证券代码：836807 证券简称：奔朗新材 公告编号：2023-068 广东奔朗新材料股份有限公司董事会审计委员会工作细则 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、 审议及表决情况 第一条 为进一步完善广东奔朗新材料股份有限公司（以下简称"公司"） 的法人治理结构，进一步提升内部控制能力，根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》《上市公司独立董事管理办 法》等法律、法规、规范性文件，《北京证券交易所股票上市规则（试行）》及 《广东奔朗新材料股份有限公司章程》（以下简称《公司章程》）的有关规定， 公司董事会设立审计委员会，并制定本工作细则。 第二条 审计委员会是公司董事会设置的专门工作机构，由董事组成， 向董事会负责并报告工作，主要负责审核公司财务信息及其披露、监督及评估 内外部审计工作和内部控制。 第二章 人员组成及任免 第三条 审计委员会由三名董事组成，其中独立董事应当过半数，且至 少有一名独立董事为会计专业人士。审计委员会成员应当为不在公司担任高级 管 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2023-072 广东奔朗新材料股份有限公司 关于改选第五届董事会审计委员会委员的公告 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。 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市 公司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人 员的董事，公司董事兼财务负责人刘芳芳女士不再符合公司董事会审计委员会的 任职要求。 为完善公司治理结构，保障公司董事会专门委员会规范运作，充分发挥专门 委员会在上市公司治理中的作用，保障董事会审计委员会的正常运行，经董事长 提名，董事会改选吴桂周先生为董事会审计委员会委员。 二、对公司的影响 本次改选为根据最新发布的《上市公司独立董事管理办法》所做的调整，符 合《公司法》等法律法规及《公司章程》的相关规定，符合公司治理要求，不会 对公司生产经营活动产生不利影响。 一、关于改选董事会审计委员会委员的基本情况 （一）改选的基本情况 广东奔朗新材料股份有限公司（以下简称"公 ...

Financial Performance - Operating revenue for the first nine months of 2023 was CNY 424,044,133.41, down 24.34% year-on-year[9] - Net profit attributable to shareholders for the first nine months of 2023 was CNY 33,910,421.81, a decline of 40.80% compared to the same period last year[9] - Basic earnings per share for Q3 2023 was CNY 0.07, a decrease of 53.33% from CNY 0.15 in Q3 2022[9] - The company's net profit decreased by 42.54% year-on-year, amounting to 31,854,525.59 yuan, primarily due to changes in the sales structure affecting high-margin export business revenue[13] - Total operating revenue for the first nine months of 2023 was 105,182,386.11, down from 220,953,771.39 in the same period of 2022, representing a decrease of approximately 52.4%[48] - Net profit for the first nine months of 2023 was 31,854,525.59, compared to 55,435,391.31 in 2022, reflecting a decline of about 42.5%[46] - Operating profit decreased to 40,123,064.12 in 2023 from 64,757,031.72 in 2022, a drop of approximately 38.2%[46] - The total comprehensive income for the first nine months of 2023 was 31,109,730.79, down from 55,216,387.98 in 2022, a decrease of about 43.7%[47] Cash Flow - Cash flow from operating activities for the first nine months of 2023 was CNY 26,959,752.91, an increase of 12.28% year-on-year[9] - Operating cash flow for the first nine months of 2023 was CNY 26,959,752.91, an increase of 12.2% compared to CNY 24,010,308.31 in the same period of 2022[51] - Total cash inflow from operating activities decreased to CNY 418,236,214.72, down 14.2% from CNY 487,677,705.50 year-on-year[51] - Cash outflow from operating activities was CNY 391,276,461.81, a decrease of 15.6% compared to CNY 463,667,397.19 in the previous year[51] - Investment activities generated a net cash outflow of CNY -27,838,423.34, compared to CNY -8,450,555.93 in the same period last year[52] - Cash inflow from financing activities was CNY 50,010,000.00, a decrease of 47% from CNY 94,676,805.83 in 2022[52] - Net cash flow from financing activities was CNY -24,065,581.43, compared to a positive CNY 57,175,455.96 in the previous year[52] - The ending cash and cash equivalents balance for the first nine months of 2023 was CNY 402,765,736.33, down from CNY 144,645,218.01 in 2022[52] Assets and Liabilities - Total assets as of September 30, 2023, amounted to CNY 1,272,346,151.11, a decrease of 0.44% compared to the end of 2022[9] - The company's debt-to-asset ratio (consolidated) increased to 26.22% from 25.30% at the end of 2022[9] - Total liabilities increased to CNY 333,587,296.71 from CNY 323,368,808.69 year-over-year[39] - Current liabilities totaled CNY 306,200,498.27, up from CNY 280,236,918.08 in the previous year[38] - The company's equity attributable to shareholders decreased to CNY 937,648,163.90 from CNY 951,302,154.81[39] - The company's inventory increased to 168,515,255.05 yuan from 144,360,296.33 yuan at the end of 2022[37] - The total value of restricted assets amounted to 149,739,593.11 yuan, representing 11.78% of