深圳市一博科技股份有限公司内部审计制度 深圳市一博科技股份有限公司 内部审计制度 第一章 总则 第一条 为加强和规范深圳市一博科技股份有限公司（以下简称公司）内部审 计工作，提高审计工作质量，增强公司自我约束，防范和控制公司经营风险，保护 公司及投资者的合法权益，依据《中华人民共和国公司法》《中华人民共和国证券 法》《中华人民共和国审计法》《审计署关于内部审计工作的规定》《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》等法律、行政法规、部门规章、规范性文件（以下统称法律 法规）及《深圳市一博科技股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指对被审计对象的财务收支、经济活动、内 部控制、风险管理实施独立、客观的监督、评价和建议，以促进公司完善治理、实 现目标的活动。 本制度所称被审计对象，指公司各部门、下属子公司（含全资和控股子公司， 下同）、具有重大影响的参股公司及其相关责任人员。 第三条 本制度所称内部控制，本制度所称内部控制，是由公司董事会、经理 层（高级管理人员）和 ...

深圳市一博科技股份有限公司对外投资管理制度 深圳市一博科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范深圳市一博科技股份有限公司（以下简称公司）对外投资行 为，防范投资风险，提高对外投资效益，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》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等 法律、行政法规、部门规章、规范性文件（以下统称法律法规）以及《深圳市 一博科技股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本制 度。 第二条 本制度所称对外投资，是指公司（含全资子公司和控股子公司，下 同）为获取未来收益而将一定数量的货币资金、股权、以及经评估后的实物或 无形资产等法律法规规定可以用作出资的资产，对外进行各种形式的投资活动， 包括但不限于进行设立、并购企业(具体包括新设、参股、并购、重组、股权置 换、股份增持或减持等)、股权投资、委托管理以及国家法律法规允许的其他形 式进行的各项投资活动(含委托理财、对控股子公司投资等 ...

深圳市一博科技股份有限公司章程 深圳市一博科技股份有限公司 章 程 【2025 年 7 月】 1 | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东会 | 7 | | 第一节 股东的一般规定 | 7 | | 第二节 控股股东和实际控制人 | 10 | | 第三节 股东会的一般规定 | 11 | | 第四节 股东会的召集 | 15 | | 第五节 股东会的提案与通知 | 16 | | 第六节 股东会的召开 | 18 | | 第七节 股东会的表决和决议 | 20 | | 第五章 董事和董事会 | 25 | | 第一节 董事的一般规定 | 25 | | 第二节 董事会 | 28 | | 第三节 独立董事 | 32 | | 第四节 董事会专门委员会 | 35 | | 第六章 高级管理人员 | 37 | | 第七章 财务会计制度、利润分配和审计 | 38 | | 第一节 财务会计制度 | 38 | | 第二节 内部 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-027 深圳市一博科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 根据深圳市一博科技股份有限公司（以下简称"公司"）第三届董事会第四次 会议决议，定于2025年7月17日召开公司2025年第一次临时股东会。本次股东会 采用现场投票与网络投票表决相结合的方式，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、召集人：公司董事会 3、合法合规性说明：公司第三届董事会第四次会议审议通过了《关于提请 召开公司2025年第一次临时股东会的议案》，会议的召集、召开符合有关法律、 行政法规、部门规章和《公司章程》的规定。 4、召开时间： 现场会议时间：2025年7月17日（星期四）下午14：30 网络投票时间：2025年7月17日，其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025年7月17日上午9:15-9:25、9:30-11:30，下午13:00- 15:00；通过深圳证券交易所 ...

