证券代码：688097 证券简称：博众精工 公告编号：2025-054 博众精工科技股份有限公司 关于调整 2023 年、2024 年限制性股票激励计划授予价格 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 博众精工科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开了第 三届董事会第十七次会议，审议通过了《关于调整 2023 年、2024 年限制性股票激励计 划授予价格的议案》。现将有关事项说明如下： 一、现行有效的激励计划已履行的相关审批程序和信息披露情况 1、2023 年限制性股票激励计划 （1）2023 年 8 月 15 日，公司召开第二届董事会第二十六次会议，审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限 制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 公司股权激励计划相关事宜的议案》。公司独立董事就本激励计划相关议案发表了独立 意见。 同日，公司召开了第二届监事会第二十三次会议，审议通过了 ...

博众精工科技股份有限公司董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划首次授予部分第二个归属期 董事会薪酬与考核委员会 2025年10月30日 (本页无正文，为《博众精工科技股份有限公司薪酬与考核委员会会关于公司 2023 年限制性股票激励计划首次授予部分第二个归属期归属名单的核查意见》之签署页 > 归属名单的核查意见 博众精工科技股份有限公司(以下简称"公司")薪酬与考核委员会依据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》")、《上市公司股权激励管理办法》(以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》(以下简称"《上市规则》")和《博众精 工科技股份有限公司章程》(以下简称"《公司章程》")等有关规定,对公司 2023 年限制性股票激励计划(以下简称"本次激励计划")第二个归属期归属名单进 行审核,发表核查意见如下: 本次拟归属的 321 名激励对象符合《公司法》、《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格,符合《管理办法》、《上市规则》等 法律、法规和规范性文件规定的激励对象条件,符合《 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-056 博众精工科技股份有限公司 关于作废 2023 年限制性股票激励计划部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 博众精工科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第三 届董事会第十七次会议，审议通过了《关于作废 2023 年限制性股票激励计划部分限制 性股票的议案》，现将有关事项说明如下： 3、2023 年 8 月 16 日至 2023 年 8 月 25 日，公司对本激励计划首次授予的激励对 象名单在公司内部进行了公示。在公示期内，公司监事会未收到与本激励计划激励对象 有关的任何异议。2023 年 8 月 26 日，公司于上海证券交易所网站（www.sse.com.cn） 披露了《博众精工科技股份有限公司监事会关于公司 2023 年限制性股票激励计划首次 授予部分激励对象名单的公示情况说明及核查意见》（公告编号：2023-054）。 4、2023 年 8 月 31 日，公司召开 2023 年第一 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-055 博众精工科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第二个归属期 归属条件成就的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 限制性股票拟归属数量：97.4352 万股 归属股票来源：博众精工科技股份有限公司（以下简称"博众精工"、"公司" 或"本公司"）从二级市场回购的公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 424.329 万股，约占目前公司总股本 44,664.78 万股的 0.95%。 （3）授予价格：5.95 元/股（调整后）。 （4）激励人数：首次授予 490 人； （5）激励计划授予的限制性股票的归属期限和归属安排具体如下： 首次授予的限制性股票的各批次归属比例安排如下表： | 归属安排 | 归属时间 | | 归属比例 | | ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于博众精工科技股份有限公司 2023 年限制性股票激励计划授予价格调整、首次授予部分第 二个归属期归属条件成就、部分限制性股票作废 相关事项的 法律意见书 上海澄明则正律师事务所 上海市南京西路 1366 号恒隆广场二期 2805 室 电话：021-52526819 传真：021-52526089 www.cm-law.com.cn 上海澄明则正律师事务所 法律意见书 致：博众精工科技股份有限公司 上海澄明则正律师事务所（以下简称"本所"）接受博众精工科技股份有限 公司（以下简称"博众精工"或"公司"）的委托，担任公司2023年限制性股票激励 计划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规 则》"）及《科创板上市公司自律监管指南第4号——股权激励信息披露》（以下 简称"《自律监管指南》"）等有关法律、法规 ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于博众精工科技股份有限公司 2024 年限制性股票激励计划授予价格调整、预留授予部分第 一个归属期归属条件成就相关事项的 法律意见书 为出具本法律意见书，本所律师特作如下声明： 上海澄明则正律师事务所 上海市南京西路 1366 号恒隆广场二期 2805 室 电话：021-52526819 传真：021-52526089 www.cm-law.com.cn 上海澄明则正律师事务所 法律意见书 致：博众精工科技股份有限公司 上海澄明则正律师事务所（以下简称"本所"）接受博众精工科技股份有限 公司（以下简称"博众精工"或"公司"）的委托，担任公司2024年限制性股票激励 计划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规 则》"）及《科创板上市公司自律监管指南第4号——股权激励信息披露》（以下 简称"《自律监管指南 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 1,776,584,716.97, representing a year-on-year increase of 23.31%[3] - The total profit for the quarter was CNY 179,907,286.01, reflecting a growth of 12.15% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 169,761,890.85, up 7.44% year-on-year[3] - The basic earnings per share (EPS) for the quarter was CNY 0.380, an increase of 7.37% compared to the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥3,653,082,205.42, an increase of 11.5% compared to ¥3,274,319,320.30 in the same period of 2024[16] - Net profit for the first three quarters of 2025 was ¥318,375,190.08, representing a 28% increase from ¥248,701,409.66 in the previous