(一) 个人工作履历、专业背景以及兼职情况 杨晓伟先生，1982 年出生，中国国籍，无境外永久居留权，博士研究生， 研究员。2011 年 9 月至 2014 年 11 月任澳大利亚莫纳什大学工学院博士后； 2014 年 12 月至 2020 年 5 月任同济大学材料科学与工程学院研究员；2020 年 6 月至今任上海交通大学化学化工学院研究员；2021 年 11 月至今，任安徽晟捷 新能源科技股份有限公司独立董事；2021 年 5 月至今，担任公司独立董事。 上海骄成超声波技术股份有限公司 2023 年度独立董事述职报告 本人作为上海骄成超声波技术股份有限公司（以下简称"公司"）的独立 董事，2023 年度本人按照《公司法》《证券法》及《上海骄成超声波技术股份 有限公司章程》（以下简称"《公司章程》"）、《上海骄成超声波技术股份 有限公司独立董事工作细则》等相关规定和要求，本着对全体股东负责的态度， 忠实、勤勉地履行独立董事职责，认真审议董事会各项议案，对相关事项发表 了独立意见，充分发挥独立董事的作用，切实维护公司和全体股东特别是中小 股东的合法权益。现将本人 2023 年度履职情况报告如下： 一、 独立董 ...

证券代码：688392 证券简称：骄成超声 公告编号：2024-033 上海骄成超声波技术股份有限公司 2023 年度业绩快报更正公告 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。 上海骄成超声波技术股份有限公司（以下简称"公司"）董事会于 2024 年 2 月 27 日在上海证券交易所网站披露了公司 2023 年度业绩快报。现对相关内容修 正如下，具体以公司披露的 2023 年年度报告为准，提请投资者注意投资风险。 一、 修正前后的主要财务数据和指标 单位：万元 二、 业绩快报修正原因说明 (一) 业绩快报差异情况 公司本次修正后的业绩快报与公司已披露的《2023 年度业绩快报公告》中 主要财务数据的差异：修正后的归属于母公司所有者的扣除非经常性损益的净利 润为 3,547.09 万元，比修正前减少 683.45 万元，降幅为 16.16%。本次修正后的 业绩快报其他财务数据和指标与前期披露的业绩快报数据不存在重大差异。 (二) 造成上述差异的具体原因 公司控股子公司青岛奥博智能科技有限公司（以下简称"青岛奥博"）因与 ...

Financial Performance - Revenue for 2023 was RMB 525.19 million, a slight increase of 0.52% compared to RMB 522.49 million in 2022[26] - Net profit attributable to shareholders decreased by 39.97% to RMB 110.77 million in 2023 from RMB 69.25 million in 2022[26] - Net profit after deducting non-recurring gains and losses dropped by 57.71% to RMB 61.51 million in 2023 from RMB 35.47 million in 2022[26] - Basic earnings per share decreased by 47.75% to RMB 0.58 in 2023 from RMB 1.11 in 2022[26] - Weighted average return on equity (ROE) decreased by 11.55 percentage points to 3.83% in 2023[26] - Cash flow from operating activities increased by 141.38% to RMB 9.76 million in 2023[27] - Revenue for Q1 2023 was RMB 162.43 million, Q2 was RMB 185.23 million, Q3 was RMB 107.75 million, and Q4 was RMB 69.78 million[29] - Net profit attributable to shareholders in Q1 2023 was RMB 30.76 million, Q2 was RMB 32.04 million, Q3 was RMB 13.04 million, and Q4 was a loss of RMB 9.29 million[29] - Net cash flow from operating activities in Q1 2023 was a negative RMB 31.64 million, Q2 was RMB 23.79 million, Q3 was RMB 12.81 million, and Q4 was RMB 4.80 million[29] - The company achieved a total operating revenue of 525.1888 million yuan in 2023, a year-on-year increase of 0.52%[54] - Net profit attributable to shareholders of the listed company was 66.5444 million yuan, a year-on-year decrease of 39.97%[54] - Operating cash flow for the reporting period was RMB 97.56 million, compared to RMB 40.417 million in the same period last year, indicating a significant increase in accounts receivable and potential cash flow pressure[85] Dividend Distribution - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling 22,713,395.60 yuan, which accounts for 34.13% of the net profit attributable to the parent company in 2023[14] - 2023 annual profit distribution plan: cash dividend of 2 yuan per 10 shares, totaling 22,713,395.60 yuan, accounting for 34.13% of the net profit attributable to the parent company[198] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and proportions, and complete decision-making procedures[200] R&D and Innovation - The company has developed a welding monitoring system and ultrasonic dust removal equipment for the power battery sector, addressing higher quality requirements from leading customers[11] - In the wire harness and semiconductor sectors, the company has optimized and standardized welding equipment, with batch supply already established for wire harness and power semiconductor welding equipment[11] - The company has introduced ultrasonic bonding machines and ultrasonic scanning microscopes, forming a comprehensive ultrasonic application solution for the semiconductor sector[11] - The company has launched 15kHz~40kHz plastic welding ultrasonic equipment for various industries including 3C, home appliances, medical devices, and automotive[11] - The company has engaged in extensive industry-academia collaboration with institutions like Shanghai Jiao Tong University and Harbin Engineering University to accelerate the industrialization of technological achievements[11] - R&D expenditure as a percentage of revenue increased by 8.10 percentage points to 22.36% in 2023[26] - The company's R&D model is driven by market demand and customer needs, with a focus on ultrasonic technology and its industrial applications[39] - The