（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 ...

相关风险提示： 1、截至目前，马金桥公司暂未能按照原《协议》约定完成第二期实缴出资，经 各方充分协商，拟就第二期出资相关事宜签订《增资扩股协议之补充协议》（以下简 称《补充协议》）。但根据国家关于农村集体经营性建设用地入市改革等有关政策， 以及结合当地集体经营性建设用地入市申报工作登记办理程序，《补充协议》签订后， 马金桥公司能否按期办理完成用于第二期出资的房屋及建（构）筑物相关权属证明 登记手续，并将其转移登记至金腿公司名下完成第二期出资仍然存在不确定性。 股票代码：600883 股票简称：博闻科技 公告编号：临2023-035 云南博闻科技实业股份有限公司 关于对外投资进展暨签订《增资扩股协议之补充协议》 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。 重要内容提示： 投资标的名称：云南诺邓金腿食品科技有限公司（以下简称金腿公司）。2022 年 12 月 15 日，经公司第十一届董事会第十一次会议、第十一届监事会第十一次会 议审议通过《关于公司对外投资的议案》。公司与云龙县诺邓马金桥商贸有限责任 公司（以下简称马金 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-033 云南博闻科技实业股份有限公司 第十一届董事会第十七次会议决议公告 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 （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 20 日以电子邮件和专人送达的方 式发出。 （三）本次会议于 2023 年 8 月 25 日以通讯表决方式召开。 （四）本次会议应表决董事 7 人，实际表决董事 7 人。 （五）本次会议由公司董事长刘志波先生召集并主持，公司全体监事和高级 管理人员列席了本次会议。 二、董事会会议审议情况 （一）通过 2023 年半年度总经理工作报告 表决情况：同意 7 票，反对 0 票，弃权 0 票。 （二）通过 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）。公司董事会审计委员会认真审阅了公司 2023 年半年 度财务会计报告和 2023 年半年度报告全文及摘要 ...

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： 投资种类：委托理财 股票代码：600883 股票简称：博闻科技 公告编号：临2023-032 云南博闻科技实业股份有限公司 委托理财进展公告 投资金额：2,200 万元人民币 履行的审议程序：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》。 特别风险提示：公司本次选择购买的平安信托固益联 3M-33 号集合资金信托 计划（产品代码：B07001）委托理财产品属于金融资产，风险等级为中低风险（R2）。 该产品可能面临本金损失风险、浮动服务费计提基准不达及调整风险、市场风险、 流动性风险和信用风险等，证券市场价格因受各种因素的影响所引起的波动，将对 该产品产生潜在风险。该产品在本次运作周期内预计收益 20.61-23.33 万元，具体 以审计结果为准。 1、委托理财产品的基本情况 一、本次投资情况概述 （一）投资目的 公司根据流动资产状况，为合理运用公司自有资金， ...

