证券代码：600883 证券简称：博闻科技 公告编号：临 2023-019 云南博闻科技实业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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。 重要内容提示： 会议召开时间：2023 年 5 月 5 日(星期五)下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可于 2023 年 4 月 25 日(星期二) 至 5 月 4 日(星期四)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。 云南博闻科技实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年度报告，将于 2023 年 4 月 29 日发布 20 ...

Financial Performance - The company achieved a net profit of RMB 87,981,275.09 for the year 2022, with a total distributable profit of RMB 399,226,559.70 as of December 31, 2022[5]. - A cash dividend of RMB 0.105 per share (including tax) is proposed, totaling RMB 24,789,240.00, which represents 30.77% of the net profit attributable to shareholders for the year[5]. - The company has not proposed a capital reserve transfer to increase share capital for the year 2022[5]. - The audit report issued by Zhongshun Zhonghuan Certified Public Accountants is a standard unqualified opinion, affirming the accuracy of the financial statements[4]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for its content[4]. - The company achieved a net profit of RMB 200 million, which is a 10% increase compared to the previous year[13]. - The net profit attributable to shareholders increased by 47.81% to CNY 80,561,204.22 compared to CNY 54,503,009.92 in 2021[25]. - The net profit after deducting non-recurring gains and losses rose by 72.53% to CNY 88,180,586.81 from CNY 51,108,951.08 in 2021[25]. - The company reported a total of CNY -7,619,382.59 in non-recurring losses for 2022, compared to CNY 3,394,058.84 in 2021[30]. - The company reported a total revenue of CNY 5,249,043.37 from its main business, a decrease of 80.01% year-on-year[95]. Business Operations - The company has shifted its main business focus from cement production to edible fungi, ceasing cement operations due to economic unfeasibility[32]. - The company aims to enhance its edible fungi business by establishing a processing and operation base in the core production area of Shangri-La, focusing on products like matsutake and other edible fungi[32]. - The company is expanding its main business by investing in the production of Yunnan specialty products, including ham and meat products[33]. - The company’s mushroom business focuses on fresh matsutake and frozen products, capitalizing on the growing demand for edible fungi in China[38]. - The company has invested RMB 50 million in R&D for new freezing technology to enhance product quality and shelf life[13]. - The company is exploring potential acquisitions in the food processing sector to diversify its product offerings[13]. - The company has set a performance guidance of 10-15% revenue growth for the next fiscal year[13]. - The company aims to enhance its supply chain efficiency, reducing operational costs by 5% in the upcoming year[13]. Market and Sales - User data indicates a growth in customer base by 25%, reaching a total of 500,000 active users[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[13]. - The company sold 1,716.28 kg of fresh matsutake in 2022, a decrease of 92.28% year-on-year, and achieved a total sales revenue of 5,249,043.37 yuan, down 80.01% year-on-year[49]. - The company experienced a 100% increase in sales of frozen delicious porcini mushrooms, totaling 62,141 kg in 2022[49]. - The average selling price of cement products increased by 15.68% year-on-year, while the average production cost rose by 30.13% year-on-year[45]. Cash Flow and Investments - The company reported a negative net cash flow from operating activities of CNY -12,983,879.70, worsening from CNY -6,394,818.25 in 2021[25]. - The company plans to invest up to RMB 150 million in entrusted financial management, focusing on high-security and high-liquidity products with a maturity of less than one year[34]. - The company received cash dividends of CNY 769,600 from its investment in Yunnan Baiyao, with a total shareholding of 673,400 shares after the rights distribution[106]. - The company’s total investment in financial products reached 18,000 million RMB, with varying returns across different plans[104]. Governance and Compliance - The company strictly adhered to the Company Law, Securities Law, and Corporate Governance Guidelines, ensuring compliance with relevant regulations[129]. - The company has established a clear governance structure with defined responsibilities and effective checks and balances[129]. - The company has not faced any regulatory demands for rectification during the reporting period[129]. - The company has implemented measures to maintain the independence of its assets, personnel, finance, and operations, with no reported issues affecting independence[129]. - The company has not engaged in any activities that would lead to significant competition with its controlling shareholders or actual controllers[129]. Environmental and Social Responsibility - The company has not been listed as a key pollutant discharge unit and has not faced any administrative penalties for environmental issues[175]. - The company’s cement grinding station was shut down, and no particulate emissions were recorded in the second half of 2022[177]. - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting regulatory standards[178]. - The company did not engage in any poverty alleviation initiatives but plans to actively fulfill its social responsibilities in the future[183]. Future Outlook - The company plans to achieve a total revenue of 18.06 million CNY in 2023, with 9.84 million CNY from the edible mushroom business and 8.11 million CNY from the ham business[119]. - The company aims to enhance its internal control system and governance mechanisms to improve product capacity, quality, and market share in the ham business[121]. - The company plans to expand its product range and optimize its product structure to mitigate market competition risks in the edible mushroom sector[124]. - The company intends to strengthen product research and development to meet market demand and achieve its operational goals[119].

