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博敏电子:11月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-25 11:10
(记者 张明双) 截至发稿,博敏电子市值为67亿元。 每经头条(nbdtoutiao)——688496,被证监会立案!刚上市业绩就变脸,亏损超1亿元;核心产品受重 创:第一大客户"自产自用",减少采购 每经AI快讯,博敏电子(SH 603936,收盘价:10.59元)11月25日晚间发布公告称,公司第五届第二十 四次董事会会议于2025年11月25日在公司会议室以现场结合通讯方式召开。会议审议了《关于调整公司 董事会部分专门委员会委员的议案》等文件。 2024年1至12月份,博敏电子的营业收入构成为:印制电路板占比74.11%,定制化电子器件解决方案占 比20.43%,其他业务占比5.46%。 ...
博敏电子:聘任李小伟先生为公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-11-07 09:44
Group 1 - The core point of the article is the resignation of Huang Xiaodan, the Deputy General Manager and Secretary of the Board of Bomin Electronics, due to health reasons, while she will continue to serve as the Director of the Board Office [1] - The company appointed Li Xiaowei as the new Secretary of the Board, effective from the date of the board meeting on November 6, 2025, until the end of the current board's term [1] - As of the report, Bomin Electronics has a market capitalization of 7.4 billion yuan [1] Group 2 - For the fiscal year 2024, Bomin Electronics' revenue composition is as follows: 74.11% from printed circuit boards, 20.43% from customized electronic device solutions, and 5.46% from other businesses [1]
博敏电子:公司及其控股子公司对外担保总额约为31.46亿元
Mei Ri Jing Ji Xin Wen· 2025-10-24 09:42
Group 1 - The company, Bomin Electronics, announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to approximately 3.146 billion yuan, which accounts for 73.86% of the company's most recent audited net assets [1] - For the year 2024, the revenue composition of Bomin Electronics is as follows: printed circuit boards account for 74.11%, customized electronic device solutions account for 20.43%, and other businesses account for 5.46% [1] Group 2 - As of the report, the market capitalization of Bomin Electronics is 7.8 billion yuan [2]
博敏电子:股东谢建中减持公司股份244.32万股,减持计划实施完毕
Mei Ri Jing Ji Xin Wen· 2025-08-29 16:34
Group 1 - The core point of the article is that shareholder Xie Jianzhong has reduced his stake in Bomim Electronics, resulting in a decrease in his ownership from 2.70% to 2.31% after selling 2,443,200 shares [1] - As of the announcement date, Xie Jianzhong held 14,559,660 shares, which represents 2.31% of the total share capital of the company [1] - The revenue composition of Bomim Electronics for the year 2024 is as follows: printed circuit boards account for 74.11%, customized electronic device solutions account for 20.43%, and other businesses account for 5.46% [1] Group 2 - The market capitalization of Bomim Electronics is reported to be 7.4 billion yuan [2]