Core Viewpoint - The company has approved the use of up to RMB 1.07 billion of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of investment projects and the safety of the raised funds [1][16]. Fundraising Basic Situation - The company raised a total of RMB 1.71 billion from its initial public offering (IPO) in 2019, with a net amount of approximately RMB 1.61 billion after deducting issuance costs [3]. - In 2022, the company raised approximately RMB 977.5 million from a targeted issuance of shares, with a net amount of about RMB 958.4 million after costs [4]. Cash Management Basic Situation - The purpose of using idle funds is to improve the efficiency of fund utilization and increase returns for the company and its shareholders, without changing the intended use of the funds [6]. - The company plans to use up to RMB 1.07 billion for cash management, with RMB 570 million from the 2019 IPO and RMB 500 million from the 2021 targeted issuance [7]. - The investment products will include high-security and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [8]. Decision Validity Period - The decision is valid for 12 months from the date of approval by the board of directors [9]. Authorization Implementation Method - The board has authorized the chairman to exercise decision-making power regarding cash management, with the finance department responsible for implementation [10]. Impact on the Company - The cash management of idle funds will not affect the normal turnover of funds, the implementation of investment projects, or the normal development of the company's main business, while also increasing the efficiency and returns of the raised funds [15]. Review Procedures - The board and the supervisory board have approved the cash management proposal, ensuring compliance with relevant regulations and that it does not harm the interests of the company and its shareholders [16][22]. Opinions from Supervisory Board and Sponsor - The supervisory board agrees with the cash management plan, confirming that it will not affect the normal investment plans and does not constitute a change in the use of raised funds [17]. - The sponsor, CITIC Securities, has no objections to the cash management plan, affirming that it complies with regulatory requirements [19].

Fundraising Overview - In 2019, the company raised a total of RMB 1,714.5 million by issuing 25 million A shares at a price of RMB 68.58 per share [1] - In 2021, the company raised RMB 977.5 million by issuing 3,665,441 A shares at a price of RMB 266.68 per share [2] Cash Management Plan - The company plans to use up to RMB 1,070 million of temporarily idle fundraising for cash management, with RMB 570 million from the 2019 fundraising and RMB 500 million from the 2021 fundraising [3] - The investment products will include high-safety and high-liquidity options such as notice deposits, structured deposits, and large certificates of deposit [3] Investment Objectives and Duration - The objective is to enhance the efficiency of fundraising use and generate returns for the company and its shareholders without affecting the normal implementation of fundraising projects [3] - The decision is valid for 12 months from the date of approval by the board of directors [3] Risk Management - The company will implement strict risk control measures, ensuring compliance with relevant regulations and maintaining the safety of the funds [5] - The financial department will be responsible for organizing and monitoring the cash management activities [5] Approval Process - The cash management proposal was approved in the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [6] - The company assures that this cash management will not affect the normal use of fundraising or change its intended purpose [6]

Group 1 - The company announced the convening of the 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025 [2] - The board approved a proposal to use part of the temporarily idle raised funds for cash management, allowing a total of up to RMB 1.07 billion for investment [2] - The funds include RMB 570 million raised from the initial public offering in 2019 and RMB 500 million from a specific issuance of A-shares in 2021 [2] Group 2 - The investment will focus on high-security and high-liquidity financial products such as notice deposits, structured deposits, and large certificates of deposit [2] - The funds can be used in a rolling manner within the approved limit, and the resolution is valid for 12 months from the date of board approval [2]

Group 1 - The core point of the announcement is the approval of the use of idle fundraising funds for cash management, amounting to a total of up to RMB 1.07 billion [1][2] - The funds include RMB 570 million from the initial public offering in 2019 and RMB 500 million from a specific issuance in 2021 [2] - The decision was made during the 13th meeting of the third Supervisory Board, which was held on August 8, 2025, with all three supervisors present [1] Group 2 - The cash management decision is authorized by the board of directors, with the chairman empowered to sign relevant legal documents [1] - The company ensures that this cash management will not affect the normal investment plans of the raised funds and does not constitute a change in the use of the funds [1][2] - The voting results for the proposal were unanimous, with all three supervisors voting in favor [2]

Core Viewpoint - The company has approved the use of up to RMB 1.07 billion of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising projects and the safety of the raised funds [1][4][6]. Fundraising Basic Situation - The company raised a total of RMB 1.7145 billion from its initial public offering (IPO) by issuing 25 million shares at RMB 68.58 per share, with a net amount of RMB 1.6117 billion after deducting issuance costs [2]. - In a subsequent issuance to specific investors, the company raised RMB 977.5 million, with a net amount of RMB 958.4 million after costs [3]. Cash Management Usage - The company plans to use a total of RMB 1.07 billion of idle funds for cash management, including RMB 570 million from the 2019 IPO and RMB 500 million from the 2021 issuance [4][6]. - The investment will be in high-security, liquid products such as notice deposits, structured deposits, and large certificates of deposit [4][5]. Decision Validity and Authorization - The decision is valid for 12 months from the date of board approval, with the chairman authorized to make cash management decisions and sign related legal documents [5][6]. - The finance department will be responsible for the implementation of cash management activities [5]. Monitoring and Compliance - The supervisory board and the sponsor institution have expressed their agreement with the cash management plan, confirming that it complies with relevant regulations and does not affect the normal use of raised funds [6][7].

