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].

证券代码：002323 证券简称：雅博股份 公告编号：2024-012 山东雅博科技股份有限公司 关于为关联方提供反担保额度预计的公告 截止本公告披露日，山东雅博科技股份有限公司 简称"公司"）及子 公司累计负有担保义务的、实际发生的总额度为 10,998 万元，占公司 2023 年度经审计净资产的 17.7368%；为公司、子公司贷款向关联担保 提供的反担保总额度为 11,000 万元，占公司 2023 年度经审计净资产的 17.7400%。 对外担保逾期情况：无逾期对外担保情况。 反担保金额合计不超过 5 亿元，包括但不限于以公司相关不动产、应收权益 及子公司股权进行抵押或质押等形式。 同时，公司授权法定代表人 或授权人） 签署与上述反担保事项相关的所有法律文件。 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。 特别提示： 一、反担保情况概述 一）反担保概述 公司根据 2024 年度的经营发展需求及融资需求，公司关联方山东泉兴能源 集团有限公司 以下简称"泉兴集团"）及其控制的下属子公司、枣庄市财金控 股集团有限公司 以下简称"财金集团"）及其控制的下属子公司拟 ...

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 ...

山东雅博科技股份有限公司 独立董事 2023 年度述职报告（孙克山） 各位股东及股东代表们： 作为山东雅博科技股份有限公司（以下简称"公司"）的独立董事，在 2023 年度任职期间，本人严格按照《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号—主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件以及《公司章程》《公司独立董事制度》的有关规定，诚信、勤勉、忠 实地履行职责，认真审议董事会各项议案，对重大事项发表独立意见，积极维护 公司整体利益和全体股东尤其是中小股东的合法权益。现将 2023 年度履行独立 董事职责的情况报告如下： 一、独立董事的基本情况 本人孙克山，中国国籍，1969 年生，中国注册会计师、注册税务师、注册资 产评估师。现任公司独立董事，亚太（集团）会计师事务所（特殊普通合伙）， 管理合伙人，同时兼任天津分所负责人。 本人具备独立董事任职资格，未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系， ...