Financial Performance - The company's revenue for Q1 2025 was ¥40,003,297.72, a decrease of 26.01% compared to ¥54,067,470.78 in the same period last year[5]. - The net loss attributable to shareholders was ¥19,266,990.60, showing a slight improvement of 2.73% from a loss of ¥19,806,741.08 in the previous year[5]. - Total operating revenue for the current period is CNY 40,003,297.72, down 26% from CNY 54,067,470.78 in the previous period[23]. - Net loss for the current period is CNY 19,352,743.49, compared to a net loss of CNY 19,919,569.73 in the previous period, showing an improvement[25]. - The comprehensive loss for the current period is CNY -19,353,074.28, compared to CNY -19,952,027.50 in the previous period, indicating a reduction in losses[27]. Cash Flow - The net cash flow from operating activities improved by 56.98%, amounting to -¥21,890,311.65 compared to -¥50,884,176.77 in Q1 2024[12]. - Operating cash inflow decreased to CNY 73,099,268.70 from CNY 134,409,546.74, a decline of 45.4%[28]. - The net cash flow from operating activities was -$21.89 million, an improvement from -$50.88 million in the previous period[30]. - Total cash outflow from operating activities amounted to $94.99 million, compared to $185.29 million last year[30]. - The ending cash and cash equivalents balance was $3.84 million, down from $15.39 million at the end of the previous period[30]. Assets and Liabilities - Total assets decreased by 3.86% to ¥999,272,486.55 from ¥1,039,414,902.80 at the end of the previous year[5]. - The company's cash and cash equivalents dropped significantly by 90.07% to ¥4,304,819.26 due to decreased sales collections[10]. - Total liabilities increased from 471,000,000 to 490,000,000, reflecting a rise of about 4%[19]. - The total liabilities decreased to CNY 609,085,013.54 from CNY 629,874,355.51, a reduction of 3.3%[21]. - The total equity attributable to shareholders decreased to CNY 390,574,633.55 from CNY 409,841,954.94, a decline of 4.7%[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 68,825[13]. - The largest shareholder, Shandong Quanjing Technology Co., Ltd., holds 23.47% of shares, totaling 497,703,136 shares[13]. Operating Costs and Expenses - The operating income for the period was impacted by a 20.20% decrease in operating costs, which totaled ¥36,312,568.42[10]. - Total operating costs decreased to CNY 58,463,724.69, a reduction of 25.7% from CNY 78,676,253.40[23]. - Research and development expenses decreased by 44.73% to ¥2,588,689.96, reflecting reduced investment in R&D activities[10]. - Financial expenses increased significantly to CNY 5,124,587.07 from CNY 1,459,021.77, marking a rise of 251%[25]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[20]. - There are no significant changes in the top 10 shareholders' participation in margin trading or securities lending[15]. - The first quarter report was not audited, indicating potential areas for further scrutiny in financial reporting[32].

Business Focus and Strategy - The company reported a significant change in its main business focus, shifting from manufacturing and consulting in explosion-proof electrical equipment to designing and developing new materials for metal roofing and wall systems, as well as software development and installation of photovoltaic distributed power station systems[18]. - The company has established a new strategic focus on the wholesale of photovoltaic distributed power station system components and related materials[18]. - The company is transitioning from project development to a comprehensive service provider in the photovoltaic sector, covering the entire industry chain from project investment to operation[41]. - The company aims to enhance its market competitiveness in the green energy sector through the development of high-efficiency photovoltaic panels and integrated building photovoltaic systems[82]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic leadership and management changes[139]. Financial Performance - The company's operating revenue for 2024 was ¥342,934,926.97, a decrease of 55.62% compared to ¥772,788,233.57 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥201,046,092.39, representing a decline of 485.83% from -¥34,317,896.26 in 2023[20]. - The cash flow from operating activities for 2024 was -¥81,741,432.67, a decrease of 128.61% compared to -¥35,756,556.71 in 2023[20]. - The company's total assets at the end of 2024 were ¥1,039,414,902.80, down 17.71% from ¥1,263,092,054.96 at the end of 2023[20]. - The company's total revenue for 2024 was approximately ¥342.93 million, a decrease of 55.62% compared to ¥772.79 million in 2023[70]. Market Trends and Opportunities - The market for metal roofing systems in China is expected to grow by approximately 6%-8% in 2024, driven by new energy infrastructure and data center demands[29]. - The mandatory green building standards require a minimum of 30% rooftop photovoltaic coverage for new public buildings, promoting the integration of metal roofing and photovoltaic technology[30]. - The company faced a 9% decline in new construction area in the real estate sector, but the renovation market's share increased to 25%, providing new growth opportunities[31]. - The distributed photovoltaic segment in China is anticipated to account for 60% of new installations in 2024, marking it as a new growth engine[36]. Research and Development - The company invested 9.48 million yuan in R&D in 2024, reflecting its commitment to technology and innovation[53]. - The company has accumulated 358 patents and various industry certifications, showcasing its strong technical capabilities[53]. - The company is developing a digital twin modeling platform aimed at optimizing solar projects, expected to be completed by October 2024[81]. - The company plans to complete the design of a steel structure support system for household photovoltaic projects by October 2024, aiming to improve installation efficiency and reduce costs[81]. Governance and Compliance - The company ensures full compliance with the Company Law and relevant regulations, maintaining a high level of corporate governance[113]. - The company emphasizes transparency in information disclosure, ensuring all shareholders have equal access to information[120]. - The company has implemented various management systems and processes in areas such as financial reporting, risk management, and internal auditing[164]. - The company has established a comprehensive internal control system to ensure compliance, transparency, and risk management[163]. Legal and Regulatory Matters - The company is involved in multiple legal disputes with total amounts claimed reaching approximately ¥3.1 billion, with several cases already settled or mediated[187]. - The company has faced regulatory actions from the Shenzhen Stock Exchange and the China Securities Regulatory Commission regarding undisclosed related party transactions[192]. - The company has implemented measures to enhance compliance awareness among its board members and senior management following the issuance of warning letters and regulatory notices[192]. Human Resources and Management - The total number of employees at the end of the reporting period was 206, with 29 in the parent company and 177 in major subsidiaries[156]. - The company has implemented a training program focusing on both new employee orientation and specialized training for the renewable energy EPC business[158]. - The company reported a negative retained earnings for 2023, leading to no cash dividends or stock bonuses being distributed[159]. - The company has a structured decision-making process for determining the remuneration of directors and supervisors, ensuring transparency and accountability[144]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and performance forecasts[3]. - The company faces risks related to changes in national industrial policies, industry management standards, and raw material price fluctuations[103][104][106]. - The company has implemented measures to manage risks associated with project management, safety, and accounts receivable[107][108].

