证券代码：688188 证券简称：柏楚电子 公告编号：2023-024 上海柏楚电子科技股份有限公司 关于职工监事辞职及补选职工监事的公告 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。 上海柏楚电子科技股份有限公司（以下简称"公司"）监事会于近日收到公 司职工监事黄云女士提交的书面辞呈，黄云女士因个人原因申请辞去公司职工 监事一职，辞呈至公司职工代表大会选举出新职工监事后生效。辞呈生效后黄 云女士仍将担任公司高级薪酬福利专员职务。黄云女士自担任公司职工监事以 来，认真履行监事的职责，公司监事会对其在担任职工监事期间为公司所做出 的贡献表示衷心感谢。 黄云女士辞职将导致公司监事会的监事人数低于法定最低人数，且导致公 司监事会内职工监事出现空缺。为了维护公司职工的合法权益，监督公司规范 运作，根据《中华人民共和国公司法》《上海柏楚电子科技股份有限公司章程》 的相关规定，公司于 2023 年 8 月 15 日召开职工代表大会，经与会职工代表审 议，同意选举陈元元女士担任公司第二届监事会职工代表监事，任期自本次职 工代表大会决议 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2023-023 关于公司组织架构调整的公告 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"）为更好地实现公司战 略目标，整合和配置资源，明确职责划分，完善法人治理结构，调动管理层积极 性，根据有关法律法规及《上海柏楚电子科技股份有限公司章程》的有关规定， 对公司组织架构进行了调整。 公司于 2023 年 8 月 15 日召开了第二届董事会第二十二次会议，审议通过了 《上海柏楚电子科技股份有限公司关于公司组织架构调整的议案》，同意对公司 组织架构进行调整，并授权公司经营管理层负责公司组织架构调整后的具体实施 及进一步优化等相关事宜。调整后的组织架构图详见附件。 特此公告。 附件：公司组织架构图 上海柏楚电子科技股份有限公司 董事会 上海柏楚电子科技股份有限公司 2023 年 8 月 16 日 附件：上海柏楚电子科技股份有限公司组织架构图 ...

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 使用部分暂时闲置募集资金进行现金管理的核查意见 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"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 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》《上海证券交易所科创板股票上市规则》《科创 板上市公司持续监管办法(试行)》及《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》等法律法规的有关规定,对柏楚电子使用部 分暂时闲置募集资金进行现金管理的事项进行了审慎核查,并出具本核查意 见,核查情况如下: 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,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 ...

上海柏楚电子科技股份有限公司独立董事关于第二届董事会第二十一次会议相关事项的独立意见 上海柏楚电子科技股份有限公司独立董事 关于第二届董事会第二十一次会议相关议案的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上市公司独立董事规则》等法律、法规以及《上海柏楚 电子科技股份有限公司章程》《上海柏楚电子科技股份有限公司独立董事工作制 度》的有关规定，我们作为上海柏楚电子科技股份有限公司（以下简称"公司"） 的独立董事，在审阅公司第二届董事会第二十一次会议相关事项后，基于独立客 观的立场，本着审慎负责的态度，对会议相关议案发表如下独立意见： 对《关于使用部分暂时闲置募集资金进行现金管理的议案》的独立意见 我们认为：公司拟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，由董事会授权董事长行使该项决策权 及签署相关法律文件，具体事项由公司财务部负责组织实施，是在确保公司募集 资金投资项目资金需求和募集资金安全 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2023-021 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 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"或"柏楚电子"）于 2023 年 8 月 8 日召开第二届董事会第二十一次会议及第二届监事会第二十一次 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》，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。在确保不影响募集资金投资项目正常进行和募集 资金安全的情况下，用于投资安全性高、流动性好的投资产品（通知存款、结 构性存款、大额存单），在上述额度范围内，资金可循环滚动使用，决议有效期 为自董事会审议通过之日起 12 个月。 董事会授权董事长行使现金管理决策权及签署相关法律文件，具体事项由 公司财务部负责 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥271,585,610.40, representing a year-on-year increase of 42.39%[5] - The net profit attributable to shareholders for the same period was ¥132,067,437.33, reflecting a growth of 28.52% compared to the previous year[5] - The net cash flow from operating activities reached ¥134,867,193.21, an increase of 