证券代码：002917 证券简称：金奥博 公告编号：2025-056 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12月3日召开 了第三届董事会第十六次会议和第三届监事会第十四次会议，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》，同意公司使用不超过人民币 45,000万元的暂时闲置募集资金进行现金管理，上述额度在公司董事会审议通过后， 自2025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。 具体内容详见公司于2024年12月5日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 一、本次使用暂时闲置募集资金进行现金管理的到期赎回情况 公司使用暂时闲置募集资金在中信银行股份有限公司深圳蛇口支行购买了人 民币2,000万元的"中信银行单位大额存单250072 ...

证券代码：002917 证券简称：金奥博 公告编号：2025-057 深圳市金奥博科技股份有限公司 第四届董事会第二次会议决议公告 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。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《2025 年第三季度报告》。 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、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")第四届董事会第二次会 议于 2025 年 10 月 28 日在公司会议室召开。本次会议通知于 2025 年 10 月 17 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，其中董事梁金刚先生、张洪文先 生、肖忠良先生以通讯方式参会。会议由公司董事长明刚先生召集并主持，公司 部分高级管理人员列席了本次会议。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 ...

Financial Performance - Q3 2025 revenue was CNY 420,751,448.09, a decrease of 2.64% year-over-year, while year-to-date revenue reached CNY 1,245,550,721.58, an increase of 5.67%[5] - Net profit attributable to shareholders for Q3 2025 was CNY 46,146,558.22, up 28.37% year-over-year, with year-to-date net profit at CNY 132,871,566.01, an increase of 23.40%[5] - Basic earnings per share for Q3 2025 was CNY 0.1349, reflecting a 28.35% increase compared to the same period last year[5] - Total operating revenue for the current period reached ¥1,245,550,721.58, an increase of 5.7% compared to ¥1,178,749,427.99 in the previous period[20] - Net profit for the current period was ¥158,825,051.08, representing a 19.9% increase from ¥132,355,727.85 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.3883, compared to ¥0.3136 in the previous period, indicating a growth of 23.8%[22] - The company’s total comprehensive income for the current period was ¥158,520,995.38, up from ¥132,108,825.03, indicating a growth of 19.9%[22] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 405.55% to CNY 205,530,918.26[5] - Cash flow from operating activities generated a net amount of ¥205,530,918.26, significantly higher than ¥40,655,275.67 in the previous period[23] - Cash flow from investment activities showed a net outflow of -$205.15 million, a significant decrease compared to a net inflow of $30.21 million in the previous period[24] - Cash flow from financing activities resulted in a net outflow of -$210.15 million, improving from a net outflow of -$311.03 million year-over-year[24] - The net cash increase for the period was -$210.60 million, compared to -$240.49 million in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,210,826,381.52, a 0.73% increase from the end of the previous year[5] - Total current assets amount to ¥1,995,035,065.08, an increase from ¥1,952,545,734.64 at the beginning of the period[17] - Total liabilities decreased to ¥1,278,116,690.01 from ¥1,361,359,151.02, a reduction of approximately 6.1%[20] - The company reported a 44.39% decrease in cash and cash equivalents compared to the beginning of the year, mainly due to investments in financial products and cash dividends paid[9] - Total liabilities include accounts payable of ¥372,705,943.84, up from ¥350,684,345.72[17] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 36,590[14] - The largest shareholder, Ming Gang, holds 24.36% of shares, totaling 84,678,273 shares[14] Expenses - The company experienced a 31.20% decrease in financial expenses year-over-year, attributed to reduced interest expenses[11] - Total operating costs amounted to ¥1,092,901,978.50, up from ¥1,052,828,833.17, reflecting a year-over-year increase of 3.8%[20] - Research and development expenses increased to ¥74,932,446.27, up from ¥60,559,245.24, marking a rise of 23.7%[21] Borrowings and Financing - The company's long-term borrowings increased by 213.72% to CNY 9,190,000, indicating a significant rise in financing activities[10] - Short-term borrowings decreased to ¥388,000,000.00 from ¥536,800,000.00, a reduction of approximately 28.0%[17] - Cash inflow from borrowing was $429.90 million, down from $554.90 million in the prior period[24] - Cash outflow for debt repayment was $577.41 million, a decrease from $743.04 million year-over-year[24] Accounting and Reporting - The company did not undergo an audit for the third quarter financial report[25] - The new accounting standards will be first implemented starting in 2025[26]

Core Viewpoint - Jin Aobo's stock price has experienced a decline recently despite a year-to-date increase of 42.99%, indicating potential volatility in the market [1] Company Overview - Jin Aobo Technology Co., Ltd. was established on January 19, 1994, and listed on December 8, 2017. The company operates in the civil blasting industry, providing intelligent equipment, software systems, and various blasting services [2] - The company's revenue composition includes: chemical materials (32.17%), blasting devices (25.50%), industrial explosives (21.55%), specialized equipment (17.96%), engineering blasting (1.94%), and others (0.88%) [2] - Jin Aobo is categorized under the basic chemicals industry, specifically in chemical products related to civil explosives, and is involved in sectors such as blockchain, small-cap stocks, military-civil integration, aerospace, and artificial intelligence [2] Financial Performance - For the first half of 2025, Jin Aobo reported revenue of 825 million yuan, a year-on-year increase of 10.47%, and a net profit attributable to shareholders of 86.725 million yuan, up 20.91% [2] - Since its A-share listing, Jin Aobo has distributed a total of 189 million yuan in dividends, with 89.154 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.93% to 39,800, with an average of 6,550 circulating shares per shareholder, an increase of 7.43% [2] - The eighth largest circulating shareholder is the E Fund National Robot Industry ETF, which holds 1.0229 million shares as a new shareholder [3]

