上海柏楚电子科技股份有限公司 累积投票制实施细则 第四条 公司董事（含独立董事）的选举可以实行累积投票制；股东会选举两名 以上独立董事的，应当实行累积投票制。如存在单一股东及其一致行动人拥有权益的 股份比例在 30%及以上，选举董事应当采用累积投票制。如采用累积投票制，则公司 将在会议通知中明确说明。 如采用累积投票制，则股东可以自由地在董事候选人之间分配其表决权，既可以 分散投于多人，也可以集中投于一人，按照董事候选人得票多少的顺序，从前往后根 据拟选出的董事人数，由得票较多者当选。 第五条 公司在发出关于选举董事的股东会会议通知后，持有或者合计持有公司 有表决权股份 1%以上的股东可以在股东会召开之前提出董事候选人，由董事会按照 股东会临时提案的程序审核后提交股东会审议。 上海柏楚电子科技股份有限公司 累积投票制实施细则 上海柏楚电子科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善上海柏楚电子科技股份有限公司（以下简称"公司"）法 人治理制度，维护中小股东的利益，公司根据《中华人民共和国公司法》《上市公司 治理准则》《上市公司章程指引》《上海证券交易所科创板上市公司自律监管指引第 ...

Core Viewpoint - The A-share market experienced a turbulent adjustment on September 9, with all three major indices closing lower and over 4,000 stocks declining, indicating a chaotic market environment [1] Group 1: Market Overview - The number of stocks recommended by brokerages significantly decreased, with only two companies receiving recommendations: Stanley (002588) and Bichu Electronics (688188) [1] - The latest price of Bichu Electronics is 142.79 yuan per share, with a total market capitalization of 41.2 billion yuan [1] - The highest target price set by Guotou Securities for Bichu Electronics is 159.1 yuan, suggesting a potential increase of 11.42% from the current price [1] Group 2: Company Profiles - Bichu Electronics is a high-tech private enterprise focused on product research and development and system sales in the field of laser processing automation [1] - The company has independent research capabilities in computer graphics, motion control, machine vision core algorithms, and laser processing technology [1] - Stanley Agricultural Group Co., Ltd. specializes in the production and sales of compound fertilizers, grain storage, agricultural information consulting, technology promotion, and agricultural trade [2]

Group 1 - The A-share market experienced a turbulent adjustment on September 9, with all three major indices closing lower and over 4,000 stocks declining [1] - The number of stocks recommended by brokerages significantly decreased, with only two companies receiving recommendations: Stanley (002588) and Bichu Electronics (688188) [1] - Bichu Electronics has a target price set by Guotou Securities at 159.1 yuan, with the latest price at 142.79 yuan per share, indicating a potential increase of 11.42% [1] Group 2 - Stanley's latest stock price is 10.21 yuan per share, with a total market capitalization of 11.8 billion yuan [2] - Stanley Agricultural Group Co., Ltd. specializes in the production and sales of compound fertilizers, grain storage, agricultural consulting, technology promotion, and agricultural trade [2]

Investment Rating - The investment rating for the company is "Buy-A" with a 6-month target price of 159.10 CNY [5][8]. Core Views - The company has demonstrated steady revenue growth, achieving 1.103 billion CNY in revenue for the first half of the year, a year-on-year increase of 24.89%, and a net profit of 640 million CNY, up 30.32% year-on-year [1][2]. - The growth is attributed to continuous investment in research and development, market expansion, and optimization of product solutions, leading to an increase in overall order volume [2][3]. - The company is focusing on both vertical and horizontal expansion in technology, enhancing its capabilities in laser cutting and intelligent welding, while also addressing industry challenges [2][3]. Financial Performance - For the second quarter, the company reported revenue of 608 million CNY, a 20.92% increase year-on-year, and a net profit of 385 million CNY, up 29.24% year-on-year [2]. - The company expects revenues of 2.125 billion CNY, 2.689 billion CNY, and 3.417 billion CNY for 2025, 2026, and 2027 respectively, with net profits projected at 1.091 billion CNY, 1.349 billion CNY, and 1.685 billion CNY for the same years [8][10]. - The company maintains a leading position in the domestic market for low to medium power laser cutting systems and is the top manufacturer for high-power laser cutting control systems [8]. Research and Development - The company is optimizing its existing technology platforms and focusing on long-term technology planning to ensure the forward-looking and leading nature of its new technology layouts [3]. - Innovations include advanced laser cutting techniques and intelligent welding solutions that enhance production efficiency across various industries [3]. Market Position - The company is recognized as one of the first private enterprises in China to develop complete control systems for fiber laser cutting, maintaining a competitive edge in the market [8].

