证券代码：688598 证券简称：金博股份 公告编号：2025-043 湖南金博碳素股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 湖南金博碳素股份有限公司（以下简称"公司"）第四届监事会第四次会 议于 2025 年 7 月 28 日以通讯会议方式召开，会议通知于 2025 年 7 月 25 日以 电子邮件及电话的方式发出。会议应出席监事 3 人，实际出席监事 3 人。本次 会议由监事会主席游达明先生召集并主持，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、监事会会议审议情况 经与会监事投票表决，审议通过如下议案： （一）审议通过了《关于<2025 年限制性股票激励计划（草案）>及其摘要 的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-042 湖南金博碳素股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会 议于 2025 年 7 月 28 日以通讯会议方式召开，会议通知于 2025 年 7 月 25 日以电 子邮件及电话等方式发出。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 年限制性股票激励计划（草案）>及其摘要 的议案》 内容：为进一步建立、健全公司长效激励机制，吸引和留住优秀人才，有 效地将股东利益、公 ...

湖南金博碳素股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划（草案）的核查意见 湖南金博碳素股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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》（以下简 称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》等相关法律法规及规范性文件和《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，对公司《2025 年限制性股票激励计划 （草案）》（以下简称"《激励计划（草案）》"或"本激励计划"）进行了核 查，发表核查意见如下： 1、公司不存在《管理办法》等法律法规规定的禁止实施股权激励计划的情 形，包括： （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被 ...

Core Viewpoint - The collaboration between Hunan Jinbo Carbon Co., Ltd. and Zhongfu Shenying aims to advance the development and cost optimization of high-performance carbon-ceramic brake discs, which are essential components in the braking systems of new energy vehicles [1][2]. Group 1: Collaboration Details - A framework cooperation agreement was signed between Jinbo and Zhongfu Shenying to promote the cost optimization and large-scale application of carbon-ceramic brake discs [1]. - Both companies will establish a technical research and development system to shorten product iteration cycles and ensure priority supply of core materials [1][2]. - The partnership will focus on exploring low-carbon green advanced manufacturing processes to overcome efficiency bottlenecks in technology transfer and large-scale production [1]. Group 2: Market Context and Strategic Focus - Jinbo has been deeply involved in carbon-ceramic materials for over five years, investing its own funds in research, design, and production, and has become a qualified supplier for several vehicle manufacturers [2]. - The carbon-ceramic brake disc, a representative product of Jinbo, offers a competitive price-performance ratio compared to foreign products and meets the diverse needs of various vehicle types, from commercial to passenger cars [2]. - Jinbo's chairman expressed that the company is shifting focus to carbon-ceramic materials in response to pressures in the photovoltaic industry, indicating a strategic pivot during a challenging market period [2].

Core Viewpoint - Jinbo Co., Ltd. has decided to terminate the plan for issuing A-shares to specific investors for the year 2025, citing a thorough analysis of its operational situation and future development plans [1] Group 1: Termination of A-share Issuance - The decision to terminate the issuance was made during the board and supervisory meetings held on July 18, 2025 [1] - The company has been actively promoting the issuance since its announcement and has complied with all legal and regulatory requirements [1] - The termination will not have a significant adverse impact on the company's operations or business development, nor will it harm the interests of shareholders, especially minority shareholders [1] Group 2: Previous Issuance Plans - The initial plan for the 2025 issuance involved Jinbo Group, the controlling shareholder, subscribing to shares at a price of 18.65 yuan per share, which is 80% of the average trading price over the previous 20 trading days [2] - The total amount to be raised from this issuance was not to exceed 100 million yuan, with the net proceeds intended for working capital [2] - The planned issuance would have involved up to 5,361,930 shares, representing 2.63% of the company's total share capital prior to the issuance [2] Group 3: Shareholding Structure - Prior to the planned issuance, the actual controller, Liao Jiqiao, held 24,481,962 shares, accounting for 11.99% of the total share capital [3] - After the issuance, Liao would have controlled a total of 29,843,892 shares, or 14.24% of the total share capital, indicating no change in the actual control of the company [3] Group 4: Historical Fundraising - Jinbo Co., Ltd. was listed on the Sci-Tech Innovation Board on May 18, 2020, raising a total of 944 million yuan, with a net amount of 865.27 million yuan after expenses [3] - The company had previously issued convertible bonds in 2021, raising 599.90 million yuan, with a net amount of 594.24 million yuan after deducting various fees [4][5] - The total amount raised from the three fundraising activities amounts to 4.647 billion yuan [6]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].

