云南博闻科技实业股份有限公司 2024 年半年度业绩说明会记录 公司本次 2024 年半年度业绩说明会与投资者交流内容如下： | 问题编号 | 问题内容 | 提问人姓名 | 提问时间 | 回答内容 | 回答人姓名 | 回答时间 | | --- | --- | --- | --- | --- | --- | --- | | 177220 | 公司在全国市场的布局发展 | 独来独往 | 2024-9-23 | 衷心感谢您对公司的关注！公司将按照发展战略 | 刘志波 | 2024-09-23 | | 7 | 有怎样的考量？ | | 15:41 | 开展生产经营管理工作，立足云南，面向全国重 | | 16:04 | | | | | | 点区域，积极投资具有竞争力、发展前景良好的 | | | | | | | | 项目，将公司培育为优质的注重资产经营的实业 | | | | | | | | 公司。公司将依托云南资源禀赋条件，聚焦云南 | | | | | | | | 高原特色优势产业领域，推进规模化、精细化生 | | | | --- | --- | --- | --- | --- | --- | --- | | | | | ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2024-032 云南博闻科技实业股份有限公司 第十二届监事会第三次会议决议公告 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 2024 年 10 月 25 日以电子邮件和专人送达的 方式发出。 （三）本次会议于 2024 年 10 月 30 日以通讯表决的方式召开。 （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 2024 年第三季度报告（内容详见上海证券交易所网站上的《云南 博闻科技实业股份有限公司 2024 年第三季度报告》）。监事对公司 2024 年第三 季度报告签署了书面确认意见；并对 2024 年第三季度报告提出书面审核意见如 下： （一）公司 2024 年第三季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； （二）公司 2024 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 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2024-031 云南博闻科技实业股份有限公司 第十二届董事会第三次会议决议公告 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 2024 年 10 月 25 日以电子邮件和专人送达的 方式发出。 （三）本次会议于 2024 年 10 月 30 日以通讯表决的方式召开。 通过公司 2024 年第三季度报告（内容详见上海证券交易所网站上的《云南 博闻科技实业股份有限公司 2024 年第三季度报告》）。本议案在提交董事会审议 前，已经公司董事会审计委员会 2024 年第四次（定期）会议审议通过，并一致 同意提交本次董事会审议。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 云南博闻科技实业股份有限公司 董事会 （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 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 3,798,568.07, representing a year-on-year increase of 36.45%[2] - The net profit attributable to shareholders for Q3 2024 was CNY 19,260,170.44, a decrease of 40.64% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was CNY 11,934,809.24, down 35.95% year-on-year[2] - The basic earnings per share for Q3 2024 was CNY 0.0816, reflecting a decline of 40.61% compared to the previous year[2] - The net profit for Q3 2024 was CNY 57,509,100.78, a decrease of 29.3% compared to CNY 81,418,296.09 in Q3 2023[20] - The total comprehensive income for Q3 2024 was CNY 62,310,258.75, down 23.1% from CNY 80,968,260.44 in Q3 2023[22] - Basic and diluted earnings per share for Q3 2024 were CNY 0.2475, a decline of 29% from CNY 0.3479 in Q3 2023[22] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to CNY 1,018,829,609.75, an increase of 5.70% from the end of the previous year[3] - The total liabilities increased to CNY 55,509,030.16 as of September 30, 2024, compared to CNY 53,742,220.88 at the end of 2023, showing an increase of about 3.3%[17] - The company's retained earnings as of September 30, 2024, were CNY 495,779,494.55, up from CNY 449,159,202.27, indicating an increase of approximately 10.4%[18] Cash Flow - The company reported a net cash flow from operating activities of CNY -38,473,189.78 for the year-to-date period[2] - Cash flow from operating activities for the first three quarters of 2024 was CNY -38,473,189.78, compared to CNY -30,534,128.23 in the same period of 2023[24] - Cash inflow from operating activities totaled CNY 23,959,469.70 in the first three quarters of 2024, significantly up from CNY 11,287,249.28 in the same period of 2023[23] - Cash outflow from operating activities increased to CNY 62,432,659.48 in the first three quarters of 2024, compared to CNY 41,821,377.51 in the same period of 2023[24] - The net cash flow from investing activities for Q3 2024 was CNY -22,261,991.81, a decrease from CNY 59,925,316.19 in Q3 2023[24] - The net cash flow from financing activities for Q3 2024 was CNY -10,833,956.44, compared to CNY -19,505,501.89 in Q3 2023[24] - The ending cash and cash equivalents balance for Q3 2024 was CNY 35,770,381.68, down from CNY 57,882,881.39 in Q3 2023[25] Revenue Segmentation - For the first nine months of 2024, the company achieved a total revenue of CNY 20,499,751.17, representing a year-on-year increase of 139.63%[10] - The edible fungi business generated revenue of CNY 15,893,652.33, up 189.26% year-on-year, with a gross margin increase of 12.32 percentage points[11] - The ham and meat products segment reported revenue of CNY 3,471,161.64, a 25.78% increase, but the gross margin decreased by 1.53 percentage points due to rising production costs[11] - The coffee business, newly initiated, generated revenue of CNY 835,750.09, marking the first revenue from this segment as it was not operational in the previous year[11] Investments - The company’s investment in Xinjiang Zhonghe Co., Ltd. contributed CNY 59,290,430.18 in equity method investment income, a decrease of 25.72% year-on-year[12] - The company held financial assets with a fair value change gain of CNY 147,000 from entrusted wealth management products during the reporting period[13] - The company’s holdings in Yunnan Baiyao Co., Ltd. generated a fair value change gain of CNY 7,979,790, an increase of 869.36% year-on-year[14] - The company’s holdings in Zhonghe Convertible Bonds resulted in a fair value change gain of CNY 3,386,500, a decrease of 73.83% year-on-year[14] Market Expansion - The company continues to expand its international market presence, contributing to the increase in sales and revenue in the edible fungi segment[11]

