Workflow
KING EXPLORER(002917)
icon
Search documents
金奥博(002917) - 2024年度独立董事述职报告(张永鹤)
2025-04-25 18:11
深圳市金奥博科技股份有限公司 2024年度独立董事述职报告 (张永鹤) 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 会独立董事,在2024年度任职期间,根据《上市公司独立董事管理办法》等法律 法规、规范性文件以及《公司章程》《独立董事工作制度》等有关规定要求,勤 勉尽责,忠实履行独立董事职责,积极出席公司相关会议,认真审阅了董事会各 项议案,有效发挥独立董事作用,切实维护公司整体利益和全体股东特别是中小 股东的合法权益。现将我在2024年度履行独立董事职责情况述职如下: 一、基本情况 本人张永鹤,中国国籍,无境外永久居留权。硕士研究生学历,已取得中国 证监会认可的独立董事资格证书。曾任辽宁省抚顺市公安局科员、福建万和律师 事务所律师。现任北京大成(深圳)律师事务所合伙人、深圳市律师协会并购重 组法律专业委员会副主任、悍高集团股份有限公司独立董事。2022 年 6 月至今, 任公司独立董事。 2、本人作为公司董事会审计委员会委员,报告期内参加审计委员会会议6次, 审议了公司财务决算报告、定期报告、内部控制评价报告、关联交易预计、计提 资产减值准备、续聘会计师事务所等 ...
金奥博:2024年报净利润1.24亿 同比增长21.57%
Tong Hua Shun Cai Bao· 2025-04-25 18:08
一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 四川雅化实业集团股份有限公司 | 4100.00 | 15.74 | 不变 | | 明刚 | 2116.96 | 8.13 | 不变 | | 雅化集团(002497)绵阳实业有限公司 | 1084.00 | 4.16 | 不变 | | 深圳市奥博合利投资合伙企业(有限合伙) | 923.95 | 3.55 | -52.34 | | 明景谷 | 783.80 | 3.01 | 不变 | | 东台和气致祥企业管理合伙企业(有限合伙) | 575.21 | 2.21 | 不变 | | 深圳市奥博合智投资合伙企业(有限合伙) | 372.85 | 1.43 | 不变 | | 葛福朋 | 208.72 | 0.80 | 新进 | | 冯桂忠 | 181.65 | 0.70 | 新进 | | 朱彩娟 | 158.00 | 0.61 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 上海泉汐投资管理有限公司-泉汐龙起玄 ...
金奥博(002917) - 2025 Q1 - 季度财报
2025-04-25 18:00
Financial Performance - The company's revenue for Q1 2025 was CNY 362,137,101.37, representing a 13.94% increase compared to CNY 317,838,039.29 in the same period last year[5] - Net profit attributable to shareholders increased by 147.00% to CNY 35,722,019.67 from CNY 14,462,074.76 year-on-year[5] - Basic earnings per share rose by 149.16% to CNY 0.1044 from CNY 0.0419 in the same quarter last year[5] - Operating profit for the current period was ¥43,120,071.08, up from ¥19,216,872.20, reflecting a significant improvement in profitability[24] - Net profit attributable to the parent company was ¥35,722,019.67, compared to ¥14,462,074.76 in the previous period, marking a year-over-year increase of 147.5%[24] Cash Flow - The net cash flow from operating activities surged by 383.90% to CNY 41,569,409.27, compared to a negative cash flow of CNY 14,642,123.59 in the previous year[5] - Cash flow from operating activities was ¥302,129,884.90, an increase from ¥273,824,297.03 in the previous period, showing a growth of 10.3%[25] - Cash received from operating activities totaled $355,189,163.59, an increase from $290,448,144.85[26] - Net cash flow from operating activities was $41,569,409.27, a significant improvement compared to a net outflow of $14,642,123.59 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,157,751,703.55, a slight decrease of 0.94% from CNY 3,187,684,244.98 at the end of the previous year[5] - Total liabilities decreased to ¥1,288,514,024.55 from ¥1,361,359,151.02, indicating a reduction of about 5.3%[22] - The company's total equity rose to ¥1,869,237,679.00 from ¥1,826,325,093.96, an increase of 2.3%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,724[15] - The top shareholder, Ming Gang, holds 24.36% of the shares, totaling 84,678,273 shares[15] Government Support and Investments - The company received government subsidies amounting to CNY 2,198,623.02, which is a 2.73% increase compared to the previous year[7] - The net cash flow from investment activities increased by 69.73% to CNY 10,023.96, primarily due to an increase in the recovery of investment principal[13] Stock and Share Repurchase - The total amount for the share repurchase plan is set between RMB 25 million and RMB 50 million, with a maximum repurchase price of RMB 12.37 per share[17] - As of February 18, 2025, the company repurchased a total of 3,062,000 shares, accounting for 0.88% of the total share capital, with a total transaction amount of RMB 25,007,260[17] - The company aims to implement a stock incentive plan through the share repurchase, enhancing employee engagement and retention[17] Operational Efficiency - Research and development expenses increased to ¥22,965,314.35 from ¥19,364,861.99, reflecting a rise of 18.5% as the company continues to invest in innovation[23] - The company reported a decrease in financial expenses to ¥2,148,283.88 from ¥4,898,516.72, a reduction of 56.1%, indicating improved cost management[23] Inventory and Receivables - Accounts receivable increased from RMB 587,904,782.33 to RMB 678,019,890.33, representing a growth of about 15.3%[19] - Inventory rose from RMB 257,547,358.59 to RMB 280,546,393.49, indicating an increase of approximately 8.9%[19] Company Strategy - The company completed the acquisition of 100% equity in Shijiazhuang Success Electromechanical Co., which is expected to enhance the integration of smart equipment technology and resources[18] - The company is focusing on the continuous integration of its smart equipment business segment to achieve comprehensive synergy in R&D, manufacturing, and technology promotion[18] Audit Information - The company did not undergo an audit for the first quarter report[28]
金奥博(002917) - 2024 Q4 - 年度财报
2025-04-25 18:00
Financial Performance - The company's operating revenue for 2024 reached ¥1,632,204,691.36, an increase of 8.29% compared to ¥1,507,269,197.41 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥124,077,189.23, reflecting a growth of 22.05% from ¥101,663,355.80 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥117,300,444.51, up 25.13% from ¥93,745,540.34 in 2023[6]. - The basic earnings per share for 2024 increased to ¥0.3617, a rise of 23.03% compared to ¥0.2940 in 2023[6]. - The total assets at the end of 2024 were ¥3,187,684,244.98, showing a slight increase of 0.63% from ¥3,167,657,066.63 at the end of 2023[6]. - The net assets attributable to shareholders increased by 3.85% to ¥1,570,825,767.46 at the end of 2024, compared to ¥1,512,616,168.02 at the end of 2023[6]. - The company achieved total revenue of 1,632.20 million yuan, an increase of 8.29% year-on-year, with specialized equipment revenue growing by 17.95% and chemical materials