证券代码：688097 证券简称：博众仪器 公告编号：2025-067 博众精工科技股份有限公司 关于2026年第一次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2026年第一次临时股东会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688097 | 博众精工 | 2025/12/31 | 二、 增加临时提案的情况说明 公司已于2025 年 12 月 23 日公告了股东会召开通知，与其一致行动人合计 持有63.46%股份的股东吕绍林先生，在2025 年 12 月 26 日提出临时提案并书面 提交股东会召集人。股东会召集人按照《上市公司股东会规则》有关规定，现予 以公告。 3. 临时提案的具体内容 公司 2026 年第一次临时股东会召集人（董事会）于 2025 年 12 月 26 日收到 2. 股东会召开日期：2026 年 1 月 7 日 ...

博众精工公告称，其控股子公司博众仪器拟增资扩股引入投资者，新股东合计增资3090万元。增资完成 后，博众仪器注册资本将由2992.59万元增至3256.80万元，公司持股比例由34.0842%降至31.3191%，博 众仪器将变为参股公司，不再纳入合并报表范围。截至公告日，博众仪器有2040万元借款待偿还公司， 年利率2.5%，还款日期为2027年12月31日，该借款将被动形成财务资助。此事项已通过董事会审议， 尚需股东会批准。截至2025年12月20日，公司对合并报表外单位累计提供财务资助余额（含本次）为 9040万元，占最近一期经审计净资产的2.03%，无逾期未收回金额。 ...

Core Viewpoint - The company has announced the approval of a foreign exchange derivatives trading business, which will be conducted from December 26, 2025, to December 25, 2026, with a focus on hedging rather than speculative trading [1] Group 1 - The third extraordinary meeting of the company's third board of directors will be held on December 26, 2025, to review the proposal for the foreign exchange derivatives trading business [1] - The maximum trading margin and premium expected to be utilized is $15 million, with the highest contract value held on any trading day anticipated to be $150 million [1] - The funding for this trading activity will come from the company's own funds [1] Group 2 - The primary objective of the trading business is to hedge against risks rather than engage in speculative arbitrage [1] - The company has acknowledged the existence of market and liquidity risks associated with this business and has established risk control measures [1]

Core Viewpoint - The demand for optical modules is expected to reach tens of millions by 2026, driven by the continuous increase in computing power requirements, leading to a shift towards automation in production processes [1][2][3] Group 1: Market Demand and Trends - The demand for AI computing servers is continuously being revised upwards, which in turn boosts the demand for optical modules [2] - Google’s Gemini3 and Nvidia’s Rubin architecture are key drivers for increased server shipments and higher bandwidth requirements for optical modules [2] - The optical module is a core component for building efficient computing clusters, essential for the advancement of AI technologies [2] Group 2: Industry Transformation - Historically, the optical module industry has been labor-intensive, but technological upgrades and overseas expansion are driving the need for automation [3] - The transition from 800G to 1.6T optical modules necessitates higher precision in assembly and testing, making automation equipment essential [3] - Companies are increasingly establishing overseas production capacities, particularly in Southeast Asia, to meet North American client demands, further emphasizing the need for automation due to labor quality concerns [3] Group 3: Recommended Companies - Companies with relevant product layouts in the optical module sector are highlighted for investment opportunities, including: - Coupling equipment: Robotech (300757.SZ) - AOI testing equipment: Aotaiwei (688516.SH), Tianzhun Technology (688003.SH), Quick Intelligent (603203.SH) - Attachment equipment: Bozhong Precision (688097.SH) - Automation assembly equipment: Kaige Precision Machinery (301338.SZ) - Fiber Array Unit (FAU): Jieput (688025.SH) [1]

Core Viewpoint - Suzhou is emerging as a leading city in China, showcasing significant growth in its capital market and industrial development, with a focus on high-quality growth and innovation in various sectors [1][5][16]. Group 1: Capital Market Performance - Suzhou Jiangtian Packaging Technology Co., Ltd. was listed on the Beijing Stock Exchange, bringing the total number of listed companies in Suzhou to 282, with 227 in the domestic A-share market, ranking fifth nationally [1][7]. - In 2025, Suzhou added 10 new A-share listed companies, the highest among major cities in China, contributing to a total of 664 billion yuan in revenue and 49.9 billion yuan in profit for the A-share "Suzhou sector," marking a 16% year-on-year profit growth [7][8]. Group 2: Industrial Development - Suzhou's GDP reached 19,930.21 billion yuan with a growth rate of 5.5% in the first three quarters of 2025, with industrial value added contributing 50.9% to economic growth [5]. - The city is advancing its "Suzhou Manufacturing" initiative, focusing on a modern industrial system comprising 10 key industrial clusters and 30 key industrial chains, achieving significant growth in high-tech sectors [5][11]. Group 3: Business Environment - Suzhou has been recognized for five consecutive years as having the best business environment in China, attracting talent and investment, which supports the growth of local enterprises [9][12]. - The city has established a comprehensive service system for enterprises, including 110 service centers and initiatives to address business needs effectively [12]. Group 4: Innovation and Investment - Companies in Suzhou are making significant breakthroughs in technology, with local firms achieving milestones in sectors like MEMS and semiconductor manufacturing, driven by a culture of innovation [8][13]. - Suzhou has become a hub for venture capital and private equity, with a robust investment ecosystem supporting companies at various growth stages, including a 500 billion yuan fund aimed at fostering technological innovation [15][16].

