柏诚系统科技股份有限公司 2023 年第二次临时股东大会决议公告 证券代码：601133 证券简称：柏诚股份 公告编号：2023-034 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东大会召开的时间：2023 年 9 月 12 日 （二）股东大会召开的地点：江苏省无锡市滨湖区隐秀路 800 号上海中心城 开国际 F21 柏诚系统科技股份有限公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 392,580,000 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.1349 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会的召集、召开及表决程序符合《公司法》《上市公司股东大会 规则》《公司章程 ...

柏诚系统科技股份有限公司 证券代码：601133 证券简称：柏诚股份 公告编号：2023-033 近日，越南全资子公司已经完成工商注册登记手续，并取得相关营业执照。 相关信息如下： 1 投资标的：柏诚系统科技股份有限公司（以下简称"公司"）拟以自有 资金对全资子公司泛盈柏诚贸易有限公司（以下简称"柏诚贸易（香 港）"）增资2,000万美元，用于投资设立越南子公司柏诚（越南）工程 技术有限公司，以下简称"柏诚越南"）。 柏诚越南于2023年8月29日进行工商注册登记，近日取得营业执照。 中文名称：柏诚（越南）工程技术有限公司 英文名称：BOTH (VIỆT NAM) ENGINEERING TECHNOLOGY CO.,LTD. 关于在越南投资设立下属子公司完成工商登记的公 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、准确性和完整性承担法律责任。 重要内容提示： 一、 对外投资基本情况 公司于2023年8月7日召开第六届董事会第十八次会议，审议通过了《关于对 全资子公司泛盈柏诚贸易有限公司增资并在越南设立子公司的议案》。本次投资 系基于公司战略发展规 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2023-032 柏诚系统科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 会议召开时间：2023 年 09 月 14 日（星期四）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 07 日（星期四）至 09 月 13 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 bothsecurities@jsboth.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 09 月 14 日下午 13:00-14:00 （二）会议召开地点：上证路演中心 重要内容 ...

2023 年第二次临时股东大会 会议资料 2023 年 9 月 柏诚股份 2023 年第二次临时股东大会会议资料 证券代码：601133 证券简称：柏诚股份 | 2023 | 年第二次临时股东大会参会须知 2 | | --- | --- | | 2023 | 年第二次临时股东大会议程 4 | | 议案一：关于 | 2023 年半年度利润分配预案的议案 6 | 柏诚股份 2023 年第二次临时股东大会会议资料 柏诚系统科技股份有限公司 2023 年第二次临时股东大会参会须知 为了维护柏诚系统科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，特制定 本参会须知，请出席股东大会的全体人员遵照执行： 一、公司根据《公司法》《证券法》《上市公司股东大会规则》《公司章 程》等规定，认真做好本次股东大会召开的各项工作。 二、公司董事会在本次股东大会的召开过程中，应当认真履行法定职责， 维护股东合法权益。 三、公司股东参加本次股东大会，依法享有《公司章程》规定的各项权利， 并认真履行法定义务，不得侵犯其他股东的合法权益，不得扰乱大会的正常秩 序。 四、为保证本次大 ...

Dividend and Shareholder Commitments - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 26,125,000 yuan based on a total share capital of 52,250,000 shares as of August 24, 2023[4]. - The controlling shareholder, Baiying Holdings, commits to not transferring or entrusting the management of shares held before the IPO for 36 months post-listing[150]. - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period for pre-IPO shares will automatically extend by 6 months[150]. - The actual controller, Guo Jianting, also commits to a 36-month lock-up period for pre-IPO shares and similar conditions regarding stock price performance[152]. - Any share reduction after the lock-up period will not exceed 25% of the total shares held annually during the tenure as a director or senior management[153]. - Baiying Holdings plans to reduce shares only at or above the IPO price within two years after the lock-up period[155]. - The company will disclose any share reduction plans, including reasons, quantities, and impacts on governance and structure[155]. - New shareholders, Xinchao Group and Jinyuan Rongxin, commit to a 12-month lock-up period for their pre-IPO shares[157]. - All shareholders must comply with relevant laws and regulations regarding share lock-up and reduction[156]. - Any proceeds from unauthorized share sales will be surrendered to the company[156]. - The company emphasizes long-term holding intentions from its major shareholders[154]. - The company has established a stock price stabilization plan to protect investor interests, which will be activated if the stock price falls below the net asset value per share for 20 consecutive trading days[160]. - The company plans to repurchase shares using at least 10% of the previous year's audited net profit for each repurchase, with a maximum of 80% of the same profit for the entire year[161]. - The maximum amount for share repurchase is limited to 1% of the total share capital in a single transaction and 5% over a 12-month period[161]. - The controlling shareholder and actual controller are required to increase their holdings within 30 trading days if the stock price stabilization measures are triggered[162]. - The amount used for share purchases by the controlling shareholder should not exceed 60% of the total cash dividends received since the company went public[162]. - Directors and senior management are also required to increase their holdings, with a minimum of 10% of their after-tax salary from the previous year allocated for this purpose[163]. - The company commits to repurchase all newly issued shares if any false statements or omissions are identified in the prospectus by regulatory authorities[164]. - The company will adjust the repurchase price in accordance with any dividend distributions or capital increases that occur after the IPO[158]. - The company will disclose the reasons and plans for any share