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。 重要内容提示： 证券代码：688598 证券简称：金博股份 公告编号：2023-050 湖南金博碳素股份有限公司 关于2020年限制性股票激励计划第三个归属期 符合归属条件的公告 一、公司2020年限制性股票激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：50万股，占本激励计划草案公告日公司股本总额8,000.00 万股的0.63%。 （3）授予价格（调整后）：26.18元/股，即满足授予条件和归属条件后， 激励对象可以每股26.18元的价格购买公司向激励对象增发或从二级市场回购的 公司A股普通股股票。 （4）激励人数：49人，为公司董事、高级管理人员、核心技术人员及董事 会认为需要激励的其他人员。 （5）具体的归属安排如下： 限制性股票拟归属数量：14.8万股 归属股票来源：湖南金博碳素股份有限公司（以下简称"公司"、 "金博股份"）向激励对象定向发行的本公司人民币A股普通 ...

第二条 本办法所称投资指公司以取得收益为目的而发生现金流出，包括对 外投资（包括但不限于各种股票投资、债券投资、外汇投资、收购企业、参股企 业、控股企业等和对内资产投资（如技术改造项目、技术开发项目、基建项目等）。 湖南金博碳素股份有限公司 对外投资管理办法 第一章 总则 第一条 为有效的维护湖南金博碳素股份有限公司（以下简称"公司"）股 东的合法权益，保障公司投资决策行为更规范、科学、安全，根据《中华人民共 和国公司法》《中华人民共和国证券法》等法律、法规和其他规范性文件规定及 《公司章程》，特制定本办法。 第三条 根据国家对外投资行为管理的有关要求，需要报政府部门审批的， 应履行必要的报批手续。 第二章 重大投资决策的审批权限 第四条 下列范围的重大购买或者出售资产（不含购买原材料、燃料或动力， 或者出售产品、商品、新产品新技术开发等与日常经营相关的资产）、对外投资 （含委托理财、对子公司投资等）、提供财务资助（含委托贷款、对子公司提供 财务资助等）、租入或者租出资产、签订管理方面的合同（含委托经营、受托经 营等）、赠与或者受赠资产（公司受赠现金资产除外）、债权或债务重组、科技 成果的转移、签订许可协议、 ...

湖南金博碳素股份有限公司 监事会议事规则 第一条 宗旨 为进一步规范湖南金博碳素股份有限公司（以下简称"公司"）监事会的议 事方式和表决程序，促使监事和监事会有效地履行监督职责，完善公司法人治理 结构，根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、 行政法规、部门规章和规范性文件以及《公司章程》等有关规定，制订本规则。 第二条 资格限制 最近二年内曾担任过公司董事或者高级管理人员的监事人数不得超过公司 监事总数的二分之一。 公司董事、高级管理人员及其配偶和直系亲属在公司董事、高级管理人员任 职期间不得担任公司监事。 第三条 监事会办公室 监事会设监事会办公室，处理监事会日常事务。 监事会主席兼任监事会办公室负责人，保管监事会印章。监事会主席可以要 求公司证券事务代表或者其他人员协助其处理监事会日常事务。 在股东大会决议决定设立监事会办公室之前，监事会办公室的职责暂由证券 部行使。 第四条 监事会定期会议和临时会议 监事会会议分为定期会议和临时会议。 监事会定期会议应当每六个月召开一次。出现下列情况之一的，监事会应当 在十日内召开临时会议： （一）任何监事提议召开时； （二）股东大会、董事会会 ...

湖南金博碳素股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范湖南金博碳素股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 等有关法律、行政法规、部门规章和规范性文件以及《公司章程》等有关规定， 制订本规则。 第二条 证券部 董事会下设证券部，处理董事会日常事务。 董事会秘书保管董事会和证券部印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，证券部应当充分征求各董事的意见， 初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总裁和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； 1 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过证券部或者直接向董事 长提交经提议人签字（盖章）的书面提 ...

