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 6 月 25 日 2.会议召开地点：奔朗新材 116 会议室 证券代码：836807 证券简称：奔朗新材 公告编号：2024-047 广东奔朗新材料股份有限公司 第六届董事会第一次会议决议公告 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。 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 6 月 25 日以电话和口头方式 发出 5.会议主持人：全体董事共同推举董事尹育航先生主持 6.会议列席人员：公司监事、拟任高级管理人员 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 本次会议通知于 2024 年 6 月 25 日以电话和口头方式发出。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董事会成员，为保证 董事会工作的连贯性，需尽快召开董事会选举董事长、董事会专门委员会委员 及高级管理人员，根据公司《董事会议事规则》的相关规定，本次会议召集人 已 ...

证券代码：836807 证券简称：奔朗新材 公告编号：2024-046 广东奔朗新材料股份有限公司 2024 年第一次临时股东大会决议公告 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 6 月 25 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十七次会议审议通过了《关于提请召开公司 2024 年第 一次临时股东大会的议案》，决定于 2024 年 6 月 25 日召开公司 2024 年第一次 临时股东大会。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 28 人，持有表决权的股份总数 127,777,637 股，占公司有表决权股份总数的 70.253 ...

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预案。该预案已分别经本公司第五届董 事会第五次会议以及 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、 稳定股价措施的启动条件 自公司股票在北交所上市之日起第二个月至三年内，若公司股票出现连续 20 个交易日的收盘价均低于公司最近一期经审计的每股净资产时（若因派发 现金红利、送股、转增股本、增发新股等原因进行除权、除息的，每股净资产 金额相应调整），公司将启动稳定股价预案。 证券代码：836807 证券简称：奔朗新材 公告编号：2024-033 广东奔朗新材料股份有限公司 关于触发稳定股价措施启动条件的提示性公告 公司股票于 2022 年 12 月 20 日 ...

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。 广东奔朗新材料股份有限公司 2023 年年度权益分派方案已获 2024 年 5 月 17 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时 间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 400,928,495.41 元，母公司未分配利润为 165,968,207.18 元。本次权益分派共计派发现金红利 32,738,400.00 元。 一、权益分派方案 1、本公司 2023 年年度权益分派方案为： 证券代码：836807 证券简称：奔朗新材 公告编号：2024-032 广东奔朗新材料股份有限公司 2023 年年度权益分派实施公告 三、权益分派对象 以公司现有总股本 181,880,000 股为基数，向全体股东每 10 股派 1.800000 元人民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策，个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 ...

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 ...

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 - 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 ...