上海柏楚电子科技股份有限公司2025 年半年度报告 公司代码：688188 公司简称：柏楚电子 上海柏楚电子科技股份有限公司 2025 年半年度报告 1/183 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 详情请参阅本报告第三节"管理层讨论与分析"之"四、风险因素"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人唐晔、主管会计工作负责人韩冬蕾及会计机构负责人（会计主管人员）张少琼 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每 10 股派发现金红利 6.66 元（含税）。本次派发现金红利总额将以实施 权益分派股权登记日实际有权参与股数为准计算。若以截至 2025 年 6 月 30 日公司总股本 288,391,239 股计算，拟派发现金红利总额为人民币 192,068,565.17 元（含税），占公司 2025 年半 年度合并报表归属于 ...

格隆汇8月21日丨柏楚电子(688188.SH)公告称，柏楚电子发布2025年半年度报告摘要，公司实现营业收 入11.03亿元，同比增长24.89%；归属于上市公司股东的净利润为6.40亿元，同比增长30.32%。公司拟 向全体股东每10股派发现金红利6.66元（含税）。 ...

柏楚电子公告，2025年上半年营业收入11.03亿元，同比增长24.89%。净利润6.4亿元，同比增长 30.32%。公司拟向全体股东每10股派发现金红利6.66元（含税）。 ...

天眼查商业履历信息显示，上海柏楚电子科技股份有限公司，成立于2007年，位于上海市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本20545.2708万人民币，实缴资本 7465.1283万人民币。公司法定代表人为唐晔。 通过天眼查大数据分析，上海柏楚电子科技股份有限公司共对外投资了3家企业，参与招投标项目35 次，知识产权方面有商标信息202条，专利信息190条，此外企业还拥有行政许可38个。 来源：金融界 金融界消息 截至2025年8月12日收盘，柏楚电子（688188）报收于130.6元，下跌0.8%，换手率0.5%， 成交量1.45万手，成交金额1.89亿元。 资金流向方面，今日主力资金净流入1031.82万元，占比成交额5.45%。其中，超大单净流入1047.93万 元、占成交额5.54%，大单净流出16.11万元、占成交额0.09%，中单净流出流入286.94万元、占成交额 1.52%，小单净流出1318.75万元、占成交额6.97%。 柏楚电子最新一期业绩显示，截至2025一季报，公司营业总收入4.96亿元、同比增长30.12%，归属净利 润2.55亿元，同比增长31.9 ...

截至2025年8月8日收盘，柏楚电子(688188)报收于131.78元，下跌0.92%，换手率0.51%，成交量1.46万手，成交额1.93亿元。 当日关注点 交易信息汇总 8月8日，柏楚电子的资金流向显示，主力资金净流入1813.69万元，占总成交额9.39%；游资资金净流入1242.32万元，占总成交额6.43%；散户资 金净流出3056.01万元，占总成交额15.82%。 公司公告汇总第三届监事会第十三次会议决议公告 上海柏楚电子科技股份有限公司第三届监事会第十三次会议于2025年8月8日召开，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》。公司监事会同意使用合计不超过人民币107,000万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57,000万 元、2021年向特定对象发行A股股票募集资金50,000万元。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前提下进行现金管理，决议 有效期为自董事会审议通过之日起12个月。具体内容详见公司同日披露于上海证券交易所网站的相关公告。 关于使用部分暂时闲置募集资金进行现金管理的公告 柏楚电子于2025年8月8日 ...

Core Viewpoint - The company has approved the use of up to RMB 1.07 billion of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of investment projects and the safety of the raised funds [1][16]. Fundraising Basic Situation - The company raised a total of RMB 1.71 billion from its initial public offering (IPO) in 2019, with a net amount of approximately RMB 1.61 billion after deducting issuance costs [3]. - In 2022, the company raised approximately RMB 977.5 million from a targeted issuance of shares, with a net amount of about RMB 958.4 million after costs [4]. Cash Management Basic Situation - The purpose of using idle funds is to improve the efficiency of fund utilization and increase returns for the company and its shareholders, without changing the intended use of the funds [6]. - The company plans to use up to RMB 1.07 billion for cash management, with RMB 570 million from the 2019 IPO and RMB 500 million from the 2021 targeted issuance [7]. - The investment products will include high-security and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [8]. Decision Validity Period - The decision is valid for 12 months from the date of approval by the board of directors [9]. Authorization Implementation Method - The board has authorized the chairman to exercise decision-making power regarding cash management, with the finance department responsible for implementation [10]. Impact on the Company - The cash management of idle funds will not affect the normal turnover of funds, the implementation of investment projects, or the normal development of the company's main business, while also increasing the efficiency and returns of the raised funds [15]. Review Procedures - The board and the supervisory board have approved the cash management proposal, ensuring compliance with relevant regulations and that it does not harm the interests of the company and its shareholders [16][22]. Opinions from Supervisory Board and Sponsor - The supervisory board agrees with the cash management plan, confirming that it will not affect the normal investment plans and does not constitute a change in the use of raised funds [17]. - The sponsor, CITIC Securities, has no objections to the cash management plan, affirming that it complies with regulatory requirements [19].