关于延期披露 2024 年年度报告及 2025 年第一季度报告的公告 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"）原定于 2025 年 4 月 26 日披露《2024 年年度报告》及《2025 年第一季度报告》，根据目前定期报告编 制工作进展情况，本着审慎原则及对广大投资者负责的态度，为保证信息披露的 准确性和完整性，经向深圳证券交易所申请，公司将《2024 年年度报告》及《2025 年第一季度报告》披露时间调整至 2025 年 4 月 29 日。 证券代码：002323 证券简称：雅博股份 公告编号：2025-009 山东雅博科技股份有限公司 公司董事会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的 歉意，敬请广大投资者谅解。 公司郑重提醒广大投资者：公司指定信息披露媒体为《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）。 公司所有信息均以在上述指定媒体披露的公告为准，敬请广大投资者关注公司公 告并注意投资风险。 特此公告。 山东雅博科技股 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-008 山东雅博科技股份有限公司 关于审计机构变更项目合伙人、签字注册会计师和质量 控制复核人的公告 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。 山东雅博科技股份有限公司（以下简称"公司"）分别于 2024 年 12 月 13 日和 2024 年 12 月 30 日召开第六届董事会第二十三次会议和 2024 年第一次临 时股东大会，审议通过了《关于拟聘任 2024 年度审计机构的议案》，同意聘任 尤尼泰振青会计师事务所（特殊普通合伙）（以下简称"尤尼泰振青"）为公司 2024 年度财务审计机构和内部控制审计机构。具体内容详见公司于 2024 年 12 月 14 日披露的《关于拟聘任 2024 年度审计机构的公告》（公告编号：2024-047）。 2、诚信记录 近日，公司收到尤尼泰振青出具的《关于变更山东雅博科技股份有限公司 2024 年度财务报表及内部控制审计项目负责人的函》。现将有关情况公告如下： 一、项目成员变更的情况 尤尼泰振青作为公司 2024 年度财务审计机构和内部控制审计机构，原委 ...

特此公告。 山东雅博科技股份有限公司（以下简称"公司"）与 2024 年 12 月 30 日召 开 2024 年第一次临时股东大会，审议通过了《关于补选公司独立董事及审计委 员会委员的议案》，选举于蕾女士为公司独立董事以及审计委员会委员职务，任 期自该次股东大会审议通过之日起至本届董事会届满。 截至公司 2024 年第一次临时股东大会通知发出之日，于蕾女士尚未取得独 立董事资格证书。根据深圳证券交易所的相关规定，于蕾女士已书面承诺参加最 近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到于蕾女士的通知，于蕾女士已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码：002323 证券简称：雅博股份 公告编号：2025-006 山东雅博科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 山东雅博科技股份有限公司董事会 2025 年 3 月 5 日 1 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-007 山东雅博科技股份有限公司 特别提示： 1、泉兴水泥分布式光伏 PC 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 6,900,768.33 元，占公司 2023 年度经审计营业收入 的 0.89%。项目顺利实施后，预计对公司未来经营业绩产生积极影响。 3、山东雅博科技股份有限公司（以下简称"公司"）与关联方产生的关联交 易是基于正常业务往来，遵循了公开、公平、公正的原则，项目以市场价格为依 据，通过公开招投标方式确定中标单位及中标金额。本次交易不会对关联方形成 较大的依赖，不会影响公司独立性。 4、泉兴水泥分布式光伏 PC 总承包项目的招标人枣庄绿色能源投资发展集 团有限公司为山东泉兴能源集团有限公司全资子公司，因山东泉兴能源集团有限 公司为公司控股股东山东泉兴科技股份有限公司的控股股东，故枣庄绿色能源投 资发展集团有限公司为公司的关联方。 5、本次关联交易为面对不特定对象的公开招标，无需提交董事会审议。 一、中标通知书内容 公司全资子公司山 ...

