证券代码：688188 证券简称：柏楚电子 公告编号：2025-016 上海柏楚电子科技股份有限公司 第三届监事会第十次会议决议公告 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"）第三届监事会第十次 会议于 2025 年 4 月 2 日在公司会议室以现场方式召开，会议通知已于 2025 年 3 月 21 日以专人送出和电话形式发出。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符合归属条件的议案》 公司监事会对《关于公司 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 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-015 上海柏楚电子科技股份有限公司 第三届董事会第十一次会议决议公告 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、 董事会会议召开情况 上海柏楚电子科技股份有限公司（以下简称"公司"）第三届董事会第十一 次（以下简称"本次会议"）于 2025 年 4 月 2 日以现场结合通讯方式召开，会议 通知于 2025 年 3 月 21 日以电子邮件及专人送达的形式发出。本次会议由董事长 唐晔主持，应出席董事 7 人，实际出席董事 7 人。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》等法律法规和《上海柏楚电子科 技股份有限公司章程》的有关规定，表决所形成决议合法、有效。 二、 董事会会议审议情况 （一）审议通过《关于公司 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符合归属条件的议案》 根据公司 2022 年第二次临时股东大会对董事会的授权，董事会认为：公司 本次激励计划首次授予部分第二个归属期及预 ...

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（转增）比例不变，相应调整分配（转增）总额，并将另行公告具体调整情况。 重要内容提示： 分配及转增比例：每 10 股派发现金红利 21.6 元（含税），同时以资本公 积金向全体股东每 10 股转增 4 股。 本次利润分配及资本公积金转增股本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。 证券代码：688188 证券简称：柏楚电子 公告编号：2025-011 上海柏楚电子科技股份有限公司 关于 2024 年年度利润分配及资本公积金转增股本方案 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。 本次利润分配不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情 形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末可供分配利润为人民 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 1,735,455,070.67, representing a 23.33% increase compared to CNY 1,407,113,183.52 in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 882,710,217.15, up 21.10% from CNY 728,914,349.94 in 2023[24]. - Basic earnings per share for 2024 increased to CNY 4.30, a 20.79% rise from CNY 3.56 in 2023[23]. - The company's net assets attributable to shareholders at the end of 2024 were CNY 5,467,518,127.30, reflecting a 9.97% increase from CNY 4,971,637,403.99 in 2023[24]. - The company's total asset value at the end of 2024 was CNY 5,877,949,136.52, which is a 10.18% increase from CNY 5,334,791,173.42 in 2023[24]. - The company's net profit excluding non-recurring gains and losses was 820.93 million yuan, an increase of 147.01 million yuan, representing a year-on-year growth of 21.81%[34]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 21.60 per 10 shares, totaling approximately RMB 443.78 million, which accounts for 50.27% of the net profit attributable to shareholders for the year 2024[7]. - The total cash dividend for the year, including interim distributions, amounts to RMB 591.29 million, representing 66.99% of the net profit attributable to shareholders[7]. - The company intends to increase its share capital by 4 shares for every 10 shares held, resulting in an increase of 82.18 million shares, raising the total share capital to 287.63 million shares[7]. Research and Development - Research and development expenses accounted for 16.19% of operating revenue in 2024, down from 18.58% in 2023, a decrease of 2.39 percentage points[23]. - The company continues to enhance its core technology R&D capabilities, focusing on advanced industry layouts and expanding its new product matrix[31]. - The company achieved a total R&D investment of ¥281,035,190.17 in the current year, representing a 7.49% increase from ¥261,460,209.22 in the previous year[59]. - The company has developed advanced technologies such as NC technology for automatic detection of model parameters and a speed planning algorithm ensuring high-speed and high-precision control[49]. - The company has obtained 17 invention patents, 7 utility model patents, and 7 design patents during the reporting period, totaling 31 new patents[53]. Market Expansion and Strategy - The company plans to continue its market expansion and product development strategies to sustain growth in the upcoming years[24]. - The company is expanding its market presence by addressing high-power thick plate cutting demands domestically and exploring international application scenarios[34]. - The company aims to develop high-precision motion control systems to reduce reliance on imported core technologies in high-end equipment manufacturing[114]. - The company is committed to becoming a leading brand in the industrial automation control sector, focusing on long-term technological innovation and strategic acquisitions to enhance competitiveness[115]. Governance and Management - The company has maintained a stable management team with no significant changes reported during the reporting period[128]. - The company emphasizes the importance of independent oversight in its operations and decision-making processes[127]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.6261 million RMB[132]. - The company completed the election of the third board of directors and the third supervisory board on June 25, 2024, with several new appointments[135]. Risk Management and Compliance - The company emphasizes risk prevention and has implemented a comprehensive risk management system across its subsidiaries[177]. - The internal control audit report for the fiscal year 2024 received a standard unqualified opinion from the auditing firm[178]. - The company is committed to ensuring the accuracy and completeness of its financial disclosures, with all board members affirming their responsibility[143]. Sustainability and Corporate Social Responsibility - The company is committed to sustainable development and has integrated green development principles into its operations[179]. - The company achieved an ESG rating of BBB from the China Securities Index Company for the current year[180]. - The company has invested 12 million yuan in charitable donations during the reporting period[192]. - The company has implemented carbon reduction measures, promoting energy-saving practices among employees and optimizing supply chain processes[186].

