Core Viewpoint - Jinbo Co., Ltd. announced that its wholly-owned subsidiary, Jinbo Hydrogen Energy, has received a designated notification from a well-known domestic hydrogen fuel cell system manufacturer, selecting Jinbo Hydrogen Energy as the designated supplier of gas diffusion layers [1] Group 1 - The notification is a designation notice and not an official supply contract or agreement [1] - The expected impact on the company's operating performance for the current year is not significant [1]

Group 1 - The legal opinion letter is issued by Hunan Qiyuan Law Firm regarding the 2024 annual general meeting of shareholders of Hunan Jinbo Carbon Co., Ltd. [1] - The law firm confirms that all documents provided by the company are authentic, complete, and reliable, with no significant omissions or falsehoods [1][2] - The meeting is scheduled for May 20, 2025, with a registration date of May 15, 2025, and will include both on-site and online voting [2][3] Group 2 - A total of 18 shareholders attended the on-site meeting, representing 27,587,170 shares, which is 13.5513% of the total voting shares [3] - Online voting included 147 shareholders, holding 8,125,732 shares, accounting for 3.9915% of the total voting shares [3] - The meeting was convened by the company's board of directors, and all attendees met the legal qualifications to participate [3][4] Group 3 - There were no temporary proposals during the meeting [4] - The voting process was conducted through a named voting method, with representatives appointed for counting and monitoring [4][5] - The voting results showed a high level of agreement, with 98.7834% of votes in favor of the proposals [5][6] Group 4 - The final voting results indicated that 99.2271% of votes were in favor of the proposals, with minimal opposition and abstentions [6][7] - The results from minority investors showed a strong majority in favor, with 95.6830% supporting the proposals [7] - The law firm concludes that the meeting's procedures and results comply with relevant laws and regulations [8]

Core Viewpoint - The company is facing pressure on its performance in 2024, particularly in the photovoltaic industry, but is committed to maintaining strategic focus and innovation to navigate market cycles [1][4]. Company Strategy and Product Development - The company has been focusing on carbon-ceramic materials for over five years, investing its own funds in research, design, and production, and has become a qualified supplier for several automotive manufacturers [4][7]. - The representative product in the carbon-ceramic materials field is the carbon-ceramic brake disc, which offers a competitive price-performance ratio compared to foreign products and meets the diverse needs of various vehicle types [4][7]. Innovation and New Materials - The company is not solely relying on one product for business opportunities; it is also making progress in other areas, such as porous carbon products, which are key raw materials for lithium battery anodes [7]. - The porous carbon materials were officially launched at the 17th Shenzhen International Battery Technology Exchange Conference, showcasing different technical routes including petroleum coke-based, resin-based, and biomass-based porous carbon [7]. Commitment to Shareholder Interests - A shareholder expressed confidence in the company's long-term, stable development and its focus on carbon composite materials, believing it will yield greater returns for shareholders [7]. - The company’s leadership emphasized that many of the products currently being showcased were initiated years ago, reflecting a long-term vision and commitment to innovation [7].

证券代码：688598 证券简称：金博股份 公告编号：2025-036 湖南金博碳素股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 20 日 3、公司董事会秘书出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （二） 股东大会召开的地点：湖南省长沙市岳麓区小石塘路 79 号一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 165 | | --- | --- | | 普通股股东人数 | 165 | | 2、出席会议的股东所持有的表决权数量（股） | 35,712,902 | | 普通股股东所持有表决权数量（股） | 35,712,902 | | 3、出席会议的股东所持有表决权股数量占公司表决权数量的比例 | 17.5428 | | （%） | ...

湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 Tel：(0731) 8295 3778 Fax：(0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于湖南金博碳素股份有限公司 2024 年年度股东大会的 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托 书等； 3、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会 法律意见书 致：湖南金博碳素股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南金博碳素股份有限公司（以 下简称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本次股东大会"） 进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规、 规章和规范性文件以及《湖南金博碳素股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公 ...

Investment Rating - The report maintains a "Buy" rating for the companies Jinbo Co., Ltd. and Xiamen Tungsten Co., Ltd. [8][10] Core Viewpoints - The solid-state battery sector is experiencing a surge in activity, with multiple companies set to launch new products, indicating a strong focus on solid-state battery technology [2][4] - The report emphasizes the importance of electrolyte technology routes and lithium metal in the solid-state battery discussions, with sulfide halides being a focal point [2][3] - The solid-state battery industry is expected to see significant advancements, with semi-solid batteries anticipated for mass delivery by 2025 and full solid-state battery solutions accelerating in development [4] Summary by Sections Industry Overview - The CIBF 2025 conference will feature solid-state batteries prominently, with a full-day forum dedicated to the topic, highlighting its significance in the industry [1] - The report notes that the second quarter of the year is particularly active for industry events, with several product launches related to solid-state batteries expected [2] Technology and Innovation - The report identifies key areas of focus within the solid-state battery technology, including silicon-based anodes, electrolyte membranes, and composite foils, which are expected to benefit from industry growth [3] - The report suggests that polymer solid-state batteries are more industry-friendly and have a higher maturity level, indicating a potential for rapid commercialization [3] Investment Opportunities - The report continues to recommend the solid-state battery supply chain, including halide/polymer solid-state electrolytes, lithium metal collectors, electrolyte membranes, and silicon-based anodes [4] - Specific companies highlighted for investment include Jinbo Co., Ltd. and Xiamen Tungsten Co., Ltd., with target prices set at 28.20 and 53.72 respectively [8][10]