根据《关于减持计划实施完毕的告知函》，目前深圳招平合计持有公司股份 101,688,846 股，占公司总股本 4.79%。 现将有关事项告知如下： 证券代码：002323 证券简称：雅博股份 公告编号：2025-005 山东雅博科技股份有限公司 关于股东股份减持计划实施完毕的公告 股东深圳市招平协进二号投资中心（有限合伙）保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2024 年 11 月 12 日，山东雅博科技股份有限公司（以下简称"公司"）披露 了《关于大股东拟减持股份预披露公告 》（公告编号：2024-041），公司股东 深圳市招平协进二号投资中心（有限合伙）（以下简称"深圳招平"）拟于 2024 年 12 月 3 日至 2025 年 3 月 2 日期间，通过深圳证券交易所集中竞价交易方式 或大宗交易方式减持公司股份不超过 63,625,654 股，约占公司总股份比例 3%。 2025 年 2 月 25 日，公司披露了《关于持股 5%以上股东权益变动的提示性公 告》（公告编号：2025-004）及《简式权益变动报告书》。深圳招平于 2022 年 12 月 6 日至 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-003 持股 5%以上的股东深圳市招平协进二号投资中心（有限合伙）及其一致行动人深 圳市招商平安资产管理有限责任公司保证向本公司提供的信息内容真实、准确、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 2025 年 2 月 24 日收到 持股 5%以上股东深圳市招平协进二号投资中心（有限合伙）（以下简称"深圳招 平"）及其一致行动人深圳市招商平安资产管理有限责任公司（以下简称"招商 平安"）的《持股 5%以上股东减持股份超过 1%的告知函》。2024 年 12 月 4 日 至 2025 年 2 月 24 日，深圳招平通过大宗交易和集中竞价的方式累计减持 5,476.91 万股，占公司总股份比例 2.58%。具体情况如下： | 股份种类 | 减持股数（万股） 减持比例（%） | | | --- | --- | --- | | （A 股、B 股等） | | | | A 股 | 5,476.91 2.58 | | | 合 计 | 5,476.91 2.58 | | | 本次权益变动方 | 通过证券交易所的集 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-004 山东雅博科技股份有限公司 关于持股5%以上股东权益变动的提示性公告 公司股东深圳市招平协进二号投资中心（有限合伙）及其一致行动人深圳市招商平 安资产管理有限责任公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1 | 股东名称 | | 减持日期 | | | | 减持方式 | 减持数量 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 持股数量（股） | 占总股本 比例（%） | | 深圳招平 | 2025 | 年 2 | 月 | 24 | 日 | 大宗交易 | 38,063,291 | 1.79 | | | 2024 | 年 12 | 月 | 3 | 日 | 集中竞价 | 21,208,500 | 1.00 | | | 2024 | 年 12 | 月 | 6 | 日 | | | | | | 2023 | 年 8 | 月 | 30 ...

山东雅博科技股份有限公司 股票简称：雅博股份 股票代码：002323 信息披露义务人 1：深圳市招平协进二号投资中心（有限合伙） 住所：深圳市南山区粤海街道蔚蓝海岸社区后海滨路 3168 号中海油大厦 B40 层 通讯地址：深圳市南山区粤海街道蔚蓝海岸社区后海滨路 3168号中海油大厦B40 层 信息披露义务人 2：深圳市招商平安资产管理有限责任公司 简式权益变动报告书 上市公司名称：山东雅博科技股份有限公司 上市地点：深圳证券交易所 住所：深圳市南山区南头街道深南大道 10128 号南山数字文化产业基地西座二 楼 214 室 通讯地址： 深圳市南山区南头街道深南大道 10128 号南山数字文化产业基地西 座二楼 214 室 股份变动性质：持股数量减少、持股比例减少 签署日期：2025 年 2 月 24 日 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 | 第一节 释义 2 | | --- | | 第二节 信息披露义务人介绍 3 | | 第三节 权益变动目的 7 | | 第四节 权益变动方式 8 | | 第五节 前六个月内买卖上市 ...