深圳市博实结科技股份有限公司 关于举办 2024 年年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳市博实结科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日 在指定信息披露媒体披露了《2024 年年度报告》及《2024 年年度报告摘要》。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况和发 展战略，公司定于 2025 年 5 月 7 日举行 2024 年年度网上业绩说明会。现将有关 事项公告如下： 一、业绩说明会的时间、形式 会议时间：2025 年 5 月 7 日（星期三）15:00-17:00 会议形式：网络文字互动 证券代码：301608 证券简称：博实结 公告编号：2025-016 三、会议出席人员 出席本次活动的人员有：公司董事长、总经理周小强先生；董事、财务总监 雷金华先生；副总经理、董事会秘书向碧琼女士；独立董事师斌先生；保荐代表 人汪柯先生；保荐代表人谢柯女士。如遇特殊情况，参会人员可能进行调整。 四、问题征集 为充分尊重投资者、提升交流的针对性，现就公司业绩说明会提前向投 ...

Group 1: Company Overview - The company specializes in the research, production, and sales of IoT intelligent products, focusing on communication, positioning, and AI technologies [3] - It aims to become a global expert in IoT intelligent application solutions, driven by its core technologies and business model [3] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 1.402 billion, a year-on-year increase of 24.85%, and a net profit of CNY 176 million, up by 0.81% [3] - In Q1 2025, the revenue reached CNY 348 million, marking a 40.28% increase year-on-year, with a net profit of CNY 40 million, up by 14.42% [3] Group 3: Business Growth Areas - The company anticipates growth in the commercial vehicle monitoring sector, driven by technological advancements and supportive policies, particularly in regions like Hunan [3] - Internationally, the company is focusing on product certifications in the EU and Americas, targeting these markets for future expansion [3] - In the smart travel sector, the company is leveraging a large user base for sustainable growth in shared (electric) bicycle services [4] Group 4: Product Development - The smart sleep terminal product line is designed to enhance sleep quality by monitoring key physiological indicators and adjusting the environment accordingly [4] - The company plans to increase the variety of smart sleep terminal products to boost revenue [4] Group 5: International Sales - In 2024, overseas sales reached CNY 327 million, a significant increase of 399.37% compared to 2023, with products primarily sold in Africa and Southeast Asia [5] - The impact of U.S. tariffs on the company is minimal, as the smart sleep terminal sales are mainly directed towards Europe and the U.S. customers bear the tariff costs [5] Group 6: Competitive Advantages - The company is one of the earliest suppliers in the smart travel component sector, collaborating with major industry players like Didi and Meituan [6] - Its experience in 4G communication and high-precision positioning technologies contributes to its competitive edge in the market [6] Group 7: Future Considerations - The company is exploring AI technology applications in children's educational toys and smart wearable devices, although these efforts are still in the prototype development stage [6] - There are no current plans for mergers or acquisitions in the upstream or downstream supply chain [6]

Core Insights - The company reported a revenue of 1.402 billion yuan for 2024, representing a year-on-year growth of 24.85% and a net profit attributable to shareholders of 176 million yuan, indicating stable growth [1] - The overseas market revenue surged by 399.37% in 2024, reaching 327 million yuan, which now accounts for 23.35% of total revenue, showcasing strong development resilience [1] - The company has established a global ecosystem with a focus on Southeast Asia, Africa, the Middle East, and Europe and the U.S., developing customized products to meet regional demands [1] Business Segments - The smart vehicle terminal and smart travel components are the two main business pillars, contributing 547 million yuan (39.04%) and 347 million yuan (24.81%) to revenue, respectively [1] - The company is recognized as one of the early entrants in the automotive finance sector for passenger vehicle positioning terminals in China [1] - In the electric bicycle sector, the company serves as a key supplier for Ninebot Limited [1] Emerging Opportunities - The smart sleep terminal business saw a remarkable increase in revenue from 10.07 million yuan in 2023 to 198 million yuan in 2024, driven by AI temperature control and physiological monitoring technology [2] - The smart bed cover product, which monitors key physiological indicators, has successfully penetrated the high-end markets in Europe and the U.S. [2] - The company aims to accelerate its globalization strategy through a dual-engine approach of "technology-driven + supply chain" in the context of the deep integration of digital and real economies [2]

Core Viewpoint - The company, Bosijie, reported strong financial performance for 2024, with significant revenue growth and improved cash flow, positioning itself as a leading player in the IoT smart product sector [2][3]. Financial Performance - In 2024, Bosijie achieved total revenue of 1.402 billion yuan, a year-on-year increase of 24.85% [2]. - The net profit attributable to shareholders was 176 million yuan, reflecting a growth of 0.81% year-on-year [2]. - By the end of 2024, the company's net assets reached 2.009 billion yuan, up 99.81% year-on-year [2]. - The net cash flow from operating activities was 203 million yuan, an increase of 47.1% year-on-year [2]. - The cash balance at the end of 2024 was 945 million yuan, showing a growth of 51.44% year-on-year [2]. Market Position - Bosijie is recognized as a high-tech enterprise specializing in the research, production, and sales of IoT smart products, focusing on core technologies in communication, positioning, and AI algorithms [2]. - The company has a strong market influence in the commercial vehicle monitoring terminal sector, with three of its products listed among the top 13 models in a national quality report [3]. - In the passenger vehicle positioning product sector, Bosijie is one of the early entrants into the automotive finance market [3]. Recent Developments - For the first quarter of 2025, Bosijie reported revenue of 348 million yuan, a year-on-year increase of 40.28% [3]. - The net profit attributable to shareholders for Q1 2025 was 40 million yuan, reflecting a growth of 14.42% year-on-year [3]. - Bosijie's revenue growth rate for Q1 2025 is the highest among the disclosed companies in the computer equipment industry [3].