使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为上海柏 楚电子科技股份有限公司（以下简称"柏楚电子"或"公司"）首次公开发行股票 并在科创板上市及 2021 年度向特定对象发行 A 股股票的保荐机构，根据《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《科 创板上市公司持续监管办法（试行）》及《上市公司募集资金监管规则》等法 律法规的有关规定，对柏楚电子使用部分暂时闲置募集资金进行现金管理的事 项进行了审慎核查，并出具本核查意见，核查情况如下： 中信证券股份有限公司 关于上海柏楚电子科技股份有限公司 一、募集资金基本情况 （一）2019 年首次公开发行股票募集资金 经中国证券监督管理委员会于 2019 年 7 月 16 日出具《关于同意上海柏楚 电子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[2019]1293 号）同意注册，上海柏楚电子科技股份有限公司（以下简称"公司"或"柏楚电 子"）首次向社会公开发行人民币普通股（A 股）2,500.00 万股，每股面值 1.00 元，每股发行价格 68.58 元，募集资金总 ...

格隆汇8月8日丨柏楚电子(688188.SH)公布，公司拟使用合计不超过人民币107,000万元的闲置募集资金 进行现金管理，其中2019年首次公开发行股票募集资金57,000万元、2021年向特定对象发行A股股票募 集资金50,000万元，使用期限与决议有效期一致，在上述额度及使用期限内，资金可循环滚动使用。 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-027 上海柏楚电子科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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"或"柏楚电子"）于 2025 年 8 月 8 日召开第三届董事会第十五次会议及第三届监事会第十三次会 议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意 公司使用合计不超过人民币 107,000 万元的闲置募集资金进行现金管理，其中 2019 年首次公开发行股票募集资金 57,000 万元、2021 年向特定对象发行 A 股 股票募集资金 50,000 万元。在确保不影响募集资金投资项目正常进行和募集资 金安全的情况下，用于投资安全性高、流动性好的投资产品（通知存款、结构 性存款、大额存单），在上述额度范围内，资金可循环滚动使用，决议有效期为 自董事会审议通过之日起 12 个月。 董事会授权董事长行使现金管理决策权及签署相关法律文件，具体事项由 公司财务部负责组织 ...

本公司监事会及全体监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。 一、监事会会议召开情况 上海柏楚电子科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议于 2025 年 8 月 8 日在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 3 日以专人送出和邮件形式发出。会议由监事会主席万章主持，会议应 到监事 3 名，实际出席监事 3 名。本次会议的召集、召开方式以及议案审议程 序符合《中华人民共和国公司法》及《上海柏楚电子科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，表决所形成决议合法有效。 二、监事会会议审议情况 证券代码：688188 证券简称：柏楚电子 公告编号：2025-028 上海柏楚电子科技股份有限公司 第三届监事会第十三次会议决议公告 本次会议审议通过了如下议案： （一）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 公司监事会认为：公司本次使用合计不超过人民币 107,000 万元的闲置募 集资金进行现金管理，其中 2019 年首次公开发行股票募集资金 57,000 万元 ...

Core Viewpoint - The company, 柏楚电子, has demonstrated significant growth in both revenue and net profit over the past five years, indicating strong business expansion capabilities and consistent profitability. Revenue Analysis - 柏楚电子's main business includes the research, production, and sales of laser cutting control systems, with the revenue structure showing that flat solutions account for 64.81% and pipe solutions for 21.91% of total revenue [3] - The company achieved revenue of 5.71 billion in 2020, which increased to 17.35 billion in 2024, representing a threefold growth over five years [3] Profit Analysis - In terms of net profit, 柏楚电子 reported a net profit of 246 million in 2019 and reached 883 million by 2024, marking a cumulative growth of 258.37% over the years [3] - The net profit in 2020 was 371 million, which also doubled to 883 million by 2024, showcasing continuous improvement in profitability [4] Market Capitalization - Since its listing, 柏楚电子's market capitalization has increased by 0.57 times, peaking at 54.08 billion on August 27, 2021, with a corresponding stock price of 539.2 [6] - As of August 7, the stock price was 133.01, and the market capitalization stood at 38.36 billion, reflecting a decrease of 15.72 billion from its peak, equating to a 29.07% drop in market value [6]