[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's management guarantees the report's accuracy and completeness, with no profit distribution planned for the period - Company management guarantees the truthfulness, accuracy, and completeness of the report content[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and abbreviations, such as 'Powder Metallurgy Center' and 'Xingxiang Group', essential for understanding the report - Key abbreviations for the company, major shareholders, subsidiaries, and partners, such as 'Powder Metallurgy Center', 'Xingxiang Group', 'Changsha Xinhang', and 'Honeywell Boyun', are clarified[6](index=6&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=6&type=section&id=Company%20Profile) Hunan Boyun New Materials Co., Ltd. (stock code: 002297) is listed on the Shenzhen Stock Exchange, with no changes in its basic information during the period Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Boyun New Materials | | **Stock Code** | 002297 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | He Liu | [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2024, revenue grew 3.23% to **RMB 302 million**, but net profit attributable to shareholders fell 77.20% to **RMB 2.31 million**, with operating cash flow improving to **RMB 28.20 million** Key Financial Data and Indicators | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 302,034,653.13 | 292,593,271.47 | 3.23% | | **Net Profit Attributable to Parent (RMB)** | 2,309,631.41 | 10,127,965.20 | -77.20% | | **Net Profit Attributable to Parent (Excl. Non-recurring) (RMB)** | -7,668,423.33 | 1,815,162.34 | -522.46% | | **Net Cash Flow from Operating Activities (RMB)** | 28,197,981.82 | -67,784,762.58 | 141.60% | | **Basic Earnings Per Share (RMB/share)** | 0.0040 | 0.0177 | -77.40% | | **Total Assets (RMB)** | 2,832,081,568.24 | 2,858,765,260.94 | -0.93% (vs. prior year-end) | | **Net Assets Attributable to Parent (RMB)** | 2,124,019,892.77 | 2,121,710,261.36 | 0.11% (vs. prior year-end) | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **RMB 9.98 million**, significantly impacting net profit, with government subsidies contributing **RMB 7.17 million** Non-recurring Gains and Losses | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -87,299.19 | | Government Subsidies Included in Current Period P&L | 7,169,360.21 | | Other Non-operating Income and Expenses | 6,748,280.84 | | Less: Income Tax Impact | 3,729,452.64 | | Less: Impact on Minority Interests (After Tax) | 122,834.48 | | **Total** | **9,978,054.74** | [Management Discussion and Analysis](index=9&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) [Principal Businesses](index=9&type=section&id=I.%20Principal%20Businesses%20During%20the%20Reporting%20Period) The company's core businesses span aerospace, providing materials for C919 and Kuaizhou rockets, and high-performance cemented carbide for various industrial applications - The company provides carbon brake product technology for the domestic C919 large aircraft and carbon/carbon throat lining materials for the 'Kuaizhou series' commercial aerospace solid launch vehicles[16](index=16&type=chunk)[17](index=17&type=chunk) - Controlled subsidiary Boyun Dongfang and wholly-owned subsidiary Weihui New Materials are recognized as national and provincial 'specialized, refined, unique, and new' enterprises, focusing on high-performance cemented carbide and rare metal powder materials[18](index=18&type=chunk) [Analysis of Core Competencies](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies) Core competencies include strong R&D capabilities backed by academic partnerships, alignment with national strategic industries, and broad product applications supporting sustainable growth - Technological advantage: Relying on Central South University, possessing an academician-led talent team and multiple national-level innovation platforms, deeply involved in the C919 domestic large aircraft project[19](index=19&type=chunk) - Policy advantage: The company operates in strategic emerging industries and military-civilian integration fields prioritized by national development[20](index=20&type=chunk) [Analysis of Principal Business](index=11&type=section&id=III.%20Analysis%20of%20Principal%20Business) In H1 2024, powder metallurgy revenue grew **24.33%** to **70.66%** of total, while aerospace revenue declined **28.18%**, with powder metallurgy gross margin falling **7.19** percentage points Key Financial Data | Key Financial Data | Current Period | Prior Period | YoY Change | Main Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB hundred million)** | 3.02 | 2.93 | 3.23% | - | | **Operating Cost (RMB hundred million)** | 2.51 | 2.21 | 13.34% | - | | **Selling Expenses (RMB million)** | 8.69 | 13.71 | -36.59% | Decrease in subsidiary insurance and external breakdown expenses | | **Administrative Expenses (RMB million)** | 27.99 | 21.39 | 30.88% | Increase in parent and subsidiary salaries | | **Financial Expenses (RMB million)** | 0.0617 | -2.28 | 102.71% | Increase in interest from new bank loans for subsidiaries | | **Net Cash Flow from Operating Activities (RMB million)** | 28.20 | -67.78 | 141.60% | Increase in sales collection and decrease in procurement expenditures | Revenue and Gross Margin by Segment | By Industry/Product | 2024 H1 Revenue (RMB) | Revenue Share | YoY Change | Gross Margin | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **Aerospace and Civil Carbon/Carbon Composite Materials** | 77,913,350.49 | 