证券代码：688598 证券简称：金博股份 公告编号：2024-054 湖南金博碳素股份有限公司 关于参加湖南辖区 2024 年度投资者网上集体接待日 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，对其内容的真实性、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，湖南金博碳素股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖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"湖南辖区 2024 年度投资者网上集体接待日"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 （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，活动时间为 2024 年 10 月 10 日（星期四）14:00-17:00。届时 公司管理层将通过网络文字交流形式与投资者进行沟通与交流，欢迎广大投资者 积极参与。 特此公告。 湖南金博碳素股份有限公司 董 事 会 2024 年 9 月 28 日 ...

证券代码：688598 证券简称：金博股份 湖南金博碳素股份有限公司 投资者关系活动记录表 编号：2024-01 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------------| | | | | | | R 特定对象调研 | R 分析师会议 | | 投资者关系活动 | £ 媒体采访 | R 业绩说明会 | | | £ 新闻发布会 | £ 路演活动 | | 类别 | £ 现场参观 | R 电话会议 | | | □ 其他 | （请文字说明其他活动内容） | | | | 财通证券、中庚基金、东吴证券、民生证券、国寿安保基金、华福证 | | 参与单位名称 | | 券、国泰君安证券、中信证券、西南证券、华创证券、睿远基金、长 | | | 江证券、华夏基金、国富基金 | | | | （排名不分前后） | | | 时间 | 2024 年 8 月 5 日 - 9 | 月 20 日 | | 地点 | 现场、线上会议形式 | ...

海通证券股份有限公司关于湖南金博碳素股份有限公司 2024 年度持续督导半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：金博股份 | | --- | --- | | 保荐代表人姓名：朱济赛、陈邦羽 | 被保荐公司代码：688598 | 重大事项提示 湖南金博碳素股份有限公司（以下简称"上市公司"、"公司"或"金博股份"） 2024 年 1-6 月归属于上市公司股东的净利润较上年同期下滑 136.45%，归属于上 市公司股东的扣除非经常性损益的净利润较上年同期下滑 307.01%，主要系下游 客户开工率不足导致热场系统系列产品需求减少及销售价格下调所致；公司经营 模式、业务结构均未发生重大不利变化，公司所处的行业环境和政策未发生重大 不利变化。 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意湖南金 博碳素股份有限公司首次公开发行股票注册的批复》（证监许可[2020]719 号） 批复，金博股份首次公开发行人民币普通股 2,000.0000 万股，每股面值人民币 1 元，每股发行价格人民币 47.20 元，募集资金总额为人民币 94,400.00 万元，扣 除发行费用后， ...

证券代码：688598 证券简称：金博股份 公告编号：2024-053 湖南金博碳素股份有限公司 关于参加 2024 年半年度新材料专场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，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： 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2024 年 9 月 19 日（星期四）下午 16:00 前通过邮件、电话 等形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资 者普遍关注的问题进行回答。 湖南金博碳素股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 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、发展理念，公司拟参与由上海证券交易所主办的 2024 年半年度新材料专场集体业绩说明会，此次活动将采用线上文字互动的方式举行， 投资者可登录上海证券交易所上证路演中心（http://r ...

%% %% 丨证券研究报告丨 公司研究丨点评报告丨金博股份（688598.SH） [Table_Title] Q2 减亏，锂电产品放量在即 | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------|----------|-------| | | | | | 报告要点 | | | | [Table_Summary] 金博股份发布 2024 年半年报， 2024H1 公司实现收入 3.43 亿元，同比下降 43.43% | ；归母净 | | 分析师及联系人 [Table_Author] 邬博华 曹海花 任佳惠 SAC：S0490514040001 SAC：S0490522030001 SFC：BQK482 请阅读最后评级说明和重要声明 金博股份（688598.SH） cjzqdt11111 2024-09-08 [Table_Rank]投资评级 买入丨维持 [Table_Title2] Q2 减亏，锂电产品放量在即 ...

证券代码：688598 证券简称：金博股份 公告编号：2024-052 湖南金博碳素股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 | 回购方案首次披露日 | 2024/7/19 | | --- | --- | | 回购方案实施期限 | 2024/8/6~2024/9/5 | | 预计回购金额 | 1,000 万元~2,000 万元 | | 回购价格上限 | 35 元/股 | | 回购用途 | √减少注册资本 □为维护公司价值及股东权益 | | 实际回购股数 | 625,786 股 | | 实际回购股数占总股本比例 | 0.3056% | | 实际回购金额 | 1,001 万元 | | 实际回购价格区间 | 14.87 元/股~17.38 元/股 | 重要内容提示： 一、回购审批情况和回购方案内容 湖南金博碳素股份有限公司（以下简称"公司"、"金博股份"）于 2024 年 7 月 18 日、2024 年 8 月 6 日分别召开第三届董事会第二十四次会议、2024 年第二 ...

