独立董事提名人声明与承诺 提名人柏诚系统科技股份有限公司董事会，现提名陈杰为柏诚系统科技股份 有限公司第七届董事会独立董事候选人，并已充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已 同意出任柏诚系统科技股份有限公司第六届董事会独立董事候选人（参见该独立 董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与柏诚系统 科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪 ...

独立董事候选人声明与承诺 本人陈少雄，已充分了解并同意由提名人柏诚系统科技股份有限公司董事会 提名为柏诚系统科技股份有限公司第七届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任柏诚系统科技股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2024-029 柏诚系统科技股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 柏诚系统科技股份有限公司（以下简称"公司"） 第六届监事会第十二次 会议于 2024 年 5 月 17 日以现场结合通讯方式在公司会议室召开，会议通知已于 2024 年 5 月 14 日通过邮件的方式送达全体监事。本次会议由监事会主席李彬珏 女士主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符 合《公司法》《公司章程》的有关规定，决议内容合法有效。 二、监事会会议审议情况 (一) 审议通过《关于监事会换届选举暨提名第七届监事会非职工代表监事候 选人的议案》 鉴于公司第六届监事会任期即将届满，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》等法律、法规及《公司 章程》的有关规定，公司应按照程序对监事会进行换届选举。 结合公司实际情况及监事会运行情况，公司监事会拟提名李 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2024-026 柏诚系统科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 | 1 | 柏诚系统科技股份有限 | 中信银行无锡分行营业 | 8110501012502490132 | | --- | --- | --- | --- | | 序号 | 户名 公司 | 开户机构 部 | 账号 | 根据《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》等相关规定，公司将在理财产品到期且无下一步购买计划时及时注销该账户， 1 该账户将专用于暂时闲置募集资金购买理财产品的结算，不会存放非募集资金或 用作其他用途。 特此公告。 柏诚系统科技股份有限公司董事会 2024 年 5 月 8 日 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、准确性和完整性承担法律责任。 柏诚系统科技股份有限公司（以下简称"公司"）于2024年4月22日召开第 六届董事会第二十二次会议，审议通过了《关于使用暂时闲置募集资金进行现金 管理的议案》，同意公司在确保不影响募集资金投资项目建设和募集资金使用以 及 ...

Financial Performance - The company's operating revenue for Q1 2024 reached CNY 1,144,747,485.88, representing a year-on-year increase of 111.11%[5] - Net profit attributable to shareholders was CNY 55,672,172.95, reflecting a growth of 37.77% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,565,121.70, an increase of 32.95% year-on-year[5] - The basic earnings per share for the period was CNY 0.11, up by 10.00% year-on-year[5] - Total operating revenue for Q1 2024 reached ¥1,144,747,485.88, a significant increase of 111% compared to ¥542,240,460.06 in Q1 2023[20] - Net profit for Q1 2024 was ¥55,672,172.95, compared to ¥40,408,932.10 in Q1 2023, representing a growth of 37.7%[21] - Earnings per share for Q1 2024 were ¥0.11, slightly up from ¥0.10 in Q1 2023[21] Cash Flow - The net cash flow from operating activities was negative at CNY -537,077,196.52, primarily due to increased cash payments for raw materials and subcontracting[5][8] - In Q1 2024, cash inflow from operating activities was $837.76 million, compared to $601.38 million in Q1 2023, representing an increase of approximately 39.3%[24] - Cash outflow from operating activities in Q1 2024 was $1.37 billion, up from $869.15 million in Q1 2023, indicating a rise of about 58.2%[24] - The net cash flow from operating activities for Q1 2024 was -$537.08 million, worsening from -$267.77 million in Q1 2023[24] - Cash inflow from investment activities totaled $34,000 in Q1 2024, a significant decrease from $11.85 million in Q1 2023[25] - Cash outflow from investment activities increased to $115.53 million in Q1 2024, compared to $85.70 million in Q1 2023, marking a rise of approximately 35%[25] - The net cash flow from investment activities was -$115.49 million in Q1 2024, compared to -$73.86 million in Q1 2023[25] - Cash inflow from financing activities was $6 million in Q1 2023, while cash outflow was $51.05 million, up from $37.26 million in Q1 2023, reflecting an increase of about 37%[25] - The net cash flow from financing activities was -$51.05 million in Q1 2024, worsening from -$31.26 million in Q1 2023[25] - The overall net increase in cash and cash equivalents for Q1 2024 was -$703.53 million, compared to -$372.94 million in Q1 2023, indicating a decline of approximately 88.2%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,871,742,939.95, a decrease of 4.07% from the end of the previous year[6] - Total assets as of the end of Q1 2024 amounted to ¥4,871,742,939.95, a decrease from ¥5,078,410,279.81 at the end of Q1 2023[18] - Total liabilities for Q1 2024 were ¥2,043,146,954.63, down from ¥2,306,827,621.23 in Q1 2023, indicating a reduction of approximately 11.4%[18] - Shareholders' equity attributable to the parent company increased by 2.06% to CNY 2,828,595,985.32 compared to the end of the previous year[6] - The total equity attributable to shareholders increased to ¥2,828,595,985.32 in Q1 2024 from ¥2,771,582,658.58 in Q1 2023, reflecting a growth of 2.1%[18] Shareholder Information - The number of shares held by the top shareholder, 柏盈柏诚投资控股（无锡）有限公司, is 260,000,000, representing 49.76% of total shares[11] - The second-largest shareholder, 过建廷, holds 100,000,000 shares, accounting for 19.14%[11] - The company has not reported any significant changes in the participation of major shareholders in margin financing and securities lending activities[13] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥4,033,824.40 in Q1 2024, compared to ¥2,918,835.31 in Q1 2023, marking an increase of 38.2%[20] Other Financial Metrics - The weighted average return on net assets was 1.99%, a decrease of 1.09 percentage points compared to the previous year[5] - The company reported non-recurring gains of CNY 2,107,051.25, primarily from government subsidies and asset impairment reversals[7][8] - The company's deferred tax assets stood at ¥44,893,386.95, slightly up from ¥44,245,462.68 in the previous year[18] - The total amount of other receivables is ¥30,758,690.64, which is relatively stable compared to the previous period[16] - The company has not disclosed any new strategies or product developments in this quarter's report[14]

