证券代码：836807 证券简称：奔朗新材 公告编号：2025-001 广东奔朗新材料股份有限公司 第六届董事会第五次会议决议公告 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。 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 1 月 6 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：2024 年 12 月 31 日以通讯方式发出 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。 董事吴桂周、匡同春、易兰因工作原因以通讯方式参与表决。 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 1.议案内容： 为提高闲置募 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-073 四、其它情况 广东奔朗新材料股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 7,141,250 股，占公司总股本 3.93%，可交易 时间为 2025 年 1 月 3 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控股 | 董事、监 | 本次解 | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名称 | 股东、实际 | 事、高级 | 限售原 | 售登记股票 | 限售股数 | 限售的股 | | 号 | | 控制人或其 | 管理人员 | 因 | 数量 | 占公司总 | 票数量 | | | | 一致行动人 | 任职情况 | | | 股本比例 | | | 1 | 胡辉旺 | 否 | 原董事 | B | 365,250 | 0.20% | ...

Investment Rating - The report does not provide a specific investment rating for the company [15] Core Insights - The company reported a revenue of 421 million yuan for the first three quarters of 2024, a year-on-year decrease of 0.62%, and a net profit attributable to shareholders of 26.2 million yuan, down 22.75% year-on-year [1] - The third quarter revenue was 149 million yuan, reflecting a decline of 4.16% year-on-year, with a gross margin of 30.82%, which is an increase of 0.78 percentage points year-on-year [1] - The company is a leading player in the diamond tool industry, focusing on research, production, and sales, and holds a significant market share in the global ceramic processing diamond tool segment [1] Financial Performance Summary - For the first three quarters of 2024, the company experienced a rise in financial expenses due to exchange losses from the appreciation of the yuan, which increased to -36.3 million yuan compared to -112.6 million yuan in the same period last year [2] - The company’s sales expenses were 31.46 million yuan, a decrease of 3.2% year-on-year, while management expenses rose by 7.5% to 35.76 million yuan [2] - The company is exploring new revenue streams by expanding into rare earth permanent magnet components and high-precision superhard processing technologies, aiming to create a "second growth curve" [2]

Group 1: Business Expansion and Strategy - The company is expanding its research and production in rare earth permanent magnet components and high-precision superhard processing technology, aiming to create new revenue growth points and establish a "second growth curve" [2] - The strategic decision has shifted from solely producing processing tools to integrating the development of processing equipment and processes, focusing on diamond tools and providing comprehensive solutions for customers [2] - In 2024, the company plans to leverage market demands for energy-saving, efficient, and environmentally friendly marble processing, with diamond multi-wire cutting equipment driving the collaborative development of diamond wires [2] Group 2: Market Dynamics and Resilience - The demand in the downstream ceramic industry has weakened overall, but there remains a certain scale of demand, with a shift towards high-quality development in the domestic building ceramics sector [3] - The company has established long-term stable partnerships with major brands and enterprises, which has helped stabilize the diamond tool market and maintain robust overall operations [4] Group 3: Internationalization Efforts - In 2024, the company is enhancing its international presence by optimizing product structure and filling gaps in overseas markets, aiming to increase market share [9] - The establishment of an overseas production subsidiary in Turkey is part of the strategy to deepen the international layout of diamond tool products and support localized operations in key markets such as the Middle East, Africa, and Europe [9]

