海通证券股份有限公司 关于湖南金博碳素股份有限公司 1、募集资金专户情况 部分募投项目结项并将节余募集资金永久补充流动资金 及部分募投项目延期的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南 金博碳素股份有限公司（以下简称"金博股份"或"公司"）首次公开发行股票 并上市、向不特定对象发行可转换公司债券及向特定对象发行股票的持续督导保 荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》《上海证券交易所上市公司自律监管指引第11号——持续督导》《上海 证券交易所科创板上市公司自律监管指引第1号——规范运作》等有关规定，对 金博股份部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项 目延期事项进行了核查，具体核查情况及核查意见如下： 一、募集资金基本情况 2022 年 3 月 24 日经上海证券交易所科创板上市审核中心审议通过，并于 2022 年 5 月 17 日中国证监会出具《关于同意湖南金博碳素股份有限公司向特定 对象发行股票注册的批复》（证监许可（2022）1013 号），公司向特定对象发行 人民币普通股（A 股）11,629,685 股 ...

证券代码：688598 证券简称：金博股份 公告编号：2024-059 湖南金博碳素股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动资金 及部分募投项目延期的公告 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 2024 年 12 月 25 日召 开第三届董事会第二十七次会议和第三届监事会第十五次会议，审议通过了 《关于部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目 延期的议案》，公司董事会同意公司将 2021 年度向特定对象发行股票募投项目 （以下简称"定增募投项目"）"高纯大尺寸先进碳基复合材料产能扩建项 目"（以下简称"高纯大尺寸项目"）予以结项并将节余募集资金永久补充公 司流动资金；同时对定增募投项目"金博研究院建设项目"进行延期。本次部 分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目延期事项 不属于募投项目的变更，保荐机构海通证券股份有限公司（以下简称"保荐机 构"）发表了明确的同意意见。本事项在董事会审批权限范围内，无需 ...

证券代码：688598 证券简称：金博股份 公告编号：2024-057 湖南金博碳素股份有限公司 第三届董事会第二十七次会议决议公告 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"、"金博股份"）第三届 董事会第二十七次会议于 2024 年 12 月 25 日以通讯会议形式召开，会议通知于 2024 年 12 月 22 日以电子邮件及电话的方式发出。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《关于部分募投项目结项并将节余募集资金永久补充流 动资金及部分募投项目延期的议案》 内容：鉴于公司 2021 年度向特定对象发行 ...

证券代码：688598 证券简称：金博股份 公告编号：2024-056 湖南金博碳素股份有限公司 关于注销理财产品专用结算账户的公告 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。 一、募集资金理财产品专用结算账户开立情况 湖南金博碳素股份有限公司（以下简称"公司"）为满足闲置募集资金现 金管理需要，在方正证券股份有限公司益阳长益路证券营业部开立了募集资金 理财产品专用结算账户，具体内容详见公司于 2020 年 11 月 11 日在上海证券交 易所网站（www.sse.com.cn）上披露的《金博股份关于开立理财产品专用结算 账户的公告》（公告编号：2020-030）。 二、募集资金理财产品专用结算账户注销情况 董 事 会 2024 年 12 月 7 日 截至本公告披露日，公司在方正证券股份有限公司益阳长益路证券营业部 购买的理财产品均已全部到期赎回，且不再使用该账户。根据《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》及公司《募集 ...

头部的一些手机厂公布出来的这些电池有什么金沙浆电池啊什么星海浮电池等等这些电池已经在频量的应用这种新规判的这种产品包括硅氧其实前期在科斯拉领域里面是国外在这一块的基本的应用其实也是有一些在起量包括我们现在在硅氧这块其实也是在国外的话是有非常 一个大的一个出货量的就是也是作为国外几家企业的一个头部的一个供应商在做这个事情而且他们现在给我们的一个产量的预期的话也是比较大算是说是说上万种的这种级别的这种产能所以我是觉得不管是硅氧和硅碳也好现阶段这两款产品现在算是已经在有一个起降的一阶段但是新硅碳这款产品的话现在国内的话对 它的整体的一个忽视很高而且因为它在循环性能这一块的一个优势所以整体的这个商量时间跟西公司那边沟通的这个结论就是可能是明年明年因为跟B2C一样大概的这个进度会完成嘛就是可能到明年年底可能到2016年的年初可能有一个在中间时段的一个商量的一个过程 这是我们这边的一个基本的一个判断包括我们本身的一产的规划也是基于这样的一个方面进度在做相关的整个配套易博士这里我点进去再分开请教一下第一个您说海外也有大量的需求可能有纯规万灯级的一个需求这个海外是指像T这样的特斯拉这样的中端客户还是指电池厂 然后第二个我想问 ...

