法律意见书 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 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 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1943 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，指派本所律师参加公司 2023 年年度股东大会（以下简 称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》" ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-031 广东奔朗新材料股份有限公司 2023 年年度股东大会决议公告 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：2024 年 5 月 17 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 公司第五届董事会第十六次会议审议通过了《关于提请召开公司 2023 年 年度股东大会的议案》，决定于 2024 年 5 月 17 日召开公司 2023 年年度股东大 会。本次股东大会的召集、召开符合《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。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 26 人，持有表决权的股份总数 127,752,082 股，占公司有表决权股份总数的 70.24%。 5.会议主持人：董事长尹育航先生 6.召开情况合法、合规、合章程性说明： 3.公司董事会 ...

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 证券代码：836807 证券简称：奔朗新材 公告编号：2024-031 广东奔朗新材料股份有限公司 2023 年年度股东大会决议公告 1.会议召开时间：2024 年 5 月 17 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、合章程性说明： 公司第五届董事会第十六次会议审议通过了《关于提请召开公司 2023 年 年度股东大会的议案》，决定于 2024 年 5 月 17 日召开公司 2023 年年度股东大 会。本次股东大会的召集、召开符合《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。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 26 人，持有表决权的股份总数 127,752,082 股，占公司有表决权股份总数的 70.24%。 其中通过网络投 ...

法律意见书 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 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 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1943 号 致：广东奔朗新材料股份有限公司 则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并对此 承担相应法律责任。 3．公司已向本所及本所律师保证并承诺，其所发布或提供的与本次会议有关的 文件、资料、说明和其他信息（以下合称"文件"） ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-030 广东奔朗新材料股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □其他 二、 投资者关系活动情况 活动时间：2024 年 5 月 9 日（星期四）15:00-17:00 活动地点：广东奔朗新材料股份有限公司(以下简称"公司")通过全景网"投 资者关系互动平台"（http://ir.p5w.net）采用网络远程的方式召开 2023 年年 度报告业绩说明会 参会单位及人员：通过网络方式参与公司 2023 年年度报告业绩说明会的投 资者 上市公司接待人员： 公司董事长、总经理：尹育航先生 □现场参观 □新闻发布会 □分析师会议 □路演活动 公司董事、副总经理、董事会秘书：曲修辉先生 公司董事、财务负责人：刘芳芳女士 海通证券股份有限公司保荐代表人：刘军先生 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读对公司情况及 2023 ...

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 2024 年 4 月 26 日在 北京证券交易所信息披露平台（www.bse.cn）披露了《2023 年年度报告》（公告 编号：2024-017）和《2023 年年度报告摘要》（公告编号：2024-018），为方便广 大投资者更深入了解公司 2023 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 2023 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：2024 年 5 月 9 日（星期四）15:00-17:00。 （二）会议召开地点 证券代码：836807 证券简称：奔朗新材 公告编号：2024-029 广东奔朗新材料股份有限公司 2023 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。 （业绩说明会问题征集专题页面二维码) 五、 联系方式 联系人：闭然 电话：0757-23832990 传真：0757-26166665 本次业绩说明会将采用网络远程的方式举行， ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-029 广东奔朗新材料股份有限公司 2023 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。 三、 参加人员 公司董事长、总经理：尹育航先生 公司董事、副总经理、董事会秘书：曲修辉先生 公司董事、财务负责人：刘芳芳女士 海通证券股份有限公司保荐代表人：刘军先生 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就公司 2023 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 8 日（星期三）12:00 前访问（http://ir.p5w.net/zj/）或扫描下方二维 码，进入问题征集专题页面进行提问。公司将在本次业绩说明会上对相关问题进 行回答。欢迎广大投资者积极参与本次业绩说明会。 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 2024 年 4 月 26 日在 北京证券交易所信息披露平 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 114,173,207.81, representing a decrease of 8.42% from CNY 124,670,488.37 in Q1 2023[11] - Net profit attributable to shareholders decreased by 27.59% to CNY 9,286,695.82 from CNY 12,825,463.99 year-on-year[11] - The weighted average return on equity (based on net profit attributable to shareholders) decreased to 0.98% from 1.34% year-on-year[11] - Net profit for Q1 2024 was CNY 8,938,365.87, a decline of 27.0% from CNY 12,344,792.96 in Q1 2023[41] - Comprehensive income for Q1 2024 totaled CNY 8,719,809.95, down from CNY 12,453,703.52 in Q1 2023, a decrease of 30.0%[41] - Earnings per share for Q1 2024 were CNY 0.05, compared to CNY 0.07 in Q1 2023, reflecting a 28.6% decrease[42] Cash Flow - The net cash flow from operating activities was negative at CNY -33,616,208.95, an increase of 167.45% compared to CNY -12,569,043.31 in the same period last year[11] - Operating cash flow for Q1 2024 was -33,616,208.95 CNY, compared to -12,569,043.31 CNY in Q1 2023, indicating a significant decline[45] - The company reported a net decrease in cash and cash equivalents of -10,590,429.49 CNY for Q1 2024, contrasting with an increase of 1,545,382.70 CNY in Q1 