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：2022-009 | --- | --- | --- | |--------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | | | | | | ■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 | | | | | 薏宸基金、北京浩洋博宇投资管理有限公司、上海算话投资、上海感叹 | | 参与单位 名称及人 员姓名 | 资产管理有限公司。 | 号投资、北京佳禾佳兴投资顾问有限公司、深圳市嘉禾田科技有限公司、 厦门巨伟投资有限公司、深圳华雅颐和健康管理有限公司、广州狐尾松 | | ...

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：2022-008 | --- | --- | --- | |--------------------------|---------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | | | | | | ■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（电话会议） | | | | | 复星基金；长信基金；韶夏资本；尚近投资；光大证券；交银施罗德； | | 参与单位 名称及人 员姓名 | | 光证金控；华泰资产；人保资产；普邦恒升投资；中欧基金；泰康资产； 建信养老金；中庚基金；中 ...

编号：2022-010 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 | --- | --- | --- | |--------------------------|---------------------------|---------------------------------------------------------------------------------------------------| | | | | | | ■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（线上电话会议） | | | 参与单位 名称及人 员姓名 | | 方正证券研究所；泰康人寿；利幄基金；招商基金；博时基金；东方资 管；立翎投资；诺安基金；广发证券。 | | 时间 | 2022年9月23日-9月28 | 日 | | | | | | | 地点 公司一号会议室 | | | 上市公司 | | 副总经理、董事会秘书：周一玲； | ...

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：2022-011 | --- | --- | --- | |-------------------------------|-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | ■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（线上会议） | ...

证券代码：002917 证券简称：金奥博 公告编号：2022-132 深圳市金奥博科技股份有限公司 关于参加深圳辖区上市公司2022年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，深圳市金奥博科技股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16:30-17:30。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与。 特此公告。 深圳市金奥博科技股份有限公司 董事会 2022 年 11 月 2 日 ...

