深圳市优博讯科技股份有限公司 UROVO-NKZD-9 深圳市优博讯科技股份有限公司 募集资金使用管理制度 第二条 本制度所指募集资金是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金，但不包括上市公司实施股权激励计划募集的 资金。 第三条 本制度是公司对募集资金使用和管理的基本行为准则，对公司募 集资金专户存储、使用、变更、监督和责任追究等内容进行明确规定。公司董 事会负责建立健全本制度，并确保本制度的有效实施。 第四条 公司的董事、高级管理人员应当勤勉尽责，督促公司规范使用募 集资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相 改变募集资金用途。 （2025 年 4 月修订） 第一章 总则 第一条 为了规范深圳市优博讯科技股份有限公司(以下简称"公司")募 集资金的管理和使用，切实保护投资者的权益，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》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律、 法规、规范性文件和《深圳 ...

深圳市优博讯科技股份有限公司 UROVO-NKZD-8 深圳市优博讯科技股份有限公司 独立董事工作制度 （2025年4月修订） 第一条 为进一步完善公司的法人治理结构及公司董事会结构，强化对内部董事 及经理层的约束和激励机制，保护中小股东及利益相关者的利益，促进公司规范运 作，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》《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2号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市规则》《深 圳市优博讯科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关法 律、法规、规范性文件的规定，并结合公司实际情况，制定本工作制度（以下简称 "本制度"）。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照有 关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 证券交易所业务规则和《公司章程》以及本制度的要求 ...

深圳市优博讯科技股份有限公司 2024 年度独立董事述职报告 （吴悦娟） 各位股东及股东代表： 作为深圳市优博讯科技股份有限公司（以下简称"公司"）第四届董事会独 立董事，本人按照《公司法》《证券法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《上市公司独立董事管理办法》及《公司章程》、公司《独立董事工作制度》等 相关法律法规的规定和要求，勤勉、尽职、忠实履行职责，积极、准时出席相关 会议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实维护了公 司和股东的利益。现将2024年度本人履行独立董事职责情况向各位股东汇报如下： 一、独立董事的基本情况 本人吴悦娟，1964 年出生，中国人民大学法学硕士；2021 年 10 月至今任深 圳市科信通信技术股份有限公司董事；2022 年 10 月至今任深圳市芭田生态工程 股份有限公司独立董事；2021 年 12 月 27 日起担任公司独立董事。 本人已根据《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 2 号--创业板上市公司规范运作》等相关规定，对报告期内本人是否 满足独立 ...

深圳市优博讯科技股份有限公司 UROVO-NKZD-3 深圳市优博讯科技股份有限公司 董事会议事规则 （2025年4月修订） 第一章 总则 第一条 为保障深圳市优博讯科技股份有限公司（以下简称"公司"）董事 会依法独立、规范、有效地行使职权，以确保董事会的工作效率和科学决策，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》）、《上市公司治理准则》《深圳证券交易所创业板 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2号——创业板上市公司规范运作》等相关法律、行政法规、证券监管 机构的规则以及《深圳市优博讯科技股份有限公司章程》（以下简称《公司章程》） 的规定，并结合公司实际情况，特制订本议事规则（以下简称"本规则"）。 第二条 公司依法设立董事会。董事会是公司的业务执行机构和经营决策机 构，依据《公司法》等相关法律、法规和《公司章程》的规定，经营和管理公司 的法人财产，对股东会负责。 第二章 董事会的组成及下设机构 第三条 公司设董事会，董事会由九名董事组成，其中职工代表董事一名、 独立董事三名。 董事可以兼任公司高级管理人 ...

深圳市优博讯科技股份有限公司 2024 年度独立董事述职报告 （成湘东） 各位股东及股东代表： 作为深圳市优博讯科技股份有限公司（以下简称"公司"）第四届董事会独 立董事，本人按照《公司法》《证券法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《上市公司独立董事管理办法》及《公司章程》、公司《独立董事工作制度》等 相关法律法规的规定和要求，勤勉、尽职、忠实履行职责，积极、准时出席相关 会议，认真审议董事会各项议案，对公司相关事项发表独立意见，切实维护了公 司和股东的利益。现将2024年度本人履行独立董事职责情况向各位股东汇报如下： 一、独立董事的基本情况 本人成湘东，1974 年出生，华中科技大学研究生学历、南京大学工程硕士； 现任深圳市智慧城市科技发展集团有限公司云网专家；2023 年 12 月至今任深圳 友讯达科技股份有限公司独立董事；2024 年 12 月至今任广东九联科技股份有限 公司独立董事；2021 年 12 月 27 日起担任公司独立董事。 本人已根据《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 2 号-- ...