Core Insights - The electronic detonator industry in China has experienced explosive growth driven by policy mandates and technological advancements, with production increasing from 117 million units in 2020 to 670 million units in 2023, reflecting a compound annual growth rate (CAGR) of 78.91% [1][14] - Despite a projected decline in production and sales in 2024 due to reduced infrastructure demand, the penetration rate of electronic detonators in the industrial detonator market has risen significantly, from 12.24% in 2020 to 94.79% in 2024, indicating a near-complete replacement of traditional detonators [1][14] - The industry is expected to continue evolving, with electronic detonators gradually replacing other types of industrial detonators, leading to a rapid development phase [1][14] Industry Overview - Electronic detonators, also known as digital electronic detonators, utilize an internal electronic control module for precise detonation control and are primarily used in mining, tunneling, and demolition [4][6] - The structure of electronic detonators includes components such as lead wires, rubber plugs, connectors, control modules, explosive heads, and shells [4][6] Industry Development History - The research and development of electronic detonator technology began in the early 1980s, with significant advancements occurring throughout the 1990s, leading to the introduction of various electronic detonator systems globally [7][8] - China began engineering applications of electronic detonators in 2006, with significant growth occurring post-2018 due to accelerated promotion by the government [8] Industry Policies - The Chinese government has implemented multiple policies to promote the replacement of traditional detonators with electronic detonators, aiming to enhance safety management in the blasting industry [8][9] Industry Value Chain - The electronic detonator industry value chain consists of upstream raw materials (e.g., polyethylene, copper/aluminum, explosives), midstream production, and downstream applications in mining, geological exploration, tunneling, and construction demolition [10][11] Current Market Status - The industrial detonator market in China has seen a decline in production and sales due to structural adjustments and technological upgrades, with electronic detonators increasingly replacing traditional types [12][14] - In the first half of 2025, electronic detonators accounted for approximately 93.99% of total industrial detonator production [13] Key Companies - Major players in the electronic detonator industry include Yahua Group, Poly United, and Yunnan Minexplosion, with the top five companies holding about 50% of the market share [17] - Yahua Group reported a revenue of 1.465 billion yuan in the civil explosives sector in the first half of 2025, reflecting a year-on-year growth of 3.68% [18] Future Trends - The electronic detonator industry is moving towards smart integration, environmental upgrades, and wireless technology, enhancing operational efficiency and safety [19][20][21]

Core Viewpoint - Jin Aobo (002917) announced the appointment of Ms. Yu Fang as the representative for securities affairs on the evening of October 16 [1] Group 1 - The company has made a strategic decision to enhance its governance by appointing a new securities affairs representative [1]

Group 1 - The company Jin Aobo (SZ 002917) held its fourth board meeting on October 16, 2025, to discuss the appointment of the board secretary and other documents [1] - For the first half of 2025, Jin Aobo's revenue composition was as follows: 47.05% from civil explosives, 32.17% from chemical materials, 17.96% from specialized equipment, 1.94% from engineering blasting, and 0.88% from other business income [1] - As of the report date, Jin Aobo's market capitalization was 4.8 billion yuan [1]

证券代码：002917 证券简称：金奥博 公告编号：2025-055 深圳市金奥博科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员和 其他相关人员的公告 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2025年10月16日召开2025 年第一次临时股东大会，选举产生公司第四届董事会5名非独立董事、3名独立董事， 以上8名董事共同组成了公司第四届董事会，任期自股东大会选举通过之日起三年。 2025年10月16日，召开公司第四届董事会第一次会议，选举产生第四届董事会董事 长、董事会各专门委员会成员，并聘任了高级管理人员、内部审计部负责人、证券 事务代表。现将相关情况公告如下： 一、公司第四届董事会组成情况 公司第四届董事会由8名董事组成，其中非独立董事5名，独立董事3名。具体名 单如下： 非独立董事：明刚先生（董事长）、明景谷先生、周一玲女士、张洪文先生、梁 金刚先生。 独立董事：肖忠良先生、林汉波先生、张永鹤先生。 三、高级管理人员、内部审计部负责人、证券事务代表聘任情况 总经理：明刚先生 公司第四届 ...

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 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 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025] C0118 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 2025 年第一次临时股东会（以下简称"本次会议"）。 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》）、《上市公司股东会规则》（以下简称《股东会 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 ...

证券代码：002917 证券简称：金奥博 公告编号：2025-053 深圳市金奥博科技股份有限公司 2025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：2025年10月16日（星期四）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2025年10月16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2025年10月16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 （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 （7）会议召开的合法、合规性：本次股东大会的召集、召开程序符合《中华 人民 ...