证券代码：688598 证券简称：金博股份 公告编号：2024-030 湖南金博碳素股份有限公司 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） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 5 月 21 日（星期二）至 5 月 27 日（星期一）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 KBC@kbcarbon.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。 湖南金博碳素股份有限公司（以下简称"公司"）已于 2024 年 4 月 29 日发 布公司 2023 年年度报告和 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 28 日下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资者关心的问题进行交流。 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 本公司 ...

公司研究丨点评报告丨金博股份（688598.SH） | --- | |-------| | | | | | | | | | | | | | | [Table_Author] 邬博华 曹海花 请阅读最后评级说明和重要声明 相关研究 [Table_Summary2] 事件描述 事件评论 ⚫ 其他方面，1）刹车盘业务，公司已与多家车企开展碳/陶制动盘的研发和试制，并成为多 家新能源头部车企及新势力造车品牌车企的碳/陶制动盘定点供应商，长纤碳/陶制动盘系 列产品已形成批量供货。公司已具备年产 40 万盘碳/陶制动盘的产能，并可根据下游市场 需求情况快速规划、扩建产能。2）氢能业务方面，10 万平米片状碳纸已经实现批量交付， 30 万平米卷对卷碳纸生产设备已经进入设备安装调试阶段；高强度、高导电性柔性碳基 双极板在液流电池和质子交换膜燃料电池企业开展验证工作；制氢（PSA 氢气提纯）项 目已进入施工建设收尾阶段。 ⚫ 我们预计公司 2023 年归母净利润为 1.5 亿，对应 PE 为 35 倍。 市场表现对比图(近 12 个月) 更多研报请访问 长江研究小程序 2、光伏装机不及预期。 风险提示 请阅读最后评级说明和重要 ...

湖南金博碳素股份有限公司 2023 年年度股东大会会议材料 湖南金博碳素股份有限公司 2023 年年度股东大会 会议材料 2024 年 5 月 20 日 湖南金博碳素股份有限公司 2023年年度股东大会会议材料 湖南金博碳素股份有限公司 2023 年年度股东大会会议资料目录 | 年年度股东大会会议资料目录 1 | 2023 | | --- | --- | | 年年度股东大会会议须知 2 | 2023 | | 年年度股东大会会议议程 4 | 2023 | | 议案一：关于 | 2023 年度董事会工作报告的议案 6 | | 议案二：关于 | 年度监事会工作报告的议案 16 2023 | | 议案三：关于 | 2023 年年度报告及其摘要的议案 21 | | 议案四：关于 | 2023 年度财务决算报告的议案 22 | | 议案五：关于 | 2023 年度利润分配及资本公积转增股本的议案 26 | | 议案六：关于续聘 | 2024 年度会计师事务所的议案 27 | | 议案七：关于预计 | 2024 年度日常关联交易的议案 28 | | 议案八：关于变更注册资本、修订《公司章程》、修订及制定部分公司治理制度 | ...

海通证券股份有限公司关于湖南金博碳素股份有限公司 2023 年度持续督导年度跟踪报告 | 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 | 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） 同意注册，湖南金博碳素股份有限公司（以下简称"金博股份"、"公司"）获 准向社会首次公开发行人民币普通股 20,000,000 股，每股面值人民币 1.00 元， 发行价格每股人民币 47.20 元，募集资金总额为人民币 944,000,000.00 元，本次 实际募集资金净额为 865,272,075.47 元，上述资金已于 2020 年 5 月 12 日到账。 本次发行证券已于 2020 年 5 月 18 日在上海证券交易所上市。 经中国证监会《关于同意湖南金博碳素股份有限公司向不特定对象发行可转 换公司债券注册的批复》（证监许可[2021]1984 号）同意注册，公司获准向不特 定对象发行面值总额 ...

金博股份（688598）2023 年年报及 2024 年一季报点评 | --- | --- | --- | --- | --- | --- | |------------------|--------|----------|---------|----------|----------| | | | | | | | | | 收入 | 1,067.54 | 875.00 | 1,092.00 | 1,400.00 | | 热场系统系列产品 | 增速 | -20.20% | -34.59% | 24.80% | 28.21% | | | 毛利率 | 27.12% | 17.71% | 23.69% | 31.04% | | | 收入 | | 353.98 | 442.48 | 707.96 | | 锂电负极材料代工 | 增速 | | | 25.00% | 60.00% | | | 毛利率 | | 20.00% | 20.00% | 20.00% | | | 收入 | | 100.00 | 360.00 | 640.00 | | 碳陶刹车盘 | 增速 | | | 260.00% | 77.78% | | | 毛利率 ...

