证券代码：300548 证券简称：博创科技 公告编号：2024-036 博创科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 经博创科技股份有限公司（以下简称"公司"）第六届董事会第四次会议审 议通过，公司决定于 2024 年 5 月 7 日召开 2024 年第二次临时股东大会。现将会 议有关事项通知如下： （2）网络投票时间：2024 年 5 月 7 日 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 7 日上午 9:15-9:25、9:30-11:30 以及下午 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为 2024 年 5 月 7 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票结合的方式 公司将通过深圳证券交易所和互联网投票系统（http://wltp.cninfo.com. cn）向公司股东提供网络投票平台，公司股东可以在网络投票时间内通过上述系 统对议案行使表决权。公司股东应 ...

北京市中伦律师事务所 关于博创科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年四月 法律意见书 北京市中伦律师事务所 关于博创科技股份有限公司 2023 年年度股东大会的 法律意见书 致：博创科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为博创科技股份有限公司（以 下简称"公司"）的法律顾问，受公司委托，指派本所律师出席公司 2023 年年度 股东大会（以下简称"本次股东大会"），对本次股东大会的相关事项进行见证并 出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 法律意见书 券法》、中国证券监督管理委员会（以下简称" ...

证券代码：300548 证券简称：博创科技 公告编号：2024-032 博创科技股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2024 年 4 月 15 日（星期一）下午 14:30 （2）网络投票时间：2024 年 4 月 15 日 其中通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 15 日上午 9:15-9:25、9:30-11:30 以及下午 13:00-15:00，通过深圳证券交易所互 联网投票系统投票的时间为 2024 年 4 月 15 日上午 9:15 至下午 15:00。 2、现场会议召开地点：浙江省嘉兴市南湖区亚太路 306 号 3、会议召集人：公司董事会 4、会议主持人：公司董事长庄丹先生 5、表决方式：现场投票和网络投票相结合的方式 本次会议的召开符合相关法律、法规和公司章程的规定。 6、出席的总体情 ...

博创科技股份有限公司 关于 2021 年股票期权激励计划首次授予股票期权第二个行权期 证券代码：300548 证券简称：博创科技 公告编号：2024-031 采用自主行权模式的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次符合 2021 年股票期权激励计划首次授予股票期权第二个行权期行 权条件的激励对象为 129 名，可行权的股票期权数量为 2,104,500 份，占公司 总股本剔除回购股份后的股份数量比例的 0.74%。 2、本次股票期权采用自主行权模式。 3、若本次可行权股票期权全部行权，公司股权分布仍具备上市条件。 博创科技股份有限公司（以下简称"公司"）于 2024 年 3 月 21 日召开的第 六届董事会第三次会议和第六届监事会第三次会议审议通过了《关于 2021 年股 票期权激励计划首次授予第二期条件成就的议案》。根据公司 2021 年第四次临 时股东大会的相关授权，公司董事会按照相关规定办理 2021 年股票期权激励计 划首次授予股票期权第二个行权期的行权事宜。 截至本公告披露之日，本次自主行权事项已获得深圳 ...

证券代码：300548 证券简称：博创科技 公告编号：2024-030 博创科技股份有限公司 关于部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次注销 2021 年股票期权激励计划首次授予的股票期权数量为 128,25 0 份，涉及激励对象 5 人，占目前公司总股本剔除回购股份后的股份数量比例的 0.04%。 2、公司已于 2024 年 4 月 1 日在中国证券登记结算有限责任公司深圳分公 司完成了本次股票期权的注销登记手续。 根据公司 2021 年股票期权激励计划的相关规定，公司首次授予股票期权中 5 名激励对象因离职而不再具备激励资格，公司将对其已获授但尚未行权的股票 期权合计 128,250 份进行注销。具体内容详见公司于 2024 年 3 月 23 日披露于巨 潮资讯网上的《博创科技股份有限公司关于注销部分股票期权的公告》（公告编 号：2024-023）。 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期权 注销事宜已于 2024 年 4 月 1 日办理完成。本次注销的股票期权尚未行权 ...

博创科技股份有限公司 关于举办网上 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 博创科技股份有限公司（以下简称"公司"）2023 年度报告及摘要已于 2024 年 3 月 23 日公布。为使广大投资者进一步了解公司 2023 年度报告及经营 情况，公司将于 2024 年 4 月 10 日（星期三）下午 15：30-17：00 在深圳证券交 易所"互动易"平台举办 2023 年度网上业绩说明会。本次年度业绩说明会将采 用网上交流方式举行，投资者可登陆深圳证券交易所 "互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员为：公司董事、总经理汤金宽先生、副总经 理、财务总监兼董事会秘书梁冠宁先生、独立董事胡立君先生、保荐代表人江煌 先生。 证券代码：300548 证券简称：博创科技 公告编号：2024-029 特此公告 博创科技股份有限公司董事会 2024 年 3 月 29 日 为充分听取投资者意见以及提升交流效率，现就公司本次年度业绩说明会向 ...

