湖南金博碳素股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步完善湖南金博碳素股份有限公司（以下简称"公司"）的利润分 配政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维 护投资者合法权益，根据中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金分红》《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》和《湖南金博碳素股份有限公司章程》（以下简称"《公 司章程》"）等相关文件规定，结合公司实际情况，特制定公司未来三年 （2025 年-2027 年）股东分红回报规划。 一、公司制定本规划考虑的因素 公司制定本规划，着眼于公司的长远和可持续发展，综合考虑本行业特 点、公司战略发展目标、实际经营情况、盈利能力、现金流量状况、外部融资 环境及股东回报等重要因素，建立对投资者持续、稳定、科学的回报规划与机 制，从而对利润分配做出制度性安排，以保证利润分配政策的连续性和稳定 性。 二、本规划的制定原则 本规划将在符合国家相关法律法规及《公司章程》的前提下，充分重视对 投资者的回报，保持公司的利润分配政策的连续性和稳定性，同时兼顾公司的 长远利益、全 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-060 关于取消监事会、修订《公司章程》及修订、制定部分治 理制度的公告 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"、"本公司"）于 2025 年 9 月 4 日召开第四届董事会第七次会议，审议通过了《关于取消监事会、 修订<公司章程>及修订、制定部分治理制度的议案》。现将有关情况公告如 下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于 新＜公司法＞配套制度规则实施相关过渡期安排》（以下简称"《过渡期安 排》"）、《上市公司章程指引》（以下简称"《章程指引》"）等有关规 定，结合公司实际情况，公司拟取消监事会，由董事会审计委员会行使《公 司法》规定的监事会的职权。《湖南金博碳素股份有限公司章程》（以下简 称"《公司章程》"）中相关条款、其他相关制度中有关监事、监事会相关 的表述及条款进行相应修订，同时公司《监事会议事规则》相应废止。在公 司 2025 年第四次临时股东大会 ...

证券代码：688598 证券简称：金博股份 公告编号：2025-061 湖南金博碳素股份有限公司 关于召开2025年第四次临时股东大会的通知 本公司董事会及全体董事保证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： 一、召开会议的基本情况 （一） 股东大会类型和届次 2025年第四次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 23 日 14 点 30 分 召开地点：湖南省长沙市岳麓区小石塘路 79 号一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投 ...

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《关于取消监事会、修订<公司章程>及修订、制定部 分治理制度的议案》 内容：根据《公司法》《关于新＜公司法＞配套制度规则实施相关过渡期 安排》《上市公司章程指引》（以下简称"《章程指引》"）等有关规定，公 司拟取消监事会，由董事会审计委员会行使《公司法》规定的监事会的职权。 同时结合公司实际情况，对《公司章程》中相关条款、其他相关制度中有关监 事、监事会相关的表述及条款进行相应修订，公司《监事会议事规则》相应废 止。该议案包括以下 28 项子议案，由董事会进行了逐项审议并表决。 证券代码：688598 证券简称：金博股份 公告编号：2025-059 湖南金博碳素股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次 会议于 2025 年 9 月 4 日以通讯会议方式召开，会议通知于 2025 年 9 月 1 日以 电子 ...

Group 1 - A total of 31 companies were investigated by funds on September 2, with 44 companies in total being researched by institutions [1] - The most popular company was Huafeng Measurement Control, which attracted 14 funds for investigation [1] - The companies investigated belong to various sectors, with the electronics sector having the highest representation at 6 companies [1] Group 2 - Among the companies investigated, 17 had a total market capitalization of less than 10 billion yuan [1] - In terms of market performance, 7 stocks among the investigated companies increased in value over the past 5 days, with Longyang Electronics leading at a 29.96% increase [1] - Conversely, 24 stocks experienced declines, with Jinxiandai showing the largest drop at 13.84% [1] Group 3 - The net inflow of funds over the past 5 days was positive for 8 stocks, with Huahai Chengke receiving the highest net inflow of approximately 92.75 million yuan [2] - Other companies with significant net inflows included Boyuan Shares and Huafeng Measurement Control, with net inflows of 87.39 million yuan and 66.87 million yuan respectively [2] - A detailed list of companies investigated by funds includes their respective codes, number of funds involved, latest closing prices, and recent performance [2][3]

