监事会关于 2022 年限制性股票激励计划授予预留部分的激 励对象名单的核查意见（截至授予日） 上海柏楚电子科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法 规及规范性文件和《上海柏楚电子科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，对公司 2022 年限制性股票激励计划（以下简称"本次 激励计划"）授予预留部分限制性股票的激励对象名单（截至授予日）进行了核 查，发表核查意见如下： 1、公司本次激励计划所确定的预留部分授予的激励对象具备《公司法》《证 券法》《上市规则》等法律、法规和规范性文件及《公司章程》规定的任职资格， 且不存在《管理办法》规定的不得成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2023-032 上海柏楚电子科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 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 2023 年 10 月 31 日召开第二届董事会第二十四次会议及第二届监事会第二十四次会议，审议通过 了《关于调整 2022 年限制性股票激励计划授予价格的议案》，同意公司根据《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》（以下简称"《2022 年限制性股票激励计划》"或"本次激励计划"）的有关规定，对 2022 年限制 性股票激励计划授予价格（含预留授予）进行调整。现将有关事项说明如下： 一、本次限制性股票授予已履行的决策程序和信息披露情况 1、2022 年 10 月 27 日，公司召开第二届董事会第十五次会议，审议通过了 《关于<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（草案）> 及其摘要的议案》、《关于<上海柏楚电子科技股份 ...

上海柏楚电子科技股份有限公司（以下简称"公司"）于近日收到控股股东、 实际控制人唐晔先生、代田田先生、卢琳先生、万章先生、谢淼先生出具的《关 于特定期间不减持公司股份的承诺函》，相关情况公告如下： 一、承诺事项 为促进证券市场稳定健康发展，基于对公司未来发展前景的信心及对公司价 值的认可，为促进公司持续、稳定、健康发展，本着对社会公众以及公司广大股 东负责的态度，控股股东、实际控制人唐晔先生、代田田先生、卢琳先生、万章 先生、谢淼先生承诺：自 2023 年 10 月 18 日起 6 个月内（即自 2023 年 10 月 18 日至 2024 年 4 月 17 日），不以任何方式减持所持有的公司股份，包括承诺期间 发生资本公积转增股本、派送股票红利、配股、增发等产生的股份。 1 证券代码：688188 证券简称：柏楚电子 公告编号：2023-029 序号 股东名称 持股数量（股） 占公司总股本比例（%） 1 唐晔 28,053,277 19.18 2 代田田 21,941,699 15.00 3 卢琳 19,036,113 13.01 4 万章 17,032,243 11.64 5 谢淼 12,022,768 ...

Group 1: Financial Performance - The company achieved approximately 991 million yuan in revenue for the first three quarters of 2023, representing a year-on-year growth of 51.91% [3] - In the third quarter, revenue was about 330 million yuan, with a year-on-year increase of 35.52% [3] - The net profit attributable to shareholders for the third quarter was approximately 210 million yuan, reflecting a year-on-year growth of 51.42% [3] Group 2: Market and Product Development - The growth in revenue is attributed to the continuous expansion into new markets and optimization of product structure, leading to increased order volumes in processing control systems and intelligent cutting heads [3] - The company does not directly export products but sells to downstream laser equipment manufacturers, who assemble and export the equipment [3] - There has been a noticeable increase in exports from downstream equipment manufacturers compared to previous years, driven by demand for traditional processing methods and replacement needs in the market [4] Group 3: Research and Development - The company is expanding its R&D team in response to business needs, with a matrix organizational structure for existing and pre-research projects [3] - Significant progress has been made in the development of intelligent welding robots, focusing on autonomous technology for rapid seam extraction and parameter generation [4] - The company emphasizes maintaining competitive advantages through deep technical expertise, market insight, and continuous product iteration to enhance quality and customer acceptance [4]

