深圳市金奥博科技股份有限公司 2023年度独立董事述职报告 （独立董事 肖忠良） 各位股东及股东代表： 本人作为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 会的独立董事，在2023年度严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律法规以及《公司章程》《独立董事工作制度》的规定和要求， 独立、勤勉、审慎地行使独立董事职权，认真审议了董事会各项议案，充分发挥 独立董事职能，切实维护公司和全体股东特别是中小股东合法利益。现将我在 2023年度任职期间履行独立董事职责情况报告如下： 一、基本情况 本人肖忠良，中国国籍，无境外永久居留权。博士研究生学历，中央军委科 学技术委员会某国防科技专业专家组成员、中国人民解放军某领域某技术专业组 顾问、"兵工学报""含能材料""火炸药学报"等期刊编委，享受国务院特殊 津贴，已取得中国证监会认可的独立董事资格证书。历任华北工学院(现中北大 学)化学工程系主任、副院长，中北大学党委委员、副校长，中国兵工学会火炸 药专业委员会副主任委员。现任南京理工大学二级教授、博士生导师。2022 年 6 月至今，任公司独立董事。 本人未在公司担任除独立董事外的其他 ...

深圳市金奥博科技股份有限公司 非经营性资金占用及其他关联资 金往来情况的专项报告 二〇二三年度 信会师报字[2024]第 ZI10287 号 - 招生线 | 录 | 页 | R | | --- | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项报告 | | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | | 1-3 | | 三、事务所及注册会计师执业资质证明 | | | 立信会计师事务所(特殊普通合伙 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT (此页元正文) 关于深圳市金奥博科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZI10287 号 深圳市金奥博科技股份有限公司全体股东: 我们审计了深圳市金奥博科技股份有限公司(以下简称"金奥博 公司")2023年度的财务报表,包括 2023年 12月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[13]. - The company's operating revenue for 2023 reached ¥1,507,269,197.41, representing a 26.34% increase compared to ¥1,192,994,857.32 in 2022[18]. - Net profit attributable to shareholders surged to ¥101,663,355.80, a remarkable increase of 302.50% from ¥25,258,129.13 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥93,745,540.34, reflecting a 553.33% increase from ¥14,348,842.81 in 2022[18]. - The company anticipates a revenue growth forecast of 18% for the upcoming fiscal year[13]. - The revenue from civil explosive products surged by 45.86% to ¥878,353,160.42, accounting for 58.28% of total revenue[79]. - The company achieved total operating revenue of 1,507.27 million yuan, a year-on-year increase of 26.34%, with civil explosive product revenue growing by 45.86%[69]. - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[143]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% market share by 2025[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[143]. - The company is actively expanding into the energy-saving and environmental protection sector, providing intelligent, modular, and precise solutions for clean energy[57]. - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[162]. - The company is actively expanding its international market presence, having constructed over 20 production lines in various countries, leveraging its technological and service advantages[65]. Research and Development - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in 2024[13]. - Investment in R&D increased by 30%, focusing on innovative technologies and new product development to enhance competitive advantage[143]. - The company aims to enhance its research and development capabilities in new technologies and products, focusing on safe and efficient intelligent innovations in the civil explosive materials sector[127]. - The company has developed advanced technologies for electronic detonators, achieving automation and smart manufacturing, which has been recognized as reaching international advanced levels[51]. Operational Efficiency and Technology - The company is advancing automation and intelligent manufacturing technologies, including the development of robotic systems for explosive handling and automated packaging lines[34]. - The company aims for a 25% increase in industrial equipment investment by 2027, aligning with national policies for enhancing safety levels in the civil explosive industry[40]. - The company has implemented advanced intelligent monitoring systems to enhance the safety and efficiency of its production processes[45]. - The company is developing a parallel robot for drug roll sorting, which will replace imported robots, enhancing domestic production capabilities[99]. Safety and Risk Management - The company has established a comprehensive safety management system, achieving a first-level standard in safety production for seven consecutive years[86]. - The company faces safety production risks inherent in its core business of civil explosive products, and has established a safety management system to mitigate these risks[140]. - The company has established a dual prevention mechanism for safety management, conducting regular safety inspections and emergency drills to ensure operational safety[140]. Governance and Compliance - The company has established a comprehensive performance evaluation mechanism that links employee performance to compensation and promotions[149]. - The company has a robust information disclosure system, utilizing multiple channels to communicate with investors and ensure transparency[148]. - The company has made revisions to its governance documents to enhance compliance with regulatory requirements, reflecting a commitment to good corporate governance[146]. - The company maintains complete operational independence from its controlling shareholder, with no reliance on them for sales or procurement[150]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations to protect shareholder rights[147]. - The participation ratio of investors in the 2023 first extraordinary general meeting was 54.59%[153]. - The total cash dividend amount, including share buybacks, is 55,477,118.70 CNY, representing 30% of the average net profit over the last three years[185]. Environmental Commitment - A new sustainability strategy was launched, aiming for a 50% reduction in carbon emissions by 2025, aligning with global environmental standards[143]. - The company strictly adheres to environmental protection laws and standards during its operations[199]. - The company has obtained environmental impact assessment approvals and pollution discharge permits for its subsidiaries[200].