25.80% | -28.18% | 46.31% | +4.99% | | **Powder Metallurgy (Cemented Carbide)** | 213,410,483.83 | 70.66% | 24.33% | 4.37% | -7.19% | [Analysis of Non-Principal Business](index=12&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal businesses significantly impacted profit, with investment losses of **RMB 2.40 million** and non-operating expenses of **RMB 17.31 million** due to a one-time subsidy reclassification Non-Principal Business Impact on Profit | Item | Amount (RMB) | Proportion of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | **Investment Income** | -2,403,764.32 | -30.86% | Mainly due to joint venture losses and strategic investment dividends | | **Non-operating Expenses** | 17,314,288.60 | 222.26% | Subsidiary Changsha Xinhang converted original project subsidies into state capital, with previously accumulated amortized portions transferred to non-operating expenses | | **Credit Impairment** | 2,425,128.78 | 31.13% | Mainly due to reversal of bad debt provisions for accounts receivable | [Analysis of Assets and Liabilities](index=13&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets were **RMB 2.83 billion**, down **0.93%** from year-end, with fixed assets increasing **27.73%** to **RMB 909 million** due to project capitalization, and construction in progress decreasing **94.85%** Key Asset and Liability Changes | Asset/Liability Item | Period-end Amount (RMB) | Change from Year-start | Main Change Explanation | | :--- | :--- | :--- | :--- | | **Fixed Assets** | 909,234,177.12 | +27.73% | Due to capitalization of subsidiary Boyun Dongfang Lugu Base industrialization project | | **Construction in Progress** | 9,424,903.89 | -94.85% | Due to capitalization of subsidiary Boyun Dongfang Lugu Base industrialization project | | **Long-term Equity Investments** | 10,669,286.20 | -28.44% | Due to joint venture losses in the current period | [Analysis of Investment Status](index=14&type=section&id=VI.%20Analysis%20of%20Investment%20Status) No significant new investments were made; **RMB 501 million** of the **RMB 626 million** raised in 2020 has been used, primarily for the Lugu Base industrialization project, which is **77.60%** complete and in trial production - Total raised funds from 2020 non-public offering were **RMB 631 million**, net **RMB 626 million**, with **RMB 23.91 million** used in the current period and **RMB 501 million** cumulatively used[31](index=31&type=chunk) - The core fundraising project, 'Lugu Base Industrialization Project', has an investment progress of **77.60%**, with factory relocation completed in H1 2024, entering trial production[32](index=32&type=chunk) - As of the end of the reporting period, the company used **RMB 100 million** of idle raised funds to temporarily supplement working capital[33](index=33&type=chunk) [Analysis of Major Holding and Participating Companies](index=18&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Subsidiary performance varied, with Changsha Weihui profitable at **RMB 1.28 million**, while Hunan Boyun Dongfang and Changsha Xinhang incurred losses of **RMB 9.39 million** and **RMB 24.34 million** respectively Major Subsidiaries and Participating Companies Performance | Company Name | Type | 2024 H1 Operating Revenue (RMB) | 2024 H1 Net Profit (RMB) | | :--- | :--- | :--- | :--- | | **Hunan Boyun Dongfang Powder Metallurgy Co., Ltd.** | Subsidiary | 174,058,320.55 | -9,385,624.37 | | **Changsha Xinhang Aircraft Wheel Brake Co., Ltd.** | Subsidiary | 24,452,127.73 | -24,342,183.19 | | **Changsha Weihui High-Tech New Materials Co., Ltd.** | Subsidiary | 46,690,005.61 | 1,275,020.35 | | **Honeywell Boyun Aviation Systems (Hunan) Co., Ltd.** | Participating Company | 4,940,291.81 | -8,655,364.32 | [Risks and Countermeasures](index=18&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company faces operational, inventory, human resource, and market development risks, requiring enhanced management, capital efficiency, talent retention, and market expansion strategies - Operational management risk: Company expansion demands higher requirements for strategy, organization, capital, and internal control[39](index=39&type=chunk) - Significant inventory risk: High safety stock maintained for supply assurance ties up capital and faces impairment risk from market changes[40](index=40&type=chunk) - Human resource risk: Facing pressure from loss of core technical and management personnel and rising labor costs[41](index=41&type=chunk) - Market development risk: New capacity requires simultaneous market expansion, otherwise facing the risk of decreased capacity utilization[42](index=42&type=chunk) [Corporate Governance](index=20&type=section&id=Item%20IV.%20Corporate%20Governance) The company held two shareholder meetings, maintained stable management, and planned no semi-annual profit distribution or equity incentive programs - The 2023 Annual General Meeting and the First Extraordinary General Meeting of 2024 were held during the reporting period[44](index=44&type=chunk) - There were no changes in the company's directors, supervisors, and senior management during the reporting period[44](index=44&type=chunk) - The company will not distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[45](index=45&type=chunk) [Environmental and Social Responsibility](index=21&type=section&id=Item%20V.