Financial Performance - Revenue for Q3 2023 reached ¥330,401,494.07, representing a year-over-year increase of 35.52%[4] - Net profit attributable to shareholders for Q3 2023 was ¥210,126,800.77, up 51.42% compared to the same period last year[4] - Basic earnings per share for Q3 2023 were ¥1.44, reflecting a 51.58% increase from the previous year[5] - The company reported a year-to-date net profit attributable to shareholders of ¥572,161,503.44, which is a 47.99% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2023 reached ¥991,497,726.04, a significant increase of 51.9% compared to ¥652,670,150.27 in the same period of 2022[19] - Operating profit for the first three quarters of 2023 was ¥647,834,895.57, up 46.2% from ¥443,148,856.88 in the previous year[20] - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was ¥572,161,503.44, representing a 48.0% increase from ¥386,613,450.97 in 2022[20] - Basic earnings per share for the first three quarters of 2023 were ¥3.92, compared to ¥2.70 in the same period last year, reflecting a growth of 45.4%[21] - The company reported a total profit of ¥647,445,158.97 for the first three quarters of 2023, an increase of 43.1% compared to ¥452,742,568.27 in 2022[20] Research and Development - R&D expenses totaled ¥67,563,509.79 in Q3 2023, a significant increase of 144.18% year-over-year, accounting for 20.45% of revenue[5] - Research and development expenses for the first three quarters of 2023 amounted to ¥151,110,030.25, which is more than double the ¥70,933,717.80 spent in the same period of 2022, indicating a focus on innovation[19] Assets and Liabilities - Total assets as of the end of Q3 2023 amounted to ¥5,027,668,323.65, an increase of 11.61% from the end of the previous year[5] - Current assets totaled ¥4,448,072,309.97, compared to ¥4,039,274,088.93 in the same period last year, reflecting a growth of approximately 10.1%[16] - Cash and cash equivalents reached ¥2,544,062,825.02, up from ¥2,310,542,581.33, indicating an increase of about 10.1% year-over-year[15] - Accounts receivable increased to ¥73,191,814.45 from ¥41,042,267.77, representing a significant rise of approximately 78.2%[15] - Inventory levels rose to ¥155,621,837.46, compared to ¥120,467,731.46, marking an increase of around 29.2%[16] - Total liabilities were reported at ¥208,321,772.70, compared to ¥200,053,769.67 in the previous year, showing a slight increase[17] - The company's equity attributable to shareholders reached ¥4,776,159,814.52, up from ¥4,277,329,529.91, reflecting a growth of approximately 11.7%[17] - The company has maintained a stable level of non-current assets, totaling ¥579,596,013.68, compared to ¥465,530,612.17 in the previous year, reflecting a growth of approximately 24.5%[16] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥630,071,773.93, showing a 42.64% increase year-over-year[5] - Cash inflow from operating activities totaled ¥1,269,263,176.75 in the first three quarters of 2023, an increase of 44.2% from ¥880,768,145.54 in 2022[22] - The net cash flow from operating activities for Q3 2023 was $630,071,773.93, an increase from $441,707,658.32 in Q3 2022, reflecting a growth of approximately 42.7%[23] - Cash inflow from investment activities totaled $2,899,411,121.97, significantly higher than $592,140,815.38 in the same quarter last year, marking an increase of about 388.5%[23] - The net cash flow from investment activities was -$230,394,129.58, an improvement compared to -$1,863,214,223.32 in Q3 2022, indicating a reduction in losses[23] - Cash outflow from financing activities was $173,127,025.98, down from $200,440,934.91 in the previous year, showing a decrease of approximately 13.6%[23] - The net cash flow from financing activities was -$166,223,649.78, contrasting with a positive cash flow of $765,688,505.77 in Q3 2022, indicating a significant shift in financing strategy[23] - The ending cash and cash equivalents balance for Q3 2023 was $2,544,062,825.02, compared to $1,858,496,625.28 at the end of Q3 2022, representing an increase of about 36.8%[24] - Total cash outflow from operating activities was $639,191,402.82, up from $439,060,487.22 in the same quarter last year, reflecting a rise of approximately 45.6%[23] - The company experienced a net increase in cash and cash equivalents of $233,520,243.69 in Q3 2023, contrasting with a decrease of $655,736,442.99 in the same quarter last year[23] Market Presence and Strategy - The company has been expanding its market presence and optimizing its product structure, contributing to the growth in revenue and orders[8] - Non-recurring gains for Q3 2023 totaled ¥23,103,665.66, with government subsidies being a significant component[7] - The number of unrestricted circulating shares held by the top ten shareholders indicates a diverse ownership structure, with the largest shareholder holding 8.22%[12] - The company has reported a significant increase in other receivables, which decreased from ¥9,060,086.48 to ¥7,132,466.97, indicating a reduction of about 21.3%[15] - Other income for the first three quarters of 2023 was ¥53,053,759.75, more than double the ¥25,297,850.10 recorded in the same period last year[19] - The company experienced a foreign exchange gain of ¥15,130,457.41 in the first three quarters of 2023, contributing positively to its financial performance[19]

会议召开时间：2023 年 9 月 22 日(星期五)下午 13:00-14:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 15 日(星期五)至 9 月 21 日(星期四)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 bochu@fscut.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：688188 证券简称：柏楚电子 公告编号：2023-027 上海柏楚电子科技股份有限公司 关于召开 2023 年半年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 ...