股票代码：600883 股票简称：博闻科技 公告编号：临 2023-031 云南博闻科技实业股份有限公司 关于公司行使优先配售权参与认购新疆众和股份有 限公司向不特定对象发行可转换公司债券结果的 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。 重要内容提示： 投资种类：证券投资（新疆众和股份有限公司向不特定对象发行可转换 公司债券，债券简称：众和转债，债券代码：110094） 投资金额：实际认购金额 5,000 万元人民币，占公司 2022 年度经审计净 资产的 6.11%，占公司 2023 年第一季度未经审计净资产的 5.89%。 已履行的审议程序：2023 年 7 月 14 日，公司第十一届董事会第十六次 会议、第十一届监事会第十六次会议审议通过了《关于公司行使优先配售权参与 认购新疆众和股份有限公司向不特定对象发行可转换公司债券的议案》。 特别风险提示：可转债属于《证券法》规定的具有股权性质的证券，公 司本次认购新疆众和可转债的投资业务将采用交易性金融资产会计科目核算，将 其分类为以公允价值计量且其变动计入当期损益 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-022 云南博闻科技实业股份有限公司 关于参加 2022 年度云南辖区上市公司投资者 网上集体接待日暨集体业绩说明会的公告 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。 特此公告。 云南博闻科技实业股份有限公司 会议召开时间：2023 年 5 月 11 日（星期四）上午 10:30-12:00 会议召开地点："全景路演"网站（https://rs.p5w.net） 会议召开方式：网络远程的方式 投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公 众号：全景财经，或下载全景路演 APP 参与本次互动交流。 为进一步加强与投资者的互动交流，云南博闻科技实业股份有限公司（以下 简称"公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体 业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （ht ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,659,146.09, a decrease of 52.83% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 27,062,674.25, an increase of 128.83% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 25,007,907.26, reflecting a year-on-year increase of 14.84%[3]. - Basic earnings per share were CNY 0.1146, up 128.74% compared to the previous year[3]. - Operating profit for Q1 2023 increased to CNY 26,949,753.50, compared to CNY 11,840,842.44 in Q1 2022, representing a growth of 127.5%[31]. - Net profit for Q1 2023 was CNY 26,939,939.46, significantly higher than CNY 11,826,516.78 in Q1 2022, marking an increase of 128.5%[31]. - The total comprehensive income for Q1 2023 was ¥27,164,982.81, up from ¥11,443,235.81 in Q1 2022, indicating a growth of about 137.5%[33]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.1146, compared to ¥0.0501 in Q1 2022, reflecting an increase of approximately 128.5%[33]. Revenue Breakdown - In Q1 2023, the company achieved a total revenue of CNY 1,659,146.09, a decrease of 52.83% year-on-year, while net profit attributable to shareholders increased by 128.83% to CNY 27,062,674.25[11]. - The edible mushroom business reported revenue of CNY 815,468.12, with a gross margin of 5.65%, reflecting a decrease of 14.13 percentage points compared to the previous year[13]. - The ham business, after acquiring a 51% stake in Yunnan Nuo Deng Jin Tui Food Technology Co., reported revenue of CNY 764,684.58, with a gross margin of 40.35%, an increase of 40.35 percentage points year-on-year[13]. Cash Flow - The company reported a net cash flow from operating activities of CNY -11,093,280.93, which is not applicable for year-on-year comparison[3]. - Cash flow from operating activities for Q1 2023 was a net outflow of ¥11,093,280.93, worsening from a net outflow of ¥630,994.60 in Q1 2022[36]. - Total cash outflow from operating activities in Q1 2023 was ¥13,749,032.99, significantly higher than ¥5,814,678.41 in Q1 2022, marking an increase of about 136.5%[36]. - Cash inflow from investment activities for Q1 2023 was ¥30,551,695.82, slightly down from ¥31,432,909.27 in Q1 2022[38]. - The net cash flow from investment activities improved significantly to ¥28,873,159.67 in Q1 2023, compared to a net outflow of ¥10,965,809.27 in Q1 2022[38]. - The net increase in cash and cash equivalents for Q1 2023 was ¥15,759,138.39, contrasting with a net decrease of ¥11,606,666.30 in Q1 2022[38]. - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥63,756,333.71, compared to ¥81,227,027.01 at the end of Q1 2022[38]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 899,405,807.80, representing a 2.91% increase from the end of the previous year[3]. - Total assets as of March 31, 2023, amounted to CNY 899,405,807.80, up from CNY 873,950,632.54 at the end of 2022[24]. - Current assets totaled CNY 223,456,800.79 as of March 31, 2023, compared to CNY 231,297,557.23 at the end of 2022, a decrease of 3.6%[24]. - Non-current assets increased to CNY 675,949,007.01 from CNY 642,653,075.31, reflecting a growth of 5.2%[24]. - Total liabilities decreased to CNY 42,665,122.27 from CNY 48,026,766.22, a reduction of 11.3%[26]. - Shareholders' equity increased to CNY 856,740,685.53 from CNY 825,923,866.32, an increase of 3.7%[26]. Investments - The investment income from Xinjiang Zhonghe Co., Ltd. contributed CNY 29,629,545.08 to the company's net profit, marking an increase of 11.90% year-on-year[15]. - The company reported a fair value change gain of CNY 12,603,698.34 from its holdings in Yunnan Baiyao Group Co., Ltd., reflecting a significant increase compared to the previous year[11]. - The company held 673,400 shares of Yunnan Baiyao, generating a fair value change gain of CNY 228,956.00, which is an increase of CNY 11,210,186.00 year-on-year[19]. - The total fair value of financial assets held by the company at the end of the reporting period was CNY 137,337,923.84, after accounting for various investments and changes in value[17]. Business Operations - The decrease in operating revenue was primarily due to the cessation of cement business operations in the second half of last year, leading to a reduction in product variety and sales revenue[6]. - The company plans to establish a wholly-owned subsidiary in Chuxiong, Yunnan Province, with a registered capital of CNY 30 million, to expand its operations[19]. - The company has continued to explore the export sales of frozen delicious beef liver mushrooms, resulting in increased sales revenue in this segment[11].