一、聘任公司证券事务代表 公司董事会同意聘任杨青先生为公司证券事务代表，协助董事会秘书开展工作；任期 自第三届董事会第五次会议审议通过之日起至第三届董事会任期届满之日止，杨青先生简 历详见附件。 证券代码：688097 证券简称：博众精工 公告编号：2024-026 博众精工科技股份有限公司 关于聘任证券事务代表的公告 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。 博众精工科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开了第三届 董事会第五次会议，会议审议通过了《关于聘任证券事务代表的议案》，现将具体情况公 告如下： 2024 年 4 月 24 日 附件： 杨青先生，男，1992 年出生，中国国籍，无境外永久居留权，硕士研究生学历，毕业 于上海交通大学机械工程专业。2018 年 8 月至 2021 年 2 月，任中国商飞民用飞机试飞中心 遥测工程师；2021 年 2 月至 2021 年 9 月，任上海星壤资产管理有限公司制造业研究员；2021 年 11 月-2022 年 10 月，任华西证券电新行业 ...

Financial Performance - The company's operating revenue for 2023 was RMB 483,985.00 million, representing a 0.59% increase from RMB 481,150.83 million in 2022[22]. - The net profit attributable to shareholders for 2023 was RMB 39,040.96 million, a 17.80% increase compared to RMB 33,142.35 million in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 32,754.58 million, up 4.88% from RMB 31,231.79 million in 2022[22]. - The net cash flow from operating activities for 2023 was RMB -5,663.74 million, a significant decline from RMB -714.32 million in 2022[22]. - The net assets attributable to shareholders at the end of 2023 were RMB 417,937.47 million, an increase of 11.32% from RMB 375,421.41 million at the end of 2022[22]. - The total assets at the end of 2023 were RMB 782,240.22 million, reflecting a 2.65% increase from RMB 762,017.38 million at the end of 2022[22]. - The company's accounts receivable balance at the end of the reporting period accounted for 51.69% of operating revenue, indicating potential cash flow risks[159]. - The company experienced a net cash flow from operating activities of -5,663.74 million RMB, primarily due to long production cycles and slow payment collection[162]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.3 yuan per 10 shares, totaling approximately 57.79 million yuan, which represents 14.80% of the net profit attributable to shareholders[5]. - The profit distribution plan requires approval from the shareholders' meeting to be implemented[5]. Audit and Compliance - The company has received a standard unqualified audit report from its accounting firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company has not experienced any situations where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[8]. Research and Development - The company’s R&D investment accounted for 10.27% of operating revenue, slightly increasing from 10.26% in 2022[23]. - The company achieved a total of 49,716.46 million yuan in R&D expenses, a 0.73% increase compared to the previous year[123]. - The total number of patents applied for during the year was 445, with 400 patents granted, bringing the cumulative totals to 4,349 applications and 3,219 grants[121]. - The company has made significant advancements in its R&D capabilities, with a total of 1,174 granted invention patents to date[121]. Market and Strategic Initiatives - The company is focusing on expanding into key components, automotive electronics, and semiconductor sectors, achieving positive results[34]. - The company aims to enhance operational quality, optimize product structure, and reduce production costs as part of its strategic initiatives[33]. - The company is actively exploring new markets such as renewable energy and semiconductors, but faces challenges due to its limited experience in these areas[153]. - The company is focusing on the automation of material handling and assembly processes to reduce downtime and improve equipment utilization[1]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, which investors should pay attention to[4]. - The company faces risks related to its high dependency on the Apple supply chain, which constitutes a significant portion of its revenue[150]. - The company is exposed to foreign exchange risks as a significant portion of its revenue is denominated in USD, which may affect financial results due to currency fluctuations[163]. Production and Technology - The company has developed a strong end-to-end delivery capability, providing comprehensive services to a well-known domestic and international client base in the intelligent manufacturing equipment sector[61]. - The company’s automation equipment is designed for high precision and efficiency, with capabilities for automated assembly, testing, and logistics, significantly improving production efficiency[62]. - The company has implemented lean operations to reduce costs and improve efficiency across multiple dimensions, including design, production, and logistics[57]. - The company has developed advanced core technologies in industrial automation, including precision mechanical design and machine vision, enhancing product stability and reliability[114]. Customer and Market Relationships - The company has established long-term stable partnerships with major clients such as CATL, SAIC Group, and Sinopec, enhancing its market position in the smart charging and battery swapping station sector[46]. - The company has established stable partnerships with major component manufacturers such as Thyssenkrupp and Bosch, enhancing its product offerings in the automotive automation equipment sector[48]. - The company has established a comprehensive quality control system in accordance with ISO 9001-2015 standards, which has earned it the "2023 Wujiang District Quality Award" and "2023 Suzhou Quality Management Excellence Award"[146]. Future Outlook - Future strategies include enhancing automation and efficiency across various production processes to maintain industry leadership[6]. - The company aims to strengthen its core business in consumer electronics, focusing on precision manufacturing technologies and expanding its business scope along the industry chain[64]. - The company is focusing on diversifying its product offerings, including sensors, high-performance computing products, and communication devices[6].