证券代码：600883 证券简称：博闻科技 公告编号：临 2024-030 云南博闻科技实业股份有限公司 关于召开 2024 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。 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"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 23 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 23 日下午 15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 会议召开 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period last year[2]. - The company's revenue for the first half of 2024 reached ¥16,701,183.10, representing a 189.40% increase compared to ¥5,770,983.55 in the same period last year[12]. - The net profit attributable to shareholders was ¥39,744,271.72, a decrease of 20.03% from ¥49,697,391.74 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥33,248,770.92, down 30.06% from ¥47,537,082.45 year-on-year[12]. - The total profit for the first half of 2024 was CNY 39,164,521.58, compared to CNY 49,278,825.69 in the same period of 2023, indicating a decline of approximately 20.5%[68]. - The company's total comprehensive income for the first half of 2024 was CNY 37,815,057.22, down from CNY 49,044,825.59 in the first half of 2023, reflecting a decrease of approximately 22.9%[69]. - The company reported a net loss of CNY 24,789,240.00 for the current period, indicating a significant decline in profitability[81]. Market Expansion and Product Development - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[2]. - New product launches in the first half of 2024 included three innovative food products, contributing to a 25% increase in sales from new offerings[2]. - The company is focused on expanding its market presence and enhancing product development capabilities[6]. - The company is actively exploring the coffee business, focusing on coffee bean procurement and small-scale deep processing products[17]. - The company is developing its coffee business, focusing on establishing a supply chain and expanding market presence[24]. Financial Position and Assets - The company's total assets increased by 3.77% to ¥1,000,305,753.96 from ¥963,924,298.01 at the end of the previous year[12]. - The company's total assets at the end of the reporting period amounted to ¥1,021,776,850.83, compared to ¥981,684,483.75 at the end of 2023, reflecting a growth of approximately 4.1%[66]. - The company's cash and cash equivalents decreased to CNY 73,005,924.86 from CNY 107,125,111.60, reflecting a decline of approximately 31.9%[61]. - The total liabilities increased to CNY 62,987,204.41 from CNY 53,742,220.88, which is an increase of approximately 17.5%[63]. - The total owner's equity reached CNY 937,318,549.56, up from CNY 910,182,077.13, indicating a growth of about 3.0%[63]. Cash Flow and Investment Activities - The company reported a net cash flow from operating activities of -¥1,789,010.60, an improvement from -¥12,162,224.53 in the previous year[12]. - The operating cash flow for the first half of 2024 was negative at -1,789,010.60 RMB, an improvement from -12,162,224.53 RMB in the same period of 2023, indicating a significant reduction in cash outflow[72]. - Cash outflow from investment activities surged to 34,765,245.53 RMB, compared to only 3,089,115.18 RMB in the same period last year[73]. - The financing activities resulted in a net cash outflow of -10,638,714.90 RMB, an improvement from -16,782,687.45 RMB in the first half of 2023[73]. Research and Development - Research and development expenses increased by 12%, focusing on new technology for food preservation[2]. - The company's research and development expenses were not explicitly detailed in the provided data, but the overall financial performance indicates a focus on innovation and technology development[68]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes in the food industry[2]. - The company has a high proportion of inventory in its current assets due to the long fermentation period of its cured ham products, leading to liquidity risks[41]. - The company faces uncertainties due to market competition and raw material price fluctuations in its cured ham production project[41]. Shareholder Information - The total number of common shareholders reached 13,931 by the end of the reporting period[58]. - The largest shareholder, Shenzhen Derong Investment Development Co., Ltd., holds 40,500,000 shares, accounting for 17.15% of the total shares[58]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[45]. Corporate Governance - The company experienced changes in its board of directors, with three independent directors resigning and three new independent directors elected[44]. - The company held an annual shareholders' meeting where 17 resolutions were passed, ensuring compliance with legal and regulatory requirements[43]. Environmental and Social Responsibility - The company has not been listed as a key pollutant discharge unit by local environmental authorities for the year 2024[49]. - The company has committed to not trading or transferring certain shares for a period of 36 months following the implementation of its reform plan[50]. - The company has not engaged in poverty alleviation or rural revitalization activities during the reporting period but plans to fulfill its social responsibilities in the future[49].