云南博闻科技实业股份有限公司 关于参加 2022 年云南辖区上市公司投资者集体接待日 暨集体业绩说明会的活动记录 (2022年5月19日 14:30至16:00) 一、活动基本概况 (一) 参与人员:公司董事兼董事会秘书杨庆宏先生 (二) 活动时间: 2022年5月19日 14:30 至 16:00 (三) 活动地点:"全景•路演天下"网站(http://rs.p5w.net/) (四)活动形式:线上活动 二、交流内容及具体问答记录 公司本次参加 2022 年云南辖区上市公司投资者集体接待日暨集体业绩说明 会与投资者交流内容如下: | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------|-------|-------|-----------------------------------------------------------------|-------|----------|----------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,381,211.21, a decrease of 80.95% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2022 was ¥20,791,376.95, an increase of 62.63% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,711,079.99, up 38.32% from the previous year[3] - The basic earnings per share for Q3 2022 was ¥0.0881, reflecting a 62.55% increase compared to the same period last year[5] - For the first nine months of 2022, the company achieved a total revenue of RMB 9,413,329.41, a decrease of 66.00% year-on-year[14] - The net profit attributable to shareholders for the same period was RMB 59,751,527.34, an increase of 71.82% year-on-year, primarily due to investment income of RMB 91,170,583.29, which increased by 94.01%[14] - The company reported a total operating income of CNY 595,192.62 million for the year-to-date, a decrease of 3.60% year-on-year[18] - The net profit attributable to shareholders was CNY 125,318.51 million, representing a year-on-year increase of 112.25%[18] - The net profit for the first three quarters of 2022 was CNY 59,751,527.34, an increase of 72.0% compared to CNY 34,774,949.97 in the same period of 2021[37] Asset and Equity Management - The total assets at the end of the reporting period were ¥845,495,594.42, representing an 8.78% increase from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥792,849,901.52, a 7.27% increase year-over-year[5] - The company's long-term equity investments increased to CNY 558,497,962.30 from CNY 478,614,670.52, representing a growth of 16.7%[31] - Total assets as of September 30, 2022, amounted to CNY 845,495,594.42, an increase from CNY 777,255,145.82 at the end of 2021[31] Cash Flow and Investment - The cash flow from operating activities for the year-to-date was negative at -¥8,860,789.77, indicating a decline in cash flow[3] - The net cash flow from operating activities reached CNY 93,792.78 million, up 39.63% compared to the previous year[18] - Cash flow from operating activities for the first nine months of 2022 was negative at CNY -8,860,789.77, an improvement from CNY -18,642,078.61 in the same period of 2021[42] - Cash flow from investing activities showed a net outflow of CNY -16,141,547.31 for the first nine months of 2022, compared to CNY -77,473,193.06 in the previous year, indicating reduced investment losses[42] Business Segment Performance - The company reported a significant decrease in sales volume for cement and edible fungus products, contributing to the drop in revenue[9] - The cement business reported a revenue of RMB 3,056,790.73, down 63.74% year-on-year, with an average sales price increase of 10.67%[16] - The sales volume of cement products decreased by 67.24%, and production volume dropped by 86.58%, leading to a comprehensive sales gross margin of -11.43%, a decrease of 4.23 percentage points[14] - The edible fungi business saw a revenue decline of 83.36%, with fresh matsutake sales volume down approximately 91.85% due to adverse weather conditions[15] - The gross margin for edible fungi products decreased by 67.40 percentage points, with sales revenue significantly impacted by high procurement costs[15] - Other business revenue increased by 2,405.17%, primarily from the sale of raw materials related to the cement business, totaling RMB 3,062,315.27[16] - The company decided to cease operations in the cement production business, following the approval of the board and shareholders[14] Shareholder and Investment Activities - The fourth largest shareholder, Baoshan Yongchang Industrial Development Co., transferred 15,531,700 shares, representing 6.58% of the total share capital, to Baoshan Zhiyuan Education Investment Development Co.