[Section I Important Notice, Table of Contents and Definitions](index=1&type=section&id=Section%20I%20Important%20Notice,%20Table%20of%20Contents%20and%20Definitions) The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report and bear legal responsibility - The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report and bear legal responsibility. The company's responsible person, chief accountant, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial report[1](index=1&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the first half of 2024[1](index=1&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and presents key financial performance indicators for the reporting period [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Shenzhen Jin'aobo Technology Co., Ltd. (stock abbreviation: Jin'aobo, stock code: 002917) is a company listed on the Shenzhen Stock Exchange, with Ming Gang as its legal representative Company Profile | Project | Content | | :--- | :--- | | Stock Abbreviation | Jin'aobo | | Stock Code | 002917 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 深圳市金奥博科技股份有限公司 | | Legal Representative | Ming Gang | [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved operating revenue of **747 million yuan**, a year-on-year increase of **14.33%**; net profit attributable to shareholders of listed company was **71.72 million yuan**, a year-on-year increase of **54.11%**. Net cash flow from operating activities significantly decreased by **99.87%** Key Accounting Data and Financial Indicators | Indicator | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (yuan)** | 746,609,430.56 | 653,013,609.59 | 14.33% | | **Net Profit Attributable to Shareholders of Listed Company (yuan)** | 71,724,893.28 | 46,541,227.10 | 54.11% | | **Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses (yuan)** | 67,970,490.41 | 42,395,573.59 | 60.32% | | **Net Cash Flow from Operating Activities (yuan)** | 58,804.29 | 44,022,664.40 | -99.87% | | **Basic Earnings Per Share (yuan/share)** | 0.2086 | 0.1343 | 55.32% | | **Weighted Average Return on Net Assets** | 4.66% | 3.15% | 1.51% | | **Total Assets (yuan)** | 3,174,951,816.96 | 3,167,657,066.63 | 0.23% (compared to end of prior year) | | **Net Assets Attributable to Shareholders of Listed Company (yuan)** | 1,560,680,922.05 | 1,512,616,168.02 | 3.18% (compared to end of prior year) | [VI. Non-recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **3.7544 million yuan**, primarily from government subsidies and wealth management income Non-recurring Gains and Losses and Amounts | Project | Amount (yuan) | Explanation | | :--- | :--- | :--- | | Government subsidies included in current profit and loss | 3,947,735.40 | Accounts for 4.47% of net profit for the reporting period, mainly government subsidies received by the company and its controlled subsidiaries | | Gains and losses from entrusted investment or asset management | 836,125.39 | Accounts for 0.95% of net profit for the reporting period, mainly investment income from the company's wealth management with temporarily idle funds | | **Total** | **3,754,402.87** | - | [Section III Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operations, financial performance, core competencies, and risks during the reporting period [I. Company's Main Business During the Reporting Period](index=9&type=section&id=I.%20Company's%20Main%20Business%20During%20the%20Reporting%20Period) The company is a leading domestic intelligent equipment enterprise in the civil explosive industry, developing four major business segments: civil explosive integration, fine chemicals, intelligent manufacturing, and Jin'aobo Smart Cloud - The company's core business segments include civil explosive integration, fine chemicals, intelligent manufacturing, and Jin'aobo Smart Cloud, forming a full industry chain operation model integrating R&D, production, sales, transportation, and blasting services[15](index=15&type=chunk) Business Segment Revenue Year-on-Year Change | Business Segment | Revenue Year-on-Year Change | | :--- | :--- | | Special Equipment | +29.25% | | Civil Explosive Products | +18.20% | | Chemical Materials | +6.98% | - Profit growth is primarily due to increased production and sales driven by market expansion, coupled with optimized operational management, strengthened cost control, and synergistic effects leading to improved gross margins[16](index=16&type=chunk) - The civil explosive industry is influenced by the macro economy, with upstream raw materials like ammonium nitrate and downstream sectors including mining and infrastructure. In the first half of 2024, the