%20Environmental%20and%20Social%20Responsibility) The company and its subsidiaries are not key polluting units, received no environmental penalties, and have not yet engaged in targeted poverty alleviation - The company and its subsidiaries are not key polluting units and received no environmental administrative penalties during the reporting period[46](index=46&type=chunk) [Significant Matters](index=22&type=section&id=Item%20VI.%20Significant%20Matters) [Commitments](index=22&type=section&id=Commitments) Controlling shareholders committed to avoiding horizontal competition and to cultivating and potentially injecting aircraft wheel brake core component projects into the company - Controlling shareholder Powder Metallurgy Center and indirect controlling shareholder Xingxiang Group committed to avoid horizontal competition with the listed company[47](index=47&type=chunk) - Powder Metallurgy Center and Xingxiang Capital committed to cultivate the aircraft wheel brake core components project and decide by December 31, 2029, whether to inject it into the listed company or liquidate it[47](index=47&type=chunk) [Significant Guarantees](index=25&type=section&id=Significant%20Guarantees) The company provided **RMB 60 million** in guarantees for subsidiaries, with an outstanding balance of **RMB 20 million** at period-end, representing **0.94%** of net assets Guarantee Information | Guarantee Item | Amount (RMB million) | | :--- | :--- | | Total Approved Guarantee Amount for Subsidiaries in Reporting Period | 6,000 | | Total Actual Guarantee Amount for Subsidiaries in Reporting Period | 6,000 | | Total Actual Guarantee Balance for Subsidiaries at Period-end | 2,000 | | Proportion of Total Actual Guarantees to Company's Net Assets | 0.94% | [Share Changes and Shareholder Information](index=27&type=section&id=Item%20VII.%20Share%20Changes%20and%20Shareholder%20Information) [Share Change Status](index=27&type=section&id=Share%20Change%20Status) The company's total share capital remained unchanged at **573,104,819** unrestricted shares, with no new issuances or capitalizations - The company's total share capital is **573,104,819** shares, unchanged during the reporting period, all being unrestricted shares[59](index=59&type=chunk) [Shareholder Information](index=28&type=section&id=Shareholder%20Number%20and%20Shareholding%20Status) As of period-end, the company had **58,405** shareholders, with the top four state-owned entities holding over **31%**, including the controlling shareholder at **12.65%** Top Shareholders | Shareholder Name | Shareholding Percentage | Share Nature | | :--- | :--- | :--- | | Central South University Powder Metallurgy Engineering Research Center Co., Ltd. | 12.65% | State-owned Legal Entity | | Hunan Xiangtou High-Tech Venture Capital Co., Ltd. | 7.71% | State-owned Legal Entity | | National Military-Civilian Integration Industry Investment Fund Co., Ltd. | 6.53% | State-owned Legal Entity | | Hunan Xingxiang Investment Holding Group Co., Ltd. | 4.22% | State-owned Legal Entity | - Hunan Xingxiang Investment Holding Group Co., Ltd. is the controlling shareholder of Central South University Powder Metallurgy Engineering Research Center Co., Ltd., forming a concerted action relationship[60](index=60&type=chunk) [Financial Report](index=32&type=section&id=Item%20X.%20Financial%20Report) [Financial Statements](index=32&type=section&id=Financial%20Statements) This section presents the unaudited 2024 semi-annual consolidated and parent company financial statements, including balance sheet, income statement, cash flow, and equity changes [Consolidated Balance Sheet](index=32&type=section&id=Consolidated%20Balance%20Sheet) [Consolidated Income Statement](index=36&type=section&id=Consolidated%20Income%20Statement) [Consolidated Cash Flow Statement](index=40&type=section&id=Consolidated%20Cash%20Flow%20Statement) [Notes to Financial Statements](index=49&type=section&id=Notes%20to%20Financial%20Statements) These notes provide detailed explanations of the company's accounting policies, estimates, and key financial statement items, crucial for understanding the financial report - Revenue recognition policy: Aircraft brake materials are recognized upon domestic customer receipt or consignment settlement, or export customs declaration for foreign sales; aerospace and civil carbon/carbon composite materials are recognized upon customer receipt or acceptance as per contract; high-performance cemented carbide is recognized upon customer confirmation of receipt[142](index=142&type=chunk)[143](index=143&type=chunk) - R&D expenditure capitalization policy: For aerospace and aircraft brake material development projects, capitalization occurs when technical specifications or functional baselines are formed and the likelihood of success is high; for high-performance cemented carbide R&D, capitalization occurs upon completion of formula trials[132](index=132&type=chunk)[133](index=133&type=chunk) [Segment Information](index=121&type=section&id=Segment%20Information) Business is segmented into Aerospace and Powder Metallurgy; Powder Metallurgy generated **RMB 221 million** in revenue but a **RMB 10 million** loss, while Aerospace generated **RMB 85.86 million** revenue and **RMB 19.75 million** profit Segment Performance | Item | Aerospace and Carbon/Carbon Composite Materials Business | Powder Metallurgy Business | | :--- | :--- | :--- | | **External Transaction Revenue (RMB)** | 85,864,753.01 | 220,748,326.16 | | **Total Profit (RMB)** | 19,754,975.71 | -10,001,356.88 | | **Total Assets (RMB)** | 2,902,932,496.50 | 1,484,012,338.77 | | **Total Liabilities (RMB)** | 558,133,495.17 | 480,472,615.55 |