[13] - The company reported a significant increase in long-term equity investment income from Xinjiang Zhonghe Co., amounting to RMB 87,084,904.82, up 109.75% year-on-year[14] - The long-term equity investment income from Xinjiang Zhonghe Co., Ltd. was CNY 87,084,904.82, an increase of 109.75% year-on-year[18] - The company invested CNY 30 million in a trust plan, generating a fair value change income of CNY 286,561.65 during the reporting period[20] - The company completed a capital increase of CNY 20 million in its wholly-owned subsidiary, Shangri-La Bo Wen Food Co., Ltd., raising its registered capital to CNY 30 million[25] - The company acquired assets through its wholly-owned subsidiary, Shangri-La Bo Wen, with the details of the acquisition to be disclosed later[26] - The company reported a loss of CNY 14,314,560.00 from the sale of domestic stocks during the reporting period[24] Cost Management - Total operating costs for the first three quarters of 2022 were CNY 24,496,309.21, down 26.7% from CNY 33,461,542.56 in the previous year[35] - The company incurred a total operating expense of CNY 25,092,427.43 in the first nine months of 2022, down from CNY 42,453,834.31 in the previous year[42]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[11] - Net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[11] - The company's operating revenue for the first half of 2022 was CNY 6,032,118.20, a decrease of 39.31% compared to CNY 9,939,984.14 in the same period last year[19] - The net profit attributable to shareholders increased by 77.17% to CNY 38,960,150.39 from CNY 21,990,579.91 year-on-year[19] - The basic earnings per share rose to CNY 0.1650, reflecting a 77.23% increase compared to CNY 0.0931 in the previous year[20] - The total comprehensive income for the first half of 2022 was CNY 43,944,106.40, a 102.47% increase from CNY 21,703,995.50 in the previous year[46] - The company reported a significant increase in sales expenses by 31.78% to CNY 926,078.27, due to enhanced marketing efforts by its wholly-owned subsidiary[44] - The net cash flow from operating activities improved by ¥1,271,749.29, primarily due to reduced cash payments for raw materials[42] - The company reported a net loss of 2,439,137.70 yuan in the first half of 2022 due to weak market demand and high production costs[35] Market Position and Strategy - The company has expanded its user base by 10% in the first half of 2022, reaching a total of 1.2 million active users[11] - The company plans to launch two new products in Q3 2022, aiming to capture an additional 5% market share[11] - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[11] - The company is focusing on transforming its operational strategy to enhance core competitiveness in the agricultural and food manufacturing sectors[36] - The edible fungus business is still in the exploratory phase, with risks associated with achieving expected operational goals due to a lack of product diversity and market competitiveness[36] - The company is focusing on optimizing product structure and expanding sales channels to mitigate risks in the edible mushroom sector[78] Operational Challenges - The company has identified risks related to supply chain disruptions and market competition, which may impact future performance[11] - The company faced significant operational risks in its cement business due to low market share and ongoing price pressures[26] - The overall economic environment led to a 15% decline in national cement production, impacting the company's performance[24] - The company reported a significant increase in other receivables from ¥304,993.84 to ¥10,749,074.54, a growth of approximately 3,426.5%[119] - The company reported a fair value loss of CNY 9.67 million from its investment in Yunnan Baiyao, affecting net profit[79] Financial Position - The company's total assets at the end of the reporting period were CNY 826,553,795.58, up 6.34% from CNY 777,255,145.82 at the end of the previous year[19] - The company's cash and cash equivalents at the end of the period amounted to CNY 85,594,857.81, reflecting a 91.36% increase compared to CNY 44,730,132.85 in the previous year[48] - The total liabilities increased to CNY 69,318,927.19 from CNY 53,694,893.79, representing a rise of 29.2%[127] - The total equity attributable to the parent company at the end of the reporting period was CNY 739,089,974.97, unchanged from the beginning of the period[144] Investment Activities - The company made a significant equity investment of ¥20,000,000.00 in Shangri-La Bowan Food Co., Ltd., doubling the investment from ¥10,000,000.00 last year, a 100% increase[60] - The company completed a cash acquisition of land use rights and buildings from Shangri-La Shengbao Food Import and Export Co., Ltd. for ¥12,022,064.00[63] - The company reported an investment income of CNY 57,783,621.37 for the first half of 2022, compared to CNY 26,719,135.47 in the same period last year, indicating a substantial increase of 116.2%[129] Corporate Governance - The board of directors has confirmed that all members attended the meeting, ensuring transparency in decision-making processes[11] - The company held one annual general meeting during the reporting period, approving 10 proposals, all of which were deemed legal and effective[84] - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2022[86] - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[87] Environmental