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 2023 年半年度持续督导跟踪报告 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"柏楚电子"或"公司")首次公开发行 股票并在科创板上市及 2021 年度向特定对象发行股票的保荐机构,根据《证券 发行上市保荐业务管理办法》、《上海证券交易所科创板股票上市规则》、《上 海证券交易所上市公司自律监管指引第 11 号 -- 持续督导》等相关规定，履行 持续督导职责,并出具本 2023 年半年度持续督导跟踪报告。 | 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 효 | | | | 1 | 建立健全并有效执行持续督导工作制度,并 针对具体的持续督导工作制定相应的工作计 | 保荐机构已建立健全并有效执行了持续 督导制度,并制定了相应的工作计划 | | | 划 | | | 2 | 根据中国证监会相关规定,在持续督导工作 | 保荐机构已与柏楚电子签订承销及保荐 | | | 开始前,与上市公司或相关当事人签署持续 | 协议,该协议明确了双方在持续督导期 | | | 督导协议, ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 20%[15]. - The net profit attributable to shareholders reached 100 million RMB, up 15% compared to the same period last year[15]. - The company's operating revenue for the first half of 2023 reached ¥661,096,231.97, representing a year-on-year increase of 61.69%[22]. - Net profit attributable to shareholders increased by 46.08% year-on-year, amounting to ¥362,034,702.67[22]. - The net cash flow from operating activities grew by 36.43%, totaling ¥395,544,496.47[25]. - Basic earnings per share rose by 42.53% to ¥2.48, while diluted earnings per share increased by 41.95% to ¥2.47[24]. - Future guidance estimates a revenue growth of 15-20% for the second half of 2023, driven by increased demand in the manufacturing sector[15]. - The company achieved a total comprehensive income of ¥384,587,334.78, compared to ¥254,209,071.58 in the previous year, marking a growth of 51.2%[154]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[15]. - The company continues to expand its market presence, particularly in the laser processing control systems sector, which has seen a significant increase in order volume[25]. - The company is focused on optimizing its product structure to drive further growth in revenue and profitability[25]. - The company is focusing on expanding its market presence in sectors such as new energy and semiconductor manufacturing, which require ultra-high precision processing[56]. - The company is investing in the development of intelligent cutting heads and cloud data platforms to align with industry trends towards higher power, faster speeds, and greater precision[39]. Research and Development - The company has allocated 10% of its revenue for R&D, focusing on advanced laser technology and automation solutions[15]. - Total R&D investment reached ¥83,546,520.46, a 93.11% increase compared to ¥43,264,082.79 in the same period last year[51]. - The proportion of R&D investment to operating revenue increased to 12.64%, up 2.06 percentage points year-on-year[24]. - The company obtained 10 invention patents, 3 utility model patents, and 1 design patent in the first half of 2023[46]. - The company has a cumulative total of 429 granted patents, including 73 invention patents and 60 utility model patents[49]. - The company is advancing multiple high-precision projects, including the development of ultra-high precision motion control technology[55]. Financial Position and Assets - The company maintains a strong cash position, with cash and cash equivalents amounting to 200 million RMB as of June 30, 2023[15]. - The company's total assets at the end of the reporting period were ¥4,744,944,946.60, up 5.33% from the previous year[22]. - The company’s total current assets amounted to CNY 3,702,153,988.64, compared to CNY 3,601,925,266.95, representing a growth of approximately 2.8%[148]. - The company reported a total of CNY 2,845,998,787.09 in capital reserves, up from CNY 2,798,918,589.37, reflecting an increase of about 1.7%[146]. Operational Efficiency and Cost Management - The company is focused on cost reduction and efficiency in the use of raised funds, ensuring maximum utilization of resources[125]. - The company plans to enhance operational efficiency and reduce operating costs to improve future returns for shareholders[105]. - The company has implemented measures to mitigate the risk of shareholder dilution from the issuance of new shares[105]. Compliance and Governance - The company has not engaged in any significant mergers or acquisitions during the reporting period, maintaining a focus on organic growth strategies[118]. - There are no reported violations or non-compliance issues, reflecting the company's commitment to regulatory standards and corporate governance[119]. - The company is committed to strictly adhering to its dividend policy to ensure shareholder returns[107]. Shareholder and Investor Relations - The company will publicly disclose reasons for any failure to fulfill commitments and will apologize to shareholders and the public[101]. - The management team emphasized the importance of protecting investor interests and adhering to commitments made during the IPO process[115]. - The company has a total of 5,141 common stock shareholders as of the end of the reporting period[132].

证券代码：688188 证券简称：柏楚电子 公告编号：2023-025 上海柏楚电子科技股份有限公司 2023 年上半年度募集资金存放与使用情况专项报告 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。 一、 募集资金基本情况 （一） 募集资金金额及资金到位时间 1、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，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"） 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 元，扣除发行费用 102,812,924.52 元（不含增值税）后，募集资金净额为 1,611,687,075.48 元。上述 募集资金已经立信会计师事务所（特殊普通合伙）审验并出具了《验资报告》（信 会师报字[2019] ...

证券代码：688188 证券简称：柏楚电子 公告编号：2023-026 上海柏楚电子科技股份有限公司 第二届监事会第二十二次会议决议公告 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"）第二届监事会第二 十二次会议于 2023 年 8 月 15 日在公司会议室以现场方式召开，会议通知已于 2023 年 8 月 5 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》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）关于《2023 年半年度报告》及其摘要的议案 经审议，监事会认为，公司 2023 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 2023 年半年度报告的内 容与格式符合相关规定，公允地反映了公司 ...