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。 ...

华泰联合证券有限责任公司 关于博众精工科技股份有限公司 使用自有资金及自筹资金增加部分募投项目投资额、实施地点及 调整项目内部投资结构的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为博 众精工科技股份有限公司（以下简称"公司"、"博众精工"）2022 年度向特定对象发 行 A 股股票项目的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券 法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律、行政法规、部门规 章及其他规范性文件的相关规定，对博众精工本次使用自有资金及自筹资金增加部分募 投项目投资额、实施地点及调整项目内部投资结构进行了审慎核查，并出具核查意见如 下： 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集 | 累计投入募 | 募集资金投 | | --- | --- | --- | --- | --- | --- | | | | 额 | 资金金额 | 集资金金额 | 入进度 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-061 博众精工科技股份有限公司 关于使用自有资金及自筹资金增加部分募投项目投资额、 实施地点及调整项目内部投资结构的公告 本公司董事会及全体董事保证本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。 重要内容提示： 博众精工科技股份有限公司（以下简称"公司"）拟扩大新能源行业自动化设 备扩产建设项目规模，计划使用自有资金及自筹资金增加"新能源行业自动化设备扩产 建设项目"投资额度、增加项目实施地点并调整该项目内部投资结构，项目投资总额将 由 74,622.83 万元增加至 100,000.00 万元，增加苏州市吴江经济技术开发区东至规划 双创路、北至现状停车场、西至同津大道、南至兴瑞路为募投项目的实施地点，并调整 募投项目内部投资结构。 本事项已经公司第三届董事会第十九次临时会议、第三届董事会审计委员会 2025 年第五次会议审议通过，保荐机构对该事项发表了明确同意的核查意见，该事项 尚需提交公司股东会审议。 一、募集资金及投资项目的基本情况 （一）募集资金基本情况 | 序号 | 项目名 ...

证券代码：688097 证券简称：博众精工 公告编号：2025-062 博众精工科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 7 日 至2026 年 1 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业 ...

Core Viewpoint - The company plans to expand its investment in the automation equipment for the new energy sector, increasing the total investment from 746 million to 1 billion yuan [1] Group 1: Project Expansion - The company intends to increase the investment amount for the "new energy industry automation equipment expansion project" [1] - The total investment for the project will rise from 746 million yuan to 1 billion yuan [1] - The project will now include a new implementation location in Suzhou, specifically in the Wujiang Economic and Technological Development Zone [1] Group 2: Investment Structure Adjustment - The company will adjust the internal investment structure of the fundraising project [1] - The new project location will be defined by specific geographical boundaries: east to the planned Innovation and Entrepreneurship Road, north to the existing parking lot, west to Tongjin Avenue, and south to Xingrui Road [1]

Core Viewpoint - The company is closely monitoring the development trends in the humanoid robot industry and possesses the necessary automation assembly technology for relevant products [1] Group 1 - The company has expressed a strong interest in the humanoid robot sector [1] - The company has capabilities in automation assembly technology related to humanoid robots [1] - Specific project details are confidential due to agreements with clients [1]

Core Viewpoint - Shenzhen Shangshui Intelligent Co., Ltd. is applying for an IPO, focusing on micro-nano powder processing and intelligent equipment for new energy battery and new material manufacturing [1]. Group 1: Business Overview - The company specializes in micro-nano powder processing, precision measurement, mixing and dispersion, and functional film preparation, serving industries such as new energy batteries, new materials, chemicals, and semiconductors [1]. - The company has a close relationship with Bozhong Precision Engineering, with its vice chairman serving as the chairman and general manager of Bozhong [1]. Group 2: Financial Transactions - In 2024, Shangshui Intelligent reported only 610,600 CNY in sales to Bozhong, despite a confirmed transaction limit of 30 million CNY [1]. - Bozhong's 2024 annual report indicated a procurement amount of 555,900 CNY from Shangshui Intelligent, while the previous year's procurement was 8,417,557 CNY [3]. Group 3: Workforce and Costs - The number of production personnel decreased from 311 in 2023 to 305 in 2024, while direct labor costs increased by over 30% to 26,849,800 CNY [3]. - Direct material costs for 2024 were reported at 271,894,400 CNY, accounting for 83.29% of total costs, while direct labor costs represented 8.22% [4]. Group 4: Management Changes - The company experienced multiple management changes during the IPO preparation period, including the appointment and departure of key personnel [5]. - Notably, the board secretary and a vice president left the company for personal reasons, while new appointments were made to fill these roles [5]. Group 5: Infrastructure Development - The company held a groundbreaking ceremony for its new headquarters in Shenzhen on September 16, 2023, with a total area of 22,711.3 square meters and an expected completion date by the end of 2024 [10]. - The construction project is funded by the company and is aimed at establishing a high-precision intelligent equipment manufacturing base [6].

Core Viewpoint - The company has experienced a significant increase in orders for electric vehicle battery swap stations, with growth several times compared to the same period last year, driven by a focus on major clients and projects [1] Group 1: Company Strategy and Performance - The company is focusing on large clients and major projects, which has led to a substantial increase in orders for battery swap stations [1] - The current production capacity for battery swap stations is fully utilized, indicating strong demand [1] - The company is planning to implement expansion plans to meet the anticipated growth in orders over the next 2-3 years [1] Group 2: Future Outlook - There is an expectation of sustained strong demand from major clients in the coming years, based on customer needs and industry trends [1] - The overall profitability of the company's battery swap station and new energy business segments is expected to significantly improve with the continued delivery of related orders [1]