[Table_Profit] *+,- 456(785) 138 9:56(785) 138 !#(&) 40.09 !;(78&) 5,518 9:!;(78&) 5,518 ,-./01%S0740522040004 -100% -80% -60% -40% -20% 0% 20% 2023-042023-052023-062023-072023-082023-092023-102023-112023-122024-012024-022024-032024-04 !"#$ %&300 [Table_Finance =>?@ABCDE 1] 23 2022A 2023A 2024E 2025E 2026E -ÄÅÇ78&É 1,450 1,072 1,597 2,173 2,917 tÑÖ yoy% 8.4% -26.1% 49.0% 36.1% 34.2% ÜaáÇ78&É 551 202 277 326.0 412.36 tÑÖ yoy% 10.0% -63.3% 37.0% 17.5% 26.5% à5ÄâÇ&É 4.00 1.47 2.02 2.37 3.00 à5hJ9ä 3.59 1.51 0. ...

证券研究报告·公司点评报告·光伏设备 金博股份（688598） 2023 年报&2024 年一季报点评：热场盈利承 压筑底，看好碳基复合材料平台化布局 2024 年 04 月 30 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|---------|--------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 1,450 | 1,072 | 2,376 | 3,079 | 3,580 | | 同比（ % ） | 8.39 | (26.11) | 121.72 | 29.58 | 16.30 | | 归母净利润（百万元） | 551.17 | 202.46 | 262.88 | 356.15 | 447.14 | | 同比（ % ） | 9.99 | (63.27) | 29.84 | 35.48 | 25.55 | | EPS- 最新 ...

