证券代码：836807 证券简称：奔朗新材 公告编号：2024-057 广东奔朗新材料股份有限公司 关于继续实施稳定股价方案的公告 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。 为维护广东奔朗新材料股份有限公司（以下简称"公司"）上市后股价的稳 定，保护投资者的利益，公司制定了稳定股价方案，该方案已经本公司第五届董 事会第五次会议及 2022 年第一次临时股东大会审议通过，公司第五届董事会第 九次会议及 2022 年第二次临时股东大会审议通过了《关于调整公司向不特定合 格投资者公开发行股票并在北京证券交易所上市后三年内稳定股价预案的议案》， 并已在招股说明书中披露。 一、 稳定股价措施的触发条件 （一） 增持主体的基本情况 | 股东名称 | 股东身份 | 增持计划实施前 | 增持计划实施前 | | --- | --- | --- | --- | | | | 持股数量（股） | 持股比例（%） | | 尹育航 | 控股股东、实际控制人 | 61,387,551 | 33.75% | 注：尹育航先生直接持 ...

International Expansion and Production - In April 2024, the company established a new overseas production holding subsidiary in Turkey to enhance the internationalization of diamond tool products and local operations in strategic overseas markets such as the Middle East, Africa, and Europe[2]. - The establishment of a foreign production subsidiary in Turkey has commenced operations, aimed at enhancing local service efficiency and expanding market presence in the Middle East, Africa, and Europe[22]. Financial Performance - The company's operating revenue for the current period is CNY 272,220,577.60, representing a 1.44% increase compared to CNY 268,354,099.30 in the same period last year[12]. - The gross profit margin improved to 28.65%, up from 26.15% year-on-year[12]. - Net profit attributable to shareholders decreased by 9.51% to CNY 18,658,275.51 from CNY 20,619,857.75 in the previous year[12]. - The total assets increased by 3.13% to CNY 1,312,759,037.28, compared to CNY 1,272,868,353.38 at the end of the previous year[13]. - The total liabilities rose by 17.16% to CNY 386,609,706.65 from CNY 329,986,161.26 year-on-year[13]. - The net cash flow from operating activities was negative at CNY -5,007,679.69, a significant decrease of 119.31% compared to CNY 25,928,584.62 in the same period last year[15]. - The company's basic earnings per share decreased by 9.09% to CNY 0.10 from CNY 0.11 in the previous year[12]. - The company's debt-to-asset ratio increased to 29.45% from 25.92% year-on-year[13]. Research and Development - The company holds a total of 138 patents, including 44 invention patents and 94 utility model patents[19]. - The company emphasizes continuous investment in technology research and development to maintain technological leadership and enhance market share[20]. - The company is focusing on enhancing its talent acquisition and training programs to support its technological development and business expansion needs[23]. - The company's R&D expenses decreased by 8.37% to CNY 11,031,088.60, indicating a focus on cost efficiency in research and development[30]. Market Trends and Challenges - The overall market for ceramic and stone processing is experiencing a slowdown, but the company remains optimistic about future growth driven by green upgrades in the industry[23]. - The rare earth permanent magnet component business saw a revenue growth of 28.57% year-on-year, with gross margin improving by 4.17 percentage points due to optimized product formulations and increased production efficiency[22]. - The company faces risks related to changes in overseas market environments, with a significant portion of revenue coming from exports, and plans to diversify sales channels to mitigate these risks[49]. - The company is exposed to raw material price volatility, particularly in synthetic diamond and rare earth materials, and will enhance procurement management to control costs[49]. Corporate Governance and Shareholder Information - The company has implemented an employee stock ownership plan, raising a total of RMB 29,678,880 through the issuance of 6,776,000 shares at RMB 4.38 per share[55][56]. - The largest shareholder, Yin Yuhang, holds 33.67% of the shares, totaling 61,237,500 shares[62]. - The company has a total of 9 board members and 3 supervisors, with 6 senior management personnel[67]. - The total number of ordinary shares held by the company’s executives at the end of the period was 77,512,938, accounting for 42.62% of total shares[69]. Environmental and Social Responsibility - The company actively fulfills social responsibilities by donating to various charitable causes, including establishing the "Chen Village Charity Fund" and supporting educational scholarships at multiple universities[44]. - The company emphasizes environmental protection by implementing strict management systems and conducting regular third-party inspections to ensure compliance with local environmental standards[46]. Financial Management and Strategy - The company will implement cost control, product optimization, and financial management to enhance competitiveness and profitability[50]. - The company is actively integrating and acquiring businesses closely related to its main operations to leverage capital advantages and achieve synergies[23]. - The company is focused on maintaining its gross margin amidst competitive pressures and rising raw material costs, with strategies in place to address potential declines[49]. Inventory and Asset Management - The company has a large inventory balance, which may increase with business expansion, potentially affecting cash flow; it will enhance inventory management to mitigate risks[50]. - The balance of accounts receivable increased by CNY 10,190,400.00, marking a growth of 38.68%, primarily due to an increase in bank acceptance bills and commercial acceptance bills received[29]. Compliance and Accounting Policies - The company did not change its accounting policies or estimates compared to the previous year's financial statements[99]. - The company confirms its share of jointly held assets and liabilities in joint operations, recognizing income from the sale of its share of joint operation outputs[127].

