证券代码：002323 证券简称：雅博股份 公告编号：2024-019 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的公告 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。 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，山东雅博科技股份有限公司（以下简称"公司"）控股股东山东泉兴 科技有限公司（以下简称"泉兴科技"）拟自本公告披露之日起 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。 公司于近日收到公司控股股东山东泉兴科技有限公司出具的《关于增持山东 雅博科技股份有限公司股份计划的告知函》，泉兴科技计划自本公告披露之日起 6 个月内通过深圳证券交易所交易系统以集中竞价交易的方式增持公司股份。现 将相关内容公告如下： 一、增持主体的基本情况 特别提示： 1、增持主体：公司控股股东山东泉兴科技有限公司 2、截至 ...

证券代码：002323 证券简称：雅博股份 公告编号：2024-018 山东雅博科技股份有限公司 关于股票交易异常波动的公告 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、误导性陈述或重大遗漏。 公司董事会确认，除公司已披露的信息外，公司目前没有任何根据深交所《股 票上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商 谈、意向、协议等；董事会也未获悉公司有根据深交所《股票上市规则》等有关 一、股票交易异常波动的情况介绍 山东雅博科技股份有限公司（以下简称"公司"）（证券名称：雅博股 份、证券代码：002323）股票连续三个交易日（2024 年 5 月 27 日、2024 年 5 月 28 日、2024 年 5 月 29 日）日收盘价格跌幅偏离值累计超过 20％，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、说明关注、核实情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了公司控 股股东，现将有关事项说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 2、经核查，公司未发现近期公共传媒报道了可能或已经对 ...

证券代码：002323 证券简称：雅博股份 公告编号：2024-017 山东雅博科技股份有限公司 关于公司高级管理人员辞职的公告 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。 山东雅博科技股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理缪立飞先生的书面辞职报告，缪立飞先生因个人原因申请辞去公司副总经 理职务，辞职后将不在公司继续担任职务。根据《公司法》和《公司章程》等的 有关规定，缪立飞先生的辞职报告自送达董事会时生效。截至本公告披露日，缪 立飞先生未持有公司股份。公司及公司董事会对缪立飞先生在任职期间的勤勉工 作及对公司发展所作出的贡献表示衷心的感谢！ 特此公告。 山东雅博科技股份有限公司董事会 2024 年 5 月 18 日 ...

Financial Performance - The company's revenue for Q1 2024 was ¥54,067,470.78, a decrease of 58.11% compared to ¥129,064,029.69 in the same period last year[5] - The net profit attributable to shareholders was -¥19,806,741.08, representing a decline of 468.61% from ¥5,373,393.12 in the previous year[5] - The total comprehensive income for Q1 2024 was -¥19,952,027.50, compared to ¥4,907,780.73 in the same period last year[19] - Net profit for Q1 2024 was a loss of ¥19,919,569.73, compared to a profit of ¥5,322,886.71 in Q1 2023[18] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0093, compared to ¥0.0025 in Q1 2023[19] Cash Flow - The net cash flow from operating activities was -¥50,884,176.77, a significant drop of 159.35% compared to ¥85,730,418.56 in Q1 2023[5] - Cash flow from operating activities showed a net outflow of ¥50,884,176.77, compared to a net inflow of ¥85,730,418.56 in the previous year[20] - The net cash flow from investment activities was -¥1,800,000.00, indicating a significant outflow compared to the cash inflow of ¥929,354.87[21] - The net cash flow from financing activities was ¥12,026,000.07, showing a positive increase despite cash outflows of ¥37,846,916.60[21] - The company experienced a net decrease in cash and cash equivalents of -¥39,819,048.27 during the quarter[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,177,219,715.27, down 6.80% from ¥1,263,092,054.96 at the end of the previous year[5] - The company's total liabilities decreased to ¥576,963,373.01 from ¥642,883,685.19, a reduction of 10.2%[18] - Current liabilities decreased from ¥619,637,288.41 to ¥552,236,726.14, a reduction of about 10.8%[14] - The company's total equity attributable to shareholders decreased to ¥600,226,609.70 from ¥620,065,808.55, a decline of 3.5%[18] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 846.17% to ¥27,459,441.37 due to business expansion[10] - Total operating costs for Q1 2024 were ¥78,676,253.40, down 36.4% from ¥123,597,110.46 year-over-year[17] - The company's financial expenses increased by 75.73% to ¥1,459,021.77, primarily due to higher borrowing costs[10] - Research and development expenses for Q1 2024 were ¥4,683,826.39, slightly down from ¥5,040,957.66 in Q1 2023[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 53,814[11] - The largest shareholder, Shandong Quanxing Technology Co., Ltd., holds 21.00% of the shares, totaling 445,379,580 shares[11] Other Financial Information - The company recorded a decrease in government subsidies, with other income falling by 52.77% to ¥91,615.01[10] - The company's investment income dropped by 256.41% to -¥1,362,931.73, reflecting a decline in earnings from joint ventures[10] - The company reported an investment loss of ¥1,362,931.73 from joint ventures and associates, compared to a gain of ¥871,372.62 in the previous year[18] - The company has no preferred shareholders or related matters reported for this quarter[12] - The company did not undergo an audit for the first quarter report, which remains unaudited[22] - The impact of exchange rate fluctuations on cash and cash equivalents was -¥31,516.70[21] - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[22]

