证券代码：301608 证券简称：博实结 深圳市博实结科技股份有限公司 投资者关系活动记录表 编号：2025-027 投资者关系活动 类别 ☑特定对象调研 □分析师会议 □媒体采访 □新闻发布会 ☑现场参观 □业绩说明会 ☑路演活动 □其他 (请文字说明其他活动内容) 参与单位名称 2025 年 7 月 16 日 路演活动 景顺长城基金 宝盈基金 2025 年 7 月 16 日特定对象调研 华商基金、民生证券 时间 2025 年 7 月 16 日 地点 深圳市 上市公司接待人 员姓名 副总经理、董事会秘书向碧琼女士 证券事务代表 王占超先生 投资者关系活动 主要内容介绍 一、基本情况介绍 公司是专业从事物联网智能化产品的研发、生产和销售的高 新技术企业、专精特新"小巨人"企业，以通信、定位、AI等技 术应用为核心，基于自研无线通信模组，为物联网众多应用场景 提供智能终端产品及配套解决方案。 公司始终秉承"智慧赋能万物，共创美好未来"的使命，坚 持"成就客户、创新驱动、博大务实、品质至上"的经营理念， 依托"通信+定位+AI"底层核心技术与"模组+平台+终端"业务 模式，深耕车联网，广泛布局物联网，致力于成为全 ...

前景无忧成立于2009年，注册资本1亿元，是一家专注于电力行业配用电领域的高新技术企业及国家级 专精特新"小巨人"企业。公司具备集成电路、CMMI3、系统集成等多项资质，并拥有芯片、软件、人 工智能等自主知识产权，主要业务涵盖电力物联网载波通信产品、计量产品、配网产品及数字化解决方 案。 此次前景无忧启动北交所上市辅导，标志着公司进入资本化新阶段。若成功上市，将进一步提升其研发 实力和市场竞争力，推动电力物联网技术的创新与应用。 近年来，公司依托新型传感、物联通信、边缘计算和人工智能等技术，为新型电力系统建设提供智能化 支持。随着全球智能电网建设加速，电力载波通信及智能计量市场持续增长，前景无忧的业绩表现亮 眼。2024年，公司实现营业收入7.017亿元，同比增长20.54%；净利润1.079亿元，同比增长23.42%。 随着全球能源结构转型加速，智能电网和电力数字化需求持续增长，前景无忧有望借助资本市场实现更 快发展，成为电力物联网领域的重要参与者。 据市场调研数据，2029年全球电力线载波通信市场规模预计将达到58.3亿美元。在我国"双碳"目标和新 型电力系统建设的推动下，电力物联网市场需求旺盛。同时，全 ...

1，金电科技定价4美元，募资640万美元，股票将于2025年7月16日在纳斯达克资本市场开始交易，股票 代码为" KMRK " 假设超额配售得以实施，扣除承销折扣及佣金以及预计发行费用前，公司可能获得高达736万美元的总 收益。 预计股票将于2025年7月16日在纳斯达克资本市场开始交易，股票代码为" KMRK "。此次发行预计将 于2025年7月17日左右完成，但须满足或豁免惯例成交条件。 公司计划将发行所得净收益用于在越南和/或其他东南亚国家进行潜在投资和/或收购工厂、扩张和招募 产品设计师和工程师、获得国际知识产权的许可权、营运资金和其他一般公司用途。 K-Tech Solutions Company Limited（金电科技）是一家知名的玩具产品设计公司，专注于开发婴幼儿及 学龄前儿童益智玩具及学习套装。公司总部位于香港，为玩具品牌提供涵盖玩具产品整个开发阶段的全 方位产品开发解决方案，涵盖设计、原型测试、生产管理、质量控制和售后服务。金电科技宣布其首次 公开发行的定价，发行总额为1,600,000股A类股份，发行价为每股4.00美元。此外，公司已授予承销商 30天的超额配售权，承销商可按首次公开发行 ...