Investment Rating - The investment rating for Jinbo Co., Ltd. (688598) is not explicitly stated in the report, but the analysis suggests a cautious outlook due to weak demand and declining prices in the photovoltaic sector [1][4]. Core Views - The report highlights that Jinbo Co., Ltd. experienced a significant decline in revenue and net profit in the first half of 2024, with revenue dropping by 43.43% year-on-year to 343 million yuan and a net loss of 103 million yuan, a decrease of 136.45% [1]. - The photovoltaic heat field demand is weak, and prices have fallen, putting pressure on the company's performance. Despite an increase in silicon wafer production, the demand for heat fields has sharply decreased due to a slowdown in new silicon wafer capacity [1][4]. - The report anticipates that the supply-demand situation in the photovoltaic sector may improve in 2025, leading to a potential recovery in heat field prices [1][4]. Summary by Sections Financial Performance - In 2024H1, the company's revenue from photovoltaic products was 258 million yuan with a gross margin of only 0.46%. The semiconductor segment generated 9.12 million yuan with a gross margin of 53.16%, while the transportation segment brought in 5.17 million yuan with a gross margin of 24.86%. The lithium battery segment reported revenue of 69.07 million yuan but with a negative gross margin of -14.74% [1][4]. - The forecast for 2024-2026 indicates a gradual recovery, with expected net profits of 51.47 million yuan in 2024, 208.41 million yuan in 2025, and 308.71 million yuan in 2026, corresponding to PE ratios of 60, 15, and 10 respectively [2][4]. Market Outlook - The report notes that the current market for carbon-carbon heat fields is experiencing losses, with prices at a low point. Major manufacturers, including Jinbo, have no plans for capacity expansion, and new projects are facing delays [1][4]. - The anticipated recovery in 2025 is linked to the replacement cycle of heat fields as new silicon production facilities come online, which is expected to drive demand and potentially increase prices [1][4]. Business Strategy - Jinbo Co., Ltd. is focusing on the commercialization of carbon materials and accelerating the market introduction of new products. The company has developed new carbon-based composite materials that have passed customer validation and are expected to meet energy-saving and quality requirements in the photovoltaic sector [1][4]. - The report emphasizes the importance of new business segments, such as lithium battery materials and carbon-ceramic brake discs, which are expected to contribute to revenue growth in the coming years [1][4].

证券代码：688598 证券简称：金博股份 公告编号：2024-051 湖南金博碳素股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/7/19 | | --- | --- | | 回购方案实施期限 | 2024/8/6~2024/9/5 | | 预计回购金额 | 万元~2,000 万元 1,000 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | 累计已回购股数 | 股 625,786 | | 累计已回购股数占总股本比 | 0.3056% | | 例 | | | 累计已回购金额 | 1,001.00 万元 | | 实际回购价格区间 | 14.87 元/股~17.38 元/股 | 披露的《金博股份 2024 年第二次临时股东大会决议公告》（公告编号：2024-042）、 《金博股份关于以集中竞价交易方式回购股份的回购报告书》（公 ...

证券研究报告 金博股份 (688598 CH) 热场盈利承压，新业务推广加快 华泰研究 中报点评 2024年8月30日│中国内地 5 电源设备 热场盈利承压，半导体/交通/锂电/氢能板块进展加速 公司 24H1 实现收入 3.43 亿元，同比下滑 43.43%；归母净利润亏损 1.03 亿元，同比下滑 136.45%；扣非净利亏损 1.25 亿元，同比-307.01%。由于 下游客户开工率降低，热场需求下滑且竞争激烈，我们下调公司 24-26 年归 母净利至 75.3/210.1/433.7 亿元（前值 238.4/370.0/ 451.0 亿元），预计 25 年光伏尾部产能出清格局优化，其他板块放量业绩有望复苏。可比公司 25 年 Wind 一致预期 18 倍 PE，考虑到公司光伏热场龙头地位，且半导体/交 通/锂电/氢能板块均有布局且在下游应用，给予公司 25 年 20 倍 PE，对应 目标价 20.60 元（前值 43.25 元），维持"买入"评级。 热场价格竞争激烈，盈利能力承压 2Q24 公司实现营收 1.41 亿元，同/环比-53.67/-30.15%；归母净利润-0.48 亿元，同 / 环 比 ...

