上海柏楚电子科技股份有限公司 证券代码：688188 证券简称：柏楚电子 公告编号：2026-003 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 16 日 （二） 股东会召开的地点：上海市闵行区兰香湖南路 1000 号上海柏楚电子科 技股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 142 | | --- | --- | | 普通股股东人数 | 142 | | 2、出席会议的股东所持有的表决权数量 | 219,299,545 | | 普通股股东所持有表决权数量 | 219,299,545 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 75.9531 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

柏楚电子公告称，2026年1月16日，公司2026年第一次临时股东会召开，由董事长唐晔主持。出席会议 的股东和代理人共142人，所持表决权数量为2.19亿股，占公司表决权数量的75.95%。会议以现场和网 络投票结合方式表决，审议通过"关于变更募集资金投资项目投资规模并结项暨新增募集资金投资项目 和永久补充流动资金的议案"，普通股股东中同意票数占比99.99%。上海市锦天城律师事务所见证，会 议决议合法有效。 ...

Core Insights - The Robot ETF (159770) has shown significant trading activity, with a turnover of 2.08% and a transaction volume of 229 million yuan, while the underlying index, the CSI Robot Index (H30590), increased by 1.60% [1] - The Robot ETF has experienced substantial growth, with an increase of 333 million yuan over the past two weeks and 18.47 billion shares over the last three months [1] - The Tianhong Sci-Tech ETF (589860) also performed well, with a transaction volume of 2.8849 million yuan and the underlying SSE Sci-Tech Innovation Board Composite Index (000680) rising by 1.93% [1] Product Highlights - The Robot ETF (159770) closely tracks the CSI Robot Index, providing investors with an efficient tool to invest in the entire robot industry chain [2] - The Tianhong Sci-Tech ETF (589860) closely follows the Sci-Tech Composite Index, featuring leading technology companies with strong brand advantages and research capabilities [2] Related Products - The Robot ETF (159770) corresponds to the off-market linked funds (A: 014880; C: 014881) [3] - The Tianhong Sci-Tech ETF (589860) corresponds to the off-market linked funds (A: 023721; C: 023722) [3] Industry Events - Tesla's core supplier for the Optimus robot, Xinjian Transmission, has initiated IPO counseling, focusing on components for humanoid robots, which is expected to accelerate the industry chain [3] - According to Omdia, global shipments of humanoid robots are projected to reach 13,000 units by 2025, with Chinese manufacturers dominating the market, holding the top six positions in shipment volume [4] - The leading Chinese brand, Zhiyuan Robotics, accounted for 5,168 units, representing 39% of the global market share, while Yushu Technology followed closely with 4,200 units, together controlling 71% of the market [4] Institutional Views - Recent advancements in consumer robots are moving towards embodied intelligence, with companies showcasing robots with enhanced environmental adaptability at CES 2026 [5] - The push for domestic supply chain development is expected to lower core component costs, further promoting the large-scale deployment of consumer robots [5]

上海柏楚电子科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688188 证券简称：柏楚电子 上海柏楚电子科技股份有限公司 2026 年第一次临时股东会会议资料 2026 年 1 月 | . | | --- | | . | | 2026 | 年第一次临时股东会会议须知 2 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 4 | | 议案一： | 6 | | 的议案 | 6 | 上海柏楚电子科技股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为维护上海柏楚电子科技股份有限公司（以下简称"公司"）全体股东的合法权 益，确保股东会会议秩序和议事效率，保证股东会会议的顺利召开，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《上海柏 楚电子科技股份有限公司章程》《上海柏楚电子科技股份有限公司股东会议事规则》 等相关规定，特制定 2026 年第一次临时股东会会议须知： 一、为保证本次会议的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、高级 ...