reductions by shareholders in compliance with relevant regulations[159]. - The stock price stabilization measures will cease if the stock price exceeds the net asset value per share for 20 consecutive trading days[160]. - The company commits to repurchase all newly issued shares if found guilty of fraudulent issuance by the China Securities Regulatory Commission[165]. - The company will compensate investors for losses incurred due to fraudulent issuance, limited to actual direct losses[167]. - The actual controller and major shareholder affirm that there are no fraudulent issuance behaviors and commit to repurchase shares if such behaviors are identified[168]. - The company’s profit distribution policy states that cash dividends will not exceed 30% of the average distributable profit over the last three years[170]. - Cash dividends will be prioritized, and the company must meet specific conditions to implement them, including positive undistributed profits and no major investment plans in the next twelve months[170]. - The company will issue stock dividends under certain conditions, subject to board approval[171]. - The decision-making process for profit distribution requires independent director approval and communication with minority shareholders[171]. - The company commits to avoiding any competition with its main business from its actual controller and major shareholder[172]. - The company will adjust its profit distribution policy based on operational conditions and external environment changes, following regulatory requirements[172]. - The company will ensure that the distribution of retained earnings is shared proportionally among new and existing shareholders post-IPO[172]. - The company commits not to engage in any competitive business activities that may conflict with its main operations, ensuring no direct or indirect competition during its control period[173]. - The company will terminate any competitive assets or businesses if its main business scope changes, and will prioritize the company's right to acquire such assets under fair conditions[174]. - The company guarantees that related parties will not seek preferential treatment in transactions with the company, ensuring fair market pricing[175]. - The company will not misappropriate funds or resources from the issuer and will avoid unnecessary related transactions[176]. - The company will disclose any failure to fulfill public commitments and accept social supervision, including potential compensation for losses incurred by investors[177]. - The company will take measures to protect investor interests if it cannot fulfill commitments due to uncontrollable factors, including proposing new commitments[178]. - The company’s directors and senior management will also adhere to similar commitments regarding the fulfillment of public promises and will compensate for any losses caused by non-fulfillment[179]. Financial Performance and Operations - The company reported a revenue of RMB 1.5 billion for the first half of 2023, representing a year-over-year growth of 20%[13]. - The company reported a decrease in net profit due to various operational challenges, which will be further discussed in the management analysis section[27]. - The company's operating revenue for the first half of 2023 was ¥1,440,731,858.63, representing an increase of 11.96% compared to ¥1,286,857,807.12 in the same period last year[26]. - The net profit attributable to shareholders decreased by 30.57% to ¥92,826,088.55 from ¥133,694,431.96 year-on-year[26]. - The net cash flow from operating activities was negative at -¥170,121,021.30, compared to -¥104,846,361.65 in the previous year, indicating a worsening cash flow situation[26]. - The total assets increased by 40.63% to ¥4,094,430,718.17 from ¥2,911,527,556.07 at the end of the previous year[26]. - The net assets attributable to shareholders grew significantly by 106.81% to ¥2,674,151,202.35 from ¥1,293,071,390.84[26]. - Basic earnings per share decreased by 38.24% to ¥0.21 from ¥0.34 in the same period last year[27]. - The weighted average return on equity dropped by 6.94 percentage points to 5.17% from 12.11% year-on-year[27]. - The company attributed the growth in total assets and net assets primarily to the funds raised from its initial public offering and the expansion of its business scale[27]. - The company aims to achieve a net profit margin of 15% by the end of 2023, up from 12% in the first half of the year[14]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[13]. - The company reported a significant decrease in other income, which fell by 85.07% to ¥191,584.74, down from ¥1,283,180.49 in the previous year[113]. - The income tax expense decreased by 33.54% to ¥30,695,219.62, compared