深圳市金奥博科技股份有限公司 2022 年第三季度报告 证券代码：002917 证券简称：金奥博 公告编号：2022-129 深圳市金奥博科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳市金奥博科技股份有限公司 2022 年第三季度报告 一、主要财务数据 单位：元 项目 本报告期金额 年初至报告期期末 金额 说明 非流动资产处置损益（包括已计提资 产减值准备的冲销部分） -167,779.89 -168,285.22 计入当期损益的政府补助（与公司正 常经营业务密切相关，符合国家政策 规定、按照一定标准定额或定量持续 享受的政府补助除外） 2,285,456.49 4,979,950.56 占年初 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥559,519,087.30, representing a 79.14% increase compared to ¥312,337,481.55 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 35.97% to ¥25,263,408.84 from ¥39,456,932.39 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 40.87% to ¥19,342,356.70 compared to ¥32,713,758.94 in the same period last year[22]. - The net cash flow from operating activities improved significantly, reaching ¥23,388,253.08, a 280.91% increase from a negative cash flow of ¥12,927,915.66 in the previous year[22]. - The total assets of the company increased by 37.36% to ¥2,954,448,384.05 from ¥2,150,834,305.06 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company rose by 89.61% to ¥1,459,877,685.03 from ¥769,948,155.44 at the end of the previous year[22]. - Basic earnings per share decreased by 48.14% to ¥0.0754 from ¥0.1454 in the same period last year[22]. - The diluted earnings per share also decreased by 48.14% to ¥0.0754 from ¥0.1454 in the previous year[22]. - The weighted average return on net assets dropped to 1.87%, down 3.19% from 5.06% in the same period last year[22]. Revenue Sources - Revenue from industrial explosives and detonators increased by 279.19% and 196.94% respectively compared to the same period last year[32]. - The revenue from civil explosive products surged by 243.75% to CNY 297,930,797.99, accounting for 53.25% of total revenue[73]. - The company reported a significant increase in foreign revenue, which rose by 622.03% to CNY 10,531,751.37, compared to CNY 1,458,627.27 in the previous year[73]. - The average price of industrial ammonium nitrate was 3,108 yuan/ton, up 47.44% year-on-year[33]. Investments and Acquisitions - The company completed the acquisition of 52.77% equity and related debts of Taishan Minexplosion, adding an annual production capacity of 95 million detonators and 60 million meters of plastic detonating cord[31]. - The company completed a non-public offering of 76,270,197 shares, raising a total of RMB 695,584,196.64, with a net amount of RMB 684,928,694.72 after deducting issuance costs[37]. - The company has completed the acquisition of a subsidiary, enhancing its product offerings in the civil explosive materials sector[94]. - The company acquired a 52.7711% stake and RMB 83,956,845.13 in debt of Shandong Taishan Explosive Materials Co., Ltd. through public bidding[165]. - The company also acquired a 73.61% stake in Tianjin Taiketon Civil Explosive Materials Co., Ltd. through public bidding[165]. Production Capacity and Technological Advancements - The company’s subsidiary completed the technological transformation of production lines, increasing the production capacity of emulsified explosives from 12,000 tons to 21,000 tons annually[34]. - The company’s joint research project on "JK-Ⅱ type unmanned emulsified explosive production technology and equipment" achieved international leading technology status[35]. - The production capacity of industrial explosives has shown growth, with a total output of 2.1017 million tons and sales of 2.0941 million tons, representing year-on-year increases of 1.75% and 2.11% respectively[53]. - The production of on-site mixed explosives reached 736,400 tons, marking a year-on-year increase of 15.15%[53]. - The company has developed the JWL-BCZH model multi-functional explosive vehicle system, which enhances blasting efficiency and reduces on-site personnel by utilizing advanced technologies such as a composite silo and remote control devices[46]. Financial Management and Fundraising - The company has established a fundraising management system and signed a regulatory agreement with banks and sponsors to ensure proper use of the raised funds[104]. - The total amount raised from the non-public offering of shares was RMB 695,584,196.64, with a net amount of RMB 684,928,694.72 after deducting issuance costs[103]. - The company plans to raise up to 69,558.42 million yuan through a non-public offering of A shares, with funds allocated for various projects including explosive engineering services and production line upgrades[159]. - The company has no significant overdue or unrecovered financial management funds[158]. Market Expansion and Strategic Focus - The company is actively pursuing market expansion through mergers and acquisitions within the explosive industry to enhance its technological advantages and resource integration[62]. - The company is focusing on developing a high-quality talent team to meet the increasing demands for safety and technology in the explosive industry[68]. - The company is expanding into the environmental protection and energy-saving sectors, providing consulting and operational services in the new energy field[39]. - The company is committed to developing complementary and alternative raw materials to mitigate the risks associated with raw material price fluctuations[118]. Corporate Governance and Social Responsibility - The company actively engages in social responsibility, ensuring the protection of shareholder rights and enhancing corporate governance[131]. - Employee welfare initiatives include regular health check-ups and safety training, contributing to a harmonious labor relationship[132]. - The company participated in rural revitalization efforts, including a donation of 100,000 yuan to support local poverty alleviation initiatives[133]. - The company has established a comprehensive safety management system, including emergency response plans and regular safety training, ensuring safety production goals are met[83]. Environmental Compliance - The company has established environmental impact assessment reports and obtained necessary approvals for its projects, including pollution discharge permits[129]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[130].

