证券代码：301608 证券简称：博实结 公告编号：2025-041 深圳市博实结科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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。 （一）现金管理的目的 重要内容提示 为提高资金使用效率，在不影响公司及子公司正常经营和确保资金安全的前 提下，合理利用部分闲置自有资金进行现金管理，可以更好地实现公司及子公司 现金资产的保值增值，维护公司全体股东的利益。 （二）现金管理的额度及期限 公司及子公司（含现有及后续新设立纳入合并报表范围的各级子公司）拟使 用不超过人民币 12.00 亿元（含本数）暂时闲置的自有资金进行现金管理，使用 期限自股东会审议通过之日起 12 个月内有效，在上述额度及期限范围内，资金 可循环滚动使用。公司在上述额度内进行投资的，额度有效期限内任一时点的交 易金额（含前述投资的收益进行再投资的相关金额）不得超过上述现金管理额度。 1、投资种类：拟用暂时闲置的自有资金购买安全性高、流动性好、低风险 的现金管理产品，包括但不限于结构性存款、定期存款、大额存单、通知存款、 金融机构的收益凭证及理 ...

证券代码：301608 证券简称：博实结 公告编号：2025-042 深圳市博实结科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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 2025 年 12 月 8 日召开第二 届董事会第十三次会议，审议通过了《关于召开 2025 年第二次临时股东会的议案》，定 于 2025 年 12 月 25 日（星期四）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 2025 年第二次临时股东会。现将本次股东会具体召开事项通 知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公 司全体已发行有表决权股份的股东均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事和高级 ...

证券代码：301608 证券简称：博实结 公告编号：2025-040 深圳市博实结科技股份有限公司 第二届董事会第十三次会议决议公告 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。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提交公司股东会审议。 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 董事会第十三次会议于 2025 年 12 月 08 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 12 月 05 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 2 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《关于使用部分闲置自有资金进行现金管理的议案》 经审议，董事 ...

国联民生证券承销保荐有限公司 关于深圳市博实结科技股份有限公司 使用部分闲置自有资金进行现金管理的核查意见 国联民生证券承销保荐有限公司（以下简称"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 圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《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，对博实结使用部分闲置自有资金进行现金管理 的事项进行了核查，具体核查情况如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）现金管理的目的 为提高资金使用效率，在不影响公司及子公司正常经营和确保资金安全的前 提下，合理利用部分闲置自有资金进行现金管理，可以更好地实现公司及子公司 现金资产的保值增值，维护公司全体股东的利益。 （二）现金管理的额度及期限 公司及子公司（含现有及后续新设立纳入合并报表范围的各级子公司）拟使 用不超过人民币 12.00 亿元（含本数）暂时闲置的自有资金进行现金管理，使用 期限自股东 ...

证券日报网讯 12月3日，博实结在互动平台回答投资者提问时表示，截至2025年11月28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8548户。 （文章来源：证券日报） ...

Group 1: Company Overview - The company specializes in the research, production, and sales of IoT intelligent products, recognized as a high-tech enterprise and a "specialized and innovative" small giant [1] - The company achieved a revenue of CNY 1.402 billion in 2024, a year-on-year increase of 24.85%, and a net profit of CNY 176 million, an increase of 0.81% [1] - In the first three quarters of 2025, the company reported a revenue of CNY 1.272 billion, up 21.66% year-on-year, and a net profit of CNY 180 million, an increase of 33.95% [2] Group 2: AI Product Development - The company has developed AI edge products such as commercial vehicle monitoring terminals and smart sleep terminals, addressing industry pain points [2] - AI algorithms are applied across various fields, including smart sports, security, and office solutions, enhancing the company's product offerings [2] - The company has localized the DeepSeek large language model and integrated it into its cloud management platforms, improving AI service delivery [2] Group 3: Market Insights - The IoT industry is characterized as a fragmented market, with growing demand for diverse AI edge applications driven by expanding IoT needs [2] - The smart sleep terminal focuses on health and does not rely on the real estate sector, fitting into the consumer AI product landscape [2] - The sleep economy market is experiencing growth due to rising consumer expectations for sleep quality and increasing acceptance of smart home technologies [2]