公司代码：688097 公司简称：博众精工 博众精工科技股份有限公司 2023 年度内部控制评价报告 博众精工科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥742,955,747.03, representing a decrease of 15.88% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of ¥21,277,243.18, a decline of 140.85% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥47,150,337.63, down 249.06% from the previous year[3] - The basic and diluted earnings per share were both -¥0.048, reflecting a decrease of 141.03%[9] - The total comprehensive income attributable to the parent company was -12,762,523.66 RMB, compared to 52,078,416.21 RMB in the previous period[23] - The net profit attributable to shareholders of the listed company decreased by 140.85% compared to the previous period[34] - The basic and diluted earnings per share were both -0.048 RMB, down from 0.117 RMB in the previous period[23] - The company reported a net loss of $17,010,831.20 for the current period, a significant decrease from a net profit of $52,475,087.59 in the previous period[51] - The total profit (loss) for the period was -$18,254,572.81, compared to a profit of $59,882,967.76 in the previous year[51] Cash Flow and Liquidity - The company's cash flow from operating activities was negative at -¥498,139,189.54, indicating a significant cash outflow[3] - The net cash flow from operating activities was -498,139,189.54 RMB, a significant decrease from -5,184,714.40 RMB in the previous period[25] - Cash flow from operating activities was RMB 683,220,997.89 in Q1 2024, significantly lower than RMB 1,091,802,091.11 in Q1 2023, indicating a decline of approximately 37%[47] - The company’s cash and cash equivalents decreased significantly, impacting liquidity and operational flexibility[47] - The total cash and cash equivalents at the end of the period decreased to $971,147,783.70 from $1,151,956,149.66, reflecting a decline of approximately 15.7%[49] - The net cash flow from financing activities was $367,246,408.47, compared to a net outflow of -$89,762,388.53 in the previous period, indicating a significant improvement[49] Expenses and Costs - Research and development expenses totaled ¥129,277,858.27, accounting for 17.40% of operating revenue, an increase of 3.42 percentage points[9] - Total operating costs for Q1 2024 were RMB 782,776,790.99, down from RMB 862,111,317.31 in Q1 2023, reflecting a reduction of approximately 9%[44] - The company reported a decrease in sales expenses to RMB 75,596,198.99 in Q1 2024 from RMB 71,491,797.58 in Q1 2023, reflecting an increase of about 5%[44] - The company’s financial expenses decreased significantly to RMB 5,911,505.24 in Q1 2024 from RMB 17,163,706.79 in Q1 2023, a reduction of approximately 65%[44] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,057,162,938.57, up 3.00% from the end of the previous year[9] - The company's total liabilities and shareholders' equity amounted to ¥8,057,162,938.57, reflecting a growth from ¥7,822,402,225.12 in the previous year[20] - The company reported a total inventory of ¥2,898,377,184.71, an increase from ¥2,434,933,654.48 year-over-year[18] - Accounts payable increased to RMB 1,146,712,714.50 as of March 31, 2024, compared to RMB 895,746,337.28 at the end of 2023, representing a rise of about 28%[42] - The total liabilities as of March 31, 2024, amounted to RMB 3,900,536,778.89, up from RMB 3,637,491,342.56 at the end of 2023, indicating an increase of approximately 7.2%[42] Government Support and Other Income - The company received government subsidies amounting to 29,431,563.28 RMB during the reporting period[33] - The company reported a total of 16,299,882.01 RMB in tax refunds received during the reporting period[25] - The company reported a significant increase in cash received from other operating activities, totaling 127,379,229.20 RMB, compared to 88,974,851.85 RMB in the previous period[25] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[39]

证券代码：688097 证券简称：博众精工 公告编号：2024-016 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、准确性和完整性依法承担法律责任。 一、监事会会议召集情况 博众精工科技股份有限公司（以下简称"公司"）第三届监事会第四次会议通知于 2024 年 4 月 12 日以书面形式发出，并于 2024 年 4 月 23 日在公司会议室以现场结合通 讯的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席吕军 辉先生主持。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》和《公 司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，会议形成以下决议： （一）审议通过《关于公司 2023 年年度报告及其摘要的议案》 经审议，监事会认为：公司 2023 年年度报告及摘要的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定，报告的内容和格式符合中国证券监督管 理委员会和上海证券交易所的各项规定，公允地反映了公司报告期的财务状况和经营成 果等事项。年度报告编制过程中，未发现公司参与年度报告编制和审议的 ...