revenue increasing by 18.27%[87]. - Net profit attributable to shareholders reached 124.08 million yuan, up 22.05% compared to the previous year, while the net profit excluding non-recurring gains and losses increased by 25.13% to 117.30 million yuan[87]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, totaling a payout based on the existing total share capital minus repurchased shares[4]. - The total cash dividend, including other methods, amounts to 59,226,619.70 yuan, representing 100% of the total profit distribution[199]. - The distributable profit for the period is 276,611,633.50 yuan[199]. - The cash dividend distributed is based on a share capital base of 342,193,597 shares[199]. - The company aims to maintain a minimum cash dividend ratio of 20% during profit distribution, considering its growth stage and significant capital expenditure arrangements[199]. Industry Position and Strategy - The company is positioned as a leader in the civil explosive equipment industry, with a focus on technological innovation and integrated development strategies[24]. - The company is actively pursuing mergers and acquisitions in the civil explosive production sector to enhance its market position[25]. - The company is focusing on the development of intelligent manufacturing technologies, including automated packaging lines and unmanned production processes, to enhance safety and efficiency[30]. - The company is committed to digital transformation and the application of industrial internet technologies to improve production efficiency and safety[37]. - The company aims to achieve widespread application of unmanned production lines for civil explosive products by the end of 2027, with over 50% of enterprises reaching a smart manufacturing maturity level of 3 or above[37]. - The company is focusing on enhancing its core competitiveness through the integration of information technology and industrialization, as evidenced by its certification from the Ministry of Industry and Information Technology[81]. - The company anticipates continued growth in market share and profitability due to the increasing concentration and scale of the civil explosive materials industry[84]. Research and Development - The company is investing in new technology development, allocating 100 million RMB towards R&D initiatives[5]. - R&D expenses rose by 18.75% to ¥94,229,241.81 in 2024 compared to ¥79,350,219.48 in 2023[110]. - The number of R&D personnel increased by 3.09% to 300 in 2024 from 291 in 2023[113]. - R&D investment accounted for 5.77% of operating revenue in 2024, up from 5.26% in 2023[113]. - The company has developed various industrial robots, including six-axis robots, parallel robots, and AGV intelligent transfer vehicles, with payload capacities ranging from 5kg to 190kg[59]. Operational Efficiency - The company reported a 10% reduction in operational costs due to efficiency improvements[9]. - The production capacity utilization rate for industrial explosives was 87.24%, indicating efficient production operations[96]. - The company has successfully passed the internal acceptance of the technology transformation project for the emulsified explosive production line, further improving automation and safety levels[90]. - The company has established a comprehensive service ecosystem for civil explosive materials, providing integrated solutions including key raw materials, technical consulting, and maintenance services[79]. Market Expansion - Market expansion efforts are underway, with plans to enter three new regional markets by the end of the year[6]. - The company is focusing on expanding its market reach and improving user data analytics to drive growth[152]. - The company is actively pursuing new product and technology development to enhance its competitive edge[154]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB earmarked for potential deals[7]. Risk Management - The company emphasizes safety production management to mitigate risks associated with its core business in civil explosive products[150]. - The company recognizes risks from macroeconomic fluctuations affecting demand for civil explosive products and plans to adjust product structures accordingly to maintain market share[146]. - The company faces competition risks in the civil explosive equipment industry and will increase R&D investment to ensure technological leadership and meet customer demands[148]. - The company is monitoring raw material price fluctuations closely and is implementing strategies to stabilize procurement costs and reduce risks associated with material price volatility[150]. Governance and Compliance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations, and providing convenience for shareholders to exercise their rights[157]. - The company’s board of directors convened 8 meetings, with a composition of 8 directors, including 3 independent directors, adhering to legal and regulatory requirements[158]. - The supervisory board held 7 meetings, consisting of 3 supervisors, ensuring compliance with laws and regulations while safeguarding the rights of the company and its shareholders[159]. - The company emphasizes the importance of independent directors in ensuring fair profit distribution and protecting minority shareholders' rights[198]. Employee Management - The total number of employees at the end of the reporting period was 1,838, including 179 at the parent company and 1,659 at major subsidiaries[191]. - The company has implemented a cash dividend policy that stipulates a minimum of 15% of the distributable profit must be distributed in cash if conditions are met[197]. - The company has established a three-tier closed-loop mechanism for safety production education, enhancing employee training and responsibility[194]. - The company has a dynamic salary policy that adjusts based on market conditions and business needs, focusing on performance and team collaboration[192].
