证券代码：836807 证券简称：奔朗新材 公告编号：2025-026 广东奔朗新材料股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 说明会类型 广东奔朗新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在 北京证券交易所信息披露平台（http://www.bse.cn/）披露了《2024 年年度报告》 （公告编号：2025-013）和《2024 年年度报告摘要》（公告编号：2025-014）， 为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，加强与 投资者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 14 日（星期三）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 本次说明会采用网 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a decline in performance due to intensified competition in the ceramics and stone industries, with revenue for 2024 and Q1 2025 at 573.95 million and 117 million yuan respectively, showing a year-on-year change of -0.24% and +2.41% [2] - The net profit attributable to the parent company for 2024 and Q1 2025 was 24.39 million and 6 million yuan, reflecting a year-on-year decrease of 36.46% and 37.32% [2] - The company is focusing on the growth of rare earth permanent magnet components and advanced ceramic materials as new growth drivers [3] Summary by Sections Financial Performance - The company experienced a significant decline in net profit due to global economic slowdown and increased competition, with credit impairment losses rising by 136.23% compared to 2023 [2] - The sales gross margin increased by 0.71 percentage points to 30.33% in 2024, while the net profit margin decreased by 2.38 percentage points to 3.79% [2] Business Segments - Diamond tools accounted for over 70% of revenue, with a slight decline in revenue due to reduced demand in the ceramics and stone sectors, but the company maintained market share through innovation and cost control [2] - Revenue from rare earth permanent magnet components is expected to grow by 20.03% to 71 million yuan in 2024, with an increase in gross margin [2] - The silicon carbide tools segment saw a revenue decline of 14.72% to 20 million yuan in 2024, but with an increase in gross margin [2] Future Outlook - The company is expanding its international presence in diamond tools and developing new business areas, including rare earth permanent magnets and advanced ceramics, with significant breakthroughs in production and sales expected in 2024 [3] - The profit forecast for 2025 and 2026 has been adjusted to 27.17 million and 31.76 million yuan respectively, with a new estimate for 2027 at 38.29 million yuan [3]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a decline in performance due to intensified competition in the ceramics and stone industries, with revenue for 2024 and Q1 2025 at 573.95 million and 117 million yuan respectively, showing a year-on-year change of -0.24% and +2.41% [2] - The net profit attributable to the parent company for 2024 and Q1 2025 was 24.39 million and 6 million yuan, reflecting a year-on-year decrease of 36.46% and 37.32% [2] - The company is focusing on the growth of rare earth permanent magnet components and advanced ceramic materials as new growth drivers, with expectations for revenue growth in these segments [3] Summary by Sections Financial Performance - The company experienced a significant decline in net profit due to global economic slowdown and increased competition, with credit impairment losses rising by 136.23% compared to 2023 [2] - The sales gross margin increased by 0.71 percentage points to 30.33% in 2024, while the net profit margin decreased by 2.38 percentage points to 3.79% [2] Business Segments - Diamond tools accounted for over 70% of revenue, with a slight decline in revenue due to reduced demand in the ceramics and stone sectors, but the company maintained market share through innovation and cost control [2] - Revenue from rare earth permanent magnet components is expected to grow by 20.03% to 71 million yuan in 2024, with an increase in gross margin [2] - Revenue from silicon carbide tools is projected to decline by 14.72% to 20 million yuan in 2024, but with an increase in gross margin [2] Future Outlook - The company is enhancing its international presence in diamond tools and expanding into rare earth permanent magnet components and advanced ceramics, aiming for a second growth curve [3] - Adjusted net profit forecasts for 2025 and 2026 are 27.17 million and 31.76 million yuan respectively, with a new forecast for 2027 at 38.29 million yuan [3]

