中国 深圳市 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 广东信达律师事务所关于 深圳市一博科技股份有限公司 2024 年年度股东大会的法律意见书 信达会字[2025]第 101 号 致：深圳市一博科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市一博科技股份有限公 司（以下简称"公司"）的委托，指派律师参加公司 2024 年年度股东大会（以下 简称"本次股东大会"），进行必要的审验工作，并出具《广东信达律师事务所关 于深圳市一博科技股份有限公司 2024 年年度股东大会的法律意见书》（以下简称 "《股东大会法律意见书》"）。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，信达律师同意将本法律意见书随同公司本次股东大会其他信息 披露文件 ...

中国国际金融股份有限公司 关于深圳市一博科技股份有限公司 2024 年度跟踪报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：一博科技 | | --- | --- | | 保荐代表人姓名：胡安举 | 联系电话：010-65051166 | | 保荐代表人姓名：彭文婷 | 联系电话：010-65051166 | 一、保荐工作概述 （以下无正文，为《中国国际金融股份有限公司关于深圳市一博科技股份有限公司 2024 年度跟踪报告》之签字盖章页） | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户 ...

金融界 2025 年 5 月 14 日消息，国家知识产权局信息显示，深圳市一博科技股份有限公司取得一项名 为"一种兼容型电源砖的电路板封装结构"的专利，授权公告号 CN222852433U，申请日期为 2024 年 6 月。 天眼查资料显示，深圳市一博科技股份有限公司，成立于2003年，位于深圳市，是一家以从事计算机、 通信和其他电子设备制造业为主的企业。企业注册资本15000.0001万人民币。通过天眼查大数据分析， 深圳市一博科技股份有限公司共对外投资了8家企业，参与招投标项目69次，财产线索方面有商标信息3 条，专利信息311条，此外企业还拥有行政许可14个。 专利摘要显示，本实用新型公开了电路板设计领域中的一种兼容型电源砖的电路板封装结构，包括设置 在电路板上的第一电源砖区域、第二电源砖区域，第一电源砖区域与第二电源砖区域相互重叠形成兼容 区域，且兼容区域上设置有挖空散热区域。本实用新型解决了在电路板对应电源砖的位置上设置有禁止 布线区域，当电源砖的发热量较大时，散热效果差，影响电路板的工作效率和稳定性的问题，本实用新 型能够兼容焊接不同型号的电源砖，提高通用性和适应性，且当电源砖的发热量较大时，电源 ...

Core Viewpoint - The shipping industry is experiencing a significant surge in market sentiment and stock prices due to easing trade tensions between the US and China, leading to expectations of increased shipping demand and recovery in orders [1][3][5]. Group 1: Market Performance - The main contract of the European shipping index opened with a rise of over 10%, reflecting strong bullish sentiment in the shipping market [1][3]. - The Dow Jones Transportation Index surged by 6.52%, indicating a broad positive movement in transportation stocks [3]. - A-share market saw significant gains in shipping stocks, with companies like Ningbo Marine hitting the daily limit and others like China National Offshore Oil Corporation rising over 12% [1][3]. Group 2: Trade Relations and Economic Indicators - Recent US-China trade talks have shown constructive progress, which has positively impacted financial and shipping trade sentiments [3][4]. - The SCFI (Shanghai Containerized Freight Index) for the European route showed a slight decline, indicating some pressure on freight rates, but overall sentiment remains optimistic due to trade negotiations [3][5]. - The effective tariff rate in the US is projected to decrease from 28.4% to 15.5%, alleviating supply shocks for the US and demand shocks for China [6]. Group 3: Future Expectations - Analysts predict a potential increase in orders from China to the US, driven by the expectation of lower tariffs and a recovery in shipping demand [4][5]. - The market is expected to transition from negative feedback to positive feedback, with increased shipping volumes and seasonal demand contributing to a tightening of capacity in the US routes [5]. - The overall economic outlook for China will depend on macroeconomic policy, particularly fiscal measures, as the risk of export decline is significantly reduced [6].

溯联股份5月12日在互动平台表示，公司暂无机器人方向的产业布局。 ...

