证券代码：002323 证券简称：雅博股份 公告编号：2025- 047 山东雅博科技股份有限公司 关于公司为子公司向银行借款提供担保和反担保的公告 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、借款和担保情况 近日，山东雅博科技股份有限公司（以下简称"公司"）全资子公司山东 雅百特科技有限公司（以下简称"雅百特"）与枣庄银行股份有限公司市中支 行（以下简称"枣庄银行市中支行"）签署 3,000 万元的《流动资金贷款合 同》，公司及枣庄市财金控股集团有限公司（以下简称"财金集团"）为此借 款提供 3,000 万元担保，保证方式为连带责任保证。基于上述借款及担保情况， 公司向财金集团提供反担保，担保额度 3,000 万元，保证方式为连带责任保证 反担保。 公司全资子公司山东中复凯新能源科技有限公司（以下简称"中复凯"） 签署 800 万元的《流动资金贷款合同》，公司及财金集团为此借款提供 800 万 元担保，保证方式为连带责任保证。基于上述借款及担保情况，公司向财金集 团提供反担保，担保额度 800 万元，保证方式为连带责任保证反担保。 审议情况：公司分别于 2 ...

山东雅博科技股份有限公司 关于审计机构变更签字注册会计师的公告 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 2025 年 4 月 27 日和 2025 年 6 月 27 日召开第六届董事会第二十四次会议和 2024 年度股东会， 审议通过了《关于续聘会计师事务所的议案》，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 2025 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 2025 年 4 月 29 日披露的《关于续 聘会计师事务所的公告》（公告编号：2025-026）。 证券代码：002323 证券简称：雅博股份 公告编号：2025-046 项目质量控制复核人：张洁，2012 年成为注册会计师，2012 年起从事上市 公司审计服务工作，2021 年开始在尤尼泰振青执业，2024 年开始为公司提供年 报审计服务。近三年为 26 家上市公司签署和复核审计报告，有从事证券服务业 务经验，具备相应的专业胜任能力。 近日，公司收到尤尼泰振青出具的《关于变更山东雅博科技 ...

Group 1: Company Announcements - 蓝盾光电 announced the termination of the equity transfer agreement with Shanghai Xingsi Semiconductor, with no payment made for the equity transfer [1] - 兆新股份 plans to acquire 70% of Youde New Energy for a maximum price of 220 million yuan, enhancing its capabilities in the renewable energy operation sector [2] - 南都电源 is in the process of planning a change in control and has suspended its stock trading, with the suspension expected to last no more than two trading days [3] - 万科A reported a guarantee balance of 84.476 billion yuan as of October 31, with no overdue guarantee matters [4] - 国晟科技's stock price has increased significantly, with a cumulative rise of 206.62%, indicating potential irrational speculation and risks of a rapid price drop [5] - 中威电子 announced a change in its actual controller to Fu Yingbo, with stock trading set to resume [6] Group 2: Mergers and Acquisitions - 新兴铸管's subsidiary plans to acquire 100% of China Resources Steel for 1.244 billion yuan [7] Group 3: Share Transfers and Investments - 太龙药业's shareholder plans to transfer 50.1 million shares to Jiangyao Holdings [8] - 医药 approvals include 常山药业 receiving a drug registration certificate for heparin sodium injection in Turkmenistan [9] - 真兰仪表's shareholder intends to increase holdings by 10 to 20 million yuan [9] - 海南瑞泽's vice president plans to reduce holdings by 231,000 shares [9] - 金陵体育's director has reduced holdings by 0.0276% [9] - 佰仁医疗's subsidiary has received approval for a collagen implant product [9]

Group 1: ETF Market Growth - The scale of ETFs in the Shanghai market has surpassed 4.1 trillion yuan, with a year-to-date growth of 1.35 trillion yuan, representing a 50% increase [1] - The number of billion-yuan ETFs has increased by 36 this year, bringing the total to 80 [1] - The main drivers of this growth are the newly launched Shanghai Stock Exchange equity and bond series ETFs, with the Shanghai series index fund products exceeding 800 billion yuan, a 56% increase compared to the end of 2024 [1] Group 2: Bond Market Performance - Vanke's domestic bonds have generally declined, with "21 Vanke 06" dropping over 18% and other bonds like "21 Vanke 04" and "23 Vanke 01" also experiencing significant declines [1] Group 3: Cost Reduction in Fund Operations - Starting January 1, 2026, the registration and settlement fees for money market funds and ETFs will be reduced from 150,000 yuan per year to 120,000 yuan [1] - Additional fee reductions include halving the dividend distribution fees for B shares and depositary receipts in the Shanghai and Shenzhen markets [1] Group 4: Banking Sector Changes - Multiple banks, including Zheshang Bank and Chongqing Rural Commercial Bank, have announced plans to abolish their supervisory boards, with over 20 banks making similar announcements this year [2] - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors, aiming to enhance corporate governance efficiency [2] Group 5: Automotive Industry Performance - In November, China's automotive production exceeded 3.5 million units for the first time, marking a historical high, with total production and sales for the first 11 months surpassing 31 million units, both showing over 10% year-on-year growth [4] - New energy vehicle production and sales approached 15 million units, with a year-on-year increase of over 30%, and exports of new energy vehicles reached 2.315 million units, doubling year-on-year [4] Group 6: Component Market Trends - Domestic component prices continue to decline, with some companies starting to halt operations due to reduced orders, indicating a potential further decrease in component production [5] Group 7: Retail Sector Developments - Heytea has reportedly reduced its number of stores by over 600 within a year, shifting its focus from expansion to product quality amid an oversaturated market [5] Group 8: Corporate Actions - Zhaoxin Co. plans to acquire 70% of the equity of Youde New Energy for a maximum transaction price of 220 million yuan, positioning itself in the renewable energy operation sector [10] - MiniMax and Zhizhu are reportedly preparing for IPOs in Hong Kong, with potential fundraising in the hundreds of millions [9]

