证券代码：600883 证券简称：博闻科技 公告编号：临2023-041 云南博闻科技实业股份有限公司 关于持股5%以上股东拟通过公开征集转让方式协议转让 公司股份的提示性公告 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： 云南博闻科技实业股份有限公司（以下简称公司或上市公司）持股 5%以上股东 保山智源教育投资发展有限公司（以下简称保山智投）持有公司股份 15,531,700 股， 占公司总股本的 6.58%，全部为无限售条件流通股。保山智投拟通过公开征集转让方式 协议转让所持公司的全部股份，本次股份转让完成后，保山智投将不再持有公司股份。 在本次公开征集转让完成前，若公司发生派息、送股、转增股本、配股等除权、 1 本次公开征集转让尚需取得国有资产监督管理部门的批准，由国有资产监督管 理部门审批通过后方可进入公开征集转让程序。因此本次公开征集转让的实施能否取 得国有资产监督管理部门的批准及批准时间存在不确定性；后续能否进入公开征集转 让程序及何时进入公开征集转让程序存在不确定性；在完成公开征集转让程序前 ...

证券代码：600883 证券简称：博闻科技 公告编号：临2023-040 云南博闻科技实业股份有限公司 关于委托理财到期收回的公告 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。 一、本次购买委托理财产品概况 2023年1月17日，公司第十一届董事会第十二次会议、第十一届监事会第十二次会 议审议通过了《关于提请董事会预先授权进行委托理财的议案》[内容详见2023年1月 18日刊登在上海证券交易所网站http://www.sse.com.cn、《上海证券报》和《证券时 报》上的《云南博闻科技实业股份有限公司第十一届董事会第十二次会议决议公告》（公 告编号：临2023-002）、《云南博闻科技实业股份有限公司第十一届监事会第十二次会 议决议公告》（公告编号：临2023-003）、《云南博闻科技实业股份有限公司关于董事会 预先授权进行委托理财的公告》（公告编号：临2023-004）]。 根据上述会议决议，2023年8月16日，公司使用部分自有流动资金2,200万元通过 中信建投证券股份有限公司确认申购资产管理人平安信托有限责任公 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,783,856.13, a decrease of 17.67% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was CNY 32,447,076.60, an increase of 56.06% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 18,634,208.66, down 32.76% compared to the same period last year[4]. - Basic earnings per share for Q3 2023 was CNY 0.1374, reflecting a 55.96% increase year-on-year[4]. - For the period from January to September 2023, the company achieved a total revenue of CNY 8,554,839.68, a year-on-year decrease of 9.12%[13]. - The net profit attributable to shareholders for the same period was CNY 82,144,468.34, an increase of 37.48%, primarily due to a fair value change gain of CNY 28,153,598.46 from trading financial assets[13]. - Total operating revenue for the first three quarters of 2023 was CNY 8,554,839.68, a decrease of 9.1% compared to CNY 9,413,329.41 in the same period of 2022[34]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was CNY 82,144,468.34, an increase of 37.5% compared to CNY 59,751,527.34 in 2022[36]. - The total comprehensive income for the first three quarters of 2023 was CNY 80,968,260.44, compared to CNY 60,717,485.09 in the same period of 2022, indicating a growth of 33.3%[38]. Assets and Equity - Total assets at the end of Q3 2023 reached CNY 954,337,507.18, representing a 9.20% increase from the end of the previous year[6]. - Shareholders' equity attributable to shareholders was CNY 895,064,295.62, up 9.40% from the end of the previous year[6]. - As of September 30, 2023, the company's total assets reached 954,337,507.18 RMB, an increase from 873,950,632.54 RMB at the end of 2022[27]. - The company's current assets totaled 241,750,532.35 RMB, compared to 231,297,557.23 RMB at the end of 2022, reflecting a growth of approximately 4.3%[29]. - The company's long-term equity investments increased to 650,062,642.03 RMB from 583,368,621.65 RMB, indicating a growth of about 11.4%[29]. - Total equity attributable to shareholders of the parent company was CNY 895,064,295.62, up 9.4% from CNY 818,161,459.94 in the previous year[34]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -30,534,128.23, indicating increased expenditures on raw materials and inventory[9]. - The net cash flow from operating activities was -$30,534,128.23, compared to -$8,860,789.77 in the previous period, indicating a significant decline in operational cash generation[42]. - Total cash inflow from investment activities was $165,229,991.10, up from $128,794,764.90, reflecting an increase in investment recovery[42]. - The net cash flow from investment activities improved to $59,925,316.19 from -$16,141,547.31, showing a positive turnaround in investment performance[42]. - Cash outflow from financing activities totaled $19,505,501.89, compared to $9,566,950.77 in the