Financial Performance - The company reported a revenue of 1.2 billion CNY for the first half of 2024, representing a year-on-year increase of 15%[1]. - The company expects a revenue guidance of 2.5 billion CNY for the full year 2024, which would be a 10% increase compared to 2023[1]. - The company's operating revenue for the first half of 2024 was ¥343,156,038.71, a decrease of 43.43% compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of ¥124,643,849.10, representing a decline of 307.01% year-on-year[15]. - The net cash flow from operating activities was a negative ¥70,174,564.29, down 130.43% from the previous year[14]. - The basic earnings per share for the reporting period was -¥0.50, a decrease of 136.50% compared to the same period last year[15]. - The total comprehensive loss for the first half of 2024 was RMB 110,174,065.72, compared to a total comprehensive income of RMB 278,531,173.52 in the same period of 2023[118]. - The company reported a net profit for the first half of 2024 was a loss of ¥99.58 million, compared to a profit of ¥292.54 million in the first half of 2023, indicating a significant decline[120]. Research and Development - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product efficiency[1]. - The R&D investment as a percentage of operating revenue increased by 5.60 percentage points to 18.72%[15]. - The company reported a total R&D investment of ¥64,222,038.83, a decrease of 19.28% compared to ¥79,558,002.90 in the same period last year[34]. - The company applied for 9 new patents during the reporting period, with 5 patents granted, bringing the total to 206 applications and 136 granted[33]. - The company has established three major research centers for carbon-based materials, enhancing its innovation platform and product development capabilities[44]. Market Expansion and Product Development - New product launches in the second half of 2024 are anticipated to contribute an additional 300 million CNY in revenue[1]. - Market expansion efforts include entering two new provinces, projected to increase market share by 5%[1]. - The company is focused on advanced carbon-based composite materials, with applications in photovoltaic, semiconductor, transportation, hydrogen energy, and lithium battery sectors[19]. - The company aims to enhance product quality, reduce costs, and improve efficiency in response to intensified competition in the photovoltaic industry[20]. - The company has successfully developed and mass-produced carbon-based composite materials for lithium battery applications, which are now being supplied to several key lithium battery manufacturers[52]. Financial Health and Liabilities - The total assets at the end of the reporting period were ¥6,839,917,699.34, down 4.49% year-on-year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥5,898,532,452.00, a decrease of 2.63% from the end of the previous year[14]. - The company's total liabilities decreased significantly, reflecting improved financial health and reduced obligations[65]. - The company reported a significant increase in deferred tax assets by 188.77% to 60.56 million yuan, mainly due to increased deductible losses[64]. - The company recorded a credit impairment loss of ¥15.53 million in the first half of 2024, compared to a loss of ¥2.24 million in the same period of 2023[119]. Corporate Governance and Risk Management - The report emphasizes the importance of adhering to corporate governance standards and risk management practices[1]. - The management highlighted potential risks including market volatility and supply chain disruptions[1]. - The company has no plans for profit distribution or capital increase during this reporting period[1]. - The company is committed to maintaining transparency in related transactions and avoiding any undisclosed transactions that should be reported[85]. Environmental and Social Responsibility - The company invested 994,300 RMB in environmental protection during the reporting period[75]. - The company has established a comprehensive environmental protection system and has implemented various measures to control pollution effectively[76]. - The company donated 500,000 RMB to support educational development in Ningxiang, Hunan Province[78]. - The company actively promotes green development and adheres to national environmental policies[77]. Shareholder Relations and Capital Management - The company implemented a share repurchase plan, repurchasing 972,821 shares for a total amount of 50.1 million yuan, reflecting confidence in its future development[54]. - The company emphasized investor relations management, enhancing information transparency and communication with investors[55]. - The company completed a capital increase of 67,153,481 shares, raising the total share capital to 204,783,702 shares[56]. - The company has established a fundraising management system to ensure the legal and compliant use of raised funds, protecting the interests of investors, especially minority shareholders[83]. Industry Trends and Market Conditions - The price of polysilicon and silicon wafers in the photovoltaic industry dropped by over 40% in the first half of 2024, while battery and module prices fell by over 15%[20]. - The global photovoltaic market is expected to see new installations between 390-430 GW in 2024, indicating a sustained high demand despite current challenges[20]. - In the automotive sector, China's new energy vehicle (NEV) sales reached 4.944 million units in the first half of 2024, marking a 32% year-on-year increase, with NEVs accounting for 35.2% of total new car sales[23]. - The demand for gas diffusion layers in hydrogen fuel cell vehicles is expected to reach 1 million square meters by 2025, indicating significant market potential[25].