Core Viewpoint - The company is changing the investment scale of its fundraising projects and concluding some while introducing new projects to enhance its operational capabilities and respond to market demands. Summary by Sections Overview of Changes in Fundraising Projects - The company is adjusting the investment scale for the "Intelligent Cutting Head Expansion Project" and the "Intelligent Welding Robot and Control System Industrialization Project" and is concluding the "Ultra-High Precision Drive Control Integrated R&D Project" [5][7]. - New projects include the "New R&D Center Phase II Project" with a total investment of 167.20 million yuan, the "Intelligent Production Line Robot Solutions and Industrialization Project" with an investment of 484.39 million yuan, and the "Lithium Battery Welding Intelligent Solutions and Industrialization Project" with an investment of 249.26 million yuan [2][12][21]. Fundraising Background - The company raised a total of 1.71 billion yuan from its initial public offering in 2019, with a net amount of approximately 1.61 billion yuan after deducting issuance costs [4][5]. - In 2021, the company raised approximately 958.40 million yuan through a private placement of shares [4][5]. Reasons for Changes in Investment Scale - The adjustments are based on the company's strategic development needs and the actual conditions of the projects, which have reached their intended operational status and R&D goals [9][10]. - The company has effectively controlled costs and optimized resource allocation during project implementation, leading to surplus funds [9][10][11]. New Project Details - The "New R&D Center Phase II Project" aims to improve the research and testing environment and expand the company's R&D, marketing, and sales teams [12][15]. - The "Intelligent Production Line Robot Solutions and Industrialization Project" focuses on developing next-generation intelligent robotic solutions for hazardous jobs like welding and grinding, with a projected investment of 484.39 million yuan and an expected internal rate of return of 26.93% [21][22]. - The "Lithium Battery Welding Intelligent Solutions and Industrialization Project" aims to enhance the safety and reliability of lithium battery manufacturing processes, with a total investment of 249.26 million yuan and an expected internal rate of return of 10.38% [35][36]. Market Demand and Feasibility - The projects align with national policies promoting intelligent manufacturing and address significant market demands in the welding and lithium battery sectors [24][37]. - The company has a strong technical foundation and a skilled team, which enhances the feasibility of the new projects [27][40]. Approval and Management of New Projects - The new projects have completed feasibility studies and are undergoing necessary approvals from government departments [18][48]. - The company will establish dedicated fundraising accounts to manage the funds for the new projects, ensuring compliance with regulatory requirements [20][50].

Core Viewpoint - The semiconductor sector is experiencing significant growth, with the ChiNext 50 ETF (588000) showing a notable increase of 4.16%, driven by strong performances from key companies in the industry [1] Group 1: Market Performance - The ChiNext 50 ETF (588000) saw a trading volume of 5.052 billion yuan, with only 2 stocks declining among its constituents [1] - Notable gains were observed in the semiconductor sector, with companies like Zhongwei Company rising by 14.03%, Lanke Technology by 7.98%, and Baichu Electronics by 7.93% [1] Group 2: Future Outlook - Zhejiang Securities predicts that the semiconductor equipment index will significantly outperform the market by 2025, with current valuations at the 28th percentile [1] - The front-end equipment is experiencing sustained high revenue growth, while profit growth is structurally slowing; conversely, back-end equipment is witnessing explosive growth with significantly improved net profit margins [1] Group 3: Sector Composition - The ChiNext 50 ETF (588000) tracks the ChiNext 50 Index, with 66.39% of its holdings in the electronics sector and 4.73% in the computer sector, totaling 71.12% [1] - The ETF aligns well with the development directions of cutting-edge industries such as artificial intelligence and robotics, while also covering various sub-sectors like semiconductors, medical devices, software development, and photovoltaic equipment [1]

Group 1 - The Shanghai Composite Index is at 4005.73 points, above the annual line, with an increase of 0.93% [1] - The total trading volume of A-shares today is 1,402.986 billion yuan [1] - A total of 154 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including Yingkang Life, Gangtong Medical, and Beilu Pharmaceutical at 10.63%, 10.61%, and 9.97% respectively [1] Group 2 - The top three stocks with the highest deviation rates from the annual line are: - Yingkang Life (12.85% increase, 10.63% deviation) - Gangtong Medical (11.91% increase, 10.61% deviation) - Beilu Pharmaceutical (10.20% increase, 9.97% deviation) [1] - Other notable stocks with significant increases include: - Guanhao Biological (14.87% increase, 8.29% deviation) - Baichu Electronics (6.95% increase, 6.79% deviation) [1] - Stocks with smaller deviation rates that have just crossed the annual line include *ST Yedao, Shiyan Institute, and Shanxi Securities [1]