2023[45] - Cash and cash equivalents at the end of Q1 2024 stood at 209,909,662.48 CNY, down from 428,774,557.34 CNY at the end of Q1 2023[45] - Cash inflow from operating activities for the parent company in Q1 2024 was 141,164,890.41 CNY, compared to 98,950,157.85 CNY in Q1 2023, indicating growth[46] - The parent company experienced a net cash flow from operating activities of -24,639,552.59 CNY in Q1 2024, worsening from -4,583,038.86 CNY in Q1 2023[47] Assets and Liabilities - Total assets increased by 2.95% to CNY 1,310,456,679.28 as of March 31, 2024, compared to CNY 1,272,868,353.38 at the end of 2023[11] - Total liabilities increased to CNY 271,994,463.53 in Q1 2024 from CNY 242,899,340.23 in Q1 2023, representing a growth of 12.0%[39] - Total liabilities increased to ¥358,616,975.82 from ¥329,986,161.26, reflecting a growth of about 8.7%[36] - Current liabilities decreased to ¥305,502,687.66 from ¥312,226,608.87, a reduction of approximately 2.3%[36] - Non-current liabilities rose significantly to ¥53,114,288.16 from ¥17,759,552.39, indicating an increase of about 199.5%[36] - Shareholders' equity totaled ¥951,839,703.46, up from ¥942,882,192.12, reflecting a growth of approximately 0.9%[36] Investments - The company prepaid raw material costs increased by 157.99% to CNY 23,692,246.75 due to rising raw material prices[12] - The company’s investment activities generated a net cash outflow of CNY -23,840,476.12, an increase of 1,036.36% compared to the previous year[13] - Total cash inflow from investment activities in Q1 2024 was 126,115,723.08 CNY, a substantial increase from 1,008,845.96 CNY in Q1 2023[45] - Cash outflow for investment activities in Q1 2024 reached 149,956,199.20 CNY, compared to 3,106,823.15 CNY in the same period last year, reflecting increased investment[45] - Total cash inflow from investment activities for the parent company in Q1 2024 was 122,728,540.80 CNY, significantly higher than 49,750.50 CNY in Q1 2023[47] Shareholder Information - The top ten shareholders hold a total of 128,952,843 shares, representing 70.90% of the total shares outstanding[20] - The largest shareholder, Yin Yuhang, holds 61,187,500 shares, accounting for 33.64% of the total shares[19] - The company has a total of 94,150,250 shares that are subject to lock-up agreements[20] Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[25] - The company reported a total of 859,111.49 yuan in litigation claims, which is 0.09% of the net assets at the end of the period[26] - The company has no pledged or judicially frozen shares among its major shareholders[22] - The company has no external guarantees or loans provided during the reporting period[24] - There are no new commitments made by the company during the reporting period, and all previous commitments are being fulfilled[29] Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[40]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 836.8 million RMB for the year 2023, marking a substantial growth compared to the previous year[2]. - The company's operating revenue for 2023 was CNY 573,946,510.19, a decrease of 19.21% compared to CNY 710,410,319.56 in 2022[28]. - The net profit attributable to shareholders for 2023 was CNY 38,390,880.81, down 36.69% from CNY 60,636,462.37 in 2022[28]. - The gross profit margin for 2023 was 29.62%, compared to 31.13% in 2022[28]. - The weighted average return on equity based on net profit was 4.07% in 2023, down from 9.45% in 2022[28]. - The basic earnings per share for 2023 was CNY 0.21, a decrease of 52.27% from CNY 0.44 in 2022[28]. - The company reported a net cash flow from operating activities of CNY 49,677,566.50 in 2023, an increase of 2.10% from CNY 48,655,079.37 in 2022[29]. - The company’s total non-operating income for 2023 was CNY 4,895,601.15, compared to CNY 5,312,961.78 in 2022[35]. - The company achieved operating revenue of 57,394.65 million yuan, a year-on-year decrease of 19.21%[45]. - Net profit attributable to shareholders was 3,839.09 million yuan, a decline of 36.69% compared to the previous year, primarily due to decreased demand in the Brazilian market[45]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[10]. - Plans for market expansion include entering new geographical regions, aiming to increase market share by 20% in the next two years[18]. - The company is exploring potential mergers and acquisitions