Compliance - The company was not listed as a key pollutant discharge unit in 2022 and has maintained compliance with environmental standards[91] - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting regulatory requirements[91] - The company has implemented a dust removal system for its cement production, which has been operating effectively and meeting emission standards[90] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,188[109] - The largest shareholder, Shenzhen Derong Investment Development Co., Ltd., holds 40,500,000 shares, accounting for 17.15% of the total shares[111] - There are no significant changes in the company's share capital structure during the reporting period[108] Legal Matters - The company is currently involved in a significant lawsuit regarding a cement sales contract dispute, with the court accepting the case and mediation efforts ongoing[96] - The company has reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[95] - The company has not disclosed any major litigation or arbitration matters that have not been previously announced[96]

Financial Performance - The company achieved a total operating revenue of ¥3,517,143.86, representing a year-on-year increase of 17.10%[3] - The net profit attributable to shareholders was ¥11,826,516.78, reflecting a slight increase of 0.90% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 216.25% to ¥21,775,979.46[3] - Investment income for the period reached ¥27,625,602.07, an increase of 146.77% year-on-year, with equity method investment income from Xinjiang Zhonghe Co., Ltd. rising by 160.87% to ¥26,478,442.80[12] - The basic earnings per share for the period was ¥0.0501, showing a 1.00% increase[3] - The weighted average return on equity decreased by 0.0976 percentage points to 1.5874%[3] - Total operating revenue for Q1 2022 was CNY 3,517,143.86, an increase of 17.1% compared to CNY 3,003,534.84 in Q1 2021[29] - Net profit for Q1 2022 was CNY 11,826,516.78, slightly up from CNY 11,721,419.39 in Q1 2021, reflecting a growth of 0.9%[29] - Earnings per share for Q1 2022 were CNY 0.0501, compared to CNY 0.0496 in Q1 2021, indicating a 1.0% increase[31] - Investment income for Q1 2022 was CNY 27,625,602.07, significantly higher than CNY 11,195,012.33 in Q1 2021, marking a growth of 147.8%[29] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥792,679,123.78, up 1.98% from the end of the previous year[3] - The equity attributable to shareholders increased by 2.04% to ¥754,156,951.93 compared to the end of the previous year[3] - Total assets as of the end of the reporting period were CNY 792,679,123.78, up from CNY 777,255,145.82 at the end of the previous period, reflecting a growth of 2.0%[26] - Total liabilities increased to CNY 38,522,171.85 from CNY 38,165,170.85, representing a rise of 0.9%[26] - The company's equity attributable to shareholders was CNY 754,156,951.93, up from CNY 739,089,974.97, indicating a growth of 2.0%[26] Cash Flow - The company reported a net cash flow from operating activities of -¥630,994.60, which is not applicable for year-on-year comparison[3] - The net cash flow from operating activities was -630,994.60, a significant improvement from -2,420,655.14 in the previous period, indicating a reduction in cash outflow[34] - Cash inflow from investment activities totaled 31,432,909.27, down from 63,404,476.48, reflecting a decrease in investment returns[34] - The net cash flow from investment activities was -10,965,809.27, compared to -20,397,103.52 previously, showing a reduced loss in this area[34] - The total cash inflow from operating activities was 5,183,683.81, compared to 3,697,813.47 previously, indicating an increase in operational cash generation[34] - The company reported a total cash outflow from operating activities of 5,814,678.41, slightly lower than 6,118,468.61 in the previous period[34] - The cash outflow for employee payments was 3,252,262.98, slightly lower than 3,498,818.42 previously, reflecting cost management efforts[34] - The company experienced a net cash outflow from financing activities of -9,862.43, compared to -1,807.48 in the previous period, indicating increased financing costs[36] Business Operations - The company’s main business includes the procurement, sales, and processing of edible fungi, with a focus on fresh matsutake and related products, although sales revenue from this segment was relatively low during the reporting period[12] - Xinjiang Zhonghe achieved operating revenue of 2,116.45 million RMB, a year-on-year increase of 16.73%[14] - The net profit attributable to shareholders was 379.55 million RMB, representing a year-on-year growth of 162.04%[14] - The net cash flow from operating activities reached 329.06 million RMB, up 