证券代码：688188 证券简称：柏楚电子 公告编号：2025-007 上海柏楚电子科技股份有限公司 关于制定《市值管理制度》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。 上海柏楚电子科技股份有限公司（以下简称"公司"）于近日召开第三届董 事会第十次会议审议通过了《关于制定公司市值管理制度的议案》。现将有关情 况公告如下： 为加强公司市值管理工作，提升公司发展质量，推动公司投资价值提升，增 强投资者回报，根据《中华人民共和国公司法》《中华人民共和国证券法》《国 务院关于加强监管防范风险推动资本市场高质量发展的若干意见》《上市公司信 息披露管理办法》《上市公司监管指引第 10 号——市值管理》《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》等，结合公司实际情况，制定《上海 柏楚电子科技股份有限公司市值管理制度》。 特此公告。 上海柏楚电子科技股份有限公司 董事会 2025 年 3 月 19 日 1 ...

Investment Rating - The industry investment rating is "Overweight," indicating that the industry is expected to outperform the overall market [12]. Core Insights - The report highlights the rise of robotics and the low-altitude economy, emphasizing opportunities in high-end manufacturing and equipment upgrades [2][3]. - The report discusses the government's focus on integrating digital technology with manufacturing advantages, supporting the development of intelligent terminals such as smart robots and AI applications [6]. - The low-altitude economy is expected to see significant policy support and infrastructure development, with 2024 being a pivotal year for its growth [6]. - The report emphasizes the need for high-end manufacturing to benefit from technological innovation and industry integration, recommending companies in smart manufacturing and advanced equipment sectors [6]. - Equipment upgrade demands are anticipated to be released due to new policies aimed at enhancing manufacturing capabilities [6]. Summary by Sections Robotics and Intelligent Manufacturing - The report advocates for the development of intelligent terminals, including smart robots and AI applications, driven by policy support and market demand [6]. - Companies to watch include Tianzhun Technology, Kaierda, and Sanhua Intelligent Control [6]. Low-altitude Economy - The report notes the importance of developing the low-altitude economy, with a focus on commercial aerospace and general aviation [6]. - Key companies in this sector include Laies Information and Deep City Transportation [6]. High-end Manufacturing - The report stresses the integration of technology and industry innovation, with a focus on advanced manufacturing sectors [6]. - Recommended companies include Haomai Technology and Kede CNC [6]. Equipment Upgrades - The report indicates that new policies will facilitate equipment upgrades across various sectors, including engineering machinery and rail transit [6]. - Companies to consider include Sany Heavy Industry and China Railway [6].