company launched several new products in the semiconductor field, including ultrasonic aluminum wire bonders and ultrasonic copper wire bonders[55] - The company added 97 new R&D personnel, a year-on-year increase of 48.99%[55] - The company's R&D projects, such as the double-wedge rod welder and high-speed welder, have been completed and accepted, with significant technological advancements[52] - The company's R&D investment increased by 57.55% year-on-year, reaching 117.43 million yuan, with R&D expenses accounting for 22.36% of total revenue, an increase of 8.1 percentage points[60] - The company's ultrasonic wedge welding technology, ultrasonic metal welding quality monitoring technology, and ultrasonic high-speed roll welding system technology have reached international advanced levels[59] - The company's ultrasonic welding monitoring integrated machine can monitor welding quality in real-time while completing welding, with a maximum welding speed exceeding 80m/min[56] - The company's ultrasonic welding equipment for power battery tabs can weld up to 200 layers, with an acoustic system no-load loss of less than 5%[56] - The company's ultrasonic cutting equipment for tires has a low cutting temperature, good cutting surface finish, and is environmentally friendly, suitable for cutting thick all-steel tire rubber and semi-steel rubber[56] - The company's ultrasonic welding equipment for semiconductor power module terminals and Pin pins features high welding strength and reliability, with automatic needle feeding, positioning, and welding[57] - The company's ultrasonic wire bonding machine is equipped with an advanced welding quality monitoring system, enabling real-time monitoring of welding quality[57] - The company's ultrasonic scanning microscope can detect internal structures and defects of materials without damaging samples, with high sensitivity and detection accuracy[57] - The company is actively developing new products such as ultrasonic explosion dispersers for nanomaterials to address industry pain points[58] - The company focuses on technological innovation, increasing R&D investment and team building, and maintaining a leading position in the ultrasonic equipment manufacturing industry[58] - The company completed the development of a dual-channel synchronous ultrasonic generator with a project cost of 300 million, achieving a domestic leading level in lithium battery multi-layer tab welding and large-diameter wire harness welding[61] - The control circuit board development project, with a cost of 350 million, was completed and accepted, achieving a domestic advanced level in ultrasonic welding systems[61] - The laser 3D vision detection project, with a cost of 162 million, was completed and accepted, achieving a domestic advanced level in rubber tire inspection[61] - The transducer R&D project, with a cost of 1.15 billion, was completed and accepted, achieving a domestic leading level in ultrasonic system basic technology R&D[61] - The micro-seam continuous welding machine project, with a cost of 182 million, was completed and accepted, achieving a domestic advanced level in hygiene product welding[61] - The lithium battery industry ultrasonic equipment development project, with a cost of 1.351 billion, is in prototype testing, aiming for a domestic advanced level in lithium battery tab welding[62] - The non-metal industry ultrasonic equipment development project, with a cost of 1 billion, is in prototype testing, aiming for a domestic advanced level in plastic welding or non-woven fabric welding[62] - The semiconductor ultrasonic equipment development project, with a cost of 2.95 billion, is in prototype testing, aiming for a domestic advanced level in semiconductor welding and inspection[62] - The wire harness ultrasonic equipment development project, with a cost of 1.8 billion, is in prototype testing, aiming for a domestic advanced level in wire harness welding[62] - The tire cutting and inspection equipment development project, with a cost of 1 billion, is in prototype testing, aiming for a domestic leading level in tire inspection and cutting[62] - Total R&D investment increased by 57.55% year-over-year, driven by higher personnel and equipment costs, including employee compensation, stock-based payments, and depreciation[64] - The company developed a 40K metal welding generator with an 800W