海通证券股份有限公司关于博创科技股份有限公司 一、保荐机构及保荐代表人承诺 2021 年向特定对象发行股票 之保荐总结报告书 | 保荐机构名称： | 海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z22531000 | 经中国证券监督管理委员会《关于同意博创科技股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2020〕2083 号）批复，博创科技股份有限公司（以 下简称"上市公司"、"公司"或"发行人"）向特定对象发行股票 22,576,136 股，每股 面值人民币 1 元，每股发行价格人民币 27.71 元，募集资金总额为人民币 62,558.47 万元，扣除发行费用后，实际募集资金净额为人民币 61,677.58 万元。本次发行证券 已于 2021 年 4 月 6 日在深圳证券交易所创业板上市。公司聘请国泰君安证券股份有 限公司（以下简称"国泰君安证券"）担任公司 2021 年向特定对象发行股票的保荐机 构，履行该次向特定对象发行股票上市后的持续督导工作，持续督导期至 2023 年 12 月 31 日。 公司第五届董事会第二十次会议、2022 年第四次临时股东大会审 ...

Investment Rating - The investment rating for the company is to "continue to pay attention" to its performance and potential growth in silicon photonics and copper cable products [6]. Core Viewpoints - The company reported a slight decline in revenue and a significant drop in net profit for 2023, with total revenue at 1.675 billion yuan, down 0.57% year-on-year, and net profit at 81 million yuan, down 59.49% year-on-year [1]. - The company is experiencing structural adjustments in its revenue, with data communication business showing significant growth of 153.06% year-on-year, while telecom market revenue decreased by 24.45% [2]. - The silicon photonics market is expected to grow substantially, with the company's silicon photonics products, including the 400G-DR4 module, already in mass production and further developments underway [3]. - The company has completed the development of its 800G high-speed copper cable products, which have been sent to customers for sampling, with the market for high-speed cables projected to double in size over the next five years [4]. - The company is expanding into the consumer and industrial IoT markets through its stake in Changxin Sheng, enhancing its existing telecom and data communication business [5]. Financial Summary - The company forecasts revenue growth from 2.094 billion yuan in 2024 to 3.196 billion yuan in 2026, with year-on-year growth rates of 25.01%, 23.44%, and 23.62% respectively [6]. - Net profit is expected to rebound significantly from 163 million yuan in 2024 to 224 million yuan in 2026, with growth rates of 100.28%, 15.89%, and 18.20% respectively [6]. - Earnings per share (EPS) are projected to increase from 0.57 yuan in 2024 to 0.78 yuan in 2026, reflecting a compound annual growth rate (CAGR) of 39.99% over three years [6]. - The company's financial metrics indicate a challenging year in 2023, with a significant drop in EBITDA and net profit margins, but a positive outlook for recovery in the coming years [7].

Investment Rating - The report maintains a "Recommended" rating for the company [2][3]. Core Insights - The company reported a revenue of 1.675 billion yuan in 2023, a slight decrease of 0.57% year-on-year, and a net profit attributable to shareholders of 81 million yuan, down 59.49% year-on-year. The net profit after deducting non-recurring items was 11 million yuan, a decline of 92.41% year-on-year [1]. - The telecommunications sector faced short-term pressure due to inventory destocking and price reductions, with revenue from this market falling to 1.1 billion yuan, a decrease of 24.45% year-on-year, accounting for 65.63% of total revenue. In contrast, the data communication, consumer, and industrial interconnection markets saw revenue growth of 153.06%, reaching 572 million yuan, making up 34.14% of total revenue [1]. - The company is focusing on strengthening its active and silicon photonics layout, particularly in the data communication sector, with expectations of significant market growth in active optical cables (AOC), direct attach copper cables (DAC), and active electrical cables (AEC) from 2024 to 2028 [1][2]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 1.675 billion yuan, with a net profit of 81 million yuan. The telecommunications market's revenue was 1.1 billion yuan, while the data communication and industrial interconnection markets generated 572 million yuan [1]. - The gross margin for the telecommunications market decreased from 18.71% to 15.03% in 2023 [1]. Market Outlook - The report anticipates that the impact of inventory destocking in the telecommunications market will gradually diminish, and the upgrade of the domestic backbone network to 400G may provide marginal demand growth [1]. - The company is enhancing its domestic and international production capacity, with new factories in operation and under construction to meet growing customer demand [1]. Investment Projections - The projected net profits for 2024, 2025, and 2026 are 144 million yuan, 200 million yuan, and 258 million yuan, respectively, with corresponding PE multiples of 66X, 48X, and 37X [2][11].