previous period, indicating increased cash distribution[44]. - The net increase in cash and cash equivalents was $9,885,686.07, contrasting with a decrease of -$34,569,287.85 in the prior period, suggesting improved liquidity[44]. - The ending balance of cash and cash equivalents was $57,882,881.39, slightly down from $58,264,405.46, indicating stable cash reserves despite fluctuations[44]. Business Segments - The edible mushroom business generated revenue of CNY 5,494,496.93, a year-on-year increase of 72.31%, with a gross profit margin increase of 32.35 percentage points[15]. - The ham business reported revenue of CNY 2,759,796.65, a year-on-year increase of 100%, following the acquisition of a 51% stake in a subsidiary[16]. - Other business revenue decreased by 90.51% due to the cessation of cement operations in the previous year[16]. Investments - The company holds 93,348,275 shares of Xinjiang Zhonghe Co., Ltd., representing a 6.91% stake, contributing CNY 79,818,309.29 in investment income, a decrease of 8.34% year-on-year[17]. - The total fair value of financial assets at the end of the reporting period was CNY 151,078,020.00, with a net increase of CNY 13,182,996.00 during the period[20]. - The company continues to invest in financial products, with a CNY 3,000,000 investment in a trust plan, generating a fair value change gain of CNY 195,000.00[20]. - The company reported a fair value change loss of 713,804 RMB from holding 673,400 shares of Yunnan Baiyao, an increase in loss of 14,370,356 RMB year-on-year[22]. - The company participated in the subscription of Xinjiang Zhonghe's convertible bonds with an investment of 50 million RMB, acquiring 500,000 bonds, representing 3.636% of the total issuance[23]. - The fair value change income from holding Zhonghe convertible bonds amounted to 12,938,000 RMB during the reporting period[25]. Operational Costs - Total operating costs for the first three quarters of 2023 were CNY 22,714,789.11, down 7.3% from CNY 24,496,309.21 in 2022[34]. - Cash paid for purchasing goods and services rose to $24,914,879.36 from $7,008,403.48, reflecting increased operational costs[42]. - Cash paid for taxes increased significantly to $1,520,873.96 from $394,997.29, highlighting a rise in tax obligations[42]. Future Plans - The company plans to enhance its market expansion efforts, particularly in the edible mushroom sector, to optimize product structure and control production costs[15]. - The company plans to establish a wholly-owned subsidiary in Chuxiong, Yunnan, with an investment of 30 million RMB, currently in progress[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,859[10]. - The company has no related party transactions or concerted actions among the top shareholders, ensuring independent operations[14].

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-038 云南博闻科技实业股份有限公司 第十一届监事会第十八次会议决议公告 （二）公司 2023 年第三季度报告的内容和格式符合中国证监会和上海证券 交易所的各项规定，所包含的信息全面真实地反映了公司 2023 年第三季度的经 营成果和财务状况； 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）本次会议的召开符合《公司法》、公司《章程》等有关规定。 （二）本次会议通知和材料于 2023 年 10 月 21 日以电子邮件和专人送达方 式发出。 （三）本次会议于 2023 年 10 月 26 日以通讯表决方式召开。 （四）本次会议应表决监事 3 人，实际表决监事 3 人。 （五）本次会议由公司监事会主席汪洪生先生召集并主持。公司高级管理人 员列席了本次会议。 二、监事会会议审议情况 通 过 公 司 2023 年 第 三 季 度 报 告 （ 内 容 详 见 上 海 证 券 交 易 所 网 站 http://www.sse.com.cn）。 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-037 云南博闻科技实业股份有限公司 第十一届董事会第十八次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 二、董事会会议审议情况 （一）通过公司 2023 年第三季度报告（内容详见上海证券交易所网站 http://www.sse.com.cn）。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 （二）通过关于控股子公司申请银行授信额度的议案 公司控股子公司云南诺邓金腿食品科技有限公司（以下简称金腿公司）为了 适应运营发展需要，满足生产经营活动的资金需求，扩充融资渠道，拟向云南云 龙农村商业银行股份有限公司（以下简称云龙农商行）申请办理总金额不超过人 民币 800 万元（含本数）的银行综合授信业务；综合授信期限为三年；担保方式 为在授信额度内以金腿公司的存货等资产作为抵（质）押物；在授信额度内，具 体融资金额由金腿公司根据实际生产经营资金需求，与云龙农商行签订相关合 同，最终以银行实际审批的金额为准，同时授权金腿公司 ...