Company Overview - Established in 2003, focusing on PCB design technology services with over 800 R&D engineers [1] - Industry leader in high-speed and high-density PCB design, providing high-quality rapid prototyping and small-batch manufacturing services [1][2] - Serves over 3,000 clients across various sectors including telecommunications, industrial control, AI, medical electronics, smart transportation, and aerospace [2] Technical Capabilities - Addresses client pain points in R&D phases by offering one-stop technical support, helping to shorten product launch cycles and reduce R&D costs [2] - Achieved +/-5% impedance accuracy in PCB production, a rare capability in the industry [3] - The company has completed production of PCBs with up to 80 layers, with a maximum planned capability of 120 layers [6] Production and Capacity - The new PCB factory in Zhuhai is expected to achieve monthly breakeven within the year, which is optimistic compared to industry norms [5] - Average order layer count is around 15 layers, with ongoing improvements [6] Client Engagement and Services - PCB design revenue accounts for approximately 20%, while PCBA manufacturing revenue constitutes about 80% [9] - About 70% of clients procure both PCB design and PCBA manufacturing services simultaneously [10] Material and Resource Management - Collaborates with over 8,000 global clients, providing quick and accurate component selection services through an online platform [8] - Shared high-speed laboratories in Shenzhen and Zhuhai to reduce client costs and enhance testing capabilities [7] Future Plans - The company plans to focus on existing projects while considering new investments or acquisitions based on business development [10]

Group 1: Sports and Events - Sichuan's "Bashu Xiongjing Cup" will draw on the successful development experience of the "Supert League" to enhance the event system and promote fair competition [1] - The competition is scheduled to take place from June 21 to July 6, 2025, with the finals set for September 5 to September 27, featuring both men's and women's teams in an eleven-a-side format [1] Group 2: Automotive Industry - Xiaopeng Motors aims to be among the first companies to introduce advanced intelligent driving assistance in Hong Kong, with plans for vehicle readiness and software development within two months [3] - The company is looking to leverage Hong Kong as a launchpad for global expansion in the smart driving sector [3] Group 3: Financial Technology - Ant Group's Ant Digital has initiated the application for a stablecoin license in Hong Kong, having already engaged in multiple rounds of discussions with regulators [4] - The establishment of "Ant Xinneng" in collaboration with GCL-Poly is part of Ant's strategy to anchor its global financial presence [4] Group 4: Technology and AI - Scale AI has received a significant new investment from Meta, with CEO Wang Tao stepping down to join Meta while remaining on Scale AI's board [5] - The company is actively seeking a new CTO to strengthen its engineering team [5] Group 5: Market Regulation - The State Administration for Market Regulation reported that over 99.5% of 3,605 batches of frozen beverages passed inspection, indicating a stable improvement in food safety [6] Group 6: Robotics and Elderly Care - The Ministry of Industry and Information Technology and the Ministry of Civil Affairs are launching pilot projects for smart elderly care robots in various settings, with preparations already underway in Hunan [7] Group 7: Corporate Earnings - Adobe reported Q2 revenue of $5.87 billion, exceeding analyst expectations of $5.8 billion, with projected digital media revenue for Q3 between $4.37 billion and $4.4 billion [8] Group 8: Mergers and Acquisitions - BioNTech has signed an agreement to acquire CureVac for $1.25 billion, aimed at enhancing its mRNA cancer immunotherapy research and commercialization efforts [9] Group 9: Stock Market Regulation - The Hong Kong Securities and Futures Commission is considering optimizing the Stock Connect program and adjusting the minimum trading lot size to enhance market liquidity [11][12] Group 10: Real Estate Initiatives - The Guangxi government aims to acquire 25,000 units of existing commercial housing by 2025 as part of its consumption promotion strategy [13]

Core Viewpoint - Yibo Technology (301366.SZ) is actively providing PCB R&D design and PCBA prototyping and small-batch manufacturing services to various clients in the robotics sector, indicating a strategic focus on this growing industry [1] Group 1: Company Overview - Yibo Technology has established partnerships with numerous clients in the robotics field, including notable companies such as Yushu Technology, UBTECH, and Stand [1] - The revenue contribution from individual clients is relatively small, suggesting a diversified client base that mitigates risks associated with dependency on single customers [1] Group 2: Services Offered - The company specializes in PCB R&D design and PCBA prototyping, catering specifically to the needs of the robotics industry [1] - Small-batch manufacturing services are also part of the offerings, which aligns with the requirements of clients in the robotics sector [1] Group 3: Client Confidentiality - Due to confidentiality agreements with clients, specific transaction details cannot be disclosed, highlighting the importance of client relationships and trust in the business model [1]