证券代码：002917 证券简称：金奥博 公告编号：2024-027 深圳市金奥博科技股份有限公司 关于开展票据池业务的公告 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 4 月 24 日 召开第三届董事会第十一次会议和第三届监事会第九次会议，审议通过了《关于 开展票据池业务的议案》，同意公司及合并报表范围内子公司（以下简称"公司 及子公司"）继续与银行开展票据池业务，共享合计不超过人民币 30,000 万元的 票据池额度，业务期限内该额度可滚动使用。具体每笔发生额申请授权公司管理 层根据公司及子公司的经营需要，按照系统利益最大化原则确定。现将有关事项 公告如下： 一、票据池业务情况概述 1、业务概述 票据池业务是指协议银行为满足企业客户对所持有的汇票进行统一管理、统 筹使用的需求，向企业提供的集票据托管和托收、票据质押池融资、票据贴现、 票据代理查询、业务统计等功能于一体的票据综合管理服务。 2、合作银行 公司拟开展票据池业务的合作银行为国内资信较好的银行，董事会授权公司 管理层根据公司与银 ...

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 2023 年度募集资金存放和使用情况的核查意见 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 A 股股票（以下简称"非 公开发行"）的保荐机构，根据《证券发行上市保荐业务管理办法》《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 2023 年度募集资 金存放与使用情况进行了核查，核查情况如下： 1 | 减：账户手续费 | 7,697.66 | | --- | --- | | 其中：本报告期账户手续费 | 4,950.14 | | 减：暂时补充流动资金 | 75,000,000.00 | | 募集资金期末余额 | 83,112,210.67 | 二、募集资金的管理情况 （一）募集资金的管理情况 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[2 ...

