博实股份：2023年年度报告摘要（英文版）.PDF

1、 HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2023(Abstract）1 HARBIN BOSHI AUTOMATION CO.,LTD.Annual Report 2023（Abstract）.Important Notes This Abstract is extracted from Annual Report 2023.In order to have a full understanding of the operating results,financial condition and future development pla

2、nning of the Company,investors are suggested to read the full report carefully on the media designated by the China Securities Regulatory Commission(the“CSRC”).The Companys 2023 Annual Report is prepared and published in Chinese version,and the English version is for reference only.Should there be a

3、ny inconsistency between the Chinese version and English version,the Chinese version shall prevail.All directors attended the Board Meeting in person for reviewing of this Annual Report.Indicate by check mark if independent auditor issues non-standard unqualified opinion.Applicable Not applicable In

4、dicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into common stock for the report period which has been reviewed by the Board of Directors.Applicable Not applicable Indicate by check mark if transferring capital reserve into common stock.Yes

5、 No The Companys common stock pre-arranged profit distribution plan approved by the ninth meeting of the fifth Board of Directors is as follows:based on 1,021,986,802 shares,which was the total share capital of the Shenzhen Stock Exchange closed on December 31st,2023,deducting shares in buy-back acc

6、ount,the Company will pay a cash dividend of RMB 2.50(tax included)for every 10 shares to all shareholders,and 0 bonus shares,and no increase of common stock through capital reserve.According to the Proposal on the Companys Public Offering of Convertible Corporate Bonds,all shareholders(including th