截至本公告披露之日，李冬明先生、王国红女士和缪真女士均未持有公司股 票。 二、关于聘任公司副总经理的情况 公司于 2023 年 9 月 21 日召开第六届董事会第十二次会议，审议通过了《关 于聘任副总经理的议案》，公司董事会同意聘任缪立飞先生、张领先生和黄进先 生（简历详见附件）为公司副总经理，任期至本届经营班子任期届满止。 缪立飞先生、张领先生和黄进先生符合任职资格符合《中华人民共和国公司 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》和《公司章程》等有关规定，不存在不适合 担任公司高级管理人员的情形，亦不存在被中国证监会确定为市场禁入者并尚未 解除的情形。 证券代码：002323 证券简称：雅博股份 公告编号：2023-036 山东雅博科技股份有限公司 关于公司高级管理人员变更的公告 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。 一、关于公司副总经理辞职的情况 山东雅博科技股份有限公司（以下简称"公司"）董事会于近日收到副总经 理李冬明先生、王国红女士和缪真女士提交的书面辞职报告，三人均因职务调整 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥230,814,970.59, a decrease of 36.33% compared to ¥362,503,023.42 in the same period last year[24]. - The net profit attributable to shareholders was a loss of ¥16,440,127.43, representing a decline of 139.14% from a profit of ¥42,007,938.40 in the previous year[24]. - The basic and diluted earnings per share were both -¥0.0078, down 139.39% from ¥0.0198 in the previous year[24]. - The company reported a significant increase in credit impairment losses, amounting to CNY 5,111,673.84, compared to a reversal of CNY -2,796,961.20 in the previous year[159]. - The company reported a total comprehensive income loss of -$16,599,950.81 for the current period[174]. - The net profit for the first half of 2023 was -11,607,801.51, compared to -5,706,216.03 in the same period of 2022, indicating a worsening loss[164]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥19,674,541.72, a 93.16% increase compared to -¥287,515,464.98 in the same period last year[24]. - Cash inflow from operating activities totaled 372,172,524.16, compared to 111,147,516.37 in the previous year, marking a significant increase[168]. - The ending cash and cash equivalents balance was 3,863,263.34, down from 116,322,779.94 at the end of the previous year[170]. - The company experienced a significant cash decrease of $662,611,096.80, highlighting liquidity challenges[172]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,139,037,963.43, a decrease of 2.35% from ¥1,166,447,487.87 at the end of the previous year[24]. - Total liabilities decreased to CNY 489,299,793.13 as of June 30, 2023, from CNY 500,109,366.76 at the beginning of the year, reflecting a reduction of approximately 2.3%[149]. - The company's equity attributable to shareholders decreased to CNY 649,526,090.26 from CNY 666,010,263.12, a decline of about 2.48%[149]. Business Operations and Strategy - The company operates in a dual business model, focusing on both metal roofing systems and new energy, with a full industry chain covering project development, product procurement, EPC, and digital operation[43]. - The company has developed a comprehensive service model integrating R&D, design, construction, and service in the metal roofing industry, focusing on customer experience and service quality[35]. - The company is focusing on the development and promotion of BIPV (Building Integrated Photovoltaics) technology, leveraging its leading position in the public building sector[45]. - The company plans to enhance its competitive edge in the metal roofing sector while expanding its new energy segment through increased R&D and innovation efforts[72]. Research and Development - Research and development investment increased by 135.88% to ¥16.57 million, indicating a significant commitment to innovation and technology[52]. - Research and development expenses increased to CNY 16,568,993.60, up 136% from CNY 7,024,277.85 in the previous year, indicating a focus on innovation[159]. - The company emphasizes innovation in new materials and technologies, aiming to enhance its core competitiveness in the industry[88]. Market and Revenue Trends - The new energy business revenue fell by 70.67% to ¥63.39 million, down from ¥216.16 million, highlighting challenges in this segment[55]. - Revenue from metal roofing engineering reached ¥164.50 million, with a year-on-year increase of 14.06%[57]. - Total revenue in the domestic market was ¥227.89 million, down 36.76% compared to the same period last year[57]. Corporate Governance and Compliance - The company has experienced changes in its board of directors, with several key personnel resigning or being appointed during the reporting period[81]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[95]. - The company has not reported any significant ongoing construction projects related to the invested enterprises[105]. Environmental and Social Responsibility - The company published its first ESG report, highlighting its commitment to green operations and social responsibility amidst a complex economic environment[91]. - The company is committed to becoming a leading provider of BIPV lifecycle services, actively promoting energy-saving measures and compliance with national emission reduction policies[85]. - The company has established an ISO14001 environmental management system to improve environmental performance and comply with safety and environmental regulations[90].