industry's total profit increased by **16.22%** year-on-year, but total production value decreased by **5.49%**. Electronic detonator output accounted for **93.59%**[39](index=39&type=chunk) - Industry policies continue to promote enterprise restructuring and integration, encouraging the application of intelligent production processes and equipment, aiming to achieve "mechanization replacing manual labor, automation reducing personnel" and "robots replacing humans" to enhance intrinsic safety levels in the industry[40](index=40&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk) [II. Analysis of Core Competencies](index=19&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competitiveness is reflected in six major advantages: intelligent equipment and technological innovation, integrated R&D and production, one-stop service, information service system, extensive customer resources, and a professional talent team - The company holds a leading domestic position in complete process technology, equipment, and software systems for civil explosive materials, possessing multiple patents and high-tech projects, and is recognized as a national "Specialized, Refined, Unique, and New 'Little Giant' Enterprise"[44](index=44&type=chunk) - Through industry mergers and acquisitions, the company has strengthened the deep integration of intelligent equipment technology and production resources, building a complete industrial ecosystem integrating "production, supply, blasting, research, and application"[45](index=45&type=chunk) - The company provides customized products and integrated comprehensive solutions to customers, including technical consulting, solution design, installation and commissioning, and maintenance, forming a one-stop service ecosystem[46](index=46&type=chunk) - The company possesses extensive domestic and international customer resources, having built over **200** production lines domestically and undertaken production lines in over **20** countries and regions overseas, demonstrating strong brand influence[49](index=49&type=chunk) [III. Analysis of Main Business](index=20&type=section&id=III.%20Analysis%20of%20Main%20Business) During the reporting period, the company's main business revenue achieved comprehensive growth, with special equipment and civil explosive products showing particularly significant increases of **29.25%** and **18.20%** respectively. The gross margin of civil explosive products increased by nearly **5 percentage points**, boosting overall profitability. Overseas business revenue saw a substantial increase of over **500%** Key Financial Indicators | Financial Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 746,609,430.56 | 653,013,609.59 | 14.33% | | Operating Cost | 490,479,461.64 | 450,501,958.54 | 8.87% | | R&D Investment | 40,042,215.18 | 30,786,995.14 | 30.06% | | Net Cash Flow from Operating Activities | 58,804.29 | 44,022,664.40 | -99.87% | Revenue and Gross Margin by Industry/Product | Industry/Product | Operating Revenue (yuan) | Year-on-Year Change | Gross Margin | Gross Margin Change from Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | **Special Equipment** | 91,185,684.75 | 29.25% | 57.34% | -1.19% | | **Chemical Materials** | 206,903,529.76 | 6.98% | 20.12% | 0.90% | | **Civil Explosive Products** | 437,453,198.69 | 18.20% | 36.05% | 4.99% | | - Industrial Explosives | 205,093,721.06 | 23.62% | 34.61% | 5.00% | | - Initiating Devices | 232,359,477.63 | 13.81% | 37.32% | 5.08% | | **Blasting Engineering** | 5,800,728.53 | -57.92% | - | - | - By region, domestic revenue increased by **13.21%** year-on-year, accounting for **98.79%** of total revenue; overseas revenue increased by **506.69%**, demonstrating strong overseas market expansion momentum[54](index=54&type=chunk) [V. Analysis of Assets and Liabilities](index=23&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, the company's total assets were **3.175 billion yuan**, a slight increase of **0.23%** from the end of the previous year. The asset and liability structure remained stable with no significant changes. The company invested **310 million yuan** in wealth management products using temporarily idle funds - As of the end of the reporting period, the company's total assets were **3.175 billion yuan**, and net assets attributable to shareholders of the listed company were **1.561 billion yuan**, with a stable asset and liability structure and no significant changes[59](index=59&type=chunk) Investment in Financial Assets | Project | Beginning Balance (yuan) | Amount Purchased During Period (yuan) | Amount Sold During Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 100,000,000.00 | 310,000,000.00 | 410,836,125.39 | 0.00 | | Other Equity Instrument Investments | 26,686,961.91 | 0.00 | 0.00 | 26,686,961.91 | [VI. Analysis of Investment Status](index=24&type=section&id=VI.