湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 2025 年第三次临时股东大会的 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 Tel：(0731) 8295 3778 Fax：(0731) 8295 3779 http://www.qiyuan.com 法律意见书 湖南启元律师事务所 致：湖南金博碳素股份有限公司 关于湖南金博碳素股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南金博碳素股份有限公司（以 下简称"公司"）委托，对公司 2025 年第三次临时股东大会（以下简称"本次股 东大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等中国 现行法律、法规、规章和规范性文件以及《湖南金博碳素股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 ...

Core Viewpoint - Jinbo Co., Ltd. has shown significant stock price appreciation and positive financial performance indicators, despite a decline in net profit. Group 1: Stock Performance - Jinbo Co., Ltd. stock price increased by 44.54% year-to-date, with a 4.75% rise in the last five trading days, 14.87% in the last 20 days, and 26.52% in the last 60 days [2] - As of August 28, the stock was trading at 30.44 CNY per share, with a market capitalization of 6.215 billion CNY [1] Group 2: Financial Performance - For the first half of 2025, Jinbo Co., Ltd. reported revenue of 411 million CNY, a year-on-year increase of 19.69%, while the net profit attributable to shareholders was -168 million CNY, a decrease of 62.64% year-on-year [2] - The company has distributed a total of 104 million CNY in dividends since its A-share listing, with 23.5185 million CNY distributed over the last three years [3] Group 3: Business Overview - Jinbo Co., Ltd. specializes in the research, production, and sales of advanced carbon-based composite materials, with its main revenue sources being photovoltaic products (59.87%), lithium battery products (33.85%), semiconductor products (2.77%), and transportation products (2.73%) [2] - The company is classified under the power equipment industry, specifically in photovoltaic equipment and materials [2] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders increased by 7.71% to 13,400, with an average of 15,280 circulating shares per shareholder, a decrease of 7.16% [2] - Notable institutional shareholders include Invesco Great Wall New Energy Industry Fund and several other funds, with significant increases in their holdings [3]

Financial Performance - The company reported a total revenue of 411 million yuan for the first half of 2025, representing a year-on-year increase of 19.7% [1] - The net profit attributable to shareholders was -168 million yuan, a decline of 62.64% compared to the previous year [1] - In Q2 2025, the revenue reached 251 million yuan, showing a significant year-on-year increase of 77.94%, while the net profit was -82.3 million yuan, down 69.77% year-on-year [1] Key Financial Ratios - The gross margin was -14.74%, a decrease of 6515.13% year-on-year, indicating a significant decline in profitability [1] - The net margin stood at -40.45%, down 35.39% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 43.06 million yuan, accounting for 10.48% of revenue, which is a decrease of 20.92% year-on-year [1] Balance Sheet Highlights - The company's accounts receivable was 439 million yuan, which accounted for 81.85% of the latest annual revenue [1] - Cash and cash equivalents decreased to 159 million yuan, down 25.75% year-on-year [1] - The net asset value per share was 24.54 yuan, a decrease of 42.73% compared to the previous year [1] Investment Insights - The company's historical median Return on Invested Capital (ROIC) is 21.27%, but the worst year recorded a ROIC of -13.43% in 2024, indicating poor investment returns [3] - The business model relies heavily on capital expenditures, necessitating careful evaluation of the effectiveness and necessity of these expenditures [3] Fund Holdings - The largest fund holding shares in the company is Zhongyin Income Mixed A, with 1.6688 million shares, which has increased its position [4] - Other funds such as Zhongyin Growth Mixed A and Zhongyin New Consumption Growth Mixed A have also increased their holdings [4]

Core Viewpoint - Jinbo Carbon's revenue for the first half of 2025 reached 411 million yuan, reflecting a year-on-year growth of 19.69%, demonstrating strong resilience in a challenging market environment [2] Group 1: Business Performance - The company has actively expanded into new business areas, particularly in transportation and lithium battery sectors, which saw a remarkable revenue growth of 305.35% year-on-year, significantly contributing to overall revenue growth [2][3] - The domestic photovoltaic industry is experiencing a phase of supply surplus, leading to a decline in downstream operating rates, which has prompted Jinbo Carbon to adjust its business layout [2] Group 2: Product Development and Innovation - In the transportation sector, Jinbo Carbon is a leading manufacturer of carbon-ceramic brake discs, having developed various products and increased its market influence through participation in industry exhibitions and technical seminars [2] - In the lithium battery sector, the company provides cost-effective anode material carbon powder processing services and has upgraded its porous carbon products, establishing strong relationships with major silicon-carbon enterprises [3] - The company invested 52.1458 million yuan in R&D during the first half of 2025, accounting for 12.70% of its revenue, and has obtained a total of 154 patents, including 58 invention patents, supporting its technological innovation and product upgrades [3] Group 3: Talent and Incentive Mechanism - To attract and retain talent, Jinbo Carbon has implemented a restricted stock incentive plan for certain directors, senior management, and core technical personnel, focusing on revenue growth rates in the lithium and transportation sectors as key performance indicators [4] Group 4: Future Outlook - The company plans to expand its production capacity and application areas with upcoming projects, continuing to focus on advanced carbon-based materials and increasing R&D investment to enhance innovation capabilities and product quality [4]

