证券代码：688188 证券简称：柏楚电子 公告编号：2023-022 上海柏楚电子科技股份有限公司 第二届监事会第二十一次会议决议公告 计划的正常进行，不存在变相改变募集资金用途的情形，不存在损害公司及股 东利益的情形。 综上，同意公司使用合计不超过人民币 157,000万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 82,000万元、2021年向特定对 象发行 A 股股票募集资金 75,000 万元。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《上海柏楚电子科技股份有限公司关于使用部分暂时闲置募集资金进行现金 管理的公告》（公告编号：2023-021）。 上海柏楚电子科技股份有限公司（以下简称"公司"）第二届监事会第二 十一次会议于 2023 年 8 月 8 日在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 3 日以专人送达和电话告知形式发出。会议由监事会主席万章先生 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 ...

上海柏楚电子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季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。 重要内容提示： 上海柏楚电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日发布公司 2022 年度报告，2023 年 4 月 27 日发布公司 2023 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2022 年度以及 2023 年第一季度经营 成果、财务状况，公司计划于 2023 年 6 月 16 日下午 16:00-17:00 举行 2022 年度 暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：688188 证券简称：柏楚电子 公告编号：2023-019 一、说明会类型 会议召开时间：2023 年 6 月 16 日(星期五)下午 16:00-17:00 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 ...

2023 年第一季度报告 证券代码：688188 证券简称：柏楚电子 上海柏楚电子科技股份有限公司 2023 年第一季度报告 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。 | 稀释每股收益（元/股） | | 0.90 | | | 23.29 | | --- | --- | --- | --- | --- | --- | | 加权平均净资产收益率（%） | | 3.03 | 减少 | 0.35 | 个百 | | | | | | | 分点 | | 研发投入合计 | | 40,489,812.76 | | | 88.87 | | 研发投入占营业收入的比例（%） | | 14.91 | 增加 | 3.67 | 个百 | | | | | | | 分点 | | | | | 本报告期末比上 | | | | | 本报告期末 | 上年度末 | 年度末增减变动 | | | | | | | 幅度(%) | | | | 总资产 | 4,638,347,472.36 | 4,504,804,701.10 | | | 2.96 | | 归属于上市公 ...