[Table_MainInfo] 公司研究/建筑工程 证券研究报告 柏诚股份（601133）公司年报点评 2024 年 04 月 24 日 [Table_InvestInfo] 投资评级 优于大市 维持 | --- | --- | |---------------------------------------------------------------|------------| | 股票数据 | | | 04 [ Table_StockInfo 月 24 日收盘价（元） ] | 10.57 | | 52 周股价波动（元） | 8.19-17.82 | | 总股本 / 流通 A 股（百万股） | 523/148 | | 总市值 / 流通市值（百万元） | 5523/1559 | | 相关研究 | | | [Table_ReportInfo] 《国内洁净室头部企业，受益半导体国产替代 | | | 趋势上行》 2024.03.22 | | 市场表现 [Table_QuoteInfo] -43.45% -32.45% -21.45% -10.45% 0.55% 11.55% 2023/4 2023/7 202 ...

中信证券股份有限公司 关于柏诚系统科技股份有限公司 使用部分闲置募集资金暂时性补充流动资金的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为柏诚系 统科技股份有限公司(以下简称"柏诚股份"或"公司")首次公开发行股票并 在主板上市及持续督导的保荐人,根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《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》等相关法律、法规和规范性文件的规定,对公司使用部 分闲置募集资金暂时性补充流动资金进行了审慎核查,核查情况如下; 一、募集资金基本情况 根据中国证券监督管理委员会于 2023年3月16日出具的《关于同意柏诚系 统科技股份有限公司首次公开发行股票注册的批复》(证监许可[2023]579 号文), 公司首次向社会公开发行人民币普通股(A 股)130,000,000 股,每股发行价格为 人民币 11.66元,募集资金总额人民币 1.515,800,000.00元,扣除不含税的发行 费用人民币 155,109,564.43元,实际募集资金净额为人民币 1.360.690.435.57元。 容诚会计师事务所(特殊普通 ...

一、募集资金基本情况 中信证券股份有限公司 关于柏诚系统科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为柏诚系 统科技股份有限公司(以下简称"柏诚股份"或"公司")首次公开发行股票并 在主板上市及持续督导的保荐人,根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《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》等相关法律、法规和规范性文件的规定,对公司使用部 分超募资金永久补充流动资金的事项进行了审慎核查,核查情况如下: 根据中国证券监督管理委员会于 2023年3月16日出具的《关于同意柏诚系 统科技股份有限公司首次公开发行股票注册的批复》(证监许可[2023]579 号文), 公司首次向社会公开发行人民币普通股(A 股)130,000,000 股,每股发行价格为 人民币 11.66元,募集资金总额人民币 1.515.800,000.00 元,扣除不含税的发行 费用人民币 155,109,564.43元,实际募集资金净额为人民币 1,360,690,435.57元。 容诚会计师事务所(特殊普通合伙 ...