to ¥46,183,377.17 in the same period last year[117]. - The company experienced an 80.59% reduction in credit impairment losses, amounting to ¥7,971,659.05, down from ¥41,065,305.15 in the previous year[115]. - The company's total assets as of June 30, 2023, amounted to CNY 4,094,430,718.17, representing a 40.63% increase compared to CNY 2,911,527,556.07 at the end of 2022[119]. - The company's equity attributable to shareholders increased by 106.81% to CNY 2,674,151,202.35 from CNY 1,293,071,390.84 year-over-year[119]. - Cash and cash equivalents saw a significant increase due to the successful public offering of A-shares, with a notable rise in the balance as of June 30, 2023[120]. - The balance of contract assets grew by 41.34% to CNY 163,958.05 million, driven by an increase in project undertakings and larger contract amounts[121]. - The company's short-term borrowings were fully repaid, resulting in a balance of CNY 0 as of June 30, 2023[122]. - Other current assets increased by 82.05%, primarily due to an increase in prepaid VAT and deductible input tax[122]. - The company reported a 53.39% decrease in notes receivable, attributed to a reduction in project payments settled via notes[120]. - The capital reserve increased significantly by 1651.69% to CNY 1,307,984,450.57, mainly due to the issuance of new shares and stock incentive expenses[123]. - The company faces risks related to macroeconomic fluctuations, industry competition, and high accounts receivable and contract asset levels, which could impact profitability[131][132][133]. - The company has a total of CNY 36,058,840.56 in overseas assets, accounting for 0.88% of total assets[124]. - The company's gross margin for the reporting period was 13.34%, showing some fluctuations compared to the same period last year, influenced by market competition, technology levels, project complexity, cost control, and client demographics[134]. - The company faces significant pressure from rising labor costs due to a shortage of skilled labor in the cleanroom system integration industry, which is labor-intensive[135]. - High customer concentration poses a risk, as the company primarily serves the semiconductor and display industries, where project investments are substantial; any adverse changes in these industries could negatively impact demand for the company's services[136]. - The company experiences revenue volatility due to long project acceptance and settlement cycles, which can lead to significant credit impairment losses[137]. Market Expansion and Product Development - User data showed an increase in active users by 15%, reaching a total of 3 million users by June 30, 2023[14]. - The company provided a revenue guidance of RMB 3 billion for the second half of 2023, indicating a projected growth of 25% compared to the same period last year[13]. - New product launches included two innovative semiconductor products, expected to contribute an additional RMB 500 million in revenue by the end of 2023[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[13]. - A strategic acquisition of a local competitor was completed, valued at RMB 200 million, aimed at enhancing production capabilities[14]. - Research and development expenses increased by 30%, totaling RMB 300 million, focusing on advanced semiconductor technologies[13]. - The company plans to invest RMB 100 million in upgrading its manufacturing facilities to improve efficiency and reduce costs[14]. - The company is focusing on expanding its market presence and enhancing its product offerings to drive future growth[27]. Cleanroom Industry Insights - The cleanroom market in China is expected to reach CNY 358.65 billion by 2026, with a compound annual growth rate (CAGR) of 15.01% from 2016 to 2026[53]. - The semiconductor industry is a major application area for cleanrooms, with increasing investments driven by the demand for advanced technology and domestic substitution, despite a projected decline in global semiconductor capital expenditure in 2023[54]. - China's semiconductor market size is projected to reach USD 293.5 billion by 2027, growing from USD 217 billion in 2023, corresponding to a CAGR of 7.84%[55]. - The cleanroom industry is closely linked to the growth of high-tech industries, which require controlled environments to ensure product quality and safety[52]. - Cleanrooms are essential for high-tech industries, particularly in semiconductor manufacturing, where even minor contamination can lead to significant economic losses[48]. - The cleanroom construction process is complex and costly, requiring tailored designs based on specific client needs and production processes[50]. - The cleanroom industry is characterized by non-standardization, with significant variations