证券代码：300951 证券简称：博硕科技 公告编号：2023-026 深圳市博硕科技股份有限公司 第二届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于<公司 2023 年半年度报告>及摘要的议案》 董事会认真审议了《公司 2023 年半年度报告》及摘要，认为公司 2023 年半 年度报告及摘要的内容真实、准确、完整地反映了公司 2023 年上半年度经营情 况，不存在虚假记载、误导性陈述或重大遗漏。具体内容详见同日于巨潮资讯网 （www.cninfo.com.cn）披露的《深圳市博硕科技股份有限公司 2023 年半年度报 告摘要》和《深圳市博硕科技股份有限公司 2023 年半年度报告》。 表决情况：同意 7 票，反对 0 票，弃权 0 票 表决结果：通过 2、审议通过《关于<公司 2023年半年度募集资金存放与使用情况专项报告> 的议案》 董事会认真审议了《公司 2023 年半年度募集资金存放与使用情况专项报告》， 一、董事会会议召开情况 深圳市博硕科技股 ...

证券代码：300951 证券简称：博硕科技 公告编号：2023-028 深圳市博硕科技股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 2、审议通过《关于<公司 2023 年半年度募集资金存放与使用情况专项报告> 的议案》 监事会认真审议了《公司 2023 年半年度募集资金存放与使用情况专项报告》， 1 一、监事会会议召开情况 深圳市博硕科技股份有限公司（以下简称"公司"）第二届监事会第六次会 议于 2023 年 8 月 24 日在公司会议室以现场会议方式召开，会议通知已于 2023 年 8 月 14 日以邮件、电话、书面等方式发出。本次会议应出席监事 3 人，实际 出席会议监事 3 人。会议由监事会主席王士超先生主持。本次会议的召集、召开 程序及表决方式符合《中华人民共和国公司法》等法律、法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于<公司 2023 年半年度报告>及摘要的议案》 监事会认真审议了《 ...

证券代码：300951 证券简称：博硕科技 公告编号：2023-027 深圳市博硕科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《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》和《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》《深圳证券交易所创业板上市公 司自律监管指南第 2 号——公告格式》等有关规定，深圳市博硕科技股份有限 公司（以下简称"公司"）董事会编制了 2023 年半年度募集资金存放与使用情 况的专项报告。 注：募集资金结余余额 674,177,280.10 元与募集资金专户存储余额 225,481,280.10 元差异 448,696,000.00 元，系本公司为了提高资金的收益，利用 暂未使用的闲置募集资金进行现金管理，购买中国银行股份有限公司深圳龙兴支 行结构性存款理财产品 448,696,000.00 元。 二、募集资金存放和管理情况 一、募集资金基本情况 （一）实际募集资金金额及 ...

| 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月05日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事长兼总经理 徐思通先生 | | | 董事、董事会秘书兼副总经理 王琳先生 | | | 董事、副总经理 史新文先生 | | | 财务总监 周丹女士 | | | 保荐代表人 赵旭先生 | | | 独立董事 施君先生 | | | 1.1 请问贵公司切入新的产品配件领域（如动力电池等），生产 线属于投资新增？还是可以基于原有其他产品生产线利旧？1.2 请 | | 投资者关系活动主要内容 | 贵公司介绍下海外市场的战略布局？以及合作伙伴等？1.3 目前， | | | 国内许多制造业都将产能移步到或者在东南亚扩建，请问贵公司是 ...