Summary of Yibo Technology Conference Call Company Overview - **Company**: Yibo Technology - **Industry**: PCB (Printed Circuit Board) Manufacturing Key Financial Metrics - **2024 Non-GAAP Net Profit**: Decreased by 4.25% to 68.2 million yuan due to costs from trial production at the Zhuhai PCB factory, unachieved production targets at the Tianjin factory, decreased investment income, and increased management expenses [2][4] - **2024 Revenue**: Achieved 888 million yuan, a year-on-year increase of 12.91% [4] - **PCB Design Projects**: 15,258 designs completed, up 11.06% year-on-year [2][5] - **PCBA Manufacturing Projects**: 55,180 projects completed, up 12.79% year-on-year [2][5] Production Capacity and New Facilities - **New Factories**: - Tianjin PCBA factory and Zhuhai Jinsun PCB factory commenced production in 2024, filling gaps in the North China market and enhancing high-end R&D services [2][6] - Zhuhai Jinsun PCB factory expected to achieve normal production in the second half of 2025, with projected revenue of 200-300 million yuan and a net increase of over 100 million yuan [2][8] - **Production Phase**: Both new factories are in the capacity ramp-up phase [2][6] Industry Trends - **PCB Industry Growth**: The PCB industry has been steadily rising since 2023, driven by demand for high-frequency and high-speed boards, particularly in the AI sector [2][7] - **A-Share PCB Companies**: Reported over 20% revenue growth and over 50% net profit growth in Q1 2025 [2][7] Strategic Goals - **Three-Year Strategy**: Aim to build an innovative hardware platform with PCB design business expected to grow 10%-15% annually and PCB manufacturing business projected to grow 50% annually, targeting a production capacity of 1.5 billion yuan within three years [3][20] - **PCBA Business Expansion**: Regional layout improvement across South China, North China, East China, Central China, Southwest, and Northwest [20][22] Customer and Market Insights - **Client Engagement**: The company is focusing on converting R&D projects into mass production orders through strong client partnerships [10][11] - **Market Demand**: High demand for multi-layer boards in network communication equipment, particularly for data centers and AI servers [17] Challenges and Considerations - **Cost Pressures**: Increased costs from trial production and management expenses have impacted profitability [4][2] - **Material Prices**: Rising prices for raw materials like high-end resins and high-frequency copper-clad laminates due to increased demand [18][19] Future Outlook - **Revenue Projections**: Anticipated revenue growth in 2025, with PCB design expected to contribute significantly to overall revenue [12][20] - **Production Efficiency**: Focus on improving production efficiency and customer satisfaction through strategic factory placements and capacity expansion [22]

Company Overview - Established in 2003, focusing on PCB design technology services with over 800 R&D engineers [1] - Industry leader in high-speed, high-density PCB design with a one-stop hardware innovation platform [1] - Serves over 3,000 clients across various sectors including industrial control, network communication, medical electronics, and AI [1] Business Model and Revenue Structure - PCB design revenue accounts for approximately 20%, while PCBA manufacturing revenue constitutes about 80% [3] - Around 70% of clients purchase both PCB design and PCBA manufacturing services [3] - Unique business model as a large-scale third-party PCB design firm, with competitors like Palpilot International Corp. and Freedom CAD Services [4] Service Offerings and Pricing - PCB design services are priced based on complexity and labor hours, while PCBA manufacturing pricing is based on production volume and complexity [5][6] - High-quality, flexible manufacturing capabilities meet client needs for rapid product development and innovation [2][6] Production Capacity and Order Status - Current production capacity is normal, with ongoing projects and new production lines being installed and tested [7] - First-quarter revenue from network communication and industrial control sectors each accounted for approximately 30% [8] - Anticipated optimistic outlook for second-quarter orders based on historical data [14] Financial Performance and Growth Outlook - Revenue growth of over 30% in the first quarter, primarily driven by AI-related PCBA orders from a domestic internet company [12] - Projected annual revenue growth target of over 35% [15] - Previous year's PCBA business saw a decline in gross margin due to increased costs despite higher volume [13] Client Engagement and Market Position - Established relationships with clients in the robotics sector, providing PCB design and PCBA services [11] - Significant revenue contribution from network communication clients, with 2024 revenue from this sector projected at 26,110.83 million yuan, accounting for 29.42% of total revenue [10]