in requirements across different high-tech sectors[49]. - The rapid development of strategic emerging industries in China, such as biotechnology and new materials, is driving the expansion of the cleanroom market[53]. - Cleanrooms are classified into industrial and biological types, each with distinct control requirements and application complexities[51]. - The increasing demand for high-purity and high-quality products in high-tech industries is raising the standards for cleanroom environments[48]. - China's semiconductor market is the largest globally, with a self-sufficiency rate of integrated circuits at 16.7% in 2021, expected to reach 21.2% by 2026, indicating significant import substitution potential[57]. - The Chinese government plans to invest $118 billion in the semiconductor industry over the next five years, with a forecast of 19 new 12-inch wafer fabs being built in Taiwan and mainland China by 2024, accounting for half of the global total[58]. - In 2022, China's newly installed photovoltaic capacity reached 87.41 GW, with expectations of annual additions between 70-90 GW during the 14th Five-Year Plan period, driving demand for cleanroom facilities[60]. - The new display industry in China is rapidly growing, with local panel manufacturers' revenue surpassing that of South Korean manufacturers for the first time in 2021, capturing over 40% of the global market share[62]. - Investment in the new display industry in regions like Beijing, the Pearl River Delta, and the Yangtze River Delta totaled approximately 169 billion yuan from July 2021 to October 2022, indicating strong growth in cleanroom demand[63]. - OLED panel production capacity in China is projected to increase from 21.8 million square meters in 2022 to 27 million square meters in 2023, reflecting a growing market for cleanroom systems[64]. - The global OLED panel revenue is expected to reach $61 billion by 2026, growing at a rate of 8%, driven by increasing demand for consumer electronics[64]. - The introduction of Mini-LED technology is expected to become a new trend in the display industry, offering a cost-effective alternative to OLED with lower power consumption and longer lifespan[65]. - The cleanroom market is anticipated to grow significantly due to ongoing technological advancements in the display industry, including the development of Micro-LED technology[65]. - The biopharmaceutical market in China is projected to grow by nearly 100 billion CNY annually after 2021, reaching a market size of 1.3 trillion CNY by 2030[68]. - The global vaccine market, including COVID-19 vaccines, is expected to increase from $139.4 billion in 2021 to $149.2 billion in 2026, with a compound annual growth rate (CAGR) of 10.2% for non-COVID-19 vaccines[69]. - The medical device industry in China generated approximately 1.3 trillion CNY in revenue in 2022, with a growth rate of around 12%, significantly outpacing the overall pharmaceutical industry growth[73]. - The global medical device sales are projected to grow at a CAGR of 5.6%, reaching $595 billion by 2024[72]. - The biopharmaceutical sector's development is expected to drive significant demand for cleanroom facilities, essential for research and production processes[68]. - The cleanroom industry is anticipated to experience explosive growth due to the increasing demand for vaccines and biopharmaceutical innovations[69]. - China's cleanroom construction investment is expected to surge as the country becomes a new emerging market for biopharmaceutical cleanroom facilities[69]. - The food and pharmaceutical safety strategy has been elevated to a national strategy, creating substantial opportunities for the cleanroom industry[71]. - The chemical pharmaceutical market in China is entering a phase of rapid differentiation and structural upgrading, contributing to steady growth in the cleanroom sector[72]. - The lithium battery industry in China has become the largest in the world, driven by the rapid growth of the new energy vehicle market[73]. - In 2022, China's new energy vehicle sales reached 7.058 million units, a year-on-year increase of 96.9%, maintaining the global leading position for eight consecutive years[74]. - The market share of new energy vehicles in China reached 25.6%, an increase of 12.1 percentage points compared to 2021[74]. - The demand for clean rooms is expected to rise rapidly due to the increasing investment in lithium battery production lines driven by policy and market demand[75]. - Major companies are enhancing lithium battery technology, with new products like Forsee Power's "SLIM" series and BYD's blade battery, improving energy density and safety[75]. - The clean room industry is influenced by the investment conditions of downstream