Core Insights - The company reported third-quarter revenue of 294 million yuan, representing a year-on-year increase of 28.14% [1] - The net profit for the third quarter was 13.33 million yuan, showing a year-on-year decline of 53.67% [1] - For the first three quarters, the company achieved a revenue of 794 million yuan, which is a year-on-year growth of 24.01% [1] - The net profit for the first three quarters was 17.17 million yuan, reflecting a significant year-on-year decrease of 79.46% [1]

深圳市一博科技股份有限公司 关于调整募投项目实施进度的公告 证券代码：301366 证券简称：一博科技 公告编号 2025-045 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、募集资金基本情况 根据中国证券监督管理委员会《关于同意深圳市一博科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1188 号），公司获准向社会公开 发行人民币普通股 2,083.3334 万股，每股发行价格为人民币 65.35 元，募集资 金总额为 136,145.84 万元，扣除本次发行的承销及保荐费用、审计及验资费用、 律师费用、信息披露费用、发行登记费以及其他费用共计 13,524.65 万元（不含 增值税金额）后，募集资金净额为 122,621.18 万元。上述募集资金已全部到位， 经天健会计师事务所（特殊普通合伙）审验并于 2022 年 9 月 21 日出具了《验资 报告》（天健验﹝2022﹞3-97 号）。 二、募集资金使用情况 截至 2025 年 6 月 30 日，公司首次公开发行股票募集资金投资项目（以下简 称"募投项目"）的资金投入情况如下： ...

证券代码：301366 证券简称：一博科技 公告编号：2025-044 深圳市一博科技股份有限公司 第三届董事会第七次会议决议公告 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）第三届董事会第七次会议通 知于2025年10月18日以微信、电子邮件等方式向全体董事及高级管理人员发出， 会议于2025年10月28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 董事长汤昌茂先生现场主持，会议应出席董事8名，实际出席董事8名，其中董事 郑宇峰先生、朱兴建先生、宋建彪先生、周伟豪先生、梁融先生，以通讯方式参 会，其他董事亲临现场参会、部分高级管理人员应邀列席了会议。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》《中华人民共和国证券法》 《上市公司治理准则》等有关法律、行政法规、规范性文件（以下统称法律法规） 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，会 议决议合法有效。 二、董事会会议审议情况 （一）会议以 8 票同意，0 票反对，0 票弃权，0 票回避，审 ...

中国国际金融股份有限公司（以下简称"中金公司"、"保荐人"或"保荐机构"） 作为深圳市一博科技股份有限公司（以下简称"一博科技"或"公司"）持续督导的 保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票 上市规则》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等有关法律法规和规范性文件的要求， 中金公司及其指定保荐代表人对一博科技调整募投项目实施进度的事项进行了 专项核查，核查情况与意见如下： 一、募集资金基本情况 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 调整募投项目实施进度的专项核查意见 根据中国证券监督管理委员会《关于同意深圳市一博科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1188 号），公司获准向社会公开 发行人民币普通股 2,083.3334 万股，每股发行价格为人民币 65.35 元，募集资金 总额为 136,145.84 万元，扣除本次发行的承销及保荐费用、审计及验资费用、律 师费用、信息披露费用、发行登记费以及其他费用共计 13,524.65 万元（不含增 值税金额）后，募集 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 293.96 million, representing a 28.14% increase compared to CNY 229.40 million in the same period last year[4] - The net profit attributable to shareholders for Q3 2025 decreased by 53.67% to CNY 13.33 million from CNY 28.78 million year-on-year[4] - The basic earnings per share for Q3 2025 was CNY 0.0641, down 53.48% from CNY 0.1929 in the same period last year[4] - The company's operating costs increased by 39.24% year-on-year, reaching ¥572,001,400.03, primarily due to rising variable costs associated with revenue growth and new production costs from the Zhuhai PCB factory[12] - Net profit for the current period was ¥17,174,764.35, a decline of 79% from ¥81,449,210.69 in the previous period[25] - Basic and diluted earnings per share decreased to ¥0.0824 from ¥0.3996 year-over-year[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,800.96 million, a slight decrease of 0.14% compared to CNY 2,804.78 million at the end of the previous year[4] - The company's total assets increased by 33.41% to ¥965,725,733.55, driven by the transfer of construction projects to fixed assets[10] - The total current liabilities increased from CNY 48,353,559.37 to CNY 127,825,323.71 for accounts payable, reflecting a significant rise of about 164.5%[21] - The company's total liabilities increased significantly, with current liabilities showing a notable rise compared to the previous period[21] - Total liabilities rose to ¥662,843,594.42, up 19% from ¥555,129,080.45 in the previous period[22] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 57.86 million, a decrease of 44.94% compared to CNY 105.08 million in the same period last year[4] - The net cash flow from operating activities decreased by 44.94% to ¥57,863,718.91, mainly due to significant initial investments in the Zhuhai PCB factory[14] - Cash flow from operating activities generated a net amount of ¥57,863,718.91, down 45% from ¥105,082,862.66 in the previous period[26] - The net cash flow from financing activities was -$31,026,310.65, compared to -$148,037,098.21 last year[27] - The net increase in cash and cash equivalents was -$430,800,340.56, an improvement from -$624,394,455.80[27] Investments and Shareholder Information - The company has implemented a profit distribution plan for 2024, resulting in a capital reserve conversion of 4 shares for every 10 shares held[4] - The company’s investment income rose by 37.68% to ¥7,361,116.22, resulting from effective cash management of temporarily idle funds[12] - The company’s total shareholders increased to 20,414, with the top ten shareholders holding a combined 64.25% of shares[15] - The company plans to release a significant number of restricted shares in March 2026, with a total of 38,115,587 shares expected to be released[18] - The company has a total of 95,288,967 restricted shares at the beginning of the period, with 157,740 shares released during the current period[19] Other Financial Metrics - The weighted average return on equity for Q3 2025 was 0.61%, down from 1.30% in the same period last year[4] - The company reported a total of CNY 3.04 million in non-recurring gains and losses for the current period, down from CNY 8.95 million year-to-date[6] - The company's financial expenses rose by 129.68% to ¥803,744.45, mainly due to increased interest on loans for fixed assets in Zhuhai[12] - The company reported a tax expense of ¥8,368,684.88, slightly down from ¥8,751,172.69 in the previous period[25] - The third quarter financial report was not audited[28]