博众精工科技股份有限公司 2023 年度独立董事述职报告（孔德扬） 2023 年,本人孔德扬作为博众精工科技股份有限公司 (以下简称"公司") 的独立董事,严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所科创板股票上市规则》《博众精工科技股份有限公司章程》(以下简 称"《公司章程》")等相关法律、法规、规章的规定和要求,诚实、勤勉、独立 地履行职责,积极出席相关会议,认真审议董事会各项议案,切实维护公司和全 体股东尤其是中小股东的合法权益,促进公司规范运作,充分发挥了独立董事及 各专门委员会的作用。现将 2023年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 孔德扬先生,中国国籍,无境外永久居留权。1961年出生,毕业于北京理 工大学,本科学历。1982年7月至1995年4月,担任核工业总公司 267 高级工 程师。1995年 4 月至今,担任苏州钧和伺服科技有限公司董事长、高级工程师。 (二)独立性说明 作为公司独立董事,我本人及我的直系亲属、主要社会关系均不在公司或其 附属企业任职,不直接或间接持有公司股份,不在直接或间接 ...

证券代码：688097 证券简称：博众精工 公告编号：2024-017 博众精工科技股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 博众精工科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第三届 董事会第五次会议、第三届监事会第四次会议，审议通过了《关于 2023 年度计提资产 减值准备的议案》，该事项无需提交公司股东大会审议。现将相关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》及相关会计政策的规定，为客观、公允地反映公司截至 2023 年 12 月 31 日的财务状况及 2023 年 1-12 月的经营成果，本着谨慎性原则，公司对截至 2023 年 12 月 31 日公司及子公司的资产进行了减值测试，并与年审会计师进行了充分 的沟通，对可能发生资产减值损失的相关资产计提减值准备。公司 2023 年度计提各项 资产减值准备合计 118,885,357.18 元，具体如下表： | 项目 | 2023 年度计提金额（元） ...

证券代码：688097 证券简称：博众精工 公告编号：2024-023 关于 2024 年度日常关联交易预计的公告 博众精工科技股份有限公司 重要内容提示： 是否需要提交股东大会审议：否。 日常关联交易对上市公司的影响：博众精工科技股份有限公司（以下简称"博 众精工"或"公司"）2024 年度预计的日常关联交易均是根据公司日常生产经营所需， 遵循市场定价原则，定价客观、合理、公允，不存在损害公司及股东利益的情况。公司 选择合作的关联人均具备较高的履约能力，有利于公司日常业务的持续开展，公司主要 业务不会因此形成对关联人的依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行审议程序 公司于 2024 年 4 月 23 日召开了第三届董事会第五次会议和第三届监事会第四次会 议，审议通过了《关于公司 2024 年度日常关联交易预计的议案》，公司 2023 年日常关 联交易预计金额合计不超过人民币 5,587.04 万元。公司董事会在审议该议案时，关联 董事吕绍林先生回避表决，出席会议的非关联董事一致同意该议案。公司监事会在审议 该议案时，出席会议的监事一致同意该议案。本次日常关联交易预计的议 ...

博众精工科技股份有限公司 2023 年度独立董事述职报告(宫玉振) 宫玉振先生,中国国籍,无境外永久居留权。1969年出生,毕业于中国人 民解放军军事科学院战略研究部,博士生学历,教授。2004年至今担任北京大 学国家发展研究院 BiMBA 商学院教授。出版有《定力:变局时代管理的底层逻辑》、 《铁马秋风集:企业如何向军队学打胜仗》、《善战者说:孙子兵法与取胜法则十 二讲》、《中国战略文化解析》、《取胜之道》、《大道至拙》、《管理的历史维度》等 专著。先后获国家图书奖特别奖、军事科学院优秀科研成果奖、中国大学出版社 学术著作一等奖、中国孙子兵法研究会优秀成果奖、北京大学国家发展研究院经 济学双学位优秀教学奖、EMBA 优秀教学奖等。 (二) 独立性说明 作为公司独立董事,我本人及我的直系亲属、主要社会关系均不在公司或其 附属企业任职,不直接或间接持有公司股份,不在直接或间接持有公司已发行股 份 5%或以上或公司前五名股东单位任职,不在公司控股股东、实际控制人的附 属企业任职,没有与公司及其控股股东、实际控制人或其附属企业有重大业务往 来。我不曾为公司及其控股股东、实际控制人或其附属企业提供财务、法律、咨 询、 ...

证券代码：688097 证券简称：博众精工 公告编号：2024-015 博众精工科技股份有限公司 第三届董事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 博众精工科技股份有限公司（以下简称"公司"）第三届董事会第五次会议于 2024 年 4 月 23 日在公司会议室以现场结合通讯方式召开，公司监事、高级管理人员列席了 会议。本次会议通知已于 2024 年 4 月 12 日以邮件通知方式送达公司全体董事。本次会 议由董事长吕绍林先生召集并主持，会议应到董事 9 人，实到董事 9 人。本次会议的召 集、召开和表决程序符合《公司法》等法律、法规、规章、规范性文件和《博众精工科 技股份有限公司章程》的有关规定，会议所形成决议合法、有效。 二、董事会会议审议情况 经与会董事审议，通过以下议案： （一）审议通过《关于公司 2023 年年度报告及其摘要的议案》 本议案经公司第三届审计委员会第二次会议审议通过后提交董事会审议。 表决结果：同意票 9 票，不同意 0 票，弃权 0 票。 本议案 ...