（文章来源：证券日报） 证券日报网讯 12月25日，博实结发布公告称，公司2025年12月25日召开2025年第二次临时股东会，审 议通过《关于使用部分闲置自有资金进行现金管理的议案》。 ...

北京市中伦（深圳）律师事务所 关于深圳市博实结科技股份有限公司 2025年第二次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦（深圳）律师事务所 关于深圳市博实结科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：深圳市博实结科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受深圳市博实结科技 股份有限公司（以下简称"公司"）委托，指派孔维维律师、程彬律师出席并见 证公司 2025 年第二次临时股东会（以下简称"本次股东会"），并依据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《深圳市博实结科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现 场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见书。 本所律师仅依据本法律意见书出具之前所发生的事实，并基于对该等事实的 认识以及对相关法律、法规以及《公司章程》的理解出具本法律意见书。本法律 意见书不涉及本次股东会议案内容以及此间所涉及事实的真实性、准确性。 2025年12月8日，公司董事会召开 ...

证券代码：301608 证券简称：博实结 公告编号：2025-043 深圳市博实结科技股份有限公司 2025 年第二次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 （2）网络投票时间：2025年12月25日，其中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：9:15—9:25，9:30—11:30和13:00—15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：9:15—15:00期间的任意时 间。 2、会议地点：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。 3、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：董事雷金华先生 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间 （1）现场会议召开时间：2025年12月25日（星期四）14:50 董事长周小强先生因处理公司事务无法出席并主持本次股东会，公司过半数 董事共同推举 ...

证券日报网讯12月23日，博实结（301608）在互动平台回答投资者提问时表示，公司一直高度重视投资 者回报，致力于为股东创造价值，请以公司在法定媒体披露的信息为准。 ...

Group 1 - The core point of the article highlights the performance and market position of Shenzhen Bosijie Technology Co., Ltd., which saw a stock increase of 5.11% to 87.60 CNY per share, with a total market capitalization of 7.796 billion CNY [1] - The company specializes in the research, design, production, and sales of IoT smart hardware products, including intelligent vehicle terminals (38.80% of revenue), smart travel components (28.42%), other smart hardware (23.20%), intelligent payment hardware (4.94%), and wireless communication modules (4.62%) [1] - The company was established on June 4, 2009, and is located in Longhua District, Shenzhen, Guangdong Province, with its listing date set for August 1, 2024 [1] Group 2 - The top circulating shareholder data indicates that the Xinda Australia Fund holds a position in Bosijie, with the Xinao New Energy Industry Stock A (001410) reducing its holdings by 20,100 shares, now owning 601,900 shares, which represents 1.51% of circulating shares [2] - The Xinao New Energy Industry Stock A has a total scale of 7.265 billion CNY and has achieved a year-to-date return of 30.43%, ranking 1371 out of 4197 in its category [2] - The fund manager, Feng Mingyuan, has a tenure of 9 years and 64 days, with the fund's total asset scale at 14.842 billion CNY, achieving a best return of 363.61% during his tenure [3]

Group 1 - The ride-hailing concept sector declined by 0.90%, ranking among the top declines in concept sectors, with Longzhou Co. hitting the limit down, and Haima Automobile, Hainan Airlines, and Tianmai Technology experiencing significant declines [1] - Among the ride-hailing sector, 11 stocks saw price increases, with Changbai Mountain, Yunnan Tourism, and Dahua Co. leading the gains at 3.83%, 3.02%, and 1.98% respectively [1] - The ride-hailing sector experienced a net outflow of 1.236 billion yuan from main funds, with 19 stocks seeing net outflows, and 7 stocks having outflows exceeding 30 million yuan [2] Group 2 - The top net outflow stock was Beiqi Blue Valley, with a net outflow of 619 million yuan, followed by Haima Automobile and Changan Automobile with net outflows of 228 million yuan and 209 million yuan respectively [2] - The stocks with the highest net inflow included Changbai Mountain, Shenkangjia A, and Dahua Co., with net inflows of 56.36 million yuan, 15.70 million yuan, and 14.38 million yuan respectively [2] - The ride-hailing sector's outflow list included stocks like Beiqi Blue Valley, Haima Automobile, and Changan Automobile, with respective declines of 0.85%, 6.76%, and 2.24% [3]