Financial Performance - The company's operating revenue for 2022 was CNY 898,491,949.44, a decrease of 1.64% compared to CNY 913,439,700.70 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 479,523,399.84, down 12.85% from CNY 550,198,665.07 in 2021[22]. - The net cash flow from operating activities increased by 24.17% to CNY 619,282,545.20 in 2022, compared to CNY 498,734,982.64 in 2021[22]. - The company's total assets as of the end of 2022 reached CNY 4,504,804,701.10, reflecting a year-on-year increase of 43.07%[22]. - The net assets attributable to shareholders increased by 43.09% to CNY 4,277,329,529.91 at the end of 2022[22]. - Basic earnings per share for 2022 were CNY 3.31, a decrease of 15.56% from CNY 3.92 in 2021[23]. - The gross profit margin for the year was 78.97%, a decrease of 1.32 percentage points compared to the previous year[80]. - The company achieved a significant improvement in processing efficiency through trajectory preprocessing for corner parts of processing graphics[50]. - The company reported a significant increase in trading financial assets, with a change of 1.51 billion yuan during the reporting period[31]. Research and Development - The R&D expenditure as a percentage of operating revenue rose to 15.98% in 2022, up from 15.12% in 2021[23]. - Research and development expenses amounted to ¥143,553,350.55 in 2022, representing a 3.92% increase from the previous year[61]. - The company is currently working on four major R&D projects with total expected investments of ¥18,400,000, including intelligent welding control systems and ultra-high precision drive control technology[64]. - The intelligent welding control system project has received ¥932.23 million in funding and is progressing normally, with a focus on real-time tracking of weld seams[64]. - The ultra-high precision drive control technology project has received ¥778.16 million in funding and aims to achieve sub-micron processing accuracy[64]. - The company has a total of 651 intellectual property rights, with 391 rights currently held[59]. - The company obtained 16 invention patents, 12 utility model patents, and 2 design patents in 2022, along with 17 software copyrights[53]. - The company focuses on proprietary technology as the main driver of its R&D achievements in 2022[53]. Market Position and Strategy - The company maintained a leading market share in the domestic low-power board card system, while the high-power bus system and intelligent cutting head combination enhanced market share further[33]. - The overall market size for laser cutting equipment in China is projected to reach CNY 40.369 billion by 2023, indicating a strong growth trajectory[44]. - The company is expanding into the industrial internet sector, developing cloud data platforms for equipment manufacturers and end factories[46]. - The company is committed to expanding its market presence through continuous innovation and development of new technologies[64]. - The company plans to enhance automation in the steel structure welding market, driven by increasing demand due to a shortage of welders and the growth of the steel structure industry[111]. - The company aims to develop high-precision motion control systems to reduce reliance on imported core control systems in the high-end equipment sector[111]. - The company is expanding its product line to include intelligent welding solutions that integrate multiple core technologies to address labor shortages in the steel structure industry[114]. Corporate Governance - The company has established a governance structure compliant with the Company Law and Securities Law, ensuring effective operation of the board and management[118]. - The company has not encountered any significant issues regarding independence from its controlling shareholders[118]. - The company’s board includes specialized committees such as the Strategy Committee and Audit Committee to enhance decision-making efficiency[118]. - The company has established specialized committees, including audit, nomination, remuneration, and strategy committees, to enhance governance[139]. - The company reported no dissenting opinions from the board regarding company matters during the reporting period[139]. - The company has implemented a stock incentive plan with 1,400,000 shares granted under the 2019 plan and 2,190,000 shares under the 2022 plan, representing 0.9591% and 1.5003% of the total shares respectively[155]. Shareholder Engagement and Dividends - The proposed cash dividend for 2022 is CNY 11.30 per 10 shares, totaling CNY 164,951,495.75, which accounts for 34.40% of the net profit attributable to shareholders[6]. - The company is committed to shareholder returns, planning to initiate a dividend payout of 0.05 per share starting Q4 2023[192]. - The company plans to strictly adhere to its dividend policy to ensure shareholder returns[194]. - The company will implement measures to manage raised funds effectively and ensure their proper use[194]. Risk Management - The company has a risk statement regarding forward-looking statements, indicating potential uncertainties in future plans[7]. - The company faces risks related to technological innovation and market competition, which could impact profitability[72]. - The company is monitoring macroeconomic conditions that may affect its operational performance and profitability[76]. - The company has implemented a comprehensive risk management system to enhance financial forecasting and strengthen fund usage supervision[161]. Social Responsibility and Sustainability - The company actively engages in social responsibility, contributing 55.68 million yuan in donations, including 11.00 million yuan in cash donations and 44.68 million yuan in material assistance[171]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 20% over the next five years[132]. - The company invested 5.10 million yuan in environmental protection measures during the reporting period[163]. - The company did not receive any administrative penalties related to environmental issues during the reporting period[166]. Employee Engagement and Development - The number of R&D personnel increased by 93 to 279, representing a 50% growth compared to the previous year[68]. - R&D personnel accounted for 43.73% of the total workforce, with an average salary of 38.57 thousand RMB[68]. - The company emphasizes employee training through various programs, including technical and management training, to enhance employee capabilities[148]. - The company has established a competitive compensation system linked to performance, ensuring that employee income matches their contributions[148].

2022 年半年度报告 公司代码：688188 公司简称：柏楚电子 上海柏楚电子科技股份有限公司 2022 年半年度报告 1 / 179 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实 性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 二、重大风险提示 详情请参阅本报告第三节"管理层讨论与分析"之"五、风险因素"。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人唐晔、主管会计工作负责人韩冬蕾及会计机构负责人（会计主管人员） 张少琼声明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实 质承诺，敬请投资者注意投资风险。 九、是否存在被控股股东及其关联方非经营性占用资金情况 否 十、是否存在违反规定决策程序对外提供担保的情况？ 否 2 / 179 ...

2022 年第一季度报告 证券代码：688188 证券简称：柏楚电子 上海柏楚电子科技股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 | | | --- | --- | --- | --- | | | | 期增减变动幅度 | | | | | (%) | | | 营业收入 | 190,732,740.26 | | 1.40 | | 归属于上市公司股东的净利润 | 102,761,839.01 | | -13.20 | | 归属于上市公司股东的扣除非 | 102, ...

