Financial Performance - The company's operating revenue for the third quarter reached ¥516,118,749.92, representing a year-on-year increase of 23.71%[4] - The total profit for the quarter was ¥294,494,220.15, reflecting a growth of 10.40% compared to the same period last year[4] - Net profit attributable to shareholders was ¥264,195,839.19, up 12.63% year-on-year[4] - The basic earnings per share for the quarter was ¥0.92, with a year-to-date figure of ¥3.14, marking a 24.60% increase[5] - The net profit for the first three quarters of 2025 reached CNY 926,259,540.59, an increase of 19.7% compared to CNY 772,949,154.34 in the same period of 2024[20] - The operating profit for the first three quarters of 2025 was CNY 1,030,239,517.91, up from CNY 859,825,822.49 in 2024, reflecting a growth of 19.8%[19] - The total comprehensive income for the first three quarters of 2025 was CNY 926,259,540.59, up from CNY 772,949,154.34 in 2024, indicating a growth of 19.7%[20] Research and Development - Research and development expenses totaled ¥62,536,044.11 for the quarter, accounting for 12.12% of operating revenue, a decrease of 0.45 percentage points[5] - Research and development expenses increased to CNY 180,918,624.99 in 2025, compared to CNY 156,982,115.02 in 2024, marking a rise of 15.2%[19] Assets and Liabilities - Total assets at the end of the quarter were ¥6,404,002,314.24, an increase of 8.95% from the end of the previous year[5] - The net assets attributable to shareholders reached ¥6,014,032,323.41, up 10.00% compared to the previous year-end[5] - Current assets totaled RMB 5,677,038,660.20 as of September 30, 2025, compared to RMB 5,174,476,675.66 at the end of 2024, reflecting a growth of 9.7%[14] - Non-current assets amounted to RMB 726,963,654.04, increasing from RMB 703,472,460.86 at the end of 2024[15] - Total assets reached RMB 6,404,002,314.24, up from RMB 5,877,949,136.52 at the end of 2024, indicating a growth of 8.9%[16] - Total liabilities were RMB 316,443,617.79, a decrease from RMB 353,797,230.52 at the end of 2024[16] - Shareholders' equity totaled RMB 6,087,558,696.45, increasing from RMB 5,524,151,906.00 at the end of 2024[16] Cash Flow - The company reported a cash flow from operating activities of ¥784,607,386.38, reflecting a year-to-date increase of 24.05%[5] - The cash flow from operating activities for the first three quarters of 2025 was CNY 784,607,386.38, an increase of 24.0% from CNY 632,493,299.05 in 2024[22] - The company reported a net cash outflow from investing activities of CNY -280,099,465.48 in 2025, an improvement from CNY -340,889,632.02 in 2024[24] - The company received CNY 5,688,203,398.75 in cash inflows from investing activities in 2025, a significant increase from CNY 3,059,814,836.46 in 2024, representing an increase of 85.7%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,428[10] - Basic earnings per share increased to CNY 3.14 in 2025, compared to CNY 2.52 in 2024, reflecting a growth of 24.6%[20] - The company’s cash and cash equivalents at the end of the period stood at CNY 2,369,140,539.16, compared to CNY 2,588,723,306.48 at the end of 2024[24]

Core Viewpoint - The company reported strong financial performance in Q3 and the first three quarters of the year, indicating robust growth in both revenue and net profit [1] Financial Performance Summary - Q3 revenue reached 516 million yuan, representing a year-on-year increase of 23.71% [1] - Q3 net profit was 264 million yuan, showing a year-on-year growth of 12.63% [1] - Revenue for the first three quarters totaled 1.62 billion yuan, with a year-on-year increase of 24.51% [1] - Net profit for the first three quarters amounted to 904 million yuan, reflecting a year-on-year growth of 24.61% [1]

Core Viewpoint - Shanghai Bochu Electronics Technology Co., Ltd. has announced an adjustment to its cash dividend distribution for the first half of 2025, increasing the total number of shares and maintaining the cash dividend per share at 6.66 yuan, resulting in a total cash dividend of approximately 192.29 million yuan [2][4][6]. Summary by Sections Dividend Distribution Adjustment - The cash dividend distribution is based on the total share capital registered on the equity distribution record date, with specific dates to be confirmed in the implementation announcement [2]. - The adjustment is due to the completion of the first vesting period of the 2024 restricted stock incentive plan, which added 338,688 shares, increasing the total share capital from 288,391,239 shares to 288,729,927 shares [2][3]. Proposed Dividend Plan - The company plans to distribute a cash dividend of 6.66 yuan (including tax) for every 10 shares to all shareholders, maintaining the cash dividend amount per share despite the increase in total shares [3][4]. - The total cash dividend amount is calculated to be 192,294,131.38 yuan (including tax), which represents 30.04% of the net profit attributable to ordinary shareholders in the consolidated financial statements for the first half of 2025 [4][8]. Implementation Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the equity distribution record date [7]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the designated transactions [9]. Taxation Information - For individual shareholders holding unrestricted circulating shares, the cash dividend is subject to different tax treatments based on the holding period, with those holding shares for over one year exempt from personal income tax [12][13]. - For qualified foreign institutional investors (QFII), a withholding tax of 10% will apply, resulting in a net cash dividend of 0.5994 yuan per share after tax [14].

