Core Viewpoint - The company has approved the establishment of a branch in Shenzhen to enhance its strategic layout and expand foreign trade business, leveraging Shenzhen's advantageous location and trade ecosystem [1] Group 1 - The board of directors has passed a resolution to set up a branch office in Shenzhen [1] - Shenzhen is identified as a key connection point in the Guangdong-Hong Kong-Macao Greater Bay Area, providing unique geographical advantages [1] - The establishment of the Shenzhen branch aims to optimize the company's strategic layout and improve local service delivery for clients [1] Group 2 - The move is intended to enhance the company's overall competitiveness in the market [1] - The company seeks to further develop its foreign trade operations through this new branch [1]

申科股份公告，公司于2025年12月3日召开的第六届董事会第九次会议审议通过了《关于设立分公司的 议案》，同意设立深圳分公司。深圳分公司将作为公司的一个分支机构，旨在优化公司战略布局，开拓 外贸业务，提供本地化服务，提升公司综合竞争力。此次设立分公司不构成关联交易或重大资产重组， 不会对公司业务发展和持续盈利能力产生不利影响。 ...

Core Viewpoint - The company plans to establish a subsidiary in Wuhan to better meet customer demands, integrate quality resources, optimize strategic layout, and enhance overall competitiveness [2] Group 1 - The company announced the decision to set up a subsidiary in Wuhan during the 20th meeting of the 5th Board of Directors held on November 24, 2025 [2] - The establishment of the Wuhan subsidiary is aimed at improving the company's strategic positioning and resource allocation [2] - The management has been authorized to handle the registration process for the new subsidiary [2]

智通财经APP讯，博俊科技(300926.SZ)发布公告，为更好地配套客户需求，整合优质资源，优化公司战 略布局，提升公司的综合竞争力。公司拟设立武汉子公司。 ...

Group 1 - The company held its 13th meeting of the 12th Board of Directors on September 3, 2025, to discuss several key resolutions [2][4][5] - The board unanimously approved the establishment of a holding subsidiary, with a registered capital of 70 million yuan, where the company will contribute 35.7 million yuan for a 51% stake [6][64][65] - The board also approved changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [9][58][60] Group 2 - The company plans to hold its 2025 Fourth Extraordinary General Meeting on September 25, 2025, to discuss the approved proposals from the board meeting [33][35][42] - The meeting will allow both on-site and online voting, with specific time frames for each voting method [36][37][38] - The company will provide a platform for shareholders to vote online, ensuring compliance with relevant regulations [36][41][48] Group 3 - The company aims to enhance its beverage business and overall competitiveness through the establishment of the new subsidiary, focusing on the juice sector [64][85] - The investment is expected to positively impact the company's long-term development and operational efficiency, funded by the company's own or raised funds [87][88] - The company will implement measures to manage risks associated with the new investment, including governance and internal control improvements [86][88]