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]

Core Insights - The company expects an export revenue of RMB 64.189 million for 2024, accounting for 7.23% of total revenue, with less than 5% of this revenue coming from exports to the U.S. [2] - The company maintains a high level of market sensitivity and actively responds to changes in international trade policies to ensure stable operations and sustainable development [2] - The Zhuhai factory is positioned for high-end quick-turn PCB services, with an initial focus on R&D prototyping and small batch production, and aims to achieve breakeven within the year [2] Business Operations - The company collaborates with major firms like NVIDIA, Intel, and AMD in PCB design and PCBA production, offering tailored services that vary by client [3] - The first phase of the Zhuhai factory targets high-end PCB production, with a planned capacity of up to 120 layers, focusing on AI-related products [2] - Revenue growth in Q1 exceeded 30%, driven by the introduction of new clients in the network communication sector [2]

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 commitment to high-quality rapid delivery services [1][2] - Serves over 3,000 clients across various sectors including telecommunications, industrial control, AI, and aerospace [2] Financial Performance - Q1 2025 reported a loss of CNY 18.16 million due to initial production phase costs and depreciation [4][5] - The new PCB factory in Zhuhai is expected to reach breakeven within the year, with a total investment of approximately CNY 800 million [3][4] Production Capacity and Expansion - The Zhuhai factory's first phase focuses on high-end quick-turn PCB services, with a planned capacity of up to 120 layers [3] - The company is strategically expanding its production capabilities to meet the growing demand for high-end PCBs [7][16] Client Relationships and Market Position - Collaborates with major clients in robotics and AI, with minimal revenue impact from individual clients due to diversified customer base [6][12] - The company maintains a strong domestic client base, with exports contributing 7.23% of total revenue [11][13] Future Growth and Development - Anticipates stable growth in PCB design services driven by increasing complexity and customization in client products [14] - Plans to enhance PCBA manufacturing services to meet rising demand for flexible and customized solutions [14][15] - Recent performance improvements attributed to new projects and enhanced operational efficiencies [16]

证券代码：301366 证券简称：一博科技 公告编号：2025-023 深圳市一博科技股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 1、根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，上市公司股票回购专用证券账户中的股份不 享有利润分配权利。深圳市一博科技股份有限公司（以下简称"公司"）股票回 购专用证券账户中的 1,159,500 股不参与本次权益分派。因此，公司 2024 年度权 益分派方案为：以公司当前总股本 150,000,001 股剔除股票回购专用证券账户中 的股份 1,159,500 股后的 148,840,501 股为基数，向全体股东每 10 股派发现金 4.00 元（含税），实际派发现金分红总额为 59,536,200.40 元（含税），同时以资本 公积金向全体股东每 10 股转增 4 股，合计转增 59,536,200 股。 2、本次权益分派实施后，按公司总股本（含回购股份）折算每 10 股现金红 利和每 10 股转增股数的除权除 ...