Group 1 - The company Strongda Circuit has provided information about its major clients in the electronics manufacturing sector, which include Huaxing Yuanchuang, Dafeng Technology, Scanfil, Phoenix, Yibo Technology, Huichuan Technology, Chunxing Precision, Shengjing Micro, and Wuhan Fangu [1] - The company also listed its PCB trading clients, which include Fineline, PCBConnect, and ICAPE, as well as PCB manufacturers such as Würth and HT [1] - Strongda Circuit emphasized that specific details should be referenced from the company's latest announcements and disclosures, and it will fulfill its information disclosure obligations according to relevant regulations [1]

Core Viewpoint - The company, Changda Circuit (301628.SZ), has disclosed its major clients and partnerships in response to investor inquiries, highlighting its diverse customer base in the electronics manufacturing sector [1]. Client Overview - Major clients in the electronics manufacturing sector include Huaxing Yuanchuang (688001.SH), Dafu Technology (300134.SZ), Scanfil, Phoenix, Yibo Technology (301366.SZ), Huichuan Technology (300124.SZ), Chunxing Precision (002547.SZ), Shengjing Micro (603375.SH), and Wuhan Fangu (002194.SZ) [1]. - PCB trading partners consist of Fineline, PCB Connect, and ICAPE [1]. - PCB manufacturers include Würth and HT [1].

Core Viewpoint - The company has established a business collaboration with Muxi Integrated Circuit, adhering to relevant laws and regulations for companies listed on the ChiNext board, and clarifying that it has not participated in or set up any investment funds, nor does it have direct or indirect equity cooperation with the mentioned company [1] Group 1 - The company confirmed its strategic development planning and compliance with regulatory requirements [1] - The company emphasized that it has no direct or indirect equity cooperation with Muxi Integrated Circuit [1] - Investors are advised to pay attention to the company's disclosed information regarding specific customer business cooperation [1]

Group 1 - On October 10, Yibo Technology's stock fell by 5.71%, with a trading volume of 306 million yuan [1] - The financing data shows that on the same day, Yibo Technology had a financing purchase amount of 34.06 million yuan and a financing repayment of 44.62 million yuan, resulting in a net financing outflow of 10.56 million yuan [1] - As of October 10, the total margin balance for Yibo Technology was 308 million yuan, accounting for 10.32% of its market capitalization, which is above the 90th percentile level over the past year [1] Group 2 - As of June 30, Yibo Technology had 22,700 shareholders, an increase of 15.48% compared to the previous period, with an average of 3,367 circulating shares per person, up by 20.75% [2] - For the first half of 2025, Yibo Technology reported a revenue of 500 million yuan, representing a year-on-year growth of 21.70%, while the net profit attributable to shareholders was 3.84 million yuan, a decrease of 93.00% year-on-year [2] Group 3 - Since its A-share listing, Yibo Technology has distributed a total of 178 million yuan in dividends [3] - As of June 30, 2025, several institutions exited the top ten circulating shareholders of Yibo Technology, including Hong Kong Central Clearing Limited and various mutual funds [3]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted legally and in compliance with relevant laws and the company's articles of association [3] Meeting Details - The meeting took place at the company's conference room located at 9819 Shennan Avenue, Shenzhen [2] - A total of 136 shareholders and authorized representatives attended, representing 136,027,033 shares, which is 65.2794% of the total voting shares [4] - Among the attendees, 2 shareholders voted in person, representing 39,802,190 shares (19.1011%), while 134 shareholders voted online, representing 96,224,843 shares (46.1783%) [4] Small Shareholder Participation - A total of 128 small shareholders and authorized representatives participated, representing 604,888 shares (0.2903% of the total voting shares) [5] - All small shareholders voted online, with no in-person votes recorded [6] Resolutions Passed - The proposal to use part of the temporarily idle raised funds and self-owned funds for cash management was approved with 135,951,733 votes in favor (99.9446%) [8] - The proposal to use over-raised funds to permanently supplement working capital was also approved with 135,861,293 votes in favor (99.8782%) [9] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [10] Documents for Reference - The resolutions of the meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [11]