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金博股份(688598) - 第四届董事会第三次会议决议公告
2025-07-18 10:15
二、董事会会议审议情况 证券代码:688598 证券简称:金博股份 公告编号:2025-038 湖南金博碳素股份有限公司 第四届董事会第三次会议决议公告 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 经与会董事投票表决,审议通过如下议案: (一)审议通过了《关于终止 2025 年度向特定对象发行 A 股股票事项的 议案》 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。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》和《湖南金博碳素 股份有限公司章程》等相关规定,会议形成的决议合法、有效。 内容:鉴于公司决定终止 2025 年度向特定对象发行 A 股股票事项,公司与 湖南金博高新科技产业集团有限公司签署《附条件生效的股份认购协议 ...
金博股份:终止2025年度向特定对象发行A股股票事项
news flash· 2025-07-18 09:50
金博股份公告,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》。公司决定终止2025年度向特定对象 发行A股股票事项。目前公司生产经营正常,本次终止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。 ...
金博股份(688598)每日收评(07-09)
He Xun Cai Jing· 2025-07-09 08:56
Group 1 - The stock of Jinbo Co., Ltd. (688598) has a comprehensive score of 54.84, indicating a strong performance [1] - The main cost analysis shows that the current main cost is 25.15 yuan, with a 5-day main cost of 25.10 yuan, a 20-day main cost of 24.83 yuan, and a 60-day main cost of 24.22 yuan [1] - There have been no instances of the stock hitting the upper limit in the past year, and it has also not hit the lower limit [1] Group 2 - The short-term pressure level is at 25.62 yuan, while the short-term support level is at 24.63 yuan [2] - The mid-term pressure level is also at 25.62 yuan, with a mid-term support level of 22.62 yuan [2] - As of July 9, 2025, the net outflow of main funds is 10.91 million yuan, accounting for -11% of the total transaction amount [2] Group 3 - The stock has seen a net outflow of 3.35 million yuan from large orders and 7.56 million yuan from big orders, while retail investors have seen a net inflow of 53,600 yuan [2] - Related industry sectors such as photovoltaic equipment, solid-state batteries, lithium batteries, and new materials have experienced slight declines of -0.14%, -0.94%, -0.60%, and -0.86% respectively [2]
金博股份(688598)每日收评(07-04)
He Xun Cai Jing· 2025-07-04 09:08
Group 1 - The stock of Jinbo Co., Ltd. (688598) has a comprehensive score of 56.32, indicating a strong performance [1] - The main cost analysis shows that the current main cost is 24.63 yuan, with a 5-day main cost of 25.21 yuan, a 20-day main cost of 24.04 yuan, and a 60-day main cost of 24.75 yuan [1] - There have been no instances of the stock hitting the upper limit in the past year, and it has also not hit the lower limit [1] Group 2 - The short-term pressure level is at 25.47 yuan, while the short-term support level is at 24.75 yuan [2] - The stock price has broken below the short-term support level, suggesting a cautious approach in the short term; the mid-term trend remains unclear [2] - As of July 4, 2025, the net outflow of main funds is 21.9965 million yuan, accounting for -14% of the total transaction amount [2] Group 3 - Related industry sectors such as photovoltaic equipment, solid-state batteries, lithium batteries, and new materials have shown declines of -1.22%, -2.16%, -1.87%, and -1.50% respectively [2]
金博股份(688598)每日收评(06-17)
He Xun Cai Jing· 2025-06-17 08:32
Group 1 - The stock of Jinbo Co., Ltd. (688598) has a comprehensive score of 37.15, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 23.09 CNY, with a 5-day average of 23.08 CNY, a 20-day average of 24.17 CNY, and a 60-day average of 25.67 CNY [1] - Over the past year, the stock has not experienced any limit-up or limit-down events [1] Group 2 - On June 17, 2025, the net inflow of main funds was 2.18 million CNY, accounting for 2% of the total transaction volume [2] - The stock has a short-term resistance level at 23.73 CNY and a support level at 22.62 CNY, while the mid-term resistance is at 26.85 CNY and support at 22.62 CNY [2] - The stock is associated with sectors such as photovoltaic equipment (0.24%), solid-state batteries (1.05%), lithium batteries (0.48%), and new materials (-0.23%) [2]
趋势研判!2025年中国新材料行业相关政策、发展现状及未来前景展望:在政策支持、市场需求和技术创新的多重驱动下,产业发展空间巨大 [图]
Chan Ye Xin Xi Wang· 2025-06-01 01:14
Core Viewpoint - The new materials industry in China is experiencing rapid growth driven by policy support, market demand, and technological innovation, with a projected total output value of 8.48 trillion yuan in 2024, maintaining double-digit growth for 14 consecutive years [1][3][20]. Group 1: Industry Definition and Classification - New materials refer to recently developed or developing structural and functional materials with superior properties. They can be classified into structural materials and functional materials based on their usage, and further categorized into four types: metal materials, inorganic non-metal materials, organic polymer materials, and advanced composite materials [1]. Group 2: Current Development Status - The new materials industry has expanded significantly, with the government focusing on electronic information materials, aerospace materials, new energy materials, and environmentally friendly materials. National high-tech industrial bases for new materials have been established in seven cities [3][5]. Group 3: Market Size and Structure - In 2024, the chemical new materials market is expected to account for approximately 22.08% of the total new materials market in China, while battery new materials will represent about 6.66%. By 2025, these figures are projected to be 21.75% and 6.97%, respectively [7]. Group 4: Competitive Landscape - Major companies in the new materials sector include Lens Technology, Antai Technology, China National Materials, and others, which are enhancing their international competitiveness through technological innovation and market expansion [12][16]. Group 5: Development Trends - The demand for new materials is increasing due to the rapid development of downstream industries such as information technology and new energy. The industry is transitioning towards low-carbon and green development, supported by significant technological advancements [20][23].