山东雅博科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司 对外担保情况的专项说明和独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《独立董事工作制度》 等相关法律法规、规章制度的规定，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，对公司第六届董事会第十一次会议相关议案发表专项说 明及独立意见如下： 一、关于对外担保情况与关联方资金往来情况的专项说明及独立意见 根据相关法律法规以及《山东雅博科技股份有限公司章程》等有关规定，作 为山东雅博科技股份有限公司的独立董事，我们对公司 2023 半年度对外担保情 况及与关联方资金往来情况进行了认真核查，发表独立意见如下： 1、截止 2023 年 6 月 30 日，公司不存在为股东、股东的控股子公司、股东 的附属企业及其他关联方、任何非法人单位或个人提供担保的情况； 2023 年 8 月 19 日 2、报告期内，公司没有发生控股股东及其其他关联方占用上市公司资金的 情况。 山东雅博科技股份有限公司 独立董事：孙克山、董运彦、王淑政 ...

证券代码：002323 证券简称：雅博股份 公告编号：2023-032 山东雅博科技股份有限公司 关于拟注销全资子公司的公告 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。 一、拟注销子公司审议情况 1、山东雅博科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开了第六届董事会第十一次会议，审议通过了《关于拟注销全资子公司的议案》， 同意注销公司全资子公司上海雅直科技有限公司（以下简称"雅直科技"），同 时授权公司管理层依法办理相关清算、注销事宜，授权期限自本次董事会审议通 过之日起至办理完成相关注销手续止。 2、董事会审议情况 2023 年 8 月 17 日，公司召开第六届董事会第十一次会议，审议通过《关于 拟注销全资子公司的议案》。 3、根据有关法律法规及《公司章程》等其他相关规定，本事项不需提交股 东大会审议，且不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、拟注销子公司基本情况 1、拟注销子公司基本情况 （1）公司名称：上海雅直科技有限公司 （2）成立日期：2017 年 3 月 15 日 （3）法定 ...

山东雅博科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性 资金占用 | 资金占用 方名称 | 占用方与上 市公司的关 | 上市公司 核算的会 | 2023 年期 初占用资 | 2023 年半年度占 用累计发生金额 | 2023 年半 年度占用 资金的利 | 2023 年半 年度偿还累 | 2023 年半年 度期末占用 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 息(如有) | 计发生金额 | 资金余额 | | | | 现大股东及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 前大股东及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 总计 | — | — | — ...

证券代码：002323 证券简称：雅博股份 公告编号：2023-031 鉴于公司原财务方面独立董事范晓亮先生因个人工作原因，向公司董事会申 请辞去独立董事职务。 按照深圳证券交易所、证监会相关规定，公司拟举荐新任具备财务专业知识 的独立董事孙克山先生担任公司第六届董事会审计委员会委员并担任审计委员 会召集人。 调整后公司第六届董事会审计委员会委员信息如下： 独立董事孙克山先生、独立董事董运彦先生、董事张娜女士组成公司第六届 董事会审计委员会，孙克山先生为召集人。 孙克山先生担任第六届董事会审计委员会委员任期自本次会议通过之日起 至第六届董事会届满时止。 山东雅博科技股份有限公司 关于选举董事会审计委员会委员的公告 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"）于 2023 年 8 月 17 日召开 了第六届董事会第十一次会议，以 9 票赞成、0 票反对、0 票弃权，审议通过了 《关于选举董事会审计委员会委员的议案》。 特此公告。 山东雅博科技股份有限公司董事会 2023 年 8 月 19 日 ...