year[17] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.744, compared to ¥0.568 in the same period of 2024[18] - The total comprehensive income for the first three quarters of 2025 was ¥319,282,947.71, compared to ¥242,884,457.29 in the same period of 2024[18] Research and Development - Research and development (R&D) expenses totaled CNY 167,696,357.14, accounting for 9.44% of operating revenue, a decrease of 0.81 percentage points[4] - Research and development expenses for the first three quarters of 2025 were ¥403,285,476.20, slightly up from ¥383,016,975.57 in the same period of 2024[16] Assets and Liabilities - Total assets increased by 36.00% to CNY 12,100,604,071.69 compared to the end of the previous year[4] - The company reported total current assets of CNY 10,047,000,279.23 as of September 30, 2025, an increase from CNY 7,491,135,646.25 in the previous year, representing a growth of approximately 34.5%[12] - Total liabilities increased to ¥7,222,144,852.40, up from ¥4,456,060,730.94 year-over-year[15] - Total equity attributable to shareholders rose to ¥4,744,950,169.87, an increase from ¥4,455,367,243.57 in the previous year[15] Cash Flow - Cash flow from operating activities for the year-to-date reached CNY 710,127,394.14, a significant increase of 411.18%[3] - Operating cash flow for the first three quarters of 2025 reached ¥710,127,394.14, a significant increase of 411.5% compared to ¥138,920,083.54 in the same period of 2024[19] - Total cash inflow from operating activities was ¥4,530,084,410.75, up from ¥3,204,114,845.79, reflecting a growth of 41.3% year-over-year[19] - Cash outflow for purchasing goods and services increased to ¥1,991,970,019.92 from ¥1,392,953,584.23, representing a rise of 43.2%[19] - The ending balance of cash and cash equivalents increased to ¥1,404,628,074.35, up from ¥861,450,085.58, reflecting a growth of 62.9%[20] Shareholding Structure - The largest shareholder, Jiangsu Bozhong Intelligent Technology Group Co., Ltd., holds 29.03% of the shares, while Suzhou Zhong Er Equity Investment Partnership holds 26.78%[10] - There are no significant changes in the shareholding structure of the top 10 shareholders compared to the previous period[11] Other Information - The company has not engaged in any financing or securities lending activities during the reporting period[11] - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The company did not apply new accounting standards for the current reporting period[21]

Group 1 - The "New Cities, New Industries, New Dynamics" investment and trade fair in Wujiang, Shanghai, resulted in the signing of key manufacturing and service projects, the establishment of the "Hu Hui Jiang Lai" industrial ecosystem alliance, and the unveiling of the intelligent innovation center in the Yangtze River Delta integration demonstration zone [1][2] - The Wujiang Business Environment Service Upgrade Plan was launched, focusing on five elements, promoting four优服务, strengthening three全保障, adhering to dual-wheel drive, and deepening one体协同, aiming to create a comprehensive policy service system covering the entire lifecycle of enterprises [1] - The multinational company Yifa Group, which has been operating in Wujiang since 2006, announced an investment of $18 million to build a fully-owned production base, emphasizing high efficiency and environmental responsibility in its new factory design [1] Group 2 - The "Hu Hui Jiang Lai" industrial ecosystem alliance aims to gather government industry chain leaders, major enterprises, top funds, and quality university resources to build a collaborative platform for government-enterprise-university cooperation [2] - Wujiang's development potential was showcased through the promotion of four major areas, highlighting its solid industrial foundation, complete industrial chain, high-quality supporting facilities, and seamless integration of social security and housing funds with Shanghai [2] - The investment fair represents Wujiang's practical efforts to learn from, serve, and integrate with Shanghai, as well as to seize opportunities for integrated development in the Yangtze River Delta [2]