Group 1 - Pro Pharmaceutical has obtained a food production license for bat moth mycelium powder, categorized as a health food [1] - Zhongqi Co., Ltd. has had its application for issuing convertible bonds accepted by the Shenzhen Stock Exchange [2] - Baijun Medical's subsidiary has received approval for its collagen implant product, the first of its kind for facial dermal injections in China [3] Group 2 - Sinopharm Modern's subsidiary has received a drug registration certificate for Bumetanide injection, used for edema, hypertension, and preventing acute kidney failure [4] - Landun Optoelectronics has terminated the purchase of a stake in Star Si Semiconductor, with no payment made for the equity transfer [5] - Zhaoxin Co., Ltd. plans to acquire 70% of Youde New Energy for a maximum price of 220 million yuan, positioning it as a controlling subsidiary [6] Group 3 - Chongqing Rural Commercial Bank has had the qualifications of three non-executive directors approved, effective immediately [7] - Changshan Pharmaceutical has received a drug registration certificate for Heparin Sodium injection in Turkmenistan, used for anticoagulation [8] - Changshan Pharmaceutical's vice president has resigned for personal reasons but will continue to hold other positions within the company [9] Group 4 - Shaanxi Construction has won five major projects with a total bid amount exceeding 3.912 billion yuan, covering various sectors [10][11] - Huazhong Co., Ltd. reported a 1.6% month-on-month increase in pig sales revenue for November, with a total of 34.4 million yuan [12] - Yipin Hong's subsidiary has received a drug registration certificate for Levofloxacin oral solution, effective for treating various bacterial infections [13] Group 5 - Yabo Co., Ltd.'s subsidiary has won projects totaling 7.2933 million yuan, representing 2.13% of the company's audited revenue for 2024 [14] - Sunshine Nuohe plans to invest 20 million yuan in Biling Bio, acquiring a 2.0435% stake in the company focused on nanomedicine [15] - Jinzhi Technology has won projects totaling 76.172 million yuan, accounting for 4.3% of the company's projected revenue for 2024 [16]

Core Viewpoint - Yabo Co., Ltd. announced that its wholly-owned subsidiary, Shandong Zhongfu Kai New Energy Technology Co., Ltd. (referred to as "Zhongfu Kai"), has received a "Notice of Winning Bid" for three distributed photovoltaic projects, with a total bid amount of 7,293,300 yuan [1] Group 1 - Zhongfu Kai has been awarded the general contracting for the following projects: Pear Blossom Mountain distributed photovoltaic project, cold chain logistics industrial park distributed photovoltaic project, and Grand Canal cold chain logistics distributed photovoltaic project [1] - The bidding process was completed in accordance with relevant laws, regulations, and the provisions of the bidding documents [1]

Group 1 - The core announcement is that Yabo Co., Ltd. (SZ 002323) has won three project contracts through its wholly-owned subsidiary, Shandong Zhongfu Kai New Energy Technology Co., Ltd., with a total bid amount of 7,293,300 yuan [1] - The projects include distributed photovoltaic projects for the Pear Blossom Mountain mining area, a cold chain logistics industrial park, and the Grand Canal cold chain logistics [1] - As of the first half of 2025, the revenue composition of Yabo Co., Ltd. is as follows: 61.17% from new energy business, 21.32% from metal roofing, 15.99% from other businesses, and 1.52% from consulting and design [1] Group 2 - The current market capitalization of Yabo Co., Ltd. is 3.6 billion yuan [1]

证券代码：002323 证券简称：雅博股份 公告编号：2025-045 山东雅博科技股份有限公司 关于公司中标关联方项目暨关联交易的公告 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。 特别提示： 1、梨花山矿区分布式光伏项目 PC 总承包、冷链物流产业园分布式光伏项目 PC 总承包及大运河冷链物流分布式光伏项目工程总承包三个项目尚未签订正式 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、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。 3、本次中标暂定价合计为 7,293,300 元，占公司 2024 年度经审计营业收入 的 2.13%。 法规及招标文件的有关规定，按照法定程序完成招标工作，确定中复凯为中标人， 中标金额为：7,293,300 元。 二、关联方基本情况 公司名称：枣庄绿色能源投资发展集团有限公司（ ...

Core Viewpoint - Yabo Co., Ltd. (002323) announced that its wholly-owned subsidiary, Shandong Zhongfu Kai New Energy Technology Co., Ltd. (referred to as "Zhongfu Kai"), has recently received a "Notice of Winning Bid" for three projects, marking a significant development in the company's expansion into renewable energy projects [1] Group 1: Project Details - Zhongfu Kai has been awarded the general contracting for three projects: the Lihua Mountain Mine Distributed Photovoltaic Project, the Cold Chain Logistics Industrial Park Distributed Photovoltaic Project, and the Grand Canal Cold Chain Logistics Distributed Photovoltaic Project [1] - The total bid amount for these projects is 7.2933 million yuan, which represents 2.13% of the company's audited operating income for the fiscal year 2024 [1]

Group 1 - The company, Yabo Co., announced that its wholly-owned subsidiary, Zhongfu Kai, has received a "Notice of Winning Bid" for two projects: the Huawo Cement Heavy Truck Charging Station and the Nanjiao Thermal Power Heavy Truck Charging Station [2] - The total bid amount for the projects is 3,615,954.58 yuan, although formal contracts have yet to be signed [2]