上海柏楚电子科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的半年度评估报 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，践行"以投资者为本"的理念，维护公司全体股东利益，促进公司 持续、健康发展，上海柏楚电子科技股份有限公司（以下简称"公司"或"柏楚 电子"）于 2025 年 4 月 3 日发布《上海柏楚电子科技股份有限公司关于 2025 年 度"提质增效重回报"行动方案》（以下简称"《行动方案》"），努力提高公 司经营质量，增强投资者回报，提升投资者的价值获得感，维护公司在资本市场 形象，共同促进资本市场平稳健康发展。 为进一步落实有关工作安排，切实维护全体股东利益，公司对《行动方案》 在报告期内的执行情况进行全面评估并编制本报告，具体内容如下： 一、技术迭代与场景拓展，驱动经营质量的提升 公司长期致力于从事工业自动化系统研发、生产和销售。2025 年上半年，公 司继续深耕金属切割成型领域、智能化焊接领域和精密微加工领域，在产品类型、 产品解决方案覆盖环节、市场营销力度及综合服务质量等方面不断丰富和提升。 1、金属切割成型领域 推出全新 FSCUT9200 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-031 上海柏楚电子科技股份有限公司 第三届监事会第十四次会议决议公告 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 上海柏楚电子科技股份有限公司（以下简称"公司"）第三届监事会第十 四次会议于 2025 年 8 月 21 日在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 11 日以专人送出和邮件形式发出。会议由监事会主席万章主持，会 议应到监事 3 名，实际出席监事 3 名。本次会议的召集、召开方式以及议案审 议程序符合《中华人民共和国公司法》及《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，表决所形成决议合法有效。 二、监事会会议审议情况 本次会议审议通过了如下议案： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司监事会认为：经审议，监事会认为，公司 2025 年半年度报告的编制 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；公司 2025 年半年 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-029 上海柏楚电子科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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： 分配及转增比例：每 10 股派发现金红利 6.66 元（含税），不进行公积金 转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本因股权 激励归属等发生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并 将另行公告具体调整情况。 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 上海柏楚电子科技股份有限公司（以下简称"公司"）2025 年半年度实现归 属于上市公司股东的净利润为 640,1 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 6.66 per 10 shares, totaling approximately RMB 192.07 million, which accounts for 30.01% of the net profit attributable to shareholders for the first half of 2025[4] - The total share capital as of June 30, 2025, is 288,391,239 shares, which will be used to calculate the dividend distribution[4] - The half-year report for 2025 has not been audited, and the profit distribution plan requires approval from the shareholders' meeting[4] - There are no plans for stock bonuses or capital reserve transfers in the current profit distribution proposal[86] - The profit distribution plan has been approved by the board and is pending approval from the shareholders' meeting[86] - The company is committed to maintaining shareholder interests and enhancing returns through its profit distribution strategy[86] - The company will strictly implement its dividend policy to safeguard shareholder returns[95] Financial Performance - The company achieved operating revenue of ¥1,103,477,754.17, representing a year-on-year increase of 24.89%[19] - Total profit increased by 24.18% to ¥734,874,949.70, while net profit attributable to shareholders rose by 30.32% to ¥640,116,587.06[19] - The net cash flow from operating activities reached ¥556,092,922.22, marking a significant increase of 37.81% compared to the previous year[19] - Basic earnings per share increased by 29.82% to ¥2.22, and diluted earnings per share rose by 30.00% to ¥2.21[20] - The company's net assets attributable to shareholders grew by 4.50% to ¥5,713,688,132.38, while total assets increased by 3.67% to ¥6,093,607,708.57[19] - The company reported a net profit of ¥680,092,699.40 after excluding the impact of share-based payment, reflecting a 20.46% increase year-on-year[26] - The company achieved operating revenue of 1,103.48 million yuan, an increase of 219.89 million yuan, representing a year-on-year growth of 24.89%[43] - The net profit attributable to shareholders was 640.12 million yuan, an increase of 148.94 million yuan, with a year-on-year growth of 30.32%[43] Research and Development - Research and development expenses accounted for 10.73% of operating revenue, a decrease of 1.10 percentage points from the previous year[21] - The company continues to optimize its R&D platform capabilities, focusing on core technology development and ensuring the long-term stability and efficiency of its R&D system[43] - The company has established a stable and professional R&D team, with 462 R&D personnel accounting for 40.67% of the total workforce, and 206 of them holding master's degrees or higher[47] - The company holds 185 patents and has developed a comprehensive technology chain covering the entire laser cutting process, recognized for its global leading technology system[47] - The company is focusing on embedded development technology to enhance system efficiency and stability through advanced motion control algorithms[52] - The company has made significant advancements in hardware reliability design, achieving high-level PCB design capabilities[52] - The company is actively pursuing market expansion and technological innovation in high-precision motion control and automation solutions[61] Corporate Governance and Compliance - The report indicates that the board of directors and management guarantee the authenticity and completeness of the financial report[3] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6] - The company has not violated any decision-making procedures regarding external guarantees[6] - There are no special arrangements for corporate governance that apply to the company[5] - The company has not disclosed any changes in the non-standard audit opinions from the previous annual report[102] - The company has committed to fulfilling all public commitments made during the IPO process and will actively accept social supervision[97] Investment and Capital Management - The total amount of funds raised by the company is approximately ¥2.69 billion, with a net amount of ¥2.57 billion after deductions[106] - As of the reporting period, the cumulative investment of raised funds reached ¥1.54 billion, representing 57.3% of the total funds raised[106] - The company has invested ¥197.9 million in the current year, accounting for 12.28% of the total funds raised[106] - The company approved the use of up to RMB 1.33 billion of idle raised funds for cash management, with a maximum balance of RMB 890 million as of the end of the reporting period[111] - The cash management decision is valid for 12 months from the board approval date, ensuring that it does not affect the normal operation of investment projects[111] Market Position and Strategy - The company maintains a leading position in the domestic low and medium power laser cutting control system market, with a projected market share to remain strong by 2025[40] - The company is advancing towards intelligent upgrades in laser cutting systems and exploring ultra-high precision control technologies to meet industry trends[41] - The company emphasizes the integration of software and hardware for intelligent control in laser cutting applications[41] - The company is actively developing solutions for intelligent welding to address automation challenges in flexible processing scenarios[41] - The company is focusing on core technology R&D and strategic resource allocation to enhance innovation and long-term growth potential[31] Financial Health and Assets - Total current assets as of June 30, 2025, amounted to ¥5,368,554,154.84, an increase from ¥5,174,476,675.66 on December 31, 2024, representing a growth of approximately 3.8%[134] - Cash and cash equivalents increased to ¥2,487,656,641.57 from ¥2,225,821,338.02, reflecting a growth of about 11.8%[134] - Total liabilities decreased to ¥311,522,518.21 from ¥353,797,230.52, a reduction of approximately 12%[136] - Total equity attributable to shareholders increased to ¥5,713,688,132.38 from ¥5,467,518,127.30, reflecting a growth of about 4.5%[136] - The company reported a short-term loan of ¥37,275,068.88, a significant increase from ¥2,826,542.86, indicating a rise of approximately 1,200%[135] Shareholder Information - The company has a total of 17 projects under its private equity fund, focusing on technology transformation and cutting-edge technology[80] - The company has 7,925 ordinary shareholders as of the end of the reporting period[121] - The top ten shareholders hold a total of 18.50% of shares, with Tang Ye holding 53,339,003 shares, representing 18.50%[122] - Dai Tiantian and Lu Lin hold 41,718,851 shares (14.47%) and 36,194,281 shares (12.55%) respectively[122] Legal and Regulatory Matters - The company has no significant litigation or arbitration matters during the reporting period[102] - There are no major related party transactions reported during the period[103] - The company is liable for compensating investors for losses incurred due to false statements in the prospectus[93] - The company will ensure compliance with all relevant laws and regulations regarding the execution of commitments and obligations[96]