云南博闻科技实业股份有限公司 第一章 总 则 第一条 为规范云南博闻科技实业股份有限公司（以下简称公司）独立董事 行为，促进公司独立董事尽责履职，充分发挥独立董事在公司治理中的作用，提 高公司质量，依据《中华人民共和国公司法》（以下简称《公司法》）《中华人民 共和国证券法》（以下简称《证券法》）《上市公司治理准则》《上市公司独立董事 管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号—规范运作》、公司《章程》等有关规定，制定本制度。 第二条 本制度所称独立董事是指不在公司担任除董事及董事会专门委员 会委员外的任何其他职务，并与公司及公司的主要股东、实际控制人不存在直接 或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事工作制度 （2024 年 8 月修订） 第三条 公司董事会成员中包括三名独立董事，其中一名独立董事为会计专 业人士（会计专业人士是指符合本制度第十一条所述任职资格的有关人士）。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 董事会中设置审计、提名、薪酬与考核、战略专门委员会。 审计委员会成员应当为 ...

云南博闻科技实业股份有限公司 董事、监事和高级管理人员所持公司股份及其变动 管理制度 （2024 年 8 月修订） 第一条 为加强对云南博闻科技实业股份有限公司（以下简称本公司或公 司）董事、监事及高级管理人员所持本公司股份、买卖本公司股票行为以及对个 人基本信息申报的监督管理，进一步完善公司法人治理和内部控制制度，根据《公 司法》《证券法》《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》及《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等相关法律 法规和公司《章程》的有关规定，制订本制度。 第二条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种 当遵守《公司法》《证券法》等法律法规、规范性文件及公司《章程》中关于股 份变动的限制性规定并按照相关规定履行信息披露义务，保证披露的信息真实、 准确、完整。 董事、监事和高级管理人员就其所持股份变动相关事项作出承诺的，应当 严格遵守。 董事、监事和高级管理人员不得进行违法违规的交易，不得通过任何方式 或者安排规避法律法规及规范性文件中关于股份变动的限制性规定。 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2024-028 云南博闻科技实业股份有限公司 第十二届董事会第二次会议决议公告 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 2024 年 8 月 24 日以电子邮件和专人送达的方 式发出。 （三）本次会议于 2024 年 8 月 29 日以通讯表决的方式召开。 （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。 （一）通过公司 2024 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）通过公司 2024 年半年度报告全文及摘要[内容详见 2024 年 8 月 31 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 2024 年半年度 ...

证券代码：600883 证券简称：博闻科技 公告编号：临2024-027 投资种类：委托理财 投资金额：3,000 万元人民币 履行的审议程序：2024 年 1 月 17 日，公司第十一届董事会第二十次会议、 第十一届监事会第二十次会议审议通过了《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：公司本次选择继续购买的平安信托固益联 3M-36 号集合资金 信托计划（产品代码：B36201）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 22.93-24.41 万 元，具体以审计结果为准。 云南博闻科技实业股份有限公司 委托理财进展公告 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： 一、前次委托理财到期收益情况 2024 年 5 月 6 日，公司以自有流动资金 3,000 万元继续确认申购 ...