Core Viewpoint - The rare earth permanent magnet sector is experiencing a rebound after a recent dip, with several companies reaching their daily price limits due to rising overseas rare earth metal prices, particularly dysprosium and terbium, which have seen price increases exceeding 200% in the past two months [1] Group 1: Company Performance - Guangsheng Nonferrous and Beikong Technology hit their daily price limits, indicating strong market interest and investor confidence [1] - Benlang New Materials saw a price increase of over 15%, reflecting positive market sentiment towards the rare earth sector [1] - Other companies such as Dadi Bear, China Rare Earth, Jinli Permanent Magnet, and Shenghe Resources also experienced price increases, showcasing a broader market rally in the sector [1] Group 2: Market Trends - Over the past two months, there has been a continuous rise in overseas rare earth metal prices, contributing to the overall positive performance of the rare earth permanent magnet concept [1] - Specific rare earth metals, including dysprosium and terbium, have shown significant price growth, with increases surpassing 200%, indicating strong demand and potential supply constraints in the market [1]

Group 1 - The rare earth permanent magnet sector experienced a short-term surge, with Benlang New Materials rising over 10% [1] - Other companies such as Ningbo Yunsheng (600366), Beikong Technology (600980), Zhenghai Magnetic Materials (300224), Shenghe Resources (600392), and Dadi Bear also saw increases [1]

一、权益分派方案 广东奔朗新材料股份有限公司 2024 年年度权益分派实施公告 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。 广东奔朗新材料股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未 超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 389,981,370.34 元，母公司未分配利润为 156,637,560.82 元。本次权益分派共计派发现金红利 18,188,000.00 元。 证券代码：836807 证券简称：奔朗新材 公告编号：2025-029 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 181,880,000 股为基数，向全体股东每 10 股派 1.000000 元人民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策，个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2025-028 广东奔朗新材料股份有限公司 2024 年年度股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 16 日 2.会议召开地点：广东奔朗新材料股份有限公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长尹育航先生 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序符合《公司法》有关法律、法规、 部门规章、规范性文件及《公司章程》的规定。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 公司其他高级管理人员、见证律师列席了本次会议。 二、议案审议情况 （一）审议通过《关于公司 2024 年度董事会工作报告的议案》 1.议案表决结果： 同意股数 114,63 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于广东奔朗新材料股份有限公司 2024 年年度股东会的法律意见书 康达股会字【2025】第 0146 号 致：广东奔朗新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东奔朗新材料股份有限 公司（以下简称"公司"）的委托，就公司 2024 年年度股东会（以下简称"本次 会议"）的相关事宜出具《北京市康达律师事务所关于广东奔朗新材料股份有 限公司 2024 年年度股东会的法律意见书》（以下简称本"《法律意见书》" ...

Group 1: Investor Relations Activity Overview - The company held a performance briefing for the 2024 annual report on May 14, 2025, via an online platform [3] - Key attendees included the Chairman, General Manager, and other board members, along with representatives from Guotai Junan Securities [3] Group 2: Business Growth and New Ventures - In 2024, the company achieved a revenue of 116.26 million CNY from new businesses, marking a year-on-year growth of 36.38% [4] - The new business areas include rare earth permanent magnet components, advanced ceramic materials, and high-precision ultra-hard processing technologies [4] - The rare earth permanent magnet component business generated 70.77 million CNY in revenue, reflecting a year-on-year increase of 20.03% [8] Group 3: Strategic Measures for Growth - The company plans to enhance its second growth curve by investing in new business areas and optimizing its production capabilities [5] - Specific measures include establishing subsidiaries for semiconductor-related materials and expanding research on diamond wire applications [5] - The company aims to deepen the collaboration between precision processing equipment and tools to improve automation levels [6] Group 4: R&D and Technological Leadership - The company maintains a R&D expense ratio of over 4% for the past three years, ensuring continued investment in technology [7] - Strategies for maintaining technological leadership include resource allocation for R&D, talent development, and project-based product development [6] - The company emphasizes the integration of industry-academia-research collaborations to shorten R&D cycles and overcome technical bottlenecks [6] Group 5: Cost Management and Risk Mitigation - The company has implemented measures to mitigate risks from raw material price fluctuations, including diversifying suppliers and optimizing production processes [6] - Direct material costs are significant, and the company is focused on innovating product formulations and enhancing automation to reduce production costs [7] - The company has established a flexible pricing strategy to maintain profit margins amid market price volatility [6]

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]