深圳市一博科技股份有限公司（以下简称"公司"）第三届监事会第三次会 议通知于2025年4月15日以电话、电子邮件等方式向全体监事发出，会议于2025 年4月25日在公司会议室以现场结合通讯表决方式召开，本次会议由监事会主席 柯汉生先生主持，会议应出席监事3名，实际出席监事3名，公司董事会秘书列席 了本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 等有关法律、行政法规、规范性文件和《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，合法有效。 证券代码：301366 证券简称：一博科技 公告编号：2025-011 深圳市一博科技股份有限公司 第三届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 二、监事会会议审议情况 1、会议以 3 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《公司 2024 年度监事会工作报告》 经审议，监事会认为：《公司2024年度监事会工作报告》的编制及审议程序 合法合规，报告内容真实、准确、完整地反映了报告期内监事会的工作情况。 本议案 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-010 深圳市一博科技股份有限公司 1、会议以 7 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《公司 2024 年度总经理工作报告》 经审议，董事会认为：《公司2024年度总经理工作报告》的编制及审议程 序合法合规，报告内容真实、准确、完整地反映了报告期内公司管理层的工作 情况。 2、会议以 7 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《公司 2024 年度董事会工作报告》 经审议，董事会认为：《公司2024年度董事会工作报告》的编制及审议程序 合法合规，报告内容真实、准确、完整地反映了报告期内董事会的工作情况。 本议案尚需提交公司2024年年度股东大会审议。 1 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 深圳市一博科技股份有限公司（以下简称"公司"）第三届董事会第三次会 议通知于2025年4月15日以微信、电子邮件等方式向全体董事、监事及高级管理 人员发出，会议于2025年4月25日在公司会议室以现场结合通讯 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-012 深圳市一博科技股份有限公司 2024 年度利润分配预案公告 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。 重要内容提示： 一、审议程序 （一）董事会审议情况 公司于 2025 年 4 月 25 日召开第三届董事会第三次会议,以 7 票同意、0 票 反对、0 票弃权的表决结果审议通过了《公司 2024 年度利润分配预案》，该利润 分配预案尚需提交公司 2024 年度股东大会审议。 1 / 4 ● 分配比例及转增比例： 拟每 10 股派发现金红利 4.00 元（含税），不送红股，以资本公积金向全 体股东每 10 股转增 4 股。 ● 根据《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 润分配等权利。深圳市一博科技股份有限公司（以下简称"公司"）当前 总股本为 150,000,001 股，公司股票回购专用证券账户持股数为 1,159,500 股，扣除公司股票回购专用证券账户持股数后的股本为 148,840,501 ...

Financial Performance - The company's revenue for Q1 2025 was ¥237,392,619.50, representing a 30.09% increase compared to ¥182,486,204.08 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥6,716,749.36, a decline of 140.73% from a profit of ¥16,489,472.09 in the previous year[4] - The net profit for the current period was a loss of ¥6,716,749.36, compared to a profit of ¥16,200,420.17 in the previous period, representing a significant decline[25] - The total comprehensive income for the current period was a loss of ¥6,720,128.74, compared to a gain of ¥16,201,986.60 in the previous period[25] Cash Flow - The net cash flow from operating activities was a negative ¥10,968,462.64, down 197.79% from ¥11,216,142.81 in the same period last year[4] - Operating cash flow for the period was -10,968,462.64, a decrease of 197.79% compared to the same period last year, primarily due to significant initial investments in the Zhuhai Yishengshun PCB factory[13] - The cash flow from operating activities showed a net outflow of ¥10,968,462.64, contrasting with a net inflow of ¥11,216,142.81 in the previous period[28] - The net cash flow from investing activities was a negative ¥326,674,847.12, an improvement from a loss of ¥614,348,497.72 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,800,889,268.69, a slight decrease of 0.14% from ¥2,804,779,153.00 at the end of the previous year[4] - Total current assets decreased to CNY 1,561,132,831.32 from CNY 1,590,956,004.03, a reduction of about 1.9%[21] - Total non-current assets increased to CNY 1,239,756,437.37 from CNY 1,213,823,148.97, reflecting an increase of approximately 2.1%[22] - Total liabilities increased to CNY 630,602,762.97 from CNY 555,129,080.45, marking an increase of about 13.6%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,617, with no preferred shareholders having restored voting rights[15] - The largest shareholder, Tang Changmao, holds 14.22% of the shares, amounting to 21,322,548 shares[16] - The top ten shareholders collectively hold 58.76% of the company's total shares, indicating a concentrated ownership structure[16] - The company has a stock repurchase account holding 1,159,500 shares, representing 0.7730% of the total share capital[17] Operational Challenges - The company completed the acquisition of minority shares in Zhuhai Yishengshun Electronics Co., which is now a wholly-owned subsidiary, impacting overall profitability due to initial production costs[4] - The loss from Zhuhai Yishengshun in this