博创科技股份有限公司 章程修正案 博创科技股份有限公司（以下简称"公司"）拟对公司章程相关条款进行修 订，具体修订内容如下： | 原公司章程 | | 修订后的公司章程 | | --- | --- | --- | | 第六条 | 公司的注册资本为人民币 | 第六条 公 司的 注册资 本 为人 民 币 | | 26,214.5768 | 万元。 | 28,414.5768 万元。 | | 第十九条 | 公 司 股 份 总 数 为 | 第 十 九 条 公 司 股 份 总 数 为 | | 26,214.5768 | 万股，每股面值 1 元人民 | 28,414.5768 万股，每股面值 1 元人民 | | 币，公司发行的所有股份均为普通股。 | | 币，公司发行的所有股份均为普通股。 | 博创科技股份有限公司董事会 2023 年 8 月 18 日 ...

证券代码：300548 证券简称：博创科技 公告编号：2023-058 博创科技股份有限公司 关于增加注册资本及修订公司章程的公告 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"）于 2023 年 8 月 16 日召开的第 五届董事会第二十七次会议审议通过了《关于增加公司注册资本及修订公司章程 的议案》。本议案尚需提交公司股东大会审议。现将有关事项说明如下： 一、注册资本及股份总数拟变更情况 根据 2023 年 7 月公司向特定对象发行股票的情况，公司注册资本将由人民 币 262,145,768 元变更为人民币 284,145,768 元，股份总数由 262,145,768 股变 更为 284,145,768 股。 二、公司章程拟修订情况 公司就本次注册资本变更事宜及公司的实际情况，拟对《博创科技股份有限 公司章程》（以下简称"公司章程）相应条款进行修订，具体修订内容如下： | 序号 | 原公司章程 | 修订后的公司章程 | | --- | --- | --- | | 1 | 第六条 公司的注册资本为人民币 | 第六 ...

证券代码：300548 证券简称：博创科技 公告编号：2023-057 博创科技股份有限公司 关于召开 2023 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"）第五届董事会第二十七次会 议审议通过，公司决定于 2023 年 9 月 4 日召开 2023 年第二次临时股东大会。现 将会议有关事项通知如下： 一、本次会议召开的基本情况 2、会议召集人：博创科技股份有限公司董事会 3、会议召开的合法性、合规性：本次股东大会的召开经公司第五届董事会 第二十七次会议审议通过，召集程序符合相关法律法规和公司章程的有关规定。 4、会议召开时间： （1）会议时间：2023 年 9 月 4 日（星期一）下午 14:30 （2）网络投票时间：2023 年 9 月 4 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 2023 年 9 月 4 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 2023 年 9 月 4 ...

第五届监事会第二十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 博创科技股份有限公司（以下简称"公司"）第五届监事会第二十四次会议 通知于 2023 年 8 月 6 日以电子邮件方式送达全体监事，会议于 2023 年 8 月 16 日在公司会议室以现场结合通讯方式召开。公司本次监事会应出席监事 3 人，实 际出席监事 3 人，其中监事会主席杨永康先生通过电话方式出席会议。会议由监 事会主席杨永康先生主持。本次会议的召集、召开和表决程序符合法律、法规及 公司章程的有关规定，表决所形成的决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于 2023 年上半年度报告及其摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：300548 证券简称：博创科技 公告编号：2023-056 博创科技股份有限公司 经审议，监事会认为，公司编制和审核 2023 年上半年度报告全文及摘要的 程序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司 2023 年上半年度经营的实际情况 ...

