本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海博杰电子股份有限公司（以下简称"公司"）第二届监事会第二十二次 会议于 2024 年 4 月 15 日以电子邮件方式发出会议通知，会议于 2024 年 4 月 25 日在公司 12 楼会议室，以现场的方式召开。本次会议由监事会主席成君先生主 持，会议应出席监事 3 人，实际出席监事 3 人，董事会秘书列席会议，会议召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 | 证券代码：002975 | 证券简称：博杰股份 | 公告编号：2024-030 | | --- | --- | --- | | 债券代码：127051 | 债券简称：博杰转债 | | 珠海博杰电子股份有限公司 第二届监事会第二十二次会议决议公告 本次会议审议并通过了以下议案： （一）审议通过《关于 2023 年度监事会工作报告的议案》。 具体内容详见公司在指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）上 披露的《2023 年度监事会工作报告》。 表决情况：同意 3 票，反对 0 票 ...

珠海博杰电子股份有限公司 重大信息内部报告制度 第一章 总 则 第一条 为规范珠海博杰电子股份有限公司（以下简称"公司"）重大信息 内部报告工作，保证公司内部重大信息得到有效传递和审核控制，并及时、真实、 准确、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股 票上市规则》（以下简称"《股票上市规则》"）《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作（2023 年修订）》（以下简称"《规 范运作指引》"）等有关法律、法规、规章、规范性文件和《珠海博杰电子股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，并结合本公司的实 际情况，制订本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的有关人员和部门，应及时将有关信息向董事长和董事会秘书进行 报告，董事会秘书对上报的重大信息进行分析和判断，如按规定需要履行信息披 露义务的，董事会秘书应及时向董事会报告，提请董事会履行相应程序并对 ...

一、公司 2023 年度年审会计师事务所的基本情况 （一）会计师事务所基本情况 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 珠海博杰电子股份有限公司 董事会审计委员会关于对会计师事务所 2023 年度 履职情况评估及履行监督职责情况的报告 珠海博杰电子股份有限公司（以下简称"公司"） 根据《公司法》《证券法》 《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等规定和要求， 公司董事会审计委员会本着勤勉尽责的原则，恪尽职守、认真履职，现就公司 2023 年度会计师事务所履职情况及审计委员会履行监督职责的情况说明如下： 2023 年度立信为 671 ...

二〇二四年四月 珠海博杰电子股份有限公司 对外担保管理办法 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 对外担保的原则 | 1 | | 第三章 | 对外担保的审批 | 2 | | 第四章 | 担保合同的审查、订立和保存 | 3 | | 第五章 | 对外担保的风险管理 | 4 | | 第六章 | 对外担保的信息披露 | 5 | | 第七章 | 监督和责任 | 5 | | 第八章 | 附则 | 5 | 珠海博杰电子股份有限公司 对外担保管理办法 第一章 总则 第一条 为了进一步规范珠海博杰电子股份有限公司（以下简称"公司"）的对 外担保行为，有效控制担保风险，保护公司、股东和其他利益相关者的合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国民法典》 《深圳证券交易所股票上市规则》（以下简称《上市规则》）等有关法律、法规、规 范性文件及《珠海博杰电子股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司的实际情况，特制定本办法。 第二条 对外担保，是指公司作为担保人按照公平、自愿、互利的原则与债权人 约定，为债务人对于债权人所负担的债 ...

珠海博杰电子股份有限公司 对外投资管理办法 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 对外投资的审批权限 | 1 | | 第三章 | 对外投资的组织管理机构 | 3 | | 第四章 | 对外投资的决策程序及管理 | 4 | | 第五章 | 对外投资的人事管理 | 6 | | 第六章 | 对外投资的财务管理及审计 | 7 | | 第七章 | 对外投资的收回、终止及转让 | 7 | | 第八章 | 重大事项报告及信息披露 | 8 | | 第九章 | 责任追究 | 9 | | 第十章 | 附则 | 10 | 二〇二四年四月 珠海博杰电子股份有限公司 对外投资管理办法 第一章 总则 第一条 为规范投资行为，降低投资风险，提高投资收益，维护珠海博杰电子股 份有限公司（以下简称"公司"）、股东和债权人的合法权益，根据《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》）、《深圳证券交易所股票上市规则》（以下简称《上市规则》）等有关法律、法 规、规范性文件及《珠海博杰电子股份有限公司章程》（以下简称《公司章程》）的 规定，特制定本制 ...

