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一博科技(301366) - 2023 Q3 - 季度财报
2023-10-26 16:00
深圳市一博科技股份有限公司 2023 年第三季度报告 证券代码:301366 证券简称:一博科技 公告编号:2023-047 深圳市一博科技股份有限公司 2023 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在 虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 深圳市一博科技股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | 项目 | 本报告期 | 上年同期 | | 本报告 期比上 年同期 | 年初至报告期末 | 上年同期 | | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | ...
一博科技(301366) - 2023 Q2 - 季度财报
2023-08-28 16:00
Global PCB and EMS Industry Trends - Global PCB industry output in 2022 was $81.74 billion, with a year-on-year growth of only 1%, and is expected to reach $98.388 billion by 2027 with a compound annual growth rate (CAGR) of 3.8%[4] - Global EMS industry market size reached $682.7 billion in 2021 and is projected to grow to $946.5 billion by 2026, with an annual growth rate of 6-7%[5] Company Financial Performance - Revenue for the first half of 2023 reached RMB 382.6861 million, a year-on-year increase of 5.66%[27] - Net profit attributable to shareholders of the listed company was RMB 53.3004 million, a year-on-year decrease of 21.95%[27] - Net cash flow from operating activities was RMB 81.3754 million, a year-on-year increase of 112.43%[27] - Revenue for the reporting period increased by 5.66% to RMB 382,686,144.45 compared to the same period last year[28] - Operating costs rose by 14.42% to RMB 241,699,320.75, primarily due to increased marketing efforts and employee salary adjustments[28] - Sales expenses surged by 34.54% to RMB 25,301,269.05, driven by expanded marketing and customer order shortages[28] - R&D expenses increased by 32.03% to 45.75 million yuan, driven by the company's optimism about the industry's future and rapid expansion of the R&D team[54] - Operating cash flow surged by 112.43% to 81.38 million yuan, primarily due to increased sales collections and tax refunds received[54] - Management expenses increased by 13.66% to 24.37 million yuan, while financial expenses rose by 517.14% to -3.33 million yuan due to increased interest income from raised funds and the impact of USD appreciation[54] - PCB design service revenue decreased by 2.16% to 74.73 million RMB, with gross margin dropping by 8.06% to 37.64%[55] - PCBA manufacturing service revenue increased by 7.73% to 307.84 million RMB, but gross margin decreased by 3.97% to 36.63%[55] - Investment income accounted for 6.23% of total profit, totaling 3.69 million RMB, primarily from bank structured deposits[56] - Fair value change gains amounted to 8.43 million RMB, representing 14.26% of total profit, mainly from bank structured deposits[56] - Monetary funds increased by 1.47% to 234.14 million RMB, accounting for 9.57% of total assets[57] - Fixed assets grew by 1.05% to 305.32 million RMB, representing 12.48% of total assets[57] - Construction in progress increased by 2.46% to 271.30 million RMB, accounting for 11.09% of total assets[57] - Total investment in fixed assets projects reached 595.82 million RMB, with 132.24 million RMB invested in the current reporting period[59] - PCB R&D center construction project progress reached 24.37%, with a total investment of 12.44 million RMB[60] - PCBA production line construction project progress reached 38.31%, with a total investment of 68.28 million RMB[60] - The total number of shares increased from 83,333,334 to 150,000,001 due to a capital reserve transfer of 66,666,667 shares, resulting in a dilution of basic and diluted earnings per share and net assets per share[69] - The proportion of restricted shares decreased from 77.94% to 75.02%, while the proportion of unrestricted shares increased from 22.06% to 24.98%[65] - The company's subsidiaries, including Yibo Circuit, Shanghai Maijun, and Chengdu Yibo, reported varying financial performances, with Yibo Circuit showing a net loss of -352.93 million yuan and Chengdu Yibo reporting a net profit of 162.30 million yuan[74] - The company's comprehensive gross profit margin for the reporting period was 36.82%, a decrease of 4.85 percentage points compared to the same period last year, primarily due to insufficient customer order demand and rising labor costs[101] - The company's PCBA manufacturing service gross profit margin is higher than that of traditional EMS manufacturers due to its focus on