%20Analysis%20of%20Investment%20Status) During the reporting period, the company's investment amounted to **22.8477 million yuan**, a year-on-year decrease of **58.55%**. For the raised funds projects, "Blasting Engineering Service Project" and "Northern Region Operations Center and Industry Information Service Industrialization Project" experienced slower-than-expected progress due to macroeconomic environment impacts - Investment during the reporting period was **22.8477 million yuan**, a **58.55%** decrease compared to **55.1242 million yuan** in the same period last year[63](index=63&type=chunk) Progress of Raised Funds Projects | Raised Funds Committed Project | Committed Investment Total (million yuan) | Cumulative Investment as of Period End (million yuan) | Investment Progress | Reason for Not Meeting Expectations | | :--- | :--- | :--- | :--- | :--- | | Blasting Engineering Service Project | 32,057.68 | 522.02 | 1.63% | Impact of changes in macroeconomic environment | | Civil Explosive Material Production Line Technical Transformation and Informatization Construction Project | 15,208.91 | 6,956.14 | 45.74% | - | | Northern Region Operations Center and Industry Information Service Industrialization Project | 21,226.28 | 0 | 0.00% | Impact of changes in macroeconomic environment | - As of June 30, 2024, the company used **77.00 million yuan** of idle raised funds to temporarily supplement working capital and **510 million yuan** of temporarily idle raised funds for cash management[69](index=69&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=29&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, major holding subsidiaries Shandong Shengshida, Anhui Jin'aobo, and Beijing Jin'aobo Jingmei all achieved profitability, contributing significant profit sources to the company Performance of Major Holding and Participating Companies | Company Name | Operating Revenue (yuan) | Operating Profit (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | | Shandong Shengshida Chemical Co., Ltd. | 206,912,179.96 | 21,876,893.77 | 19,857,020.33 | | Anhui Jin'aobo New Material Technology Co., Ltd. | 146,051,529.97 | 9,321,144.34 | 8,950,217.17 | | Beijing Jin'aobo Jingmei Technology Co., Ltd. | 213,221,808.23 | 19,592,441.46 | 14,193,668.07 | [X. Risks Faced by the Company and Countermeasures](index=30&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces major risks including macroeconomic fluctuations, industry market competition, management risks from supply chain extension, safety production risks, and raw material price fluctuation risks - Risks faced by the company include: - **Macroeconomic fluctuation risk**: Demand in the civil explosive industry is closely related to macroeconomic activities such as infrastructure and mining[76](index=76&type=chunk) - **Industry and market competition risk**: Rapid technological iteration requires continuous R&D investment to maintain a leading position[77](index=77&type=chunk) - **Supply chain extension and expansion risk**: Business expansion places higher demands on management capabilities and talent resources[78](index=78&type=chunk) - **Safety production risk**: The nature of the civil explosive industry dictates inherent safety risks in the production process - **Raw material price fluctuation risk**: Price fluctuations of major raw materials such as ammonium nitrate and compound wax affect costs[78](index=78&type=chunk) [Section IV Corporate Governance](index=32&type=section&id=Section%20IV%20Corporate%20Governance) This section details the company's corporate governance structure and the conduct of its shareholder meetings during the reporting period [I. Information on Annual and Extraordinary General Meetings Held During the Reporting Period](index=32&type=section&id=I.%20Information%20on%20Annual%20and%20Extraordinary%20General%20Meetings%20Held%20During%20the%20Reporting%20Period) During the reporting period, the company held its 2023 Annual General Meeting on **May 17, 2024**, with an investor participation rate of **40.65%** - The company held its 2023 Annual General Meeting on **May 17, 2024**[80](index=80&type=chunk) [Section V Environmental and Social Responsibility](index=33&type=section&id=Section%20V%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitment and actions regarding environmental protection and social responsibility initiatives [I. Significant Environmental Protection Issues](index=33&type=section&id=I.