future revenue growth is expected from three main areas: 1. Expansion into overseas markets, with overseas revenue reaching 158.54 million yuan in the first half of 2024, surpassing the total for 2023 [2] 2. Diversification of product offerings, including smart vehicle terminals and intelligent payment hardware, with a focus on IoT applications [2] 3. Continuous product innovation and enhancement in existing application areas, leveraging advancements in communication, positioning, and AI technologies [2] Group 3: Competitive Advantages - The company's core competitive advantage lies in its accumulated experience in communication, positioning, and AI algorithm technologies, addressing industry pain points such as trajectory accuracy and device longevity [2] - The "module + terminal + platform" business model allows for reduced R&D cycles and lower technical risks, enhancing overall product competitiveness [2] Group 4: Industry Trends and Opportunities - The commercial vehicle monitoring industry is transitioning from 2G to 4G technology, with an increasing demand for advanced features such as video monitoring and driver assistance [3] - This trend is expected to create higher entry barriers, increase product prices and margins, and accelerate the upgrade cycle driven by policy support [3] - The company aims to capitalize on these trends by exploring overseas business opportunities in established product areas such as intelligent transportation and smart payment hardware [3]

Revenue and Profit - Revenue for Q3 2024 reached ¥375,598,362.04, an increase of 38.88% year-over-year, while year-to-date revenue totaled ¥1,045,488,501.80, up 23.60% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥44,210,953.29, a decrease of 7.50% year-over-year, with year-to-date net profit at ¥134,734,939.35, showing a slight increase of 0.17%[2]. - Basic earnings per share for Q3 2024 was ¥0.5420, down 24.32% compared to the same period last year, while year-to-date earnings per share was ¥1.8796, a decrease of 6.74%[2]. - The company's operating profit for Q3 2024 was approximately ¥150.70 million, a slight increase from ¥148.97 million in Q3 2023, representing a growth of 1.2%[17]. - Net profit attributable to shareholders for Q3 2024 was approximately ¥134.73 million, compared to ¥134.50 million in Q3 2023, reflecting a year-over-year increase of 0.17%[18]. - The total comprehensive income for Q3 2024 was approximately ¥134.73 million, slightly up from ¥134.50 million in the same period last year[18]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,351,637,706.86, representing a significant increase of 79.81% from the end of the previous year[2]. - Total liabilities increased to ¥383,077,008.65 from ¥302,194,295.83, representing a growth of 26.8%[15]. - The company's equity attributable to shareholders rose to ¥1,968,560,698.21, up 96.0% from ¥1,005,678,158.87 year-over-year[15]. Cash Flow - Cash flow from operating activities for the year-to-date period was ¥130,068,624.82, reflecting a 2.53% increase compared to the same period last year[2]. - Cash inflow from investment activities in Q3 2024 was approximately ¥1.17 billion, down from ¥1.18 billion in Q3 2023, showing a decrease of 0.3%[20]. - Cash outflow from investment activities for Q3 2024 was approximately ¥2.35 billion, compared to ¥1.60 billion in Q3 2023, indicating a significant increase of 47.5%[20]. - Net cash flow from financing activities for Q3 2024 was approximately ¥841.24 million, a substantial increase from ¥61.88 million in Q3 2023[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,448[7]. - The largest shareholder, Zhou Xiaoqiang, holds 33.88% of the shares, totaling 30,152,900 shares[8]. - The company issued 22,252,700 shares at a price of 44.50 RMB per share on August 1, 2024[11]. - The total number of restricted shares at the beginning of the period was 66,737,300, with 5,342,833 shares added during the period, resulting in a total of 72,080,133 restricted shares at the end[10]. - The company distributed a cash dividend of 6.3 RMB per 10 shares, totaling 56,063,700 RMB, based on a total share capital of 88,990,000 shares[12]. - The top ten shareholders include Huizhou Botianyi Investment Consulting Partnership, holding 7.50% of the shares, totaling 6,673,700 shares[8]. - The company has no shareholders participating in margin trading or securities lending activities[9]. - The company has a total of 3,263,333 shares under lock-up from China Insurance Investment Fund[10]. - The company has no known related party relationships among shareholders beyond those disclosed[8]. Operational Performance - The company’s gross profit margin decreased due to a rise in operating costs, which reached ¥801,840,711.99, an increase of 31.69% year-over-year[6]. - Operating costs for the quarter were ¥904,535,193.45, up 29.7% from ¥697,381,150.76 year-over-year[16]. - Research and development expenses increased to ¥61,722,508.20, reflecting a rise of 18.5% from ¥52,264,588.67 in the previous year[16]. - The company has seen a 66.29% increase in construction in progress, totaling ¥124,145,643.74, indicating ongoing investment in new projects[5]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16]. Cash and Inventory - The company's cash and cash equivalents decreased to ¥420,327,060.28 from ¥624,026,084.15, a decline of 32.7%[14]. - Accounts receivable increased significantly to ¥216,797,060.38, up 55.2% from ¥139,784,778.72[14]. - Inventory levels rose to ¥157,019,691.09, an increase of 27.6% compared to ¥122,848,770.98 at the beginning of the year[14]. - The company's cash and cash equivalents at the end of Q3 2024 were approximately ¥420.33 million, up from ¥209.08 million at the end of Q3 2023, indicating a significant increase of 100.7%[20].

深圳市博实结科技股份有限公司 第二届董事会第五次会议决议公告 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。 证券代码：301608 证券简称：博实结 公告编号：2024-022 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"）第二届董事会第五次会 议于 2024 年 10 月 24 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 2024 年 10 月 21 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，公司监事、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<2024 年第三季度报告>的议案》 公司与会董事认真审议了公司《2024 年第三季度报告》，认为公司《2024 年 第三季度报告》真实反映了公司 2024 年前三季度的 ...

证券代码：301608 证券简称：博实结 公告编号：2024-023 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、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一）审议通过《关于<2024 年第三季度报告>的议案》 经审议，监事会认为：公司董事会编制和审核公司《2024 年第三季度报告》 的程序符合法律、行政法规和深圳证券交易所的相关规定，报告内容真实、准确、 完整地反映了公司 2024 年前三季度的财务状况和经营成果，不存在虚假记载、 误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年第 三季度报告》。 深圳市博实结科技股份有限公司 第二届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 深圳市博实结科技股份有限公司（以下简称"公司"）第二届监事会第四次 会议于 2024 年 10 月 24 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 ...

证券代码：301608 证券简称：博实结 公告编号：2024-026 深圳市博实结科技股份有限公司 关于召开 2024 年第九次临时股东大会通知的公告 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。 深圳市博实结科技股份有限公司（以下简称"公司"）于2024年10月24日召 开第二届董事会第五次会议，审议通过了《关于召开2024年第九次临时股东大会 的议案》，定于2024年11月13日（星期三）14:50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楼会议室召开公司2024年第九次临时股东大会。现将 本次股东大会具体召开事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第九次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第五次会议审议通过， 决定召开本次股东大会。本次股东大会召开程序符合《中华人民共和国公司法》 等有关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 11 月 13 日（星期三）14:50； （2）网络投票时间：2024 ...