证券代码：002917 证券简称：金奥博 公告编号：2025-038 深圳市金奥博科技股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、公司本次利润分配以公司现有总股本347,614,197股扣除回购的股份数 （5,420,600股）后，即342,193,597股为基数，向全体股东每10股派发现金红利 人民币1.00元（含税），本年度不送红股，不以资本公积金转增股本。公司本次 实际现金分红的总金额=实际参与权益分派的股本×每股分配比例，即 （347,614,197-5,420,600）股×0.10元/股=34,219,359.70元（含税）。 2、因公司回购股份不参与分红，本次权益分派实施后，根据股票市值不变 原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比 例将减小，因此本次权益分派实施后除权除息价格计算时，每股现金红利=实际 现金分红总额÷股权登记日的总股本（含回购股份）=34,219,359.70元 ÷347,614,197股=0.0984406元/股（按总股本折算每股现金 ...

在公司董事会、监事会换届选举工作完成之前，公司第三届董事会、监事会 全体成员、高级管理人员仍将依照相关法律法规和《公司章程》的有关规定，继 续履行董事、监事及高级管理人员相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进董 事会、监事会换届工作，并及时履行信息披露义务。 特此公告。 证券代码：002917 证券简称：金奥博 公告编号：2025-037 深圳市金奥博科技股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市金奥博科技股份有限公司(以下简称"公司")第三届董事会、监事会 任期将于 2025 年 6 月 16 日届满。鉴于公司新一届董事会、监事会换届选举工作 尚在筹备中，为确保公司董事会、监事会工作的连续性和稳定性，公司第三届董 事会、监事会将延期换届，公司董事会各专门委员会、高级管理人员的任期亦相 应顺延。 董事会 2025 年 6 月 13 日 深圳市金奥博科技股份有限公司 ...

Core Viewpoint - The industrial explosives industry in China is maturing, with significant increases in production capacity and output, driven by growing demand and technological advancements [2][6][10]. Industry Definition and Classification - Industrial explosives, also known as civil explosives, are explosive mixtures primarily composed of oxidizers and fuels, designed based on the principle of oxygen balance [3][4]. - Common types include ammonium nitrate explosives, emulsified explosives, and nitroglycerin explosives, characterized by low cost, simple manufacturing, and reliable application [4]. Current Development Status - The production of industrial explosives in China has increased from 3.54 million tons in 2016 to an expected 4.49 million tons in 2024, with major types including gel emulsified explosives (61.02%), porous ammonium oil explosives (23.15%), and expanded ammonium nitrate explosives (7.17%) [6][8]. - The total sales volume of industrial explosives is projected to reach 4.485 million tons in 2024, with gel emulsified explosives leading at 2.7289 million tons [8]. Industry Trends - The industry is transitioning from extensive growth to a focus on safety, environmental sustainability, and intelligence, with technological innovation and regulatory compliance as key drivers [2][10]. - Future challenges include balancing cost control with technological upgrades and exploring value-added blasting services to address environmental pressures and competition from alternative technologies [2]. Related Companies - Key listed companies in the industrial explosives sector include Yipuli (002096.SZ), Poly United (002037.SZ), Hongda Explosive (002683), and others [3]. - Other relevant companies include Beifang Special Energy, Yunnan Minexplosion, and Longye Chemical [3].

