博实股份:2023年年度报告摘要(英文版)

HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2023(Abstract）
HARBIN BOSHI AUTOMATION CO., LTD.Annual Report 2023
（Abstract）
Ⅰ. 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 planning 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 Company’s 2023 Annual Report is prepared and published in Chinese version, and the
English version is for reference only. Should there be any 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
Indicate 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 √No
The Company’s 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 account, 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 Company’s Public Offering of Convertible Corporate Bonds, all
shareholders (including those formed by the convertible bonds) registered on the date of registration of the
dividend payment are equally entitled to participate in the current distribution of profits.
Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period
which has been reviewed and approved by the Board of Directors.
□Applicable √Not applicable

HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2023(Abstract）
II. Basic Situation of the Company
1. Company Profile
StockAbbreviation Boshi Stock Code 002698
Stock Exchange for Stock Shenzhen Stock Exchange
Listing
Contact Person and Contact
Secretary of the Board SecuritiesAffairs Representative
Information
Name Chen Bo Zhang Junhui
9 Donghu Street, Concentration Zone of 9 Donghu Street, Concentration Zone of
ContactAddress Yingbin Road, Harbin Development Zone Yingbin Road, Harbin Development Zone
Fax +86-451-84367022 +86-451-84367022
Tel +86-451-84367021 +86-451-84367021
Email ir@boshi.cn zhangjh@boshi.cn
In order to speed up the planning and implementation of the construction function of the Company’s
regional headquarters and provide convenience for value investment, the Company has set up a “Securities
and Investment Affairs Office” at No. 1102, Building 2, Huijin Building, No. 55, Shangxiang Road, Huaqiao
Economic Development Zone, Kunshan City, Jiangsu Province. Welcome securities investors to inquire
about the follow-up of the investigation.
2. Key Financial Information
(1) Key accounting data and financial indicators in the past three years
Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous
year.
√Yes □No
Retroactive adjustment or restatement reasons
In accordance with the Accounting Standards Interpretation for Business Enterprises No. 16 (Finance and
Accounting (2022) No. 31) issued by the Ministry of Finance in November 2022, the Company adjusts the
taxable temporary differences and deductible temporary differences arising from the lease liabilities and use
rights assets recognized by the leasing business.

HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2023(Abstract）
Unit: RMB
Increase/de
2022 crease of 2021
2023 over
2023