rated power, primarily used for lithium battery tab welding and cylindrical battery case welding[65] - A new AGV intelligent transport vehicle was developed, featuring high stability, material lifting and rotation capabilities, and an independent control system, mainly used in production logistics[63] - The company launched a new air spring bag forming machine, aimed at improving product performance, fatigue resistance, burst strength, and lifespan, primarily used in high-end automotive air suspension systems[63] - A non-crystalline transformer automatic forming device was developed to address low efficiency, complex operations, and inconsistent product performance in production processes[63] - The company introduced a welding test platform for semi-automatic aging tests of standard welding machines, primarily used for pre-shipment welding tests[65] - A wire harness terminal machine was developed for ultrasonic metal welding of electric vehicle high-voltage harnesses, capable of welding terminals up to 120 square millimeters[65] - The company expanded its semiconductor field applications and advanced packaging equipment R&D, targeting the low domestic market share in semiconductor testing core equipment[66] - A metal welding roller welding system was developed for multi-layer tab welding, supporting dual-push dual-roll and ultrasonic additive manufacturing research[65] - The company transitioned from product-centric to user-centric, offering integrated equipment that combines pre- and post-process technologies, and launched monitoring systems for various production stages[66] - The company's ultrasonic metal welding technology can increase the number of weldable layers from 80 to 150 (up to 200 with a dual ultrasonic system), with power fluctuation reduced from ±10% to ±5%, improving welding quality[68] - The welding quality monitoring system achieves a detection accuracy rate of over 95%, ensuring high-quality welding and preventing batch defects in lithium battery production lines[68] - The ultrasonic high-speed rolling welding system can achieve high-speed rolling welding of lithium battery composite current collectors, with real-time monitoring of power, amplitude, temperature, and pressure waveforms[68] - The dual-channel ultrasonic power supply technology can handle a maximum power of 16KW, significantly enhancing welding capabilities[68] - The ultrasonic dust removal technology achieves a dust particle removal rate of over 98% for particles larger than 6μm[68] - The company's R&D personnel increased by 97 people, a 48.99% year-on-year growth, with 30 additional personnel holding master's degrees or higher[72] - R&D investment in 2023 reached 117.43 million yuan, accounting for 22.36% of the company's operating revenue[73] - The company has obtained 343 authorized patents and 64 software copyrights, demonstrating strong R&D capabilities[73] - The R&D team consists of 295 personnel, accounting for 38.31% of the company's total workforce[73] - The company has established a comprehensive technical chain covering the entire process of ultrasonic industrial applications, providing integrated solutions for various industries[73] - The company has a dedicated non-standard design team to quickly respond to customer needs, providing advantages in non-standard design, welding stations, and automation applications[76] - The company has accumulated strong customer resources and brand advantages through its R&D capabilities, high-end talent, and sales network, gaining recognition from well-known clients in industries such as new energy batteries, automotive wiring harnesses, and semiconductors[76] - The company will continue to focus on technological innovation to drive business development, leveraging its ultrasonic technology platform to expand applications in semiconductor and medical fields[124] - The company plans to deepen the application of ultrasonic technology in the new energy sector and expand its use in semiconductor and medical industries[125] - The company will increase R&D investment, improve the R&D environment, and optimize R&D processes to maintain a leading technological advantage[125] Market Expansion and Sales - The company focused on expanding its market in the automotive wiring harness and semiconductor sectors, leveraging its ultrasonic technology platform[34] - New products such as ultrasonic welding