湖南博云新材料股份有限公司 关于博云新材创新工业园 5#厂房改建固定资产投资项目的公告 证券代码：002297 证券简称：博云新材 编号：2024-033 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召 开第七届董事会第十三次会议审议通过了《湖南博云新材料股份有限公司关于博 云新材创新工业园 5#厂房改建固定资产投资项目的议案》，同意公司启动湖南博 云新材料创新工业园 5#厂房改建一期项目建设，现将有关情况公告如下： 一、项目概况 6、建设期：本项目从正式启动至完成工程建设及验收期限为 14 个月。 二、项目建设的必要性 本项目所生产的碳基复合材料系航空航天发展所需的关键部件材料，近年来， 在市场需求高峰期时，公司现有碳基复合材料生产线产能已难以满足订单按时交 付的需求，且原碳基复合材料生产车间已无进一步扩产空间，随着子公司博云东 方生产线近期搬迁至麓谷基地，博云东方原有生产场地 5#厂房闲置，现实施厂 房项目改建用于碳基复合材料的生产，将为未来碳基材料发展预留空间，以便在 ...

证券代码：002297 证券简称：博云新材 公告编号：2024-027 湖南博云新材料股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 根据公司募集资金投入安排，公司实际用于暂时补充流动资金的募集资金金 额为人民币 10,000 万元。在补充流动资金期间，公司对资金进行了合理的安排 与使用，没有影响募集资金投资计划的正常进行。 截至公告披露日，公司已将上述用于暂时补充流动资金的募集资金人民币 10,000 万元全部归还并转入公司募集资金专用账户，使用期限未超过 12 个月， 并已将上述募集资金的归还情况通知了公司的保荐机构及保荐代表人。 特此公告。 湖南博云新材料股份有限公司 董事会 2024 年 8 月 21 日 湖南博云新材料股份有限公司（以下简称"公司"或"博云新材"）于 2023 年 8 月 29 日召开第七届董事会第七次会议审议通过了《湖南博云新材料股份有 限公司关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司及子公 司使用不超过 10,000 万元的部分闲置募集资金暂时补充流 ...

