中盛评估咨询有限公司关于上海交易所 《关于博众精工科技股份有限公司放弃子公司增资 优先认购权的监管工作函》估值的相关问题回复 平估咨询有限公司 opsun Assets Evaluation & Consulting Co., Ltd. 2026年1月 上海证券交易所: 根据上海证券交易所 2025 年 12 月 26 日出具的《关于博众精工科技股份有限公司放 弃子公司增资优先认购权的监管工作函》(上证科创公函【2025】0504 号)（以下简称"《工 作函》"）的要求，中盛评估咨询有限公司（以下简称"中盛评估"或"评估机构"本着勤勉 尽责、诚实守信的原则，对工作函所提出的问题进行了认真研究和落实，并按照工作函的 要求对所涉及的问题进行了回复，现提交贵所，请予审核。 中或评估咨询有限公司 -2- 问题三、关于博众仪器增资价格公允性。公告显示,2024年度及 2025年前三季度, 博众仪器分别实现营收 58.15 万元、184.30 万元,实现净利润-1,546.48 万元、-1,475.27 万元,截至 2025年9月末,净资产-960.46 万元。经收益法评估,博众仪器全部股东权益 的市场价值为 3.56 ...

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 博众仪器引入投资人增资扩股所涉相关法律事宜的 专项法律意见书 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，就苏州博众仪器科技有限 公司（以下简称"博众仪器"）引入投资人增资扩股（以下简称"本次交易"或 "本次增资"）所涉相关法律事宜出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有关 法律法规和规范性文件的规定，按照律师行业公认的业务标准、道德规范和勤勉 尽责精神，对公司提供的有关文件进行了核查和验证。 为出具本法律意见书，本所律师特作如下声明： 一、本所及经办律师依据《公司法》《证券法》《律师事务所从事证券法 律业务管理办法》和《 ...

・ؑՊ䇑ᐸһ࣑ᡰ˄⢩↺Პ䙊ਸՉ˅ ޣҾঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ ᭮ᔳᆀޜਨ໎䍴Ոݸ䇔䍝ᵳⲴⴁ㇑ᐕ࠭Ⲵഎ༽ ؑՊᐸ࠭ᆇ[2026]ㅜ ZA024 ਧ к⎧䇱ࡨӔ᱃ᡰ、ࡋᶯޜਨ㇑⨶䜘˖ 䍥䜘ሩঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠"ঊՇ㋮ᐕ"ǃ"ঊՇ"ǃ"ޜਨ"˅ ਁࠪⲴޣҾঊՇ㋮ᐕ、ᢰ㛑ԭᴹ䲀ޜਨ᭮ᔳᆀޜਨ໎䍴Ոݸ䇔䍝ᵳⲴⴁ㇑ᐕ ࠭ᐢ᭦ᚹDŽ・ؑՊ䇑ᐸһ࣑ᡰ˄⢩↺Პ䙊ਸՉ˅(ԕлㆰ〠"Պ䇑ᐸ") Ѫޜਨ㔝 㚈Ⲵ 2025 ᒤᓖ䍒࣑ᣕ㺘ᇑ䇑ᐸˈሩ䍥䜘㾱≲ᡁԜਁ㺘㿱Ⲵһ亩䘋㹼ҶṨḕDŽ 䰞仈Ҽ˖ޣҾঊՇԚಘࠪ㺘ޣՊ䇑༴⨶ਸ㿴ᙗDŽޜᱮ⽪ˈᵜ⅑ᕅޕᣅ 䍴㘵໎䍴ᢙ㛑ਾˈޜਨሩঊՇԚಘᤱ㛑∄ֻ⭡ 34.08%л䱽㠣 31.32%ˈୀ⡡ᵳᤱ 㛑∄ֻॷ㠣 36.74%ˈঊՇԚಘᇎ䱵᧗ࡦӪਈᴤѪୀ⡡ᵳDŽᵜ⅑໎䍴ਾˈޜਨн ሶঊՇԚಘ㓣ޜޕਨਸᒦᣕ㺘㤳തˈ਼ᰦ亴䇑⺞䇔 1.23 ӯݳⲴᣅ䍴᭦⳺DŽ䈧 ޜਨ㺕ݵ䈤᰾˖˄1˅㔃ਸᵜ⅑໎䍴ਾкᐲޜਨоୀ⡡ᵳᤱ㛑∄ֻᐞᔲ৺ަԆ⋫⨶ ᆹᧂˈ䈤᰾ޜਨሩঊՇԚಘ᤹ࠪ㺘䘋㹼Պ䇑༴⨶Ⲵᦞᱟ࠶ݵǃᱟㅖਸ ޣՊ䇑߶ࡉ㾱≲˗˄2˅䘋а↕䈤᰾ᵜ⅑໎䍴ࡽˈޜਨሩঊՇԚಘᇎ⧠᧗ࡦᒦ㓣ޕ ਸᒦᣕ㺘༴⨶ᱟㅖਸޣՊ䇑 ...