Core Viewpoint - The company has announced the cancellation of unvested restricted stock from its 2024 incentive plan, affecting a total of 153,552 shares due to performance evaluations not being met [8][9][11]. Group 1: Incentive Plan Approval and Implementation - The company held a board meeting on August 14, 2024, to approve the draft of the 2024 restricted stock incentive plan and its management measures [31][32]. - The plan includes a total of 1,533,000 shares, with 1,230,600 shares for initial grants and 302,400 shares reserved for future grants [22][23]. - The initial grant price is set at 65.05 yuan per share, with 24 individuals designated as initial recipients [23][43]. Group 2: Cancellation of Restricted Stock - The board and supervisory committee approved the cancellation of 153,552 shares of restricted stock that were granted but not vested due to performance ratings [8][11][56]. - Among the affected individuals, 12 had a performance rating of B+ with a 90% vesting ratio, resulting in 82,790 shares being canceled, while another 12 with a B rating had 70,762 shares canceled [8][56]. - The cancellation will not significantly impact the company's operations or the continuation of the incentive plan [10]. Group 3: Monitoring and Legal Compliance - The supervisory committee confirmed that the cancellation of the restricted stock complies with relevant regulations and does not harm shareholder interests [11][47]. - Legal opinions affirm that the necessary approvals for the vesting and cancellation of restricted stock have been obtained, and the actions are in accordance with applicable laws [12][47].

Group 1 - The company announced the cancellation of unvested restricted stock from the 2024 incentive plan during the board and supervisory meetings held on September 8, 2025 [2] - A total of 15.3552 million shares of restricted stock will be rendered invalid due to non-vesting [2] - The assessment ratings for 12 incentive recipients were B+ and B, with respective vesting ratios of 90% and 80% [2] Group 2 - For the 12 recipients rated B+, 21.2890 million shares were eligible for vesting, while 8.2790 million shares will be canceled [2] - For the recipients rated B, 12.5798 million shares were eligible for vesting, with 7.0762 million shares canceled [2]

Group 1 - The company announced the approval of the first vesting period of the 2024 restricted stock incentive plan [2] - The board also approved the cancellation of unvested restricted stocks granted under the same incentive plan [2]

Core Points - The company announced the approval of the first vesting period of the 2024 restricted stock incentive plan [1] - The company also declared the cancellation of certain unvested restricted stocks from the 2024 incentive plan [1] Summary by Categories Company Actions - The third supervisory board meeting approved the proposal regarding the first vesting period of the restricted stock incentive plan for 2024 [1] - The company decided to void certain unvested restricted stocks that were part of the 2024 incentive plan [1]

上海柏楚电子科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 符合归属条件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、股权激励计划批准及实施情况 （一）公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）方 案及履行的程序 1、本次激励计划主要内容 （1）股权激励方式：第二类限制性股票 证券代码：688188 证券简称：柏楚电子 公告编号：2025-036 （2）授予数量（调整后）：本次激励计划拟授予的限制性股票数量为 153.30 万股，其中首次授予 123.06 万股，占本次授予权益总额的 80.27%；预留部分 30.24 万股，占本次授予权益总额的 19.73%，实际预留授予 29.85 万股。 （3）授予价格（调整后）：65.05 元/股，即满足授予条件和归属条件后， 1 限制性股票拟归属数量：33.8688 万股 归属股票来源：上海柏楚电子科技股份有限公司（以下简称"公司"） 向激励对象定向发行公司 A 股普通股股票 激励对象可以每股65 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-037 上海柏楚电子科技股份有限公司 关于作废公司 2024 年限制性股票激励计划部分已授予尚 未归属的限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海柏楚电子科技股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召 开的第三届董事会第十八次会议、第三届监事会第十六次会议审议通过了《关于 作废公司 2024 年限制性股票激励计划首次授予部分已授予尚未归属的限制性股 票的议案》，现将相关事项公告如下： 一、公司 2024 年限制性股票激励计划已履行的决策程序和信息披露情况 （1）2024 年 8 月 14 日，公司召开第三届董事会第三次会议，审议通过了 《关于<上海柏楚电子科技股份有限公司 2024 年限制性股票激励计划（草案）> 及其摘要的议案》、《关于<上海柏楚电子科技股份有限公司 2024 年限制性股票 激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理 公司 2024 年限制性股票激励计划相关事宜的 ...