上 市 公 司 计算机 2025 年 03 月 02 日 柏楚电子 (688188) ——营收保持快速增长，盈利能力维持高位 报告原因：有业绩公布需要点评 买入（维持） | 市场数据： | 2025 年 02 月 28 日 | | --- | --- | | 收盘价（元） | 190.02 | | 一年内最高/最低（元） | 340.94/135.79 | | 市净率 | 7.4 | | 股息率%（分红/股价） | 1.70 | | 流通 A 股市值（百万元） | 39,041 | | 上证指数/深证成指 | 3,320.90/10,611.24 | | 注："股息率"以最近一年已公布分红计算 | | | 基础数据: | 2024 年 09 月 30 日 | | --- | --- | | 每股净资产（元） | 25.59 | | 资产负债率% | 6.43 | | 总股本/流通 A 股（百万） | 205/205 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 02-28 03-28 04-28 05-28 06-28 07-28 08-28 09-28 10-28 11- ...

Financial Performance - The company achieved total operating revenue of RMB 1,735,455,070.66, representing a year-on-year increase of 23.33%[4] - Operating profit reached RMB 1,026,754,009.86, up 24.11% compared to the previous year[4] - The total profit amounted to RMB 1,025,249,289.39, reflecting a growth of 24.00% year-on-year[4] - Net profit attributable to shareholders of the parent company was RMB 880,487,801.65, an increase of 20.79% from the previous year[4] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 820,264,212.24, up 21.71% year-on-year[4] - Basic earnings per share increased to RMB 4.29, a rise of 20.37% compared to the previous year[4] - The weighted average return on equity improved to 17.01%, an increase of 1.20 percentage points[4] Assets and Equity - Total assets at the end of the reporting period were RMB 5,872,611,334.65, a growth of 10.08% from the beginning of the period[5] - The company's equity attributable to shareholders of the parent company was RMB 5,442,652,515.04, up 9.47% year-on-year[5] - The company's share capital increased by 40.40% due to the implementation of the 2023 equity distribution plan[6]

中信证券股份有限公司 关于上海柏楚电子科技股份有限公司 募集资金投资项目延期并重新论证的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为上海 柏楚电子科技股份有限公司（以下简称"公司"或"柏楚电子"）科创板 IPO 及 2021 年度向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务 管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《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》等相关规定，对柏楚电子募集资金投资项 目延期并重新论证的事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）2019 年首次公开发行股票募集资金 经中国证券监督管理委员会于 2019 年 7 月 16 日出具《关于同意上海柏楚电 子科技股份有限公司首次公开发行股票注册的批复》（证监许可[2019]1293 号） 同意注册，公司首次向社会公开发行人民币普通股（A 股）2,500.00 万股，每股 面值 1.00 元，每股发行价格 68.58 元，募集资金总额 1,714,500,000.00 ...

本次会议审议通过了如下议案： （一）审议通过《关于募集资金投资项目延期并重新论证的议案》 公司募投项目"智能切割头扩产项目"、"智能焊接机器人及控制系统产 业化项目"和"超高精密驱控一体研发项目"符合公司的战略发展规划和股东 的利益，仍然具备投资的必要性和可行性。公司本次募集资金投资项目延期是 公司根据募投项目实施过程的内外部实际情况做出的，不存在变相改变募集资 金投向的行为，不存在损害公司和全体股东尤其是中小股东利益的情形。决策 和审批程序符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《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》等相关法律法规及公司《募集资金管理制度》的规定。 证券代码：688188 证券简称：柏楚电子 公告编号：2025-005 上海柏楚电子科技股份有限公司 第三届监事会第九次会议决议公告 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"）第三届监事会第九 次会议于 2025 年 ...