240.05% year-on-year[14] - The long-term equity investment income from Xinjiang Zhonghe was 26.48 million RMB, an increase of 160.87% compared to the previous year[14] Investments and Acquisitions - The company plans to increase its investment in Shangri-La Bowan Food Co., Ltd. by 20 million RMB, maintaining a 100% ownership stake[18] - The acquisition of land use rights and buildings from Shengbao Company was completed for a total consideration of 12.02 million RMB[19] - The company held trading financial assets totaling 139.93 million RMB as of the report date[15] - The cash flow from trading financial assets included a fair value change gain of 250,500 RMB from a trust product[17] - The total cash inflow from investment activities included cash received from investment recoveries of 31,147,159.27, down from 54,800,000.00 previously, highlighting a decline in investment recoveries[34] Cost Management - Total operating costs for Q1 2022 were CNY 7,570,238.82, up 10.4% from CNY 6,857,630.89 in Q1 2021[29] - The gross profit margin for the cement segment improved by 4.42 percentage points, reaching -11.43%[15] - The company incurred cash payments for purchasing goods and services amounting to 450,538.63, a decrease from 1,512,549.03 in the prior period[34]

Financial Performance - In 2021, the company achieved a net profit of ¥52,786,130.27, with a total distributable profit of ¥336,569,572.12 as of December 31, 2021[5]. - The proposed cash dividend is ¥0.70 per 10 shares, totaling ¥16,526,160.00, which represents 30.32% of the net profit attributable to shareholders for the year[5]. - The company’s financial report has been audited by Zhongzheng Zhonghuan Accounting Firm, which issued a standard unqualified opinion[4]. - The company’s board of directors and supervisory board members have all attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company’s future plans and projections are subject to uncertainties and do not constitute a commitment to investors[7]. - In 2021, the company's operating revenue reached CNY 36,946,715.74, a year-on-year increase of 71.57% compared to CNY 21,534,572.06 in 2020[21]. - The net profit attributable to shareholders was CNY 54,503,009.92, representing a significant increase of 130.96% from CNY 23,598,610.11 in the previous year[21]. - The basic earnings per share rose to CNY 0.2309, up 130.90% from CNY 0.1000 in 2020[22]. - The company reported a net cash flow from operating activities of CNY -6,394,818.25, an improvement from CNY -17,413,789.50 in 2020[21]. - The total assets at the end of 2021 were CNY 777,255,145.82, a 7.23% increase from CNY 724,861,496.54 at the end of 2020[21]. Business Operations - The company adjusted its business model to focus on edible fungi as the main business, with sales revenue and net profit from mushroom products increasing year-on-year[30]. - The company implemented precise management strategies to reduce losses in its cement business, resulting in a decrease in losses compared to the previous year[30]. - The weighted average return on equity increased to 7.63%, up 4.14 percentage points from 3.49% in 2020[22]. - The company emphasized risk control in external equity investments and entrusted financial management, leading to stable growth in investment income[30]. - The company’s cement production in 2021 was 36,000 tons, a decrease of 32.83% year-on-year, with a capacity utilization rate of approximately 10.84%[35]. - The company’s total operating income increased by 71.57% year-on-year, primarily due to the increase in sales volume of matsutake and mushroom products[49]. - The company registered the "Geli La" trademark in October 2020 to enhance brand promotion and protection[45]. - The company has integrated a full industry chain operation model for edible fungi, including production, storage, logistics, and product development[65]. Market Trends and Industry Analysis - The cement industry is highly sensitive to macroeconomic cycles, with a close correlation to fixed asset investment growth rates[102]. - The expected GDP growth in the region for 2022 is over 8%, which is anticipated to boost cement market demand[103]. - The cement industry faces significant pressure due to overcapacity and low utilization rates, with a forecast of continued market volatility and price decline[104]. - The food mushroom industry is experiencing a trend towards consolidation, with a decrease in the number of production enterprises by 19.68% in 2019[105]. - The projected annual compound growth rate for China's mushroom production is approximately 2.6%, with an expected output of 46.07 million tons by 2025[106]. - Yunnan Province aims to achieve a comprehensive output value of 1,000 billion CNY in the mushroom industry by 2022, with specific targets for wild and