金奥博(002917) - 2025 Q1 - 季度业绩预告
2025-04-07 09:50
Financial Performance - The company expects a net profit attributable to shareholders of between 33 million and 40 million yuan, representing a year-on-year increase of 128.18% to 176.59% compared to 14.46 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 31 million and 38 million yuan, reflecting a year-on-year growth of 145.16% to 200.52% from 12.64 million yuan last year [3]. - Basic earnings per share are anticipated to be between 0.0956 yuan and 0.1159 yuan, compared to 0.0419 yuan per share in the same period last year [3]. Revenue Drivers - The significant increase in revenue from specialized equipment is a key driver of the company's performance growth during the reporting period [5]. Financial Reporting - The financial data in this earnings forecast has not been audited by an accounting firm, and specific financial figures will be confirmed in the company's 2025 Q1 report [4][6].
金奥博(002917) - 2024 Q4 - 年度业绩
2025-04-07 09:50
Financial Performance - Total operating revenue for 2024 reached RMB 1,632,204,691.36, an increase of 8.29% compared to the previous year[4] - Operating profit was RMB 165,258,756.41, reflecting a growth of 41.74% year-over-year[4] - Net profit attributable to shareholders was RMB 124,405,136.10, up 22.37% from the previous year[4] - Basic earnings per share increased to RMB 0.3627, representing a growth of 23.37% compared to the same period last year[6] - Net profit after deducting non-recurring gains and losses was RMB 117,254,606.86, up 25.08% from the previous year[4] Assets and Equity - Total assets at the end of 2024 amounted to RMB 3,197,393,590.92, a 0.94% increase from the beginning of the year[5] - Shareholders' equity attributable to the company increased to RMB 1,571,162,771.76, a rise of 3.87% from the beginning of the year[4] Return on Equity - The weighted average return on equity was 8.06%, an increase of 1.20% year-over-year[6] Growth Drivers - The company attributed revenue and profit growth to enhanced market expansion and increased production and sales of specialized equipment and key raw materials[5] Financial Disclaimer - The financial data presented is preliminary and subject to change upon final audit, highlighting the need for investors to be aware of investment risks[8]
金奥博(002917) - 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
2025-03-21 12:16
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240042期"保本收益型理财产品。具体 内容详见公司于2024年4月20日刊登在《证券时报》《中国证券报》《上海证券报》 《证券日报》以及巨潮资讯网(www.cninfo.com.cn)上的《关于使用暂时闲置募 集资金进行现金管理的进展公告》(公告编号:2024-018)。 证券代码:002917 证券简称:金奥博 公告编号:2025-015 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1 ...
金奥博(002917) - 关于全资子公司再次通过国家高新技术企业认定并获得证书的公告
2025-03-21 12:16
美格包装连续通过国家高新技术企业认定,是对其在技术研发和自主创新的肯 定和鼓励,也是公司综合实力的体现,有助于公司进一步夯实未来发展战略,持续 提升公司整体的创新能力和综合竞争力。 特此公告。 深圳市金奥博科技股份有限公司 董事会 2025 年 3 月 21 日 证券代码:002917 证券简称:金奥博 公告编号:2025-016 深圳市金奥博科技股份有限公司 关于全资子公司再次通过国家高新技术企业认定并获 得证书的公告 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。 近日,深圳市金奥博科技股份有限公司(以下简称"公司")全资子公司深圳 市美格包装设备有限公司(以下简称"美格包装")收到由深圳市工业和信息化局、 深圳市财政局、国家税务总局深圳市税务局联合颁发的《高新技术企业证书》,证 书编号:GR202444206121,发证时间:2024年12月26日,有效期:三年。 美格包装本次通过高新技术企业的认定系在原证书有效期满后进行的重新认 定。根据《中华人民共和国企业所得税法》《高新技术企业认定管理办法》等相关 规定,美格包装再次通过国家高新技术企业的认定,将连 ...