Group 1 - Jinbo Co., Ltd. has terminated the plan to issue A-shares to specific targets for the year 2025 [3] - Cross-Border Communication's largest shareholder, Yang Jianxin, successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4] - Shanghai Shimao Development's subsidiary plans to sell part of a project in Quanzhou for 2.053 billion yuan, expected to generate a net profit of approximately 163 million yuan [5] - Prit Group's subsidiary has introduced a strategic investor, Guanzhou Guoyan No.1, through a capital increase of 2 million yuan for a 10% stake [6] Group 2 - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year [8] - Great Wall Motors reported a net profit of 6.337 billion yuan for the first half of the year, a decrease of 10.22% year-on-year [9] - Shuangjie Electric expects a net profit of 100 to 120 million yuan for the first half of the year, an increase of 16.03% to 39.23% year-on-year [10] - Shentong Technology reported a net profit of 64.278 million yuan for the first half of the year, a year-on-year increase of 111.09% [11] Group 3 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [13] - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of the company's last year's revenue [14] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [15] Group 4 - Hongbaoli's largest shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Yaopi Glass's shareholder plans to reduce holdings by up to 2% of the company's shares [18] - Ding Sheng New Materials' shareholders plan to reduce holdings by up to 3% of the company's shares [19] Group 5 - Zhengyu Industrial plans to raise no more than 450 million yuan through a private placement [21] - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement, with specific allocations for various business needs [23]

湖南金博碳素股份有限公司 关于终止 2025 年度向特定对象发行 A 股股票事项的公告 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。 湖南金博碳素股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召 开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于终 止 2025 年度向特定对象发行 A 股股票事项的议案》，现将有关情况公告如下： 一、本次向特定对象发行股票事项的基本情况 证券代码：688598 证券简称：金博股份 公告编号：2025-040 （一）独立董事专门会议意见 2025 年 7 月 18 日，公司第四届董事会独立董事 2025 年第三次专门会议审 议通过《关于终止 2025 年度向特定对象发行 A 股股票事项的议案》，独立董事 认为：公司拟终止本次向特定对象发行股票事宜是综合考虑公司业务拓展情况， 以及公司运营和未来发展规划作出的审慎决策，不会对公司生产经营和业务发 展造成重大不利影响，不存在损害公司及全体股东特别是中小股东利益的情形。 同意将该议案提交公司董事会审议。 （二） ...

关于湖南金博碳素股份有限公司 证券代码：688598 证券简称：金博股份 公告编号：2025-041 与特定对象签署《附条件生效的股份认购协议之终止协议》 暨关联交易的公告 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。 湖南金博碳素股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召开 独立董事 2025 年第一次专门会议、第四届董事会第一次会议和第四届监事会第 一次会议，2025 年 3 月 14 日召开 2025 年第二次临时股东大会，分别审议通过 了《关于 2025 年度向特定对象发行 A 股股票预案的议案》《关于公司与特定对 象签署<附条件生效的股份认购协议>的议案》等相关议案，同意公司控股股东、 实际控制人廖寄乔先生控制的湖南金博高新科技产业集团有限公司（以下简称 "金博集团"）认购公司不超过 10,000.00 万元的新增发行股份，并签署了《附 条件生效的股份认购协议》。 2025 年 7 月 18 日，公司召开独立董事 2025 年第三次专门会议、第四届董 事会第三次会议和第四届监事会第三次 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-039 湖南金博碳素股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 湖南金博碳素股份有限公司（以下简称"公司"）第四届监事会第三次会 议于 2025 年 7 月 18 日以通讯会议方式召开，会议通知于 2025 年 7 月 15 日以电 子邮件及电话的方式发出。会议应出席监事 3 人，实际出席监事 3 人。本次会 议由监事会主席游达明先生召集并主持，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、监事会会议审议情况 经与会监事投票表决，审议通过如下议案： （一）审议通过了《关于终止 2025 年度向特定对象发行 A 股股票事项的 议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交 ...