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金奥博(002917) - 独立董事候选人声明与承诺(肖忠良)
2025-09-26 13:01
声明人肖忠良作为深圳市金奥博科技股份有限公司第四届董事会独立董事 候选人,已充分了解并同意由提名人深圳市金奥博科技股份有限公司董事会提名 为深圳市金奥博科技股份有限公司(以下简称该公司)第四届董事会独立董事候 选人。现公开声明和保证,本人与该公司之间不存在任何影响本人独立性的关系, 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 证券代码:002917 证券简称:金奥博 深圳市金奥博科技股份有限公司 独立董事候选人声明与承诺 一、本人已经通过深圳市金奥博科技股份有限公司第三届董事会提名委员会 资格审查,提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 是 □否 如否,请详细说明: 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □否 如否,请详细说明: 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □否 如否,请详细说明: 四、本人符合该公司章程规定的独立董事任职条件。 是 □否 如否,请详细说 ...
金奥博(002917) - 独立董事候选人声明与承诺(张永鹤)
2025-09-26 13:01
证券代码:002917 证券简称:金奥博 深圳市金奥博科技股份有限公司 独立董事候选人声明与承诺 声明人张永鹤作为深圳市金奥博科技股份有限公司第四届董事会独立董事 候选人,已充分了解并同意由提名人深圳市金奥博科技股份有限公司董事会提名 为深圳市金奥博科技股份有限公司(以下简称该公司)第四届董事会独立董事候 选人。现公开声明和保证,本人与该公司之间不存在任何影响本人独立性的关系, 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、本人已经通过深圳市金奥博科技股份有限公司第三届董事会提名委员会 资格审查,提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 是 □否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □否 如否,请详细说明: 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □否 如否,请详细说明: 四、本人符合该公司章程规定的独立董事任职条件。 是 □否 如否,请详细说明: 如否,请详细说 ...
金奥博(002917) - 独立董事提名人声明与承诺(肖忠良)
2025-09-26 13:01
证券代码:002917 证券简称:金奥博 深圳市金奥博科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市金奥博科技股份有限公司董事会现就提名肖忠良先生为深圳 市金奥博科技股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为深圳市金奥博科技股份有限公司第四届董事会独立董事候选 人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的, 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求,具体声明并承 诺如下事项: 一、被提名人已经通过深圳市金奥博科技股份有限公司第四届董事会提名委 员会资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 是 □否 如否,请详细说明: 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □否 如否,请详细说明: 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件 ...
金奥博未参股禾赛,与禾赛科技没有业务往来
Ge Long Hui· 2025-09-24 07:28
Core Viewpoint - The company Jin Aobo (002917.SZ) clarified that it does not hold any stake in Hesai Technology and has no business dealings with them [1] Group 1: Company Information - Jin Aobo's robotic products have been widely applied in the civil explosives industry [1] - The company has successfully expanded the application of its products into the food, packaging, and fine chemicals sectors [1]
金奥博(002917.SZ):机器人业务目前没有和宇树科技开展合作
Ge Long Hui· 2025-09-24 07:26
Core Viewpoint - The company Jin Aobo (002917.SZ) has confirmed that it is not collaborating with Yushu Technology in its robotics business [1] Company Summary - Jin Aobo's robotics business is currently independent and does not involve any partnership with Yushu Technology [1]
金奥博(002917.SZ)未参股禾赛,与禾赛科技没有业务往来
Ge Long Hui· 2025-09-24 07:26
Group 1 - The company Jin Aobo (002917.SZ) clarified on the interactive platform that it does not hold shares in Hesai and has no business dealings with Hesai Technology [1] - The company's robotic products have been widely applied in the civil explosives industry and have successfully expanded into the food, packaging, and fine chemicals sectors [1]
金奥博(002917.SZ):2025年上半年公司直接出口业务收入为7214.03万元,同比增长701.73%
Ge Long Hui· 2025-09-03 07:08
Core Viewpoint - The company Jin Aobo (002917.SZ) reported a significant increase in direct export business revenue for the first half of 2025, amounting to 72.14 million yuan, representing a year-on-year growth of 701.73% [1] Group 1: Business Performance - Direct export business revenue reached 72.14 million yuan in the first half of 2025, showing a remarkable growth of 701.73% compared to the previous year [1] - The company has established a strong brand influence and service reputation in both domestic and international civil explosives industries [1] Group 2: Strategic Direction - The company views overseas business expansion as a crucial strategic direction, with a focus on the vast international civil explosives market [1] - The company plans to continue actively promoting and deepening international cooperation to further expand its overseas market through multiple channels and measures [1] Group 3: Product and Service Offerings - The company's export business includes production line equipment, process technology, chemical raw materials, civil explosive materials, and comprehensive blasting services [1] - Overseas orders are primarily secured through direct contracts with foreign clients and agreements with large domestic equipment export groups [1]