period was ¥18,159,700, while Tianjin Yibo Electronics, which started production last year, incurred a loss of ¥2,104,900 due to initial ramp-up challenges[4] - The company's management expenses increased by 52.71% to ¥21,549,002.21, mainly due to depreciation and training costs associated with the new PCB factory[11] Investment Activities - The investment income rose by 46.18% to ¥2,654,931.78, attributed to the redemption of cash management investments[11] - Investment cash flow for the period was -326,674,847.12, a decrease of 46.83% year-over-year, attributed to greater cash management investments than redemptions[13] - The company reported a significant increase in investment cash inflows, totaling ¥1,471,551,559.45, compared to ¥648,976,109.16 in the previous period[28] Equity and Earnings - Total equity attributable to shareholders decreased to CNY 2,170,286,505.72 from CNY 2,182,723,916.65, a decrease of approximately 0.6%[23] - Basic and diluted earnings per share for the current period were both -0.0448, compared to 0.1101 in the previous period, reflecting the company's financial challenges[25]

Financial Performance - The company's revenue for 2024 reached ¥887,649,645.67, representing a 12.91% increase compared to ¥786,135,392.44 in 2023[22]. - Net profit attributable to shareholders decreased by 10.38% to ¥88,580,223.71 in 2024 from ¥98,841,046.16 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥68,196,628.74, down 4.25% from ¥71,225,155.93 in the previous year[22]. - The total assets of the company increased by 3.45% to ¥2,804,779,153.00 at the end of 2024, compared to ¥2,711,265,961.30 at the end of 2023[22]. - The basic earnings per share for 2024 was ¥0.5932, a decrease of 9.97% from ¥0.6589 in 2023[22]. - The cash flow from operating activities for 2024 was ¥135,881,801.03, down 15.90% from ¥161,580,688.60 in 2023[22]. - The company reported a total of ¥20,222,030.80 in non-recurring gains from financial assets and liabilities in 2024[28]. - The company’s weighted average return on equity was 4.07% in 2024, down from 4.64% in 2023[22]. - The company’s net assets attributable to shareholders increased slightly by 0.26% to ¥2,182,723,916.65 at the end of 2024[22]. - The company reported a total non-operating income of 20,383,594.97, with a significant portion attributed to non-recurring gains of 157,195.15[29]. Dividend and Capital Increase - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares (including tax) and to increase capital by converting 4 shares for every 10 shares held[6]. Governance and Risk Management - The board emphasizes the importance of recognizing potential risks including innovation, technology, operational, financial, and investment project risks[5]. - The financial report is guaranteed to be true, accurate, and complete by the company's management, ensuring accountability for any misrepresentation[5]. - The board of directors has ensured that all members attended the meeting to review the annual report, indicating strong governance practices[5]. - The company is committed to maintaining transparency and has made all relevant documents available for public inspection[11]. - The company acknowledges the potential for significant market changes that could impact future performance, urging investors to remain aware of these risks[5]. Market and Industry Outlook - The PCB industry is projected to reach a global output value of $73.565 billion in 2024, reflecting a year-on-year growth of 5.8%[40]. - China's PCB output value is expected to grow to $41.213 billion in 2024, representing a 9.0% increase compared to the previous year[41]. - The compound annual growth rate (CAGR) for the global PCB market from 2024 to 2029 is estimated at 5.2%, with China's CAGR at 4.3% during the same period[36]. - The demand for PCB design services is expected to rise due to the increasing complexity and miniaturization of electronic products, leading to a trend of outsourcing PCB design[34]. - The PCB design industry is experiencing stable growth, driven by advancements in digitalization, automation, and high-density designs[33]. Research and Development - R&D expenses for 2024 