证券代码：688598 证券简称：金博股份 公告编号：2023-046 湖南金博碳素股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据《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》 及相关格式指引的要求，湖南金博碳素股份有限公司（以下简称"公司"、"金博 股份"）董事会对 2023 年半年度募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票 根据上海证券交易所关于公司首次公开发行股票并在科创板上市审核意见及 批文、中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 4 月 15 日 出具的《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），公司获准向社会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 944,0 ...

标题：关于湖南金博碳素股份有限公司的监管工作函 证券代码：688598 证券简称：金博股份 监管类型：监管工作函 涉及对象：上市公司,中介机构及其相关人员 处分日期：2023-08-11 处理事由：关于公司对外投资及现金管理中发生的信托产品逾期事项提出监管要求 ...

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、准确性和完整性承担法律责任。 重要内容提示： 信托产品名称：中融-隆晟1号集合资金信托计划(以下简称"隆晟1号")、 中融-泽睿1号集合资金信托计划(以下简称"泽睿1号")。 证券代码：688598 证券简称：金博股份 公告编号：2023-043 湖南金博碳素股份有限公司 关于信托产品逾期兑付的提示性公告 风险提示：截至本公告披露日，该信托产品本金及投资收益尚未收回，存 在本息不能全部兑付或者仅部分兑付的风险。如本息无法兑付将对公司2023年度 利润产生影响。 公司目前经营情况良好，财务状况稳健，该事项不影响公司正常运营及日常 经营资金需求。公司将密切关注上述信托产品的相关进展情况，并及时履行信息 披露义务。敬请广大投资者注意投资风险。 一、基本情况 湖南金博碳素股份有限公司(以下简称"公司")于2022年8月4日召开第三届 董事会第七次会议、第三届监事会第四次会议审议通过《关于使用部分闲置自有 资金进行现金管理的议案》，同意公司使用最高额不超过人民币14亿元的部分闲 置自有资金进行现金管理，用于购买银行理财 ...