证券代码：836807 证券简称：奔朗新材 公告编号：2024-072 投资者关系活动记录表 一、 投资者关系活动类别 □业绩说明会 √现场参观 □分析师会议 □其他 活动地点：佛山市顺德区陈村镇广隆工业园兴业八路 7 号 三、 投资者关系活动主要内容 问题 2：公司培育"第二增长曲线"的方向主要有哪些，在新业务拓展上取 在新业务拓展方面，随着对加工应用场景理解、磨合的不断深化，公司做出 了从单一生产加工工具，向加工设备和加工工艺开发研究相结合拓宽的战略决 策；聚焦金刚石工具，拓宽加工设备开发与制造，深化加工工艺研究"三结合" 为客户提供更完整的解决方案。结合长期对加工过程和客户要求的经验积累，公 司在精密加工领域已推出了高精密双端面研磨机床和金刚石砂轮系列产品，实现 了加工设备和加工工具的协同优化。2024 年，公司进一步把握大理石加工对节 能、高效、环保、增效需求的市场需求，金刚石多线切割设备实现销售，带动了 金刚石线的协同发展。此外，公司先进陶瓷材料、高精密抛光材料等在研项目取 得阶段性成果，业务矩阵不断完善。 取弥补海外空白市场、加强国内市场整合等措施，金刚石工具总体止跌企稳，展 现出较强的韧性并保持 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-12- 16 | 830974 | 凯大催化 | 6.27 | 100000 | 广发证券股份有限公 | 方正证券股份有限公 司浙江分公司 | | | | | | | 司珠海九洲大道营业 | | | | | | | | 部 | | | 2024-12- | | | | | 浙商证券股份有限公 | 兴业证券股份有限公 司上海锦康路证券营 | | 16 | 835438 | 戈碧迦 | 14.28 | 75500 | 司北京西四环北路证 | | | | | | | | 券营业部 | 业部 | | 2024-12- | | | | | 国泰君安证券股份有 | 方正证券股份有限公 司杭州平澜路证券营 | | 16 | 430418 | 苏轴股份 | 20.05 | 96036 | 限公司浙江宁波广福 | | | | | | | | 街营业部 | 业部 | | 2024-12- 16 | 836807 | 奔朗新材 | 7 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-071 广东奔朗新材料股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 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 由立信会计师事务所（特殊普通合伙）进行审验，出具了信会师报字[2022 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-070 注：解除限售原因： 广东奔朗新材料股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 19,365,734 股，占公司总股本 10.65%，可交 易时间为 2024 年 11 月 14 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名 | 是否为控 股股东、 | 董事、监 事、高级管 | 本次解 | 本次解除限 | 本次解除 限售股数 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 或名称 | 实际控制 | 理人员任职 | 限售原 | 售登记股票 | 占公司总 | 售的股票数 | | | | 人或其一 | 情况 | 因 | 数量 | 股本比例 | 量 | | | | 致行动人 | | | | | | | 1 | 尹育航 | 是 | 董事长 | A | 15,296,8 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 873593 | 鼎智科技 | 30033367.0 | 107476.46 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.24% | | 2024-11- | 831726 | 朱老六 | 31678668.0 | 61357.44 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.23% | | 2024-11- | 830896 | 旺成科技 | 8353416 | 11823.02 | 异常期间涨跌幅偏离值累计 | | 05 | | | | | 达到63.20% | | 2024-11- 05 | 839725 | 惠丰钻石 | 24098669.0 | 54021.48 | 异常期间涨跌幅偏离值累计 达到63.20% | | 2024-11- | 838837 | 华原股份 | 51040273.0 | 68373.21 | 异常期间涨跌幅偏离值累计 | | ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's performance in Q3 2024 is under pressure, with revenue and profit growth declining. For the first three quarters of 2024, the company achieved revenue of 421 million yuan, a year-on-year decrease of 0.62%, and a net profit attributable to shareholders of 26 million yuan, down 22.75% year-on-year [2] - The gross margin has improved, but the increase in financial expense ratio has led to a rise in the overall expense ratio. The gross margin for the first three quarters of 2024 was 29.42%, up 1.84 percentage points year-on-year, while the net profit margin decreased to 5.79%, down 1.72 percentage points year-on-year [3] - The company continues to strengthen technological innovation and advance its internationalization strategy, including the establishment of an overseas production subsidiary in Turkey, which has commenced operations [4] Financial Performance Summary - For 2024, the company is expected to generate total revenue of 578.19 million yuan, with a net profit of 33.56 million yuan, reflecting a year-on-year decrease of 12.58% [1][10] - The company's earnings per share (EPS) for 2024 is projected to be 0.18 yuan, with a price-to-earnings (P/E) ratio of 61.24 based on the current price [1][11] - The financial forecast indicates a decrease in net profit for 2024-2026, with revised estimates of 34 million yuan for 2024, 38 million yuan for 2025, and 44 million yuan for 2026 [4][10]