金奥博(002917):民爆智能装备龙头,政策推动提升公司盈利弹性
NORTHEAST SECURITIES· 2025-08-28 12:53
Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [10]. Core Views - The company is positioned as a leader in the civil explosives intelligent equipment sector, benefiting from policy support that enhances its profit elasticity [1]. - The company's revenue for H1 2025 reached 825 million yuan, a year-on-year increase of 10.47%, while net profit attributable to shareholders was 87 million yuan, up 20.91% year-on-year [1]. - The report highlights the stable growth of the company's performance, driven by its specialized equipment business, which saw a revenue increase of 62.46% year-on-year [1][2]. Financial Performance Summary - In H1 2025, the company's gross margin improved to 36.17%, up 2.19 percentage points year-on-year, with a net profit margin of 10.51%, an increase of 0.9 percentage points [2]. - The company’s operating cash flow for H1 2025 was 143 million yuan, reflecting a strong market demand and improved collection capabilities [2]. - Revenue projections for 2025-2027 are estimated at 1.955 billion, 2.372 billion, and 2.883 billion yuan, with year-on-year growth rates of 19.79%, 21.34%, and 21.50% respectively [2]. Business Segment Performance - The specialized equipment segment generated 148 million yuan in revenue, accounting for 17.96% of total revenue, with a gross margin of 57.48% [1]. - The chemical materials segment reported revenue of 265 million yuan, representing 32.17% of total revenue, with a gross margin of 18.00% [1]. - The civil explosives product segment had revenue of 388 million yuan, making up 47.05% of total revenue, with a gross margin of 40.75% [1]. Future Outlook - The report anticipates significant growth in the company's specialized equipment business due to the push for automation and intelligence in the civil explosives industry [2]. - Earnings per share (EPS) are projected to be 0.58, 0.74, and 1.01 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (PE) ratios of 25.12, 19.82, and 14.43 [2].
金奥博:公司及子公司在市场拓展、产品研发和成本控制等方面不断进行优化
Zheng Quan Ri Bao Wang· 2025-08-25 12:41
Core Viewpoint - The company, Jin Aobo, is actively optimizing its market expansion, product development, and cost control strategies while leveraging digital tools for refined management to enhance its competitive advantage [1] Group 1 - The company and its subsidiaries are focusing on market expansion [1] - Continuous optimization in product development is being pursued [1] - Cost control measures are being implemented to improve efficiency [1] Group 2 - The company is utilizing digital tools to promote comprehensive and refined management processes [1] - There is an ongoing effort to enhance competitive advantages through these strategies [1]
金奥博:公司2025年上半年实现营业收入8.25亿元
Zheng Quan Ri Bao· 2025-08-25 12:39
Core Viewpoint - The company, Jin Aobo, reported a steady growth in its financial performance for the first half of 2025, indicating confidence in its business operations and market expansion efforts [2] Financial Performance - The company achieved an operating revenue of 825 million yuan, representing a year-on-year increase of 10.47% [2] - The net profit attributable to the parent company was 86.725 million yuan, reflecting a year-on-year growth of 20.91% [2] Business Strategy - The company expressed confidence in its operational development and comprehensive strength enhancement, emphasizing a commitment to core business operations and market expansion [2] - There is a focus on continuously improving profitability and intrinsic value to provide returns to investors [2]