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 投资者关系活动记录表 编号：2023-004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 ■业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | □其他（） | | 参与单位 | | | 名称及人 | 线上参与公司 2022 年度网上业绩说明会的投资者。 | | 员姓名 | | | 时间 | 2023年5月15日 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司 | 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 | | 接待人员 | | | 姓名 | 监崔季红女士；独立董事林汉波先生；保荐代表人刘坚先生。 | | | 1、今年的分红计划是？ | | | 答：尊敬的投资者，您好！公司将按照相关规定在股东大会审议通过利润 | | | 分配预案后的两个月内完成实施，具体实施时间请关注公司届时发布的实施公 | | | 告。感谢您对公司的关注和支持！ | | 投资者关 | 2、公司 ...

Financial Performance - The company's revenue for Q1 2023 was ¥244,975,986.71, representing a 16.58% increase compared to ¥210,137,200.63 in the same period last year[5] - Net profit attributable to shareholders reached ¥5,245,788.22, a significant increase of 3,276.20% from a loss of ¥165,159.06 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0151, a substantial increase of 3,120.00% from a loss of ¥0.0005 per share in the same quarter last year[5] - Net profit for Q1 2023 was CNY 1,362,532.27, a significant recovery from a net loss of CNY 9,455,212.03 in Q1 2022[24] - The total comprehensive income attributable to the parent company was CNY 5,065,384.99, compared to a loss of CNY 250,230.52 in the previous period[25] Cash Flow - The net cash flow from operating activities improved to ¥4,796,949.78, marking a 114.04% increase from a negative cash flow of ¥34,171,017.84 in the prior year[5] - The net cash flow from investment activities increased by 64.91%, amounting to an increase of ¥38,743.06 million compared to the same period last year[11] - The net cash flow from investment activities was negative at CNY -209,448,658.63, compared to CNY -596,879,297.23 in the previous period[26] - Cash inflow from investment activities totaled CNY 216,147,112.32, down from CNY 885,240,709.53 in the previous period[26] - Operating cash inflows totaled CNY 245,083,009.39, compared to CNY 133,161,671.96 in the previous period, indicating a 84.3% increase[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,062,481,873.15, a slight increase of 0.06% from ¥3,060,677,777.88 at the end of the previous year[5] - The company's total liabilities increased to CNY 1,382,628,993.97, compared to CNY 1,367,043,157.85 in the previous quarter[21] - The equity attributable to shareholders of the parent company was CNY 1,442,513,418.21, down from CNY 1,453,138,728.52 in the previous quarter[21] Research and Development - The company reported a 31.15% increase in R&D expenses, totaling an increase of ¥394.67 million compared to the previous year[9] - Research and development expenses increased to CNY 16,618,220.54, representing a rise of 31.5% from CNY 12,671,533.23 in Q1 2022[22] Share Repurchase - As of March 31, 2023, the company has repurchased a total of 1,890,700 shares, accounting for 0.54% of the total share capital, with a total transaction amount of RMB 20,221,842.00[17] - The company plans to repurchase shares with a total amount not less than RMB 25 million and not exceeding RMB 50 million, with a price cap adjusted to RMB 13.94 per share[16] - The company has a plan for share repurchase to implement an employee stock ownership plan[16] Government Subsidies - The company received government subsidies amounting to ¥2,410,827.82, which is a 134.99% increase compared to the previous year[6] Inventory and Receivables - Accounts receivable increased to RMB 495,288,034.51 from RMB 437,334,159.07, reflecting a growth of approximately 13%[18] - The company’s inventory increased to RMB 257,521,957.73 from RMB 239,867,826.34, indicating a growth of about 7%[18] - The company’s other receivables rose to RMB 36,689,845.48 from RMB 33,681,072.11, marking an increase of approximately 9%[18] Operating Costs - Total operating costs for Q1 2023 were CNY 242,440,159.47, up from CNY 223,486,613.67 in the same period last year, reflecting a growth of 8.5%[22] Audit Status - The company did not conduct an audit for the first quarter report[27]

深圳市金奥博科技股份有限公司 2022 年年度报告全文 深圳市金奥博科技股份有限公司 2022 年年度报告 2023 年 04 月 1 深圳市金奥博科技股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人明刚、主管会计工作负责人崔季红及会计机构负责人(会计主 管人员)唐彩霞声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"中"十一、公司未来发展 的展望"之"（三）可能面临的风险和应对措施"部分描述了公司未来经营 中可能面临的风险，敬请广大投资者注意查阅，敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以未来实施权益分派股 权登记日登记的总股本扣除回购专 ...