44.14% year-on-year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.90, an increase from CNY 0.73 in Q1 2022[21] - The company reported a total comprehensive income of CNY 139,103,489.38 for Q1 2023, compared to CNY 105,283,770.23 in Q1 2022, an increase of 32.1%[20] Research and Development - Research and development expenses totaled ¥40,489,812.76, which is an increase of 88.87% compared to the same period last year[6] - The proportion of R&D expenses to operating revenue was 14.91%, up by 3.67 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 40,489,812.76, compared to CNY 21,437,580.27 in Q1 2022, indicating an increase of 88.9%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,638,347,472.36, a 2.96% increase from the end of the previous year[6] - The company's cash and cash equivalents stood at RMB 2,364,727,113.97, up from RMB 2,310,542,581.33 at the end of 2022, indicating an increase of about 2.3%[15] - The total current assets reached RMB 4,155,642,106.93, compared to RMB 4,039,274,088.93 in the previous period, representing a growth of approximately 2.88%[16] - Total liabilities decreased to CNY 174,245,723.29 in Q1 2023 from CNY 200,053,769.67 in Q1 2022, representing a reduction of 12.9%[18] - Total current liabilities amounted to CNY 171,117,659.68 in Q1 2023, down from CNY 197,200,364.45 in Q1 2022, a decrease of 13.2%[18] Shareholder Information - The company reported a total of 5,401 common shareholders at the end of the reporting period[11] - The company reported a total of 10 major shareholders, with the largest shareholder holding 19.22% of the shares[12] - The top five shareholders did not participate in margin financing or securities lending activities[13] - The company has a total of 28,053,277 unrestricted circulating shares held by the largest shareholder[12] Business Growth and Strategy - The company experienced significant growth in business orders and optimized revenue structure, contributing to the increase in operating income[9] - The company is focused on maintaining its market position and exploring new strategies for growth in the upcoming quarters[14] Cash Flow and Investment Activities - In Q1 2023, the cash inflow from operating activities was approximately $342.24 million, an increase of 43.2% compared to $239.04 million in Q1 2022[22] - The cash inflow from investment activities totaled approximately $861.13 million, with a net cash outflow of $80.29 million, compared to a net outflow of $77.56 million in Q1 2022[23] - The company invested approximately $903.50 million in Q1 2023, significantly higher than $60.00 million in Q1 2022[23] - The company reported a cash inflow from sales of goods and services of approximately $303.21 million, up from $211.72 million in the previous year[22]

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].