Core Viewpoint - Despite facing challenges in a complex macroeconomic and geopolitical environment, the company achieved revenue growth but experienced a decline in net profit [1] Revenue Performance - The company reported a revenue of 887,649,645.67 yuan in 2024, a 12.91% increase from 786,135,392.44 yuan in the previous year [2] - PCB design service revenue was 185,338,989.37 yuan, accounting for 20.88% of total revenue, with a year-on-year growth of 14.43% [2] - PCBA manufacturing service revenue reached 702,044,012.32 yuan, representing 79.09% of total revenue, with a growth of 12.51% [2] - Significant growth was observed in emerging sectors, with AI industry revenue increasing by 30.71% and smart transportation by 33.32% [2] Net Profit Analysis - The net profit attributable to shareholders was 88,580,223.71 yuan, down 10.38% from 98,841,046.16 yuan in the previous year [3] - Factors contributing to the decline included initial production costs at new factories and increased tax and management expenses [3] Non-Recurring Profit - The non-recurring net profit was 68,196,628.74 yuan, a decrease of 4.25% from 71,225,155.93 yuan, indicating pressure on core business profitability [4] Earnings Per Share - Basic earnings per share fell to 0.5932 yuan, down 9.97% from 0.6589 yuan [5] - Non-recurring earnings per share also declined, reflecting the overall decrease in profitability [5] Expense Overview - Sales expenses slightly decreased to 47,026,191.03 yuan, a 3.18% reduction from the previous year [6] - Management expenses surged by 25.73% to 67,782,256.69 yuan, primarily due to increased personnel and training costs [7] - Financial expenses increased by 32.73% to -5,594,894.52 yuan, influenced by changes in bank discount fees and interest income [8] Research and Development - R&D expenses rose to 109,868,233.17 yuan, an 8.86% increase, representing 12.38% of total revenue [10] - The number of R&D personnel increased by 4.69% to 937, with a notable rise in senior personnel to ensure smooth operations at new facilities [12] Cash Flow Analysis - Net cash flow from operating activities decreased by 15.90% to 135,881,801.03 yuan [13] - Cash flow from investing activities turned negative at -207,085,031.52 yuan, compared to a positive flow in the previous year [14] - Cash flow from financing activities significantly declined to -90,900,501.01 yuan, with a 523.60% increase in cash outflows [15]

Financial Performance - The company's total revenue for Q1 2025 was 237 million yuan, ranking 29th among disclosed peers [1] - The net profit attributable to shareholders was -6.72 million yuan, ranking 38th among disclosed peers, a decrease of 23.21 million yuan compared to the same period last year, representing a year-on-year decline of 140.73% [1] - The net cash flow from operating activities was -10.97 million yuan, ranking 31st among disclosed peers, a decrease of 22.18 million yuan compared to the same period last year, representing a year-on-year decline of 197.79% [1] Key Financial Ratios - The latest debt-to-asset ratio is 22.51%, an increase of 2.72 percentage points from the previous quarter and an increase of 8.77 percentage points from the same period last year [3] - The latest gross profit margin is 22.86%, a decrease of 10.46 percentage points from the previous quarter and a decrease of 10.43 percentage points from the same period last year [3] - The latest return on equity (ROE) is -0.31%, ranking 37th among disclosed peers, a decrease of 1.07 percentage points from the same period last year [3] - The diluted earnings per share is -0.04 yuan, ranking 38th among disclosed peers, a decrease of 0.15 yuan compared to the same period last year, representing a year-on-year decline of 140.69% [3] - The latest total asset turnover ratio is 0.08 times, ranking 37th among disclosed peers [3] - The latest inventory turnover ratio is 0.72 times, ranking 36th among disclosed peers [3] Shareholder Structure - The top ten shareholders hold a total of 101 million shares, accounting for 67.31% of the total share capital [4] - The number of shareholders is 19,600 [4] - The largest shareholder, Tang Changmao, holds 14.22% of the shares [4]