湖南金博碳素股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 12 日(星期五) 下午 13:00-14:30 证券代码：688598 证券简称：金博股份 公告编号：2023-020 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 5 月 12 日下午 13:00-14:30 （二） 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） （三） 会议召开方式：上证路演中心视频直播和网络互动 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 2023 年 5 月 5 日(星期五)至 5 月 11 日(星期四)16:00 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 301,961,365.55, representing a decrease of 32.93% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 118,026,681.98, down 41.76% year-on-year[5]. - The net profit after deducting non-recurring gains and losses decreased by 80.64% to CNY 26,438,879.08[5]. - Basic earnings per share decreased by 50.59% to CNY 1.25[6]. - Total operating revenue for Q1 2023 was CNY 301,961,365.55, a decrease of 32.8% compared to CNY 450,236,672.55 in Q1 2022[21]. - Net profit for Q1 2023 was CNY 118,186,700.40, a decline of 41.7% from CNY 202,406,863.88 in Q1 2022[22]. - Earnings per share for Q1 2023 were CNY 1.25, compared to CNY 2.53 in Q1 2022, indicating a decrease of 50.6%[23]. - The company reported a comprehensive income total of CNY 125,196,493.79 for Q1 2023, down from CNY 202,406,863.88 in Q1 2022[23]. - The company recorded a total profit of ¥142,664,182.44 in Q1 2023, a decrease of 39.2% from ¥234,819,194.21 in Q1 2022[33]. Cash Flow - The net cash flow from operating activities was CNY 53,741,271.30, a decline of 66.75% compared to the previous year[5]. - Cash flow from operating activities in Q1 2023 was CNY 98,210,076.63, significantly lower than CNY 315,609,839.61 in Q1 2022, a drop of 68.9%[24]. - The net cash flow from operating activities for Q1 2023 was ¥54,375,224.08, a decline of 66.6% compared to ¥162,649,431.75 in Q1 2022[34]. - The company received cash inflows from operating activities totaling ¥237,255,038.97 in Q1 2023, down 39.7% from ¥393,103,947.32 in Q1 2022[34]. - The net cash flow from financing activities was ¥105,235,233.34, compared to a net outflow of ¥14,199,578.53 in Q1 2022, reflecting improved financing conditions[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,001,837,532.93, a 2.42% increase from the end of the previous year[6]. - The company's current assets decreased to RMB 4,184,085,747.66 from RMB 4,293,748,918.69, representing a decline of about 2.54%[16]. - The company's cash and cash equivalents were reported at RMB 231,602,323.62, down from RMB 293,774,207.91, indicating a decrease of approximately 21.14%[15]. - The total liabilities of the company increased, with short-term borrowings rising to RMB 155,000,000.00 from RMB 50,000,000.00, marking a significant increase of 210%[16]. - Total liabilities as of Q1 2023 amounted to CNY 888,988,455.94, an increase from CNY 848,691,631.88 in the previous year[18]. - The total liabilities as of March 31, 2023, were ¥882,370,633.25, up from ¥841,854,408.12 at the end of 2022, indicating a rise in financial obligations[30]. Research and Development - R&D investment totaled CNY 40,483,905.36, an increase of 51.01% year-on-year, accounting for 13.41% of operating revenue[6]. - Research and development expenses for Q1 2023 were CNY 40,483,905.36, up from CNY 26,809,567.10 in Q1 2022, representing a 50.9% increase[21]. - Research and development expenses increased to ¥36,716,228.41 in Q1 2023, up 37.2% from ¥26,735,756.55 in Q1 2022[32]. Market Outlook - The decline in revenue and profit was mainly attributed to a decrease in product sales prices and a drop in gross margin[9]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[14]. - The company has not provided specific future guidance or performance outlook for the upcoming quarters in the current report[14].