Financial Performance - The company's revenue for Q1 2024 was ¥317,838,039.29, representing a 29.74% increase compared to ¥244,975,986.71 in the same period last year[5] - Net profit attributable to shareholders reached ¥14,462,074.76, a significant increase of 175.69% from ¥5,245,788.22 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥12,644,826.62, marking a 295.24% increase compared to ¥3,199,242.92 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0419, reflecting a 177.48% increase from ¥0.0151 in the previous year[5] - Operating profit for Q1 2024 was CNY 19,216,872.20, significantly up from CNY 2,536,480.39 in the same period last year[22] - Net profit attributable to the parent company for Q1 2024 was CNY 14,462,074.76, compared to CNY 5,245,788.22 in Q1 2023, reflecting a growth of 175.5%[23] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥14,642,123.59, a decrease of 405.24% from a net inflow of ¥4,796,949.78 in the same period last year[5] - Cash inflow from operating activities was 290,448,144.85, while cash outflow was 305,090,268.44, resulting in a net cash outflow of 14,642,123.59[25] - Cash inflow from investment activities was 215,204,547.10, while cash outflow was 358,968,277.91, leading to a net cash outflow of 143,763,730.81[25] - Cash inflow from financing activities was 241,500,000.00, with cash outflow totaling 307,609,384.83, resulting in a net cash outflow of 66,109,384.83[25] - The total cash and cash equivalents at the end of the period were 198,548,755.17, down from 423,022,872.69 at the beginning of the period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,174,153,656.65, a slight increase of 0.21% from ¥3,167,657,066.63 at the end of the previous year[5] - Total liabilities decreased to CNY 1,406,591,469.29 in Q1 2024 from CNY 1,411,530,932.20 in Q1 2023[21] - The company's total current assets amounted to RMB 1,920,971,676.69, an increase from RMB 1,901,060,402.26 at the beginning of the period, reflecting a growth of approximately 1.9%[19] - The company's non-current assets totaled RMB 1,155,000,000.00 as of March 31, 2024, with fixed assets valued at RMB 557,520,670.06[19] Investments and Expenses - Sales expenses increased by 58.17% to ¥1,805.35 million, primarily due to enhanced market development efforts[11] - Research and development expenses for Q1 2024 were CNY 19,364,861.99, up from CNY 16,618,220.54 in Q1 2023, indicating a focus on innovation[22] - The company reported a significant increase in cash outflow for investment activities, totaling 358,968,277.91 compared to 425,595,770.95 in the previous year[25] Share Repurchase - The company repurchased a total of 3,572,000 shares, which is 1.03% of the total share capital, as part of its share buyback plan[17] - The total amount spent on share repurchases reached RMB 9,301,924.00, with a maximum price of RMB 8.47 per share[17] - The company approved a share buyback plan with a total fund of no less than RMB 25 million and no more than RMB 50 million, with a buyback price not exceeding RMB 12.37 per share[16] - The company reported a total of 1,213,400 shares repurchased during the reporting period, which is 0.35% of the total share capital[17] Current Assets - The company's cash and cash equivalents decreased by 52.10% to ¥22,481.11 million due to increased investment in financial products and loan repayments[10] - The company's cash and cash equivalents decreased to RMB 206,685,799.97 from RMB 431,496,917.49, representing a decline of about 52.1%[19] - Accounts receivable increased to RMB 628,327,360.81 from RMB 535,503,044.59, marking an increase of approximately 17.3%[19] - The company's inventory increased to RMB 250,648,900.50 from RMB 239,659,257.41, indicating a rise of approximately 4.1%[19] - The company’s other current assets increased to RMB 572,629,059.37 from RMB 415,315,027.05, reflecting a growth of approximately 37.9%[19] Additional Information - The company received government subsidies totaling ¥2,140,104.67, which is a decrease of 11.23% compared to the previous year[7] - The company has not yet adopted the new accounting standards for the current year[26] - The first quarter report has not been audited[26]

二、出席本业绩说明会的人员 公司董事长、总经理明刚先生，董事会秘书、副总经理周一玲女士，财务总 监崔季红女士，独立董事张永鹤先生，保荐代表人刘坚先生（如遇特殊情况，参 会人员可能进行调整）。 三、投资者参加方式及征集问题事项 证券代码：002917 证券简称：金奥博 公告编号：2024-032 深圳市金奥博科技股份有限公司 关于举办2023年度网上业绩说明会的公告 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"）已于 2024 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露《2023 年年度报告全文》，为便于广 大投资者更加深入地了解公司 2023 年度经营业绩、所处行业状况、生产经营和发 展战略等情况，公司定于 2024 年 5 月 16 日（星期四）15:00-17:00 在"价值在 线"（www.ir-online.cn）举办 2023 年度网上业绩说明会，与投资者进行沟通和 交流。现将有关事项公告如下： 一、说明会召开的时间、地点和方式 1、会议召开时间：2024 年 5 月 ...

2、会议召集人：公司董事会 证券代码：002917 证券简称：金奥博 公告编号：2024-031 深圳市金奥博科技股份有限公司 关于召开2023年年度股东大会的通知 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 4 月 24 日召 开第三届董事会第十一次会议审议通过了《关于提请召开 2023 年年度股东大会 的议案》，决定于 2024 年 5 月 17 日召开公司 2023 年年度股东大会（以下简称 "本次股东大会"）。现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 5 月 17 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 2024 年 5 月 17 日 9:15—9:25，9:30—11:30 和 13:0 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-030 深圳市金奥博科技股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是根据中华人民共和国财政部（以下简称"财政部"）印 发的《企业会计准则解释第 17 号》（财会〔2023〕21 号）的要求变更会计政策。 根据《深圳证券交易所股票上市规则》的相关规定，深圳市金奥博科技股份有限 公司（以下简称"公司"）本次会计政策变更无需提交公司董事会和股东大会审 议批准，不会对公司财务状况、经营成果和现金流量产生重大影响。本次会计政 策变更情况如下： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第 17 号》要求执行。 除上述政策变更外，其他未变更部分，公司继续执行财政部发布的《企业会计准 则——基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则 解释 ...

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 使用部分闲置募集资金暂时补充流动资金的核查意见 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，对金奥博使用部分闲置募集资金暂时补充流动资金事项进行了审慎的 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 ...