Core Viewpoint - The carbon fiber industry is showing signs of recovery in the first half of the year, with most companies reporting positive revenue growth after a challenging two years due to supply-demand mismatches and weak downstream demand [1]. Industry Overview - The recovery is attributed to technological breakthroughs and the advancement of large and small tow fibers, leading to a more complete industrial chain [1]. - Rapid release of downstream demand, particularly in the high-value aerospace market and the emerging low-altitude economy represented by eVTOL, is driving growth [1]. - Significant demand for carbon fiber in the wind power sector and the electric vehicle industry is also noted, with carbon fiber structural components and carbon-ceramic brake discs gaining traction [1]. Company Performance - **Zhongjian Technology**: Achieved revenue of 464 million yuan, a year-on-year increase of 59.46%, and net profit of 208 million yuan, up 99.15% [2]. - **Zhongfu Shenying**: Reported revenue of 922 million yuan, a 25.86% increase, with net profit of 11.93 million yuan. Notable sales growth in small tow products and significant increases in the wind power sector [3]. - **Jilin Chemical Fiber**: Revenue of approximately 2.635 billion yuan, a 48.39% increase, with carbon fiber product revenue soaring by 368.31% [3]. - **Guangwei Composites**: Revenue of 1.201 billion yuan, a 3.87% increase, with a notable 47.95% growth in the new energy sector [4]. - **AVIC High-tech**: Revenue of 2.747 billion yuan, a 7.87% increase, focusing on aerospace new materials and advanced manufacturing technologies [4]. - **Shanghai Petrochemical**: Revenue of 39.5 billion yuan, a 9.17% decrease, but plans to enhance carbon fiber production and expand applications in various sectors [4]. - **Jinggong Technology**: Revenue of 1.061 billion yuan, a 10.31% increase, with a significant portion from carbon fiber equipment [4]. - **Jinbo Co., Ltd.**: Revenue of 411 million yuan, a 19.69% increase, with positive prospects in carbon/ceramic brake discs due to the rapid development of the new energy vehicle sector [4]. - **Boyun New Materials**: Revenue of 396 million yuan, a 30.98% increase, with a significant contribution from aerospace applications [5]. - **Chuangjiang New Materials**: Revenue of 28.803 billion yuan, a 16.05% increase, with net profit of 251 million yuan, driven by effective capacity release and product upgrades [6]. Market Trends - The carbon fiber industry's recovery is supported by the release of application-side demand, with companies like Zhongfu Shenying and Shanghai Petrochemical planning expansions [6]. - The industry is experiencing a phase of technological advancement and application expansion, indicating a clear trend towards recovery and growth [6].

Group 1 - The board of directors of Hunan Jinbo Carbon Co., Ltd. held its sixth meeting of the fourth session on August 28, 2025, via teleconference, with all nine directors present [1] - The board approved the adjustment of the 2025 restricted stock incentive plan, reducing the number of incentive recipients from 146 to 144 due to two individuals leaving the company [1] - The board also approved the granting of restricted stock to the incentive recipients, with the grant date set for August 28, 2025, and a grant price of 13.79 yuan per share [2]

Group 1 - The core opinion of the article is that the legal opinion issued by Hunan Qiyuan Law Firm confirms the compliance of the procedures and qualifications related to the third extraordinary general meeting of shareholders of Hunan Jinbo Carbon Co., Ltd. [1][4] - The meeting was convened according to the relevant laws and regulations, with the notice detailing the convenor, time, location, agenda, and registration methods [1][4] - The meeting was held on August 28, 2025, with a total of 3 shareholders present at the venue, representing 12.0382% of the voting shares [1][4] Group 2 - A total of 278 shareholders participated in the online voting, holding 23,518,897 shares, which is 11.5529% of the voting shares [1][4] - The voting results showed that 46,265,811 shares (96.3356%) were in favor of the proposals, while 1,737,292 shares (3.6174%) were against, and 22,556 shares (0.0470%) were abstained [2][3] - The legal opinion concludes that the meeting's procedures, qualifications of participants, and voting results are in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4][5]

Meeting Overview - The shareholders' meeting of Hunan Jinbo Carbon Co., Ltd. was held on August 28, 2025, at the company's meeting room in Changsha, Hunan Province [1] - A total of 281 ordinary shareholders attended the meeting, holding 48,025,659 voting rights, which accounts for 23.5911% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 96.3356% in favor, 3.6174% against, and 0.0470% abstained [1] - Proposal 2: 96.3285% in favor, 3.6174% against, and 0.0541% abstained [1] - Proposal 3: 96.3285% in favor, 3.6245% against, and 0.0470% abstained [1] Legal Compliance - The meeting's convening and proceedings were confirmed to comply with the Company Law, the rules for listed company shareholders' meetings, and the company's articles of association [2]

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on August 28, 2025, via teleconference, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 Restricted Stock Incentive Plan, confirming that the adjustments comply with the Management Measures for Equity Incentives and the company's plan [1][2] - The board also approved the grant of restricted stock to 144 incentive objects at a price of 13.79 yuan per share, totaling 4 million shares, with the grant date set for August 28, 2025 [3]