Summary of Conference Call Records Company Overview - The company, established in 2010 in Shanghai, is a leading global provider of IoT solutions with a complete range of LTE products and services. It operates eight R&D centers located in Shanghai, Hefei, Foshan, Guilin, Wuhan, Malaysia, Serbia, and Belgrade [1] Product and Service Offerings - The company has a stable supply chain with certified factories, enhancing product R&D, production, and quality control. It owns automated production lines covering various testing and monitoring processes [2] - Key products include IoT modules such as cellular modules, automotive pre-installed modules, smart modules, short-range communication modules, GSS positioning modules, satellite communication modules, and antennas [2] - The company has expanded its business from components to comprehensive solutions, offering products for smart industrial applications, smart agriculture, XR solutions, and AI model optimization [3] Industry Applications - The company's products are applicable in various sectors including smart transportation, smart energy, financial payments, and smart cities. They provide solutions for remote control and data interaction, enhancing urban management efficiency [4][5] - Specific applications include agricultural automation with high-precision navigation systems and AI-driven solutions for industrial quality inspection [3][4] Awards and Recognition - The company has received multiple awards, including the 2024 Automotive Supply Chain Global Ecosystem Partner Award and recognition in the smart agriculture and industrial intelligence sectors [4] Corporate Governance and Investor Relations - The company adheres to strict information disclosure principles, holding multiple shareholder and board meetings to ensure transparency. It has received the highest rating for information disclosure from the Shanghai Stock Exchange for three consecutive years [6] - The company has a 100% response rate to investor inquiries and has conducted share buybacks totaling 106 million RMB, with cash dividends exceeding 30% of net profit since its IPO [7] Financial Performance - In 2024, the company reported revenues of 18.594 billion RMB, a 34.14% increase year-over-year, and a net profit of 588 million RMB, up 548.49%. For Q1 2025, revenues were 5.221 billion RMB, a 32.05% increase, with a net profit of 212 million RMB, up 286.91% [8] ESG Commitment - The company actively promotes ESG values and has published reports detailing its achievements in product innovation, governance, and social responsibility [8] Market Position and Future Outlook - The company offers a comprehensive range of modules and solutions, with significant growth in ODM business and antenna sales, particularly in high-end overseas markets. It serves over 500 clients across various industries [9] - The company is focused on automation and digital solutions in industrial manufacturing, with a commitment to continuous improvement and customer service [10]

Group 1 - The article announces three companies planning to go public, including two Chinese companies and one human resources solutions provider [1][2][6] - The first company, Meihua Chuangfu, is based in Hong Kong and focuses on IoT solutions, planning to raise up to $18.75 million by offering 3.75 million shares at $4 to $5 each [1] - The second company, Jindian Technology, also based in Hong Kong, specializes in toy manufacturing and aims to raise $6.4 million by offering 1.6 million shares at $4 each [1] - The third company, Robot Consulting Co., Ltd., focuses on AI technology and labor robots, planning to raise approximately $22.5 million by offering 3.75 million shares at $4 to $6 each [2][6] Group 2 - Financial data for Meihua Chuangfu shows projected revenues of $3.25 million and $3.33 million for the fiscal years 2023 and 2024, with net profits of $540,000 and $400,000 respectively [1] - Jindian Technology's projected revenues are $16.64 million and $17.12 million for the fiscal years 2023 and 2024, with net profits of $250,000 and $930,000 respectively [1] - Robot Consulting's unaudited revenue for the first six months of 2024 is 350 million yen, up from 156 million yen in the previous year, with net losses of 278 million yen and 236 million yen respectively [6]

Group 1 - The company held its fifth (temporary) meeting of the eighth board of directors on July 15, 2025, with all seven directors present, and the meeting was convened by Chairman Xu Chaoyang [2][3] - The board approved the proposal for the company to issue A-shares to specific investors through a simplified procedure, confirming that the company meets the necessary conditions for this issuance [4][52] - The board's resolutions included the approval of the issuance plan, which involves issuing no more than 30 million yuan (approximately 4.5 million USD) and ensuring that the total amount does not exceed 20% of the company's net assets as of the end of the previous year [19][67] Group 2 - The issuance will involve domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, and the issuance price will not be lower than 80% of the average trading price over the last 20 trading days prior to the pricing date [8][61] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities as defined by the China Securities Regulatory Commission [12][58] - The company plans to use the raised funds for specific projects, and if the actual net amount raised is less than the intended total, adjustments will be made accordingly [19][67] Group 3 - The company will hold a third temporary shareholders' meeting on August 7, 2025, to discuss the proposals approved by the board and the supervisory board [88] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [90][91] - The company has confirmed that the resolutions from the board and supervisory board meetings comply with relevant laws and regulations [88][89]

证券代码：002161 证券简称：远望谷 公告编号：2025-054 深圳市远望谷信息技术股份有限公司 关于 2025 年度以简易程序向特定对象发行 A 股股票摊薄即期回报 的风险提示及填补措施和相关主体承诺的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）假设条件 公司基于以下假设条件对本次向特定对象发行股票摊薄即期回报对公司主 要财务指标的影响进行分析。提请投资者特别关注，以下假设条件不构成任何预 测及承诺事项，投资者据此进行投资决策造成损失的，公司不承担赔偿责任。本 次以简易程序向特定对象发行股票发行方案和实际发行完成时间最终以中国证 监会同意注册后的实际情况为准。 重要提示 或"上市公司"）以简易程序向特定对象发行股票（以下简称"本次发行"或"本 次向特定对象发行"）后其主要财务指标的分析、描述均不构成公司的盈利预测， 投资者不应仅依据该等分析、描述进行投资决策，如投资者据此进行投资决策而 造成任何损失的，公司不承担任何责任。 出的保证。敬请投资者关注，并注意投资风险。 为进一步落实《国务院 ...