· 股票代码:002323 2023年度 环境、社会与公司治理 (ESG) 报告 山东雅博科技股份有限公司 Shandong Yabo Technology Co.,Ltd. 0 . | - | 1 | | --- | --- | | V | | | 前言：关于本报告 | | --- | | 报告范围 ... | | 编制体报 · | | 信息来源 | | 可靠性保证 | | 报告获取 · | | 董事长致辞 | | 关于雅博股份 . | | (一) 公司基本情况 . | | 1. 公司简介 | | 2. 业务布局 | | 3. 公司理念 | | 4. 发展大事记 . | | 专题 创新驱动 战略重塑 助力未来可持续发展 . | | (一) 战略迭代 深度融合全面提升 | | 1. 技术核心:创新驱动,夯实绿色技术基石 | | 2. 运营中心：多方协同、高效实现客户需求 | | 3. 集采中枢:构建绿色供应链,推动全产业链可持续发展 | | (二) 绿色低碳发展 . | | (三) 推动智慧转型 . | | (四) 应对气候变化 . | | 三、 和谐发展，追求环境友好 . | | (一) 加强管理 绿色运营 ...

山东雅博科技股份有限公司（以下简称"公司"）第六届监事会第十二次会 议通知于2024年4月15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4月25日上午9:00在公司会议室以现场结合通讯方式召开。 会议应出席监事3名，实际出席3名，会议由监事会主席李存富先生主持，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。与会监事就议案 进行了审议、表决，形成如下决议。 二、监事会会议审议情况 （一）审议通过了《2024年一季度报告》； 表决结果：同意3票，弃权0票，反对0票。 证券代码：002323 证券简称：雅博股份 公告编号：2024-015 山东雅博科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1 具体内容详见同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2023年 度环境、社会及公司治理（ESG）报告》。 经审核，我们认为：董事会编制和审核《2024年一季度报告》的程序符合相 关法律法规的规定，报告内容真实、准确、完整 ...

证券代码：002323 证券简称：雅博股份 公告编号：2024-014 山东雅博科技股份有限公司 表决结果：同意9票，反对0票，弃权0票。 具体内容详见同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2023年 度环境、社会及公司治理（ESG）报告》。 1 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会 议通知于2024年4月15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4月25日上午9:00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《2024年一季度报告》； 表决结果：同意9票，反对0票，弃权0票。 具体内容详见同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2024年 ...

