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， ...

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].

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]

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 ...

2023 年度独立董事述职报告（匡同春） 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 券交易所上市股票规则（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，积极出席相关会议，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2023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 证券代码：836807 证券简称：奔朗新材 公告编号：2024-012 广东奔朗新材料股份有限公司 匡同春，中国国籍，无境外永久居留权，男，1964年12月出生，材料加工 工程博士、材料学教授。匡同春先生曾任华南理工大学分析测试中心主任、硕 士研究生导师；广东工业大学教授、 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-028 广东奔朗新材料股份有限公司内部审计制度 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 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为加强广东奔朗新材料股份有限公司（以下简称"公司"）内部 审计工作管理，提高审计工作质量，实现公司内部审计工作规范化、标准化， 依据《中华人民共和国审计法》《审计署关于内部审计工作的规定》等相关法 律、法规、规范性文件、《北京证券交易所股票上市规则（试行）》和《公司 章程》，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等开展的监督、评价和建议。 第三条 本制度所称被审计对象，是指公司各部门、控股子公司、对公司 具有重大影响的参股公司及上述主体的相关责任人员。 第四条 本制度所称内部控制，是指由公司董事会、监事会、高级管理人 员及其他有关人员为实 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-022 广东奔朗新材料股份有限公司 2023 年度内部控制自我评价报告 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。 根据财政部、证监会等五部委联合发布的《企业内部控制基本规范》及其配 套指引的规定和其他内部控制监管要求(以下简称企业内部控制规范体系)，结合 广东奔朗新材料股份有限公司(以下简称"公司")内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日(内 部控制评价报告基准日)的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会建 立和实施内部控制进行监督，经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性负责。 公司内 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-009 广东奔朗新材料股份有限公司 第五届董事会第十六次会议决议公告 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：2024 年 4 月 24 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 4 月 14 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： 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案未涉及关联交易事项，无需回避表决。 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。 董事匡同春因工作原因 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-023 广东奔朗新材料股份有限公司 2023 年度会计师事务所履职情况评估报告 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。 广东奔朗新材料股份有限公司（以下简称"公司"）聘请立信会计师事务 所（特殊普通合伙）（以下简称"立信"）作为公司 2023 年度审计机构。根据 《国有企业、上市公司选聘会计师事务所管理办法》等法律法规的要求，公司 对立信在 2023 年度审计工作的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市黄埔区南京东路 61 号四楼 首席合伙人：朱建弟 2023 年度末合伙人数量：278 人 2023 年度末注册会计师人数：2,533 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：693 人 2023 年收入总额（经审计）：50.01 ...