湖南启元律师事务所 关于湖南博云新材料股份有限公司 2023年年度股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南博云新材料股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》等我国现行法律、法规、规范性文件以及《湖南博云新材料股份有限公司 章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本所"） 接受湖南博云新材料股份有限公司（以下简称"公司"）的委托，指派本所律师出席 了公司 2023 年年度股东大会（以下简称"本次股东大会"），对本次股东大会的召集 和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法有效性进 行现场律师见证，并发表本所律师见证意见。 为发表本所律师见证意见，本所律师依法审核了公司提供的下列资料： 1、刊登在指定媒体和巨潮资讯网（http://www.cninfo.com.cn）上的公司关于召 开 2023 年年度股东大会通知的公告； 2、出 ...

证券代码：002297 证券简称：博云新材 编号：2024-026 湖南博云新材料股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、重要内容提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会不涉及变更以往股东大会决议的情形。 二、召开会议的基本情况 1、现场会议召开时间为：2024 年 6 月 28 日下午 14:30 网络投票时间为：2024 年 6 月 28 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 28 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2024 年 6 月 28 日 9:15—15:00 期间的任意时间。 2、会议召开地点：湖南省长沙市雷锋大道 346 号湖南博云新材料股份有限 公司第四会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、参加股东会议的方式：公司股东只能选择现场投票、网络投票中的一种 表决方式。如同一股东账 ...

第一章 总则 湖南博云新材料股份有限公司 章 程 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{=}}}\,\Xi{\bf{\mathrm{|H}}}\,\Xi\,\chi{\bf{\mathrm{|H}}}$$ | 目 | 录 | | 1 | | --- | --- | --- | --- | | 第一章 | 总则 | | 3 | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东大会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 | 13 | | 第五节 | | 股东大会的召开 | 14 | | 第六节 | | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | | 21 | | 第一节 | | 董事 | 21 | | 第二节 ...

证券代码：002297 证券简称：博云新材 编号：2024-025 湖南博云新材料股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、重要内容提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会不涉及变更以往股东大会决议的情形。 二、召开会议的基本情况 1、现场会议召开时间为：2024 年 6 月 27 日下午 14:30 网络投票时间为：2024 年 6 月 27 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 27 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2024 年 6 月 27 日 9:15—15:00 期间的任意时间。 2、会议召开地点：湖南省长沙市雷锋大道 346 号湖南博云新材料股份有限 公司第四会议室。 2、现场会议出席和通过网络投票参加会议的情况 参加本次股东大会现场会议的股东及授权代表2名，代表股份数116,656,731股， 占公司 ...

法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 湖南启元律师事务所 关于湖南博云新材料股份有限公司 2024年第一次临时股东大会的 致：湖南博云新材料股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》等我国现行法律、法规、规范性文件以及《湖南博云新材料股份有限公司 章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本所"） 接受湖南博云新材料股份有限公司（以下简称"公司"）的委托，指派本所律师出席 了公司 2024 年第一次临时股东大会（以下简称"本次股东大会"），对本次股东大会 的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法有 效性进行现场律师见证，并发表本所律师见证意见。 为发表本所律师见证意见，本所律师依法审核了公司提供的下列资料： 1、刊登在指定媒体和巨潮资讯网（http://www.cninfo.com.cn）上的公司关于召 开 2024 年第一次临时股东大会通 ...

证券代码：002297 证券简称：博云新材 编号：2024-021 湖南博云新材料股份有限公司 关于与控股股东和兴湘资本签署《代为培育协议》 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召 开第七届董事会第十二次会议审议通过了《湖南博云新材料股份有限公司关于与 控股股东和兴湘资本签署〈代为培育协议〉暨关联交易的议案》，同意公司与控 股股东中南大学粉末冶金工程研究中心有限公司（以下简称"粉冶中心"）及湖 南兴湘资本管理有限公司（以下简称"兴湘资本"）签署《代为培育协议》，现 将有关情况公告如下： 一、关联交易概述 鉴于航空业务投资大、周期长、技术成果产业化风险高，根据国务院国资委、 中国证监会《关于推动国有股东与所控股上市公司解决同业竞争规范关联交易的 指导意见》（国资发产权〔2013〕202 号）的精神，为降低投资风险，公司拟与 粉治中心、兴湘资本签署《代为培育协议》。由粉冶中心和兴湘资本按照市场原 则为公司代为培育符合公司需要的，但暂不适合公司实施的飞机机 ...

证券代码：002297 证券简称：博云新材 编号：2024-024 湖南博云新材料股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"或"博云新材"）于 2024 年 6 月 11 日召开第七届董事会第十二次会议审议通过了《湖南博云新材料股份有限公司 关于提请召开 2024 年第一次临时股东大会的议案》，现就召开 2024 年第一次临时股 东大会（以下简称"本次股东大会"）有关事宜通知如下： 一、召开会议的基本情况 1、股东大会的届次：2024 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定 4、会议召开的日期、时间 现场会议召开时间为：2024 年 6 月 27 日下午 14:30 网络投票时间为：2024 年 6 月 27 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 27 日上午 9:15 至 9 ...