Core Insights - The insurance asset management products have shown strong performance in 2023, with 92.7% of the 1,583 products achieving positive returns this year [1][2] - Equity insurance asset management products have been particularly outstanding, with an average return rate of 28% year-to-date [1] - There is a notable increase in insurance institutions' research efforts on listed companies, especially in the technology innovation sector [3] Group 1: Product Performance - As of October 21, 2023, among the 1,583 disclosed insurance asset management products, 156 products have an annualized return rate exceeding 30%, highlighting the strong performance of equity products [2] - In the fixed income category, 1,008 products were reported, with 945 achieving positive returns this year; in the equity category, 263 products were reported, with 259 achieving positive returns [2] - The top 10 products in terms of return rate over the past six months are all equity products, indicating a strong preference for equities among insurance asset managers [2] Group 2: Focus on Technology Innovation - Insurance and asset management companies have significantly increased their research on listed companies, with a focus on technology innovation firms [3] - A total of 206 insurance and asset management companies participated in over 14,000 research activities this year, with the highest number of research activities conducted by Taikang Asset Management at 875 times [3] - Key sectors of interest include electronic components, industrial machinery, integrated circuits, and healthcare equipment, with specific companies like Shenzhen South Circuit and Lixun Precision receiving considerable attention [3] Group 3: Future Outlook - Industry experts suggest that in addition to traditional fixed income and equity assets, diversifying sources of returns through alternative investments is becoming a crucial strategy for insurance asset allocation [4]

Group 1 - The Robot ETF (562500) continues to show strong performance, rising approximately 1.72% with active trading volume reaching 9.85 billion yuan, indicating positive market sentiment [1] - Among the 73 constituent stocks, 67 stocks increased while only 6 declined, showcasing a clear upward trend in the sector [1] - Notable performers include CITIC Heavy Industries and Keyuan Wisdom, both hitting the daily limit up, while Haide Control and Xiasha Precision experienced limited declines [1] Group 2 - Stardust Intelligence launched an upgraded "Ontology-Remote Operation-Model" platform at IROS 2025, introducing the half-body robot Astribot S1-U and a long-range remote operation system [2] - The AI system DuoCore supports fully autonomous commercial services such as popcorn making and beverage selling, demonstrating advancements in automation [2] - A strategic cooperation agreement was signed with Lingyi Robot, focusing on technology collaboration, bulk procurement, and application deployment, aiming to enhance the supply chain and promote humanoid robots in industrial manufacturing and smart warehousing [2] - Domestic market dynamics are characterized by a mix of startups and established manufacturers like Xiaomi and Xiaopeng, which are expected to play a significant role in the future of humanoid robots, particularly in mass production and sales [2]