证券代码：688097 证券简称：博众精工 公告编号：2026-002 博众精工科技股份有限公司（以下简称"公司"或"博众精工"）于近期收 到上海证券交易所科创板公司管理部《关于博众精工科技股份有限公司放弃子公 司增资优先认购权的监管工作函》（上证科创公函【2025】0504 号）（以下简 称"《工作函》"）。公司收到《工作函》后高度重视，积极组织相关部门对《工 作函》所涉及问题进行全面核实和分析，现就《工作函》有关问题回复如下： 问题一、关于上市公司放弃优先认购权的合理性及必要性。公开信息显示， 博众仪器成立于 2020 年 3 月，为公司孵化的高科技企业，主要从事透射电镜及 关键零部件的研发、生产与销售，并提供电镜相关定制化解决方案。2025 年 12 月 14 日，博众仪器自主研发的 200kV 热场发射透射电镜——BZ-F200 正式下线 发货。据报道，BZ-F200 具备国际先进性能，可广泛应用于半导体、材料科学、 生命科学等关键领域。本次交易后，上市公司前监事唐爱权控制的平台以 3,090 万元增资款获取博众仪器控制权。请公司补充说明：（1）博众仪器主要产品在 国内外所处的技术水平、相较于主要竞争 ...

证券日报网讯 1月12日，博众精工在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东人 数为10941户。 （文章来源：证券日报） ...

Group 1: Robotics Industry - The CES exhibition showcased significant advancements in humanoid robots, indicating that the industry is poised to benefit deeply from AI development. Robots are becoming crucial applications for AI, with notable confidence expressed by Elon Musk regarding the capabilities of the Optimus robot [2] - Key upcoming events include the release of Tesla's Gen3 and the IPO progress of domestic robot manufacturers, which are expected to catalyze market interest [2] Group 2: Construction Machinery - In December, excavator sales experienced double-digit growth, exceeding expectations, with a total of 23,095 units sold, marking a 19.2% year-on-year increase. Domestic sales accounted for 10,331 units (+10.9%), while exports reached 12,764 units (+26.9%) [3] - The construction machinery market is anticipated to grow by over 10% domestically and over 15% in exports in 2026, driven by strong internal and external demand [3] Group 3: Semiconductor Equipment - The IPO application of Changxin Technology has been accepted, signaling the start of a major cycle in the storage sector, with equipment orders expected to maintain high growth rates. Capital expenditures for fabs are projected to increase in 2026, particularly in the storage segment [4] Group 4: Lithium Battery Equipment - The solid-state battery sector is nearing mass production, with the introduction of the world's first all-solid-state battery by DonutLab at CES 2026. The establishment of national standards for solid-state batteries is expected to enhance industry clarity and reduce terminology confusion [5] - As mid-term evaluations for solid-state batteries proceed, the technology is expected to solidify, leading to new rounds of order tenders from leading battery and vehicle manufacturers [5] Group 5: PCB Equipment - The PCB industry is returning to an upward trend, characterized by product high-endization and factory establishment in Southeast Asia, which is expected to drive demand for PCB equipment upgrades [6] - Key segments of PCB equipment, such as drilling and plating, are critical for determining circuit board performance and reliability, with AI driving advancements in processing requirements [6] Group 6: Forklifts and Mobile Robots - Forklift sales have shown consistent growth, with domestic sales increasing by 4% and exports by 11% in November. The market for smart logistics and unmanned forklifts is expected to expand rapidly [8] Group 7: Recommended Companies in Machinery Sector - Key companies recommended for investment include Hengli Hydraulic, Obit Light, LiuGong, XCMG, and others, indicating a strong outlook for the machinery sector [9]

