证券代码：002323 证券简称：雅博股份 公告编号：2025-038 山东雅博科技股份有限公司 1 关于项目中标的提示性公告 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、峄州水泥分布式光伏建设项目 PC 总承包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、本次中标暂定价为 16,235,147.09 元，占公司 2024 年度经审计营业收入 的 4.73%。项目顺利实施后，预计对公司未来经营业绩产生积极影响。 3、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。 4、本次关联交易为面对不特定对象的公开招标，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、不构成重组上市，无需提交董事会审议。 一、中标通知书内容 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" ...

山东雅博科技股份有限公司 证券代码：002323 证券简称：雅博股份 公告编号：2025-039 关于累计新增诉讼、仲裁情况的公告 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"）根据《深圳证券交易所股 票上市规则》有关规定，现将公司及控股子公司累计新增诉讼、仲裁有关情况公 告如下： 截至目前，公司及控股子公司不存在其他尚未披露的诉讼、仲裁事项。 三、本次公告的累计诉讼、仲裁事项对公司本期利润或期后利润的可能影响 截至目前，上述诉讼、仲裁事项尚在进展过程中，公司将积极应诉，妥善处 理，减少损失，依法保护公司及广大投资者的合法权益。鉴于诉讼或仲裁结果存 在较大不确定性，上述案件对公司利润金额的影响尚不确定。公司将依据企业会 计准则的要求和实际情况进行相应会计处理，并按照相关法律法规及时履行信息 披露义务，敬请广大投资者理性投资，注意投资风险。 特此公告。 山东雅博科技股份有限公司董事会 2025 年 8 月 16 日 序号 原告/申请人 被告/被申请人 案由 涉案金额或剩余 还款金额 （万元） 案件进展 1 上海和基律师事务 ...

证券代码：002323 证券简称：雅博股份 公告编号：2025-040 山东雅博科技股份有限公司 第七届董事会第二次会议决议公告 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"）第七届董事会第二次会议 通知于2025年8月8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2025年8月14日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。 1 二、董事会会议审议情况 （一）审议通过了《2025 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。 《 2025 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。《2025 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》《上海证券报 ...

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 ...

Market Performance - On August 8, A-shares' three major indices collectively closed lower, with the Shanghai Composite Index down 0.12% at 3635.13 points, the Shenzhen Component Index down 0.26% at 11128.67 points, and the ChiNext Index down 0.38% at 2333.96 points [1] Fund Manager Changes - In the past 30 days (July 9 to August 8), a total of 477 fund products experienced changes in fund managers, with 29 fund products announcing manager departures on August 8 alone [3] - The reasons for the changes include three managers leaving due to job changes, two due to personal reasons, and three due to product expiration [3] Fund Manager Details - Notable fund manager departures include Wang Gang from the招商丰泽混合A fund, which has an asset scale of 6.385 billion yuan and achieved a return of 71.45% over 8 years and 13 days [4] - New fund managers include Zhao Ming, who started managing 中海合嘉增强收益债券A and C funds, and Ren Dongxuan, who took over 嘉合锦荣混合C and 蒸合棉束温合A funds [6][5] Fund Company Research Activity - In the past month, 博时基金 conducted the most company research, engaging with 56 listed companies, followed closely by 富国基金 and 华夏基金, each with 51 companies [7] - The most researched industry was communication equipment, with 307 instances, followed by specialized equipment with 246 instances [7] Individual Stock Research - 德福科技 was the most researched stock in the past month, with 79 fund management companies participating in the research, followed by 中际旭创 and 中宠股份 with 75 and 71 respectively [9] - In the past week (August 1 to August 8), 中宠股份 was the most researched stock, receiving attention from 71 fund institutions [8]

[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].