Cash Flow and Investment Activities - Operating cash flow for the period was 978,311,517.04, an increase from 872,639,991.77 in the previous period, representing a growth of approximately 12.5%[1] - Investment cash inflow totaled 3,388,608,034.67, significantly higher than 1,082,814,055.55 from the previous period, indicating a year-over-year increase of about 213%[1] - Total cash outflow from investment activities reached 6,999,282,552.80, compared to 1,720,526,788.32 in the prior period, reflecting a substantial increase of approximately 305%[1] - Net cash flow from financing activities was 3,112,902,480.35, up from 715,778,111.61, marking an increase of around 334%[2] - The net increase in cash and cash equivalents for the period was 1,892,804.50, compared to 144,557,650.82 in the previous period, showing a decrease of approximately 98.7%[2] - The total cash and cash equivalents at the end of the period stood at 293,774,207.91, slightly up from 291,881,403.41 at the beginning of the period[2] - The company received cash from investment activities amounting to 3,388,598,734.67, a significant rise from 1,082,529,760.55 in the previous year, indicating a growth of about 213%[1] - Cash paid for investments was 5,794,851,030.44, compared to 1,080,000,000.00 in the prior period, representing an increase of approximately 437%[1] - Cash flow from operating activities showed a net amount of 494,675,034.85, compared to 66,805,489.45 in the previous period, indicating a growth of around 641%[1] - The company absorbed investment cash totaling 3,107,303,217.55, a significant increase from 7,950,000.00 in the previous period, reflecting a growth of approximately 39,000%[1] Earnings and Financial Performance - The basic earnings per share for 2022 was CNY 6.4466, representing a 3.01% increase compared to 2021[12] - The diluted earnings per share for 2022 was CNY 6.4008, reflecting a 3.07% increase from the previous year[12] - The weighted average return on net assets decreased by 15.88 percentage points to 15.49% in 2022[12] - Research and development expenses accounted for 10.60% of operating revenue, an increase of 5.74 percentage points from 2021[12] - The company reported a decrease in basic earnings per share after deducting non-recurring gains and losses, which fell by 39.76% to CNY 3.4598[12] - The weighted average return on net assets after deducting non-recurring gains and losses decreased by 20.48 percentage points to 8.31%[12] - The total revenue for the year 2022 reached approximately 1.45 billion RMB, with a gross profit margin of 47.77%, reflecting a decrease of 9.50 percentage points compared to the previous year[25] - The company reported a total comprehensive income of approximately 555.42 million RMB for the year[23] Revenue Breakdown - The revenue from single crystal furnace heating systems was approximately 1.43 billion RMB, with a gross profit margin of 48.02%, which decreased by 9.18 percentage points[25] - The revenue from multi-crystal ingot furnace heating systems was approximately 654.99 million RMB, with a gross profit margin of 80.65%, showing an increase of 20.02 percentage points[25] - The revenue from vacuum heat treatment products was approximately 14.80 million RMB, with a gross profit margin of 19.48%, reflecting a significant decrease of 54.18 percentage points[25] - The company’s operating income from the Northeast region was approximately 6.35 million RMB, with a gross profit margin of 43.90%, an increase of 5.62 percentage points[25] Market and Product Development - The company plans to expand its market presence in the photovoltaic industry, driven by increased demand for heating system products[27] - The company has developed a diverse product range, including high-temperature crucibles and thermal field materials for photovoltaic and semiconductor applications, enhancing its market adaptability[40] - The company is classified as a national high-tech enterprise and is recognized for its advanced carbon-based composite materials, serving strategic emerging industries[39] - The company is focusing on collaborative projects across semiconductor, transportation, hydrogen energy, and lithium battery sectors to maximize resource efficiency and reduce emissions[143] Investment and Capital Structure - The total capital raised from shareholders was approximately 13.87 million RMB, with a significant portion allocated to general reserves[23] - The company reported a significant increase in cash flow from investment activities, with a net outflow of ¥3,610,674,518.13, a 466.19% increase from ¥-637,712,732.77, primarily due to cash payments for fixed assets and investments[71] - The company reported an investment amount of RMB 896,911,393.08 for the reporting period, representing a 258.76% increase compared to the previous year's investment of RMB 250,000,000.00[84] - The company plans to invest up to RMB 2.3 billion in the lithium battery anode material carbon powder project, expanding production capacity to 90,000 tons annually[85] Governance and Management - The company’s office address is located at 2 Yinxing Mountain Road, Yiyang City, with a postal code of 413000[9] - The company’s annual report is disclosed through Shanghai Securities News and Securities Times[10] - The board of directors held 14 meetings during the year, approving 58 proposals, indicating active governance and oversight[181] - The company has not identified any significant differences in governance compared to regulatory requirements, ensuring compliance and operational independence[181] - The company has experienced a change in its board composition, with several key personnel leaving, including supervisors and directors, which may impact governance and strategic direction[186] Risks and Challenges - The company faces potential risks related to accounts receivable due to the expansion of business scale[54] - The company has a risk of negative impact on operations due to changes in macro policies affecting the photovoltaic industry, which could affect production and operations[116] - The company faces risks related to the macroeconomic environment that could adversely affect its business expansion and growth expectations[116] Research and Development - The company has a strong focus on research and development, continuously innovating to enhance its core competitiveness in the market[39] - Research and development expenses rose to ¥153,777,469.50, reflecting a 136.68% increase from ¥64,972,360.77, due to increased project investments and personnel costs[70] - The company is committed to enhancing its research and development capabilities in carbon-based materials to maintain a competitive edge in various application fields[140] Future Outlook - The company has outlined its future outlook, emphasizing the importance of innovation and market expansion as key drivers for growth[188] - The company is positioned to leverage its technological advancements and skilled workforce to enhance operational efficiency and drive profitability[188]