格隆汇8月21日丨柏楚电子(688188.SH)公告称，柏楚电子发布2025年半年度报告摘要，公司实现营业收 入11.03亿元，同比增长24.89%；归属于上市公司股东的净利润为6.40亿元，同比增长30.32%。公司拟 向全体股东每10股派发现金红利6.66元（含税）。 ...

柏楚电子公告，2025年上半年营业收入11.03亿元，同比增长24.89%。净利润6.4亿元，同比增长 30.32%。公司拟向全体股东每10股派发现金红利6.66元（含税）。 ...

天眼查商业履历信息显示，上海柏楚电子科技股份有限公司，成立于2007年，位于上海市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本20545.2708万人民币，实缴资本 7465.1283万人民币。公司法定代表人为唐晔。 通过天眼查大数据分析，上海柏楚电子科技股份有限公司共对外投资了3家企业，参与招投标项目35 次，知识产权方面有商标信息202条，专利信息190条，此外企业还拥有行政许可38个。 来源：金融界 金融界消息 截至2025年8月12日收盘，柏楚电子（688188）报收于130.6元，下跌0.8%，换手率0.5%， 成交量1.45万手，成交金额1.89亿元。 资金流向方面，今日主力资金净流入1031.82万元，占比成交额5.45%。其中，超大单净流入1047.93万 元、占成交额5.54%，大单净流出16.11万元、占成交额0.09%，中单净流出流入286.94万元、占成交额 1.52%，小单净流出1318.75万元、占成交额6.97%。 柏楚电子最新一期业绩显示，截至2025一季报，公司营业总收入4.96亿元、同比增长30.12%，归属净利 润2.55亿元，同比增长31.9 ...