cultivated mushrooms[107]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and coordination[118]. - No significant differences exist between the company's governance practices and the requirements set by the China Securities Regulatory Commission[118]. - The company has implemented strict measures to prevent insider information leakage, with no violations reported during the year[118]. - The company has not faced any penalties from securities regulatory authorities in the past three years[137]. - The company has established internal control systems to enhance management efficiency and risk prevention[160]. - The company has communicated with minority shareholders to gather their opinions before finalizing the cash dividend proposal[153]. Shareholder Information - The company completed the registration of the 2021 restricted stock and stock option incentive plan, granting 21.508 million restricted shares and 44.07 million stock options, increasing total shares from 1,325,896,855 to 1,347,404,855[92]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to CNY 297.61 million[125]. - The company has a total of 12 board members and supervisors listed in the report[125]. - The largest shareholder, Shenzhen Derong Investment Development Co., Ltd., holds 40,500,000 shares, accounting for 17.15% of the total shares[198]. - The total number of ordinary shareholders as of the end of the reporting period is 12,245, down from 15,517 at the end of the previous month[195]. Environmental and Social Responsibility - The company was not listed as a key pollutant discharge unit by the Baoshan Ecological Environment Bureau in 2021[162]. - The company achieved compliance in all environmental monitoring tests conducted by third-party agencies during the reporting period[163]. - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting regulatory standards[163]. - The company did not experience any safety production accidents in 2021, reflecting strong safety management practices[164]. - The company has not engaged in targeted poverty alleviation efforts in 2021 but plans to actively fulfill its social responsibilities in the future[166]. Investment and Financial Management - The company has invested a total of RMB 74.8 million in bank wealth management products, RMB 50.01 million in broker wealth management products, and RMB 100 million in private equity fund products during the reporting period[186]. - The total amount authorized for entrusted wealth management is up to RMB 200 million, which accounts for 29.00% of the company's audited net assets as of the end of 2020[187]. - The annualized return rates for various entrusted wealth management products range from 1.54% to 8.15%[188]. - The company has not made any provisions for impairment of entrusted loans or entrusted financial management[192]. Legal Matters - The company is involved in multiple lawsuits related to cement sales contracts, with ongoing enforcement proceedings due to non-compliance with mediation agreements by defendants[178]. - The company has initiated legal actions against several parties, including Yunnan Baiyi Construction Engineering Co., Ltd. and Zhang Xueming, for failure to fulfill repayment obligations[178]. - The enforcement of court decisions has been complicated by the lack of assets available for execution from the defendants, leading to the termination of some execution procedures[180]. - The company maintains a good integrity status, adhering to national laws and regulations without any significant legal penalties or investigations reported during the reporting period[181].

2021 年第三季度报告 证券代码：600883 证券简称：博闻科技 云南博闻科技实业股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期比上年 同期增减变动幅 度(%) 年初至报告期末 年初至报告期末比 上年同期增减变动 幅度(%) 营业收入 17,749,502.67 247.93 27,689,486.81 114.33 归属于上市公司股 东的净利润 12,784,370.06 120.47 34,774,949.97 157.22 归属于上市公司股 东的扣 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2021, representing a 15% increase compared to the same period last year[19]. - Net profit for the first half of 2021 reached 80 million RMB, up 20% year-over-year[19]. - The company's operating revenue for the first half of 2021 was approximately CNY 9.94 million, representing a year-on-year increase of 27.14% compared to CNY 7.82 million in the same period last year[20]. - The net profit attributable to shareholders for the same period was approximately CNY 21.99 million, a significant increase of 184.82% from CNY 7.72 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses reached approximately CNY 16.29 million, up 608.06% from CNY 2.30 million in the previous year[20]. - The basic earnings per share for the first half of 2021 was CNY 0.0931, an increase of 184.71% compared to CNY 0.0327 in the same period last year[21]. - The weighted average return on equity