一、定点通知书概况 湖南金博碳素股份有限公司（以下简称"公司"）近日收到某头部主机厂 （以下简称"该主机厂"）的定点通知书（以下简称"通知书"）。该主机厂 选择公司作为其定点供应商，为其开发和供应碳陶制动盘产品，具体产品供货 时间、供货价格、供货数量以与客户签订的正式供应合同或销售订单为准。 二、对公司的影响 该主机厂是全球新能源汽车行业先行者和领导者，公司获得其定点通知书， 标志着双方合作持续深化，体现了对公司持续创新能力、研发能力、产品质量 及产业链配套能力的认可。公司碳陶制动盘产品及摩擦副整体解决方案已实现 在多家主机厂的批量交付，该定点将进一步增强公司交通领域碳陶制动盘产品 的影响力和品牌知名度，加速推进汽车制动材料的轻量化、性能化与安全性革 命。 后续公司将严格按照客户要求，在规定的时间内完成产品开发与交付工作。 该通知书为定点通知书，非正式供应合同或协议，预计不会对公司本年度的经 营业绩产生重大影响，公司将根据项目进展情况及时履行信息披露义务。 三、风险提示 证券代码：688598 证券简称：金博股份 公告编号：2025-046 湖南金博碳素股份有限公司 关于收到供应商定点通知书的自愿性披露公告 ...

Core Viewpoint - Jinbo Co., Ltd. has been selected as a designated supplier by a leading OEM for the development and supply of carbon-ceramic brake discs [1] Group 1 - The company received a notification letter from a major OEM on August 21 [1] - The specific supply timeline, pricing, and quantity will be determined through formal supply contracts or sales orders with the customer [1]

Core Viewpoint - Jinbo Co., Ltd. (688598.SH) has received a notification from a leading OEM, designating the company as a designated supplier for the development and supply of carbon-ceramic brake discs. The notification is not expected to significantly impact the company's operating performance for the current year [1] Group 1 - The company has been selected as a designated supplier by a major OEM [1] - The product involved is carbon-ceramic brake discs [1] - The actual supply timeline, pricing, and quantities will be determined by formal supply contracts or sales orders with the customer [1] Group 2 - The company will fulfill its information disclosure obligations based on the project's progress [1]

Core Viewpoint - Jinbo Co., Ltd. (688598.SH) has received a notification from a leading OEM, designating the company as a preferred supplier for carbon-ceramic brake discs [1] Group 1 - The company will develop and supply carbon-ceramic brake disc products to the OEM [1] - Specific details regarding supply time, pricing, and quantity will be determined through formal supply contracts or sales orders with the customer [1]

Group 1 - The Yunnan Provincial Development and Reform Commission and Energy Bureau announced the second batch of new energy project development plans, involving 206 projects with a total installed capacity of 14.27155 million kilowatts, including 154 photovoltaic projects with an installed capacity of 11.23 million kilowatts, which are required to commence construction by the end of February 2026 [1] - Wind power projects consist of 52 projects with an installed capacity of 3.04155 million kilowatts, which must start construction by the end of July 2026 [1] - This policy accelerates the infrastructure development of new energy, benefiting companies in the photovoltaic and wind power industry chains [1] Group 2 - As of August 20, the Kexin New Energy ETF (588830.SH) rose by 0.55%, and its related index, Kexin New Energy (000692.SH), increased by 0.51% [1] - Major constituent stocks such as Tian Nai Technology rose by 11.00%, Li Yuan Heng by 4.55%, Sany Renewable Energy by 4.32%, Trina Solar by 0.87%, and Jinbo Co., Ltd. by 1.94% [1] Group 3 - Guohai Securities pointed out that the acceleration of offshore wind power construction in Europe will provide export opportunities for Chinese offshore wind equipment manufacturers, as domestic companies possess global competitiveness in wind turbines and submarine cables [1] - Huayuan Securities believes that the approval pace for ultra-high voltage projects is expected to accelerate by 2025, with projects like the Eastern Tibet-South Guangdong-Macao Greater Bay Area already approved, leading to a recovery in the power equipment sector [1] - The demand for new energy power transmission and consumption will continue to drive the development of related industry chains [1]