2021 年年度报告 公司代码：688188 公司简称：柏楚电子 上海柏楚电子科技股份有限公司 2021 年年度报告 1/214 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司上市时未盈利且尚未实现盈利 □是√否 三、 重大风险提示 详情请参阅本报告第三节"管理层讨论与分析"之"四、风险因素"。 四、 公司全体董事出席董事会会议。 五、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人唐晔、主管会计工作负责人韩冬蕾及会计机构负责人（会计主管人员）张少琼声 明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据《证券发行与承销管理办法》第十八条的规定，"上市公司发行证券，存在利润分配方 案、公积金转增股本方案尚未提交股东大会表决或者虽经股东大会表决通过但未实施的，应当在 方案实施后发行。"公司从股东利益和公司发展等综合因素考虑，为确保向特定对象发行 A ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥239,698,157.71, representing a year-on-year increase of 45.59%[4] - The net profit attributable to shareholders for Q3 2021 was ¥163,878,279.88, reflecting a growth of 20.05% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2021 was ¥151,894,588.72, showing a significant increase of 60.64% year-on-year[4] - Total operating revenue for the first three quarters of 2021 reached ¥706,212,126.01, a significant increase of 83.3% compared to ¥385,265,945.64 in the same period of 2020[17] - Operating profit for the first three quarters of 2021 was ¥538,076,949.20, up from ¥300,870,617.69 in 2020, reflecting a growth of 78.8%[17] - Net profit attributable to shareholders of the parent company for the first three quarters of 2021 was ¥461,630,744.26, compared to ¥276,490,682.80 in 2020, marking an increase of 66.7%[18] - The total profit for the first three quarters of 2021 was ¥546,849,958.37, compared to ¥313,968,706.70 in 2020, reflecting a growth of 74.4%[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,009,436,920.42, which is a 15.24% increase from the end of the previous year[5] - Current assets totaled RMB 2,701,612,026.87, up from RMB 2,390,753,821.39, indicating an increase of about 13% year-over-year[13] - Cash and cash equivalents reached RMB 2,471,413,796.02, significantly higher than RMB 483,362,757.02 at the end of 2020, reflecting a growth of over 412%[13] - Total liabilities were RMB 133,914,982.45, compared to RMB 116,900,043.76, showing an increase of about 14.6%[16] - The total liabilities rose from CNY 116,900,043.76 to CNY 122,132,332.14, indicating an increase of CNY 5,232,288.38[23] Equity and Earnings - The company’s total equity attributable to shareholders was ¥2,865,722,732.49, marking a 14.96% increase from the previous year[5] - The company's equity attributable to shareholders rose to RMB 2,865,722,732.49 from RMB 2,492,777,535.25, representing an increase of approximately 15%[16] - Basic earnings per share for the year-to-date reached ¥4.61, an increase of 67.03% year-on-year[5] - Basic earnings per share for the first three quarters of 2021 were ¥4.61, compared to ¥2.76 in the same period of 2020, an increase of 66.5%[18] Research and Development - The total R&D investment for the year-to-date was ¥63,191,532.90, up 38.65% compared to the same period last year[5] - Research and development expenses increased to ¥63,191,532.90 in the first three quarters of 2021, compared to ¥45,577,519.59 in 2020, indicating a rise of 38.7%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥391,679,563.23, reflecting a growth of 65.30% compared to the previous year[5] - The company reported a net cash flow from operating activities of ¥391,679,563.23 for the first three quarters of 2021, up from ¥236,952,329.44 in the same period of 2020, representing a growth of 65.3%[19] - The net increase in cash and cash equivalents for the period was CNY 1,988,051,039.00, bringing the ending balance to CNY 2,471,413,796.02[20] Government Support - The company received government subsidies amounting to ¥10,663,048.60 for the year-to-date, which positively impacted its financial performance[6] Inventory and Accounts Payable - Inventory increased to RMB 114,952,591.15 from RMB 41,428,640.83, marking a rise of approximately 177%[13] - The company reported a significant increase in accounts payable, which rose to RMB 22,756,037.37 from RMB 16,815,948.47, reflecting a growth of approximately 35%[15] Other Information - The company has not disclosed any new product or technology developments in the extracted data[11] - There are no significant mergers or acquisitions reported in the extracted data[11] - The company executed the new leasing standards starting January 1, 2021, which resulted in adjustments to financial statement items[24]