珠海博杰电子股份有限公司 2023 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人作为珠海博杰电子股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2023 年度本人履 行独立董事职责的情况报告如下： 一、独立董事基本情况 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关规定，报告期内，公司在《上市 公司独立董事管理办法》实施后尚未涉及需独立董事专门会议审核的议题。 五、与内部审计机构及会计师事务所沟通情况 宋小宁先生，1981 年出生，中国国籍，无境外居留权，博士学历。2010 年 7 月至今任 教于中山大学管理学院会计系，副教授；2018 年至今任公司独立董事。 本人符合《上市公司独立董事管理办法》第六条的独立性要求，不存在直接 或者间接利害关系，或者其他可能影响 ...

Financial Performance - The company's operating revenue for 2023 was ¥905,356,756.19, a decrease of 25.60% compared to ¥1,216,799,161.00 in 2022[26]. - The net profit attributable to shareholders for 2023 was a loss of ¥57,229,887.93, representing a decline of 128.31% from a profit of ¥202,017,698.47 in 2022[26]. - The net cash flow from operating activities increased by 58.65% to ¥117,705,838.84 in 2023, compared to ¥74,193,223.79 in 2022[27]. - The total assets at the end of 2023 were ¥2,729,050,419.23, reflecting a growth of 4.92% from ¥2,600,542,752.50 at the end of 2022[27]. - The net assets attributable to shareholders decreased by 3.62% to ¥1,642,391,769.37 in 2023, down from ¥1,703,742,283.09 in 2022[27]. - The basic earnings per share for 2023 was -¥0.41, a decline of 128.08% from ¥1.46 in 2022[27]. - The company reported a negative net profit after deducting non-recurring gains and losses for the last three accounting years[28]. - The company experienced a significant decline in revenue from ¥1,216,121,302.18 in 2022 to ¥903,402,390.56 in 2023 after deducting certain income[28]. - The company's gross profit margin for 2023 was 47.17%, a decline of 1.54 percentage points from the previous year[72]. - The revenue from industrial automation equipment accounted for 87.21% of total revenue, amounting to CNY 789,584.71 million, down 24.63% year-on-year[73]. Risk Management - The company has a comprehensive risk management strategy in place to address potential risks in its future development[8]. - The company does not provide specific forward-looking commitments to investors, highlighting the need for risk awareness[8]. - The company emphasizes the importance of managing accounts receivable to prevent overdue situations[108]. - The company has implemented a forward foreign exchange business to mitigate foreign exchange risks, which is closely related to its operational needs[108]. - The company plans to strengthen its research and analysis of exchange rates to minimize foreign exchange losses[108]. Research and Development - The company invested 187 million yuan in R&D, representing 20.64% of its total revenue, with 565 R&D personnel making up 25.85% of the workforce[66]. - The company has filed 818 domestic patents and 22 international patents, indicating a strong commitment to innovation and technology development[67]. - The company is committed to developing industrial AI solutions, including a universal vision algorithm platform for various applications[123]. - The company is focusing on the development of new products in the automotive electronics and AI sectors, aiming to enhance its competitive edge[136]. - R&D investment amounted to ¥186,825,676.12 in 2023, representing a 6.60% increase from ¥175,263,387.93 in 2022[89]. Market and Business Strategy - The company is focused on the smart manufacturing sector, providing automation solutions to enhance production efficiency and product quality[40]. - The company is focusing on product diversification to mitigate risks associated with cyclical fluctuations in the consumer electronics industry[128]. - The company is actively expanding its presence in the overseas market, which is expected to drive future growth[136]. - The company aims to transition from a provider of non-standard customized products to a supplier of standardized, high-tech, high-value-added equipment[122]. - The company plans to enhance its machine vision capabilities by optimizing optical, algorithmic, electronic, and software technologies to improve core competitiveness[126]. Corporate Governance - The company has established a complete financial management system, with independent accounting practices and decision-making processes, free from interference by controlling shareholders[152]. - The company has a complete and independent organizational structure, with functional departments separate from those of controlling shareholders[150]. - The company has implemented internal controls and financial management practices to ensure compliance and operational efficiency[181]. - The company maintains a focus on governance and compliance, with no reported penalties for board members in the past three years[171]. - The board of directors has provided constructive opinions and suggestions for the company's development decisions, ensuring the fairness and objectivity of board decisions[181]. Future Outlook - The overall performance outlook for the year remains optimistic, with expectations for revenue growth across various business segments[136]. - The company has projected a revenue growth of 20% for the next fiscal year, aiming for 1.44 billion yuan in total revenue[163]. - New product launches are expected to contribute an additional 200 million yuan in revenue in 2024, focusing on innovative electronic solutions[163]. - The company plans to expand its market presence and enhance product development in the upcoming fiscal year[157]. - The company is exploring potential mergers and acquisitions to strengthen its market position[158]. Shareholder Relations - The company held its annual general meeting in compliance with relevant laws and regulations, ensuring equal treatment of all investors and protecting the rights of minority shareholders[141]. - The company is committed to improving information security management and has achieved ISO27001:2013 certification[132]. - The company has a structured decision-making process for remuneration, requiring approval from the board and shareholders[172]. - The company has not sold any major assets or equity during the reporting period[118][119]. - The company has implemented a stock incentive plan in 2023 to enhance the sense of mission and responsibility among core management and key technical personnel[187].

