300951SZSE

Summary of the 2025 Annual Report

✨ AI Summary

This announcement provides a summary of Shenzhen Boshuo Technology Co., Ltd.'s 2025 annual report, highlighting key financial results and operational insights. The company achieved a revenue of approximately CNY 1.4 billion, a 7.20% increase year-on-year, while net profit attributable to shareholders decreased by 31.91%. The board approved a cash dividend of CNY 6.00 per 10 shares. Investors are encouraged to read the full report for comprehensive details.

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Full Translation

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Important Notes

This annual report summary is derived from the full annual report. To fully understand the company's operational results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. Tianjian Accounting Firm (Special General Partnership) provided a standard unqualified audit opinion on the company's financial report for the year. Non-standard audit opinion indication: □ Applicable ☒ Not applicable.

The company has not achieved profitability since its listing and is currently not profitable: □ Applicable ☒ Not applicable.

The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: ☒ Applicable □ Not applicable.

The profit distribution plan approved by the board is as follows: Based on 169,191,837.00 shares, a cash dividend of CNY 6.00 (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and a transfer of 0.00 shares from capital reserves for every 10 shares to all shareholders.

The board resolution regarding the preferred stock profit distribution plan for this reporting period: ☒ Applicable □ Not applicable.

Company Overview

  1. Company Profile

    • Stock Abbreviation: Boshuo Technology
    • Stock Code: 300951
    • Stock Exchange: Shenzhen Stock Exchange
    • Contact Person: Secretary of the Board
    • Contact Information: Xu Sitong (acting), Hong Xiuyu
    • Office Address: No. 26, Shuitian Road, Tongle Community, Baolong Street, Longgang District, Shenzhen
    • Fax: 0755-89375356
    • Phone: 0755-84567276
    • Email: Terry.wang@bsc-sz.com, zqb@bsc-sz.com
  2. Main Business or Product Overview During the reporting period, the company continued to focus on its main business, aiming to become an industry-leading provider of comprehensive smart hardware solutions. The main products include precision functional components and smart automation equipment, widely used in consumer fields such as smartphones, wearables, smart home, smart security, smart headsets, AI edge devices, as well as in new energy/automotive fields like smart cockpits, power batteries, and energy storage batteries, and in the intelligent medical field.

During the reporting period, the company achieved operating revenue of CNY 1,401,640,268.98, a year-on-year increase of 7.20%. Revenue from precision functional components increased by 5.07%, primarily due to the company's continuous expansion of new customers and businesses, enriching the product matrix, and broadening product application areas. Revenue from smart automation equipment increased by 17.17%, mainly due to the company's focus on high-end equipment product lines in AR/VR and optics, continuous R&D investment, and a steady increase in the proportion of products in niche markets, driving revenue growth.

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