Financial Performance - The company reported a significant increase in revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[15]. - The company's operating revenue for 2023 reached CNY 3,979,609,508.87, representing a 44.64% increase compared to CNY 2,751,463,554.31 in 2022[27]. - The net profit attributable to shareholders of the listed company decreased by 14.70% to CNY 213,973,470.76 from CNY 250,848,831.61 in the previous year[27]. - The gross profit for 2023 was 45,493.64 million yuan, reflecting a year-on-year increase of 12.72, although the gross margin experienced a decline due to competitive pressures[44]. - The company achieved operating revenue of CNY 397,960.95 million in 2023, a year-on-year increase of 44.64%[120]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.60 CNY per 10 shares, totaling 83,600,000 CNY, which represents 51.28% of the net profit attributable to shareholders for 2023[6]. - The total number of shares as of April 22, 2024, is 52,250,000 shares, which will be the basis for the dividend distribution[6]. - The company has not disclosed any significant changes in its shareholding structure or shareholder situation[12]. - The company held a total of 4 shareholder meetings during the reporting period, all of which complied with relevant laws and regulations[190]. - The chairman and general manager, Guo Jianting, maintained a shareholding of 100 million shares, with no changes during the reporting period[192]. Risk Management and Future Outlook - The company has outlined potential risks in its future development strategy, which investors should be aware of[10]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[8]. - The company faces risks from macroeconomic fluctuations that could impact the demand for cleanroom system integration services[176]. - The company is at risk of increased competition in the cleanroom industry, which may affect its market position if it fails to maintain its technological and brand advantages[177]. - The company is exposed to risks related to rising labor and raw material costs, which could impact its operational performance[181]. Research and Development - The company is investing 300 million RMB in R&D for new technologies, focusing on semiconductor advancements[15]. - Research and development expenses rose by 73.68% to CNY 16,850.51 million, reflecting increased investment in R&D[122]. - The company has accumulated 102 utility model patents, 2 invention patents, and 4 software copyrights, emphasizing its commitment to technological innovation[117]. - The company is focusing on the cleanroom business and has made substantial breakthroughs in the research and manufacturing of cleanroom supporting products[173]. - The company is enhancing its talent acquisition mechanisms to attract key operational talents for innovation and business expansion[175]. Market Expansion and Strategic Initiatives - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 5% market share in each[15]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[15]. - The company is exploring potential acquisitions to further enhance its product offerings and market presence[194]. - A new strategic partnership was announced, expected to generate an additional $100 million in revenue over the next year[194]. - The company aims to expand its overseas business significantly by integrating supply chain capabilities and establishing strategic alliances with suppliers[174]. Operational Efficiency and Management - The company has a strong project management team that coordinates all aspects of project implementation, ensuring timely delivery and quality control[87]. - The company has established a procurement management system to enhance efficiency and protect its legal rights during the procurement process[97]. - The company plans to optimize its operational mechanisms to improve decision-making quality and efficiency[172]. - The company has implemented a comprehensive management system that integrates fine management, project integration, and information technology throughout the project lifecycle[114]. - The company has a structured approach to evaluating the performance of its senior management for remuneration purposes[200]. Client Relationships and Project Execution - The company has built long-term stable relationships with numerous high-quality clients, including major players in the semiconductor and new display industries such as Samsung, SK Hynix, and BOE[103]. - The company has successfully completed numerous projects for major clients, demonstrating its capability in handling complex cleanroom systems across various industries[108]. - The company’s client portfolio includes renowned firms in the life sciences and health industries, such as Boehringer Ingelheim and Pfizer, showcasing its diverse service capabilities[104]. - The company has completed over 500 mid-to-high-end cleanroom system integration projects, showcasing extensive project experience and a strong brand advantage in the industry[111]. - The cleanroom construction projects are characterized by large investment scales and high requirements for cleanliness levels and stability, particularly in the semiconductor and new display sectors, necessitating rapid project completion to meet client production needs[107].

证券代码：601133 证券简称：柏诚股份 公告编号：2024-014 柏诚系统科技股份有限公司 关于续聘 2024 年度会计师事务所的公告 柏诚系统科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 第六届董事会第二十二次会议和第六届监事会第十次会议，审议通过《关于续聘 2024 年度会计师事务所的议案》，拟续聘容诚会计师事务所（特殊普通合伙） 担任公司 2024 年度审计机构。上述议案尚需提交公司股东大会审议批准。现将 具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）由原华普天健会 计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服务业务的会计师 事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人肖厚发。 2、人员信息 截至 2023 年 12 月 31 日，容诚共有合伙人 179 人，共有注册会计师 139 ...