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].

关于举行 2022 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 2023 年 4 月 15 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《2022 年年度报告》。 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 2023 年 4 月 21 日（星期五）下午 15：00-17：00 在全景网举行 2022 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、独立董事董运彦先生。 证券代码：002323 证券简称：雅博股份 公告编号：2023-016 山东雅博科技股份有限公司 欢迎广大投资者积极参与。 特此公告。 山东雅博科技股份有限公司董事会 2023 年 4 月 15 ...

证券代码：002323 证券简称：雅博股份 公告编号：2023-007 山东雅博科技股份有限公司 2022 年第四季度经营情况简报 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。 特此公告。 根据《深圳证券交易所股票上市规则》等相关规定，山东雅博科技股份有限 公司 2022 年第四季度经营情况披露如下： 山东雅博科技股份有限公司董事会 金额单位：万元 2023 年 1 月 30 日 | 业务类型 | 新签订单金额 | 中标未签订单金额 | 截至报告期末累计已 签约未完工订单金额 | | --- | --- | --- | --- | | 金属屋面工程 | 2,878.06 | 36,445.00 | 52,067.06 | | 光伏业务 | - | - | 379.00 | | 设计工程 | 202.16 | - | 443.56 | | 合计 | 3,080.22 | 36,445.00 | 52,889.62 | 注：以上数据仅为阶段性数据且未经审计，仅供投资者参阅。 ...

证券代码：002323 证券简称：雅百特 江苏雅百特科技股份有限公司投资者关系活动记录表 | --- | --- | |--------------|-----------------------------------------------------------------------------------------------------------| | | | | | 编号： | | | 特定对象调研 □分析师会议 □业绩说明会 | | 投资者关系 | 新闻发布会 □路演活动 □媒体采访 □现场参观 | | 活动类别 | | | 参与单位名称 | 长江证券：李金宝、范超；建信保险资管：韩笑；西南证券：赵琦；创金 | | 及人员姓名 | 合信基金：龚超；银河基金：王翊；品今资产：薛敏；水阁投资：李娜； 上海鲸鱼资产：孙权；上海木铎投资：沈亮亮 | | 时 间 | 日下午 14:30-16:30 | | 地 点 | 789 号中山国际广场 | | 上市公司接待 | | | 人员姓名 | | 1 | --- | --- | |------------|------------------------ ...

证券代码：002323 证券简称：雅百特 江苏雅百特科技股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------|-------------------------|---------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | ■ \n□ \n□其他： | 特定对象调研 □分析师会议 □业绩说明会 \n新闻发布会 □路演活动 □媒体采访 □现场参观 | | | | 交银施罗德、华泰证券、泰信基金、长江证券合计 5 人 | | 参与单位名称 及人员姓名 | | | | | | | | 时 间 | 2016 年 8 月 22 | 日 | | 地 点 | 上海市长宁区天山西路 | 789 号中山国际广场 A 栋 6 层 | | | | | | 上市公司接待 人员姓名 | | 董事会秘书张明、证券事务代表缪真 | | | 1 | 、公司上半年主营业务发展情况？ | | | | 答：受益于"十三五"政策对基 ...

Group 1: Financing and Investment - The company initiated a refinancing project in the first half of the year, with the funds from the non-public offering intended to supplement working capital. However, the approval speed for refinancing has slowed due to regulatory changes from the CSRC [1] - Four strategic investors were introduced in the refinancing process, each possessing deep expertise in industrial integration, capital operations, and financial strength. The company is exploring potential cooperation areas with these investors [2] Group 2: Overseas Market Development - Shenzhen Sanyi Construction System Co., Ltd. has been actively involved in overseas projects, particularly in Central Asia and Southeast Asia, supporting the national "going out" strategy. The company is also participating in new city construction projects in Malaysia [2] - The company plans to continue expanding its overseas market presence in the second half of the year [2] Group 3: Business Focus and Performance - The main business focus for the second half of the year will remain on metal roofing systems and distributed photovoltaic projects, with the proportion of each adjusting based on market conditions [2] - In the first half of the year, the revenue from photovoltaic projects increased significantly due to supportive national policies and a rise in orders from local governments and clients [2] - The net profit for the first half of the year was reported at 74 million, with a commitment to achieve a net profit of 360 million for the year, indicating a stable performance compared to previous years [3]