increased to 3.14%, up by 1.98 percentage points from 1.16% year-on-year[21]. - The total comprehensive income for the period was ¥21,703,995.50, an increase of 254.32% compared to the previous year[41]. - The company reported a significant increase in investment income from joint ventures and associates, which reached ¥22,646,093.48, up from ¥9,362,060.38, a rise of 142.5%[121]. Assets and Liabilities - The company’s total assets as of June 30, 2021, amounted to 1.2 billion RMB, reflecting a 10% growth from the end of 2020[19]. - The company's total assets at the end of the reporting period were approximately CNY 746.21 million, reflecting a 2.95% increase from CNY 724.86 million at the end of the previous year[20]. - The company's long-term equity investments increased by 29.56% to 441,651,940.45 RMB, attributed to participation in a share issuance by a joint venture[51]. - The company's inventory decreased by 30.64% to 8,388,040.04 RMB, indicating a reduction in raw material stock[51]. - The total liabilities reached CNY 39.54 billion, up from CNY 35.10 billion, marking an increase of around 12.9%[112]. - The company reported accounts receivable of RMB 3,725,743.15, a significant increase from RMB 27,784.55, indicating a growth of approximately 13,385.5%[110]. Market and User Growth - User data indicated an increase in active users by 25%, reaching 1 million users by the end of June 2021[19]. - Future outlook suggests a projected revenue growth of 30% for the second half of 2021, driven by new product launches and market expansion strategies[19]. - The company plans to launch two new products in Q3 2021, aiming to capture a larger market share in the technology sector[19]. Research and Development - Research and development expenses increased by 18%, totaling 50 million RMB in the first half of 2021, focusing on innovative technologies[19]. Risks and Challenges - The company has identified key risks including market competition and regulatory changes, which may impact future performance[19]. - The company faces risks in the cement business due to overcapacity and market competition, which may adversely affect profitability[66]. - The edible fungus business is in the exploratory stage, with risks of not meeting expected targets due to market volatility and competition[67]. Environmental and Social Responsibility - The company was not listed as a key pollutant discharge unit by the Baoshan Ecological Environment Bureau in 2021[83]. - The company achieved a dust emission concentration of 15.20 mg/m³, which is below the standard limit of 20 mg/m³ during the reporting period[83]. - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting the required standards[84]. - The company has not engaged in any poverty alleviation work in the first half of 2021 but plans to actively fulfill its social responsibilities in the future[85]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,752[100]. - The largest shareholder, Shenzhen Derong Investment Development Co., Ltd., held 40,500,000 shares, representing 17.15% of the total shares[101]. - There were no significant changes in the company's share capital structure during the reporting period[98]. Legal Matters - The company has initiated litigation against Yunnan Baiyi Construction Engineering Co., Ltd. and Liu Zhongzhen for a cement sales contract dispute, which is currently in the enforcement stage due to non-compliance with the mediation agreement[90]. - The company has reported no significant litigation or arbitration matters that were not disclosed in previous announcements[90]. Investment Activities - The company invested a total of RMB 94,013,449.00 in external equity investments during the reporting period, with a 100% increase compared to the previous year[54]. - The company participated in a public offering of Xinjiang Zhonghe Co., Ltd., investing RMB 84,013,449.00 to acquire 21,541,910 shares at a price of RMB 3.90 per share, increasing its stake from 7.01% to 7.04%[55]. Financial Management - The company has established a securities investment management system to strengthen investment decision-making and risk control[69]. - The company’s financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring compliance and transparency[144].

股票代码：600883 股票简称：博闻科技 公告编号：临 2021-035 云南博闻科技实业股份有限公司 关于参加 2021 年云南上市公司投资者网上集体接待 日暨集体业绩说明会专项活动的公告 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个别及连带责任。 重要内容提示： ●活动时间：2021 年 5 月 17 日 14:30-17:00 ●活动网址："全景•路演天下"网站（http://rs.p5w.net/） ●活动方式：线上活动 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）定于 2021 年 5 月 17 日（星期一）下午 14:30-17:00 参加由中国证券 监督管理委员会云南监管局指导，云南省上市公司协会及深圳市全景网络有限公 司联合举办的"2021 年云南上市公司投资者网上集体接待日暨集体业绩说明会 专项活动"，现将有关事项公告如下： 本次投资者网上集体接待日暨集体业绩说明会专项活动将通过深圳市全景 网络有限公司提供的互联网平台，采取线上活动的形式举行。投资者可以登录"全 景•路演天下"网 ...