优博讯（300531）公告，2025年第一季度营业收入3.53亿元，同比增长11.03%。净利润2120.18万元， 同比增长1046.17%。 ...

Financial Performance - The net profit attributable to shareholders of the listed company was negative due to impairment of goodwill amounting to RMB 114.19 million and non-recurring losses from derivative financial instruments totaling RMB 25.53 million[4]. - Financial expenses increased by RMB 21.48 million year-on-year due to exchange rate fluctuations, and income tax expenses rose by RMB 3.66 million as a major subsidiary lost its software enterprise tax exemption[4]. - The company's operating revenue for 2024 was CNY 1,221,189,954.06, a decrease of 3.67% compared to CNY 1,267,740,015.49 in 2023[26]. - The net loss attributable to shareholders for 2024 was CNY -150,465,689.37, an improvement of 9.81% from CNY -166,835,125.64 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY -2,605,716.02, a significant decline of 101.15% compared to CNY 225,666,316.96 in 2023[26]. - The total assets at the end of 2024 were CNY 2,064,353,400.14, down 11.96% from CNY 2,344,759,672.27 at the end of 2023[26]. - The company reported a basic earnings per share of CNY -0.4588 for 2024, a 9.42% improvement from CNY -0.5065 in 2023[26]. - The company reported a total net loss of CNY -10,641,092.87 from non-recurring gains and losses in 2024[32]. - The company’s software, development, and service revenue decreased by 51.05% to approximately RMB 6.8 million in 2024, down from RMB 13.9 million in 2023[87]. - The company’s domestic revenue was approximately RMB 884 million, representing a decrease of 4.14% from RMB 922 million in 2023, while overseas revenue was approximately RMB 337 million, down 2.42% from RMB 345 million[87]. Strategic Initiatives - The company will continue to enhance product competitiveness and expand market efforts in 2025, aiming to improve operational performance and mitigate the impact of goodwill on future results[9]. - The company aims to become a global leader in AIDC and IoT solutions, focusing on the development of smart data terminals and related software and cloud services[35]. - The company is committed to supporting the construction of "Digital China" and enabling industrial digitalization through its smart terminal products[35]. - The company is focusing on the integration of "AIDC + AI" technology, with core products including smart data terminals, smart payment terminals, and specialized printers, aiming to strengthen its presence in logistics, retail, and e-commerce while expanding into manufacturing, healthcare, public utilities, and law enforcement sectors[36]. - The company plans to deepen the integration of AIDC and IoT technologies, emphasizing AI visual algorithms and edge computing platforms[128]. - The company will expand its domestic and international sales channels, enhancing its marketing service network to increase overseas market share[131]. - The company intends to explore data operations and SAAS services as part of its future transformation strategy[133]. - The company plans to enhance management efficiency through refined management practices and IT information management[136]. - The company will continue to invest in new product development and expand its overseas sales team and channels[134]. Market Trends and Opportunities - The global AIoT market is projected to reach $83.6 billion by 2027, with a compound annual growth rate (CAGR) of 39.1%, indicating significant growth potential for AIDC technology in conjunction with AI algorithms, 5G networks, and blockchain[38]. - The logistics industry is expected to handle 174.5 billion express deliveries in 2024, representing a year-on-year growth of 21%, driven by technological innovation and digitalization[40]. - Cross-border e-commerce imports and exports are projected to grow by 10.8% in 2024, increasing demand for smart sorting equipment and mobile data terminals[41]. - The Asian retail digital solutions market is expected to reach approximately $80 billion by 2028, with China's market projected to grow to about $61.8 billion, indicating substantial development opportunities[41]. - IT spending in the healthcare sector is forecasted to reach ¥84.57 billion by 2025, driven by the rapid development of medical IoT applications[42]. - The integration of AIoT and 5G technologies enhances the capabilities of data collection and real-time analysis, which is crucial for the development of smart healthcare solutions[43]. Research and Development - R&D investment increased by 12.27% year-on-year, reflecting the company's commitment to innovation and new product development[76]. - The company has a strong competitive advantage in technology innovation, with a well-structured R&D team and significant experience in AIDC technology[71]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technologies and product development[170]. - The company is developing a new enterprise-grade intelligent mobile data terminal with a high-performance processor and advanced AI capabilities[96]. - The company has launched a new RFID Bluetooth handle to enhance the functionality of its intelligent data terminal products[96]. Governance and Shareholder Relations - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholders[156]. - The board of directors consists of 9 members, including 3 independent directors, and has held 5 meetings during the reporting period[157]. - The supervisory board has 3 members, including 1 employee representative, and has conducted 4 meetings, ensuring compliance with legal requirements[158]. - The company emphasizes transparency in information disclosure, adhering to regulations and enhancing investor relations through various communication channels[160]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency in the hiring process[159]. - The company plans to implement a three-year shareholder dividend return plan from 2024 to 2026, reflecting a commitment to shareholder value[178]. Risk Management - The company is implementing measures to manage accounts receivable risks, including credit management and supply chain finance cooperation[148]. - The company is utilizing foreign exchange hedging strategies to mitigate risks associated with currency fluctuations impacting its financial performance[150]. - The company faces risks related to goodwill impairment if the performance of its subsidiary, Jiabo Technology, does not meet expectations[147]. - The company has established strict risk control measures for foreign exchange hedging, prohibiting speculative trading and ensuring compliance with authorized limits[116]. Operational Efficiency - The company has achieved significant growth in overseas markets, particularly in Europe, Southeast Asia, Africa, India, and South America, due to its high cost-performance ratio and customized products[50]. - The company has implemented a stock repurchase plan, acquiring 4,340,000 shares, which is 1.32% of the total share capital, for a total payment of approximately RMB 44.4 million[85]. - The company is focusing on market expansion and innovation in its product development strategies[167]. - The company has reported a 5% reduction in operational costs due to efficiency improvements in the supply chain[170]. Future Outlook - Future plans or projections mentioned in the report do not constitute a substantive commitment to investors, and they should maintain adequate risk awareness[9]. - The global economic growth forecast for 2025 has been lowered to 3.2%, which may negatively impact the AIDC industry and the company's financial performance[139]. - The company is committed to increasing R&D investment to adapt to rapid market changes and ensure technological leadership and product competitiveness[140].

