上海柏楚电子科技股份有限公司董事会议事规则 上海柏楚电子科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范上海柏楚电子科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》（以下简称"《科创板股票上市规则》"） 《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规以及规范性文件和《上海柏楚电子科技股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，制定《上海柏楚电子科技股份有 限公司董事会议事规则》（以下简称"本规则"）。 第二条 公司依法设立董事会，董事会对股东会负责。 第三条 公司董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任证券事务部负责人，保管董事会和董事会办公室印章。公司设立 证券事务代表，协助董事会秘书履行职责，董事会秘书不能履行职责或董事会秘书授 权时，证券事务代表应当代为履行职责。 第二章 董事会的组成和职责 第四条 公司董事会由 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-040 上海柏楚电子科技股份有限公司 关于增加注册资本、取消监事会及修订《公司章程》的公告 在公司股东大会审议通过取消监事会事项前，公司第三届监事会仍将严格按 照《公司法》等法律法规和规范性文件的要求，勤勉尽责履行监督职能，继续对 公司经营、公司财务及公司董事、高级管理人员履职的合法合规性进行监督，维 护公司和全体股东的利益。 二、增加注册资本、修订公司章程的情况 因公司实施部分限制性股票激励计划归属股票上市（具体详见《上海柏楚电 子科技股份有限公司 2022 年限制性股票激励计划首次授予部分第二个归属期 及预留授予部分第一个归属期归属结果暨股票上市公告》（公告编号：2025-019）） 和 2024 年度权益分派（具体详见《上海柏楚电子科技股份有限公司 2024 年年度 权益分派实施公告》（公告编号：2025-025）），公司总股本从 205,455,060 股 增加至 288,391,239 股，公司注册资本相应的从 205,455,060 元增加至 288,391,239 元。 为进一步完善公司治理结构，结合公司实际经营情况，公司拟对《公司 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-041 上海柏楚电子科技股份有限公司（以下简称"公司"）本次拟续聘的会 计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简称"容诚"或"容 诚会计师事务所"） 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 上海柏楚电子科技股份有限公司 关于续聘会计师事务所的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 近三年在执业中相关民事诉讼承担民事责任的情况： 容诚会计师事务所（特殊普通合伙）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。 2023 年 9 月 21 日，北京金融法院就乐视网信息技术（北京）股份有限公司 （以下简称乐视网）证券虚假陈述责任 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-042 上海柏楚电子科技股份有限公司 关于召开2025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 2025年第一次临时股东大会 召开日期时间：2025 年 10 月 13 日 13 点 30 分 召开地点：上海市闵行区兰香湖南路 1000 号上海柏楚电子科技股份有限 公司会议室 （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2025 年 10 月 13 日 股东大会召开日期：2025年10月13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 至2025 年 10 月 13 日 采用上海证券交易所网络投票系统，通过交易 ...

上海柏楚电子科技股份有限公司 累积投票制实施细则 第四条 公司董事（含独立董事）的选举可以实行累积投票制；股东会选举两名 以上独立董事的，应当实行累积投票制。如存在单一股东及其一致行动人拥有权益的 股份比例在 30%及以上，选举董事应当采用累积投票制。如采用累积投票制，则公司 将在会议通知中明确说明。 如采用累积投票制，则股东可以自由地在董事候选人之间分配其表决权，既可以 分散投于多人，也可以集中投于一人，按照董事候选人得票多少的顺序，从前往后根 据拟选出的董事人数，由得票较多者当选。 第五条 公司在发出关于选举董事的股东会会议通知后，持有或者合计持有公司 有表决权股份 1%以上的股东可以在股东会召开之前提出董事候选人，由董事会按照 股东会临时提案的程序审核后提交股东会审议。 上海柏楚电子科技股份有限公司 累积投票制实施细则 上海柏楚电子科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善上海柏楚电子科技股份有限公司（以下简称"公司"）法 人治理制度，维护中小股东的利益，公司根据《中华人民共和国公司法》《上市公司 治理准则》《上市公司章程指引》《上海证券交易所科创板上市公司自律监管指引第 ...