珠海博杰电子股份有限公司 关于独立董事独立性的评估意见 珠海博杰电子股份有限公司董事会近日收到独立董事宋小宁、黄宝山、杨 永兴（以下合称"独立董事"）出具的《2023 年度独立董事独立性自查报告》，通 过核查任职人员名单、股东名册，比对规则和函证确认等方式，出具评估意见如 下： 1、独立董事不属于"在上市公司或者其附属企业任职的人员及其配偶、父 母、子女、主要社会关系"； 2、独立董事不属于"直接或者间接持有上市公司已发行股份百分之一以上 或者是上市公司前十名股东中的自然人股东及其配偶、父母、子女"； 3、独立董事不属于"在直接或者间接持有上市公司已发行股份百分之五以 上的股东或者在上市公司前五名股东任职的人员及其配偶、父母、子女"； 4、独立董事不属于"在上市公司控股股东、实际控制人的附属企业任职的 人员及其配偶、父母、子女"； 5、独立董事不属于"与上市公司及其控股股东、实际控制人或者其各自的 附属企业有重大业务往来的人员，或者在有重大业务往来的单位及其控股股东、 实际控制人任职的人员"； 6、独立董事不属于"为上市公司及其控股股东、实际控制人或者其各自附 属企业提供财务、法律、咨询、保荐等服务的人员，包 ...

珠海博杰电子股份有限公司 董事会秘书工作制度 二〇二四年四月 珠海博杰电子股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为进一步完善珠海博杰电子股份有限公司（以下简称"公司"）的 法人治理结构，参照《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》(以下简称"上市规则")、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》、《珠海博杰电子 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本公司 董事会秘书工作制度。 第二条 董事会设董事会秘书，董事会秘书是公司高级管理人员，依据《公 司法》的有关规定赋予的职权开展工作，履行职责，对董事会负责。 公司指派董事会秘书、证券事务代表或者代行董事会秘书职责的人员负责 与深圳证券交易所联系，办理信息披露与股票及其衍生品变动管理事务。 第二章 任职条件 第三条 董事会秘书应当由具有大学专科以上学历，从事经济、金融、法律、 管理、股权事务等工作三年以上的自然人担任。 第四条 董事会秘书应当具有一定财务、税收、法律、金融、企业管理、计 算机应用等方面的知识，具有良好的个人品质和职业道德，严格遵 ...