Financial Performance - The company's operating revenue for 2021 was ¥815,109,837.12, representing a year-over-year increase of 28.76% compared to ¥633,044,048.75 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥39,899,531.42, a decrease of 41.77% from ¥68,523,127.72 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,170,567.78, down 48.43% from ¥52,688,282.25 in 2020[21]. - The net cash flow from operating activities increased by 66.13% to ¥30,111,997.09 in 2021, compared to ¥18,125,899.84 in 2020[21]. - Total assets at the end of 2021 reached ¥2,150,834,305.06, an increase of 81.06% from ¥1,187,906,436.37 at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were ¥769,948,155.44, a slight increase of 1.25% from ¥760,419,874.84 at the end of 2020[22]. - The company reported a basic earnings per share of ¥0.1470 for 2021, down 41.78% from ¥0.2525 in 2020[21]. - The weighted average return on equity for 2021 was 5.20%, a decrease of 4.23% from 9.43% in 2020[21]. - The company experienced a net loss in the fourth quarter of 2021, with a net profit of -¥5,901,883.35, compared to a profit of ¥27,738,054.30 in the second quarter[25]. Business Operations - The company has not changed its main business since its listing, indicating stability in operations[19]. - The company has a total of 100% ownership in several subsidiaries, including Shenzhen King Explorer Information Technology Co., Ltd. and Anhui King Explorer New Materials Technology Co., Ltd.[15]. - The company has not experienced any changes in its controlling shareholders since its establishment, reflecting stability in ownership[19]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002917, indicating its public trading status[15]. - The company completed a major asset restructuring with Beijing Jingmei Group, adding 76,000 tons/year of industrial explosives capacity and 30 million detonators/year[39]. - The company has established nearly 170 production lines domestically and over 20 production lines in Southeast Asia, Central Asia, Europe, and Africa[45]. - The company has expanded its international presence, constructing over 20 production lines in countries such as Russia, Algeria, and Vietnam, enhancing its brand influence in the global market[62]. Research and Development - The company aims to enhance its competitive position in the market through automation and intelligent production processes in its R&D projects[86]. - The company is focusing on the integration of research, production, and blasting services to enhance digital and intelligent manufacturing capabilities[38]. - The company has established a post-doctoral innovation practice base in Shenzhen to support talent development[65]. - The company aims to optimize its research and production resources through mergers and acquisitions within the civil explosive industry, promoting a comprehensive industrial ecosystem[57]. - The company is committed to increasing R&D investment and enhancing technological innovation to maintain its market leadership amid rising competition in the civil explosives equipment industry[119]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[4]. - The company recognizes the risks associated with macroeconomic fluctuations affecting demand for civil explosives and plans to adjust its product structure accordingly to mitigate negative impacts[118]. - The company faces risks related to raw material price fluctuations, particularly for composite wax and ammonium nitrate, and will implement strategies to stabilize procurement costs[122]. - The company emphasizes the importance of safety management in its core business of civil explosives, establishing a comprehensive safety management system to mitigate production risks[121]. Corporate Governance - The company has established effective internal control measures for securities investment and derivative trading to mitigate investment risks[104]. - The company has conducted four shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements to protect shareholder rights[126]. - The company held 8 board meetings during the reporting period, with a board consisting of 8 members, including 3 independent directors, complying with legal and regulatory requirements[127]. - The company has established various specialized committees under the board to provide professional opinions and references for decision-making[127]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no reliance on the controlling shareholder for sales or procurement[130]. Employee Relations - The total number of employees at the end of the reporting period was 1,683, including 131 at the parent company and 1,522 at major subsidiaries[158]. - The company emphasizes employee rights protection, providing a safe working environment and various benefits, including social insurance and regular health check-ups[176]. - The company actively engages in employee training and development, fostering a culture of growth and internal cohesion[176]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 6.06 million[148]. - The company has a structured decision-making process for determining executive compensation[148]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[145]. - The company plans to expand its market presence, targeting a 10% increase in market share within the next year[145]. - Future guidance includes maintaining a gross margin of 35%, with efforts to optimize supply chain management[145]. - The company aims to enhance its production capacity for electronic detonators and improve sales and after-sales service levels[115]. - The company plans to leverage its technological advantages to develop high-safety, high-performance, and low-cost surfactants and composite oil phases[115]. Environmental Responsibility - The company operates a gas boiler with emissions below standards, and no environmental accidents occurred during the reporting period[174]. - The company adheres to environmental protection regulations, ensuring all environmental monitoring data meets national emission standards[176]. - The company promotes energy-saving practices, such as reducing electricity and water usage, and aims to minimize waste through innovative product design and technology optimization[176]. - The company has implemented a green factory management standard focusing on resource conservation and low-carbon production[176].

