博众精工科技股份有限公司 独立董事意见 博众精工科技股份有限公司独立董事 关于第二届董事会第二十六次会议相关事项的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《上海证券交易所科 创板股票上市规则》(以下简称"《上市规则》")和《公司章程》等有关规定, 我们作为博众精工科技股份有限公司的独立董事,在审阅公司第二届董事会第二 十六次会议相关议案后,基于独立客观的立场,本着审慎负责的态度,对会议相 关议案发表如下独立意见: 一、《关于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》 的独立意见 1、公司《2023年限制性股票激励计划(草案)》（下称"《限制性股票激 励计划》"）及其摘要的拟定、审议流程符合《公司法》《证券法》《上市公司 股权激励管理办法》(以下简称"《管理办法》")和《上市规则》等有关法律、 法规及规范性文件的规定。 2、公司不存在《管理办法》等法律、法规和规范性文件规定的禁止实施股 权激励的情形，公司具备实施本次股票激励计划的主体资格。 3、公司《限制性股票激励计划》所确定的激励对象具备《公司法》《证券 法》和《管理办法》等法律、法规和规范性文件规定的任职资格;不存在最 ...

证券代码：688097 证券简称：博众精工 公告编号：2023-047 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 年限制性股票激励计划（草案）>及其摘要的议 案》 经审核，监事会认为：《公司 2023 年限制性股票激励计划（草案）》及其摘要的 内容符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号—股权激励信息披露》等相关法律、行政法规、规范性文件以及《公司章程》的规定。 公司 2023 年限制性股票激励计划的实施将有利于公司的持续发展，不存在损害公司及 全体股东利益的情形。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 博众精工科技股份有限公司 第二届监事会第二十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 博众精工科技股份有限公司（以下简称"公司"）第二届监事会第二十三次会议于 20 ...

博众精工科技股份有限公司（以下简称"博众精工"或"公司"）为进一步 完善公司法人治理结构，健全公司的长效激励约束机制，吸引留住优秀人才，充 分调动公司核心团队的积极性，有效将股东利益、公司利益和员工利益三者紧密 结合，共同促进公司的长远发展，确保公司发展战略和经营目标的实现，公司拟 实施 2023 年限制性股票激励计划（以下简称"股权激励计划"或"限制性股票 激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《上海证券交易所科创板股 票上市规则》《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等 有关法律、法规和规范性文件、以及《博众精工科技股份有限公司章程》、公司 限制性股票激励计划的相关规定，并结合公司的实际情况，特制定《博众精工科 技股份有限公司 2023 年限制性股票激励计划实施考核管理办法》（以下简称"本 办法"） 一、考核目的 博众精工科技股份有限公司 2023 年限制性股票激励计划实施考核管理办法 进一步建立和完善公司激励约束机制，保证公司股权激励计划的顺利实施， 并在最大程度上发挥股权激励的作用，进而确 ...

重要内容提示： 股权激励方式：第二类限制性股票 证券代码：688097 证券简称：博众精工 公告编号：2023-048 博众精工科技股份有限公司 2023 年限制性股票激励计划（草案）摘要公告 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。 股份来源：博众精工科技股份有限公司（以下简称"博众精工"、"公司" 或"本公司"）从二级市场回购的公司 A 股普通股股票或/和公司向激励对象定 向发行的公司 A 股普通股股票。 股权激励的权益总数及涉及的标的股票总数：《博众精工科技股份有限公 司 2023 年限制性股票激励计划（草案）》（以下简称"本激励计划"或"本计 划"）拟授予的限制性股票数量为 483.65 万股，约占本激励计划草案公告时公 司股本总额 44,664.78 万股的 1.08%。其中，首次授予 435.28 万股，约占本激 励计划草案公告时公司股本总额 44,664.78 万股的 0.97%，约占本次授予权益总 额的 90.00%；预留 48.36 万股，约占本激励计划草案公告时公司股本总额 44,664.78 万 ...

证券代码：688097 证券简称：博众精工 公告编号：2023-053 博众精工科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 召开日期时间：2023 年 8 月 31 日 14 点 00 分 （五） 网络投票的系统、起止日期和投票时间。 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 8 月 31 日 至 2023 年 8 月 31 日 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 股东大会召开日期：2023年8月31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 （二） 股东大会召集人：董事会 （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 召开地点：苏州市吴江经济技术开发区湖心西路 666 号 东 ...