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。 董事会 一、本次购买委托理财产品概况 2023 年 10 月 27 日 2023年1月17日，公司第十一届董事会第十二次会议、第十一届监事会第十二次会 议审议通过了《关于提请董事会预先授权进行委托理财的议案》[内容详见2023年1月 18日刊登在上海证券交易所网站http://www.sse.com.cn、《上海证券报》和《证券时 报》上的《云南博闻科技实业股份有限公司第十一届董事会第十二次会议决议公告》（公 告编号：临2023-002）、《云南博闻科技实业股份有限公司第十一届监事会第十二次会 议决议公告》（公告编号：临2023-003）、《云南博闻科技实业股份有限公司关于董事会 预先授权进行委托理财的公告》（公告编号：临2023-004）]。 根据上述会议决议，2023年7月20日，公司使用部分自有流动资金3,000万元通过 中信建投证券股份有限公司确认申购资产管理人平安信托有限责任公司"平安信托固 益联3M-35号集合资金信托计划"（以下简称：该产品或"平安信托固益联3M ...

（四）活动形式：上证路演中心网络互动 二、交流内容及具体问答记录 公司本次 2023 年半年度业绩说明会与投资者交流内容如下： 云南博闻科技实业股份有限公司 2023 年半年度业绩说明会记录 （2023 年 9 月 21 日 11:00 至 12:00） 一、活动基本概况 （一）参与人员：公司董事长刘志波先生、独立董事张跃明先生、董事会秘书杨庆宏先生、财务总监赵艳红女士 （二）活动时间：2023 年 9 月 21 日 11:00 至 12:00 （三）活动地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） | 下，有为公司和有为 | 或食品制 造行业优质项目的投资机 遇 ，采取 有 效 | | --- | --- | | 人士， 都在为卡脖子 | 措施组织生产经营管理工作， 稳 妥 有序落实公司 | | 问题 而积极行动，而 | 产业转型升级发展战略。公司经过积极探索，主 | | 公司在股市里，靠理 | 营业务范围由水 泥业务和食用菌业务调整为 具 有 | | 财和 分 红 赖以生存， | 云南高原特色产业的农副食品 加工业（ 即食用菌 | | 你们理 解的上市 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-036 云南博闻科技实业股份有限公司 关于召开 2023 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、准确性和完整性承担法律责任。 会议召开时间：2023 年 9 月 21 日(星期四)上午 11:00-12:00 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 2023 年 9 月 14 日(星期四)至 9 月 20 日(星期三)16:00 前登 录 上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 yn600883@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 重要内容提示： 三、参加人员 云南博闻科技实业股份有限公司（以下简称公司）已于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 15%[1] - Yunnan Bowin Technology achieved a revenue of RMB 500 million in the first half of 2023, representing a year-on-year growth of 15%[12] - The company reported a net profit of RMB 80 million, an increase of 20% compared to the same period last year[12] - The company has set a performance guidance for the second half of 2023, expecting revenue to reach RMB 600 million, a 20% increase year-on-year[12] - The company's basic earnings per share for the first half of 2023 was CNY 0.2105, an increase of 27.58% compared to CNY 0.1650 in the same period last year[23] - The net profit attributable to shareholders for the first half of 2023 was CNY 49,697,391.74, representing a 27.56% increase from CNY 38,960,150.39 in the previous year[24] - The company's operating revenue for the first half of 2023 was CNY 5,770,983.55, a decrease of 4.33% compared to CNY 6,032,118.20 in the same period last year[24] - The company reported a net profit of -CNY 3,801,620.18 for the edible fungi business, indicating a decrease due to high raw material costs and increased expenses from the construction of a processing base[35] - The net profit from the ham business was -541,802.60 RMB, reflecting a 100% decrease in profit year-on-year[73] User Growth and Market Expansion - User data indicates a 20% increase in active users compared to the same period last year, reaching a total of 1.5 million users[1] - User data indicates a 25% increase in active users, reaching 1.2 million by the end of June 2023[12] - Market expansion plans include entering two new regional markets by Q4 2023, aiming for a 15% market share in those areas[1] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[12] Product Development and Innovation - New product launches are expected to contribute an additional 5% to overall revenue in the upcoming quarters[1] - The company is investing in R&D, with a budget increase of 25% for new technology development[1] - Yunnan Bowin Technology is investing RMB 50 million in R&D for new product development, focusing on frozen mushroom products[12] - New