湖南金博碳素股份有限公司 2025 年第三次临时股东大会会议材料 湖南金博碳素股份有限公司 2025 年第三次临时股东大会 会议材料 2025 年 8 月 28 日 湖南金博碳素股份有限公司 2025 年第三次临时股东大会会议材料 湖南金博碳素股份有限公司 2025 年第三次临时股东大会会议资料目录 | 2025 年第三次临时股东大会会议须知 | 2 | | --- | --- | | 年第三次临时股东大会会议议程 2025 | 4 | | 议案一：关于《2025 年限制性股票激励计划（草案）》及其摘要的议案 | 6 | | 议案二：关于《2025 年限制性股票激励计划实施考核管理办法》的议案 | 7 | | 议案三：关于提请股东大会授权董事会办理 年限制性股票激励计划相关事 2025 | | | 宜的议案 | 8 | 第 1 页 湖南金博碳素股份有限公司 2025 年第三次临时股东大会会议材料 湖南金博碳素股份有限公司 2025 年第三次临时股东大会会议须知 为了维护湖南金博碳素股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中华 人民共和国 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-047 湖南金博碳素股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 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。 湖南金博碳素股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召 开第四届董事会第四次会议，审议通过《关于<2025 年限制性股票激励计划 （草案）>及其摘要的议案》《关于<2025 年限制性股票激励计划实施考核管 理办法>的议案》等相关议案，根据《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《上海证券交易所科创板股票上市规则》等法律法规 及《湖南金博碳素股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）激 励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会根据《管理 办法》相关规定，结合公示情况对激励对象人员名单进行了核查，相关情况如 下： 一、公示情况及核查方式 1、 ...

证券之星消息，8月22日光伏设备板块较上一交易日上涨2.24%，金博股份领涨。当日上证指数报收于3825.76，上涨1.45%。深证成指报收于 12166.06，上涨2.07%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688598 | 金博股份 | 32.00 | 10.12% | 20.73万 | 6.45 Z | | 300751 | 迈为股份 | 85.44 | 6.33% | 13.63万 | 11.58亿 | | 300274 | 阳光电源 | 97.86 | 5.81% | 67.68万 | 65.16亿 | | 600732 | 爱旭股份 | 15.50 | 5.37% | 68.23万 | 10.48亿 | | 688503 | 業和材料 | 54.50 | 5.21% | 18.78万 | 10.41亿 | | 688516 | 奥特維 | 40.62 | 4.48% | 12.60万 | 5.07亿 | | 300842 | 帝科股份 | ...

Group 1 - The State Council approved the "Development Plan for Open Innovation of the Biopharmaceutical Industry Chain in the China (Jiangsu) Pilot Free Trade Zone," aiming to enhance the global competitiveness of the biopharmaceutical sector [2] - In July, the total electricity consumption in China reached 10,226 billion kWh, a year-on-year increase of 8.6%, with significant growth in the first industry at 20.2% [2] - The National Energy Administration reported that from January to July, total electricity consumption accumulated to 58,633 billion kWh, reflecting a year-on-year growth of 4.5% [2] Group 2 - The National Health Commission released guidelines to improve the ear and hearing health service system, emphasizing the establishment of a collaborative network among various healthcare institutions [3] - The pork market has seen a slight decline in prices due to increased supply, with the national average pig-to-grain price dropping below 6:1, entering a warning zone [3] - The National Development and Reform Commission plans to conduct central frozen pork reserve storage to stabilize the pork market [3] Group 3 - The State Administration of Foreign Exchange will pilot green foreign debt business in 16 provinces and cities, encouraging non-financial enterprises to use cross-border financing for green projects [4] - The U.S. and EU have reached an agreement on a trade framework covering various sectors, including agriculture, automotive, and digital trade [4] Group 4 - Kuaishou reported a total revenue of 35 billion yuan in Q2, with an adjusted net profit of 5.6 billion yuan [6] - Digital Vision achieved a net profit of 1.67 million yuan in the first half of the year, marking a year-on-year increase of 2,747.64% [6] - China Petroleum & Chemical Corporation (Sinopec) saw a 39.8% decline in net profit for the first half of the year and plans to distribute a semi-annual cash dividend of 0.088 yuan per share [6] Group 5 - The dairy industry is expected to experience strong profit elasticity due to the ongoing decline in raw milk prices and a potential recovery in beef and live cattle prices [7] - The gaming industry in China showed steady growth in July, driven by new and mature products, indicating a robust growth momentum [8]

Group 1: Government Policies and Initiatives - The State Council approved the "Development Plan for Open Innovation in the Biopharmaceutical Industry Chain in the China (Jiangsu) Pilot Free Trade Zone," aiming to establish a globally influential biopharmaceutical industry cluster and enhance international competitiveness [1] - The National Energy Administration reported that the total electricity consumption in July reached 10,226 billion kWh, a year-on-year increase of 8.6%, with significant growth in the primary industry at 20.2% [1] Group 2: Market Trends and Economic Indicators - The average pig-to-grain price ratio in China has fallen below 6:1, entering a warning zone, prompting the National Development and Reform Commission to initiate central frozen pork reserve storage to stabilize the market [2] - The National Foreign Exchange Administration will pilot green foreign debt business in 16 provinces and cities, encouraging non-financial enterprises to use cross-border financing for green or low-carbon transformation projects [3] Group 3: Company News - Kuaishou reported a total revenue of 35 billion yuan for Q2, with an adjusted net profit of 5.6 billion yuan [4] - Digital Video Technology achieved a net profit of 1.67003 million yuan in the first half of the year, a year-on-year increase of 2,747.64% [4] - China Petroleum & Chemical Corporation (Sinopec) saw a 39.8% year-on-year decline in net profit for the first half of the year and plans to distribute a semi-annual cash dividend of 0.088 yuan per share [4] - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1,287.12% [4]

Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]

Core Viewpoint - The company, Jinbo Co., has been selected as a designated supplier by a leading OEM for the development and supply of carbon-ceramic brake discs [1] Group 1 - The company received a notification letter from a major OEM, confirming its selection as a designated supplier [1] - The specific details regarding the supply schedule, pricing, and quantity will be determined through formal supply contracts or sales orders with the customer [1]

Core Viewpoint - Hunan Jinbo Carbon Co., Ltd. has received a designated supplier notification from a leading global electric vehicle manufacturer, marking a significant partnership in the development and supply of carbon-ceramic brake discs [1] Group 1: Company Developments - Jinbo Carbon has been recognized for its continuous innovation, R&D capabilities, product quality, and supply chain integration by being selected as a designated supplier [1] - The partnership will enhance the influence and brand recognition of Jinbo Carbon's carbon-ceramic brake disc products in the transportation sector [1] - The company is committed to meeting customer requirements and completing product development and delivery on time [1] Group 2: Industry Impact - The collaboration signifies a deepening relationship between Jinbo Carbon and the electric vehicle industry, which is undergoing a revolution in lightweight, high-performance, and safe automotive brake materials [1] - The successful sales of the Xiaomi high-end model SU7 Ultra, which features standard carbon-ceramic brake discs, have created new opportunities for the carbon-based materials industry this year [1]

Suspension - Feilu Co., Ltd. is planning a change in company control, leading to the suspension of its stock [1] Capital Increase and Mergers - Yunnan Copper Industry has submitted an application to acquire 40% of Liangshan Mining, which has been accepted by the Shenzhen Stock Exchange [2] - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for agricultural machinery component expansion, garden tool chain saw system project, micro chain system software and hardware integration R&D, and to supplement working capital [2] - iFlytek intends to raise no more than 4 billion yuan through a private placement for the Spark Education large model and typical products, and to supplement working capital; a shareholder, Yanzhi Technology, plans to subscribe for no less than 250 million yuan and no more than 350 million yuan [2] External Investment and Daily Operations - Wantai Biological Pharmacy's nine-valent human papillomavirus vaccine has received its first batch release certificate [3] - Hanyu Pharmaceutical's acetic acid atoziban injection has obtained marketing approval in Vietnam [4] - Zai Jian Pharmaceutical has received clinical trial approval for injectable ZG005, injectable ZGGS18, and the combination with hydrochloride gikaixin tablets [5] - Changchun High-tech's subsidiary has had its clinical trial application for injectable GenSci143 accepted [6] - Jinbo Co., Ltd. has received a notification from a leading OEM, selecting the company as a designated supplier for developing and supplying carbon-ceramic brake disc products [6] - Greeenmei has signed a strategic cooperation agreement with Weilan Lithium Core to create a high-energy battery materials and solid-state battery innovation consortium [7] - Anyuan Coal Industry plans to change its stock name to "Jiang Tung Equipment" [8] Performance Changes - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1287.12% [9] - Sainuo Medical's net profit in the first half of the year increased by 296.54% year-on-year [10] - Jin Qilin reported a net profit of 108 million yuan in the first half of the year, a year-on-year increase of 226.14% [11] - Qianzhao Optoelectronics reported a net profit of 69.23 million yuan in the first half of the year, a year-on-year increase of 88.04% [12] - Miaokelando reported a net profit of 133 million yuan in the first half of the year, a year-on-year increase of 86.27% [12] - Hudian Co., Ltd. reported a net profit of 1.683 billion yuan in the first half of the year, a year-on-year increase of 48% [12] - GoerTek reported a net profit of 1.417 billion yuan in the first half of the year, a year-on-year increase of 15.65% [12] - Yunnan Ge Industry reported a net profit of 22.15 million yuan in the first half of the year, returning to profitability [12]

一、定点通知书概况 湖南金博碳素股份有限公司（以下简称"公司"）近日收到某头部主机厂 （以下简称"该主机厂"）的定点通知书（以下简称"通知书"）。该主机厂 选择公司作为其定点供应商，为其开发和供应碳陶制动盘产品，具体产品供货 时间、供货价格、供货数量以与客户签订的正式供应合同或销售订单为准。 二、对公司的影响 该主机厂是全球新能源汽车行业先行者和领导者，公司获得其定点通知书， 标志着双方合作持续深化，体现了对公司持续创新能力、研发能力、产品质量 及产业链配套能力的认可。公司碳陶制动盘产品及摩擦副整体解决方案已实现 在多家主机厂的批量交付，该定点将进一步增强公司交通领域碳陶制动盘产品 的影响力和品牌知名度，加速推进汽车制动材料的轻量化、性能化与安全性革 命。 后续公司将严格按照客户要求，在规定的时间内完成产品开发与交付工作。 该通知书为定点通知书，非正式供应合同或协议，预计不会对公司本年度的经 营业绩产生重大影响，公司将根据项目进展情况及时履行信息披露义务。 三、风险提示 证券代码：688598 证券简称：金博股份 公告编号：2025-046 湖南金博碳素股份有限公司 关于收到供应商定点通知书的自愿性披露公告 ...