totaled 10,986.82 million yuan, an increase of 8.86% year-on-year, accounting for 12.38% of operating revenue[89]. - The company has obtained 29 invention patents and 360 utility model patents, with 61 invention patents and 72 utility model patents currently pending[89]. - The company has a PCB design capability of over 15,000 designs annually, with a team of over 800 engineers, each with an average industry experience of over 6 years[79]. - The company has developed PCB designs with a maximum of 56 layers and signal speeds reaching 112Gbps, showcasing its advanced design capabilities[77]. - The company has completed the development of a 4K video transmission laparoscopic mirror controller PCB, enhancing its technical competitiveness in the medical field[102]. Production and Manufacturing - The company has established specialized PCBA rapid production lines in key cities, enhancing its ability to respond quickly to customer needs in R&D prototyping and small-batch manufacturing[50]. - The company has implemented a flexible production system to meet diverse customer needs, ensuring efficient management of production and procurement processes[57]. - The company has established production lines in multiple cities, including Shenzhen and Shanghai, to provide flexible and rapid manufacturing services[80]. - The company’s PCBA manufacturing services include surface mount technology (SMT) and dual in-line package (DIP) assembly, addressing the diverse needs of clients during the R&D phase[56]. Talent and Human Resources - The number of R&D personnel increased by 4.69% from 895 in 2023 to 937 in 2024, while the proportion of R&D personnel decreased by 8.37% from 42.76% to 34.39%[109]. - The number of R&D personnel aged 40 and above increased by 93.55%, indicating a shift towards hiring more experienced technical staff[110]. - The company has established a comprehensive and competitive talent team, but still faces risks of talent loss due to market changes[149]. Financial Management and Investments - The company’s cash and cash equivalents decreased by 125.43%, resulting in a net decrease of ¥162,234,036.54 in 2024[112]. - The company’s investment in fixed assets increased significantly compared to the previous year, impacting cash flow from investment activities[113]. - The company invested a total of 3,864,496,488.25 during the reporting period, a decrease of 4.81% compared to the previous year[123]. - The total investment in the Zhuhai Yisheng PCB factory construction project reached 289,071,974.92, with cumulative investment at 447,291,279.22[125]. Corporate Governance - The company has established a complete independent business system, ensuring no asset occupation or financial damage by the controlling shareholder[179]. - The company maintains a fully independent financial accounting system, with dedicated financial personnel and independent bank accounts[181]. - The governance structure complies with legal regulations, with no significant discrepancies noted between actual governance and regulatory requirements[178]. - The management team, including the chairman and general manager, has been in position since November 2018, with terms extending to November 2027[186]. Shareholder Engagement - The company held one online earnings briefing and conducted nine investor research activities during the reporting period, responding to 207 investor inquiries on the interactive platform[176]. - The annual shareholders' meeting had a participation rate of 73.60%, while the first and second extraordinary shareholders' meetings had participation rates of 63.13% and 70.49%, respectively[185].

二、进展情况 近日，珠海邑升顺完成了相关的工商变更登记手续，并取得珠海市金湾区市 场监督管理局换发的营业执照，具体登记信息如下： 1、名称：珠海市邑升顺电子有限公司 证券代码：301366 证券简称：一博科技 公告编号：2025-009 深圳市一博科技股份有限公司 关于股权收购进展暨完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、交易概述 深圳市一博科技股份有限公司（以下简称 "公司"）于2025年1月13日在公司会议 室召开了第三届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于 收购控股子公司少数股东股权的议案》，同意公司以自有资金或自筹资金人民币 7,439.80万元，收购控股子公司珠海市邑升顺电子有限公司（以下简称"珠海邑升顺 "）少数股东32.2348%的股权。收购完成后，公司将持有珠海邑升顺100%股权。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于收购控股子公司少数股东股权的公告》（公告编号：2025-004）。 本次工商变更登记完成后，公司持有珠海邑升顺 ...