total assets[33] Shareholder Information - The total number of ordinary shareholders was reported at 21,843, with a total share capital of 181,880,000 shares[19] - Major shareholders include Yin Yuhang with 33.64% and Pang Shaoji with 9.43% of the total shares[20] Expenses - Sales expenses decreased by 40.31% to CNY 32,515,288.58, mainly due to a decline in overseas sales revenue and related commission expenses[12] - Operating expenses increased by 79.17% to 271,380.36 yuan, primarily due to increased donations and losses from non-current asset disposals[13] - Research and development expenses were 19,643,591.45 in 2023, down from 22,235,052.33 in 2022, indicating a reduction of about 11.7%[46] - The company reported a decrease in sales expenses to 32,515,288.58 in 2023 from 54,471,607.58 in 2022, a reduction of approximately 40.2%[46] Other Financial Information - Non-recurring gains and losses totaled 4,447,574.75 yuan after tax, with significant contributions from government subsidies and other non-operating income[16] - The fair value change loss was reported at -223,492.63 yuan, a significant decrease of 77.28% compared to the same period last year[13] - Asset impairment losses decreased by 62.46% to -1,332,096.04 yuan, attributed to a narrowing decline in the market value of inventory[13] - The company disposed of low-value old equipment, resulting in an asset disposal loss increase of 1,303.55% to -21,486.56 yuan[13] - The company has no new commitments during the reporting period, and all previously disclosed commitments are being fulfilled normally[29] - The employee stock ownership plan is currently being implemented in accordance with regulations, following approvals from the board and shareholders[28] - The company has no significant litigation or arbitration matters during the reporting period[24] - The company reported a total of 890,887.85 yuan in litigation and arbitration matters, accounting for 0.095% of the net assets as of the end of the reporting period[25] - Daily related party transactions included sales of products and services amounting to 22,000,000 yuan, with actual transactions recorded at 1,913,128.70 yuan[27]

Group 1: Investor Relations Activity Overview - The investor relations activity was held on September 19, 2023, from 15:45 to 17:00 via the "Panorama Roadshow" website [3] - The event was part of the "2023 Guangdong Listed Companies Investor Collective Reception Day" organized by the Guangdong Securities Regulatory Bureau and the Guangdong Listed Companies Association [2] Group 2: Company Participation - Participants included the company's Chairman and General Manager, Mr. Yin Yuhang, and other key executives [4] - Investors participated remotely in the event [4] Group 3: Key Discussion Points - The company showcased innovative diamond tools at the Guangzhou Ceramic Industry Exhibition, highlighting their competitive advantages such as sharpness, durability, and cost-effectiveness [5] - The company ranks among the top in the global market for diamond tools used in ceramic processing and plans to enhance market share through two major projects: a new high-performance diamond tool manufacturing project and a research center [6] - The company reported a significant decline in revenue and net profit in the first half of 2023, primarily due to reduced demand in export markets like Brazil and Bangladesh [8] Group 4: Financial Insights - The proportion of overseas sales in the company's main business revenue was 64.46% in 2021, 49.97% in 2022, and 40.53% in the first half of 2023, indicating a decreasing trend [9] - The company aims to improve accounts receivable turnover by enhancing risk management and optimizing credit policies [11] Group 5: Future Growth Strategies - The company is exploring new growth areas, including rare earth permanent magnet components and advanced ceramic materials, while considering partnerships or acquisitions to accelerate new business development [10] - The cost structure of products includes a high proportion of direct materials, with specific details to be disclosed in company reports [12]