Group 1 - The core point of the news is that Jinbo Co., Ltd. experienced a stock decline of 5.06% on August 27, with a share price of 30.03 yuan and a total market capitalization of 6.131 billion yuan [1] - Jinbo Co., Ltd. specializes in the research, production, and sales of advanced carbon-based composite materials and products, with its main revenue sources being photovoltaic products (59.87%), lithium battery products (33.85%), semiconductor products (2.77%), transportation products (2.73%), and others (0.79%) [1] Group 2 - The fund "Zhongjia Reform Dividend Mixed" (001537) holds a significant position in Jinbo Co., Ltd., with 39,600 shares, accounting for 2.56% of the fund's net value, making it the tenth largest holding [2] - The fund has reported a year-to-date return of 24.67% and a one-year return of 36.11%, ranking 2899 out of 8194 and 3835 out of 7963 respectively [2] Group 3 - The fund managers of "Zhongjia Reform Dividend Mixed" are Huang Xiaolei and Yu Chengkun, with Huang having a total fund asset size of 68.6841 million yuan and a best return of 6.09% during his tenure [3] - Yu Chengkun manages assets totaling 39.388 million yuan, achieving a best return of 37.15% during his tenure [3]

证券代码：688598 证券简称：金博股份 公告编号：2025-048 湖南金博碳素股份有限公司 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。 一、董事会会议召开情况 湖南金博碳素股份有限公司（以下简称"公司"）第四届董事会第五次 会议于 2025 年 8 月 26 日以通讯会议方式召开，全体董事一致同意豁免本次会 议提前通知期限要求。本次会议由公司董事长廖寄乔先生召集和主持，公司应 出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开程序、出席会议人 员的资格和表决程序均符合《中华人民共和国公司法》（以下简称"《公司 法》"）和《湖南金博碳素股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决，审议通过如下议案： （一） 审议通过了《关于 2025 年半年度报告及摘要的议案》 内容：经审议，董事会全体成员认为公司 2025 年半年度报告内容真实、准 确、完整，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、完 ...

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, via teleconference, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adheres to legal and regulatory requirements [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that the disclosed information is true, accurate, and complete [2]

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 每经AI快讯，金博股份（SH 688598，收盘价：31.63元）8月26日晚间发布半年度业绩报告称，2025年 上半年营业收入约4.11亿元，同比增加19.69%；归属于上市公司股东的净利润亏损约1.68亿元；基本每 股收益亏损0.82元。2024年同期营业收入约3.43亿元；归属于上市公司股东的净利润亏损约1.03亿元； 基本每股收益亏损0.5元。 截至发稿，金博股份市值为65亿元。 ...

Group 1 - The company Jinbo Co., Ltd. (688598.SH) reported a total operating revenue of 411 million yuan for the first half of 2025, representing a year-on-year increase of 19.69% [1] - The net profit attributable to shareholders of the parent company was -168 million yuan, which is a loss increase of 64.635 million yuan compared to the same period last year [1] - The basic earnings per share were -0.82 yuan [1]

湖南金博碳素股份有限公司 关于核心技术人员调整的公告 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： 湖南金博碳素股份有限公司（以下简称"公司"、"金博股份"）经审 慎研究，对公司核心技术人员进行调整：新增认定赵宏美先生、伍梦飞先生、褚 胜林先生、李丙菊女士、王华先生、龙伟先生、龙鹏先生为公司核心技术人员； 原核心技术人员王冰泉先生、刘学文先生、龚玉良先生已不再负责公司具体研发 项目，不再认定为公司核心技术人员，但仍继续在公司任职。 公司拥有充足稳定的核心研发团队，能够支持公司现有及未来核心技术 及产品的持续研发工作。本次核心技术人员的调整不会对公司的技术研发、核心 竞争力和持续经营能力带来实质性影响，不会影响公司拥有的核心技术。 证券代码：688598 证券简称：金博股份 公告编号：2025-051 一、核心技术人员调整的具体情况 （一）新增认定核心技术人员的情况 公司根据业务发展需要，综合考虑研发人员任职情况、教育背景、工作履历、 技术经验、科研成果以及其对公司核心技术和业务发展贡献等相关因素，决定新 增 ...