Company Overview - Established in 2003, focusing on PCB design technology services with over 800 R&D engineers [1] - Provides one-stop hardware innovation platform, serving over 3,000 clients annually across various industries [2] Revenue Structure - PCB design service revenue accounts for approximately 20% of total revenue, while PCBA manufacturing service revenue constitutes about 80% [5] - Over 80% of PCBA manufacturing orders are for R&D prototyping, with stable growth in this segment [5] Client Segments and Growth - Rapid growth observed in orders from integrated circuits, artificial intelligence, and aerospace sectors [5] - Key clients in robotics include Yushutech, UBTECH, and Stand [3] - AI server collaborations with major internet companies like Alibaba and Tencent, though individual client contributions to total revenue are minimal [3] Manufacturing Capacity and Future Plans - The Zhuhai Yisheng PCB factory focuses on high-end R&D prototyping, with plans for a second phase targeting small-batch manufacturing [6][7] - Initial capital expenditure of approximately 550 million yuan, with future investments contingent on the stability and profitability of the first phase [7] Profitability and Margins - PCB design and R&D prototyping services maintain a gross margin between 40%-45%, while small-batch PCBA manufacturing has a gross margin of 30%-35% [10][11] Performance Outlook - Anticipated revenue growth in Q4 2024, with expectations to exceed 30% growth in 2025 [9]

证券代码：301366 证券简称：一博科技 公告编号：2025-008 深圳市一博科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 深圳市一博科技股份有限公司（以下简称"公司"）股票交易价格于 2025 年 2 月 25 日、2025 年 2 月 26 日、2025 年 2 月 27 日连续 3 个交易日内收盘价格涨 幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》相关规定，公司股票 交易属于异常波动的情况。 二、公司关注及核实相关情况说明 （五）公司控股股东、实际控制人及其一致行动人在公司股票交易异常波 动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意 向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市规 则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产 生较大影响的信息；公司前期披露的 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-007 深圳市一博科技股份有限公司 关于持股 5%以上股东股份减持计划期限届满 暨实施情况的公告 持股 5%以上股东深圳市领誉基石股权投资合伙企业（有限合伙）保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 二、相关风险提示 深圳市一博科技股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日披 露了《关于持股 5%以上股东减持股份的预披露公告》，公司股东深圳市领誉基石 股权投资合伙企业（有限合伙）（以下简称"领誉基石"）拟通过集中竞价交易方 式减持股份数量不超过 1,488,405 股，减持比例不超过公司总股本（已剔除截至 2024 年 10 月 8 日公告日前公司股票回购专用账户中持有的股份数量 1,159,500 股）的 1.0000%，占公司当前总股本（包含截至 2024 年 10 月 8 日公告日前公司 股票回购专用账户中持有的股份数量 1,159,500 股）的 0.9923%。减持期间自前 述减持计划公告披露之日起 15 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-006 深圳市一博科技股份有限公司 关于股份回购结果暨股份变动的公告 公司 2023 年度权益分派实施后，本次回购股份价格上限由不超过 43.73 元 /股调整至不超过 43.33 元/股，调整后的回购价格上限自 2024 年 6 月 19 日（除 权除息日）起生效。鉴于本次回购的资金总额不低于人民币 3,000 万元且不超过 人民币 6,000 万元，在回购股份价格不超过人民币 43.33 元/股的条件下，按回 购金额上限和下限测算，预计回购股份数量调整为 950,113 股至 1,642,474 股， 约占公司总股本（150,000,001 股）的 0.63%至 1.09%，具体回购股份的数量以 回购方案实施结束后实际回购的股份数量为准。具体内容详见公司在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于 2023 年度权益分派实施后调整回 购股份价格上限的公告》（公告编号：2024-032）。 截至本公告披露之日，公司本次回购股份方案实施期限即将届满，回购股份 计划已实施完毕。根据《上市公司股份回购规则》《深圳证券 ...