sectors such as semiconductors and life sciences, indicating a cyclical nature[77]. - The clean room industry exhibits regional characteristics, with significant concentrations in coastal developed areas and cities with high-tech enterprise density[78]. - The clean room industry does not show significant seasonal characteristics, but project initiation and signing volumes may be lower in the first quarter due to the traditional Spring Festival[79]. - Project experience and customer resources are significant barriers to entry in the clean room industry, as established companies are preferred by clients[80]. - The complexity of clean room systems necessitates strong project management capabilities, which new entrants may struggle to develop quickly[81]. - The clean room industry has high technical barriers, requiring extensive technical expertise and continuous innovation to meet the demands of high-tech industries[82]. Company Operations and Project Management - The company focuses on providing integrated cleanroom system solutions for high-tech industries, covering sectors such as semiconductors, new displays, life sciences, and pharmaceuticals[33]. - The company has nearly 30 years of experience in the cleanroom system integration industry and has become one of the leading enterprises in China[35]. - The company maintains a strong market share in the mid-to-high-end cleanroom market, benefiting from high technical standards and quality requirements[34]. - The company employs a strict bidding process to secure customer orders, targeting large and financially stable enterprises[38]. - The procurement process is well-defined, with a focus on electrical, mechanical, and general materials, ensuring efficiency and compliance[39]. - The company utilizes a subcontracting model to enhance project implementation efficiency, primarily through labor and specialized subcontracting[42]. - The company has developed a strong brand advantage across multiple cleanroom service sectors, enhancing its business expansion and risk resistance capabilities[34]. - The company emphasizes project management and supervision during implementation to ensure quality and efficiency[37]. - The company has established a comprehensive subcontractor management system to mitigate risks associated with subcontracting[43

证券代码：601133 证券简称：柏诚股份 公告编号：2023-028 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 柏诚系统科技股份有限公司 第六届董事会第十九次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 柏诚系统科技股份有限公司（以下简称"公司"）第六届董事会第十九次会 议于 2023 年 08 月 24 日以现场结合通讯的方式召开，会议通知已于 2023 年 08 月 14 日通过邮件的方式送达全体董事；并于 2023 年 08 月 18 日以电子邮件、电 话等方式发出本次会议增加议案的补充通知。本次会议由董事长过建廷主持，会 议应出席董事 5 人，实际出席董事 5 人。公司监事、高级管理人员列席本次会议。 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、董事会会议审议情况 （一）审议通过《关于公司 2 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2023-029 柏诚系统科技股份有限公司 第六届监事会第八次会议决议公告 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 监事会认为： （1）公司 2023 年半年度报告的编制和审议程序符合法律法规、《公司章程》 以及公司内部管理制度的有关规定。 （2）公司 2023 年半年度报告的内容与格式符合中国证监会和上海证券交易 所的有关规定，半年度报告公允地反映了公司 2023 年半年度的财务状况和经营 成果等事项。 （3）半年报编制过程中，未发现本公司参与半年度报告编制和审议的人员 有违反保密规定的行为。 （4）监事会保证公司 2023 年半年度报告披露的信息真实、准确、完整，其 1 中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 性和完整性承担个别及连带责任。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2023 年半年度报告》及《2023 年半年度报告摘要》。 柏诚系统科技股份有限公司（以下简 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2023-030 柏诚系统科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 股东大会召开日期：2023年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一）股东大会类型和届次 2023 年第二次临时股东大会 （二）股东大会召集人：董事会 重要内容提示： （三）投票方式：本次股东大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 召开的日期时间：2023 年 9 月 12 日 14 点 30 分 召开地点：江苏省无锡市滨湖区隐秀路 800 号上海中心城开国际 F21 柏诚系 统科技股份有限公司会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 12 日 至 2023 年 9 月 12 日 1 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 ...

柏诚系统科技股份有限公司独立董事 我们认为:2023年上半年公司对募集资金进行了专户存储和专项使用,募 集资金存放与使用情况符合中国证券监督管理委员会和上海证券交易所关于上 市公司募集资金存放与使用的相关规定,不存在募集资金存放和使用违规的情形, 不存在变相改变募集资金用途及损害股东利益的情形。公司编制的《2023 年半 年度募集资金存放与实际使用情况的专项报告》内容真实、完整、客观地反映了 公司募集资金存放与使用的实际情况,不存在虚假记载、误导性陈述和重大遗漏。 我们一致同意《2023年半年度募集资金存放与实际使用情况的专项报告》。 二、《关于公司 2023年半年度利润分配预案的议案》 关于第六届董事会第十九次会议相关事项的独立意见 柏诚系统科技股份有限公司(以下简称"公司")第六届董事会第十九次会 议审议《2023 年半年度募集资金存放与实际使用情况的专项报告》、《关于公司 2023 年半年度利润分配预案的议案》,根据《上市公司独立董事规则》《上海证 券交易所上市公司自律监管指引第 1 号 -- 规范运作》及《公司章程》等相关 规定,作为公司的独立董事,我们认真审阅了议案材料,基于独立判断的立场, 秉承实 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2023-027 柏诚系统科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 单位：人民币元 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。 重要内容提示： 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《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）已对公司本次公开发行股票的资金到位情况进行了审验， 并于2023年4月4日出具了容诚验字[2023]230Z0076号《验资报告》。 （二）2023年半年度募集资金使用情况及当前余额 截至2 ...