Financial Performance - The company reported a total revenue of RMB 200 million for the first half of 2021, representing a year-on-year increase of 25%[12] - The gross profit margin for the first half of 2021 was 45%, compared to 40% in the same period last year, indicating improved profitability[12] - The company's operating revenue for the first half of the year reached ¥466,513,968.30, representing a 111.45% increase compared to ¥220,630,395.75 in the same period last year[20] - Net profit attributable to shareholders increased by 112.71% to ¥297,752,464.38 from ¥139,983,021.09 year-on-year[21] - The net cash flow from operating activities grew by 100.78%, amounting to ¥238,908,078.13, driven by increased sales revenue[23] - Basic earnings per share rose to ¥2.97, a 112.14% increase from ¥1.40 in the previous year[22] - The company achieved operating revenue of 466,513,968.30 CNY, representing a year-on-year growth of 111.45%[57] - The net profit attributable to shareholders reached 29,775.25 million CNY, with a year-on-year increase of 112.71%[56] - The company reported a comprehensive income total of CNY 281,279,339.68 for the first half of the year[161] Research and Development - The company has allocated RMB 30 million for research and development in new technologies, focusing on enhancing laser cutting capabilities[12] - R&D investment increased by 49.72% year-on-year, totaling ¥39,764,777.41, attributed to an increase in the number of R&D personnel and corresponding salary increases[39] - Research and development expenses accounted for 8.52% of operating revenue, down from 12.04% in the previous year, reflecting a decrease of 3.52 percentage points[22] - The company is focused on providing stable and efficient automation control solutions for laser processing, with a strong emphasis on R&D in laser cutting control systems[28] - The company has developed a range of products including the BCS100 and FSCUT series, which cater to various laser cutting needs and enhance cutting quality and efficiency[29] - The company has developed advanced sensor control technologies, enhancing the precision and automation of the laser cutting process[36] - The company has developed a closed-loop control model parameter automatic detection technology, significantly reducing human error and enhancing system stability[35] - The CypNest software product has achieved material utilization rates that exceed competitors in single-part and automatic combination nesting[33] Market Expansion and Strategy - The company has expanded its user base by 15% in the first half of 2021, reaching a total of 10,000 active users[12] - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share by the end of 2022[12] - The company has completed a strategic acquisition of a local competitor, which is expected to increase market presence and revenue by 20% in the next fiscal year[12] - The company plans to launch two new products in Q3 2021, which are expected to contribute an additional RMB 50 million in revenue by the end of the year[12] - The company has established partnerships with over 600 domestic laser equipment manufacturers, strengthening its market position[50] - The company is actively exploring new fields such as intelligent welding and ultra-high precision drive control technology, based on its five core technology directions[51] Financial Position and Assets - The company's total assets increased by 8.79% to ¥2,840,957,559.60 from ¥2,611,434,608.83 at the end of the previous year[21] - Cash and cash equivalents at the end of the period reached ¥2,206,397,248.58, accounting for 77.66% of total assets, a significant increase of 356.47% compared to the previous year[61] - The company's total liabilities reached CNY 145,860,433.02, up from CNY 116,900,043.76 in the previous period[132] - The company's total equity attributable to shareholders was CNY 2,691,736,530.53, compared to CNY 2,492,777,535.25 in the previous year[132] - The company's retained earnings reached CNY 742,868,019.11, an increase from CNY 574,115,554.73, indicating improved profitability[132] Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact production timelines[12] - The company faces risks related to core competitiveness, operational challenges, and macroeconomic conditions, which could impact future performance[55] Corporate Governance and Compliance - The company appointed Tang Ye as the new General Manager, replacing Lu Lin, effective from July 2, 2021[72] - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[76] - The company has committed to not transferring or entrusting shares held by major shareholders for 36 months post-IPO[81] - The company will ensure compliance with legal regulations regarding share reduction and information disclosure[89] - The company is committed to transparency and compliance with regulatory changes regarding shareholding commitments[89] Investment and Capital Management - The company has invested a total of RMB 16,501.90 million across various projects, with a current period investment of RMB 3,976.48 million[45] - The total raised funds amount to RMB 161,168.71 million, with RMB 8,932.18 million invested in the current year[108] - Cumulative investment from raised funds reached RMB 40,842.05 million, indicating a progress rate of 25.37%[108] - The company has utilized RMB 8,560 million of idle raised funds for cash management, ensuring the safety of the raised funds[109] Environmental and Social Responsibility - The company has implemented environmental protection measures, including the purification of emissions and proper disposal of electronic waste[78] - The company has not faced any administrative penalties related to environmental issues during the reporting period[78] Legal and Regulatory Matters - The company has not reported any major litigation or arbitration matters during the reporting period[106] - There are no significant changes in the audit opinion from the previous annual report[106] - The company has not disclosed any major related party transactions during the reporting period[106]