Core Viewpoint - 柏楚电子 (688188.SH) announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders through cash dividends [1] Summary by Category Dividend Distribution - The company will distribute a cash dividend of 0.666 yuan per share (including tax), based on a total share capital of 289 million shares prior to the implementation of the plan, amounting to a total cash dividend of 192 million yuan [1] - The record date for the dividend is set for October 27, 2025, and the payment date is October 28, 2025 [1]

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders [2] Summary by Category Dividend Announcement - The company will distribute a cash dividend of 0.666 yuan per share (including tax) for the first half of 2025 [2] - The record date for the dividend is set for October 27, 2025, and the ex-dividend date is October 28, 2025 [2]

Core Viewpoint - The announcement from 柏楚电子 indicates the election of 阳潇 as the employee representative director for the third board of directors, which reflects the company's governance structure and employee involvement in decision-making [1] Group 1 - 柏楚电子 held an employee meeting on October 20, 2025, to make important decisions regarding its board of directors [1] - 阳潇 was elected as the employee representative director, indicating a focus on employee representation within the company's governance [1]

Core Points - The company announced a cash dividend adjustment based on the total share capital registered on the equity distribution record date [2] - The adjustment is due to the completion of the first vesting period for the initial grant of the 2024 restricted stock incentive plan, resulting in an increase of 338,688 shares [2] - Following the registration of the new shares, the total share capital increased from 288,391,239 shares to 288,729,927 shares [2] - The company will adjust the total cash dividend amount for the 2025 semi-annual profit distribution plan while maintaining the cash dividend per share unchanged [2]

证券代码：688188 证券简称：柏楚电子 公告编号：2025-047 上海柏楚电子科技股份有限公司 关于公司董事辞任、选举职工代表董事及调整董事会 专门委员会委员的公告 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。 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"或"柏楚电子"）董事会于近 日收到公司董事胡佳女士的书面辞任报告。因公司治理要求，胡佳女士申请辞去董事、 董事会薪酬与考核委员会委员职务。辞去上述职务后，胡佳女士仍担任公司副总经理职 务。根据《中华人民共和国公司法》（以下简称"《公司法》"）《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，胡佳女士的辞职未导致公司董 事会人数低于法定最低人数，其辞任报告自送达董事会之日生效。 公司董事会近日收到公司董事胡佳女士递交的书面辞任报告。 胡佳女士为公司董事兼任副总经理，此次辞去董事、董事会薪酬与考核委员会委员 职务后，仍将继续担任公司副总经理职务。 根据《公司法》和《公司章程》的有关规定，胡佳女士的辞任报告自送达公司董事 会 ...

本公司董事会及全体董事保证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： 上海柏楚电子科技股份有限公司 2025年半年度权益分派实施公告 证券代码：688188 证券简称：柏楚电子 公告编号：2025-046 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/10/27 | 2025/10/28 | 2025/10/28 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经上海柏楚电子科技股份有限公司（以下简称"公司"）2025 年 10 月 13 日的2025年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.666元（含税） 相关日期 1. 发放年度：2025年半年度 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本288,729,927股为基 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-048 上海柏楚电子科技股份有限公司 关于调整 2025 年半年度利润分配现金分红总额 的公告 22 日在上海证券交易所网站披露的《上海柏楚电子科技股份有限公司关于 2025 年半年度利润分配方案的公告》（公告编号：2025-029）。 2025 年 9 月 26 日，公司披露了《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》（公告编号：2025-043），公司新增股份 338,688 股。2025 年 9 月 24 日已在中国证券登记结算有限责任公司上海分公司 办理 完毕 新增 股份的 登记 手续 ，公司 的总 股本 由 288,391,239 股增 加 至 288,729,927 股。 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： 公司于 2025 年 8 月 21 日召开第三届董事会第十六次会议决议，并于 2025年10月13日召开2025年第一次临时股东大会，审议通过了《关于公司 2025 年半年度利 ...