Investment Rating - The report maintains an "Outperform" rating for the electric equipment and new energy industry [1]. Core Insights - The sales of new energy vehicles (NEVs) in July were impressive, with the State Council's meeting emphasizing the need to regulate competition in the NEV industry, which is expected to benefit the sector's development. The introduction of new models in the second half of the year is anticipated to sustain high growth in domestic NEV sales, driving demand for batteries and materials [1][2]. - In the solid-state battery sector, Guoxuan High-Tech has officially initiated the design work for its first-generation solid-state battery production line, indicating a clear trend towards industrialization in this area. Attention should be paid to the progress of related materials and equipment companies [1][2]. - In the photovoltaic sector, the central economic work conference has called for a comprehensive rectification of "involutionary" competition, aiming to guide companies to enhance product quality and facilitate the orderly exit of outdated capacities. The Ministry of Industry and Information Technology has issued a notice regarding energy-saving supervision tasks for the polysilicon industry in 2025, maintaining a focus on energy consumption [1][2]. Summary by Sections Industry Overview - The electric equipment and new energy sector experienced a decline of 2.62% this week, with the wind power sector slightly increasing by 0.06%. The NEV index fell by 0.30%, while the lithium battery index saw a significant drop of 6.26% [2][10][13]. Key Industry Information - NEV deliveries in July included BYD with 344,300 units (up 1% year-on-year), Leap Motor with 50,100 units (up 127%), and Xpeng with 36,700 units (up 229%). However, Li Auto and NIO saw declines of 40% and 3%, respectively [2][27]. - The Ministry of Industry and Information Technology has issued a notice for energy-saving supervision in the polysilicon industry, and the China Electricity Council predicts an addition of 400 GW of new energy generation capacity by 2025 [2][27]. Company Developments - Contemporary Amperex Technology Co., Ltd. (CATL) reported a 33.33% year-on-year increase in net profit to CNY 30.485 billion for the first half of the year [30]. - Container Technology Co., Ltd. announced a stock issuance plan approved by the China Securities Regulatory Commission [30]. - The report highlights various companies' performance, including a significant loss reported by Rongbai Technology and a profit increase for Hongfa Technology [30]. Price Observations - The report notes that the prices of polysilicon and photovoltaic materials have shown fluctuations, with polysilicon prices stabilizing around CNY 49-55 per kg for dense materials and CNY 43-46 per kg for granular materials [15][19]. - The average price of silicon wafers has increased, with 183N wafers rising to CNY 1.20 per piece and 210N wafers reaching CNY 1.55 per piece [16][21]. Market Dynamics - The report emphasizes the importance of supply chain adjustments and the impact of international policies on pricing and demand in the photovoltaic sector, particularly in relation to the U.S. market [20][24].

Core Viewpoint - Hunan Jinbo Carbon Co., Ltd. has announced a restrictive stock incentive plan for 2025, focusing on significant revenue growth in its lithium battery and transportation sectors, with targets of at least 150% and 350% growth respectively from a 2024 baseline [1][2] Group 1: Incentive Plan Details - The incentive plan involves granting 4 million restricted stocks, representing approximately 1.9593% of the company's total share capital, with a grant price of 13.79 yuan per share [1] - The plan targets 146 core management and technical personnel as recipients [1] Group 2: Product Highlights - In the transportation sector, Jinbo's flagship product is the carbon-ceramic brake system, which significantly reduces weight by over 60% compared to traditional cast iron discs, enhancing electric vehicle range and handling [2] - The carbon-ceramic brakes can withstand temperatures up to 1300°C, outperforming traditional steel discs that only tolerate 650°C, thus providing superior braking performance and longevity [2] Group 3: Market Strategy Insights - Analysts suggest that the incentive plan is strategically designed to boost revenue growth in the new materials sector, emphasizing the need for market penetration, capacity utilization, and product differentiation to enhance market share and profit margins [3]

