HARBIN BOSHIAUTOMATION CO., LTD.Annual Report 2022
（Abstract）
Ⅰ. Important Notes
This Abstract is extracted from Annual Report 2022. 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 2022 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 thisAnnual 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 Board of Directors is as
follows: based on 1,022,550,000 shares, which was the total share capital of the Shenzhen Stock Exchange
closed on December 31st, 2022, 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.
If the total share capital of the Company changes before the stock registration date, the Company will adjust
the total dividends according to the principle that the proportion of each share is unchanged.
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 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
II. Basic Situation of the Company
1. Company Profile
StockAbbreviation Boshi Stock Code 002698
Stock Exchange for Stock Shenzhen Stock Exchange
Listing
Stock abbreviations before the None
change (if any)
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
Unit: RMB
Increase/decrease of
As of Dec.31, 2022 As of Dec.31, 2021 As of Dec.31, 2020
2022 over 2021
Total assets 6,220,273,855.91 4,901,945,419.82 26.89% 4,576,810,168.61
Total equity attributable to 3,169,585,012.94 2,879,793,106.39 10.06% 2,568,750,413.53
shareholders of the parent company
Increase/decrease of
2022 2021 2020
2022
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