Group 1 - The company, Shenzhen Yuanwanggu Information Technology Co., Ltd., is planning to issue A-shares to specific investors to meet funding needs for business development and enhance capital strength [1][9] - The issuance is driven by the rapid growth of the Internet of Things (IoT) industry, which is supported by national policies and has significant market potential, with the global IoT market expected to grow from $956 billion in 2023 to $5.33 trillion by 2032, at a CAGR of 21.3% [1][2][3] - The RFID technology, a key component of the IoT industry, is experiencing increased demand due to supportive government policies and expanding application scenarios, particularly in retail, logistics, and asset management [2][4][5] Group 2 - The company is a leading provider of RFID and IoT solutions in China, focusing on core technologies and products, with over 100 RFID core products developed [6][7] - The planned projects funded by the issuance include the construction of RFID electronic tag production lines, an innovation center in Xi'an, and upgrades to RFID electronic tag chip processes, which align with national policies and market trends [9][19] - The company aims to enhance its production capacity and technological capabilities to meet the growing market demand and maintain its competitive edge in the RFID industry [7][19] Group 3 - The issuance will increase the company's total assets and net assets, providing strong financial support for sustainable development and enhancing its ability to withstand financial risks [10][19] - The company has established a shareholder return plan for 2025-2027, aiming to ensure stable returns to investors while enhancing its core competitiveness and profitability [19][20] - The issuance process complies with relevant laws and regulations, ensuring fairness and appropriateness in the selection of investors and pricing [14][15]

Core Viewpoint - The recent release of the "Draft Regulations on the Protection of Trade Secrets" is a significant step towards establishing a trade secret protection system in China, addressing challenges posed by the digital age and enhancing the protection of rights holders [1][2]. Group 1: Challenges in Protecting Trade Secrets in the Digital Age - The core elements of trade secrets include secrecy, value, and confidentiality, which face challenges in the digital era due to the electronic storage of information and the ease of data replication [2][3]. - Internet reliance increases the risk of trade secret theft through cyber threats and potential failures in confidentiality measures due to cloud service complexities [2][3]. - New technologies like artificial intelligence and the Internet of Things create novel trade secrets that existing laws struggle to protect adequately [3]. Group 2: Direction of Trade Secret Protection Rules - The draft regulations clarify the elements constituting trade secrets, including definitions of "not known to the public," "commercial value," and "taking confidentiality measures," enhancing the legal framework for protecting trade secrets [4][5]. - A systematic trade secret protection framework is proposed, shifting from reactive to proactive measures, emphasizing the roles of various stakeholders in the protection process [6][7]. - The draft regulations detail the types of actions that constitute trade secret infringement, aiming to improve the applicability and effectiveness of the law in practice [7]. Group 3: Focus Points for Trade Secret Protection in the Digital Era - There is a need to refine definitions and elements related to trade secrets to unify enforcement and judicial standards, reducing ambiguity in legal applications [8]. - The shift from "post-infringement remedies" to "prevention" is emphasized, encouraging businesses to establish robust confidentiality systems and risk management mechanisms [8][9]. - As Chinese companies expand internationally, there is an increasing demand for foreign-related trade secret protection, necessitating the development of a system aligned with international standards [9].

Group 1: Business Development and Market Potential - The company is a leading provider of IoT solutions in the power and communication sectors, focusing on intelligent operation and maintenance scenarios, with a strong market share in core products [1] - The market for transmission operation and maintenance is expected to grow significantly, especially with the increasing length of transmission lines and the introduction of new technologies like drones and robots for inspection [2] - The market size for the intelligent auxiliary control system for substations is substantial, with a sales revenue of 152.87 million yuan in 2024, representing an 80% year-on-year growth [2] Group 2: Technological Advancements and Innovations - The company is actively developing new sub-tracks in the transmission operation and maintenance field, enhancing its product line and competitive edge in online monitoring and multi-dimensional inspections [2] - The integration of AI, big data, and edge computing is crucial for achieving smart operation and maintenance, with ongoing development of core technologies that have been recognized by users in the communication and power sectors [4] - The demand for intelligent inspection devices is closely linked to the expansion of the transmission network, with a growing need for these devices as the scale of the power grid increases [3] Group 3: Future Outlook and Strategic Focus - The company plans to closely monitor developments in the power generation sector and customer needs, indicating potential future expansion into this area [5] - A clear development strategy is in place to deepen engagement with customer demands in the power and communication industries, focusing on product enhancement and technological innovation [2]