Financial Performance - The company's operating revenue for Q3 2022 was RMB 243,811,243.50, representing a year-over-year increase of 1.72%[4] - The net profit attributable to shareholders for Q3 2022 was RMB 138,773,138.87, showing a decrease of 15.32% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses for Q3 2022 was RMB 134,290,691.62, down 11.59% year-over-year[5] - The net profit for Q3 2022 was CNY 397,637,044.15, a decrease of 14.6% compared to CNY 465,992,919.92 in Q3 2021[19] - The basic earnings per share for Q3 2022 was RMB 0.95, a decrease of 18.10% compared to the same period last year[5] - The basic earnings per share for Q3 2022 was CNY 2.70, down from CNY 3.29 in the same period last year, reflecting a decline of 17.9%[21] - Total operating income for Q3 2022 was CNY 452,742,568.27, compared to CNY 546,849,958.37 in Q3 2021, indicating a decrease of 17.2%[19] Assets and Equity - The total assets at the end of the reporting period were RMB 4,295,193,114.52, an increase of 36.42% compared to the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was RMB 4,163,356,895.30, reflecting a growth of 39.27% year-over-year[9] - Total assets as of September 30, 2022, were CNY 4,295,193,114.52, compared to CNY 3,148,597,586.31 at the end of 2021, reflecting an increase of 36.38%[16] - The company's total equity as of September 30, 2022, was CNY 4,184,405,810.52, an increase from CNY 2,999,148,392.98 at the end of 2021, showing a growth of 39.53%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was RMB 441,707,658.32, an increase of 12.77% compared to the same period last year[5] - Net cash flow from operating activities for Q3 2022 was approximately $441.71 million, compared to $391.68 million in Q3 2021, reflecting a year-over-year increase[23] - The cash inflow from operating activities for the first three quarters of 2022 was CNY 880,768,145.54, slightly down from CNY 900,905,548.31 in the same period of 2021[22] - The cash outflow from operating activities for the first three quarters of 2022 was CNY 439,060,487.22, compared to CNY 509,225,985.08 in the same period of 2021, indicating a decrease of 13.8%[22] - The ending cash and cash equivalents balance for Q3 2022 was approximately $1.86 billion, down from $2.47 billion at the end of Q3 2021[23] - The company experienced a net decrease in cash and cash equivalents of approximately $655.74 million in Q3 2022, contrasting with a net increase of $1.99 billion in Q3 2021[23] Expenses - Research and development expenses totaled RMB 27,669,635.01 for Q3 2022, which is 11.35% of operating revenue, an increase of 1.58 percentage points from the previous year[5] - Research and development expenses increased to CNY 70,933,717.80 in Q3 2022, up from CNY 63,191,532.90 in Q3 2021, representing an increase of 12.5%[19] - Sales expenses rose to CNY 24,278,903.68 in Q3 2022, compared to CNY 20,196,357.30 in Q3 2021, marking an increase of 20.5%[19] - The company’s financial expenses for Q3 2022 were CNY -39,372,799.03, compared to CNY -21,339,980.66 in Q3 2021, reflecting a significant increase in financial costs[19] Liabilities - Total liabilities as of September 30, 2022, were CNY 110,787,304.00, down from CNY 149,449,193.33 at the end of 2021, indicating a decrease of 26.00%[16] - The company reported a decrease in accounts payable from CNY 27,795,773.02 in 2021 to CNY 17,693,992.73 in 2022, a reduction of 36.00%[15] Investments - Long-term equity investments increased from CNY 12,725,753.78 in 2021 to CNY 14,502,846.18 in 2022, an increase of 13.96%[14] - The company’s non-current assets totaled CNY 447,339,586.92 as of September 30, 2022, compared to CNY 380,346,558.26 at the end of 2021, reflecting an increase of 17.63%[15] - The company reported non-recurring gains of RMB 4,482,447.25 for Q3 2022[7] - The company’s investment income for Q3 2022 was CNY 3,815,764.77, a sharp decline from CNY 31,695,320.01 in Q3 2021, indicating a decrease of 88.0%[19] Cash Flow from Investing and Financing Activities - Net cash flow from investing activities was negative $1.86 billion in Q3 2022, a significant decrease from a positive $1.72 billion in Q3 2021[23] - Cash inflow from financing activities totaled approximately $966.13 million in Q3 2022, compared to $13.67 million in the same period last year[23] - The net cash flow from financing activities improved to $765.69 million in Q3 2022, compared to a negative $119.89 million in Q3 2021[23] - Total cash outflow from investing activities was approximately $2.46 billion in Q3 2022, compared to $168.76 million in Q3 2021[23] - Cash received from investment recoveries was approximately $585.96 million in Q3 2022, down from $1.85 billion in Q3 2021[23] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was approximately $81.63 million in Q3 2022, compared to $74.47 million in Q3 2021[23] Accounting Practices - The company did not apply new accounting standards for the first time in 2022, indicating stability in financial reporting practices[24]