博众精工科技股份有限公司 2023 年限制性股票激励计划首次授予激励对象名单 2023 年 8 月 15 日 3、预留部分的激励对象由本激励计划经股东大会审议通过后 12 个月内确定，经董事会 提出、独立董事及监事会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指 定网站按要求及时准确披露相关信息。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 博众精工科技股份有限公司董事会 | 序 号 | 姓名 | 国籍 或地 | 职务 | 获授的限制 性股票数量 | 占本激励计划 公告时股本总 | 占授予限制性股 票总数的比例 | | --- | --- | --- | --- | --- | --- | --- | | | | 区 | | （万股） | 额的比例 | | | | | | 一、董事、高级管理人员、核心技术人员以及外籍员工 | | | | | 1 | 蒋健 | 中国 | 董事、副总经理 | 10.96 | 0.0245% | 2.2651% | | 2 | 韩杰 | 中国 | 董事、副总经理、 | 9.78 | 0.0219% | 2.0223% | | | | | 董 ...

华泰联合证券有限责任公司 关于 本独立财务顾问报告中，除文义另有所指，下列词语或简称具有如下含义： 博众精工、本公司、 公司、上市公司 指 博众精工科技股份有限公司 本独立财务顾问、 本财务顾问 指 华泰联合证券有限责任公司 本激励计划、本次 计划、限制性股票 激励计划 指 《博众精工科技股份有限公司 2023 年限制性股票激励计划（草 案）》 独 立 财 务 顾 问 报 告、本报告 指 《华泰联合证券有限责任公司关于博众精工科技股份有限公司 2023 年限制性股票激励计划（草案）之独立财务顾问报告》 限制性股票、第二 类限制性股票 指 符合本激励计划授予条件的激励对象，在满足相应的获益条件后 分次获得并登记的公司 A 股普通股股票 激励对象 指 按照本激励计划规定，获得限制性股票的董事、高级管理人员及 核心技术（业务）骨干人员 授予日 指 公司向激励对象授予限制性股票的日期，授予日必须为交易日 授予价格 指 公司授予激励对象每一股限制性股票的价格 有效期 指 自限制性股票授予之日起到激励对象获授的限制性股票全部归 属或作废失效的期间 归属 指 限制性股票激励对象满足获益条件后，上市公司将股票登记至激 励对象 ...

博众精工科技股份有限公司独立董事 关于第二届董事会第二十六次会议相关事项的 事前认可意见 根据《上市公司治理准则》《上市公司独立董事规则》《上海证券交易所科创 板股票上市规则》和《公司章程》等有关规定,作为博众精工科技股份有限公司 (以下称"公司")的独立董事,公司已在董事会召开前就相关议案的具体情况 向我们进行了说明,并向我们提交了相关的文件,我们对公司第二届董事会第二 十六次会议拟审议的相关议案发表如下事前认可意见: 一、《关于公司拟参与设立产业基金暨关联交易的议案》的事前认可意见 经事前审阅了相关资料,我们认为:公司本次参与投资设立产业基金暨关联 交易事项是根据公司综合战略布局、在保证公司主营业务正常发展的前提下做出 的投资决策,符合公司生产经营和持续发展的需要,具有必要性与合理性,有助 于提升公司的产业布局能力和整体竞争力。该事项不影响公司独立性,不存在损 害上市公司及全体股东特别是中小股东利益的情形。因此,我们一致同意将上述 议案提交公司第二届董事会第二十六次会议审议，关联董事应回避表决。 二、《关于新增 2023 年度日常关联交易预计额度的议案》的事前认可意见 我们认为:公司拟审议的关于新增 20 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 883,213,974.56, representing a year-on-year increase of 13.33%[13] - The net profit attributable to shareholders of the listed company reached CNY 52,083,383.23, a significant increase of 405.19% compared to the same period last year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 31,631,333.22, reflecting a year-on-year increase of 350.79%[13] - The company's net profit for Q1 2023 reached CNY 52,475,087.59, a significant increase from CNY 12,567,672.85 in Q1 2022, representing a growth of approximately 318%[35] - The company's basic earnings per share for Q1 2023 was CNY 0.117, an increase of 350.00% compared to the same period last year[14] - The company's basic earnings per share for Q1 2023 was CNY 0.117, compared to CNY 0.026 in Q1 2022, representing a growth of approximately 350%[36] - The company reported a total revenue increase of approximately 10% year-over-year, driven by strong sales performance in key markets[40] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 7,574,182,395.21, showing a decrease of 0.60% from the end of the previous year[14] - The total assets as of the end of the reporting period were ¥7,574,182,395.21, slightly down from ¥7,620,173,849.71 at the end of the previous period[54] - The total liabilities decreased to CNY 3,736,524,450.19 as of March 31, 2023, from CNY 3,840,975,181.27 as of December 31, 2022, indicating a reduction of approximately 2.7%[36] - The company's equity attributable to shareholders was CNY 3,812,972,310.98, which increased by 1.57% compared to the end of the previous year[14] - The company's equity attributable to shareholders increased to ¥3,812,972,310.98 from ¥3,754,214,071.47, reflecting a growth of 1.55%[54] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 5,184,714.40, which is not applicable for year-on-year comparison[14] - The company's cash flow from operating activities for Q1 2023 was CNY 1,091,802,091.11, compared to CNY 1,050,363,518.71 in Q1 2022, showing an increase of about 3.9%[36] - The net cash flow from operating activities for Q1 2023 was -¥5,184,714.40, an improvement from -¥77,776,972.67 in Q1 2022[48] - Cash and cash equivalents at the end of Q1 2023 totaled ¥1,151,956,149.66, compared to ¥503,856,924.46 at the end of Q1 2022[49] - The net cash flow from financing activities in Q1 2023 was -¥89,762,388.53, a decrease from a positive inflow of ¥236,199,628.32 in Q1 2022[49] Research and Development - The company's R&D investment totaled CNY 123,514,806.04, accounting for 13.98% of operating revenue, a decrease of 1.06 percentage points year-on-year[14] - Research and development expenses increased to CNY 123,514,806.04 in Q1 2023, compared to CNY 117,172,878.83 in Q1 2022, reflecting a growth of about 5.4%[35] Other Financial Metrics - The total current liabilities decreased to CNY 3,055,309,497.86 in Q1 2023 from CNY 3,315,971,151.52 in Q1 2022, a decline of approximately 7.9%[36] - Financial expenses rose to CNY 17,163,706.79 in Q1 2023, up from CNY 13,442,012.60 in Q1 2022, an increase of about 27%[35] - The company received government subsidies amounting to CNY 25,403,849.96, which were included in the current profit and loss[22] - The total non-recurring gains and losses