Financial Performance - The company's revenue for Q1 2023 was ¥393,448,692.22, representing a 31.11% increase compared to ¥300,080,558.33 in the same period last year[5] - Net profit attributable to shareholders was ¥36,607,060.16, a slight increase of 1.90% from ¥35,925,280.05 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 36.34% to ¥20,455,353.97 from ¥32,132,412.23 in the previous year[5] - Sales revenue for the first quarter was approximately ¥151.15 million, a decrease of 42.14% compared to ¥261.23 million in the same period last year, primarily due to a reduction in cash received for goods sold[10] - Operating profit for the first quarter was CNY 42,170,527.28, up from CNY 38,828,741.44, reflecting a growth of 8.7%[23] - The company reported a total comprehensive income of CNY 37,335,446.78, compared to CNY 35,525,629.95 in the same quarter last year, indicating an increase of 5.1%[24] Cash Flow and Liquidity - The company reported a significant decline in net cash flow from operating activities, which was -¥55,580,621.58, down 180.98% from ¥68,636,800.10 in the same period last year[5] - Operating cash flow turned negative at approximately -¥55.58 million, a decline of 180.98% from ¥68.64 million in the previous year, attributed to decreased cash receipts[10] - Cash and cash equivalents at the end of the period were approximately ¥659.53 million, an increase of 39.72% from ¥472.04 million at the end of the same period last year, mainly due to increased cash receipts in the prior year[10] - The company’s cash and cash equivalents stood at CNY 659.53 million, down from CNY 692.19 million at the beginning of the year[18] - The company generated CNY 172,254,778.87 in cash inflows from operating activities, down from CNY 281,142,049.49 in the previous year, a decline of 38.8%[27] Investment and Expenses - Research and development expenses increased by 40.27% to ¥19,660,140.18, up from ¥14,016,253.01 year-on-year, indicating a focus on innovation[9] - The investment income surged by 2538.72% to ¥14,481,150.80 compared to ¥548,794.28 in the previous year, reflecting improved performance from joint ventures[9] - Cash outflow for fixed asset purchases increased by 414.19%, reaching approximately ¥17.03 million, compared to ¥3.31 million in the previous year, due to higher project payments[10] - The company incurred total sales expenses of CNY 1,502,083.72, slightly up from CNY 1,498,285.61 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,228,911,785.35, a decrease of 2.06% from ¥2,275,898,099.09 at the end of the previous year[5] - Total liabilities decreased to CNY 497.52 million from CNY 585.47 million at the start of the year[20] - The company reported a total equity of CNY 1.73 billion, an increase from CNY 1.69 billion at the beginning of the year[20] - The company’s inventory decreased to CNY 352.87 million from CNY 397.73 million at the beginning of the year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,548[12] - The largest shareholder, Changfei Optical Fiber Cable Co., Ltd., held 12.73% of shares, totaling 33,384,099 shares[12] Other Notable Changes - The company experienced an 80.75% increase in receivables financing, reaching ¥6,523,494.96, primarily due to bank acceptance bills used for endorsement transfer[8] - The company reported a 68.59% decrease in short-term borrowings, which fell to ¥40,000,000.00 from ¥127,359,840.33, due to the expiration of bank acceptance bill discounts[8] - The impact of exchange rate fluctuations on cash and cash equivalents was negative, amounting to approximately -¥897,085.02, a decline of 899.42% compared to -¥89,760.21 in the previous year[10] - The company plans to issue shares to specific targets, with approval received from the China Securities Regulatory Commission on April 6, 2023[16]

