Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders [2] Summary by Category Dividend Announcement - The company will distribute a cash dividend of 0.666 yuan per share (including tax) for the first half of 2025 [2] - The record date for the dividend is set for October 27, 2025, and the ex-dividend date is October 28, 2025 [2]

Core Viewpoint - The announcement from 柏楚电子 indicates the election of 阳潇 as the employee representative director for the third board of directors, which reflects the company's governance structure and employee involvement in decision-making [1] Group 1 - 柏楚电子 held an employee meeting on October 20, 2025, to make important decisions regarding its board of directors [1] - 阳潇 was elected as the employee representative director, indicating a focus on employee representation within the company's governance [1]

Core Points - The company announced a cash dividend adjustment based on the total share capital registered on the equity distribution record date [2] - The adjustment is due to the completion of the first vesting period for the initial grant of the 2024 restricted stock incentive plan, resulting in an increase of 338,688 shares [2] - Following the registration of the new shares, the total share capital increased from 288,391,239 shares to 288,729,927 shares [2] - The company will adjust the total cash dividend amount for the 2025 semi-annual profit distribution plan while maintaining the cash dividend per share unchanged [2]

证券代码：688188 证券简称：柏楚电子 公告编号：2025-047 上海柏楚电子科技股份有限公司 关于公司董事辞任、选举职工代表董事及调整董事会 专门委员会委员的公告 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： 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"）董事会于近 日收到公司董事胡佳女士的书面辞任报告。因公司治理要求，胡佳女士申请辞去董事、 董事会薪酬与考核委员会委员职务。辞去上述职务后，胡佳女士仍担任公司副总经理职 务。根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海柏楚电子科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，胡佳女士的辞职未导致公司董 事会人数低于法定最低人数，其辞任报告自送达董事会之日生效。 公司董事会近日收到公司董事胡佳女士递交的书面辞任报告。 胡佳女士为公司董事兼任副总经理，此次辞去董事、董事会薪酬与考核委员会委员 职务后，仍将继续担任公司副总经理职务。 根据《公司法》和《公司章程》的有关规定，胡佳女士的辞任报告自送达公司董事 会 ...

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： 上海柏楚电子科技股份有限公司 2025年半年度权益分派实施公告 证券代码：688188 证券简称：柏楚电子 公告编号：2025-046 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/10/27 | 2025/10/28 | 2025/10/28 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经上海柏楚电子科技股份有限公司（以下简称"公司"）2025 年 10 月 13 日的2025年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.666元（含税） 相关日期 1. 发放年度：2025年半年度 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本288,729,927股为基 ...

证券代码：688188 证券简称：柏楚电子 公告编号：2025-048 上海柏楚电子科技股份有限公司 关于调整 2025 年半年度利润分配现金分红总额 的公告 22 日在上海证券交易所网站披露的《上海柏楚电子科技股份有限公司关于 2025 年半年度利润分配方案的公告》（公告编号：2025-029）。 2025 年 9 月 26 日，公司披露了《2024 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股票上市公告》（公告编号：2025-043），公司新增股份 338,688 股。2025 年 9 月 24 日已在中国证券登记结算有限责任公司上海分公司 办理 完毕 新增 股份的 登记 手续 ，公司 的总 股本 由 288,391,239 股增 加 至 288,729,927 股。 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： 公司于 2025 年 8 月 21 日召开第三届董事会第十六次会议决议，并于 2025年10月13日召开2025年第一次临时股东大会，审议通过了《关于公司 2025 年半年度利 ...

Core Viewpoint - The company has announced an adjustment to its cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 6.66 yuan per 10 shares to all shareholders, which reflects a commitment to returning value to shareholders [1] Summary by Relevant Sections - **Dividend Distribution Plan** - The company plans to distribute profits based on the total share capital registered on the dividend distribution date, proposing a cash dividend of 6.66 yuan per 10 shares (including tax) [1] - **Total Dividend Amount** - As of the announcement date, the total number of shares is 288,729,927, leading to a total proposed cash dividend of 192,294,131.38 yuan (including tax) [1] - **Profit Allocation Ratio** - The proposed cash dividend represents 30.04% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements for the first half of 2025 [1]

二、说明会召开的时间、地点 证券代码：688188 证券简称：柏楚电子 公告编号：2025-045 上海柏楚电子科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 上海柏楚电子科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度的经营成果、财务状况，公司计划于 2025 年 10 月 27 日下午 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 10 月 27 日(星期一) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 20 日(星期一) 至 1 ...