high-quality R&D prototypes, stronger technical service characteristics, and flexible supply capabilities[101] - The company faces risks of declining gross profit margin if market competition intensifies, capacity utilization is ineffective, or raw material prices and labor costs continue to rise[101] - The company's IPO fundraising will significantly increase its net asset scale in the short term, potentially diluting return on equity and earnings per share until the fundraising projects reach expected profitability[104] - Total revenue for the first half of 2023 reached RMB 382.69 million, a 5.66% increase compared to RMB 362.17 million in the same period last year[162] - Operating profit for the first half of 2023 was RMB 59.13 million, a 22.56% decrease from RMB 76.35 million in the same period last year[163] - Net profit attributable to parent company shareholders for the first half of 2023 was RMB 53.30 million, a 21.94% decrease from RMB 68.29 million in the same period last year[163] - Total liabilities as of the end of the first half of 2023 were RMB 198.27 million, a 3.11% increase from RMB 192.29 million at the beginning of the period[161] - Total equity attributable to parent company shareholders as of the end of the first half of 2023 was RMB 2.03 billion, a 2.16% decrease from RMB 2.07 billion at the beginning of the period[161] - Basic earnings per share for the first half of 2023 were RMB 0.3553, a 41.47% decrease from RMB 0.6070 in the same period last year[164] - Sales expenses for the first half of 2023 increased by 34.53% to RMB 25.30 million compared to RMB 18.81 million in the same period last year[163] - Financial expenses for the first half of 2023 showed a net income of RMB 3.33 million, compared to a net income of RMB 539,438.08 in the same period last year[163] - Total comprehensive income for the first half of 2023 was RMB 53.27 million, a 21.95% decrease from RMB 68.27 million in the same period last year[164] - Comprehensive income for the first half of 2023 totaled RMB 59,668,724.02, an increase from RMB 69,238,618.10 in the previous period[167] - Cash received from investments was RMB 2,258,362,531.25, a significant increase from RMB 146,763,125.00 in the previous period[168] - Cash paid for investments was RMB 2,144,000,000.00, up from RMB 90,390,000.00 in the previous period[168] - Net cash flow from investment activities was negative RMB 3,595,320.38, compared to negative RMB 46,859,704.46 in the previous period[168] - Net cash flow from financing activities was negative RMB 36,297,869.65, compared to negative RMB 5,510,362.31 in the previous period[168] - The net increase in cash and cash equivalents was RMB 43,471,866.72, compared to a decrease of RMB 12,863,153.82 in the previous period[168] - The ending balance of cash and cash equivalents was RMB 234,132,028.74, up from RMB 59,609,995.90 in the previous period[168] - Total comprehensive income attributable to the parent company was RMB 53,300,380.59, contributing to a total comprehensive income of RMB 103,528,779.20[170] - The company's total assets as of June 30, 2023, were RMB 1,725,978,592.98, slightly down from RMB 1,799,714,435.52 at the beginning of the year[178] - The company's monetary funds as of June 30, 2023, were RMB 234,144,528.74, up from RMB 190,672,662.02 at the beginning of the year[178] - Total assets increased to 2,446,731,834.44 yuan, up from 2,352,949,936.13 yuan in the previous period[179] - Fixed assets grew to 305,320,966.65 yuan, compared to 269,012,128.40 yuan in the previous period[179] - Construction in progress rose to 271,295,205.59 yuan, up from 203,117,690.06 yuan[179] - Intangible assets surged to 79,019,093.00 yuan, a significant increase from 15,503,216.82 yuan[179] - Total non-current assets reached 720,753,241.46 yuan, up from 553,235,500.61 yuan[179] - Cash received from sales of goods and services increased to 376,993,639.59 yuan, compared to 314,253,268.96 yuan[181] - Net cash flow from operating activities rose to 81,375,367.57 yuan, up from 38,306,007.83 yuan[181] - Cash received from investment activities surged to 1,304,700,564.64 yuan, compared to 148,503,373.53 yuan[182] - Cash paid for investments increased to 1,291,895,000.00 yuan, up from 90,390,000.00 yuan[182] - Net cash flow from operating activities for the parent company improved to 