欢迎广大投资者积极参与。 特此公告 博创科技股份有限公司董事会 2023 年 3 月 31 日 关于举办网上 2022 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"）2022 年度报告及摘要已于 2023 年 3 月 24 日公布。为使广大投资者进一步了解公司 2022 年度报告及经营 情况，公司将于 2023 年 4 月 11 日（星期二）下午 15：30-17：00 在深圳证券交 易所"互动易"平台举办 2022 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：公司副董事长兼总经理 ZHU WEI(朱伟) 先生、副总经理兼董事会秘书郑志新先生、副总经理兼财务总监梁冠宁先生、独 立董事赵春光先生、保荐代表人江煌先生。 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 投资者公开征集问题。投资 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.5 billion RMB, representing a year-on-year growth of 15%[17]. - The net profit attributable to shareholders was 300 million RMB, an increase of 20% compared to the previous year[17]. - The company's operating revenue for 2022 was CNY 1,466,718,560, representing a 27.08% increase compared to CNY 1,154,136,550 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 194,229,886.71, a 19.59% increase from CNY 162,410,479.04 in 2021[23]. - The total revenue for 2022 was 5,396 million, showing a significant increase compared to previous years[143]. - The company reported a net profit margin of 46.87% for the year 2022[143]. - The gross profit for 2022 was reported at 2,500 million, reflecting a gross margin of 46.3%[143]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1 million active users by the end of 2022[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[17]. - User data indicated a growth in active users by 25% year-over-year, reaching a total of 1.5 million users[143]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2024[143]. Research and Development - The company is investing 200 million RMB in R&D for new technologies, focusing on silicon photonics and co-packaged optics[17]. - Research and development expenses amounted to 67.8 million yuan, an increase of 8.93% year-on-year, representing 4.62% of total revenue[53]. - Investment in R&D increased by 30%, focusing on new technologies in fiber optics and semiconductor sectors[158]. - The company has a research and development budget of 2,900 million for the silicon-based high-speed optical transceiver module project, which has been relocated to Shanghai[96]. Cash Flow and Financial Health - The net cash flow from operating activities decreased significantly by 98.74% to CNY 1,213,893.99 from CNY 96,467,954.64 in 2021[23]. - The company experienced a significant decline in cash flow from operations in Q3 and Q4 of 2022, with net cash flow of -CNY 31,091,283.27 and -CNY 70,798,757.88 respectively[26]. - The company’s cash and cash equivalents increased by ¥248,702,512.40, a decrease of 31.94% compared to the previous year[73]. - The total amount spent on direct materials in 2022 was ¥906,547,233.00, which constituted 76.00% of the operating costs, reflecting a 30.07% increase from 2021[63]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its technology portfolio and market reach[17]. - A strategic acquisition is planned to enhance product offerings, with an estimated investment of 200 million[143]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million yuan allocated for this purpose[156]. - The company plans to enhance its digital marketing efforts, aiming for a 40% increase in online sales[156]. Governance and Management - The company has established a robust governance structure to protect shareholder and creditor rights, ensuring timely and accurate information disclosure[194]. - The company has a complete internal organizational structure, including independent functional departments such as public relations, product, R&D, and finance[136]. - The company has implemented a comprehensive strategy to manage and mitigate risks associated with potential industry competition[137]. - The company has committed to avoiding any new business competition with its listed company, ensuring no involvement in competing activities for 60 months following the equity transfer[137]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 2.20 RMB per 10 shares (including tax) to all shareholders[3]. - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserve fund transfers planned for this year[180]. - The company’s available profit for distribution to shareholders is 470,599,976.85 yuan[180]. Risks and Challenges - Risks identified include supply chain disruptions and increased competition, with strategies in place to mitigate these risks[3]. - The company faces risks related to fluctuations in customer demand and potential declines in product gross margins due to competitive pressures, which it aims to mitigate by expanding market share and developing new products[124]. - There is a risk that the fundraising investment projects may not achieve expected benefits due to factors such as macroeconomic changes and market competition[125]. Employee and Operational Insights - The total number of employees at the end of the reporting period was 1,261, with 378 in the parent company and 883 in major subsidiaries[172]. - The company has implemented a performance evaluation system linking employee salaries to individual performance and overall company economic benefits[173]. - The company has a stock option incentive plan to align the interests of shareholders and core team members[174]. - The company aims to enhance employee salary competitiveness in the market while adhering to local minimum wage standards[173].

现场会谈纪要 1、从博创科技的股权结构来看，是否存在股权比例过于分散的问题？ 答：目前博创科技实际控制人 ZHU WEI(朱伟)和丁勇先生，合计持有我司 2423 万股份， 占比 29.3%，为保证公司控制权的持续、稳定，ZHU WEI(朱伟)和丁勇签署了关于一致行 动的协议书，双方在协议有效期内作为一致行动人行使股东权利、承担股东义务，参与公 司的重大决策；在决定公司日常运营管理事项时，共同行使公司股东权利，特别是行使提 案权、表决权时采取一致行动。同时，双方还约定协议自双方签署之日起生效，至公司股票 上市之日起满 36 个月内，双方不得退出一致行动及解除本协议，也不得辞去董事职务。因 此在未来两、三年内，公司不存在股权比例过于分散的问题。 2、PLC 分路器产品行业价格竞争激烈，利润低，博创科技是如何做到保持一定的毛利率？ 答：第一，选择优质客户； 第二，内部加强成本控制，提高良率。公司拥有自主研发的包 括芯片后加工在内的一整套行之有效的 PLC 生产工艺，保持了较高的产品良率和生产效率， 产品成本不断降低。 3、博创科技在有源领域与 KAIAM 的研发合作进展？ 答：Kaiam 成立于 2009 年，主 ...