Financial Performance - The company's operating revenue for 2023 was ¥772,788,233.57, representing a 10.36% increase compared to ¥700,267,989.78 in 2022[22]. - The net profit attributable to shareholders was -¥34,317,896.26, a decrease of 208.51% from ¥31,625,736.72 in the previous year[22]. - The net cash flow from operating activities improved by 89.49%, reaching -¥35,756,556.71 compared to -¥340,205,736.87 in 2022[22]. - Basic and diluted earnings per share were both -¥0.02, reflecting a 300% decrease from ¥0.01 in 2022[22]. - Total assets at the end of 2023 amounted to ¥1,263,092,054.96, an increase of 8.29% from ¥1,166,447,487.87 at the end of 2022[22]. - The company reported a weighted average return on equity of -5.34% for 2023, down from 4.86% in 2022[22]. - The quarterly operating revenue for Q4 2023 was ¥291,158,060.82, contributing to a total of ¥772,788,233.57 for the year[28]. - The net profit attributable to shareholders in Q4 2023 was -¥25,045,812.68, indicating ongoing challenges in profitability[28]. - The company recorded non-operating income and expenses totaling -¥2,248,238.44 for 2023, a significant reduction from -¥3,512,343.90 in 2022[30]. - The company achieved operating revenue of CNY 772,788,233.57, representing a year-on-year growth of 10.36%[63]. - The net profit attributable to shareholders was CNY -34,317,896.26, indicating a loss for the period[63]. - Total assets at the end of the reporting period reached CNY 1,263,092,054.96, an increase of 8.29% year-on-year[63]. Business Strategy and Focus - The company underwent a significant asset restructuring in 2015, changing its main business focus to new materials for metal roofing and wall systems, software development, and photovoltaic distributed power station systems[19]. - The company has a new focus on the design and research of metal roofing and wall systems, as well as the wholesale of related materials[19]. - The company aims to deepen its "E Zero Carbon" strategic goal, focusing on the mid-to-high-end market of public building metal enclosure systems[41]. - The company is committed to becoming a leading one-stop comprehensive service provider in the photovoltaic industry[41]. - The company is transitioning from a light-asset construction industry to a renewable energy enterprise, aligning with national dual carbon strategies[41]. - The company is actively collaborating with major state-owned enterprises for investment in renewable energy projects, enhancing its market position[69]. - The company plans to further expand into the new energy and metal roofing markets, focusing on precise market strategies and enhancing customer communication[108]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the negative net profits over the last three years[24]. - The company faces risks related to changes in national industrial policies, which can directly impact market demand and business operations[116]. - The company is exposed to competition risks as many large steel structure and photovoltaic companies are entering the photovoltaic construction sector, increasing overall market competition[118]. - The company is at risk from fluctuations in the prices of key raw materials, including aluminum, steel, and silicon, which can adversely affect its operating performance[120]. - The company has implemented measures to strengthen its credit management system to mitigate accounts receivable collection risks[122]. - A robust risk management framework will be established to identify and address potential risks promptly, ensuring business safety[112]. Organizational Structure and Governance - The company operates independently in business, personnel, assets, and financial aspects, ensuring no reliance on the controlling shareholder[137]. - The company has a clear ownership structure of intangible and tangible assets, with full control and management rights[137]. - There are no significant discrepancies between the company's governance status and the regulations set by the China Securities Regulatory Commission[136]. - The company has established a sound organizational structure with independent operation of internal institutions[137]. - The company has established a complete and independent financial institution, with a sufficient number of dedicated financial accounting personnel and an independent accounting system[138]. - The company maintains a governance structure that ensures clear responsibilities and coordination among shareholders, board members, and management[189]. Employee and Talent Development - The company employs approximately 300 staff, including over 40 high-end talents such as senior engineers and registered structural engineers[62]. - The company has implemented a comprehensive training program for employees, focusing on technical skills, management improvement, and corporate culture[171]. - The company plans to continue its focus on enhancing employee safety awareness through various training and emergency drills[172]. - The company actively participates in recruitment fairs to meet talent demands, contributing to sustainable development and providing job opportunities for graduates[193]. Research and Development - The company is focusing on technological product innovation and the establishment of R&D standards in the metal enclosure industry[41]. - The company is developing a flexible photovoltaic metal roofing integrated system aimed at achieving at least a 15% increase in energy conversion efficiency[87]. - R&D investment decreased by 38.72% to ¥11,682,462.47, representing 1.51% of operating revenue[91]. - Research and development expenditures increased by 30%, totaling 150 million RMB, to support new technology initiatives[151]. Social Responsibility - The company donated 800,000 yuan to a local public welfare foundation, demonstrating commitment to social responsibility[193]. - The company is committed to harmonizing commercial interests with social responsibilities, aiming for a balance between business growth and societal contributions[193]. Future Outlook - The company aims to enhance its market position in the renewable energy sector through innovative BIPV solar roof systems with at least 18% energy conversion efficiency[90]. - The successful implementation of new projects is expected to improve the company's competitiveness and profitability in the sustainable building materials market[90]. - Future outlook remains cautious, with an emphasis on stabilizing operations following the recent leadership transitions[141]. - The company plans to explore partnerships with international firms to broaden its technological capabilities and market reach[151].

为能更好地让投资者了解公司现状，并与广大投资者进行交流，公司定于 2024 年 4 月 19 日（星期五）下午 15：00-17：00 在全景网举行 2023 年度网上 业绩说明会。本次说明会将采取网络远程方式召开，投资者可登入"全景•路演 天下"（网址：http://rs.p5w.net）参加本次业绩说明会。 出席本次年度业绩说明会的人员有：公司总经理唐继勇先生、财务总监倪 永善先生、董事会秘书尤鸿志先生、独立董事王淑政先生。 欢迎广大投资者积极参与。 证券代码：002323 证券简称：雅博股份 公告编号：2024-011 山东雅博科技股份有限公司 关于举行 2023 年度网上业绩说明会的通知 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。 山东雅博科技股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在 公司指定信息披露媒体《中国证券报》《证券时报》《上海证券报》《证券日 报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登《2023 年年度报 告》。 特此公告。 山东雅博科技股份有限公司董事会 2024 年 3 月 30 ...

关于山东雅博科技股份有限公司 2023 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 223014 号 目 录 中兴财光华审专字（2024）第 223014 号 山东雅博科技股份有限公司全体股东： 我们接受山东雅博科技股份有限公司（以下简称"山东雅博科技股份公司"） 委托，根据中国注册会计师执业准则审计了山东雅博科技股份公司 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表和财务报表附注，并出具了中兴财光华审会 字（2024）第 223012 号无保留意见审计报告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》（证监会公告[2022]26 号）及《深圳证券交易所上市公司自律监管指南第 1 号——业务办理（2023 年 12 月修订）》（深证上〔2023〕1203 号）的要求，山 东雅博科技股份公司编制了本专项说明所附的 2023 年度非经营性资金占用及其 他关联资金往来情况汇总表、控股股东及其他关联方非经营性资金占用及清偿情 况表（以下简称"汇总表" ...