Industry Overview - The industrial detonator is a key explosive device used in mining and engineering blasting operations, categorized into electric and non-electric detonators [1][6] - In recent years, China's industrial detonator production and sales have been declining due to structural adjustments and technological upgrades, with 2024 production and sales expected to be 672 million and 658 million units, respectively, reflecting year-on-year changes of -7.18% and -9.74% [1][6] - The industry’s production-sales ratio showed a trend of rising and then falling, maintaining above 100% from 2021 to 2023 but dropping to 97.92% in 2024 due to shrinking demand and supply-side inertia [1][6] Market Dynamics - The industrial detonator industry has a low concentration level, with CR4 and CR8 at 36.90% and 62.05% respectively in 2024, indicating a low-concentration oligopoly market [12] - The market is characterized by dynamic competition, with Yunnan Minexplosion previously leading the market but being surpassed by Sichuan Yahua and Northern Special Energy in 2024 [12] Product Trends - Electronic detonators are expected to fully replace traditional detonators, with a significant increase in their production share from 18% in 2021 to 43% in 2022, and nearly complete replacement by 2023 [18] - The advantages of electronic detonators include higher safety, reliability, and intelligent management capabilities, which are crucial for mining and infrastructure projects [18] Policy Influence - Recent policies have emphasized the transition to electronic detonators, with the Ministry of Industry and Information Technology mandating the cessation of non-electronic detonator production and sales by mid-2022 [10][18] - The "14th Five-Year Plan" for the civil explosive industry promotes safety, environmental sustainability, and intelligent manufacturing, driving the growth of electronic detonators [18] Company Performance - Yipuli Co., Ltd. reported a 33.85% decline in industrial detonator sales revenue to 568 million yuan in 2024, accounting for 6.65% of total revenue [14] - Huazhong Chemical Group Co., Ltd. experienced a 22.38% decrease in industrial detonator sales revenue to 525 million yuan in 2024, representing 47.68% of its total revenue [16] Future Outlook - The industry is expected to see increased concentration as leading companies expand through capacity replacement, technological upgrades, and mergers [19][20] - Technological innovation and smart upgrades are driving the industry towards a greener and more efficient future, with a focus on digital management and low-pollution production processes [21]

证券代码：002917 证券简称：金奥博 公告编号：2025-036 深圳市金奥博科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 | | --- | | 假记载、误导性陈述或重大遗漏。 | 深圳市金奥博科技股份有限公司（以下简称"公司"）于2024年12月3日召开 了第三届董事会第十六次会议和第三届监事会第十四次会议，会议审议通过了《关 于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币 45,000万元的暂时闲置募集资金进行现金管理，上述额度在公司董事会审议通过后， 自2025年1月19日起12个月内有效，可由公司及实施募集资金投资项目的子公司共 同循环滚动使用。公司监事会、保荐机构已分别对上述事项发表了明确同意的意见。 具体内容详见公司于2024年12月5日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 一、本次使用暂时闲置募集资金进行现金管理的到期赎回情况 公司使用暂时闲置募集资金在中信银行股份有限公司深圳蛇口支行购买了人 民币5,000万元的"共赢智信汇率挂钩人民币结构性存款 ...

证券代码：002917 证券简称：金奥博 公告编号：2025-035 深圳市金奥博科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （1）现场会议召开时间：2025年5月16日（星期五）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年5月16日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为2025年5月16日09:15-15:00 （3）现场会议地点：深圳市南山区粤海街道滨海社区高新南十道63号高新区 联合总部大厦33楼一号会议室 （4）会议召开方式：采取现场投票与网络投票相结合的方式 （5）会议召集人：公司董事会 （6）现场会议主持人：公司董事长明刚先生 （7）会议召开的合法、合规性：本次股东大会的召集、召开程序符合《中华 人民共和国公司法》《上市公司股东大 ...

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 关于深圳市金奥博科技股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]C0042 号 致：深圳市金奥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 年年度股东大会（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》）、《上市公司股东大会规则》（以下简称《股东大 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《深圳市金奥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。 对本法律意 ...

Group 1: Business Segments and Strategies - The company operates in four main business segments: "Integrated Civil Explosives, Fine Chemicals, Intelligent Manufacturing, and Jin Aobo Smart Cloud" [1] - In the Intelligent Manufacturing segment, the company focuses on expanding new processes, equipment, and technologies for civil explosive materials, while also increasing market share in food, packaging, and fine chemicals [1] - The company aims to create a complete industrial ecosystem in the civil explosives sector by integrating production, supply, research, and application [1][2] Group 2: Financial Performance - In Q1 2025, the company achieved a revenue of 362.14 million CNY, a year-on-year increase of 13.94% [5] - The net profit for Q1 2025 was 35.72 million CNY, reflecting a significant growth of 147% compared to the same period last year [4] - The basic earnings per share for Q1 2025 was 0.1044 CNY, up 149.16% from 0.0419 CNY in Q1 2024 [5] Group 3: Market Expansion and International Cooperation - The company has established over 20 production lines in Southeast Asia, Central Asia, Europe, and Africa, enhancing its brand influence in the international civil explosives market [3][6] - The company is actively pursuing international cooperation and expanding its overseas market presence through various channels [6] - The implementation of the "Belt and Road" initiative has facilitated the company's international projects and brand development [3] Group 4: Cash Flow Management - The net cash flow from operating activities in 2024 was 141.32 million CNY, a slight decrease of 1.19% from 2023 [6] - In Q1 2025, the net cash flow from operating activities was 41.57 million CNY, a significant increase of 383.90% compared to the same period last year [6]

