华泰联合证券有限责任公司 关于博众精工科技股份有限公司差异化分红送转特殊除权除息事项 的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐机构") 作为博众精工科技股份有限公司(以下简称"公司"、"博众精工")首次公开 发行股票并在科创板上市以及 2022 年向特定对象发行 A 股股票项目的保荐机 构,根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则(2024年4月修订)》 《上海证券交易所上市公司自律监管指引第 7 号 -- 回购股份》《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》《上海证券交易所上市公司自 律监管指南第 2 号 -- 业务办理》等相关法律、行政法规、部门规章及其他规范 性文件的相关规定,对博众精工本次差异化权益分派相关事项进行了审慎核查, 并出具核查意见如下: 一、本次差异化分红的原因 2023年6月9日,公司召开第二届董事会第二十四次会议,审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。同意公司以集中竞价交易方 式回购公司股份,回购资金总额不低于人民币5,000万元( ...

证券代码：688097 证券简称：博众精工 公告编号：2025-051 博众精工科技股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证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。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.093元（含税） 相关日期 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有股东会表决权、利润分配、公积金转增股本、认购新股和配股等权利。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/10/10 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-052 博众精工科技股份有限公司 关于股东提前终止减持计划暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持有股份的基本情况 本次减持计划实施前，博众精工科技股份有限公司（以下简称 "公司"）员 工持股平台苏州众二股权投资合伙企业（有限合伙）（以下简称"苏州众二"）、 苏州众六投资合伙企业（有限合伙）（以下简称"苏州众六"）、苏州众之七股权 投资合伙企业（有限合伙）（以下简称"苏州众之七"）、苏州众之八股权投资合 伙企业（有限合伙）（以下简称"苏州众之八"）及苏州众十投资合伙企业（有限 合伙）（以下简称"苏州众十"）合计直接持有公司 153,586,468 股股份，占公司 总股本的 34.39%。上述股份均为公司首次公开发行前取得的股份，该部分股份 已于 2024 年 5 月 13 日起上市流通。 2025 年 9 月 26 日，公司收到苏州众二、苏州众六、苏州众之七、苏州众之 1 八及苏州众十出具的《关于提 ...

Core Viewpoint - The shareholders of Bozhong Precision Engineering have decided to reduce their holdings by a total of 10.9837 million shares, representing 2.46% of the company's total equity, due to market conditions and funding needs [1] Summary by Category Shareholder Actions - Shareholders Suzhou Zhong Er, Suzhou Zhong Liu, Suzhou Zhong Zhi Qi, Suzhou Zhong Zhi Ba, and Suzhou Zhong Shi have collectively reduced their holdings by 10.9837 million shares from August 4 to September 26, 2025 [1] - The reduction includes 4.4665 million shares sold through centralized bidding at an average price of 34.71 yuan per share and 6.5172 million shares sold through block trading at an average price of 31.27 yuan per share [1] Market Impact - The decision to terminate the original plan to reduce no more than 13.3582 million shares was influenced by market judgment and the funding requirements of the shareholders [1]

Group 1 - The trading date for the transactions is September 26, 2025, indicating recent market activity for the company Bozhong Precision Engineering [1] - The stock price for Bozhong Precision Engineering (stock code: 688097) was 30.4 yuan during the transactions [1] - The total transaction amounts for Bozhong Precision Engineering on that date were 951.26 thousand yuan, 716.75 thousand yuan, and 232 thousand yuan respectively [1] Group 2 - The buying departments involved in the transactions include IC and a public investment firm, indicating diverse investor interest [1] - The selling department for one of the transactions was identified as 泰正寿股公有限, suggesting institutional involvement in the trading activity [1] - The volume of shares traded was 31.29, 23.58, and 7.63, reflecting varying levels of trading activity [1]

Core Viewpoint - The recent block trading activity of Bozhong Precision Engineering Co., Ltd. indicates significant institutional interest, with a total transaction volume of 772,800 shares and a transaction value of 23.49 million yuan on September 24, 2023, at a price of 30.40 yuan, reflecting a discount of 21.08% compared to the closing price [2][3]. Trading Activity Summary - On September 24, 2023, there were 8 block trades for Bozhong Precision, totaling 772,800 shares and 23.49 million yuan in value, with a uniform transaction price of 30.40 yuan [2]. - The stock's closing price on the same day was 38.52 yuan, which represents a 1.37% increase, with a turnover rate of 1.35% and a total trading volume of 229 million yuan [2]. - Over the past three months, the stock has seen a cumulative total of 46 block trades, amounting to 185 million yuan [2]. - Institutional trading desks participated in 4 of the block trades, with a total transaction value of 8.27 million yuan, indicating a net buying position of 8.27 million yuan [2][3]. Financing Data - The latest margin financing balance for Bozhong Precision is 18.3 million yuan, which has decreased by 8.72 million yuan over the past five days, representing a decline of 4.54% [3]. Company Background - Bozhong Precision Engineering Co., Ltd. was established on September 22, 2006, with a registered capital of 4.46647765 billion yuan [3].

Summary of Key Points Core Viewpoint - On September 24, 2025, Bozhong Precision Engineering executed a block trade of 772,800 shares, amounting to 23.49 million yuan, which represented 9.32% of the total trading volume for the day. The transaction price was 30.4 yuan, reflecting a discount of 21.08% compared to the market closing price of 38.52 yuan [1]. Group 1: Trading Details - The block trade involved a total of 772,800 shares at a price of 30.4 yuan per share [1]. - The total transaction value was 23.49 million yuan [1]. - The transaction accounted for 9.32% of the total trading volume on that day [1]. Group 2: Price Comparison - The transaction price of 30.4 yuan was at a discount of 21.08% from the market closing price of 38.52 yuan [1].