金博股份(688598) - 关于收到供应商定点通知书的自愿性披露公告
2025-05-30 09:16
证券代码:688598 证券简称:金博股份 公告编号:2025-037 湖南金博碳素股份有限公司 关于收到供应商定点通知书的自愿性披露公告 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、定点通知书概况 湖南金博碳素股份有限公司(以下简称"公司")全资子公司湖南金博氢 能科技有限公司(以下简称"金博氢能")近日收到国内某知名氢燃料电池系 统制造商(根据保密要求,以下简称"客户")的定点通知书(以下简称"通 知书")。客户选择金博氢能作为其气体扩散层的定点供应商,为其供应气体 扩散层产品,具体产品供货时间、价格以及供应数量以签订的供应协议及销售 订单为准。 二、对公司的影响 公司本次获得通知书标志着公司进入客户供应链,体现了客户对公司的研 发技术、生产能力和产品质量的认可,是公司氢能领域碳材料实现国产化替代 的重要成果。本次定点产品将由公司全资子公司金博氢能负责生产,为客户提 供碳纸/气体扩散层(GDL)产品解决方案。公司将严格按照客户要求,在规定 的时间内完成产品制造与交付工作。该通知书为定点通知书,非正式供应合同 或 ...
金博股份:收到知名氢燃料电池系统制造商定点通知书
news flash· 2025-05-30 08:29
Core Viewpoint - Jinbo Co., Ltd. announced that its wholly-owned subsidiary, Jinbo Hydrogen Energy, has received a designated notification from a well-known domestic hydrogen fuel cell system manufacturer, selecting Jinbo Hydrogen Energy as the designated supplier of gas diffusion layers [1] Group 1 - The notification is a designation notice and not an official supply contract or agreement [1] - The expected impact on the company's operating performance for the current year is not significant [1]
金博股份: 湖南启元律师事务所关于湖南金博碳素股份有限公司2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-05-20 13:22
Group 1 - The legal opinion letter is issued by Hunan Qiyuan Law Firm regarding the 2024 annual general meeting of shareholders of Hunan Jinbo Carbon Co., Ltd. [1] - The law firm confirms that all documents provided by the company are authentic, complete, and reliable, with no significant omissions or falsehoods [1][2] - The meeting is scheduled for May 20, 2025, with a registration date of May 15, 2025, and will include both on-site and online voting [2][3] Group 2 - A total of 18 shareholders attended the on-site meeting, representing 27,587,170 shares, which is 13.5513% of the total voting shares [3] - Online voting included 147 shareholders, holding 8,125,732 shares, accounting for 3.9915% of the total voting shares [3] - The meeting was convened by the company's board of directors, and all attendees met the legal qualifications to participate [3][4] Group 3 - There were no temporary proposals during the meeting [4] - The voting process was conducted through a named voting method, with representatives appointed for counting and monitoring [4][5] - The voting results showed a high level of agreement, with 98.7834% of votes in favor of the proposals [5][6] Group 4 - The final voting results indicated that 99.2271% of votes were in favor of the proposals, with minimal opposition and abstentions [6][7] - The results from minority investors showed a strong majority in favor, with 95.6830% supporting the proposals [7] - The law firm concludes that the meeting's procedures and results comply with relevant laws and regulations [8]
金博股份2024年年度股东大会见闻:不惧市场波动 经营要有定力
Zheng Quan Ri Bao· 2025-05-20 13:04
Core Viewpoint - The company is facing pressure on its performance in 2024, particularly in the photovoltaic industry, but is committed to maintaining strategic focus and innovation to navigate market cycles [1][4]. Company Strategy and Product Development - The company has been focusing on carbon-ceramic materials for over five years, investing its own funds in research, design, and production, and has become a qualified supplier for several automotive manufacturers [4][7]. - The representative product in the carbon-ceramic materials field is the carbon-ceramic brake disc, which offers a competitive price-performance ratio compared to foreign products and meets the diverse needs of various vehicle types [4][7]. Innovation and New Materials - The company is not solely relying on one product for business opportunities; it is also making progress in other areas, such as porous carbon products, which are key raw materials for lithium battery anodes [7]. - The porous carbon materials were officially launched at the 17th Shenzhen International Battery Technology Exchange Conference, showcasing different technical routes including petroleum coke-based, resin-based, and biomass-based porous carbon [7]. Commitment to Shareholder Interests - A shareholder expressed confidence in the company's long-term, stable development and its focus on carbon composite materials, believing it will yield greater returns for shareholders [7]. - The company’s leadership emphasized that many of the products currently being showcased were initiated years ago, reflecting a long-term vision and commitment to innovation [7].