Core Viewpoint - The annual report of Shenzhen Jin Aobo Technology Co., Ltd. highlights the company's growth in revenue and net profit, driven by strategic market expansion and operational efficiency improvements. Company Overview - Jin Aobo is a leading enterprise in the civil explosive intelligent equipment sector in China, recognized for its technological capabilities and various industry accolades [3][4]. - The company operates a comprehensive business model that includes research and development, manufacturing, sales, and transportation of civil explosive products [4][12]. Financial Performance - The company achieved total revenue of 1.632 billion yuan, an increase of 8.29% year-on-year, with specialized equipment revenue growing by 17.95% and chemical materials revenue by 18.27% [5]. - The net profit attributable to shareholders reached 124.08 million yuan, reflecting a 22.05% increase compared to the previous year [5]. - The growth in profit is attributed to enhanced market expansion and operational management, leading to increased production and sales volumes [5]. Business Segments - The main business includes providing intelligent equipment, software systems, and integrated services for the civil explosive industry, along with various types of industrial explosives and detonators [12][28]. - The company has developed over 200 production lines domestically and established more than 20 production lines in Southeast Asia, Central Asia, Europe, and Africa [12]. Technological Advancements - Jin Aobo has made significant strides in digital transformation, with five application cases recognized by the Ministry of Industry and Information Technology as key scenarios for digital transformation in the civil explosive industry [5]. - The company has successfully developed automated production lines and intelligent equipment, achieving international leading levels in several projects [7][18]. Strategic Initiatives - The company has acquired stakes in other firms to expand its capabilities in producing safe and environmentally friendly explosives [6][7]. - Jin Aobo's subsidiaries have been recognized as high-tech enterprises, enhancing the company's reputation and market position [6]. Shareholder Returns - The board approved a profit distribution plan, proposing a cash dividend of 1.00 yuan per 10 shares, with no stock bonus [2]. Corporate Governance - The board meeting was conducted in compliance with legal regulations, ensuring transparency and accountability in decision-making processes [36][37].

Group 1 - The company will hold its 2024 Annual General Meeting on May 16, 2025, as approved by the board of directors [4][5][6] - The meeting will include both on-site and online voting options for shareholders [6][7] - The record date for shareholders to attend the meeting is May 9, 2025 [7][8] Group 2 - The agenda for the meeting includes various proposals that have been approved in previous board and supervisory meetings [9][10] - Independent directors will report on the company's 2024 work at the meeting [10] - Proposals related to related party transactions will require abstention from voting by related shareholders [11] Group 3 - Registration for the meeting will take place on May 13, 2025, with specific procedures outlined for both corporate and individual shareholders [12][13] - Shareholders can register via on-site attendance or through mail or fax [13] Group 4 - The company has provided detailed instructions for participating in online voting, including specific time frames for voting [16][21] - The company has established a dedicated contact for inquiries related to the meeting [14] Group 5 - The company has reported on its fundraising activities, including the total amount raised and the net proceeds after expenses [41] - The company has implemented strict management protocols for the use of raised funds, ensuring compliance with relevant regulations [42][43] - The company has disclosed its fundraising usage and balance as of December 31, 2024, including amounts used for temporary working capital and cash management [53][54][56] Group 6 - The company has announced a provision for asset impairment totaling 19.15 million yuan for the year 2024, affecting its financial results [60][64] - The impairment includes provisions for credit losses, goodwill, and inventory [60][61][63] - The board and supervisory committee have confirmed that the impairment provision is in accordance with accounting standards and reflects the company's financial situation accurately [65][66]