上海柏楚电子科技股份有限公司 2024 年限制性股票激励计划首次授予部分第一个归属 期归属结果暨股票上市公告 证券代码：688188 证券简称：柏楚电子 公告编号：2025-043 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 338,688股。 本次股票上市流通总数为338,688股。 本次股票上市流通日期为2025 年 9 月 30 日。 一、本次限制性股票归属的决策程序及相关信息披露 （1）2024 年 8 月 14 日，公司召开第三届董事会第三次会议，审议通过了《关 于<上海柏楚电子科技股份有限公司 2024 年限制性股票激励计划（草案）>及其摘 要的议案》、《关于<上海柏楚电子科技股份有限公司 2024 年限制性股票激励计 划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划相关事宜的议案》。公司独立董事对本激励计划相关议案 发表了明确同意的独立意见。以上情况详见公司于上海证券交易所网 ...

Market Performance - On September 24, the computer equipment sector rose by 0.93% compared to the previous trading day, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Highlights - Zhongwei Electronics (300270) closed at 10.80, with a significant increase of 20.00% and a trading volume of 337,400 shares, amounting to a transaction value of 346 million yuan [1] - Other notable performers included: - Zhongrun Optics (688307) at 38.19, up 8.31% [1] - Zhiwei Intelligent (001339) at 62.10, up 7.44% [1] - Bochu Electronics (688188) at 154.33, up 6.03% [1] - Tongyou Technology (300302) at 18.57, up 4.86% [1] Capital Flow - The computer equipment sector saw a net inflow of 2.906 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.69 billion yuan [2][3] - Major stocks with significant capital flow included: - Inspur Information (000977) with a net inflow of 945 million yuan from institutional investors [3] - Dahua Technology (002236) with a net inflow of 322 million yuan [3] - Hikvision (002415) with a net inflow of 174 million yuan [3]

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 2025 年第一次临时股东大会会议资料 2025 年 10 月 上海柏楚电子科技股份有限公司 2025 年第一次临时股东大会会议资料 | | | | 关于续聘会计师事务所的议案 19 | | --- | 上海柏楚电子科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为维护上海柏楚电子科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司股东会规则》以及《上海柏楚电子科技股份有限公 司章程》（以下简称"《公司章程》"）《上海柏楚电子科技股份有限公司股东大会 议事规则》等相关规定，特制定 2025 年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法 ...

Group 1 - The core viewpoint of the articles highlights the strong performance and increasing investment interest in the robotics sector, particularly through the robotics index ETF (560770) which has seen significant capital inflows and stock price increases [1][2][3] - Since September 1, the robotics index ETF (560770) has experienced a net inflow of 240 million yuan, reaching a total scale of 1.277 billion yuan, marking a new high since its launch [1] - The overall performance of the CSI Robotics Index increased by 2.99% during the week of September 15-19, outperforming the Shanghai Composite Index which declined by 1.14% [1] Group 2 - The robotics sector has seen a surge in financing activities, with several humanoid robot companies announcing significant funding rounds, including a 1.1 billion yuan round led by CATL and Puxuan Capital [2] - The CSI Robotics Index is characterized by a small-cap style, with an average market capitalization of 16.9 billion yuan, indicating a notable presence of smaller companies within the index [2] - The cumulative increase of the robotics index ETF (560770) since the "924" market rally in 2024 has reached 94.69%, outperforming the cumulative increase of the CSI 1000 index at 67.58% [3]

Group 1 - The core point of the article highlights the recent performance of Shanghai Baichu Electronics, which saw a 5.14% increase in stock price, reaching 153.03 yuan per share, with a trading volume of 438 million yuan and a turnover rate of 1.01%, resulting in a total market capitalization of 44.133 billion yuan [1] - Shanghai Baichu Electronics, established on September 11, 2007, and listed on August 8, 2019, specializes in the research, production, and sales of laser cutting control systems [1] - The company's main business revenue composition includes: flat solutions at 61.36%, pipe solutions at 21.43%, others at 14.09%, and three-dimensional solutions at 3.11% [1] Group 2 - From the perspective of fund holdings, Hongde Fund has a significant position in Baichu Electronics, with its Hongde Quantitative Selected Mixed Fund (006336) holding 11,400 shares, accounting for 1.16% of the fund's net value, making it the third-largest holding [2] - The Hongde Quantitative Selected Mixed Fund, established on September 6, 2019, has a current scale of 130 million yuan, with a year-to-date return of 23.85%, ranking 3766 out of 8173 in its category; over the past year, it achieved a return of 56.17%, ranking 2666 out of 7996; and since inception, it has returned 73.13% [2] - The fund manager, Zhang Tianyang, has been in position for 3 years and 241 days, with the fund's total asset size at 147 million yuan, achieving the best return of 43.41% and the worst return of -38.09% during his tenure [2]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index slightly up by 0.07%, while specific sectors like energy equipment and real estate perform well, while electronic components and tourism sectors decline [1] Market Performance - The machine tool sector exhibits mixed stock performance, with the Machine Tool ETF (159663) down by 0.20% as of 10:11 AM. Notable gainers include Baichu Electronics up by 3.85%, Yujing Co. up by 2.82%, Haimeixing up by 2.68%, and Haomai Technology up by 2.60%. Conversely, Dazhu Laser and Hezhu Intelligent show poor performance with declines of -5.15% and -4.34% respectively [1] Industry Outlook - Jianghai Securities projects that by 2025, the demand for machine tools will continue to recover due to the release of equipment upgrade needs and the implementation of incremental policies. The rapid development of emerging industries such as aerospace and humanoid robots is expected to sustain the demand for high-end CNC machine tools, leading to significant improvements in the operational performance of machine tool companies [1] ETF Information - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses a critical segment of China's manufacturing industry—high-end equipment manufacturing. This includes sectors such as laser equipment, machine tools, robotics, and industrial control equipment, representing a core area for innovation-driven and industry-upgrading practices [1]

