Financial Performance - The company's operating revenue for the first half of 2024 was ¥120,623,043.07, a decrease of 47.74% compared to ¥230,814,970.59 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥45,069,316.47, representing a decline of 174.14% from -¥16,440,127.43 in the previous year[10]. - The net cash flow from operating activities was -¥76,422,484.76, a significant decrease of 288.43% compared to -¥19,674,541.72 in the same period last year[10]. - The total assets at the end of the reporting period were ¥1,138,210,231.37, down 9.89% from ¥1,263,092,054.96 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company decreased by 7.27% to ¥574,970,286.17 from ¥620,065,808.55 at the end of the previous year[10]. - The basic and diluted earnings per share were both -¥0.0213, a decrease of 173.08% from -¥0.0078 in the same period last year[10]. - The weighted average return on net assets was -7.54%, a decline of 5.04% compared to -2.50% in the previous year[10]. - The company's net cash flow from operating activities decreased by 288.43% to -76,422,484.76 CNY due to a decline in sales collections[27]. - Total revenue for the reporting period was 120,623,043.07 CNY, representing a 47.74% decrease compared to the same period last year[27]. - Revenue from the metal roofing engineering segment was 108,314,113.20 CNY, accounting for 89.79% of total revenue, down 34.16% year-on-year[28]. - Revenue from the new energy business plummeted by 83.32% to 10,573,482.00 CNY, with a gross margin of -8.44%[28]. - The company's net increase in cash and cash equivalents was -52,337,547.59 CNY, a decline of 182.79% compared to the previous year[27]. - The total comprehensive loss for the first half of 2024 was CNY 45,270,157.78, compared to a loss of CNY 16,599,950.81 in the first half of 2023[94]. - The company reported a net loss for the first half of 2024 of CNY 45,243,951.87, compared to a net loss of CNY 16,555,905.38 in the first half of 2023, representing an increase in loss of 173.5%[94]. Operational Strategy - The company is focused on the high-end market of the metal enclosure industry, providing integrated services in metal roofing systems, smart building information, and intelligent operation and maintenance[15]. - The company has established a comprehensive layout in the new energy sector, covering the entire industry chain from project development to operation and maintenance services, aiming to become a global leading one-stop comprehensive service provider[15]. - The company emphasizes technology and R&D, utilizing customized production of raw materials to enhance construction efficiency and reduce waste, thereby lowering risks and management costs[18]. - The company integrates advanced BIM technology in project management to improve quality, control costs, and enhance efficiency throughout the construction process[17]. - The company is transitioning from a light-asset construction industry to align with new energy enterprises, focusing on high-quality development and deepening state-owned enterprise reforms[15]. - The company is committed to becoming a leading one-stop comprehensive service provider for BIPV lifecycle, actively implementing national emission reduction policies and promoting energy-saving measures[46]. Risk Management - The company faced significant risks in its operations, which are detailed in the report[1]. - The company faces risks related to national industrial policy changes, which could impact market demand and operational stability[38]. - The company is actively participating in industry standard formulation to mitigate risks from revisions in industry management standards[39]. - The company is addressing competition risks by enhancing its dual business model and focusing on technology development and innovation[39]. - The company is managing risks from raw material price fluctuations through targeted project selection and centralized procurement strategies[40]. - The company has implemented strict project management measures to mitigate construction and safety risks[41]. Financial Management - The company has established a centralized procurement platform to effectively control operating costs and improve procurement efficiency[23]. - Financial expenses increased by 107.47% to ¥3,883,510.53 from ¥1,871,817.60, mainly due to increased financing interest expenses[26]. - Management expenses rose by 21.63% to ¥36,456,328.70 from ¥29,972,362.42, primarily due to increased management costs[26]. - The company reported a significant increase in financing cash flow by 638.65% to 25,039,725.33 CNY due to new borrowings[27]. - The company did not make any investments during the reporting period, marking a 100% decrease compared to the previous year[32]. Corporate Governance - The company has established a transparent and efficient corporate governance mechanism to ensure compliance and create long-term value for stakeholders[49]. - The company reported no significant environmental penalties or non-compliance issues during the reporting period[46]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[50]. - The company has no significant litigation or arbitration matters affecting its financial position[53]. - The company has not undergone any bankruptcy reorganization during the reporting period[52]. - The company has not faced any penalties or corrective actions during the reporting period[53]. Shareholder Information - The company held its annual general meeting with a participation rate of 34.15% on June 27, 2024[43]. - The controlling shareholder, Shandong Quianxing Technology Co., Ltd., plans to increase its stake in the company by investing between RMB 50 million and RMB 100 million over a six-month period starting from May 31, 2024[71]. - As of July 27, 2024, the controlling shareholder has cumulatively increased its holdings by 52.32 million shares, accounting for 2.47% of the total share capital, with a total investment of RMB 57.66 million[72]. - The company has committed to not reducing the shares acquired through capital increase for 36 months[78]. - The report indicates that there are no known related party relationships among the shareholders[78]. Employee Welfare - The company has implemented a comprehensive employee welfare plan, including holiday gifts and training mechanisms to support employee growth[48]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[148]. - Research and development expenses fell by 47.13% to ¥8,760,660.75 from ¥16,568,993.60, primarily due to a reduction in service fees related to R&D activities[26]. Market Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25%[146]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of 2024[147]. - Market expansion plans include entering two new international markets by Q4 2024, targeting an additional 500,000 users[145]. Accounting and Financial Reporting - The company operates under the Chinese accounting standards, ensuring compliance and accurate financial reporting[116]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[115]. - The financial statements for the first half of 2024 were approved by the board of directors on August 29, 2024, reflecting the company's ongoing commitment to transparency[113].