44,243,512.04 yuan, compared to a negative 49,843,466.31 yuan[182] - Shareholders' equity at the beginning of the period was RMB 83,333,334.00, with capital reserve of RMB 1,475,910,982.31 and other comprehensive income of -RMB 786,196.49[183] - During the period, the company increased its share capital by RMB 66,666,667.00 and decreased its capital reserve by RMB 63,246,108.29[183] - The company allocated RMB 19,166,666.82 to shareholders as dividends[184] - The company's cash and cash equivalents increased by RMB 24,638,380.02 during the period, reaching RMB 114,179,324.36 at the end of the period[189] - The company's investment activities resulted in a net cash outflow of RMB 1,293,455,804.22[189] - The company's financing activities resulted in a net cash outflow of RMB 32,611,257.13, mainly due to dividend payments of RMB 20,467,769.50[189] - The company's capital reserve was reduced by RMB 66,666,667.00 due to the conversion of capital reserve into share capital[190] - The company's shareholders' equity at the end of the period was RMB 150,000,001.00, with capital reserve of RMB 1,412,664,874.02 and other comprehensive income of -RMB 798,098.88[190] - The company's financial statements comply with the requirements of the Enterprise Accounting Standards and accurately reflect the company's financial position, operating results, and cash flows[185] - The company's accounting period is from January 1 to December 31, with a business cycle of 12 months[185] - The company's comprehensive income for the first half of 2023 was RMB 68,287,809.36, contributing to a total owner's equity increase of RMB 71,812,205.31[193] - Owner's equity increased by RMB 3,545,472.98 due to share-based payments[193] - The company's total owner's equity at the end of the period was RMB 815,770,212.73, up from RMB 743,958,007.42 at the beginning of the period[193] - Capital reserve decreased by RMB 63,246,108.29, while share capital increased by RMB 66,666,667.00 due to capital reserve conversion[195] - The company's total comprehensive income for the period was RMB 59,668,724.02, with a net profit distribution to owners of RMB -19,166,666.82[196] - Total owner's equity at the end of the period was RMB 2,074,783,226.20, up from RMB 2,030,860,610.29 at the beginning of the period[196] - The company's capital stock remained unchanged at 62,500,000.00[199] - Capital reserve increased by 3,545,472.98 during the period, reaching 268,927,756.78[199] - The total owner's equity at the beginning of the period was 691,548,532.00[200] - Undistributed profits at the beginning of the period were 325,799,623.38[200] - The company's capital reserve at the beginning of the period was 265,382,283.80[199] Company R&D and Innovation - The company has 258 patents (9 invention patents and 249 utility model patents) and 6 software copyrights as of June 30, 2023[16] - The company is conducting targeted R&D in emerging fields such as AI, 5G communication, and autonomous driving, focusing on PCB design technologies[7] - The company has built a technical support system for PCB design, addressing high-density, high-precision, and high-reliability requirements in the industry[14] - The company has organized over 100 technical seminars and co-authored professional books on high-speed PCB design, enhancing its technical influence[16] - The company is focusing on advancing technologies such as chip-package-system co-design and simulation, signal integrity, and power integrity[21] - The company has developed advanced technologies in areas such as high-capacity storage PCB design, high-density HDI PCB design, high-speed communication backplane design, and low-voltage high-current PCB design[44] - The company has formed specialized project design teams, including domestic server PCB design, high-speed backplane design, automotive electronics PCB design, and medical electronics PCB design groups[48] - The company plans to increase R&D investment, enhance innovation capabilities, and develop high-tech products to improve core competitiveness[105] Company Production and Supply Chain - The company has established a flexible PCBA production line to meet the needs of R&D prototyping and small-to-medium batch production, focusing on "multi-variety, small-batch, multi-order, fast delivery"[13] - The company has developed a convenient