Company Overview - Established in 2003, focusing on PCB design technology services with over 800 R&D engineers [1] - Leading position in the PCB design industry, specializing in high-quality quick-turn manufacturing and small batch production [2] - Serves over 3,000 clients annually across various sectors including telecommunications, industrial control, AI, and aerospace [2] Financial Performance - PCB design segment has an average gross margin of approximately 40% [3] - PCBA manufacturing services, including PCB fabrication and assembly, maintain an average gross margin of over 30% [3] Production Capacity and Expansion - Current production capacity is sufficient to meet growing customer demand, with ongoing projects in Zhuhai and Tianjin [5] - Future capacity expansion will be based on customer orders and market expectations, with potential for mergers or collaborations to enhance shareholder returns [6] Industry Applications - Engages with clients in the AI sector, covering areas such as voice and image recognition, AR/VR, and robotics [6] - Collaborates with various clients in the robotics field, providing PCB design and small batch manufacturing services [6] Labor and Profitability - Rising labor costs are manageable as long as sales growth outpaces labor cost increases; employee turnover is low, contributing to stable production efficiency [6]

Company Overview - Established in 2003, focusing on PCB design technology services with over 800 R&D engineers [1] - Industry leader in high-speed and high-density PCB design, providing high-quality rapid prototyping and small-batch manufacturing services [1][2] - Serves over 3,000 clients annually across various sectors including telecommunications, industrial control, AI, and aerospace [2] Production Capacity and Expansion Plans - The Zhuhai PCB factory is positioned for high-end rapid delivery and small-batch PCB manufacturing, with a planned capacity of up to 120 layers [3] - Initial capital expenditure of approximately 550 million RMB, with an expected additional investment of 300-500 million RMB for the second phase [3] - Current production capacity is sufficient to meet growing customer demand, with ongoing projects aimed at enhancing efficiency and expanding client relationships [6] Financial Performance and Profitability - The company’s gross margin is significantly higher than industry peers, primarily due to a focus on R&D prototyping orders, which account for about 90% of total orders [4] - The pricing model incorporates engineering service fees, contributing to higher margins compared to traditional EMS manufacturers [4][9] Order and Payment Cycle - PCB design orders typically take 2-4 weeks, while PCB+PCBA production requires 1-2 months from order to delivery [7] - Most clients operate on a monthly payment cycle [7] Strategic Focus and Future Developments - The company is actively collaborating with robotics firms and is preparing for increased demand in AI-related hardware, including high-end servers and data centers [10] - Anticipates the Zhuhai factory will contribute positively to overall revenue, with expectations of achieving monthly breakeven within the year [11] Customer Engagement and Communication - The company emphasizes transparent communication with investors, adhering to strict information disclosure protocols [11]

业务合作方面，一博科技与英伟达、INTEL、AMD等公司的合作主要在PCB设计及PCBA生产方面，每家公司的合作 内容有差异，有的是PCB设计方面，有的是从PCB设计到PCBA制造的一站式服务，多数是研发样单的设计及PCBA 生产，部分客户包括其中小批量订单。 （校对/黄仁贵） 在调研中，一博科技介绍了珠海邑升顺PCB工厂的定位及资本开支情况。该工厂一期产能定位于高端快件，提供研发 打样及小批量PCB快速交付服务；二期产能面向中小批量PCB制造。目前工厂处于投产初期，订单以中高端PCB为 主，层数普遍在10层以上，规划能力达120层，聚焦AI相关产品如算力卡和服务器。 2025年新业务进展方面，珠海工厂预计对总体营收增长有所贡献，并有望年内度过盈亏平衡点。募投项目客户开拓取 得突破，一季度营收增长超30%，主要得益于网络通信端客户引进。业绩增长点包括珠海募投项目产能释放、高端 PCB订单增加、PCB设计工程师效率提升带动订单稳定增长、高速实验室完善以及天津工厂带动华北客户需求增量。 近日，一博科技在接受机构调研时表示，公司2024年度出口收入折合人民币6,418.9万元，占总体营收的比例为 7.23%，其中出 ...