证券代码：836807 证券简称：奔朗新材 公告编号：2024-055 广东奔朗新材料股份有限公司 2024 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。 截至 2024 年 6 月 30 日，公司向不特定合格投资者公开发行股票募集资金 存储情况如下： 单位：元 | 序 | 募投项目实 | 开户银行 | 银行账号 | 账户余额 | 存储 | | --- | --- | --- | --- | --- | --- | | 号 | 施主体 | | | | 方式 | | 1 | 广东奔朗新 材料股份有 | 中国农业银行股 份有限公司顺德 | 44474001040042744 | 1,476,312.20 | 活期存 | | | | | | | 款 | | | 限公司 | 陈村支行 | | | | | 2 | 广东奔朗新 | 广东顺德农村商 | | | 活期存 | | | 材料股份有 | 业银行股份有限 | 801101001332165265 | 51,542 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-051 广东奔朗新材料股份有限公司 第六届董事会第二次会议决议公告 4.发出董事会会议通知的时间和方式：2024 年 8 月 12 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。 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 8 月 23 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 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。 （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。 董事尹育航、曲修辉因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-052 广东奔朗新材料股份有限公司 第六届监事会第二次会议决议公告 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 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。 告》及《公司章程》等相关规定，公司编制了《广东奔朗新材料股份有限公司 2024 年半年度报告》《广东奔朗新材料股份有限公司 2024 年半年度报告摘要》， 该半年度报告及摘要包含的信息全面、准确、客观、真实地反映了公司 2024 年 半年度的经营成果、财务状况及公司治理和内部控制状况等。 经审核，监事会认为公司《2024 年半年度报告》及摘要的编制和审议程序 符合相关法律法规、《公司章程》和公司内部管理制度的各项规定，真实地反 映 ...