component selection system to improve inventory management efficiency and reduce communication time[6] - The company leverages its supplier resources to provide integrated services, including PCB and electronic component procurement, to meet customer needs during the R&D phase[6] - The company has a rapid response PCBA manufacturing service with over 80,000 types of in-stock materials, reducing procurement time and costs for clients[23] - The company's supply chain includes thousands of high-quality suppliers, ensuring stable PCB and component supply for clients[25] - The company's IPO-funded projects are progressing smoothly, with some production lines already operational, though client demand remains insufficient[27] - The company's production model is "order-driven," focusing on small-batch, multi-variety production to meet diverse customer needs[41] - The company provides comprehensive R&D services, including design, manufacturing, and material support, to address customer pain points during the R&D phase[38] - The company has established high-quality PCBA fast production lines in key cities like Shenzhen, Shanghai, Chengdu, Changsha, and Zhuhai to meet rapid customer demands[42] - The company will optimize its incentive schemes and establish a scientific, competitive, and fair compensation system to attract and retain talent[105] - The company will closely monitor external economic changes, improve supply chain management, and expand market share to mitigate operational risks[106] - The company will expand supply channels, optimize inventory management, and adjust pricing to reduce risks from raw material price fluctuations[106] Company Market Position and Partnerships - The company has established long-term partnerships with leading downstream companies such as Intel, Apple, Google, and Microsoft, reflecting its global leadership in PCB R&D services[17] - The company's PCB design capabilities include designs with up to 56 layers, over 150,000 pins, and signal speeds up to 112Gbps[21] - The company is deeply integrated into the R&D and supply chain systems of clients in industries like industrial control, network communication, and artificial intelligence[20] - The company has established long-term collaborations with international chip companies like Intel, AMD, and Marvell for over a decade, and also provides technical services to domestic chip companies such as Feiteng, Shenwei, Loongson, and HiSilicon[44] - The company has accumulated over 5,000 high-tech R&D, manufacturing, and service enterprise clients globally, including leading companies in various downstream industries[50] - The company aims to enhance its brand influence and leverage existing resources and R&D advantages to expand domestic and international markets[106] Company Risks and Challenges - The company faces innovation risks as it needs to keep up with rapid technological advancements and customer demands in the PCB design and PCBA manufacturing industry[75] - The company faces risks related to technological advancements and process upgrades in the PCB design and PCBA manufacturing industry, which could impact its ability to meet higher customer demands[77] - There is a risk of losing technical talent due to the high demand for skilled professionals in the PCB design industry, which is critical for maintaining competitive advantage[78] - Intellectual property infringement or invalidation could negatively affect the company's product sales and overall business performance[79] - Macroeconomic downturns could significantly impact the company's performance, as its customer base spans multiple industries sensitive to economic conditions[80] - Intense competition in the PCB design and PCBA manufacturing market poses a risk to the
一博科技(301366) - 深圳市一博科技股份有限公司投资者关系活动记录表
2023-07-27 10:21
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司投资者关系活动记录表 编号:2023-010 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他________ 参与单位名称及人员姓名 (排名不分先后) 太平养老保险股份有限公司 赵琦 时间 2023 年 7 月 27 日 11 点—12 点 地点 公司会议室 公司董事长、总经理 汤昌茂 先生; 上市公司接待人员姓名 公司副总经理 余应梓 先生; 公司证券事务代表 徐焕青 先生。 一、公司简要介绍 一博科技不是 PCB 板厂,也不是传统的 EMS 公司,而是一家以 PCB 设计服务 为基础,同时提供研发打样、中小批量的 PCBA 制造服务的一站式硬件创新服务商。 公司成立于 2003 年,7 位创始人均有华为工程师背景,初期主要专注于 PCB 投资者关系活动主要内容 介绍 设计。公司深耕 PCB 设计业务二十年,已建立行业领导地位,在高速、高密 PCB 设 计领域具备突出的技术优势;公司 PCBA 制造服务定位于供应高品质 PCBA 快件, 专注于研发打样和中小批量领域 ...