amounted to CNY 20,452,050.01 after tax adjustments[23] - Other income increased by 510.28 million primarily from government subsidies received[25] Investments and Financing - Long-term equity investments increased by 322.43 million due to new external investments[25] - The company optimized its financing structure, resulting in a 30.41 million increase in long-term borrowings[25] - Short-term borrowings decreased by 35.03 million as the company repaid part of its due borrowings[25] - Investment income rose by 306.01 million due to a reduction in shareholding in associates[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,098[28] - Inventory as of the end of the reporting period was ¥2,924,664,493.04, up from ¥2,710,736,987.84, indicating an increase of 7.87%[44]

Financial Performance - Revenue in 2022 reached 48.115 billion yuan, a 25.72% increase compared to the previous year, driven by technological innovation, market expansion, and breakthroughs in the new energy sector, enhancing core product competitiveness and expanding the customer base[31] - The company achieved total sales orders of approximately 5.46 billion yuan in 2022, an increase of 8% year-over-year, with 3C business sales orders at 3.71 billion yuan, maintaining a historically high level, and new energy business sales orders at 1.39 billion yuan, an 81% increase year-over-year, indicating rapid growth in the new energy sector[40] - The company's 3C business revenue in 2022 was 35.482 billion yuan, a 9.34% increase year-over-year, accounting for 73.74% of total revenue, demonstrating strong performance in the consumer electronics sector despite industry pressures[41] - Basic earnings per share (EPS) in 2022 were 0.815 yuan, a 62.03% increase compared to 2021, while diluted EPS also increased by 62.03% to 0.815 yuan, reflecting significant profit growth[31] - The weighted average return on equity (ROE) in 2022 was 12.40%, an increase of 3.25 percentage points compared to 2021, indicating improved profitability and efficiency[31] - Net profit attributable to shareholders was 331.42 million yuan, a year-on-year increase of 71.43%[55] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 312.32 million yuan, a year-on-year increase of 129.38%[55] - Total revenue for 2022 was 4.81 billion yuan, a year-on-year increase of 25.72%[53] - Revenue in Q4 2022 was 1.77 billion yuan, the highest among all quarters[58] - Net profit attributable to shareholders in Q3 2022 was 216.83 million yuan, the highest among all quarters[58] - Revenue for the reporting period reached 4,811.51 million yuan, a year-on-year increase of 25.72%[62] - Net profit attributable to shareholders of the listed company was 331.42 million yuan, a year-on-year increase of 71.43%[62] - The company's net profit attributable to the parent company in 2022 was 331.42 million yuan, with the parent company's net profit at 319.53 million yuan[168] - The parent company's distributable profit at the end of 2022 was 1.18 billion yuan[168] Business Segments and Market Expansion - The company has multiple subsidiaries, including Bozhon Precision Industry Technology Co., Ltd., Suzhou Fantest Measurement and Control Technology Co., Ltd., and Bozhon Inc. (USA)[13] - The company successfully entered the supply chain of leading clients such as CATL and achieved significant breakthroughs with clients like SVOLT, securing substantial mass production orders[66] - The company is actively expanding into overseas markets, particularly in Europe and the US, focusing on lithium battery equipment[67] - In the semiconductor field, the company launched high-precision eutectic machines and chip appearance inspection AOI equipment, achieving initial sales and breakthroughs[69] - The company's core components, including industrial robots and direct-drive motor systems, have seen stable growth and expanded into overseas markets[90] - The company's strategic layout in the semiconductor sector includes extending to front-end wafer AOI inspection equipment, with initial sales and positive customer feedback[184] - The company's core business in the consumer electronics sector focuses on precision assembly, precision testing, precision measurement, and precision bonding, providing equipment such as precision assembly lines, precision measurement devices, and precision bonding devices[190] - The company's equipment is applied across a wide range of consumer electronic products, including smartphones, tablets, TWS Bluetooth earphones, smartwatches, laptops, smart speakers, and AR/VR products, covering both the assembly and testing phases of the production process[194] - In the new energy sector, the company aims to specialize and refine its offerings, achieving rapid growth by providing standard lithium battery manufacturing equipment such as liquid injection machines, high-speed stacking