%20Significant%20Environmental%20Protection%20Issues) The company and some of its subsidiaries are key pollutant discharge units, strictly complying with national environmental laws and regulations during the reporting period, with environmental facilities operating normally and no environmental accidents or administrative penalties due to environmental issues - The company and its subsidiaries are listed as key pollutant discharge units, strictly complying with all environmental laws, regulations, and emission standards[83](index=83&type=chunk) - During the reporting period, the company did not receive administrative penalties for environmental issues[88](index=88&type=chunk) [II. Social Responsibility](index=34&type=section&id=II.%20Social%20Responsibility) The company actively fulfills its social responsibilities, taking proactive measures in protecting shareholder rights, employee rights, supplier and customer relations, environmental protection, and social welfare, committed to achieving harmonious development between the enterprise and society - The company safeguards shareholder rights through improved corporate governance, protects employee rights by adhering to a people-oriented approach, establishes long-term stable relationships with suppliers and customers, advocates green environmental protection, and actively participates in social welfare initiatives[89](index=89&type=chunk)[90](index=90&type=chunk) [Section VI Significant Matters](index=36&type=section&id=Section%20VI%20Significant%20Matters) This section reports on significant events and transactions that occurred during the reporting period, including related party transactions and share repurchases [XI. Significant Related Party Transactions](index=37&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company engaged in related party transactions for raw material procurement with Chongqing Yunming Technology Co., Ltd. amounting to **31.0636 million yuan**, which did not exceed the annual estimated amount Significant Related Party Transactions | Related Party | Related Transaction Content | Related Transaction Amount (million yuan) | Approved Transaction Limit (million yuan) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | :--- | | Chongqing Yunming Technology Co., Ltd. | Procurement of raw materials from related party | 31.0636 | 12,000 | No | [XIII. Explanation of Other Significant Matters](index=40&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company initiated a share repurchase plan in **February 2024**, intending to use **25 million to 50 million yuan** of its own funds to repurchase shares. As of **June 30**, it had cumulatively repurchased **3.062 million shares**, accounting for **0.88%** of total share capital, with a total transaction amount of **25.0073 million yuan**, reaching the lower limit of the repurchase plan amount - The company initiated a share repurchase, with a planned total fund of not less than **25 million yuan** and not exceeding **50 million yuan**, and a repurchase price not exceeding **12.37 yuan/share**[107](index=107&type=chunk) - As of June 30, 2024, the company had cumulatively repurchased **3,062,000 shares**, accounting for **0.88%** of total share capital, with a total payment of **25,007,260.00 yuan**[108](index=108&type=chunk) [Section VII Share Changes and Shareholder Information](index=42&type=section&id=Section%20VII%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure and major shareholders [I. Share Changes](index=42&type=section&id=I.%20Share%20Changes) During the reporting period, the company's total share capital remained unchanged at **347,614,197 shares**. The company implemented a share repurchase, having cumulatively repurchased **3,062,000 shares** as of the end of the period - During the reporting period, the company's total share capital was **347,614,197 shares**, with restricted shares accounting for **25.05%** and unrestricted shares for **74.95%**, and no change in share capital structure[111](index=111&type=chunk) - As of June 30, 2024, the company had cumulatively repurchased **3,062,000 shares** through centralized bidding transactions, accounting for **0.88%** of total share capital[112](index=112&type=chunk) [III. Number of Shareholders and Shareholding Information](index=43&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the end of the reporting period, the company had a total of **18,044** common shareholders. The actual controllers, Ming Gang and Ming Jinggu (father and son), collectively held **33.38%** of shares. Among the top ten