technology initiatives include the implementation of AI in production processes, aimed at reducing costs by 10%[12] - The company has launched a new line of premium mushroom products, projected to contribute an additional RMB 100 million in revenue by the end of 2023[12] Strategic Initiatives and Acquisitions - The company has completed a strategic acquisition of a smaller tech firm, which is anticipated to enhance its product offerings and increase market competitiveness[1] - A strategic partnership with Xinjiang Zhonghe has been established to enhance supply chain efficiency and product distribution[12] - The company is exploring potential acquisitions in the food technology sector to diversify its product offerings[12] Financial Management and Investments - The company reported non-operating income of CNY 2,160,309.29 for the first half of 2023, which includes various non-recurring gains[26] - The company achieved a total sales revenue of CNY 3,839,974.13 for edible fungi, representing an increase of 856.87% year-on-year[35] - The company is focusing on expanding its market presence by enhancing online sales channels and optimizing product structure to reduce inventory[36] - The company is implementing a decentralized procurement strategy to ensure product quality and control costs effectively[36] - The company is actively exploring new business models and enhancing its internal control systems to improve operational efficiency[40] Operational Challenges and Risks - The company faces risks related to the volatility of pork prices affecting ham production costs[76] - The company is aware of the liquidity risks associated with its unique asset structure, particularly in its ham business[77] - The company reported a significant decline in net cash flow from operating activities for the first half of 2023, amounting to CNY -12,162,224.53, compared to CNY -3,207,227.24 in the same period last year[24] - The company’s credit impairment losses increased by 580,996.42 yuan compared to the same period last year[53] Corporate Governance and Compliance - The company has no significant non-operational fund occupation by controlling shareholders or related parties[1] - There are no violations of decision-making procedures regarding external guarantees reported in this period[1] - The company and its major shareholder have maintained a good integrity status, complying with national laws and regulations without any significant legal or financial issues reported during the reporting period[96] - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[85] Environmental and Social Responsibility - The management highlighted a focus on sustainability initiatives, which are projected to reduce operational costs by 10% over the next year[1] - The company and its subsidiaries were not listed as key pollutant discharge units for 2023, indicating compliance with environmental regulations[87] - The company has not reported any environmental penalties during the reporting period, reflecting a commitment to environmental responsibility[89]

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-034 云南博闻科技实业股份有限公司 第十一届监事会第十七次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 二、监事会会议审议情况 （一）通过公司 2023 年半年度报告全文及摘要（内容详见上海证券交易所 网站 http://www.sse.com.cn）。监事对公司 2023 年半年度报告签署了书面确 认意见；并对 2023 年半年度报告提出书面审核意见如下： 1、公司 2023 年半年度报告的编制和审核程序符合法律、法规和公司内部管 理制度的各项规定； 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息全面真实地反映了公司 2023 年半年度的经营成果和 财务状况； 3、在提出本意见前，未发现参与 2023 年半年度报告编制和审议人员有违反 保密规定的行为。 一、监事会会议召开情况 （一）本次会议的召开符合《公司法》、公司《章程》等有关规定。 （二）本次会议通知和材料于 2023 年 8 月 ...