machines, and cell assembly machines, as well as intelligent charging and swapping stations and automotive parts production equipment[196] - The company entered the charging and swapping station field in 2018, providing fully automatic charging and swapping stations for NIO, and has a first-mover advantage in this area[199] R&D and Innovation - R&D investment accounted for 10.26% of revenue in 2022, a decrease of 1.81 percentage points compared to 2021, reflecting a slight reduction in R&D spending relative to revenue growth[31] - The company launched a flexible modular production line for the FATP (Final Assembly, Test, and Pack) segment, featuring high automation, flexibility, and compatibility, which has already received formal orders and entered mass production, with potential for large-scale industry adoption[43] - The company developed high-precision UV ink online printing technology, overcoming technical challenges and achieving mass production, with potential applications in 3C and related electronic product lines[75] - The company successfully developed a battery-swapping robot with active correction technology, improving the success rate and mechanical lifespan of battery swaps[77] - The company's smart charging and swapping station products have a self-supply rate of 80%, with new chassis swapping technology enhancing competitiveness[86] - The company has accumulated 2,356 patents, including 1,036 invention patents, and ranks 7th in Jiangsu Province for authorized invention patents[91] - The high-speed stacking machine for lithium batteries achieved a breakthrough with a stacking efficiency of 0.125s/pcs, gaining recognition and bulk orders from leading lithium battery companies[93] - The company developed high-precision eutectic machines for the optoelectronics and laser industries, achieving sales and marking a breakthrough in high-end equipment[94] - The company's semiconductor equipment achieved sales, marking a critical step from 0 to 1 in the high-end equipment sector[95] - The company's new energy flat wire motor rotor production line equipment achieved mass production, with a line cycle time of 90s and full automation[93] - The company's special lenses received certification from leading new energy companies, solving key imaging challenges in customer processes[90] - The company launched a new industrial robot speed prediction algorithm, which has been successfully applied in scenarios such as notebook shell grinding, mouse shell polishing, and robot dispensing, with small batch orders for grinding and polishing projects and bulk orders for dispensing applications[145] - The company's core components business has expanded its product matrix, with a key R&D project on a dispensing control system to strengthen its capabilities in 3C dispensing applications[145] Corporate Governance and Shareholder Information - The company's 2022 annual report has been audited by Lixin Certified Public Accountants (Special General Partnership) and received a standard unqualified audit report[6] - The company's 2022 profit distribution plan, approved by the board of directors, does not include cash dividends, stock dividends, or capital reserve to share capital conversion[18] - The company's 2022 annual report includes a risk factors section in the "Management Discussion and Analysis" section, which investors should pay attention to[5] - The company's 2022 annual report has been prepared in accordance with the relevant regulations and has been reviewed and approved by the board of directors[4] - The company's 2022 annual report includes a section on the company's governance structure and important matters[8] - The company's 2022 annual report includes a section on the company's financial statements, which have been signed and sealed by the company's responsible person, the person in charge of accounting work, and the person in charge of the accounting institution[11] - The company's registered address is No. 666, West Huxin Road, Wujiang Economic and Technological Development Zone, and its office address is the same[15] - The company's legal representative is Lü Shaolin[15] - The company's website is http://www.bozhon.com/, and its email address is zhengquanbu@bozhon.com[15] - The company issued 40,404,040 A shares to 10 specific investors, with the new shares registered on December 8, 2022, and all are restricted shares[127][134] - The total share capital increased from 402,516,500 shares to 444,305,790 shares due to the issuance of shares to specific investors and the exercise of stock options[135] - 330 employees exercised stock options, resulting in the issuance of 1,385,250 A shares at RMB 4.16 per share, raising RMB 5,762,640 in total[128] - The company's registered capital and total share capital both reached RMB 403,901,750 after the stock option exercise[128] - The largest