Core Viewpoint - Benlang New Materials (836807) reported a revenue of 573 million yuan and a net profit attributable to shareholders of 23.4661 million yuan for the year 2024, while proposing a cash dividend of 1.00 yuan per 10 shares to all shareholders [1]. Group 1: Financial Performance - In 2024, Benlang New Materials achieved a revenue of 573 million yuan and a net profit of 23.4661 million yuan [1]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders [1]. - The new business segment, including rare earth permanent magnet components and other main businesses, generated a total revenue of 116.2552 million yuan, accounting for an increase of 5.45 percentage points compared to the previous year [2]. Group 2: Business Development - The company has maintained stable operations in its diamond tool business despite challenges in the ceramic and stone sectors due to overseas market demand and competition [1]. - Benlang New Materials is one of the few companies in China with capabilities in research, formulation design, product structure design, production process innovation, and application expansion for diamond tools and bonding materials [1]. - The advanced ceramic materials business has rapidly developed, establishing a comprehensive system for research, preparation, testing, and verification, leading to significant breakthroughs in production and sales [2]. Group 3: Technological Innovation - In 2024, Benlang New Materials was selected for the National Excellent Engineer Innovation Research Institute's "Excellent Engineer Workstation" [3]. - The company has implemented several manufacturing technology upgrades, including automatic production lines for diamond segments and grinding wheel components, significantly improving production efficiency [3]. - The company has received recognition for its long-term commitment to cash dividends, having distributed over 110 million yuan in cash dividends cumulatively, and won the "Outstanding Shareholder Return Award" at the Fifth Panorama Investor Relations Gold Award [3]. Group 4: International Expansion - Benlang New Materials is accelerating its internationalization by establishing a production subsidiary in Turkey, which will support its strategic market expansion into the Middle East, Africa, and Europe [3]. - The company has increased its overseas after-sales service coverage to three additional countries and regions [3].

Financial Performance - The basic earnings per share decreased by 38.1% from 0.21 yuan in 2023 to 0.13 yuan in 2024 [1] - Net profit fell by 36.84%, from 0.38 billion yuan in 2023 to 0.24 billion yuan in 2024 [1] - Revenue slightly decreased by 0.17% from 5.74 billion yuan in 2023 to 5.73 billion yuan in 2024 [1] - Return on equity dropped by 35.87%, from 4.07% in 2023 to 2.61% in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 48.68 million shares, accounting for 41.78% of the circulating shares, with a decrease of 3.32 million shares compared to the previous period [1] - Notable changes in individual holdings include a significant increase of 1,529.69 million shares by Yin Yuhang, while Feng Hongjian and Bao Jiejun saw reductions of 375.00 million and 147.45 million shares, respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [3]

证券代码：836807 证券简称：奔朗新材 公告编号：2025-008 广东奔朗新材料股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《公司法》《证券法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》和《监事会议事规则》的规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 1.议案内容： 2024 年，公司监事会根据《公司法》《公司章程》和《监事会议事规则》 的有关规定，本着对全体股东负责的精神，恪尽职守，认真履行各项职权和义 本议案尚需提交股东大会审议。 （二）审议通过《关于公司 2024 年度财务决算报告的议案》 1.议案内容： 1.会议召开时间：2025 年 4 月 23 日 2.会议召开地点：奔朗新材 522 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2025-012 广东奔朗新材料股份有限公司 董事会关于 2024 年度独立董事独立性自查情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试 行）》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》《广东 奔朗新材料股份有限公司章程》等相关规定，公司董事会就公司独立董事刘祖 铭、匡同春、易兰的独立性自查情况进行评估并出具了专项意见。根据独立董 事向董事会提供的关于独立性自查情况，并结合其他相关资料，董事会就独立 董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公 司或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份 百分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股 份百分之五以上的股东，未在公司前五名股东任职； （四）独立董 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2025-011 广东奔朗新材料股份有限公司 2024 年度独立董事述职报告（易兰） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 作为广东奔朗新材料股份有限公司（以下简称"公司"）的独立董事，本人在任职 期间严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》《北京证券 交易所股票上市规则（试行）》《北京证券交易所上市公司持续监管指引第1号—— 独立董事》及《广东奔朗新材料股份有限公司章程》的有关规定，认真、勤勉、谨慎 履行职责，按时出席相关会议，对各项议案进行认真审议，完成了董事会交办的各项 工作任务，发挥了独立董事参与决策、监督制衡、专业咨询作用。现就2024年度履行 独立董事职责情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景以及兼职情况 易兰，中国国籍，无境外永久居留权，女，1981年10月出生，博士研究生学 历，硕士研究生导师、副教授；主要从事公司财务，投资管理等方面的研究，主 持/参加承担国家自然科学基金委 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2025-025 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 公司第六届董事会第六次会议审议通过了《关于提请召开公司 2024 年年 度股东大会的议案》，决定于 2025 年 5 月 16 日召开公司 2024 年年度股东大 会。本次股东大会的召集、召开符合《公司法》等有关法律、法规、部门规章、 规范性文件及《公司章程》的规定。 广东奔朗新材料股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司将通过中国证券登记结算有限责任公司（以下简称"中国结算"）向 股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行 使表决权。股东应选择现场投票、网络投票中的一种方式进行表决，如果同 一表决权 ...