shareholders, Sichuan Yahua Industrial Group Co., Ltd. and its concerted parties collectively held **14.91%** Shareholding Information of Top Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Ming Gang | 24.36% | 84,678,273 | | Sichuan Yahua Industrial Group Co., Ltd. | 11.79% | 41,000,000 | | Ming Jinggu | 9.02% | 31,352,182 | | Yahua Group Mianyang Industrial Co., Ltd. | 3.12% | 10,840,000 | | Shenzhen Aobo Heli Investment Partnership (Limited Partnership) | 2.81% | 9,762,850 | - Shareholders Ming Gang and Ming Jinggu are father and son and are the actual controllers of the company. Sichuan Yahua Industrial Group Co., Ltd. and Yahua Group Mianyang Industrial Co., Ltd. are concerted parties[114](index=114&type=chunk) [Section VIII Preferred Shares Information](index=46&type=section&id=Section%20VIII%20Preferred%20Shares%20Information) This section confirms that the company had no preferred shares during the reporting period [Section VIII Preferred Shares Information](index=46&type=section&id=Section%20VIII%20Preferred%20Shares%20Information) During the reporting period, the company had no preferred shares - During the reporting period, the company had no preferred shares[119](index=119&type=chunk) [Section IX Bond Information](index=47&type=section&id=Section%20IX%20Bond%20Information) This section confirms that the company had no bond-related information during the reporting period [Section IX Bond Information](index=47&type=section&id=Section%20IX%20Bond%20Information) During the reporting period, the company had no bond-related information - During the reporting period, the company had no bond-related information[120](index=120&type=chunk) [Section X Financial Report](index=48&type=section&id=Section%20X%20Financial%20Report) This section presents the company's unaudited consolidated and parent company financial statements for the first half of 2024, including balance sheets, income statements, and cash flow statements [II. Financial Statements](index=48&type=section&id=II.%20Financial%20Statements) This section includes the company's consolidated and parent company balance sheets as of **June 30, 2024**, and the consolidated and parent company income statements, cash flow statements, and statements of changes in owners' equity for the first half of **2024**. The financial report is unaudited - The company's 2024 semi-annual financial report is unaudited[122](index=122&type=chunk) [1. Consolidated Balance Sheet](index=48&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of **June 30, 2024**, the company's total assets were **3.175 billion yuan**, total liabilities were **1.355 billion yuan**, and total equity attributable to parent company owners was **1.561 billion yuan** Consolidated Balance Sheet | Project | Ending Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Total Assets | 3,174,951,816.96 | 3,167,657,066.63 | | Total Liabilities | 1,355,088,814.70 | 1,411,530,932.20 | | 归属于母公司所有者权益合计 | 1,560,680,922.05 | 1,512,616,168.02 | [3. Consolidated Income Statement](index=53&type=section&id=3.%20Consolidated%20Income%20Statement) In the first half of **2024**, the company achieved total operating revenue of **747 million yuan**, total operating costs of **666 million yuan**, total profit of **93.98 million yuan**, and net profit attributable to parent company shareholders of **71.72 million yuan** Consolidated Income Statement | Project | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 746,609,430.56 | 653,013,609.59 | | Total Operating Cost | 665,855,866.03 | 602,444,241.53 | | Total Profit | 93,981,646.12 | 54,385,677.89 | | Net Profit Attributable to Parent Company Shareholders | 71,724,893.28 | 46,541,227.10 | [5. Consolidated Cash Flow Statement](index=55&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) In the first half of **2024**, the company's net cash flow from operating activities was **58,804.29 yuan**, a significant year-on-year decrease. Net cash outflow from investing activities was **34.02 million yuan**, and net cash outflow from financing activities was **81.14 million yuan**, resulting in a net decrease of **115 million yuan** in cash and cash equivalents Consolidated Cash Flow Statement | Project | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 58,804.29 | 44,022,664.40 | | Net Cash Flow from Investing Activities | -34,020,210.54 | -205,385,414.03 | | Net Cash Flow from Financing Activities | -81,137,906.88 | -40,316,254.96 | | Net Increase/Decrease in Cash and Cash Equivalents | -114,950,086.42 | -200,727,624.41 | [VII. Notes to Consolidated Financial Statements](index=86&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed explanations of the composition, changes, and accounting treatment of major accounts in the consolidated financial statements, including monetary funds, accounts receivable, inventories, fixed assets, intangible assets, goodwill, short-term borrowings, accounts payable, and revenue and cost - As of the end of the period, the book balance of accounts receivable was **678 million yuan**, with a provision for doubtful accounts of **66.67 million yuan**, resulting in a book value of **611 million yuan**. Accounts receivable within 1 year accounted for approximately **80%**[221](index=221&type=chunk)[222](index=222&type=chunk)[223](index=223&type=chunk) - The book value of goodwill at period-end was **147 million yuan**, primarily from the acquisition of Hebei Taihang Company (**64.99 million yuan**) and Taishan Civil Explosive Company (**45.71 million yuan**). Impairment provision of **27.26 million yuan** has been made, entirely for Hebei Taihang Company[259](index=259&type=chunk)[260](index=260&type=chunk) - Operating revenue is broken down by business type, with special equipment, chemical materials, industrial explosives, and initiating devices being the main sources of revenue[296](index=296&type=chunk) [XVI. Notes to Major Items of Parent Company Financial Statements](index=133&type=section&id=XVI.%20Notes%20to%20Major%20Items%20of%20Parent%20Company%20Financial%20Statements) This section provides detailed notes to major items in the parent company's financial statements, including accounts receivable, other receivables, long-term equity investments, and the composition of operating revenue and costs - The book value of the parent company's long-term equity investments at period-end was **769 million yuan**, including **746 million yuan** in investments in subsidiaries and **22.66 million yuan** in investments in associates and joint ventures[368](index=368&type=chunk) - The parent company achieved operating revenue of **118 million yuan** and operating costs of **69.48 million yuan** in the first half of 2024. The main revenue sources were special equipment (**94.30 million yuan**) and chemical materials (**23.10 million yuan**)[372](index=372&type=chunk)[373](index=373&type=chunk)

证券代码：002917 证券简称：金奥博 公告编号：2024-057 深圳市金奥博科技股份有限公司 第三届董事会第十四次会议决议公告 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。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 具体内容详见公司在《证券时报》《中国证券报》《上海证券报》《证券日报》 和巨潮资讯网（www.cninfo.com.cn）披露的《2024 年半年度募集资金存放与使 用情况的专项报告》。 一、董事会会议召开情况 深圳市金奥博科技股份有限公司(以下简称"公司")第三届董事会第十四次 会议于 2024 年 8 月 7 日在公司会议室召开。本次会议通知于 2024 年 7 月 27 日 通过电子邮件、电话等方式向各位董事发出，会议采取现场结合通讯表决方式召 开，会议应参加董事 8 人，实际参加表决董事 8 人，其中董事明刚先生、梁金刚 先生、高欣先生、肖忠良先生以通讯表决方式参加。公司董事长明刚先生因公务 出差不能现场出席并主持本次会议，经公司半数以上董事共同推举董事周一玲女 士主持本次现场会议，公司部分监事及高级管理人员列席了本次会 ...

| | | 占用方与上 | 上市公司核算 | 2024 | 年期初 | 2024 年 1-6 | 月占 | 2024 年 | 1-6 | 2024 年 | 1-6 | 2024 年 6 | 月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余额 | | 用累计发生金额 | | 月占用资金的 | | 月偿还累计发 | | 占用资金余额 | | 占用形成原因 | 占用性质 | | | | 联关系 | | | | （不含利息） | | 利息（如有） | | 生金额 | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | | - | | 前控股 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-060 深圳市金奥博科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 （二）募集资金使用和结余情况 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》和《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的有关规 定，深圳市金奥博科技股份有限公司（以下简称"公司"）现将 2024 年半年度 募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于核准深圳市金奥博科技股份有限公司非公 开发行股票的批复》（证监许可[2021]2103 号）核准，公司非公开发行人民币普 通股（A 股）76,270,197 股，每股面值为人民币 1.00 元，每股发行价格为 9.12 元，本次募集资金总额为人民币 695,584,196.64 元，扣除发行费用人民币 10,655,5 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-058 深圳市金奥博科技股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市金奥博科技股份有限公司(以下简称"公司")第三届监事会第十二次 会议于 2024 年 8 月 7 日在公司会议室以现场结合通讯表决方式召开。本次会议 通知于 2024 年 7 月 27 日以电子邮件、电话等方式向各位监事发出。本次会议由 公司监事会主席吴龙祥先生召集并主持，会议应参加监事 3 人，实际参加监事 3 人，其中监事吴龙祥先生、翟雄鹰先生以通讯表决方式参加。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 2、审议通过《关于 2024 年半年度募集资金存放与使用情况专项报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经核查，监事会认为公司严格按照《上市公司监管指引第 2 号--上市公司募 集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-055 深圳市金奥博科技股份有限公司 关于2023年年度权益分派实施后调整回购股份价格 上限暨回购公司股份进展的公告 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2月19日召 开第三届董事会第十次会议，审议通过了《关于以集中竞价方式回购公司股份方 案的议案》，同意公司使用自有资金以集中竞价方式回购部分公司股份用于实施 公司股权激励计划或员工持股计划，回购的资金总额不低于人民币2,500万元（含） 且不超过人民币5,000万元（含），回购股份价格不超过人民币12.37元/股，回购 股份的实施期限为董事会审议通过本回购股份方案之日起12个月内。 具体内容详见公司分别于2024年2月20日、2024年2月21日、2024年3月2日、 2024年4月1日、2024年5月7日、2024年6月1日、2024年7月4日在《证券时报》《中 国证券报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）披 露的《关于回购公司股份方 ...