Revenue and Profitability - The company's revenue for Q1 2024 reached ¥275,034,960.27, representing a 41.51% increase compared to ¥194,357,362.51 in the same period last year[5] - Net profit attributable to shareholders was ¥10,630,098.29, a significant turnaround from a loss of ¥10,552,584.47 in the previous year, marking a 200.73% improvement[5] - Total operating revenue for Q1 2024 reached ¥275,034,960.27, a significant increase of 41.5% compared to ¥194,357,362.51 in Q1 2023[25] - Net profit for Q1 2024 was ¥7,070,684.50, a turnaround from a net loss of ¥14,069,562.62 in Q1 2023[27] - The company reported a total comprehensive income of ¥7,200,239.44, compared to a loss of ¥13,825,957.44 in the same quarter last year[27] Cash Flow - The net cash flow from operating activities was negative at -¥100,203,512.06, a decline of 762.92% from a positive cash flow of ¥15,115,532.77 in the same period last year[12] - Cash flow from operating activities was ¥199,937,197.16, down from ¥342,909,808.53 in Q1 2023[28] - The net cash flow from operating activities for Q1 2024 was -100,203,512.06 CNY, compared to 15,115,532.77 CNY in Q1 2023, indicating a significant decline[29] - The net cash flow from investing activities was positive at ¥148,791,518.10, a significant improvement of 228.13% from -¥116,128,109.68 in the previous year[12] - The total net increase in cash and cash equivalents for Q1 2024 was 156,095,518.44 CNY, contrasting with a decrease of -102,112,097.66 CNY in the same period last year[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,830,720,868.83, reflecting a 3.73% increase from ¥2,729,050,419.23 at the end of the previous year[5] - The total liabilities increased to ¥1,116,944,788.25 from ¥1,039,072,275.30 year-over-year[23] - Total equity attributable to shareholders rose to ¥1,676,162,053.81, compared to ¥1,642,391,769.37 in the previous year[23] Investments and Financing - Investment income decreased by 143.13% to -¥566,985.58, mainly due to increased losses from investments in joint ventures[10] - The company received government subsidies amounting to ¥928,503.44, which contributed to the increase in other income by 73.34% to ¥5,134,454.78[10] - The company’s short-term borrowings rose by 46.04% to ¥271,108,071.99, attributed to increased bank loans during the reporting period[9] - Cash inflows from financing activities included 106,710,228.45 CNY from borrowings, indicating strong financing support[29] Operational Metrics - Operating costs for the same period were ¥260,414,466.83, up 18.1% from ¥220,493,266.57 in the previous year[26] - Research and development expenses for Q1 2024 were ¥40,209,874.01, a decrease of 17.2% from ¥48,545,788.76 in Q1 2023[26] - The cash paid to employees was ¥100,096,620.22, down from ¥151,044,893.32 in Q1 2023[28] Future Plans and Corporate Governance - The company plans to establish a subsidiary and apply for acquisition loans from banks, indicating future expansion strategies[17] - The company is also involved in a joint asset acquisition with investors, suggesting potential growth through strategic partnerships[17] - The company has announced an employee stock ownership plan draft, which may enhance employee engagement and retention[17] - The company’s major shareholders include Wang Zhaochun and Fu Lin, who are also the actual controllers, holding significant stakes in the company[16] Miscellaneous - The company reported a basic earnings per share of ¥0.08, compared to -¥0.08 in the same period last year, indicating a 200.00% increase[5] - The first quarter report was not audited, which may affect the reliability of the financial data presented[31]