Core Viewpoint - The stock of Bosijie has experienced fluctuations, with a year-to-date increase of 24.11% but a recent decline in the last five trading days by 1.34% and 4.81% over the last 20 days [2][3]. Group 1: Stock Performance - As of December 2, Bosijie shares fell by 2.03%, trading at 83.82 CNY per share, with a total market capitalization of 7.459 billion CNY [1]. - The stock has seen a trading volume of 42.27 million CNY, with a turnover rate of 1.25% [1]. - Year-to-date, the stock has appeared on the "Dragon and Tiger List" four times, with the most recent net purchase of 52.66 million CNY on February 28 [2]. Group 2: Financial Performance - For the period from January to September 2025, Bosijie reported a revenue of 1.272 billion CNY, reflecting a year-on-year growth of 21.66%, and a net profit attributable to shareholders of 180 million CNY, up 33.95% [3]. - Cumulative cash dividends since the A-share listing amount to 131 million CNY [4]. Group 3: Shareholder Structure - As of November 20, the number of Bosijie's shareholders decreased by 4.23% to 8,514, while the average circulating shares per person increased by 4.42% to 4,690 shares [3]. - Notable changes in the top ten circulating shareholders include the entry of Huashang Credit Enhanced Bond A as the sixth largest shareholder, holding 607,500 shares [4].

Group 1 - The company is primarily engaged in the research, development, production, and sales of IoT intelligent products [2] - Some products related to commercial vehicle monitoring terminals and other smart hardware fall under AI terminal applications [2] - Currently, the company has not ventured into the field of humanoid robots [2]

Group 1: Company Overview - The company specializes in the research, production, and sales of IoT intelligent products, recognized as a high-tech enterprise and a "specialized and innovative" small giant [1] - The mission is to empower through intelligence and create a better future, focusing on customer success, innovation, pragmatism, and quality [1] - 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 0.81% from the previous year [2] Group 2: Business Performance - In 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% increase [2] - The company is experiencing a product upgrade wave in the smart transportation sector, with policies promoting the replacement of traditional vehicle recorders with advanced models [2] Group 3: Strategic Initiatives - The company is expanding its "going global" strategy, increasing the number of overseas clients and entering the supply chain of an overseas automotive brand [3] - In the smart sleep terminal sector, the company aims to enhance product functionality based on customer needs and expand its market presence [3] - The company is actively pursuing innovation and application expansion in various fields, including smart campuses, smart cities, and smart offices [3] Group 4: Supply Chain Management - The company has strategically stocked a certain quantity of key raw materials, including storage chips, to meet short-term needs [4] - The impact of rising storage chip prices is limited due to their low proportion in the company's operating costs [4]

Core Insights - The stock price of Boshi Technology fell by 2.00% on November 26, closing at 83.26 CNY per share, with a total market capitalization of 7.409 billion CNY [1] - The company has seen a year-to-date stock price increase of 23.28%, but a decline of 11.29% over the past 20 days [1] Company Overview - Boshi Technology, established on June 4, 2009, is located in Longhua District, Shenzhen, Guangdong Province, and is set to be listed on August 1, 2024 [2] - 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%), and other smart hardware [2] - As of November 20, 2023, the number of shareholders decreased by 4.23% to 8,514, while the average circulating shares per person increased by 4.42% to 4,690 shares [2] Financial Performance - For the period from January to September 2025, Boshi Technology reported a revenue of 1.272 billion CNY, representing a year-on-year growth of 21.66%, and a net profit attributable to shareholders of 180 million CNY, up 33.95% year-on-year [2] - The company has distributed a total of 131 million CNY in dividends since its A-share listing [3] Shareholder Structure - As of September 30, 2025, the top ten circulating shareholders include new entrants such as Huashang Credit Enhanced Bond A, holding 607,500 shares [3] - Other notable changes include a decrease in holdings by Xin'ao New Energy Industry Stock A, which reduced its shares by 20,100 [3]