Financial Performance - In 2023, the company's operating revenue was CNY 1,071,530,623.56, a decrease of 26.11% compared to CNY 1,450,134,287.03 in 2022[21]. - The net profit attributable to shareholders was CNY 202,462,203.97, down 63.27% from CNY 551,166,194.93 in the previous year[21]. - The net cash flow from operating activities decreased by 57.95% to CNY 208,017,252.42, compared to CNY 494,675,034.85 in 2022[21]. - Basic earnings per share fell by 66.63% to CNY 1.4548, down from CNY 4.3600 in 2022[23]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY -12,079,373.35, a decrease of 104.08% from CNY 295,802,550.40 in 2022[21]. - The total value of trading financial assets decreased by CNY 943,517,214.19 from the beginning to the end of the period, indicating a significant reduction in asset value[31]. - The company reported a government subsidy of CNY 203,434,326.67, down from CNY 260,654,440.47 in 2022, reflecting a decrease of approximately 22%[29]. - The company achieved operating revenue of 1,071.53 million yuan, a year-on-year decrease of 26.11%[109]. - The net profit attributable to the parent company was 202.46 million yuan, down 63.27% year-on-year[109]. - The net cash flow from operating activities was ¥208,017,252.42, a decrease of 57.95% from the previous year[130]. Research and Development - The company's R&D expenditure accounted for 14.16% of operating revenue, an increase of 3.56 percentage points from 10.6% in 2022[24]. - The company has increased its R&D personnel to 168, accounting for 24.56% of total employees, reflecting a year-on-year growth of 19.15%[45]. - The company invested CNY 151.72 million in R&D, accounting for 14.16% of its revenue, and increased its R&D personnel by 19.15% to 168[69]. - The company has developed and mass-produced complex-shaped bottom heaters and other thermal field products for the photovoltaic sector, addressing the urgent need for high-performance components[71]. - The company’s R&D efforts are focused on enhancing the performance of lithium battery components, which is critical for the industry[84]. - The company has developed advanced carbon-based composite materials, with an investment of $16 million, achieving 15,807.1% of the key technology development[85]. - The company has developed a new carbon-based bipolar plate technology for flow batteries, featuring high strength and conductivity[76]. - The company has developed key materials for hydrogen fuel cells, including gas diffusion layer materials, showcasing significant technical advantages[72]. Corporate Governance - The financial report has been audited by Tianzhi International Accounting Firm, which issued a standard unqualified opinion[5]. - The company has confirmed that all board members attended the board meeting[5]. - The company has not violated decision-making procedures for external guarantees[8]. - There are no special arrangements for corporate governance applicable to the company[8]. - The company has established mechanisms to prevent the controlling shareholder from misusing company funds, ensuring independence in operations[162]. - The company maintains transparency in information disclosure, utilizing multiple channels to communicate financial results and operational status to investors[164]. - The company is committed to enhancing corporate governance by revising its articles of association and improving the independent director system[158]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[159]. Market and Industry Trends - The company is focusing on five major application areas: photovoltaic, semiconductor, transportation, hydrogen energy, and lithium batteries, to enhance its market competitiveness[34]. - In 2023, the domestic photovoltaic installed capacity reached 609.49 GW, a year-on-year increase of 55.20%, with new installations of 216.88 GW, up 148.12%[54]. - The production of silicon wafers in China reached 622 GW in 2023, with a year-on-year growth rate of 67.5%, and the market shares for 182mm and 210mm wafers were 78% and 20% respectively[54]. - The sales revenue of the semiconductor industry in China reached 1,227.69 billion yuan in 2023, making China one of the largest semiconductor markets globally[58]. - The carbon/ceramic brake disc market is expected to grow at a compound annual growth rate (CAGR) of 62.4% from 2023 to 2025[61]. - The total production of lithium-ion batteries in China exceeded 940 GWh in 2023, with a year-on-year growth of 25%[66]. - The total output value of the lithium-ion battery industry surpassed 1.4 trillion yuan in 2023[66]. - The company is actively expanding into semiconductor, transportation, hydrogen energy, and lithium battery sectors, facing challenges such as low market awareness and long customer validation cycles[102]. Shareholder and Executive Actions - The company plans to distribute 4.9 shares for every 10 shares held, with no cash dividends or bonus shares issued[5]. - The company has repurchased a total of 1,532,865 shares for a total amount of 152.2255 million yuan, with 626,577 shares being repurchased for cancellation[42]. - The total number of shares held by key executives increased from 11,365,800 at the beginning of the year to 18,362,096 at the end of the year, representing a net increase of 6,996,296 shares[173]. - The total pre-tax compensation received by executives during the reporting period amounted to 704.85 million yuan[173]. - The company has implemented stock incentive plans and dividend distributions to motivate key personnel[171]. - The company’s independent directors have extensive experience in finance and management, contributing to strategic decision-making[184]. - The company is focusing on enhancing its technological capabilities and expanding its market presence through strategic initiatives[172]. Operational Efficiency - The company has implemented cost reduction and efficiency enhancement strategies, improving production efficiency and product yield[40]. - The company reported a significant increase in direct labor costs in the other products sector, rising by 312.34% to ¥8,343,147.78[119]. - Operating expenses were reduced by 5%, resulting in improved profitability metrics[177]. - The company has implemented new strategies to improve operational efficiency and financial performance[183]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[177]. - New product launches are expected to contribute an additional $50 million in revenue over the next year[177]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[177]. - The company aims to become a world-class advanced carbon materials R&D and industrial platform, enhancing its global competitiveness[148].

湖南金博碳素股份有限公司 审计报告 天职业字[2024]5767 号 目 录 审计报告- l 2023 年度财务报表- 6 2023 年度财务报表附注— -18 您可使用手机"扫一扫"或进入 审计报告 天职业字[2024]5767 号 湖南金博碳素股份有限公司全体股东: 一、审计意见 我们审计了湖南金博碳素股份有限公司(以下简称"金博股份")的财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司所有者权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 金博股份 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于金博股份,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当 ...

证券代码：688598 证券简称：金博股份 公告编号：2024-026 湖南金博碳素股份有限公司 关于预计 2024 年度日常关联交易的公告 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：湖南金博碳素股份有限公司（以下简称 "公司"）与关联方之间的关联交易，是基于公司正常生产、经营活动所必要的， 对公司长远发展有着积极的影响。关联交易的定价政策遵循公开、公平、公正、 等价有偿的一般商业原则，有利于公司相关业务的开展，不存在损害公司和全体 股东权益尤其是中小股东利益的情形。上述交易的发生不会对公司持续经营能力、 盈利能力及资产独立性等产生不利影响，公司的主营业务不会因上述交易而对关 联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 4 月 26 日，公司召开第三届董事会第二十三次会议、第三届监事会第 十二次会议，审议通过了《关于预计 2024 年度日常关联交易的议案》，公司将与 关联公司湖南金硅科技有限公司（以下简称"金硅科技"）、湖南金力高新科技 股份有限公司（以下简称"金力高新"）开展日常关联交易，预计合计交易金额 为 1.5 亿元。关联董事廖寄乔先生、 ...