Investment Rating - The report maintains an "Overweight" rating for the mechanical equipment industry [1] Core Insights - The demand for AI computing servers is continuously being revised upwards, which in turn drives the demand for optical modules [1] - Major AI companies are increasing their capital expenditures, leading to an upward revision in server shipment expectations [1] - The introduction of automation in the optical module sector is becoming essential due to technological upgrades, rapid demand growth, and overseas capacity expansion [3] Summary by Sections AI Computing Servers and Optical Modules - The launch of Google Gemini 3 in November 2025 has demonstrated superior performance, leading to increased market interest in TPU servers, which are expected to shift from in-house use to external sales, thus boosting shipment forecasts [1][2] - Optical modules are critical components for building efficient computing clusters, with increasing bandwidth requirements due to advancements in server architecture [2] Automation in Optical Module Production - Historically, the optical module industry has been labor-intensive, but the need for automation is driven by technological upgrades, rapid demand growth, and the establishment of overseas production capacities [3] - The transition from 800G to 1.6T optical modules necessitates higher assembly precision, making automated assembly and inspection equipment essential [3] - The expected demand for optical modules is projected to reach tens of millions by 2026, making manual production insufficient to meet capacity needs [3] Investment Recommendations - The report recommends focusing on companies with relevant product offerings in the optical module automation space, including: - Coupling equipment: Robotech - AOI inspection equipment: Aotaiwei, Tianzhun Technology, Kuaike Intelligent - Adhesive equipment: Bozhong Precision - Automated assembly equipment: Kaige Precision - Fiber array units (FAU): Jieput [4]

Core Insights - Suzhou is transitioning from a "world factory" to a global "intelligent manufacturing city," aiming for a dual leap in industrial systems and urban capabilities [1] - The city has achieved a GDP of 19,930.21 billion yuan with a growth rate of 5.5% in the first three quarters of 2025, leading among Chinese prefecture-level cities [1] - Suzhou's industrial value added contributed 50.9% to economic growth, with a focus on new industrialization during the 14th Five-Year Plan [1] Industrial Development - Suzhou has established a modern industrial system consisting of 10 key industrial clusters and 30 key industrial chains, known as the "1030" system [1] - The city has three trillion-yuan industries and 11 hundred-billion-yuan industries, with significant growth in advanced manufacturing clusters [1] - As of December 24, 2025, Suzhou has 227 A-share listed companies, ranking first in new A-share listings among major cities in China [1] Company Performance - The A-share "Suzhou sector" generated a total revenue of 6,640 billion yuan and a profit of 49.9 billion yuan in the first three quarters of 2025, marking a five-year high with a 16% year-on-year profit increase [1] Entrepreneurial Spirit - Suzhou companies are characterized by a pioneering spirit, with notable breakthroughs in various sectors, including the development of domestic technologies in the LCD and semiconductor industries [3][4] - Companies like Huaxing Yuan Chuang and Changguang Huaxin have made significant strides in domestic production, showcasing the city's commitment to innovation [3][4] Business Environment - Suzhou has been recognized for its favorable business environment, being awarded as the "best city for business environment" for five consecutive years [5] - The city has implemented various measures to support businesses, including a comprehensive service system and initiatives to address enterprise needs [7] Capital Support - Long-term capital support has been crucial for the growth of companies in Suzhou, with a focus on nurturing startups and facilitating their development through various funding stages [8][9] - The establishment of the Jiangsu Social Security Science and Technology Innovation Fund, with a scale of 50 billion yuan, aims to enhance the region's innovation capabilities [10] Conclusion - The interplay of industrial ambition, supportive business environment, and patient capital has positioned Suzhou as a leading example of high-quality development, aiming to become a global center for intelligent manufacturing [10]

Core Viewpoint - The company is increasing its investment in the "New Energy Industry Automation Equipment Expansion Project" to meet customer demand and adapt to industry technological advancements [2][3][4] Group 1: Investment Details - The total investment for the project will increase from 74,622.83 million yuan to 100,000 million yuan, with an additional investment of 25,377.17 million yuan sourced entirely from the company's own and self-raised funds [3] - The planned use of raised funds remains unchanged at 43,917.59 million yuan, with cumulative investment from raised funds at 9,991.43 million yuan, representing a progress rate of 22.75% [2][3] Group 2: Project Location and Structure - The project will expand its implementation location to include a new site in Suzhou, which will address production needs for large battery swap stations and multi-layer liquid injection equipment [3] - The revised investment structure allocates funds as follows: land acquisition 4,608 million yuan, construction 56,994 million yuan, equipment purchase 14,954 million yuan, basic reserve fund 3,597.4 million yuan, and working capital 19,846.6 million yuan [3] Group 3: Strategic Rationale - The adjustment is a prudent decision based on actual project implementation and company development plans, aimed at optimizing resource allocation and ensuring the successful execution of the fundraising project [4]

证券日报网讯12月22日晚间，博众精工发布公告称，公司将于2026年1月7日召开2026年第一次临时股东 会。 ...

证券日报网讯12月22日，博众精工在互动平台回答投资者提问时表示，截至2025年12月19日，公司股东 人数为10485户。 ...