Summary of Key Points from the Conference Call Industry and Company Overview - The conference call primarily discusses **Jinbo Co., Ltd.**, focusing on its developments in the **carbon-ceramic brake systems**, **silicon-based anodes**, **lithium battery materials**, and **photovoltaic sectors** [2][6][28]. Core Insights and Arguments Carbon-Ceramic Brake Systems - **Target Clients**: The company is a designated supplier for major automotive manufacturers including **Aion**, **Xiaomi**, and **BYD** [2][7]. - **Sales Forecast**: Expected sales for 2024 are between **20,000 to 30,000 vehicles**, with a gross margin of **20%+** and a net margin of **5-8%** [2][9]. - **Pricing**: The price for short fiber is **999 RMB**, while long fiber is priced at **2000+ RMB**. Each vehicle requires **four units** [2][11]. - **Revenue Projection**: Anticipated revenue from brake systems in 2025 is **3 billion RMB** [2][15]. - **Weight Reduction**: The carbon-ceramic brake discs can reduce vehicle weight by **40-50 kg** [13]. - **Cost Reduction Potential**: If production scales to **one million vehicles**, costs could potentially decrease by **30-40%** [14]. Silicon-Based Anodes - **Ownership**: The company holds a **4% stake** in **Jinsilicon**, which is a major supplier for precursor materials [3][16]. - **Development Status**: The company is developing porous carbon materials and has completed initial samples using petroleum coke, with ongoing validations for asphalt-based and resin-based materials [3][18]. Lithium Battery Materials - **Graphite Processing**: The company plans to ship **30,000 tons** of processed graphite in the coming year, with a selling price of **8000 RMB per ton** [4][27]. - **Thermal Field Materials**: The company has begun bulk deliveries of thermal field materials, with a projected capacity of **20,000 to 40,000 tons** and a selling price of **10,000 RMB per ton** [4][25]. - **Market Potential**: The market for thermal field materials is estimated at **5 billion RMB** annually [26]. Photovoltaic Sector - **Profitability Concerns**: The photovoltaic segment is currently not very profitable, with an expected revenue contribution of **50%** in the coming year [5][30]. - **Operational Challenges**: The sector faces weak downstream demand and low operational rates, impacting profitability [28][29]. Other Important Insights - **Future Planning**: The company aims to optimize its customer structure without overly pursuing market share [32]. - **Profitability Outlook**: The company anticipates being profitable in the next year without considering subsidies, despite not receiving expected subsidies this year [5][31]. This summary encapsulates the key points discussed in the conference call, highlighting the company's strategic focus areas, financial projections, and market dynamics.

Group 1: Company Overview - The company is Hunan Jinbo Carbon Co., Ltd., with stock code 688598 and abbreviation Jinbo Shares [1] - The company focuses on carbon materials, particularly in the fields of lithium batteries and carbon-ceramic brake discs [3][5] Group 2: Key Projects and Developments - Jinbo's subsidiary, Jin Si Technology, specializes in high-performance lithium battery anode materials, including silicon-based products [3] - Jin Si Technology has achieved significant progress in silicon-oxygen and silicon-carbon projects, with products certified by major downstream customers [4] - The company is developing porous carbon materials to enhance the capacity and stability of silicon-carbon anodes [4][6] Group 3: Market Position and Collaborations - Jinbo has established partnerships with several well-known battery manufacturers and is actively engaging with multiple automotive companies for carbon-ceramic brake disc projects [5] - The company has received notices of designated supply from brands like BYD and GAC Aion, with mass deliveries already initiated [5] Group 4: Future Plans and Innovations - Jinbo aims to expand its application of carbon-based composite materials across various sectors, including photovoltaics, semiconductors, and hydrogen energy [6] - The company maintains a high R&D investment ratio to foster innovation and enhance product performance, quality, and added value [6] Group 5: Risk Management - The company emphasizes that discussions regarding external environment assessments and future plans do not constitute binding commitments to investors [7] - Investors are advised to refer to official announcements on the Shanghai Stock Exchange for accurate company information [7]

金博股份：参股公司金硅科技硅基负极系列产品已形成批量供货 财联社11月20日电，金博股份在投资 者关系活动记录表中披露，参股公司金硅科技的硅基负极系列产品，包括氧化亚硅、新型硅碳等，已通 过下游负极材料主流客户的认证，形成批量供货，并成为多家知名电池材料厂商的重要合作伙伴。 此外，公司已完成石油焦基多孔碳等系列产品的中试化开发，相关产品处于下游客户验证阶段，同时正 布局开发沥青基与树脂基多孔碳产品。 在碳陶制动盘业务方面，公司已获得比亚迪、广汽埃安等多家品牌车企的定点通知书，并已实现长纤碳 陶制动盘的批量交付。 未来，公司将继续加大研发投入，加快研发成果转换步伐，提升产品性能和品质。 查看公告原文 ...