Investment Rating - The report maintains a "Recommended" rating for the company [6] Core Views - The company achieved a revenue of 1.4 billion yuan in 2024, representing a year-on-year growth of 24.8%, with a net profit of 176 million yuan, up 0.8% [1] - In Q1 2025, the company reported a revenue of 348 million yuan, a year-on-year increase of 40.28%, and a net profit of 40.3 million yuan, up 14.42% [1] - The company is actively expanding new business scenarios and has entered a harvest period in overseas markets, with overseas revenue reaching 327 million yuan in 2024, a significant increase of 399.37% compared to 2023 [2] Summary by Sections Financial Performance - In 2024, the company's revenue was 1.4 billion yuan, with a growth rate of 24.8%, and the net profit was 176 million yuan, with a growth rate of 0.8% [5] - The forecast for 2025 estimates revenue of 1.966 billion yuan, a growth rate of 40.3%, and a net profit of 232 million yuan, a growth rate of 32.4% [5] Business Segments - The smart vehicle terminal products generated revenue of 547 million yuan in 2024, up 3.86% year-on-year; smart travel components saw revenue of 348 million yuan, up 50.57%; and smart sleep terminal products achieved revenue of 199 million yuan, a significant increase from 10.08 million yuan in 2023 [2] - The company is focusing on optimizing sleep scenarios, with the smart sleep terminal product, primarily the smart bed cover, contributing to new growth in the sleep economy market, which is projected to grow from 495.5 billion yuan in 2023 to 658.68 billion yuan by 2027 [3] Market Trends - The demand for sleep optimization is increasing, with 28% of residents sleeping less than 6 hours, indicating a growing market for sleep health products [3] - The global smart bed market is expected to grow from 1.328 billion USD in 2015 to 6.1 billion USD in 2024, driven by advancements in AI technology and consumer acceptance of smart home products [3][4] Future Outlook - The company is expected to achieve net profits of 232 million yuan, 292 million yuan, and 367 million yuan from 2025 to 2027, with growth rates of 32.4%, 25.8%, and 25.5% respectively [4] - The current price-to-earnings (PE) ratio is projected to decrease from 29X in 2025 to 18X in 2027, indicating potential for investment [4][5]

深圳市博实结科技股份有限公司 关于召开 2024 年年度股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市博实结科技股份有限公司（以下简称"公司"）于2025年4月21日召 开第二届董事会第八次会议，审议通过了《关于召开2024年年度股东大会的议案》， 定于2025年5月14日（星期三）14:50在广东省惠州市仲恺高新区惠风西三路1号 博实结产业园9楼会议室召开公司2024年年度股东大会。现将本次股东大会具体 召开事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第八次会议审议通过， 决定召开本次股东大会。本次股东大会召开程序符合《中华人民共和国公司法》 等有关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： 证券代码：301608 证券简称：博实结 公告编号：2025-014 （1）现场会议召开时间：2025 年 5 月 14 日（星期三）14:50； （2）网络投票时间：2025 年 5 月 14 日，其中通过 ...

深圳市博实结科技股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市博实结科技股份有限公司（以下简称"公司"）第二届监事会第六次 会议于 2025 年 4 月 21 日在广东省惠州市仲恺高新区惠风西三路 1 号博实结产业 园 9 楼会议室以现场的方式召开。会议通知已于 2025 年 4 月 11 日通过邮件的方 式送达各位监事。本次会议由监事会主席马颖杰主持，应出席监事 3 人，实际出 席监事 3 人，公司高级管理人员列席会议。 证券代码：301608 证券简称：博实结 公告编号：2025-008 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有关 法律法规、规范性文件和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和审核公司 2024 年年度报告的程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2 ...

证券代码：301608 证券简称：博实结 公告编号：2025-007 深圳市博实结科技股份有限公司 第二届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市博实结科技股份有限公司（以下简称"公司"）第二届董事会第八次会 议于 2025 年 4 月 21 日在广东省惠州市仲恺高新区惠风西三路 1 号博实结产业 园 9 楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 11 日通过 邮件的方式送达各位董事。本次会议由董事长周小强主持，应出席董事 7 人，实 际出席董事 7 人，其中 2 名董事以通讯方式出席。公司监事、高级管理人员列席 了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法 律法规、规范性文件和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，董事会认为：公司编制的《2024 年年度报告》《2024 年年度报告 摘要》符合法律、行政 ...

证券代码：301608 证券简称：博实结 公告编号：2025-011 深圳市博实结科技股份有限公司 关于 2024 年度利润分配预案及授权董事会 制定 2025 年中期分红方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要提示： 1、2024 年度利润分配预案：深圳市博实结科技股份有限公司（以下简称"公 司"）拟以总股本 88,990,000 股为基数，向全体股东每 10 股派发现金红利 3.3712 元（含税），合计派发现金红利 30,000,308.80 元（含税），不送红股，不进行 资本公积金转增股本。 2、公司提请股东大会授权董事会在满足现金分红条件的情况下，制定 2025 年中期分红方案，并办理 2025 年度中期分红相关事宜，派发现金红利总金额不 超过相应期间归属于上市公司股东的净利润。 3、公司2024年度利润分配预案披露后，不触及《深圳证券交易所创业板股 票上市规则》第9.4条第（八）项规定的可能被实施其他风险警示情形。 一、履行的审批程序及相关意见 （一）董事会审议情况 公司于2025年4月21日召开第二届董事会第八次会议审议 ...