证券代码：002323 证券简称：雅博股份 公告编号：2023-030 山东雅博科技股份有限公司 第六届董事会第十一次会议决议公告 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"）第六届董事会第十一次会 议通知于2023年8月7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2023年8月17日10:00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《2023 年半年度报告全文及摘要》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《 2023 年 半 年 度 报 告 》 全 文 详 见 公 司 同 日 登 载 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关公告。《2023 年半年度报告》摘要详见公司同 日登载于《中国证券报》《证券时报》《上海证 ...

证券代码：002323 证券简称：雅博股份 公告编号：2023-033 山东雅博科技股份有限公司 二、监事会会议审议情况 （一）审议通过了《2023 年半年度报告全文及摘要》； 经审核，我们认为：董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第六届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 山东雅博科技股份有限公司（以下简称"公司"）第六届监事会第八次会议 通知于2023年8月7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2023年8月17日14:00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审议表决， 形成如下决议。 《2023 年半年度报告》摘要同日登载于《证 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 129,064,029.69, representing a 55.49% increase compared to CNY 83,004,789.66 in the same period last year[5]. - Net profit attributable to shareholders was CNY 5,373,393.12, up 17.63% from CNY 4,567,966.43 year-on-year[5]. - Total operating revenue for Q1 2023 reached CNY 129,064,029.69, a significant increase of 55.5% compared to CNY 83,004,789.66 in the same period last year[17]. - Net profit for Q1 2023 was CNY 5,322,886.71, representing a 14.8% increase from CNY 4,637,332.83 in Q1 2022[18]. - The total comprehensive income for Q1 2023 was CNY 4,907,780.73, slightly up from CNY 4,634,647.21 in the previous year[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 85,730,418.56, a 152.11% increase from a negative CNY 164,531,736.72 in Q1 2022[5][8]. - The company reported a net cash flow from operating activities of CNY 85,730,418.56, a turnaround from a negative cash flow of CNY -164,531,736.72 in the previous year[20]. - Cash and cash equivalents at the end of the period are 177,511,901.32 RMB, up from 82,173,600.48 RMB[13]. - The net increase in cash and cash equivalents for the period was $83,484,224.29[23]. - The company received cash from other investment activities totaling $50,000,000.00[23]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,189,731,948.77, a 2.00% increase from CNY 1,166,447,487.87 at the end of the previous year[5]. - Total current assets amount to 959,876,685.28 RMB, an increase from 934,966,208.24 RMB at the beginning of the year[14]. - Total liabilities are 505,300,226.67 RMB, an increase from 484,831,177.36 RMB[14]. - The total liabilities as of the end of Q1 2023 were CNY 518,486,046.93, up from CNY 500,109,366.76 at the end of the previous year[18]. - The company has a total of 60,245,049.08 RMB in long-term equity investments, slightly up from 59,374,166.46 RMB[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,694[10]. - The largest shareholder, Shandong Quanxing Technology Co., Ltd., holds 21.00% of shares, totaling 445,379,580 shares[10]. - The top ten shareholders hold a significant portion of the company's equity, with the top two alone accounting for 29.16%[10]. Expenses and Investments - Sales expenses increased by 107.98% to CNY 5,265,506.41, attributed to the expansion of business scale[7]. - Research and development expenses increased to CNY 5,040,957.66, compared to CNY 4,160,860.59 in the same quarter last year, indicating a focus on innovation[17]. - The company reported a significant increase in other income, which rose to CNY 193,957.29 from CNY 7,044.14 year-on-year[18]. Future Plans and Developments - The company plans to expand its market presence and invest in new technologies, although specific figures were not disclosed[12]. - The company did not report any significant new product developments or market expansions during this quarter[7]. Miscellaneous - The company received government subsidies amounting to CNY 100,000.00 during the quarter, contributing to its non-recurring gains[6]. - The first quarter report was not audited, indicating preliminary financial results[24]. - The company disposed of fixed and intangible assets, recovering a net cash amount of $612.00[23].

