山东雅博科技股份有限公司 2025 年半年度报告全文 山东雅博科技股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 山东雅博科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张宗辉、主管会计工作负责人倪永善及会计机构负责人(会计 主管人员)马龙运声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的前瞻性陈述内容，均 不构成本公司对任何投资者的实质承诺。投资者均应对此保持足够的风险认 识，并应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司在生产经营等方面存在的风险请查阅本报告"第三节、管理层讨论 与分析"之"十、公司面临的风险和应对措施"。敬请广大投资者注意投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 ...

[Shandong Yabo Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%B1%B1%E4%B8%9C%E9%9B%85%E5%8D%9A%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E9%A2%84%E8%AE%A1%E7%9A%84%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company expects a narrowed net loss for H1 2025, ranging from **RMB 33 million to RMB 58 million**, compared to **RMB 45.0693 million** in H1 2024 Financial Performance Overview | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 33 million to RMB 58 million | Loss: RMB 45.0693 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 33 million to RMB 58 million | Loss: RMB 45.6508 million | | **Basic Earnings Per Share** | Loss: RMB 0.0156/share to RMB 0.0273/share | Loss: RMB 0.0213/share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) This performance forecast is a preliminary estimate by the finance department and has not undergone pre-audit by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The semi-annual loss is primarily due to project completion delays influenced by client progress and the seasonal nature of business, with major construction activities concentrated in the second half - Due to industry conditions and overall client progress, the completion of some company projects fell short of expectations, impacting operating performance[6](index=6&type=chunk)[7](index=7&type=chunk) - The company is actively expanding business with high-quality clients such as government entities, central state-owned enterprises, and local state-owned enterprises[7](index=7&type=chunk) - The company's metal roofing and enclosure systems and new energy EPC segments have a healthy order backlog, but the first and second quarters are off-peak construction seasons[7](index=7&type=chunk) - The company plans full project execution in the second half of the year[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company stresses that this performance forecast is preliminary, with final data to be confirmed in the 2025 semi-annual report, and advises investors to exercise caution - This performance forecast is a preliminary calculation by the company's finance department, unaudited, with specific data to be fully disclosed in the 2025 semi-annual report[8](index=8&type=chunk) - The company reminds investors to make cautious decisions, be aware of investment risks, and refer to announcements published in designated media such as "China Securities Journal"[8](index=8&type=chunk)

Core Points - The company held its first special meeting of the independent directors of the seventh board on June 27, 2025, in accordance with relevant laws and regulations [1] - The independent directors approved the appointment of several key personnel, including the general manager and vice general managers, after reviewing their qualifications and experience [2][3][4][5] Group 1 - The independent directors confirmed that the appointed individuals do not hold shares in the company and have no relationships with major shareholders or management that would disqualify them from their roles [2][3][4][5] - The board's composition complies with legal requirements, ensuring that the number of executives and employee representatives does not exceed half of the total board members [2] - The independent directors unanimously agreed to submit the appointment proposals to the board for further review [2][3][5] Group 2 - The independent directors also reviewed and approved the compensation plan for senior management, stating it aligns with industry standards and the company's actual situation [5] - The voting results for all proposals were unanimous, with three votes in favor and no opposition or abstentions [3][5]

Group 1 - The company held its seventh board meeting on June 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board elected Zhang Zonghui as the chairman and Yang Jiandong and Zhang Na as vice-chairmen, with their terms lasting until the end of the seventh board [1][2] - The board approved the establishment of the audit committee, consisting of independent directors Yu Lei and He Wei, along with director Zhang Na, with Yu Lei as the convener [2][3] Group 2 - The board appointed Ni Yongshan as the general manager, Yuan Shengming as the executive deputy general manager, and Zhu Qinghua and Zhang Ling as deputy general managers, effective immediately [2][3] - The board appointed Ma Longyun as the financial director, effective immediately [3][4] - The board appointed You Hongzhi as the board secretary and Lu Danna as the securities affairs representative, effective immediately [3][4] Group 3 - The board approved a compensation plan for senior management based on a combination of base salary and performance bonuses, with specific amounts determined by performance evaluations [4]

Meeting Details - The meeting was held on June 27, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 284 shareholders attended, representing 693,905,918 shares, which is 32.7182% of the total share capital [2] Voting Process - Shareholders could vote either in person or online, but each share could only be voted once [2] - The voting results showed that 691,998,718 shares were in favor, with 126,578 shares abstaining, representing 0.0182% of the total valid votes [2] Shareholder Voting Breakdown - Among minority shareholders, 194,295,582 shares voted in favor, accounting for 99.0279% of their total shares [3] - The opposition from minority shareholders was 1,780,622 shares, which is 0.9075% [3] Election of Directors - The meeting elected Zhang Zonghui, Yang Jiandong, Zhang Na, Yu Lan, and Ni Yongshan as non-independent directors for a term of three years [12][13] - The voting results for the election of these directors showed overwhelming support, with over 687 million shares voting in favor [12][14] Legal Compliance - The meeting was witnessed by lawyers from Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting complied with all legal and regulatory requirements [15]