Financial Performance - The company reported a total revenue of ¥352,841,921.23 for Q1 2025, representing an increase of 11.03% compared to ¥317,787,561.49 in the same period last year[4] - Net profit attributable to shareholders reached ¥21,201,818.72, a significant increase of 1,046.17% from ¥1,849,798.17 year-over-year[4] - The net profit excluding non-recurring gains and losses was ¥19,452,517.91, up 163.21% from ¥7,390,586.93 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0647, reflecting a growth of 1,055.36% compared to ¥0.0056 in the same quarter last year[4] - The company's net profit margin improved, with net profit for the current period showing a significant recovery from previous losses[20] - The net profit for the current period is 21,177,801.85, compared to 1,832,583.96 in the previous period, representing a significant increase[21] - The total comprehensive income attributable to the parent company is 21,293,213.91, compared to 1,773,972.69 in the previous period[21] - The company reported a total profit of 23,680,456.30, compared to 5,738,040.22 in the previous period, marking a substantial increase[21] Assets and Liabilities - The company's total assets increased by 5.59% to ¥2,179,777,946.83 from ¥2,064,353,400.14 at the end of the previous year[4] - The total liabilities rose to ¥821,267,188.86 from ¥727,111,839.21, indicating an increase of approximately 13%[18] - The company's equity attributable to shareholders increased to ¥1,357,290,039.99 from ¥1,335,996,826.08, showing a growth of about 2%[18] - Cash and cash equivalents increased to ¥827,609,635.41 from ¥708,583,267.40, representing a growth of about 17%[17] - The cash and cash equivalents at the end of the period amount to 312,902,142.94, up from 248,017,208.99[24] Cash Flow - The company experienced a net cash outflow from operating activities of ¥73,014,877.10, worsening by 28.45% compared to a cash outflow of ¥56,843,769.26 in the same period last year[4] - The net cash flow from operating activities is -73,014,877.10, worsening from -56,843,769.26 in the previous period[23] - The cash flow from investment activities shows a net inflow of 67,551,578.46, a recovery from a net outflow of -97,913,258.29 in the previous period[23] - The cash flow from financing activities has a net inflow of 98,185,855.10, compared to 64,634,649.56 in the previous period, reflecting an increase of approximately 52%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,734[11] - The largest shareholder, Hong Kong Youboxin Technology Holdings Group Limited, holds 31.49% of shares, totaling 103,265,131 shares, with 22,400,000 shares pledged[11] - The second-largest shareholder, Zhuhai Gejin No. 8 Equity Investment Fund Partnership, holds 5.03% of shares, totaling 16,496,869 shares[11] - The total number of shares held by the top 10 unrestricted shareholders is 129,000,000 shares[12] - The company has a repurchase account holding 9,984,900 shares, representing 3.05% of the total share capital[12] - The total number of restricted shares at the beginning of the period was 12,779,887, with 712,400 shares added during the period, resulting in a total of 13,492,287 restricted shares[15] Future Plans and Announcements - The company plans to announce its 2024 annual performance forecast on January 17, 2025[16] - The company will hold a board election on March 6, 2025, and a supervisory board election on the same day[16] - The company has announced the cancellation of repurchased shares and a reduction in registered capital on March 6, 2025[16] - The company reported that a significant shareholder's shares were partially released from pledge on January 14, 2025[16] Operational Metrics - Total operating revenue for the current period reached ¥352,841,921.23, an increase of 11% compared to ¥317,787,561.49 in the previous period[20] - Total operating costs amounted to ¥324,685,166.55, up from ¥302,820,621.61, reflecting a rise of approximately 7%[20] - Accounts receivable rose to ¥300,360,479.67, up from ¥265,938,648.82, indicating a 13% increase[17] - Inventory levels increased to ¥399,850,131.10, compared to ¥355,658,634.47, marking a rise of approximately 12%[17] - The company reported a decrease in financial expenses, with a net financial cost of -¥505,561.22 compared to ¥3,649,793.55 in the previous period[20] - The company attributed revenue growth to an aggressive market expansion strategy, which resulted in a significant increase in orders from global industry clients and channel partners[7] - The company’s sales expenses increased by 81.05% to ¥25,325,923.10, attributed to higher marketing expenses during the quarter[9] - The company’s investment income turned positive at ¥355,998.49, a recovery from a loss of ¥12,745,603.21 in the previous year, indicating improved financial performance[9]