Core Viewpoint - The remuneration and assessment committee of Hunan Jinbo Carbon Co., Ltd. has reviewed and approved the draft of the 2025 restricted stock incentive plan, confirming that the company meets the qualifications for implementing the stock incentive plan [1][2]. Group 1: Compliance and Qualifications - The company has confirmed that it is eligible to implement the stock incentive plan, as it has not received negative or unable-to-express opinions from auditors on its financial reports or internal controls in the last accounting year [1]. - The incentive plan does not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares, ensuring compliance with relevant regulations [1][2]. - The company will publicly disclose the names and positions of the incentive plan participants at least 10 days before the third extraordinary general meeting of shareholders in 2025 [1]. Group 2: Benefits and Objectives - The incentive plan aims to align the interests of management and shareholders, enhancing management efficiency and supporting the company's sustainable development [2].

Core Viewpoint - Ceramic matrix composites (CMCs) exhibit excellent high-temperature performance and have broad applications in aerospace, nuclear power, and automotive industries, with significant market potential. China leads in brake and thermal protection for aircraft but lags in aerospace engine applications. The demand for CMCs in China's aerospace industry may reach a turning point in 2024, driven by advancements in production technology and cost reductions [2][12]. Group 1: CMC Characteristics and Applications - CMCs are defined as composites that incorporate reinforcing materials into a ceramic matrix, resulting in superior properties such as high-temperature resistance, low density, and high strength [3][19]. - SiCf/SiC composites are a research focus due to their excellent oxidation resistance and longevity, making them ideal for aerospace engine applications [4][26]. - CMCs are increasingly recognized as strategic materials for next-generation aerospace engines, capable of withstanding temperatures significantly higher than traditional nickel-based superalloys [29][33]. Group 2: Market Growth and Demand - The global CMC market was valued at $11.9 billion in 2022 and is projected to grow at a CAGR of 10.5%, reaching $21.6 billion by 2028, with the highest market share in defense and aerospace sectors [5]. - The demand for CMCs in the aerospace sector is expected to surge, particularly for components like combustion chambers and turbine blades, as countries strive for higher engine efficiency and reduced emissions [32][40]. Group 3: CMC Production and Industry Landscape - The production of CMCs involves complex processes with high barriers to entry, including fiber preparation, preform weaving, interface layer preparation, and matrix densification [6][7]. - General Electric (GE) has established a vertically integrated CMC supply chain, significantly increasing production capacity and demonstrating successful applications in various engine components [6][40][41]. - China's CMC industry has developed a relatively complete supply chain, with advancements in silicon carbide fiber production and CMC applications, particularly in brake materials for aircraft [8][10][11]. Group 4: Future Investment Opportunities - The anticipated turning point in demand for CMCs in China's aerospace industry presents substantial growth potential for related companies, especially as production technologies improve and costs decrease [12][8]. - As the application of SiCf/SiC composites matures, upstream raw material demand will increase, leading to potential rapid growth for midstream CMC component manufacturers [12][10].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 股权激励方式：第一类限制性股票 股份来源：公司自二级市场回购的本公司 A 股普通股股票及/或向激励对象定 向发行的本公司 A 股普通股股票。 证券代码：688598 证券简称：金博股份 公告编号：2025-044 湖南金博碳素股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 股权激励的权益总数及涉及的标的股票总数：《湖南金博碳素股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"本激励计划"或"本次激励计划"） 拟向激励对象授予 400.00 万股限制性股票，约占本激励计划草案公告时公司股本总额 20,415.7916 万股的 1.9593%。本次授予为一次性授予，无预留权益。 一、股权激励计划目的及其他股权激励计划的简要情况 （一）本激励计划的目的 为了进一步建立、健全湖南金博碳素股份有限公司（以下简称"公司"）长效激 励约束机制，吸引和留住优秀人才，充分调动公司核心团队的积极性，有效地将股东、 公司和核心团队个人三方利益结合在一起 ...