证券日报网讯12月15日，博实结（301608）在互动平台回答投资者提问时表示，截至2025年12月10日收 市后，公司合并普通账户和融资融券信用账户的股东人数为8804户。 ...

Group 1: Company Overview - The company specializes in the research, production, and sales of IoT intelligent products, focusing on communication, positioning, and AI technologies [1] - It aims to become a global expert in IoT intelligent application solutions, adhering to the mission of "empowering wisdom for a better future" [1] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 1.402 billion, a year-on-year increase of 24.85%, and a net profit of CNY 176 million, up by 0.81% [2] - For the first three quarters of 2025, the company reported a revenue of CNY 1.272 billion, a 21.66% increase year-on-year, and a net profit of CNY 180 million, reflecting a 33.95% growth [2] Group 3: Market Outlook - The demand for smart vehicle terminals and smart sleep terminals is expected to continue growing, supported by favorable market conditions [2] - The installation penetration rate of smart vehicle video recorders in the domestic heavy-duty truck sector is currently low, indicating potential growth opportunities [2] Group 4: International Expansion - The company is leveraging the "Belt and Road" initiative to expand its market presence in Africa, Southeast Asia, and Central Asia, while also targeting developed markets in Europe and North America [3] - It has successfully entered the supplier system of an overseas automotive brand, beginning small-scale supply [3] Group 5: Product Diversification - The company has diversified its product offerings across various scenarios, including smart transportation, smart sleep, and mobile payment, with a focus on customer-driven solutions [4] - The smart sleep terminal can track and analyze users' sleep states, adjusting the environment for optimal sleep quality [5] Group 6: Core Competencies - The company's ability to adapt technology to various application scenarios is a key strength, supported by extensive experience in core technologies such as communication, positioning, and AI [4] - The fragmented nature of the IoT market allows the company to customize solutions effectively, enhancing product competitiveness [4] Group 7: Supply Chain Management - Storage chips are primarily used in commercial vehicle monitoring terminals, with their cost impact on the company being relatively low due to existing reserves [6]

Group 1 - The shared bicycle concept sector declined by 1.58%, ranking among the top declines in the concept sector, with significant drops from companies like Xinlong Health, New Day Shares, and Shanghai Phoenix [1] - Among the shared bicycle stocks, only two saw price increases, with Keli Yuan and Boshi Jie rising by 1.54% and 1.07% respectively [1] - The sector experienced a net outflow of 197 million yuan in principal funds, with eight stocks seeing net outflows, and five stocks exceeding 10 million yuan in outflows, led by Xinlong Health with a net outflow of 76.34 million yuan [2] Group 2 - The top net outflow stocks in the shared bicycle concept included Xinlong Health (-10.05%), Siwei Tuxin (-0.49%), and Zhongbei Communication (-0.13%), with respective outflows of 76.34 million yuan, 75.22 million yuan, and 22.89 million yuan [2] - Conversely, the stocks with the highest net inflows included Keli Yuan (1.54%), Hemei Group (-1.00%), and Boshi Jie (1.07%), with net inflows of 11.94 million yuan, 4.87 million yuan, and 1.45 million yuan respectively [2]

每经AI快讯，博实结（SZ 301608，收盘价：85.1元）12月8日晚间发布公告称，公司第二届第十三次董 事会会议于2025年12月8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。会议审议了《关于使用部分闲置自有资金进行现金管理的议案》等文件。 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%。 截至发稿，博实结市值为76亿元。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 曾健辉） ...