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。 为进一步加强与投资者的互动交流，广东奔朗新材料股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖 区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流，活动时间为 2023 年 9 月 19 日（周二）15:45-17:00。 届时公司董事长、总经理尹育航先生，董事、财务负责人刘芳芳女士，董事、 副总经理、董事会秘书曲修辉先生将在线就公司 2023 年半年度业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：836807 证券简称：奔朗新材 公告编号：2023-053 广东奔朗新材料股份有限公司 关于参加 2023 广东辖区上市公司投资者网上集体接待日活动 的公告 广东奔朗新材料 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2023-052 广东奔朗新材料股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额、募集资金到账情况 公司于 2022 年 11 月 30 日收到中国证券监督管理委员会《关于同意广东奔 朗新材料股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2022]2998 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司于 2022 年 12 月 20 日在北京证券交易所上市，向不特定合格投资者公开发行 股票 4,547 万股，每股面值人民币 1.00 元，发行价格为 7.00 元/股，募集资金总 额为 318,290,000.00 元，扣除发行费用 35,768,440.56 元（不含增值税）后，募集 资金净额为 282,521,559.44 元。上述募集资金已于 2022 年 12 月 13 日全部到账， 并由立信会计 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2023-049 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2023 年 8 月 15 日以通讯方式发出 5.会议主持人：林妙玲女士 广东奔朗新材料股份有限公司 第五届监事会第十二次会议决议公告 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 1.会议召开时间：2023 年 8 月 25 日 2.会议召开地点：奔朗新材 522 会议室 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 2023 年半年度报告及摘要的议案》 1.议案内容： 经审核，监事会认为公司《2023 年半年度报告》的编制和审议程序符合相 关法律法规、《公司章程》和公司内 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 25 日 2.会议召开地点：奔朗新材 522 会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 15 日以通讯方式发出 证券代码：836807 证券简称：奔朗新材 公告编号：2023-048 广东奔朗新材料股份有限公司 第五届董事会第十三次会议决议公告 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。 董事吴桂周、刘祖铭、匡同春、易兰因工作原因以通讯方式参与表决。 二、议案审议情况 5.会议主持人：董事长尹育航先生 6.会议列席人员：公司监事、高级管理人员 7.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《董事会议事规则》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-over-year increase of 20%[16]. - The company expects a revenue guidance of 3 billion RMB for the full year 2023, which would represent a 25% increase from 2022[16]. - The company's operating revenue for the current period is CNY 268,354,099.30, a decrease of 26.53% compared to the same period last year[25]. - The net profit attributable to shareholders of the listed company is CNY 20,619,857.75, down 43.62% year-on-year[25]. - The gross profit margin has decreased to 26.15% from 31.74% in the previous year[25]. - The company's cash flow from operating activities has significantly increased by 166.94%, reaching CNY 25,928,584.62[27]. - The company's basic earnings per share decreased by 59.26% to CNY 0.11 from CNY 0.27 in the previous year[25]. - The company reported a total non-recurring gains and losses of CNY 1,310,263.16, with a net amount after tax of CNY 930,414.92[29]. - The company achieved a revenue of 26,835.41 million yuan and a net profit of 2,061.99 million yuan for the first half of 2023[37]. - The company reported a significant increase in other business income by 200.37%, totaling 21,256,805.70[50]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[16]. - New product launches include a high-performance diamond tool line, projected to contribute an additional 200 million RMB in revenue by the end of 2023[16]. - The company is actively expanding into new markets, particularly in rare earth permanent magnet components and advanced ceramic materials, aiming to develop a "second growth curve"[38]. - The company is participating in overseas exhibitions to build its international marketing system and reduce reliance on concentrated markets[38]. - The company plans to enhance its sales channel system and reduce reliance on single customers to mitigate risks from changes in overseas market environments[65]. Research and Development - Research and development expenses increased by 18% to 150 million RMB, focusing on advanced materials technology[16]. - The company holds 136 patents, including 39 invention patents and 97 utility model patents, reflecting its strong focus on R&D[32]. - The company reported a significant reduction in research and development expenses, totaling CNY 12,039,230.32, compared to CNY 13,576,651.80 in