一博科技(301366) - 深圳市一博科技股份有限公司投资者关系活动记录表
2023-07-06 08:14
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司投资者关系活动记录表 编号:2023-009 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他________ 参与单位名称及人员姓名 (排名不分先后) 天风证券电子研究所 冯浩凡;永赢基金管理有限公司 任桀、许拓。 时间 2023 年 7 月 5 日 15 点-16 点 30 分 地点 公司会议室 公司董事长、总经理 汤昌茂 先生; 公司董事、副总经理兼董事会秘书 王灿钟 先生; 上市公司接待人员姓名 公司副总经理 余应梓 先生; 公司证券事务代表 徐焕青 先生。 一、公司简要介绍 一博科技不是 PCB 板厂,也不是传统的 EMS 公司,而是一家以 PCB 设计服务 为基础,同时提供研发打样、中小批量的 PCBA 制造服务的一站式硬件创新服务商。 投资者关系活动主要内容 介绍 公司成立于 2003 年,7 位创始人均有华为工程师背景,初期主要专注于 PCB 设计。公司深耕 PCB 设计业务二十年,已建立行业领导地位,在高速、高密 PCB 设 计领域具备突出的技术优势; ...
一博科技(301366) - 深圳市一博科技股份有限公司投资者关系活动记录表
2023-06-27 09:31
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司投资者关系活动记录表 编号:2023-008 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他___ ______ 参与单位名称及人员姓名 (排名不分先后) 长江证券股份有限公司、富荣基金管理有限公司、创金合信基金管理有限公司。 时间 2023 年 6 月 26 日 15 点-16 点 30 分 地点 公司会议室 公司董事、副总经理兼董事会秘书 王灿钟先生; 上市公司接待人员姓名 公司副总经理 余应梓先生; 公司证券事务代表 徐焕青先生。 一、公司简要介绍 一博科技不是 PCB 板厂,也不是传统的 EMS 公司,而是一家以 PCB 设计服务 为基础,同时提供研发打样、中小批量的 PCBA 制造服务的一站式硬件创新服务商。 公司深耕 PCB 设计业务二十年,已建立行业领导地位,在高速、高密 PCB 设 投资者关系活动主要内容 介绍 计领域具备突出的技术优势;公司 PCBA 制造服务定位于供应高品质 PCBA 快件, 专注于研发打样和中小批量领域,具备 PCBA 柔性化制造 ...
一博科技(301366) - 深圳市一博科技股份有限公司投资者关系活动记录表
2023-06-06 11:21
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司投资者关系活动记录表 编号:2023-007 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 ■其他___电话会议交流______ 参与单位名称及人员姓名 (排名不分先后) 天风证券电子研究所 冯浩凡;睿远基金管理有限公司 刘平。 时间 2023 年 6 月 5 日 15 点-16 点 地点 公司会议室 公司董事长兼总经理 汤昌茂先生; 上市公司接待人员姓名 公司副总经理 余应梓先生; 公司证券事务代表 徐焕青先生。 一、公司简要介绍 一博科技不是 PCB 板厂,也不是传统的 EMS 公司,而是一家以 PCB 设计 服务为基础,同时提供研发打样、中小批量的 PCBA 制造服务的一站式硬件创 新服务商。 投资者关系活动主要内容介 绍 公司深耕 PCB 设计业务二十年,已建立行业领导地位,在高速、高密 PCB 设计领域具备突出的技术优势;公司 PCBA 制造服务定位于供应高品质 PCBA 快件,专注于研发打样和中小批量领域,具备 PCBA 柔性化制造及快速交付的 能力。 凭借专业 ...
