证券代码：002917 证券简称：金奥博 公告编号：2024-063 深圳市金奥博科技股份有限公司 关于回购公司股份的进展公告 | 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 公司股份方案的公告》（公告编号 ...

证券代码：002917 证券简称：金奥博 公告编号：2024-062 民币439,966.56元，本金及收益已全额存入募集资金专户。 二、风险提示及风险控制措施 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 到期赎回的公告 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2023年11月29日召开 的第三届董事会第九次会议和第三届监事会第八次会议审议通过了《关于使用暂时 闲置募集资金进行现金管理的议案》，并经于2023年12月15日召开的2023年第二次 临时股东大会审议通过，同意公司使用不超过人民币65,000万元的暂时闲置募集资 金进行现金管理，上述额度在公司股东大会审议通过后，自2024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。公司独 立董事、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 分 别 于 2023 年 11 月 30 日 及 2023 年 12 月 16 日 在 巨 潮 资 讯 网 （www.cni ...

Group 1: Company Performance - In the first half of 2024, the company achieved total operating revenue of 746.61 million yuan, a year-on-year increase of 14.33% [1] - Revenue from specialized equipment grew by 29.25%, while revenue from civil explosive products increased by 18.20%, and chemical materials revenue rose by 6.98% [1] - The net profit attributable to shareholders reached 71.72 million yuan, marking a 54.11% increase compared to the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 67.97 million yuan, up by 60.32% year-on-year [1] Group 2: International Business Expansion - The company has established over 20 production lines in various countries including Algeria, Uganda, Mongolia, Vietnam, Myanmar, Nepal, Laos, Tajikistan, Uzbekistan, Latvia, and Guinea, leveraging its industry-leading technology and equipment [2] - The company is actively promoting international cooperation and expanding its overseas market through multiple channels and measures [2] Group 3: Production Capacity and Mergers - The company has a licensed annual production capacity of 11.5 million tons for industrial explosives and 4 million detonators for export [2] - The company is pursuing mergers and acquisitions to optimize and integrate research and production resources, aiming to extend its industrial chain effectively [2] Group 4: Industry Standards and Equipment - The "14th Five-Year" plan for the civil explosive industry sets key indicators, including a requirement for at least 40% of hazardous position operators to be replaced by robots [3] - The minimum licensed production capacity for packaged industrial explosives is set at 12,000 tons [3] Group 5: Technological Development - The company plans to enhance its research and development capabilities to accelerate the introduction of intelligent, digital equipment and information technology products [3] - The company aims to expand the application of its robotic series intelligent equipment into sectors such as food, packaging, military, and fine chemicals [3]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company achieved significant growth in the first half of 2024, with revenue of 747 million yuan, a year-on-year increase of 14.33%, and a net profit attributable to shareholders of 72 million yuan, up 54.11% [1] - The company has demonstrated improved profitability through cost control and the synergistic effects of its three main business segments [1] - The company is positioned as a leader in the intelligent equipment for civil explosives, with potential for expansion into multiple fields, including military applications [1][2] - The company is actively expanding its overseas market presence, having established production lines in over 20 international markets [1] Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 747 million yuan, with a net profit of 72 million yuan, and a non-recurring net profit of 68 million yuan [1] - The second quarter of 2024 saw revenue of 429 million yuan, a 5.08% increase year-on-year, and a net profit of 57 million yuan, up 38.67% [1] - The overall gross margin for H1 2024 was 34.31%, an increase of 3.3 percentage points year-on-year [1] Business Segments - The professional equipment segment generated 91 million yuan in revenue, a 29.25% increase year-on-year [1] - The chemical materials segment reported revenue of 207 million yuan, a 6.98% increase [1] - The civil explosives segment achieved revenue of 437 million yuan, up 18.20% year-on-year [1] Market Outlook - The company is expected to face challenges in the civil explosives sector due to a general decline in demand, leading to a downward revision of net profit forecasts for 2024 and 2025 [2] - The company is projected to achieve a net profit of 158 million yuan in 2024, 254 million yuan in 2025, and 313 million yuan in 2027 [2] - The report anticipates that the company's integrated layout in civil explosives will enhance its market position and profitability in the future [2]

深圳市金奥博科技股份有限公司 证券代码：002917 证券简称：金奥博 公告编号：2024-061 2024年第一次临时股东大会决议公告 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、会议召开情况 （1）现场会议召开时间：2024年8月12日（星期一）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8月12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2024年8月12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 本次股东大会采用现场投票和网络投票相结合的方式进行表决，审议表决结 果如下： （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 （ ...

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 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。 对本法律意见书的出具，本所律师特作如下声明： 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 年第一次临时股东大会的 法律意见书 国枫律股字[2024]C0103 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 ...

[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 ...