专利类型：发明专利 证券代码：002917 证券简称：金奥博 公告编号：2024-056 深圳市金奥博科技股份有限公司 关于取得发明专利证书的公告 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"）于近日收到国家知识 产权局颁发的发明专利证书，具体情况如下： 发明名称：一种硝化类药柱自动注药结构以及使用方法 证书号：第7228645号 专利号：ZL202211439555.7 专利权人：深圳市金奥博科技股份有限公司 专利申请日：2022年11月17日 授权公告号：CN115892586B 授权公告日：2024年7月26日 专利权自授权公告之日起生效。 本发明涉及火工品药剂装配领域，目的在于提供一种硝化类药柱自动注药结 构以及使用方法，以解决目前注药工序依赖人工进行作业，且注药软管里面常会 残留有硝化甘油，使得人工作业存在一定的风险，影响作业人员安全性的问题。 本发明提供一种硝化类药柱自动注药结构，其用于对模具进行注药作业，包括固 定架以及注药组件；同时还提供一种硝化类药柱自动注药结构的使用方法，整个 过程无需人工参 ...

中信证券股份有限公司关于深圳市金奥博科技股份有限公司 使用募集资金向子公司增资以实施募投项目的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为深圳市金奥博科 技股份有限公司（以下简称"金奥博"、"公司"）非公开发行股票（以下简称"本次发 行"）的保荐机构，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等有关规定，对金奥博使用募集资金向子公司增资以实施募投项目进行了审慎的核 查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市金奥博科技股份有限公司非公开发行 股票的批复》（证监许可[2021]2103 号）核准，公司本次向特定对象非公开发行人民币普 通股（A 股）76,270,197 股新股，实际募集资金总额为人民币 695,584,196.64 元，扣除 本次发行费用人民币 10,655,501.92 元（不含税），实际募集资金净额为人民币 684,928,694.72 元。信永中和会计师事务所（特殊普通合伙）已于 2022 年 1 月 6 日对公 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-053 本次补选董事的事项经股东大会审议通过后，张洪文先生将同时担任公司董 深圳市金奥博科技股份有限公司 关于变更董事的公告 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。 一、公司董事辞职的情况 深圳市金奥博科技股份有限公司（以下简称"公司"）董事会于近日收到股 东四川雅化实业集团股份有限公司（以下简称"雅化集团"）委派的董事高欣先 生递交的书面辞职报告，高欣先生已达到法定退休年龄，申请辞去公司第三届董 事会董事及董事会战略委员会委员职务，并将履职至公司股东大会选举产生新任 董事之日。高欣先生离任后，将不再担任公司任何职务。 高欣先生的离任不会导致公司董事会成员低于法定最低人数，其离任不会影 响公司董事会的正常运作和公司正常生产经营。 截至本公告日，高欣先生未持有公司股份，亦不存在应履行而未履行的承诺 事项。高欣先生在担任公司董事期间恪尽职守，勤勉尽责，公司及公司董事会对 高欣先生为公司的规范运作、健康发展所作出的贡献表示衷心的感谢！ 二、选举公司董事的情况 为完善公司的治理结构，根据《深圳证券交 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-049 深圳市金奥博科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市金奥博科技股份有限公司(以下简称"公司")第三届监事会第十一次 会议于 2024 年 7 月 23 日在公司会议室以现场结合通讯表决方式召开。本次会议 通知于 2024 年 7 月 19 日以电子邮件、电话等方式向各位监事发出。本次会议由 公司监事会主席吴龙祥先生召集并主持，会议应参加监事 3 人，实际参加监事 3 人，其中监事吴龙祥先生、翟雄鹰先生以通讯表决方式参加。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：本次变更部分募投项目资金用途并永久补充流动资金，以及增 加实施主体并向新增募投项目实施主体增资以实施募投项目，是结合公司实际情 况、募投项目进展及房地产市场变化等因素做出的调整，符合公司发展需要，有 利于提高募集 ...