Core Viewpoint - The legal opinion issued by Beijing Guofeng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Shandong Yabo Technology Co., Ltd. [1][12] Meeting Procedures - The meeting was convened by the company's sixth board of directors and publicly announced on June 7, 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on June 27, 2025, combining on-site and online voting methods, with the on-site meeting held at the company's headquarters [3][4]. Attendance and Voting - A total of 284 participants, representing 693,905,918 shares, attended the meeting, accounting for 32.7182% of the total voting shares [4]. - The qualifications of attendees, including shareholders and proxies, were verified and deemed valid [4][12]. Voting Results - The meeting passed several key resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 691,998,718 votes in favor, representing 99.7434% of the valid votes [5]. - Approval of the 2024 Supervisory Board's Work Report with 691,996,918 votes in favor, also representing 99.7434% [5]. - Approval of the 2024 Financial Settlement Report with 691,994,718 votes in favor, representing 99.7434% [6]. - Approval of the proposal not to distribute profits for 2024, with 691,689,918 votes in favor, representing 99.7041% [6]. - Approval of the expected related party transactions for 2025 with 194,218,182 votes in favor, representing 98.9885% of non-related shareholders [6]. - Approval of the proposal for the company and subsidiaries to apply for comprehensive credit limits with banks, receiving 194,188,682 votes in favor, representing 98.9735% of non-related shareholders [7]. Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming their legality and validity [12].

Group 1 - The company is named Shandong Yabo Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,120,855,142 [3] - The company has undergone several capital increases and restructuring, including a significant asset restructuring approved by the China Securities Regulatory Commission in 2015 [2][4] Group 2 - The company's business scope includes the design and research of new materials for metal roofing and wall systems, software development, installation and debugging of photovoltaic distributed power station systems, and various sales of construction materials and hardware products [7] - The company aims to enhance its management level and promote comprehensive development while ensuring the safety and appreciation of shareholders' investments [7] Group 3 - The company has a total of 2,120,855,142 shares, all of which are ordinary shares [9] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [8][9] Group 4 - The company’s articles of association serve as a legally binding document that regulates the organization and behavior of the company, shareholders, directors, and senior management [4][11] - The company has established a party organization in accordance with the Communist Party of China’s regulations, ensuring the integration of party activities within the company [6]

山东雅博科技股份有限公司 章程 （2025 年 6 月修订） | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 5 | | 第三章 股份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 7 | | 第三节 股份转让 | 8 | | 第四章 股东和股东会 | 9 | | 第一节 股东 | 9 | | 第二节 控股股东和实际控制人 | 12 | | 第三节 股东会的一般规定 | 14 | | 第四节 股东会的召集 | 20 | | 第五节 股东会的提案与通知 | 22 | | 第六节 股东会的召开 | 23 | | 第七节 股东会的表决和决议 | 27 | | 第五章 董事会 | 31 | | 第一节 董事 | 31 | | 第二节 董事会 | 35 | | 第三节 独立董事 | 42 | | 第四节 董事会专门委员会 | 45 | | 第六章 高级管理人员 | 47 | | 第七章 财务会计制度、利润分配和审计 | 49 | | 第一节 财务会计制度 | 49 | | 第二节 内部审计 | 54 | | 第三节 会计师事务所的聘任 | 55 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-035 山东雅博科技股份有限公司 关于选举第七届董事会职工董事的公告 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。 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等 相关规定，山东雅博科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开了 2025 年第一次职工代表大会，经公司职工代表大会民主选举，同意选 举王东挺女士任公司第七届董事会职工董事（简历详见附件），与公司 2024 年 度股东会选举产生的八名非职工董事共同组成公司第七届董事会，任期与第七届 董事会一致。 上述职工董事符合《中华人民共和国公司法》《公司章程》等法律法规关于 董事任职的资格和条件，并将按照《中华人民共和国公司法》及《公司章程》等 有关规定行使职权。本次选举完成后，公司董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法 律法规及《公司章程》的规定。 特此公告。 山东雅博科技股份有限公司董事会 2025 年 6 月 28 日 1 附件：职工 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于山东雅博科技股份有限公司 2024 年度股东会的 法律意见书 国枫律股字[2025]C0078 号 致：山东雅博科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年度股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《山东雅博科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 见书。 对本法律 ...