Fundraising Overview - In 2019, the company raised a total of RMB 1,714.5 million by issuing 25 million A shares at a price of RMB 68.58 per share [1] - In 2021, the company raised RMB 977.5 million by issuing 3,665,441 A shares at a price of RMB 266.68 per share [2] Cash Management Plan - The company plans to use up to RMB 1,070 million of temporarily idle fundraising for cash management, with RMB 570 million from the 2019 fundraising and RMB 500 million from the 2021 fundraising [3] - The investment products will include high-safety and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [3] Investment Objectives and Duration - The objective is to enhance the efficiency of fundraising use and generate returns for the company and its shareholders without affecting the normal implementation of fundraising projects [3] - The decision is valid for 12 months from the date of approval by the board of directors [3] Risk Management - The company will implement strict risk control measures, ensuring compliance with relevant regulations and maintaining the safety of the funds [5] - The financial department will be responsible for organizing and monitoring the cash management activities [5] Approval Process - The cash management proposal was approved in the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [6] - The company assures that this cash management will not affect the normal use of fundraising or change its intended purpose [6]

Group 1 - The company announced the convening of the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [2] - The board approved a proposal to use part of the temporarily idle raised funds for cash management, allowing a total of up to RMB 1.07 billion for investment [2] - The funds include RMB 570 million raised from the initial public offering in 2019 and RMB 500 million from a specific issuance of A-shares in 2021 [2] Group 2 - The investment will focus on high-security and high-liquidity financial products such as notice deposits, structured deposits, and large certificates of deposit [2] - The funds can be used in a rolling manner within the approved limit, and the resolution is valid for 12 months from the date of board approval [2]

Group 1 - The core point of the announcement is the approval of the use of idle fundraising funds for cash management, amounting to a total of up to RMB 1.07 billion [1][2] - The funds include RMB 570 million from the initial public offering in 2019 and RMB 500 million from a specific issuance in 2021 [2] - The decision was made during the 13th meeting of the third Supervisory Board, which was held on August 8, 2025, with all three supervisors present [1] Group 2 - The cash management decision is authorized by the board of directors, with the chairman empowered to sign relevant legal documents [1] - The company ensures that this cash management will not affect the normal investment plans of the raised funds and does not constitute a change in the use of the funds [1][2] - The voting results for the proposal were unanimous, with all three supervisors voting in favor [2]

Core Viewpoint - The company has approved the use of up to RMB 1.07 billion of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising projects and the safety of the raised funds [1][4][6]. Fundraising Basic Situation - The company raised a total of RMB 1.7145 billion from its initial public offering (IPO) by issuing 25 million shares at RMB 68.58 per share, with a net amount of RMB 1.6117 billion after deducting issuance costs [2]. - In a subsequent issuance to specific investors, the company raised RMB 977.5 million, with a net amount of RMB 958.4 million after costs [3]. Cash Management Usage - The company plans to use a total of RMB 1.07 billion of idle funds for cash management, including RMB 570 million from the 2019 IPO and RMB 500 million from the 2021 issuance [4][6]. - The investment will be in high-security, liquid products such as notice deposits, structured deposits, and large certificates of deposit [4][5]. Decision Validity and Authorization - The decision is valid for 12 months from the date of board approval, with the chairman authorized to make cash management decisions and sign related legal documents [5][6]. - The finance department will be responsible for the implementation of cash management activities [5]. Monitoring and Compliance - The supervisory board and the sponsor institution have expressed their agreement with the cash management plan, confirming that it complies with relevant regulations and does not affect the normal use of raised funds [6][7].