跨境支付概念股维持强势 青岛金王3连板 智通财经4月23日电，跨境支付概念股早盘继续活跃，青岛金王3连板，新晨科技20CM涨停，拉卡拉涨 超10%，信雅达、吉大正元、艾融软件、优博讯、新国都等涨超5%。消息面上，央行等四部门近日联 合印发《上海国际金融中心进一步提升跨境金融服务便利化行动方案》，提升人民币跨境支付系统 （CIPS）功能和全球网络覆盖。 ...

资金流入比率方面，优博讯、吉大正元、信安世纪等流入比率居前，主力资金净流入率分别为 45.81%、36.96%、12.34%。（数据宝） 截至4月22日收盘，电子身份证概念上涨2.04%，位居概念板块涨幅第10，板块内，29股上涨，优博讯 20%涨停，吉大正元涨停，科蓝软件、新国都、信安世纪等涨幅居前，分别上涨9.87%、7.78%、 6.78%。跌幅居前的有观想科技、拓尔思、万达信息等，分别下跌1.92%、1.50%、1.24%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 供销社 | 3.93 | 中国AI 50 | -2.09 | | 跨境支付(CIPS) | 3.65 | 人形机器人 | -1.59 | | 草甘膦 | 3.57 | 英伟达概念 | -1.48 | | 中韩自贸区 | 3.16 | 果指数 | -1.38 | | 自由贸易港 | 3.05 | 算力租赁 | -1.32 | | 统一大市场 | 2.74 | 液冷服务器 | -1.28 | | 数字货币 | 2.63 | 华为手机 | ...