Key Points Industry/Company Involved - **Company**: Jinbo Stock Co., Ltd. - **Industry**: Solid-state battery technology, carbon materials, and thermal field solutions for photovoltaic and lithium battery industries. Core Views and Arguments - **Silicon Carbon Silicon-based Products**: - Company has accumulated experience in silicon oxide and silicon carbon through its participation in Jin Si Technology. - Currently, the company is focusing on the development of porous carbon and silicon alkane, with pilot production and capacity expansion underway. - The company has invested in 3600 tons of porous carbon capacity and has预留 3600 tons for future expansion. - [2] - **Silicon Oxide**: - The company is one of the largest suppliers of silicon oxide precursors to Bettery. - The company's silicon oxide products have advantages in cost and performance compared to competitors. - The company plans to double its silicon oxide capacity next year. - [3] - **Silicon Carbon**: - The company is focusing on the development of porous carbon for silicon carbon, with three major systems: petroleum coke-based, asphalt-based, and resin-based. - The company has advantages in porous carbon compared to other manufacturers. - The company plans to disclose detailed plans for capacity and customers at a later stage. - [4] - **Porous Carbon**: - The company plans to balance the development of porous carbon in petroleum coke, asphalt, and resin, with a focus on asphalt-based due to its performance and cost advantages. - The company plans to increase its porous carbon capacity to 7000-7200 tons. - [5][8] - **Carbon Ceramic Brake Discs**: - The company's carbon ceramic brake disc business has attracted interest from many car manufacturers, including BYD, Xiaomi, Xpeng, and GAC Aion. - The company is also exploring the European and American markets. - [9] - **Traditional Business**: - The company's traditional photovoltaic thermal field business will account for less than 1/3 of the group's business in the future. - The lithium battery thermal field business and carbon ceramic brake disc business are expected to account for more than 1/3. - [10] - **Research and Development**: - The company is continuously investing in research and development, including high thermal conductivity carbon, high electrical conductivity carbon, and other research. - [11] - **Silicon-based Anode and Porous Carbon in Solid-state Batteries**: - The company believes that silicon carbon anodes will experience explosive growth when the cost is reduced to a certain degree. - The company expects the application of silicon carbon anodes in solid-state batteries to be realized in the next 1-2 years. - [15] Other Important Content - The company is actively seeking partnerships with battery manufacturers for testing and verification of its products. - The company is planning to expand its market share in the European and American markets. - The company is continuously improving its products and technologies to maintain its competitive advantage in the market. - [6][7][12][16][17]

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company continues to face pressure on profitability, with Q3 2024 revenue at 0.97 billion yuan, down 64% year-on-year and 31% quarter-on-quarter. The net profit attributable to the parent company was -0.43 billion yuan, a year-on-year decline of 248%, but a reduction in losses compared to the previous quarter [5] - The company is actively responding to industry changes in the photovoltaic sector, maintaining its leading position despite a decline in gross margin due to inventory adjustments and reduced operating rates among downstream customers. The company is implementing cost reduction measures and optimizing its customer base to adapt to market changes [5] - The company has successfully developed and mass-produced high-temperature thermal field products for lithium battery anode materials, achieving industry-leading performance levels. The products are currently being validated by several downstream customers [6] - The company is exploring the semiconductor field, providing domestic alternatives for thermal field and insulation materials, with some products already in small-scale delivery [6] Financial Summary - The company is expected to have net profits of 0.29 billion yuan, 1.86 billion yuan, and 2.86 billion yuan for 2024, 2025, and 2026 respectively, reflecting a year-on-year decline of 85.8% in 2024, followed by significant growth in subsequent years [7] - Revenue projections for 2024, 2025, and 2026 are 1.836 billion yuan, 2.295 billion yuan, and 2.937 billion yuan, respectively, indicating a recovery after a 26.1% decline in 2023 [8] - The company's gross margin is projected to be 3.8% in 2024, improving to 11.0% in 2025 and 12.0% in 2026 [10]