the previous year, a decrease of 11.4%[114]. Financial Health and Risks - The company has identified potential risks related to market volatility and supply chain disruptions, with mitigation strategies in place[10]. - The company has not faced any delisting risks, maintaining compliance with regulatory requirements[10]. - The company faced risks from fluctuations in raw material prices, particularly artificial diamond and rare earth permanent magnet materials, which could adversely affect profitability[66]. - The company is focused on maintaining liquidity while managing equity distributions to shareholders[122]. - The company aims to strengthen raw material procurement management and control costs to address the risk of raw material price volatility[66]. Corporate Governance - The board confirmed no dissent regarding the accuracy of the financial report, ensuring transparency for investors[9]. - The company has no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources[72]. - There were no significant lawsuits or arbitration matters during the reporting period[70]. - The company has ongoing daily related transactions, with an expected amount of 22,000,000.00 CNY and an actual amount of 1,397,298.42 CNY recorded[74]. Shareholder Information - The largest shareholder, Yin Yuhang, holds 61,187,500 shares, representing 33.64% of the total shares[94]. - The top ten shareholders collectively hold 125,565,250 shares, accounting for 69.04% of the total shares[88]. - The total number of ordinary shares is 181,880,000, with 44.05% being unrestricted shares at the end of the reporting period[84]. Operational Management - The company has implemented a production model based on "sales-driven production" and maintains a reasonable safety stock to meet market demand[33]. - The company has established long-term stable relationships with suppliers to ensure the quality and cost control of its products[32]. - The company is enhancing its operational management capabilities by strengthening support and collaboration between headquarters and subsidiaries[38]. Industry Context - The company is a leading enterprise in the superhard materials industry, focusing on the research, production, and sales of diamond tools and other related products[31]. - The superhard material products industry in China is experiencing rapid development, with key players like Boshen Co., Antai Technology, and New Jingang achieving significant advancements in R&D and manufacturing capabilities[41]. - The application of superhard materials has expanded into high-precision fields such as aerospace, automotive parts, and optical glass, indicating a broad and rapidly growing downstream market[42]. Financial Structure - The financial structure analysis will be provided in the upcoming sections, focusing on the company's asset-liability structure[44]. - The total assets at the end of the current period are CNY 1,249,270,085.63, a decrease of 2.25% compared to the end of the previous year[26]. - The total liabilities at the end of the current period are CNY 323,562,837.88, showing a slight increase of 0.06% compared to the previous year[26]. - The company's cash and cash equivalents decreased by 3.98%, totaling 436,228,259.81[45]. Compliance and Accounting - The company has not made any changes to its accounting policies or estimates compared to the previous financial statements[140]. - The company's accounting policies are in accordance with the accounting standards issued by the Ministry of Finance[160]. - The financial statements reflect the company's financial position as of June 30, 2023, and its operational results for the first half of 2023[164].

证券代码：836807 证券简称：奔朗新材 公告编号：2023-043 广东奔朗新材料股份有限公司 2022 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 2023 年 4 月 25 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-030）和《2022 年年度报告摘要》（公告编号：2023-031），为方 便广大投资者更深入了解公司 2022 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 2022 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：2023 年 5 月 10 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。 三、 参加人员 公司董事长、总经 ...