Financial Performance - The company reported a net profit difference between overseas accounting standards and Chinese accounting standards, with no discrepancies noted during the reporting period[26]. - Non-recurring gains and losses totaled CNY 22,945,946.41 in 2022, an increase from CNY 20,085,125.66 in 2021, with significant contributions from government subsidies and investment income[28]. - In 2022, the company achieved operating revenue of CNY 1,169,765,608.27, a year-on-year increase of 39.94%[41]. - The net profit attributable to shareholders was CNY 305,733,241.42, reflecting a growth of 29.14% compared to the previous year[41]. - The total revenue for the year 2022 was reported at 125.67 million RMB, reflecting a significant growth compared to the previous year[116]. - The company achieved a net profit of 99.94 million RMB, indicating a year-on-year increase of 15%[116]. Market and Industry Trends - The global smartphone shipment in 2022 was 1.21 billion units, a decline of 11.3% year-on-year, indicating a weak consumer electronics market[31]. - The automotive sector saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with year-on-year growth of 3.4% and 2.1%[32]. - The company achieved revenue from new energy vehicles, energy storage batteries, and power batteries in 2022, indicating its capability for mass production and rapid delivery in these new fields[85]. Research and Development - The company’s R&D investment focuses on new energy and new materials, aligning with industry trends and customer needs[34]. - Research and development expenses increased by 35.61% to CNY 67,826,882.77, primarily due to the expansion into new business areas[50]. - The company plans to strengthen its R&D efforts and enhance core competitiveness through talent acquisition and collaboration with educational institutions[83]. - The company has allocated 10 million RMB for research and development in new technologies, focusing on enhancing product efficiency[116]. Operational Efficiency - The company maintains a strict procurement process to ensure quality control and supplier management, supporting its operational efficiency[35]. - The company’s gross profit margin was 44.56%, slightly down by 1.50% from the previous year[44]. - Sales expenses rose by 134.65% to CNY 49,605,835.80, attributed to the expansion of sales scale and increased operational expenditures[50]. Corporate Governance - The company held 9 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[96]. - The supervisory board convened 8 meetings, with 3 supervisors, including 1 employee supervisor, fulfilling their responsibilities to protect shareholder interests[97]. - The company has a governance structure that includes independent directors, with a focus on maintaining compliance and transparency in operations[106]. - The company emphasizes the importance of shareholder engagement and transparency in its governance practices[106]. Shareholder Structure and Dividends - The company distributed a cash dividend of RMB 12.45 per 10 shares, totaling RMB 150,236,640.00, with a distribution ratio of 100% of the total profit distribution[134]. - The company approved a cash dividend of 15.00 yuan per 10 shares and a capital reserve conversion of 5 shares per 10 shares, increasing registered capital from 80 million yuan to 120 million yuan[190]. - The company’s shareholder structure includes 63,672,000 shares held by domestic investors, representing 52.76% of total shares[181]. Risk Management - The company faces risks from global macroeconomic fluctuations, which could adversely affect market demand and operational performance[87]. - The company is at risk of product and technology obsolescence due to the fast-paced nature of the industry, necessitating continuous innovation and responsiveness[88]. - The company has a high customer concentration risk, relying on a few major clients, which could impact operations if these clients reduce orders[90]. Investments and Subsidiaries - The company established new subsidiaries, including 博硕精密（香港）有限公司 and 成都市博硕精密电子有限公司, enhancing its operational footprint[47]. - The company approved an investment of up to RMB 4,900 million for the development and production of precision functional electronic components[73]. - The company established Chengdu Boshuo Precision Electronics Co., Ltd., holding a 60% stake, which was included in the consolidated financial statements from July 2022[79]. Internal Control and Compliance - The internal control system was updated and improved according to relevant regulations, effectively preventing operational risks and promoting the achievement of internal control objectives[139]. - There were no significant defects identified in the internal control system during the reporting period[142]. - The company has not reported any major or important defects in financial or non-financial reporting during the evaluation period[142]. Employee Engagement and Development - The company emphasizes employee training and development through both online and offline platforms, focusing on skill enhancement and safety awareness[128]. - The company has a performance evaluation mechanism that ties employee salaries and promotions closely to their performance, enhancing motivation[127]. - The total number of employees at the end of the reporting period was 1,243, with 761 in production, 85 in sales, 282 in technology, 26 in finance, and 89 in administration[126].