证券代码：002323 证券简称：雅博股份 公告编号：2024-033 山东雅博科技股份有限公司 关于控股股东增持公司股份计划实施期限过半 暨增持计划进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、山东雅博科技股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日 披露了《关于控股股东增持公司股份计划的公告》（公告编号：2024-019），基 于对公司未来发展前景的信心和对公司长期价值的认可，同时为提振投资者信心， 切实维护中小股东利益和市场稳定，促进公司持续、稳定、健康的发展，公司控 股股东山东泉兴科技有限公司（以下简称"泉兴科技"）拟自 2024 年 5 月 31 日 起 6 个月内以自有资金或自筹资金通过深圳证券交易所交易系统以集中竞价的 方式增持公司股份，拟累计增持股份金额不低于 5000 万元（包含本数）且不超 过 10000 万元（不包含本数），增持计划不设价格区间；并于 2024 年 6 月 5 日 披露了《关于控股股东增持计划进展暨首次增持公司股份的公告》（公告编号： 2024-021），于 6 月 20 ...

1、威宁县牛棚仙家坪农业光伏电站 EPC 总承包项目尚未签订正式合同，合 同签订条款存在不确定性，项目具体内容以最终签署的合同为准，敬请广大投资 者注意投资风险。 2、本次中标暂定价为 245,864,875.00 元，占公司 2023 年度经审计营业收 入的 31.82%。项目顺利实施后，预计对公司未来经营业绩产生积极影响。 一、中标通知书内容 山东雅博科技股份有限公司（以下简称"公司"）全资子公司山东中复凯新 能源科技有限公司（以下简称"中复凯新能源"）于近日收到《中标通知书》， 确认中复凯新能源中标威宁县牛棚仙家坪农业光伏电站 EPC 总承包。 证券代码：002323 证券简称：雅博股份 公告编号：2024-028 山东雅博科技股份有限公司 关于项目中标的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 31.82%。项目顺利实施后，预计对公司未来经营业绩产生积极影响。 三、风险提示 截至本公告披露日，中复凯新能源虽已中标，但项目尚未签订正式合同，合 同签订条款存在不确定性，项目具体内容以最终签署的合同为准，敬请广大投资 者注意投资 ...

关于控股股东增持公司股份达到1%暨增持计划进展公告 证券代码：002323 证券简称：雅博股份 公告编号：2024-027 山东雅博科技股份有限公司 一、本次增持公司股份达到1%的具体情况 1．基本情况 信息披露义务人 山东泉兴科技有限公司 住所 山东省枣庄市市中区东海路 17 号 权益变动时间 2024 年 7 月 10 日至 2024 年 7 月 26 日 股票简称 雅博股份 股票代码 002323 变动类型 （可多选） 增加 减少□ 一致行动 人 有□ 无 是否为第一大股东或实际控制人 是 否□ 2．本次权益变动情况 股份种类 （A 股、B 股等） 增持股数（万股） 增持比例（%） A 股 2,057.43 0.97 合 计 2,057.43 0.97 本次权益变动方式 （可多选） 通过证券交易所的集中交易 通过证券交易所的大宗交易 □ 其他 □（请注明） 本次增持股份的资金来 源（可多选） 自有资金 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 自筹资金 不涉及资金来源 □ 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 30 million and 50 million yuan for the first half of 2024, compared to a loss of 16.44 million yuan in the same period last year [2]. - The net profit after deducting non-recurring gains and losses is also projected to be a loss between 30 million and 50 million yuan, compared to a loss of 17.19 million yuan in the previous year [2]. - The basic earnings per share are expected to be a loss between 0.0141 yuan and 0.0236 yuan, compared to a loss of 0.0078 yuan per share in the same period last year [2]. Performance Decline Factors - The decline in performance is primarily attributed to rising raw material prices and increased costs, leading to a decrease in gross profit margin and operational losses [11]. Business Operations and Outlook - The company reports good order conditions in its metal roofing enclosure system and new energy EPC segments during the reporting period [11]. - The second quarter is typically a slow season for the company's construction business, with plans to fully engage in project construction in the second half of the year [3].