shareholder, Suzhou Zhonger Equity Investment Partnership, holds 154,728,000 shares, representing 34.82% of the total shares[138] - The second-largest shareholder, Jiangsu Bozhong Intelligent Technology Group, holds 129,672,000 shares, representing 29.19% of the total shares[138] - The company's top 10 shareholders collectively hold a significant portion of the shares, with the top two shareholders alone holding over 60% of the total shares[138] - The company's stock options were exercised at a price of RMB 4.16 per share, with a total capital premium of RMB 4,377,390 recorded as capital reserve[128] - The company's total share capital increased by approximately 10.4% due to the issuance of new shares and the exercise of stock options[135] - The company's largest shareholder, Suzhou Zhonger Equity Investment Partnership, has all its shares under restricted conditions, with no changes during the reporting period[138] - The company successfully raised a net amount of RMB 982,949,093.27 through a private placement, optimizing its capital structure and providing financial support for business expansion[147] - The company completed the 2022 restricted stock incentive plan and the second exercise of the 2020 stock options, establishing a long-term incentive mechanism to motivate core management, technical, and business teams[148] - The company's equity incentive plan includes details on the number of shares, percentage of total shares, number of participants, and grant price[173] - The company's 2022 Restricted Stock Incentive Plan achieved the trigger value, with a total share-based payment expense of RMB 19,794,826.92[176] - The 2020 Stock Option Incentive Plan also achieved the trigger value, with a total share-based payment expense of RMB 17,730,095.68[176] - A total of 2,966,000 restricted shares were granted under the 2022 Restricted Stock Incentive Plan, with a grant price of RMB 9.66 per share[177] - The company granted 4.00 million restricted shares to 13 incentive recipients on May 23, 2022, at a grant price of RMB 9.66 per share[180] - In the second exercise period of the 2020 Stock Option Incentive Plan, 330 incentive recipients exercised 1,385,250 shares, raising RMB 5,762,640 in equity capital[180] - The 2020 Stock Option Incentive Plan's second exercise period saw 336 eligible incentive recipients, with 142.05 million stock options exercisable, accounting for 0.35% of the company's total shares[180] - The company's total registered capital increased to RMB 403,901,750.00 after the exercise of stock options in the second exercise period of the 2020 Stock Option Incentive Plan[180] Human Resources and Talent Development - The company's total number of employees is 5,702, with 3,506 in the parent company and 2,196 in major subsidiaries[163] - The company has 1,097 production personnel, 1,938 sales personnel, 1,909 technical personnel, 54 financial personnel, 413 administrative personnel, and 291 management personnel[163] - The company's employees consist of 1,988 with a bachelor's degree or higher, 2,994 with an associate degree, and 720 with education below an associate degree[163] - The company has a dual-channel career development mechanism for management and technical professionals, with a focus on performance-based salary adjustments and annual bonuses[164] - The company plans to implement a talent development program over 2-3 years, focusing on leadership training and key position empowerment[167] Operational Efficiency and Cost Management - Operating cash flow in 2022 was -7.1432 million yuan, showing improvement compared to the previous year, attributed to increased profits and enhanced procurement payment controls[32] - The company focuses on cost reduction and efficiency improvement across multiple dimensions including production, procurement, sales, warehousing, logistics, finance, and human resources, enhancing profitability[146] - The company did not distribute cash dividends in 2022, with retained profits to be used for R&D, production expansion, and daily operations[172] Subsidiaries and Strategic Initiatives - The company's subsidiary, Linghou Robot, has an independent optoelectronics laboratory focusing on machine vision and related fields, with key components widely used in 3C, new energy, semiconductor, photovoltaic, and packaging industries[181] - The company is actively expanding into the semiconductor sector, focusing on backend packaging and testing equipment, and has launched AOI inspection machines and fully automatic high-precision eutectic machines[184] - The company signed an RMB 800 million framework procurement agreement with Turkish J.S company, with the first production line currently under fulfillment[88] - Industrial robot product shipments exceeded 3,000 units, securing the top recommendation from a major international smartphone brand for 2023[90]