Group 1 - The A-share market saw a collective rise on January 5, with the Shanghai Composite Index increasing by 0.93%, driven by strong performances in the insurance, healthcare, and computer hardware sectors, while oil and gas and shipping sectors lagged behind [1] - The machine tool sector showed strength, with the Machine Tool ETF (159663) rising by 1.40%, and notable individual stocks such as Yujing Co., Ltd. increasing by 7.15%, Bichu Electronics by 6.98%, and Dazhu Laser by 5.61% [1] Group 2 - The robotics sector is experiencing significant catalysts, with the anticipated release of Tesla's Optimus V3 in Q1 2026 and over 30 domestic robotics companies awaiting listing hearings on the Hong Kong Stock Exchange by December 2025 [3] - Northeast Securities highlights that humanoid robots will be a key industry focus over the next decade, emphasizing the importance of components like sensors, lead screws, and reducers that possess substantial value and barriers to entry [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses critical areas of high-end equipment manufacturing, including laser equipment, machine tools, robotics, and industrial control equipment, aligning with the new productivity concept that emphasizes innovation and industrial upgrades [3]

Group 1 - The core viewpoint of the news highlights the strong performance of the digital economy theme index, which rose by 2.48% as of January 5, 2026, with significant gains from constituent stocks such as Zhongwei Company (up 11.62%) and Zhaoyi Innovation (up 7.24%) [1] - The digital economy ETF (560800) also saw an increase of 2.44%, reflecting the overall positive sentiment in the digital economy sector [1] - Baidu Group announced the spin-off of its AI chip subsidiary, Kunlun Chip, for an independent listing in Hong Kong, which is expected to enhance its market presence [1] - The "Chinese AI Six Little Dragons," including Zhiyuan AI and MiniMax, have initiated their Hong Kong IPOs, marking a significant step for domestic AI companies in accessing capital markets [1] - The semiconductor market is projected to reach a record high of $760.7 billion in 2026, driven by AI advancements, with a 9% growth expected from 2025 [2] - Domestic wafer fabs are experiencing a recovery in capacity utilization, supported by AI-driven demand for high-end storage solutions [2] - The demand for HBM and advanced storage is driving technological advancements in 3D NAND stacking and DRAM, leading to increased usage and value of etching and thin-film deposition equipment [2] Group 2 - As of December 31, 2025, the top ten weighted stocks in the digital economy theme index accounted for 52.63% of the index, with notable companies including Dongfang Fortune and Cambricon [3] - The digital economy ETF closely tracks the digital economy theme index, selecting companies with high digital infrastructure and application levels [2]

Group 1 - The A-share market opened high on January 5, with the Sci-Tech 50 Index initially rising by 2%, and the Sci-Tech 50 ETF (588000) reaching a maximum increase of 2.26% during early trading [1] - The storage sector saw significant gains, with companies like Baiwei Storage up by 8.76%, Zhongwei Electronics by 7.73%, and Western Superconducting by 7.27%, while several others rose over 5% [1] - DeepSeek announced a new architecture called mHC (manifold-constrained hyperconnection) on January 1, which is expected to enhance computing efficiency and training stability [1] Group 2 - The Sci-Tech 50 ETF (588000) tracks the Sci-Tech 50 Index, with 69.39% of its holdings in the electronics sector and 4.88% in the computer sector, totaling 74.27%, aligning well with the development of cutting-edge industries like AI and robotics [2] - The ETF also covers various sub-sectors including medical devices, software development, and photovoltaic equipment, indicating a high content of hard technology [2] - Investors optimistic about the long-term development prospects of China's hard technology are encouraged to continue monitoring this ETF [2]