Core Viewpoint - The A-share market experienced a turbulent adjustment on September 9, with all three major indices closing lower and over 4,000 stocks declining, indicating a chaotic market environment [1] Group 1: Market Overview - The number of stocks recommended by brokerages significantly decreased, with only two companies receiving recommendations: Stanley (002588) and Bichu Electronics (688188) [1] - The latest price of Bichu Electronics is 142.79 yuan per share, with a total market capitalization of 41.2 billion yuan [1] - The highest target price set by Guotou Securities for Bichu Electronics is 159.1 yuan, suggesting a potential increase of 11.42% from the current price [1] Group 2: Company Profiles - Bichu Electronics is a high-tech private enterprise focused on product research and development and system sales in the field of laser processing automation [1] - The company has independent research capabilities in computer graphics, motion control, machine vision core algorithms, and laser processing technology [1] - Stanley Agricultural Group Co., Ltd. specializes in the production and sales of compound fertilizers, grain storage, agricultural information consulting, technology promotion, and agricultural trade [2]

Group 1 - The A-share market experienced a turbulent adjustment on September 9, with all three major indices closing lower and over 4,000 stocks declining [1] - The number of stocks recommended by brokerages significantly decreased, with only two companies receiving recommendations: Stanley (002588) and Bichu Electronics (688188) [1] - Bichu Electronics has a target price set by Guotou Securities at 159.1 yuan, with the latest price at 142.79 yuan per share, indicating a potential increase of 11.42% [1] Group 2 - Stanley's latest stock price is 10.21 yuan per share, with a total market capitalization of 11.8 billion yuan [2] - Stanley Agricultural Group Co., Ltd. specializes in the production and sales of compound fertilizers, grain storage, agricultural consulting, technology promotion, and agricultural trade [2]

Investment Rating - The investment rating for the company is "Buy-A" with a 6-month target price of 159.10 CNY [5][8]. Core Views - The company has demonstrated steady revenue growth, achieving 1.103 billion CNY in revenue for the first half of the year, a year-on-year increase of 24.89%, and a net profit of 640 million CNY, up 30.32% year-on-year [1][2]. - The growth is attributed to continuous investment in research and development, market expansion, and optimization of product solutions, leading to an increase in overall order volume [2][3]. - The company is focusing on both vertical and horizontal expansion in technology, enhancing its capabilities in laser cutting and intelligent welding, while also addressing industry challenges [2][3]. Financial Performance - For the second quarter, the company reported revenue of 608 million CNY, a 20.92% increase year-on-year, and a net profit of 385 million CNY, up 29.24% year-on-year [2]. - The company expects revenues of 2.125 billion CNY, 2.689 billion CNY, and 3.417 billion CNY for 2025, 2026, and 2027 respectively, with net profits projected at 1.091 billion CNY, 1.349 billion CNY, and 1.685 billion CNY for the same years [8][10]. - The company maintains a leading position in the domestic market for low to medium power laser cutting systems and is the top manufacturer for high-power laser cutting control systems [8]. Research and Development - The company is optimizing its existing technology platforms and focusing on long-term technology planning to ensure the forward-looking and leading nature of its new technology layouts [3]. - Innovations include advanced laser cutting techniques and intelligent welding solutions that enhance production efficiency across various industries [3]. Market Position - The company is recognized as one of the first private enterprises in China to develop complete control systems for fiber laser cutting, maintaining a competitive edge in the market [8].

Core Viewpoint - The company has announced the cancellation of unvested restricted stock from its 2024 incentive plan, affecting a total of 153,552 shares due to performance evaluations not being met [8][9][11]. Group 1: Incentive Plan Approval and Implementation - The company held a board meeting on August 14, 2024, to approve the draft of the 2024 restricted stock incentive plan and its management measures [31][32]. - The plan includes a total of 1,533,000 shares, with 1,230,600 shares for initial grants and 302,400 shares reserved for future grants [22][23]. - The initial grant price is set at 65.05 yuan per share, with 24 individuals designated as initial recipients [23][43]. Group 2: Cancellation of Restricted Stock - The board and supervisory committee approved the cancellation of 153,552 shares of restricted stock that were granted but not vested due to performance ratings [8][11][56]. - Among the affected individuals, 12 had a performance rating of B+ with a 90% vesting ratio, resulting in 82,790 shares being canceled, while another 12 with a B rating had 70,762 shares canceled [8][56]. - The cancellation will not significantly impact the company's operations or the continuation of the incentive plan [10]. Group 3: Monitoring and Legal Compliance - The supervisory committee confirmed that the cancellation of the restricted stock complies with relevant regulations and does not harm shareholder interests [11][47]. - Legal opinions affirm that the necessary approvals for the vesting and cancellation of restricted stock have been obtained, and the actions are in accordance with applicable laws [12][47].

Group 1 - The company announced the cancellation of unvested restricted stock from the 2024 incentive plan during the board and supervisory meetings held on September 8, 2025 [2] - A total of 15.3552 million shares of restricted stock will be rendered invalid due to non-vesting [2] - The assessment ratings for 12 incentive recipients were B+ and B, with respective vesting ratios of 90% and 80% [2] Group 2 - For the 12 recipients rated B+, 21.2890 million shares were eligible for vesting, while 8.2790 million shares will be canceled [2] - For the recipients rated B, 12.5798 million shares were eligible for vesting, with 7.0762 million shares canceled [2]