Summary of Key Points from the Conference Call Industry and Company Involved - The conference call focuses on the 3C device industry, particularly Apple's upcoming innovations and their impact on the supply chain and related companies [1][2][3]. Core Insights and Arguments - **Apple's Innovation Cycle**: Apple is set to restart its innovation cycle with significant hardware and AI advancements from 2026 to 2027, including the launch of a foldable smartphone and AI glasses, which are expected to generate substantial market interest and sales [2][3]. - **Production Estimates**: The initial production of the foldable smartphone is projected to be between 10 million to 20 million units, with potential for increased capacity based on market response [2]. - **Beneficiaries of Innovation**: Companies like Bozhong Precision and others in the assembly segment are expected to benefit significantly from the increased demand for equipment and production lines due to Apple's innovations [2][3]. - **AI Integration**: Apple plans to enhance user experience through the integration of AI in its devices, including the introduction of AI-powered home products and wearable devices with advanced features like infrared cameras [1][4]. - **Capital Expenditure Trends**: After a decline in capital expenditures since 2021, a growth trend is anticipated starting in 2025, driven by hardware updates and increased production needs [3][8]. Other Important but Potentially Overlooked Content - **User Upgrade Intentions**: Approximately 65-70% of iPhone users have devices older than three years, indicating a potential increase in upgrade intentions if Apple successfully innovates in hardware and software [3][7]. - **Strategic Partnerships**: Luxshare's collaboration with OpenAI is expected to enhance its supply chain capabilities, benefiting from the integration of AI technologies [9]. - **Recommended Companies**: A list of recommended companies includes Bozhong Precision, Lianying Laser, and others that are positioned to benefit from Apple's hardware innovations and software enhancements [10][13]. - **PCB Industry Insights**: The PCB industry is highlighted with key players such as Xingqi Microelectronics and Dongwei Technology, which are integral to the production and assembly processes [11]. This summary encapsulates the critical insights from the conference call, focusing on Apple's strategic direction and its implications for the 3C device industry and associated companies.

Company Overview - Bozhong Precision Engineering Co., Ltd. is located in Wujiang Economic and Technological Development Zone, Jiangsu Province, and was established on September 22, 2006. The company was listed on May 12, 2021. Its main business includes the research, design, production, sales, and technical services of automation equipment, flexible production lines, key automation components, and tooling fixtures. It also provides overall solutions for digital factories [1][2]. Financial Performance - For the first half of 2025, Bozhong Precision achieved operating revenue of 1.876 billion yuan, representing a year-on-year growth of 2.34%. The net profit attributable to the parent company was 163 million yuan, showing a significant year-on-year increase of 69.69% [2]. - Since its A-share listing, the company has distributed a total of 158 million yuan in dividends [3]. Stock Performance - As of September 24, Bozhong Precision's stock price increased by 2.00%, reaching 38.76 yuan per share, with a trading volume of 186 million yuan and a turnover rate of 1.10%. The total market capitalization is 17.312 billion yuan [1]. - The stock has seen a year-to-date increase of 48.45%, with a 2.68% rise over the last five trading days, an 8.57% increase over the last 20 days, and a 41.05% increase over the last 60 days [1]. Shareholder Information - As of September 19, the number of shareholders of Bozhong Precision reached 10,600, an increase of 5.18% from the previous period. The average circulating shares per person decreased by 4.93% to 42,017 shares [2]. - As of June 30, 2025, the top ten circulating shareholders included Huaxia CSI Robot ETF, which holds 2.9999 million shares as a new shareholder [3]. Industry Context - Bozhong Precision operates within the mechanical equipment sector, specifically in the automation equipment category. It is associated with various concept sectors, including lithium batteries, Apple supply chain, CATL concepts, solid-state batteries, and new energy vehicles [2].

Core Viewpoint - The announcement details a significant reduction in shareholding by major shareholders of Bozhong Precision Engineering Co., Ltd., indicating a planned divestment strategy that has been partially executed [1][2]. Shareholding Changes - From September 15 to September 22, 2025, major shareholders reduced their holdings by 5,495,885 shares, representing 1.23% of the total share capital [1]. - Following this reduction, the controlling shareholders' stake decreased from 65.00% to 63.77%, with total shares held dropping from 290,321,048 to 284,825,163 [1][2]. - The weighted average price of Bozhong Precision shares during this period was 37.43 CNY per share, resulting in a cash-out of approximately 206 million CNY for the shareholders involved [1]. Previous Shareholding Changes - Between August 4 and September 8, 2025, the same group of shareholders reduced their holdings by 4,090,107 shares, which accounted for 0.92% of the total share capital [4]. - This earlier reduction led to a decrease in the controlling shareholders' stake from 65.92% to 65.00%, with total shares held falling from 294,411,155 to 290,321,048 [4]. Company Background - Bozhong Precision Engineering was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on May 12, 2021, with an initial public offering price of 11.27 CNY per share [5]. - The company raised a total of 462.07 million CNY during its IPO, with net proceeds amounting to 406.70 million CNY after deducting issuance costs [5]. - The company has experienced fluctuating cash flow from operating activities over the past five years, with only the most recent year showing a positive net cash flow of 31.88 million CNY [5].