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 [21]. - The company plans to focus on green and low-carbon construction technologies, aligning with national policies promoting energy-efficient buildings [34]. - The company is expected to benefit from the growing demand for prefabricated buildings, with a target of 40% of new urban buildings being prefabricated by 2030 [34]. - The company aims to enhance its market share in the new energy sector, focusing on BIPV technology and green building applications [93]. - Future plans include the development of new materials and next-generation photovoltaic technologies to ensure sustainable growth [94]. Financial Performance - The company's operating revenue for 2022 was ¥700,267,989.78, representing a 459.22% increase compared to ¥125,223,063.98 in 2021 [23]. - The net profit attributable to shareholders for 2022 was ¥31,625,736.72, a 103.21% increase from a loss of ¥984,639,072.81 in 2021 [23]. - The basic earnings per share for 2022 was ¥0.01, compared to a loss of ¥0.46 in 2021, marking a 102.17% improvement [23]. - The total assets at the end of 2022 were ¥1,166,447,487.87, a 16.79% increase from ¥998,761,426.56 at the end of 2021 [24]. - The total revenue for 2022 reached ¥700,267,989.78, representing a 459.22% increase compared to ¥125,223,063.98 in 2021 [56]. Cash Flow and Investments - The company reported a significant cash flow deficit from operating activities of -¥340,205,736.87, worsening by 232.23% from -¥102,400,612.55 in 2021 [23]. - The net cash flow from operating activities decreased significantly by 232.23% to -¥340,205,736.87 in 2022 from -¥102,400,612.55 in 2021 [76]. - The company made significant investments totaling ¥165,654,400.00 during the reporting period, marking a 100% increase compared to the previous year [82]. - The company reported a fair value change loss of ¥1,857,301.56 on other equity instruments, with a total investment of ¥105,000,000.00 during the period [80]. Research and Development - The company has a strong design and R&D advantage, being the only one in the industry with dual first-class design qualifications [46]. - Research and development expenses increased by 151.75% to ¥19,063,065.52, reflecting the company's commitment to enhancing R&D activities [71]. - The company's R&D investment increased by 151.75% to ¥19,063,065.52 in 2022 from ¥7,572,331.89 in 2021 [75]. - The number of R&D personnel increased by 73.68% to 57 in 2022, accounting for 33.33% of the total workforce [75]. Governance and Compliance - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and financial operations, ensuring no interference in decision-making [102]. - The company has established a comprehensive internal control system covering management, operations, finance, information disclosure, internal audit, and risk control [101]. - The company's governance structure aligns with the requirements of the Company Law and the regulations set by the China Securities Regulatory Commission [101]. - The internal control self-assessment report indicated that there were no major or important defects in internal control during the reporting period [147][151]. Market Expansion and Customer Relations - The company is actively developing a BIPV photovoltaic building materials production line using leading HJT component mass production technology [53]. - The company aims for a 50% rooftop photovoltaic coverage rate for new public buildings by 2025, aligning with national development goals [51]. - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of new service strategies implemented last year [122]. - The company has established partnerships with three major suppliers to secure raw materials, aiming to reduce costs by 10% in the upcoming year [122]. Challenges and Risks - The company faces risks related to macroeconomic changes, market competition, and fluctuations in raw material prices [95]. - The company is focused on stabilizing its operations post-restructuring and enhancing its market position [172]. Shareholder and Management Information - The company held three shareholder meetings during the reporting period, with participation rates of 9.70%, 29.40%, and 28.57% respectively [104]. - The total remuneration for the company's directors, supervisors, and senior management in 2022 amounted to 776.9 million yuan [130]. - The company underwent a significant management change on March 25, 2022, with the election of a new board of directors and supervisors [108]. - The board includes independent directors to ensure compliance and governance standards are met [113].