to bolster its product portfolio and enhance operational capabilities[10]. - The company is focusing on expanding its overseas markets to mitigate the impact of local market fluctuations[47]. - The company is actively expanding its international market presence, focusing on regions with rapid infrastructure investment growth, such as the Middle East and Africa[51]. - The company has established three overseas platforms in Hong Kong, India, and Europe to enhance the global layout of diamond tool products[51]. - The company aims to diversify its operations and expand into Southeast Asia, the Middle East, Africa, and North America to reduce dependence on existing markets[135]. Research and Development - The company is investing heavily in R&D for new technologies, particularly in the field of superhard materials, which is expected to enhance product offerings and competitive advantage[12]. - R&D expenditure amounted to $30,988,733.92, representing 5.40% of operating revenue, an increase from 4.65% in the previous period[96]. - The company holds a total of 138 patents, up from 133 in the previous period, including 41 invention patents[98]. - The company is developing a diamond circular saw blade for cutting ceramic materials, with specifications ranging from φ180 to φ350, currently in the small trial stage[100]. - The company is researching diamond-metal composite materials for semiconductor chip heat dissipation, with a focus on improving thermal conductivity and density relationships[101]. - The company is focusing on the research of diamond and metal powder bonding agents to improve the structural performance of diamond tools[101]. Financial Health and Risk Management - The audit report confirmed the accuracy and completeness of the financial statements, reinforcing investor confidence in the company's financial health[9]. - The total assets at the end of 2023 were CNY 1,272,868,353.38, a slight decrease of 0.40% from CNY 1,278,018,026.49 at the end of 2022[29]. - The total liabilities increased by 2.05% to CNY 329,986,161.26 in 2023 from CNY 323,368,808.69 in 2022[29]. - The company has identified risks related to fluctuations in overseas market environments and raw material prices, which could impact profitability[134]. - The company plans to enhance raw material procurement management and establish safety stock to mitigate the impact of price volatility on performance[135]. - The company is exposed to foreign exchange risks due to a high proportion of revenue being settled in USD, necessitating hedging strategies[136]. Corporate Governance and Social Responsibility - The company has maintained a strong commitment to corporate governance and oversight of its auditing processes, ensuring the independence and competence of its auditing firm[108]. - The company has established a charitable fund to support educational scholarships and community projects, contributing to social responsibility initiatives[113]. - The company has implemented an employee stock ownership plan, raising a total of 29,678,880.00 CNY through the issuance of 6,776,000 shares at a price of 4.38 CNY per share[149]. - The company ensures that minority shareholders have sufficient opportunities to express their opinions and that their legal rights are fully protected[176]. - The company has established an environmental protection management system, ensuring compliance with local and national environmental regulations[114]. Future Outlook - The company plans to implement a strategy focused on quality improvement and profit growth, targeting enhanced operational efficiency and market competitiveness[127]. - The company will prioritize technology leadership, internationalization, new business development, and talent cultivation as part of its four strategic pillars[128]. - The company intends to establish overseas production subsidiaries in 2024 to expand its market presence, particularly in Southeast Asia, the Middle East, Africa, and North America[129]. - The company plans to strengthen its talent acquisition and training initiatives to build a diverse and professional workforce, enhancing its competitive edge[132].

广东奔朗新材料股份有限公司 审计报告及财务报表 二○二三年度 广东奔朗新材料股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-97 | 审计报告 信会师报字[2024]第 ZC10318 号 广东奔朗新材料股份有限公司： 一、 审计意见 我们审计了广东奔朗新材料股份有限公司（以下简称奔朗新材） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允 ...