Group 1 - The core point of the news is that 柏楚电子 (Bachoo Electronics) experienced a decline of 5.06% in its stock price, reaching 138.20 yuan per share, with a trading volume of 275 million yuan and a turnover rate of 0.68%, resulting in a total market capitalization of 39.902 billion yuan [1] - 柏楚电子 is based in Shanghai and was established on September 11, 2007, with its IPO on August 8, 2019. The company specializes in the research, production, and sales of laser cutting control systems [1] - The revenue composition of 柏楚电子 includes: 61.36% from flat solutions, 21.43% from pipe solutions, 14.09% from other solutions, and 3.11% from three-dimensional solutions [1] Group 2 - From the perspective of major fund holdings, 泓德基金 (Hongde Fund) has one fund heavily invested in 柏楚电子. The 泓德量化精选混合 (Hongde Quantitative Selected Mixed Fund) held 11,400 shares in the second quarter, accounting for 1.16% of the fund's net value, making it the third-largest holding [2] - The 泓德量化精选混合 fund was established on September 6, 2019, with a current scale of 130 million yuan. Year-to-date, it has achieved a return of 26.09%, ranking 3421 out of 8160 in its category; over the past year, it has returned 36.34%, ranking 2398 out of 8021; and since inception, it has returned 76.24% [2] - The fund manager of 泓德量化精选混合 is 张天洋 (Zhang Tianyang), who has been in the position for 3 years and 264 days, with the fund's total asset size at 147 million yuan. The best return during his tenure is 42.25%, while the worst return is -38.09% [3]

Core Viewpoint - On October 14, 2023, Bichu Electronics experienced a decline of 5.16%, with a stock price of 146.75 yuan per share, a trading volume of 321 million yuan, a turnover rate of 0.74%, and a total market capitalization of 42.371 billion yuan [1] Company Overview - Shanghai Bichu Electronics Technology Co., Ltd. was established on September 11, 2007, and went public on August 8, 2019. The company specializes in the research, development, production, and sales of laser cutting control systems [1] - The revenue composition of the main business includes: flat solutions 61.36%, pipe solutions 21.43%, others 14.09%, and three-dimensional solutions 3.11% [1] Shareholder Analysis - Among the top ten circulating shareholders of Bichu Electronics, a fund under Huaxia Fund holds a significant position. The Huaxia SSE Sci-Tech Innovation Board 50 ETF (588000) increased its holdings by 1.715 million shares in the second quarter, totaling 6.3479 million shares, which accounts for 2.2% of the circulating shares. The estimated floating loss today is approximately 50.6561 million yuan [2] - The Huaxia SSE Sci-Tech Innovation Board 50 ETF (588000) was established on September 28, 2020, with a latest scale of 83.343 billion yuan. Year-to-date returns are 48.27%, ranking 679 out of 4220 in its category; the one-year return is 63.6%, ranking 429 out of 3857; and since inception, the return is 7.39% [2] Fund Performance - The Huaxia Zhongzheng Machine Tool ETF (159663) also holds a significant position in Bichu Electronics, having increased its holdings by 6,075 shares in the second quarter, totaling 23,800 shares, which represents 3.99% of the fund's net value. The estimated floating loss today is around 190,000 yuan [3] - The Huaxia Zhongzheng Machine Tool ETF (159663) was established on October 12, 2022, with a latest scale of 78.6349 million yuan. Year-to-date returns are 46.6%, ranking 776 out of 4220 in its category; the one-year return is 68.11%, ranking 326 out of 3857; and since inception, the return is 47.38% [3] Fund Manager Information - The fund manager of the Huaxia Zhongzheng Machine Tool ETF (159663) is Si Fan, who has been in the position for 4 years and 102 days, managing a total fund size of 16.508 billion yuan. The best fund return during his tenure is 68.71%, while the worst return is -35.97% [4]