之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意湖南金博 碳素股份有限公司首次公开发行股票注册的批复》（证监许可[2020]719 号）批复， 湖南金博碳素股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首 次公开发行股票 2,000.0000 万股，每股面值人民币 1 元，每股发行价格人民币 47.20 元，募集资金总额为人民币 94,400.00 万元，扣除发行费用后，实际募集资金净额为 人民币 86,527.21 万元。本次发行证券已于 2020 年 5 月 18 日在上海证券交易所科创 板上市。 经中国证监会《关于同意湖南金博碳素股份有限公司向不特定对象发行可转换 公司债券注册的批复》（证监许可[2021]1984 号）批复，公司向不特定对象发行 599.9010 万张可转换公司债券，每张面值人民币 100 元，期限 6 年，募集资金总额 为人民币 59,990.10 万元，扣除发行费用后，实际募集资金净额为人民币 59,423.83 ...

国泰海通证券股份有限公司 关于湖南金博碳素股份有限公司 金总额为人民币 310,291.63 万元，扣除发行费用后，实际募集资金净额为人民币 306,994.49 万元。本次发行证券已于 2022 年 7 月 28 日在上海证券交易所上市。 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"）担任 公司首次公开发行股票并在科创板上市、向不特定对象发行可转换公司债券和向 特定对象发行 A 股股票的持续督导保荐机构，持续督导期间为 2020 年 5 月 18 日至 2024 年 12 月 31 日。 在 2024 年 1 月 1 日至 2024 年 12 月 31 日持续督导期内（以下简称"本持续 督导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》 （以下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简 称"上市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查 等方式进行持续督导，现就 2024 年度持续督导情况报告如下： 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：金博股份 | | --- | - ...

湖南金博碳素股份有限公司 2024 年年度股东大会会议材料 湖南金博碳素股份有限公司 2024 年年度股东大会 会议材料 2025 年 5 月 20 日 湖南金博碳素股份有限公司 2024年年度股东大会会议材料 湖南金博碳素股份有限公司 | 2024 | 年年度股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 议案一：关于 2024 | 年度董事会工作报告的议案 | 6 | | 议案二：关于 2024 | 年度监事会工作报告的议案 | 16 | | 议案三：关于 2024 | 年年度报告及其摘要的议案 | 20 | | 议案四：关于 2024 | 年度财务决算报告的议案 | 21 | | 议案五：关于 2024 | 年度利润分配方案的议案 | 24 | | 议案六：关于续聘 | 2025 年度会计师事务所的议案 | 25 | | 议案七：关于预计 | 2025 年度日常关联交易的议案 | 26 | 1 湖南金博碳素股份有限公司 2024 年年度股东大会会议材料 湖南金博碳素股份有限公司 2024 年年度股东大会会议须知 为了维护湖南 ...

Core Viewpoint - In 2024, the company faced multiple challenges including intensified domestic market competition, fluctuations in the supply chain prices, and insufficient operating rates from downstream customers, leading to a significant decline in revenue and net profit [2] Financial Performance - In 2024, the company achieved a revenue of 537 million, a year-on-year decrease of 50%, with a net profit attributable to shareholders of -815 million [1] - In Q4 2024, the revenue was 96 million, also down 50% year-on-year, with a net profit of -669 million [1] - In Q1 2025, the revenue was 160 million, a year-on-year decrease of 21%, with a net profit of -86 million [1] - The company recorded an asset impairment loss totaling 582 million, primarily due to fixed asset impairment losses of 455 million and inventory write-down losses of 128 million [2] Business Segments - The company shipped 2019.72 tons of advanced carbon-based composite materials in 2024, a decrease of 40.1% year-on-year, with lithium battery front-end shipments at 31,900 tons and graphitization shipments at 11,600 tons [2] - The gross profit margins for the photovoltaic and lithium battery sectors were -13.63% and -28.56%, respectively, impacted by price declines in the supply chain [2] Future Outlook - In Q1 2025, the company experienced an improvement in profitability driven by increased demand for thermal fields due to enhanced silicon wafer production [3] - The gross profit margin in Q1 2025 was -9.08%, recovering to the level seen in the first half of 2024 [4] - The company plans to continue research and development of new products and technologies, focusing on market promotion of carbon-ceramic brake discs, lithium battery thermal components, photovoltaic heaters, and porous carbon [4]