一博科技(301366) - 深圳市一博科技股份有限公司投资者关系活动记录表
2023-05-23 09:08
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司投资者关系活动记录表 编号:2023-006 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人员姓名 (排名不分先后) 鹏华基金管理有限公司 陈凯睿 时间 2023 年 5 月 22 日上午 10 点-11 点 地点 公司会议室 公司董事长兼总经理 汤昌茂先生; 上市公司接待人员姓名 公司副总经理 余应梓先生; 公司证券事务代表 徐焕青先生。 一、公司简要介绍 一博科技不是 PCB 板厂,也不是传统的 EMS 公司,而是一家以 PCB 设计 服务为基础,同时提供研发打样、中小批量的 PCBA 制造服务的一站式硬件创 新服务商。 投资者关系活动主要内容介 绍 公司深耕 PCB 设计业务二十年,已建立行业领导地位,在高速、高密 PCB 设计领域具备突出的技术优势;公司 PCBA 制造服务定位于供应高品质 PCBA 快件,专注于研发打样和中小批量领域,具备 PCBA 柔性化制造及快速交付的 能力。 凭借专业的 PCB 设计能力及快速响应的高品质 PCBA 制 ...
一博科技(301366) - 深圳市一博科技股份有限公司2022年度业绩说明会投资者关系活动记录表
2023-05-17 11:11
证券代码:301366 证券简称:一博科技 深圳市一博科技股份有限公司 2022 年度业绩说明会 投资者关系活动记录表 □ 特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人员姓名 通过深圳证券交易所"互动易"平台(http://irm.cninfo.com.cn)"云访谈" 栏目参与一博科技 2022 年度业绩说明会的投资者。 (排名不分先后) 时间 2023 年 5 月 17 日下午 15 点-16 点 地点 深圳证券交易所"互动易"平台(http://irm.cninfo.com.cn)"云访谈"栏目 公司董事长、总经理汤昌茂先生; 公司董事、副总经理兼董事会秘书王灿钟先生; 公司副总经理余应梓先生; 上市公司接待人员姓名 公司财务总监闵正花女士; 公司独立董事周伟豪先生; 保荐代表人胡安举先生。 公司于 2023 年 5 月 17 日(星期三)15:00-16:00 在深圳证券交易所"互动易" 平台"云访谈"栏目举行了 2022 年度业绩说明会。本次年度业绩说明会通过网 投资者关系活动主要内容 介绍 络,采用文字互动 ...
一博科技(301366) - 2023 Q1 - 季度财报
2023-04-23 16:00
2023 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、 误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 深圳市一博科技股份有限公司 2023 年第一季度报告 证券代码:301366 证券简称:一博科技 公告编号:2023-018 深圳市一博科技股份有限公司 □是 否 1 深圳市一博科技股份有限公司 2023 年第一季度报告 主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同 期增减(%) | | --- | --- | --- | --- | | 营业收入(元) | 176, 820, 803. 03 | 165, 062, 344. 31 | 7.12% | | 归属于上市公司 ...
一博科技(301366) - 2022 Q4 - 年度财报
2023-04-23 16:00
深圳市一博科技股份有限公司 2022 年年度报告全文 深圳市一博科技股份有限公司 2022 年年度报告 2023 年 4 月 l 深圳市一博科技股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 公司负责人汤昌茂、主管会计工作负责人闵正花及会计机构负责人(会计主管人员)闵 正花声明:保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述可能存在的风险,敬请查阅"第三节管理层讨论与分析" 之"十一、(三)公司未来可能面临的风险"部分的描述。本报告中所涉及的未来计划、 发展战略等前瞻性陈述不构成公司对投资者的实质承诺,敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为:以 83,333,334 股为基数,向全体股 东每 10 股派发现金红利 2.30 元(含税),送红股 0 股(含税),以资本公积金转增股本, 向全体股东每 10 股转增 8 股。 2 ...