公告日期：2017-08-10

深圳博芯科技股份有限公司 公告编号：2017-022

博芯科技

NEEQ :834152

深圳博芯科技股份有限公司

ShenZhen Belon Technology Co.,LTD

半年度报告

2017

深圳博芯科技股份有限公司 公告编号：2017-022

公司半年度大事记

1、2016年未分配利润转增股本

截至2016年12月31日，母公司资本公积金为1,518,911.01 元，未分配利润8,064,612.78

元。拟以公司截止2016年12月31日的股本12,000,000股为基数，向全体在册股东每10股

送红股6.67股。本方案实施后公司总股本将由12,000,000股增至20,004,000股。

2、获得1项发明专利

公司获得一项发明“一种被动式跳频研究的方法及装置”。

3、获得1项实用新型专利

公司获得一项实用新型专利“2,4GHz无线码表电路”。

4、对全资子公司增资

2017年7月3日第一届董事会第十二次会议审议通过了《关于对全资控股子公司香港博

芯科技有限公司增资的议案》，本次公司拟新增注册资本港币500.00万元。本次增资完成后

香港博芯注册资本变为港币600.00万元。

深圳博芯科技股份有限公司

2017半年度报告

目录

声明与提示···················································································································4

第一节 公司概览·········································································································5

第二节 主要会计数据和关键指标·············································································6

第三节 管理层讨论与分析·························································································7

第四节 重要事项·······································································································11

第五节 股本变动及股东情况···················································································13

第六节 董事、监事、高管及核心员工情况···························································15

第七节 财务报表·······································································································17

第八节 财务报表附注·······························································································28

深圳博芯科技股份有限公司

2017半年度报告

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