深圳市一博科技股份有限公司信息披露管理制度 深圳市一博科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为了规范深圳市一博科技股份有限公司（以下简称公司）及其他信 息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益， 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》 （以下简称《证券法》）、《上市公司信息披露管理办法》《上市公司信息披露暂缓 与豁免管理规定》《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》） 等相关法律、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》）的规定，制定本制度。 第二条 本制度所称信息披露义务人，除公司本身外还包括： （一）公司董事、高级管理人员； （二）公司各部门及控股子公司（含全资子公司，下同）、重要参股子公司 的负责人； （三）公司持股 5%以上的股东、实际控制人及收购人； （四）法律法规、中国证券监督管理委员会（以下简称中国证监会）及深圳 证券交易所（以下简称深交所）规定的其他信息披露义务人。 第三条 信息披露义务人应当根据相关法律法规和本制度的规 ...

深圳市一博科技股份有限公司重大信息内部报告制度 第二条 本制度所称内部信息报告义务人包括： （一）公司董事、高级管理人员、各部门负责人、各分公司负责人； 深圳市一博科技股份有限公司 重大信息内部报告制度 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)的重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准确、 全面、完整地披露信息，保护投资者的合法权益，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》（以下简称《证券法》）、《上 市公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》（以下简称《上 市规则》）等相关法律、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》）等规定， 结合公司实际情况，制定本制度。 （二）公司控股子公司（含全资子公司，下同）的董事、监事、高级管理人 员或负责人； （三）公司派驻参股公司的董事、监事、高级管理人员（如有）； （四）公司控股股东、实际控制人； （五）持有公司百分之五以上（含）股份的其他股东； （六）公司各部门其他可能接触 ...

Company Overview - Yibo Technology, established on March 24, 2003, is located in Shenzhen, Guangdong Province, and was listed on September 26, 2022 [1] - The company operates in the electronic components sector, specifically in printed circuit boards, and is associated with concepts such as artificial intelligence and major tech companies like Nvidia, Baidu, Alibaba, and Google [1] Stock Performance - As of August 22, Yibo Technology's stock price increased by 2.19% to 43.49 CNY per share, with a total market capitalization of 9.113 billion CNY [1] - Year-to-date, the stock has risen by 41.24%, with a recent decline of 0.91% over the last five trading days, a 15.36% increase over the last 20 days, and a 28.38% increase over the last 60 days [1] Trading Activity - The net inflow of main funds was 735,600 CNY, with significant trading activity including a large buy of 26.056 million CNY and a sell of 23.157 million CNY [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last appearance on February 27, where it recorded a net buy of 87.9316 million CNY [1] Financial Performance - For the period from January to March 2025, Yibo Technology reported a revenue of 237 million CNY, reflecting a year-on-year growth of 30.09% [2] - The company has distributed a total of 178 million CNY in dividends since its A-share listing [2] Shareholder Information - As of March 31, 2025, the number of shareholders increased by 7.82% to 19,600, with an average of 2,788 circulating shares per person, a decrease of 7.25% [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 898,800 shares, an increase of 638,700 shares from the previous period [2]

Core Insights - The company, Yibo Technology, reported that its production and operational status is normal, with good progress in customer collaborations [1] - The capacity utilization rate remains at a normal level, aligning with the company's business characteristics [1] - The company's PCB design services are customized, with pricing based on costs and market competition, tailored to specific customer needs [1] Company Performance - Yibo Technology's operational situation is stable, indicating a healthy business environment [1] - The company encourages stakeholders to monitor its periodic reports for detailed performance metrics [1] Service Offering - PCB design services are provided on a custom basis, with pricing strategies that consider both costs and competitive market conditions [1] - The approach to pricing is flexible, allowing for adjustments based on individual customer requirements [1]

（编辑 袁冠琳） 证券日报网讯 一博科技8月21日在互动平台回答投资者提问时表示，目前，公司的技术能力及生产工艺 水平可以满足当前机器人客户的需求，但单个客户的交易金额占总体营收的比重较小，对总体业绩的影 响也有限。 ...

Core Viewpoint - The company, Yibo Technology, stated that its PCB design service pricing is primarily based on costs and market competition, providing one-time quotes tailored to specific customer product needs [1] Group 1 - The pricing model for PCB design services is cost-based and considers market competition [1] - The company offers one-time fee quotes that are customized according to the specific requirements of clients' products [1]

Group 1 - The company, Yibo Technology (301366.SZ), specializes in PCB research and design, providing one-stop hardware innovation services including PCB design and PCBA manufacturing services [1] - The company did not participate in the 2025 World Humanoid Robot Games, although some of its clients' products were showcased at the event [1] - The company emphasizes that any related information will be disclosed through its official channels [1] Group 2 - The 2025 World Humanoid Robot Games highlighted advancements in humanoid robots, showcasing their capabilities in motion control, intelligent collaboration, and industry applications [3] - Various companies, including Yibo Technology and Benkawa Intelligent, presented their products at the event, gaining significant attention for their performance and innovative designs [3] - The event demonstrated the potential of humanoid robots in precise action execution, efficient teamwork, and flexible applications in real-world scenarios [3]

Group 1 - The company received a notice from China International Capital Corporation (CICC) regarding the change of its continuous supervision sponsor representative [1] - The original sponsor representatives were Hu Anju and Peng Wenting, with Peng Wenting no longer serving due to a job change [1] - Li Jinhua has been appointed as the new sponsor representative to continue the supervision duties, ensuring no disruption to the company's operations [1] Group 2 - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [1] - The company expressed gratitude for the contributions made by Peng Wenting during her tenure as a sponsor representative [1] - Li Jinhua has a strong background in investment banking and has participated in several IPO projects, demonstrating a good compliance record [2]

Group 1 - The stock price of Yibo Technology closed at 43.89 yuan on August 15, 2025, with an increase of 2.34 yuan, representing a rise of 5.63% [1] - The trading volume on that day reached 790 million yuan, with a turnover rate of 24.22% [1] - The company's latest total market capitalization is 9.197 billion yuan, and the circulating market capitalization is 3.348 billion yuan [1] Group 2 - Yibo Technology announced a change in the representatives responsible for ongoing supervision, with Hu Anju and Li Jinhua taking over, and the supervision period will comply with regulatory requirements [1] - On August 15, the net inflow of main funds was 38.1315 million yuan, with a cumulative net inflow of 124 million yuan over the past five days [1]

Group 1 - The company announced a change in its continuous supervision sponsor representatives to Hu Anju and Li Jinhua [2] - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange are fulfilled [2]