Investment Rating - The report assigns a "Recommended" investment rating to the company [2][36]. Core Viewpoints - The company, Benlang New Materials, is a leading enterprise in the superhard materials industry in China, focusing on the research, production, and sales of superhard material products, including diamond tools and rare earth permanent magnet components [12][28]. - The company has established long-term stable partnerships with well-known domestic and international clients, with products sold to over 60 countries and regions [12][28]. - The report anticipates revenue growth for the company from 2024 to 2026, with projected revenues of 5.81 billion, 6.33 billion, and 6.93 billion yuan, respectively, reflecting year-on-year growth rates of 1.23%, 8.95%, and 9.48% [36][40]. Company Business Structure - Benlang New Materials was established in 2000 and specializes in superhard material products, including diamond tools, rare earth permanent magnet components, and silicon carbide tools [12][28]. - The main revenue sources for the company in 2023 were resin-bonded diamond tools and metal-bonded diamond tools, with total revenue of 573.95 million yuan [17][22]. - The company has a strong sales network and operational service platform, with a focus on its own brand "Monte-Bianco" [12][28]. Financial Analysis - In 2023, the company achieved operating revenue of 573.95 million yuan and a net profit attributable to shareholders of 38.39 million yuan, with a gross margin of 29.62% [22][40]. - The first quarter of 2024 saw a revenue of 114.17 million yuan and a net profit of 9.29 million yuan, with a gross margin of 29.96% [22][40]. - The company has maintained stable profitability over the past two years, with ongoing optimization of expense control [22][40]. Industry Analysis - The superhard materials industry is experiencing rapid development, with China becoming the largest manufacturer of superhard materials globally [28][31]. - The report highlights the growing demand for diamond tools in the ceramics and stone processing sectors, despite recent market adjustments [29][30]. - Future trends in the industry include a shift towards high-speed, high-precision, energy-efficient, and environmentally friendly manufacturing processes [32][31]. Profit Forecast and Investment Rating - The report forecasts revenue for the company's core products, including resin-bonded and metal-bonded diamond tools, to remain significant contributors to overall revenue from 2024 to 2026 [36][37]. - The projected net profits for the same period are expected to be 39 million, 42 million, and 46 million yuan, respectively, with corresponding price-to-earnings ratios of 22, 21, and 19 times [36][40].

（一）会议召开情况 证券代码：836807 证券简称：奔朗新材 公告编号：2024-048 广东奔朗新材料股份有限公司 第六届监事会第一次会议决议公告 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 1.会议召开时间：2024 年 6 月 25 日 2.会议召开地点：奔朗新材 116 会议室 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：2024 年 6 月 25 日以口头方式发出 6.召开情况合法、合规、合章程性说明： 本次会议通知于 2024 年 6 月 25 日以口头方式发出。因公司于 2024 年 6 月 25 日经 2024 年第一次临时股东大会选举出第六届监事会成员，为保证监事 会工作的连贯性，需尽快召开监事会选举监事会主席，根据公司《监事会议事 规则》的相关规定，本次会议召集人已经在会议上对上述情况做出说明。 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 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-049 广东奔朗新材料股份有限公司 董事长、监事会主席及高级管理人员换届公告 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、换届基本情况 （一）董事长换届的基本情况 根据《公司法》及公司章程的有关规定，公司第六届董事会第一次会议于 2024 年 6 月 25 日审议并通过： 选举尹育航先生为公司董事长，任职期限三年，自 2024 年 6 月 25 日起生效。上述 选举人员持有公司股份 61,237,500 股，占公司股本的 33.67%，不是失信联合惩戒对象。 （二）监事会主席换届的基本情况 根据《公司法》及公司章程的有关规定，公司第六届监事会第一次会议于 2024 年 6 月 25 日审议并通过： 选举林妙玲女士为公司监事会主席，任职期限三年，自 2024 年 6 月 25 日起生效。 上述选举人员持有公司股份 61,688 股，占公司股本的 0.03%，不是失信联合惩戒对象。 （三）高级管理人员换届的基本情况 根据《公司法》及公司 ...

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 年第一次临时股东大会的法律意见书 康达股会字[2024]第 2063 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 2024 年第一次临时股东大会（以 下简称"本次会议"）。 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 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：2024-050 一、关于选举公司第六届董事会专门委员会委员的基本情况 广东奔朗新材料股份有限公司 根据《公司法》《北京证券交易所股票上市规则（试行）》《上市公司独立董事 管理办法》和《公司章程》等有关规定，选举公司第六届董事会各专门委员会委 员，各专门委员会委员名单如下： 关于选举公司第六届董事会专门委员会委员的公告 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。 为保证董事会各专门委员会的正常运作，广东奔朗新材料股份有限公司（以 下简称"公司"）于2024年6月25日召开第六届董事会第一次会议，审议通过《关于 选举公司第六届董事会各专门委员会委员的议案》，并于2024年6月25日召开第六 届董事会发展战略委员会2024年第一次会议、第六届董事会审计委员会2024年第 一次会议、第六届董事会提名与薪酬考核委员会2024年第一次会议，选举了各专 门委员会主任委员（召集人）。现将有关情况公告如下： 董事会 （四）《广东奔朗新材料股份有限公司第六届董事会提 ...