Financial Performance - The company's revenue for Q1 2022 was CNY 210,137,200.63, representing a 48.28% increase compared to CNY 141,717,887.24 in the same period last year[3] - The net profit attributable to shareholders was CNY -165,159.06, a decrease of 101.41% from CNY 11,718,878.09 in the previous year[3] - The net cash flow from operating activities was CNY -34,171,017.84, a decline of 79.28% compared to CNY -19,060,488.07 in the same period last year[3] - Total operating revenue for Q1 2022 was CNY 210,137,200.63, compared to CNY 141,717,887.24 in the previous period, representing an increase of approximately 48.3%[21] - Net profit for Q1 2022 was a loss of CNY 9,455,212.03, compared to a profit of CNY 12,156,023.81 in the same period last year, reflecting a significant decline[22] - The cash flow statement indicates a need for improved cash management strategies as the company navigates its financial challenges[24] Assets and Liabilities - Total assets increased by 36.52% to CNY 2,936,241,637.21 from CNY 2,150,834,305.06 at the end of the previous year[3] - Total liabilities rose to CNY 1,220,325,435.83, compared to CNY 1,119,511,486.03, an increase of about 9.0%[19] - The company's total current assets as of March 31, 2022, amounted to RMB 1,705,779,421.11, up from RMB 1,107,938,150.80 at the beginning of the year[17] Equity and Shareholder Information - The company reported a significant increase in total equity attributable to shareholders, rising by 89.02% to CNY 1,455,329,522.19 from CNY 769,948,155.44[3] - The equity attributable to shareholders of the parent company increased to CNY 1,455,329,522.19 from CNY 769,948,155.44, a growth of approximately 88.9%[19] - The total number of common shareholders at the end of the reporting period is 12,867[12] - The largest shareholder, Ming Gang, holds 24.36% of the shares, totaling 84,678,273 shares[12] Cash Flow Activities - The cash inflow from operating activities was CNY 133,161,671.96, an increase of 52.2% compared to CNY 87,500,641.71 in the previous period[25] - The cash outflow from operating activities totaled CNY 167,332,689.80, up from CNY 106,561,129.78, resulting in a net cash flow from operating activities of -CNY 34,171,017.84[25] - Cash inflow from investment activities was CNY 885,240,709.53, compared to CNY 550,496,168.41 in the previous period, marking a 60.7% increase[26] - The cash outflow from investment activities reached CNY 1,482,120,006.76, significantly higher than CNY 606,303,864.80 previously, leading to a net cash flow from investment activities of -CNY 596,879,297.23[26] - Cash inflow from financing activities was CNY 881,837,186.28, compared to CNY 191,598,718.93 in the previous period, indicating a substantial increase[26] - The net cash flow from financing activities was CNY 727,772,263.46, up from CNY 137,637,514.01 in the previous period[26] - The ending balance of cash and cash equivalents was CNY 516,221,014.51, an increase from CNY 398,146,445.25 in the previous period[26] - The company’s cash and cash equivalents increased by 52.94% to CNY 3,340.35 million, primarily driven by fundraising activities[10] Operational Costs and Expenses - The company experienced a 68.76% increase in operating costs, amounting to CNY 15,000,000, primarily due to increased revenue[8] - Total operating costs for Q1 2022 were CNY 223,486,613.67, up from CNY 132,615,231.27, indicating a rise of about 68.5%[22] - Research and development expenses for Q1 2022 were CNY 12,671,533.23, slightly up from CNY 12,151,993.12, indicating a focus on innovation[22] Investments and Acquisitions - The company completed a non-public offering of A-shares, significantly boosting its capital reserve by 327.15% to CNY 60,865.85 million[7] - The company completed a private placement of 76,270,197 shares, raising a total of RMB 695,584,196.64, with a net amount of RMB 684,928,694.72 after expenses[14] - The acquisition of 52.7711% of Shandong Taishan Explosive Materials Co., Ltd. increased the company's industrial detonator capacity by 95 million units per year and plastic detonating cord by 60 million meters per year[15] - The production capacity for digital electronic detonators increased from 13 million units to 78.55 million units per year following the acquisition of a production line from Shandong Yingguang Technology Co., Ltd.[15] Market Outlook - The company is exploring market expansion opportunities and new product development to enhance future growth prospects[22] - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[27]

证券代码：002917 证券简称：金奥博 公告编号：2021-078 深圳市金奥博科技股份有限公司 关于参加2021深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳市金奥博科技股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共 同举办的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司副总经理、董事会秘书和财务总监将通过网络文字交流形式与投资 者进行沟通。 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 董事会 2 ...