Financial Performance - The company's revenue for Q1 2023 reached ¥262,994,078.81, representing a 29.73% increase compared to ¥202,730,264.91 in the same period last year[5] - Net profit attributable to shareholders was ¥73,347,999.44, an 18.08% increase from ¥62,119,212.52 year-on-year[5] - Total operating revenue for Q1 2023 reached ¥262,994,078.81, an increase of 29.7% compared to ¥202,730,264.91 in the same period last year[20] - Net profit for Q1 2023 was ¥70,368,012.47, representing a 9.6% increase from ¥64,103,988.96 in Q1 2022[22] Cash Flow - The net cash flow from operating activities surged by 115.54% to ¥204,212,960.23, up from ¥94,744,863.25 in Q1 2022[12] - Cash inflow from operating activities was ¥480,622,649.49, compared to ¥248,183,890.26 in the previous year, indicating strong operational performance[24] - The net cash flow from financing activities was -5,763,514.83, compared to -4,126,677.21 in the previous year, indicating a decrease of approximately 39.7%[25] - The net increase in cash and cash equivalents for the quarter was 214,244,013.04, down from 472,451,474.52 in the same period last year, reflecting a decline of about 54.7%[25] Assets and Liabilities - Total assets increased by 2.04% to ¥2,669,955,104.29 compared to ¥2,616,499,191.73 at the end of the previous year[5] - The company reported a total liability of ¥470,057,524.67, a decrease of 4.2% from ¥490,724,806.33 at the end of the previous quarter[22] - Total current liabilities decreased to ¥399,317,473.15 from ¥419,593,028.94, a reduction of approximately 4.8%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,795[14] - The largest shareholder, Shenzhen Moray Technology Co., Ltd., holds 38.04% of shares, totaling 45,900,000 shares[14] Research and Development - Research and development expenses rose by 33.00% to ¥18,534,416.01, up from ¥13,935,859.47 in Q1 2022[11] - Research and development expenses totaled ¥18,534,416.01, up 33.3% from ¥13,935,859.47 in the same quarter last year[20] Inventory and Accounts Receivable - Inventory levels increased by 110.57% to ¥119,868,682.46, compared to ¥56,925,416.04 at the end of the previous year, reflecting expanded sales[12] - The company reported a decrease in accounts receivable by 28.86% to ¥516,198,913.35, down from ¥725,614,423.86, indicating improved cash collection[12] - Accounts receivable decreased to ¥516,198,913.35 from ¥725,614,423.86, a decline of about 28.9%[17] - Inventory increased significantly to ¥119,868,682.46 from ¥56,925,416.04, marking an increase of approximately 110.5%[18] Financial Ratios and Metrics - Basic earnings per share decreased by 21.79% to ¥0.61, down from ¥0.78 in the previous year[5] - Basic earnings per share for Q1 2023 were ¥0.61, down from ¥0.78 in Q1 2022[22] - The total equity attributable to shareholders of the parent company increased to ¥2,174,823,115.09, up 3.7% from ¥2,097,844,890.92[22] Other Income and Expenses - The company reported a significant increase in other income, which rose by 1,015.82% to ¥6,769,505.78, primarily due to increased government subsidies[11] - Operating costs amounted to ¥201,957,586.86, up 47.1% from ¥137,279,642.04 year-on-year[20] - The company recorded a financial expense of -¥338,201.92, a significant improvement from -¥5,138,062.95 in the same period last year[22] Strategic Initiatives - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[15] - The company is actively exploring mergers and acquisitions as part of its growth strategy[15] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

深圳市博硕科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日 在巨潮资讯网上披露了《公司 2022 年年度报告》及摘要。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 5 日 （星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 5 月 5 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 5 日 前 访 问 网 址 https://eseb.cn/13TmV8P0eKQ 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 证券代码：300951 证券简称：博硕科技 公告编号：2023-018 深圳市博硕科技股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真 ...

Group 1: Company Overview and Strategy - The company aims to enhance its value by focusing on customer needs, quality service, and continuous innovation in technology and talent development [3] - The goal is to become a leading domestic and internationally recognized supplier of electronic functional devices and supporting products [3] Group 2: Sales and Production Capacity - The sales model is based on "sales determine production," with a new factory that officially commenced operations on October 15, 2021 [4] - The overall capacity utilization rate remains high, and the company has sufficient orders [4][5] Group 3: Product Applications and Market Trends - Products are widely used in consumer electronics and automotive electronics, with a focus on smart home, smart security, and electronic vaporizer sectors [4][5][6] - The company is actively monitoring the development of the metaverse industry, indicating potential future applications for its products [6] Group 4: Financial Performance and Expectations - The fourth quarter is typically a peak season for sales, with expectations for performance to improve compared to the third quarter [5][7] - As of November 19, the number of shareholders is 16,595, reflecting ongoing investor interest [4] Group 5: Research and Development - The company has established a strong R&D team, holding 11 invention patents, 88 utility model patents, and 10 software copyrights [11] - This R&D capability allows the company to engage in comprehensive service models, enhancing product value and strengthening customer relationships [11]