equipment for large-diameter wiring harnesses and ultrasonic cleaning devices have received small batch orders[35] - The company strengthened its sales team and enhanced technical and after-sales service capabilities to improve market share[35] - The company primarily uses direct sales for product distribution, with a dedicated marketing team responsible for market maintenance and expansion[42] - The company operates in the "C35 Special Equipment Manufacturing" industry, focusing on ultrasonic welding, cutting, and inspection equipment, with increasing market share in China[43] - The company has a strong presence in the power battery, automotive wiring harness, and tire cutting markets, with partnerships with major industry players like CATL, BYD, and Goodyear[47] - The company has developed a comprehensive ultrasonic application solution for the semiconductor industry, with a customer base including CRRC Times, BYD, and Nexperia[48] - The company aims to strengthen its marketing team and enhance technical and after-sales service capabilities to improve market share[127] - The company will expand its overseas ultrasonic equipment market and focus on brand building through academic lectures and industry exhibitions[127] Internal Management and Operational Efficiency - The company has strengthened internal management, improved operational efficiency, and promoted digital transformation through the enhancement of CRM, ERP, WMS, and HR systems[12] - The company has expanded its supply chain management by fostering strategic partnerships and centralized procurement, achieving cost reduction through material control and classification management[12] - The company has enhanced quality management by integrating preventive control and quality improvement throughout the process, optimizing product quality management[12] - The company will improve its human resource management system to maximize the potential of its workforce and support sustainable development[128] - The company will strengthen internal control construction to enhance corporate governance and operational management levels[128] Risks and Challenges - The company faces risks from rapid technological changes in downstream industries, requiring continuous R&D investment to meet evolving customer demands, particularly in the power battery and semiconductor sectors[78] - There is a risk of technology leakage due to the loss or disclosure of core technical personnel, which could negatively impact the company's business development[78] - The company's power battery ultrasonic welding equipment is primarily used in the tab welding process, with a relatively small market size estimated at 1-2 billion RMB annually from 2022 to 2025[80] - The company has a high customer concentration and relies heavily on major clients in the power battery industry, which poses risks if competitors offer more competitive products[81] - The company's accounts receivable increased significantly to 194.38 million RMB, accounting for 9.48% of current assets, raising concerns about potential bad debt risks[82] - The company's inventory value reached 226.52 million RMB, representing 11.04% of current assets, with risks of inventory impairment if downstream clients face operational difficulties[83] - The company faces potential gross margin decline in its power battery welding equipment business due to pricing pressures from major clients and competition from international players like Branson[84] - The company's rubber tire cutting equipment business is also at risk of gross margin decline if downstream clients increase cost control or if raw material and labor costs rise significantly[84] - The company's business revenue is closely tied to downstream industry performance. A slowdown or decline in downstream industries could adversely affect the company's performance[86] - The company's fundraising projects include the construction of an intelligent ultrasonic equipment manufacturing base and a technology R&D center, with potential risks from economic and policy changes[87] - The fundraising projects will result in an annual increase in depreciation and amortization expenses of RMB 14.7687 million, accounting for 3.29% of the expected annual new sales revenue[87] - The company faces risks from uncontrollable factors such as policy changes, economic conditions, natural disasters, and unforeseen