截至2025年8月8日收盘，柏楚电子(688188)报收于131.78元，下跌0.92%，换手率0.51%，成交量1.46万手，成交额1.93亿元。 当日关注点 交易信息汇总 8月8日，柏楚电子的资金流向显示，主力资金净流入1813.69万元，占总成交额9.39%；游资资金净流入1242.32万元，占总成交额6.43%；散户资 金净流出3056.01万元，占总成交额15.82%。 公司公告汇总第三届监事会第十三次会议决议公告 上海柏楚电子科技股份有限公司第三届监事会第十三次会议于2025年8月8日召开，会议审议通过了《关于使用部分暂时闲置募集资金进行现金管 理的议案》。公司监事会同意使用合计不超过人民币107,000万元的闲置募集资金进行现金管理，其中2019年首次公开发行股票募集资金57,000万 元、2021年向特定对象发行A股股票募集资金50,000万元。在确保不影响募集资金投资项目正常进行和募集资金安全的前提下进行现金管理，决议 有效期为自董事会审议通过之日起12个月。具体内容详见公司同日披露于上海证券交易所网站的相关公告。 关于使用部分暂时闲置募集资金进行现金管理的公告 柏楚电子于2025年8月8日 ...

Core Viewpoint - The company has approved the use of up to RMB 1.07 billion of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of investment projects and the safety of the raised funds [1][16]. Fundraising Basic Situation - The company raised a total of RMB 1.71 billion from its initial public offering (IPO) in 2019, with a net amount of approximately RMB 1.61 billion after deducting issuance costs [3]. - In 2022, the company raised approximately RMB 977.5 million from a targeted issuance of shares, with a net amount of about RMB 958.4 million after costs [4]. Cash Management Basic Situation - The purpose of using idle funds is to improve the efficiency of fund utilization and increase returns for the company and its shareholders, without changing the intended use of the funds [6]. - The company plans to use up to RMB 1.07 billion for cash management, with RMB 570 million from the 2019 IPO and RMB 500 million from the 2021 targeted issuance [7]. - The investment products will include high-security and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [8]. Decision Validity Period - The decision is valid for 12 months from the date of approval by the board of directors [9]. Authorization Implementation Method - The board has authorized the chairman to exercise decision-making power regarding cash management, with the finance department responsible for implementation [10]. Impact on the Company - The cash management of idle funds will not affect the normal turnover of funds, the implementation of investment projects, or the normal development of the company's main business, while also increasing the efficiency and returns of the raised funds [15]. Review Procedures - The board and the supervisory board have approved the cash management proposal, ensuring compliance with relevant regulations and that it does not harm the interests of the company and its shareholders [16][22]. Opinions from Supervisory Board and Sponsor - The supervisory board agrees with the cash management plan, confirming that it will not affect the normal investment plans and does not constitute a change in the use of raised funds [17]. - The sponsor, CITIC Securities, has no objections to the cash management plan, affirming that it complies with regulatory requirements [19].

Fundraising Overview - In 2019, the company raised a total of RMB 1,714.5 million by issuing 25 million A shares at a price of RMB 68.58 per share [1] - In 2021, the company raised RMB 977.5 million by issuing 3,665,441 A shares at a price of RMB 266.68 per share [2] Cash Management Plan - The company plans to use up to RMB 1,070 million of temporarily idle fundraising for cash management, with RMB 570 million from the 2019 fundraising and RMB 500 million from the 2021 fundraising [3] - The investment products will include high-safety and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [3] Investment Objectives and Duration - The objective is to enhance the efficiency of fundraising use and generate returns for the company and its shareholders without affecting the normal implementation of fundraising projects [3] - The decision is valid for 12 months from the date of approval by the board of directors [3] Risk Management - The company will implement strict risk control measures, ensuring compliance with relevant regulations and maintaining the safety of the funds [5] - The financial department will be responsible for organizing and monitoring the cash management activities [5] Approval Process - The cash management proposal was approved in the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [6] - The company assures that this cash management will not affect the normal use of fundraising or change its intended purpose [6]