证券代码：002917 证券简称：金奥博 公告编号：2023-040 深圳市金奥博科技股份有限公司 关于举行2022年度网上业绩说明会的公告 三、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，独立董事林汉波先生，保荐代表人刘坚先生。 欢迎广大投资者积极参与。 特此公告。 深圳市金奥博科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露《2022 年年度报告全文》，为便于广 大投资者更加深入地了解公司 2022 年年度报告和经营情况，公司定于 2023 年 5 月 15 日（星期一）15:00-17:00 举办 2022 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 会议召开时间：2023 年 5 月 15 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、投资者参加方式及征集问题事项 投 资 者 可 于 2023 年 5 月 15 日 （ 星 ...

Group 1: Company Overview and Industry Position - The company, Shenzhen Jinaobo Technology Co., Ltd., is a leading player in the civil explosives industry, providing essential services for national economic construction [1] - Civil explosives are widely used in various sectors, including energy production, mining, metallurgy, construction, and national defense, with over 70% of explosives used in coal and metal mining [1][2] - The civil explosives industry exhibits certain cyclical and seasonal characteristics, with Q1 typically being a low season due to factors like the Spring Festival and weather conditions [2] Group 2: Business Development and Innovations - The company has established long-term partnerships with major domestic civil explosive manufacturers and is expanding its intelligent equipment applications beyond the civil explosives sector into food, packaging, and military industries [2] - The company is actively enhancing its electronic detonator production capacity, with the first phase of production line renovation achieving a design capacity of approximately 45 million units [2][3] - As of the end of 2022, China's electronic detonator production capacity reached 1.05 billion units, with a production volume of 340 million units, reflecting a 110% year-on-year growth [2] Group 3: Strategic Expansion and Acquisitions - The company has acquired several civil explosive production enterprises, currently holding an annual production capacity of 115,000 tons of industrial explosives and 85.22 million electronic detonators [4] - The company plans to continue its acquisition strategy to optimize and integrate research and production resources, enhancing its competitive edge and profitability [4][5] - The company is expanding its international market presence, having established over 20 production lines in countries such as Russia, Algeria, and Vietnam, despite delays due to the global pandemic [4] Group 4: Future Business Plans - The company aims to develop four main business segments: integrated civil explosives, fine chemicals, intelligent manufacturing, and Jinaobo Smart Cloud [5] - In the intelligent manufacturing segment, the focus will be on new processes and technologies for civil explosive products and expanding into environmental protection and energy-saving sectors [5] - The integrated civil explosives segment will emphasize high-quality development, integrating production, supply, and blasting services into a complete industrial ecosystem [5]

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 投资者关系活动记录表 编号：2020- 001 | --- | --- | --- | |--------------|------------------------|------------------------------------------------------| | | | | | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ | 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称 | | 深圳昊泽金洪基金管理有限公司 石晓庆 | | 及人员姓名 | | | | 时间 | 2020 年 04 月 | 15 日上午 10:00-11:30 | | 地点 | 公司一号会议室 | | | 上市公司接待 | | 公司副总经理、董事会秘书：周一玲 | | 人员姓名 | 公司证券事务代表：喻芳 | | | 投资者关系活 | | 一、参观公司展厅及介绍公司业务情况 | ...

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 投资者关系活动记录表 编号：2018- 001 | --- | --- | --- | |-----------------------|------------------------|--------------------------------------| | | | | | | | | | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 华泰证券 郭梁良；宝盈基金 陈金伟； | | 参与单位名称及 | | 沃伯格投资 郑奇国；安信金融 黎建航； | | 人员姓名 | | 东方资本 司琳；前海结算 陈莹。 | | 时间 | 2018 年 2 月 5 | 日 下午 14:30-17:00 | | 地点 | 公司三楼会议室 | | | | 公司总经理：明刚 | | | 上市公司接待人 员姓名 | | 公司副总经理、董事会秘书：周一玲 | | ...