events[88] Corporate Governance and Shareholder Meetings - The company held 2 shareholder meetings and 6 board meetings in the reporting period, ensuring compliance with legal and regulatory requirements[130] - The company's board of directors consists of 5 members, including 2 independent directors, and has established four specialized committees[130] - The company's supervisory board, consisting of 3 members, held 5 meetings to oversee financial status and executive performance[131] - The company held a total of 2 shareholders' meetings during the reporting period, including 1 annual general meeting and 1 extraordinary general meeting[135] - All proposals at the shareholders' meetings were approved without any rejections[136] - The company's Chairman and General Manager, Zhou Hongjian, holds 16,225,303 shares, an increase of 4,635,801 shares due to capital reserve conversion[138] - The total number of shares held by directors, supervisors, and senior management increased by 5,587,326 shares to 19,555,642 shares[138] - The total pre-tax compensation for directors, supervisors, and senior management in the reporting period was 4.8675 million yuan[138] - Yangtai Enterprise Management holds 21,834,053 shares of the company, with Zhou Hongjian owning 100% of Yangtai Enterprise Management[142] - Jianlin Enterprise Management holds 9,716,364 shares of the company, with Duan Zhongfu owning 11.53%, Lu Jun owning 1.44%, Yin Wanwu owning 1.73%, Sun Kai owning 4.32%, Zhao Jiewei owning 3.60%, Shi Xinhua owning 9.21%, and Sun Wen owning 1.44% of Jianlin Enterprise Management[142] - Shi Xinhua also holds 9.21% of Nengru Enterprise Management, and Sun Wen holds 3.54% of Nengru Enterprise Management[142] - Zhou Hongjian, Duan Zhongfu, Sun Kai, Zhao Jiewei, and Shi Xinhua indirectly hold company shares through the Fucheng Haifutong Jiaocheng Shares Employee Participation in the Science and Technology Innovation Board Strategic Placement Collective Asset Management Plan[142] - Zhou Hongjian serves as the executive director of Yangtai Enterprise Management since September 2016[143] - Duan Sifu serves as the executive managing partner of Jianlin Enterprise Management since November 2016[143] - Shi Xinhua serves as the executive managing partner of Nengru Enterprise Management since December 2020[143] - Zhou Hongjian is the executive managing partner of Shanghai Ruiputai Enterprise Management Partnership since August 2023[144] - Sui Hongyan serves as the executive director of Shanghai Yajin Technology Co., Ltd. since October 2022[144] - Yang Xiaowei is a researcher at the School of Chemistry and Chemical Engineering, Shanghai Jiao Tong University since June 2020[144] - The company held 18 board meetings in 2023, with key resolutions including the approval of the 2023 Restricted Stock Incentive Plan and adjustments to the plan[183][184] - The company's Audit Committee held 4 meetings in 2023, reviewing key financial reports, asset impairment provisions, and amendments to internal governance documents[188] - The company adjusted the composition of the Audit Committee, with Chairman and General Manager Zhou Hongjian stepping down and Sui Hongyan being elected as a new member[187] - The company approved the use of excess raised funds to repay bank loans and permanently supplement working capital[183] - The company revised its Articles of Association and internal governance systems multiple times throughout the year[183][184] - The company implemented a cash management strategy using temporarily idle raised funds and idle own funds[183

2024 年第一季度报告 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：688392 证券简称：骄成超声 上海骄成超声波技术股份有限公司 2024 年第一季度报告 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。 | 项目 | 本报告期 | 本报告期比上年同期 | | --- | --- | --- | | | | 增减变动幅度(%) | | 营业收入 | 120,601,968.13 | -25.75 | | 归属于上市公司股东的净利 | 1,049,237.34 | -96.59 | | 润 | | | | 归属于上市公司股东的扣除 | -2,042,261.19 | -107 ...

证券代码：688392 证券简称：骄成超声 公告编号：2024-048 上海骄成超声波技术股份有限公司 关于召开 2023 年度暨 2024 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、准确性和完整性依法承担法律责任。 （一）会议召开时间：2024 年 5 月 22 日(星期三)下午 13:00-14:00 （ 二 ） 会 议 召 开 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com） 重要内容提示： 会议召开时间：2024 年 5 月 22 日(星期三)下午 13:00-14:00 会议召开 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 15 日(星期三)至 5 月 21 日(星期二)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 ir@sbt- sh.c ...