Core Viewpoint - The robotics sector is experiencing significant growth driven by advancements in AI and robotics technology, with recent developments indicating a strong potential for future applications and market expansion [1][2][3] Market Performance - As of September 23, the major indices showed mixed performance, with the Shanghai and Shenzhen markets' trading volume exceeding 545.6 billion yuan, an increase of 59.5 billion yuan from the previous day [1] - The CSI Robotics Index rose by 2.99% during the week of September 15-19, outperforming the Shanghai Composite Index, which fell by 1.3% [1] Company Developments - Zhiyuan Robotics achieved a significant milestone by obtaining the first CR certification for humanoid robot datasets, indicating progress in standardization and quality evaluation in the industry [1][2] - The AgiBot World dataset from Zhiyuan Robotics surpassed Google's dataset in scale by ten times and expanded its application scenarios by 100 times, covering essential tasks across various environments [2] Policy Support - Central and local governments are actively promoting the development of robotics, with the Ministry of Science and Technology facilitating the application of humanoid robots in sectors like automotive manufacturing and logistics [2] Investment Outlook - Analysts from CITIC Securities express optimism about the robotics sector, highlighting the acceleration of Tesla's Optimus project and the potential for continued market growth [2] - The CSI Robotics Index is characterized by a small-cap style, with an average market capitalization of 20.4 billion yuan for its constituent stocks, indicating higher volatility and growth potential [3] Historical Performance - Since the "924" market rally in 2024, the CSI Robotics Index ETF has seen a cumulative increase of 94.7%, outperforming the CSI 1000 Index, which rose by 67.58% during the same period [3]

Group 1 - The stock price of Baichu Electronics (688188) closed at 147.08 yuan on September 19, 2025, up 3.72% from 141.8 yuan the previous week [1] - The highest intraday price reached 151.47 yuan on September 18, while the lowest was 139.45 yuan on September 16 [1] - The current total market capitalization of Baichu Electronics is 42.417 billion yuan, ranking 6th out of 84 in the computer equipment sector and 409th out of 5,153 in the A-share market [1] Group 2 - Baichu Electronics will hold its first extraordinary general meeting of 2025 on October 13, 2025, to discuss 13 resolutions, including increasing registered capital and revising the articles of association [2][4] - The company plans to increase its total share capital from 205,455,060 shares to 288,391,239 shares due to the implementation of a restricted stock incentive plan and the distribution of profits for 2024 [2][4] - The company intends to renew the appointment of Rongcheng Accounting Firm as the auditor for the 2025 financial report and internal control audit, with a proposed audit fee of 646,000 yuan [2][4]

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"）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 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 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。 （一）机构信息 1.基本信息 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。 2.人员信息 截至2024年12月31日，容诚会计师事务所共有合伙人196人，共有注册会计师1549人，其中781人签署过 证券服务业务审计报告。 3.业务规模 容诚会计师事务所经审计 ...

上海柏楚电子科技股份有限公司募集资金管理制度 上海柏楚电子科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范上海柏楚电子科技股份有限公司(以下简称"公司")募集资金的 管理和使用，提高募集资金使用效益，保护投资者的权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《上海证券交易所科 创板股票上市规则》《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募集资金 管理制度》（以下简称"本制度"）。 第二条 本制度所称募集资金系指公司通过发行股票或者其他具有股权性质的证 券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的 资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策 和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务， 有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创新领域，促进 新质生产力发展。 第四条 公司董事会应当 ...