Investment Rating - The report maintains an "Overweight" rating for the mechanical equipment industry [1] Core Insights - The report highlights significant growth opportunities in the liquid cooling and optical module equipment sectors, driven by advancements in AI and increasing demand for high-performance computing [2][3][4] - The emergence of "space computing" as a new paradigm in data centers is noted, with HJT technology being identified as the optimal solution for solar power in space applications [4][19][20] - The semiconductor equipment sector is expected to benefit from ongoing domestic substitution and increasing demand, particularly in the storage segment [5][26][27] Summary by Sections Liquid Cooling - The CES exhibition showcased advancements in liquid cooling technology, with companies like Delta and Quanta entering the market, indicating a rapid acceleration in the liquid cooling supply chain [2] - The report anticipates a significant increase in the value of liquid cooling systems, with projections for the ASIC liquid cooling market reaching 353 billion and NVIDIA's liquid cooling systems at 697 billion by 2026 [45] Optical Module Equipment - The demand for optical modules is expected to surge, with projections indicating a tenfold increase by 2026 due to rising computational needs [3] - Automation in the production of optical modules is deemed essential, with companies like Aotai and Kaige Precision already securing significant orders [3] Photovoltaic Equipment - The report emphasizes the potential of HJT technology in the context of space computing, highlighting its advantages in terms of weight and cost efficiency [4][19] - The global satellite launch rate is expected to increase exponentially, further driving demand for HJT equipment [4][20] Semiconductor Equipment - The semiconductor equipment market is projected to see a rise in domestic production capabilities, with significant investments expected in NAND and DRAM production [5][26] - The report notes that the domestic semiconductor equipment market is anticipated to reach 495 billion by 2024, maintaining a leading global market share [27] Engineering Machinery - The engineering machinery sector is expected to experience a recovery in both domestic and export markets, with a projected increase in excavator sales [36][41] - The report suggests that the sector will benefit from improved funding conditions and a favorable economic environment, particularly in the context of the Belt and Road Initiative [36][41]

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 7, 2026, in Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Lv Shaolin, utilizing a combination of on-site and online voting [2] Attendance and Voting - A total of 8 directors were in office, with 7 attending the meeting; one director was absent due to work commitments [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association [2] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. The resolution to use self-owned and self-raised funds to increase the investment amount for certain fundraising projects and adjust the internal investment structure [4] 2. The resolution regarding financial assistance formed due to the capital increase of a controlling subsidiary [4] - The first resolution required a special resolution, passing with over two-thirds of the voting rights held by attending shareholders; other resolutions passed with over half of the voting rights [5][6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers Liu Lu and Li Xin confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]

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 2026 年第一次临时股东会的法律意见书 致：博众精工科技股份有限公司 上海澄明则正律师事务所 股东会法律意见书 博众精工科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）定于 2026 年 1 月 7 日召开，上海澄明则正律师事 务所（以下简称"本所"），接受公司的委托，指派刘璐、李鑫律师（以下简称 "本所律师"）出席会议，并依据《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》"）、中国证 券监督管理委员会发布的《上市公司股东会规则》（以下简称"《股东会规则》"） 及其他现行有效的法律、法规及规范性文件规定及《博众精工科技股份有限公司 章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东会的召集、召开程序是否合法及是否符合《公司章程》规定、出席 会议人员资格和股东会表决程序的合法有效性发表法律意见。 本法律意见 ...

证券代码：688097 证券简称：博众精工 公告编号：2026-001 博众精工科技股份有限公司 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 7 日 （二） 股东会召开的地点：苏州市吴江经济技术开发区湖心西路 666 号 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、出席会议的股东所持有的表决权数量 | 290,030,156 | | 普通股股东所持有表决权数量 | 290,030,156 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 64.9348 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.9348 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 2026年第一次临时股东会决议公告 本公司董事会及 ...