Financial Performance - The company's net profit for the year decreased compared to the same period last year, with specific reasons and measures for improving profitability detailed in the "Management Discussion and Analysis" section[3]. - The company's operating revenue for 2023 was ¥1,675,388,120, representing a decrease of 0.57% compared to ¥1,685,005,470 in 2022[23]. - Net profit attributable to shareholders for 2023 was ¥81,470,203.7, a significant decline of 59.49% from ¥201,098,478 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥11,043,826.2, down 92.41% from ¥145,452,482 in 2022[23]. - Basic earnings per share for 2023 were ¥0.30, a decrease of 61.04% compared to ¥0.77 in 2022[23]. - Total assets at the end of 2023 were ¥3,216,214,957.89, a decrease of 3.16% from ¥3,321,128,999 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 19.05% to ¥1,641,474,913.04 from ¥2,027,787,719.38 in 2022[23]. - The company reported a negative net profit for the third and fourth quarters of 2023, with figures of -¥14,732,102.83 and -¥59,336,716.24 respectively[26]. - The company achieved a total operating revenue of 1.675 billion CNY in 2023, with a net profit of 114 million CNY, reflecting a strong performance despite market challenges[49]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.8 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The cash dividend accounted for 100% of the total profit distribution amount, indicating a strong commitment to returning value to shareholders[170]. - The company distributed a cash dividend of 2.2 yuan per 10 shares, totaling 58,078,815.96 yuan for the 2022 fiscal year[169]. Market and Industry Outlook - The telecommunications market in China is projected to grow from 6.4 million gigabit broadband users in 2020 to 60 million by 2025, with a net increase of 71.53 million users in 2023[35]. - By the end of 2023, the number of fixed internet broadband access users in China reached 636 million, with 163 million users having access speeds of 1000 Mbps or higher, marking a year-on-year net increase of 71.53 million users[35]. - The number of 10G PON ports exceeded 10 million by the end of 2023, with a growth rate of 51.2% compared to the previous year, enabling coverage for over 500 million households[35]. - The global cloud infrastructure service expenditure reached $78.1 billion in Q4 2023, reflecting a year-on-year growth of 19%[36]. - The market for active optical cables (AOC) is expected to grow at a compound annual growth rate (CAGR) of 15% from 2024 to 2028, while passive copper cables (DAC) and active electrical cables (AEC) are projected to grow at 25% and 45% CAGR respectively[36]. Research and Development - The company is committed to enhancing its research and development capabilities to innovate new products and technologies in the optical communication field[15]. - The company’s R&D expenditure reached CNY 121 million, accounting for 7.25% of total revenue[51]. - The company holds 206 patents, including 108 invention patents, indicating a strong focus on research and development capabilities[47]. - The company is actively developing next-generation high-speed optical modules for wireless transmission, indicating a focus on innovation and market expansion[35]. - The company plans to enhance its product offerings through technology innovation, focusing on active devices and optical conversion chip design[47]. Acquisitions and Strategic Investments - The company completed the acquisition of Changxin Sheng in 2022 and Silicon Line GmBH in April 2023, which will enhance its market position and product offerings[44]. - The company completed the acquisition of a 42.29% stake in Changxinsheng, making it a subsidiary[52]. - The company acquired a 100% stake in Silicon Line GmbH for ¥191,315,579.45, which is expected to enhance its market position[63]. - The company acquired a 42.29% stake in Changxin Sheng, which is now included in the consolidated financial statements[200]. Operational Efficiency and Cost Management - The company has established a robust quality management system and cost control measures to mitigate the impacts of intense industry competition[48]. - The company is committed to maintaining a stable gross margin by continuously reducing production costs through R&D iterations and supplier management[115]. - The company has implemented new strategies to enhance operational efficiency and reduce costs[136]. Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder interests[122]. - The company operates independently from its controlling shareholder, with clear asset ownership and no significant related party transactions[124]. - The company has established a complete internal organizational structure, including a marketing center, operations center, chip research institute, financial center, and human resources center[126]. - The company has a commitment to not seek improper benefits from its controlling shareholder's position, protecting the interests of the listed company and other shareholders[128]. Employee Management and Development - The total number of employees at the end of the reporting period was 1,283, with 338 in the parent company and 945 in major subsidiaries[163]. - The company has implemented a performance evaluation system linking employee salaries to individual performance and overall company economic benefits[164]. - The company has established a stock option incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members[165]. - The company provides training programs to enhance employee capabilities and support strategic goals[166]. Future Outlook and Guidance - The company provided guidance for 2024, expecting revenue growth to be between 10% and 12%[132]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of 20%[135]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[132]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[145].