证券代码：688392 证券简称：骄成超声 公告编号：2024-045 上海骄成超声波技术股份有限公司 关于调整 2023 年限制性股票激励计划 相关事项的公告 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。 上海骄成超声波技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第一届董事会第二十三次会议和第一届监事会第二十次会议，审议通过了 《关于调整 2023 年限制性股票激励计划相关事项的议案》。现将有关事项说明如 下： 一、本次股权激励计划已履行的相关审批程序和信息披露情况 （一）2023 年 2 月 24 日，公司召开第一届董事会第十三次会议，审议通过 了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东 大会授权董事会办理股权激励相关事宜的议案》等相关议案。公司独立董事就激 励计划相关议案发表了独立意见。 （三）2023 年 2 月 25 日至 2023 年 3 月 6 日，公司对本激励计划 ...

审计报告 上海骄成超声波技术股份有限公司 容诚审字[2024]200Z0222 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9- 117 | 审 计 报 告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 容诚审字[2024]200Z0222 号 上海骄成超声波技术 ...

上海骄成超声波技术股份有限公司 董事会提名委员会 2024 年 4 月 25 日 上海骄成超声波技术股份有限公司（以下简称"公司"）第一届董事会即将 届满。根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证 券交易所科创板股票上市规则》《公司章程》等相关规定，公司第一届董事会提 名委员会对第二届董事会独立董事候选人的任职资格进行了审查并发表审查意 见如下： 1、经审阅公司第二届董事会独立董事候选人王少劼先生、杨晓伟先生的个 人履历等相关资料，未发现其有相关法律法规、规范性文件和《公司章程》中 规定的不得担任科创板上市公司董事、独立董事的情形；王少劼先生、杨晓伟 先生均未受过中国证券监督管理委员会、证券交易所及其他有关部门的处罚和 惩戒，亦未被中国证券监督管理委员会确定为市场禁入者且禁入尚未解除的情 况，不是失信被执行人。上述候选人未持有公司股票，与公司控股股东、实际 控制人、持有公司 5%以上股份的股东及其他董事、监事、高级管理人员之间不 存在关联关系，符合相关法律法规、部门规章、规范性文件规定的独立董事任 职资格和独立性等要求。 2、上述独立董事候选人具有丰富的专业知识，熟悉相关法律法规、规范 ...

证券代码：688392 证券简称：骄成超声 公告编号：2024-036 上海骄成超声波技术股份有限公司 关于 2023 年年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：上海骄成超声波技术股份有限公司（以下简称"公司"） 拟向全体股东每 10 股派发现金红利 2 元（含税），不进行资本公积金转增股本， 不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中股份数量后的股份总数为基数，具体日期将在权益分派实施公告 中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股利 润分配比例不变，相应调整利润分配总额，并将另行公告具体调整情况。 本次利润分配预案经公司第一届董事会第二十三次会议、第一届监事会 第二十次会议审议通过，尚需提交股东大会审议。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、 回购股份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公 司总股本扣减公司回购专用证券账户中股份数量发生 ...

为满足公司经营发展的资金需求，公司（含子公司）拟向银行申请总额不 超过人民币 120,000 万元的综合授信额度，授信业务包括但不限于流动资金贷 款、银行承兑汇票、保函、信用证及其他日常经营所需的各类银行业务等。具 体授信业务品种、额度和期限，以银行最终核定为准。授信期限内，授信额度 可循环使用，可以在不同银行间进行调整。授信期限自公司第一届董事会第二 十三次会议审议通过之日起 12 个月。 以上授信额度不等于公司的实际融资金额，实际融资金额将根据公司生产 经营的实际资金需求确定，以在授信额度内公司与银行实际发生的融资金额为 准。在上述授信额度及额度的使用期限内，公司董事会授权董事长及董事长授 权人士全权办理授信相关的事宜。 特此公告。 证券代码：688392 证券简称：骄成超声 公告编号：2024-039 上海骄成超声波技术股份有限公司 关于 2024 年度向银行申请综合授信额度的公告 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、准确性和完整性承担法律责任。 上海骄成超声波技术股份有限公司于 2024 年 4 月 25 日召开第一届董事会 第二十三次 ...