章程修改对照表 | 修订后条款序号 | 原条款内容 | 修订后条款内容 | | --- | --- | --- | | | 为维护公司、股东和债权人的合法权益， 规范公司的组织和行为，根据《中华人 | 为维护公司、股东和债权人的合法权益， 规范公司的组织和行为，根据《中华人 | | | 民共和国公司法》（以下简称《公司法》）、 | 民共和国公司法》（以下简称"《公司 | | 第一条 | 《中华人民共和国证券法》（以下简称 | 法》"）、《中华人民共和国证券法》 | | | 《证券法》）和其他有关规定，制订本 | （以下简称"《证券法》"）、 《中国 | | | 章程。 | 共产党章程》（以下简称"《党章》"） | | | | 和其他有关规定，制订本章程。 | | 第八条 | 董事长为公司的法定代表人。 | 董事长或总经理为公司的法定代表人。 | | | | 根据《中国共产党章程》规定，结合公 司实际，设立中国共产党的组织，开展 | | 第十二条 | 无 | 党的活动，建立党的工作机构，配齐配 | | | 下列事项由股东大会以特别决议通过： | 强党务工作人员，保障党组织的工作经 费。 下列事项由股东大会以特别 ...

山东雅博科技股份有限公司 | 第二节 监事会 | | 444 | | --- | --- | --- | | 第八章 财务会计制度、利润分配和审计 | | 477 | | 第一节 财务会计制度 | | 477 | | 第二节 内部审计 | | 511 | | 第三节 会计师事务所的聘任 | | 51 | | 第九章 通知和公告 | | 522 | | 第一节 通知 | | 522 | | 第二节 公告 | | 533 | | 第十章 合并、分立、增资、减资、解散和清算 | | 533 | | 第一节 合并、分立、增资和减资 | | 533 | | 第二节 解散和清算 | | 544 | | 第十一章 修改章程 | | 566 | | 第十二章 | 附则 | 56 | 山东雅博科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、 《中国共产党章程》（以下简称"《党章》"）和其他有关 规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股 ...

山东雅博科技股份有限公司 第六届董事会第十九次会议决议公告 证券代码：002323 证券简称：雅博股份 公告编号：2024-024 1 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 山东雅博科技股份有限公司（以下简称"公司"）第六届董事会第十九次会 议通知于2024年6月25日以电子邮件、传真及手机短信方式发出，并通过电话进 行确认，会议于2024年6月27日下午16:00在公司会议室以现场结合通讯方式召开。 会议应出席董事9名，实际出席9名，会议由董事长张宗辉先生主持，本次会议的 召开符合《公司法》《公司章程》的有关规定，合法有效。与会董事就议案进行 审议、表决，形成如下决议。 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》； 表决结果：同意9票，反对0票，弃权0票。 本议案尚需提交公司2024年第一次临时股东大会审议，并且须经出席股东大 会的股东所持有效表决权股份总数的三分之二以上（含）同意。 具体内容详见公司同日登载于《中国证券报》《证券时报》《上海证券报》 《证券日报》和巨潮资讯网（www.cninfo.co ...

证券代码：002323 证券简称：雅博股份 公告编号：2024-025 山东雅博科技股份有限公司 2023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、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次山东雅博科技股份有限公司（以下简称"公司"）2023 年度股东大 会无否决提案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开日期和时间 （1）现场会议召开时间：2024年6月27日（星期四）下午14：30 （2）网络投票时间：2024年6月27日（星期四） A、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 （星期四）的交易时间，即9:15—9:25,9:30—11:30和13:00—15:00； B、通过深圳证券交易所互联网投票的具体时间为2024年6月27日（星期四） 上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：山东省枣庄市市中区东海路17号山东雅博科技股份有 限公司25楼会议室 3、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将向股东提供 ...

北京市金杜律师事务所 关于山东雅博科技股份有限公司 2023 年度股东大会 的法律意见书 致：山东雅博科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受山东雅博科技股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和国境 内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文 件和现行有效的《公司章程》的有关规定，指派律师出席了公司于 2024 年 6 月 27 日召开的 2023 年度股东大会（以下简称本次股东大会），并就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第三次临时股东大会审议通过的《山东雅博科技股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2024 年 3 月 30 日刊登于巨潮资讯网及深圳证券交易 ...