财联社1月6日电，四方达公告称，其控股子公司河南天璇半导体科技有限责任公司与深圳市汇芯通信技 术有限公司签署了《战略合作协议》。 协议旨在通过双方在专业领域的优势互补，共同促进未来通信和超宽禁带半导体产业的技术进步和产业 发展。 根据协议，双方将在河南天璇所在地联合设立"CVD diamond在未来通信中高频半导体器件应用的联合 实验室"，共同研究并推动建立金刚石在器件应用领域的行业标准。 此外，双方还将围绕CVD金刚石在通信中高频器件应用领域，在标准制定、核心技术研发、科研成果 转化、知识产权管理、专业人才培养、项目推广落地、产业链提升等多个方面展开合作。 ...

证券代码：300179 证券简称：四方达 公告编号：2025-001 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 河南四方达超硬材料股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日召 开第六届董事会第二次会议，审议通过了《关于公司回购股份方案的议案》，同意 公司使用自有资金不超过人民币 3,000 万元且不低于人民币 1,500 万元（均含本数） 通过集中竞价交易方式回购公司普通股（A 股）股票，用于实施员工持股计划或股 权激励，回购价格不超过人民币 12.36 元/股（含本数），回购期限为自董事会审议 通过回购股份议案之日起 12 个月内，具体回购股份的数量以回购期满时实际回购 的股份数量为准。 因公司实施了 2023 年年度权益分派，根据公司披露的《回购股份报告书》 （2024-010），如公司在回购股份期内发生派发红利、送红股、公积金转增股本等 除权除息事项，自公司股价除权、除息之日起，按照中国证监会和深圳证券交易所 的相关规定相应调整回购股份价格上限，回购股份数量和占公司总股本的比例相应 变化。本次权益分派实施后，公司对回购股份的 ...

Group 1: Company Overview - The company focuses on superhard materials, with a strategic core of "1+N industry layout" based on downstream development trends [2] - As of Q3 2024, the company achieved a revenue of CNY 398.92 million and a net profit of CNY 93.97 million, with R&D investment of CNY 47.69 million, accounting for 11.95% of revenue [3] Group 2: Market Trends - The demand for oil composite sheets is concentrated, with significant market potential for high-end products, especially as global economic conditions improve [4] - The tool market is vast and fragmented, with increasing demand driven by high-end manufacturing upgrades and the rapid growth of the new energy vehicle sector [4] - The market for CVD diamonds is expanding, with a focus on large carat, colored, and specialty diamonds, leading to new cross-industry applications [4] Group 3: CVD Diamond Project Progress - In 2023, the company increased support for its subsidiary, Henan Tianxuan, focusing on the R&D and management of MPCVD equipment and CVD diamond processes, which have been validated for mass production [5] - The annual production project for 700,000 carats of functional diamonds will utilize the self-developed MPCVD equipment, with installation starting in April 2024 and production trials in May 2024 [5] Group 4: Future Outlook and Performance Expectations - The company aims to enhance its global market share in the oil composite sheet sector by focusing on key markets and high-end products [6] - In precision processing, the company will target complex superhard tools to meet the demands of precision and high-speed processing, capitalizing on the growth of the new energy vehicle market [6] - The CVD diamond segment is expected to contribute significantly to performance, with a focus on large carat and colored diamonds, alongside continued investment in MPCVD equipment and functional diamond R&D [6]

Group 1: Company Overview and Financial Performance - The company achieved a revenue of 39,892.44 million yuan in Q3 2024, with a net profit attributable to shareholders of 9,397.22 million yuan [1][2] - R&D investment reached 4,768.81 million yuan, accounting for 11.95% of total revenue [2] Group 2: Market Trends - The demand for oil composite sheets is concentrated, with a focus on high-end products, indicating significant market potential [2] - The recovery of the global economy and the North American oil and gas drilling sector is expected to boost demand for oil composite sheets [2] - The ultra-hard tool market is anticipated to grow due to the transformation of high-end manufacturing and the rapid growth of the new energy vehicle sector [2] Group 3: CVD Diamond Project Progress - The company has increased support for its subsidiary, Henan Tianxuan, focusing on the development and management of MPCVD equipment and CVD diamond processes [2] - The annual production project for 700,000 carats of functional diamonds will utilize self-developed MPCVD equipment, with installation starting in April 2024 and production trials in May 2024 [2] Group 4: Future Outlook - The company aims to enhance its market share in the oil composite sheet sector by focusing on key markets and high-end products [2] - In precision processing, the company will target complex ultra-hard tools to meet the demands of precision and high-speed processing, capitalizing on opportunities from the new energy vehicle market [2] - The CVD diamond segment is expected to contribute significantly to performance, with a focus on large carat and colored diamonds in overseas markets [2]

证券代码：300179 证券简称：四方达 公告编号：2024-069 河南四方达超硬材料股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 河南四方达超硬材料股份有限公司（以下简称"公司"或"本公司"）的股票交 易连续 3 个交易日（2024 年 12 月 2 日、2024 年 12 月 3 日、2024 年 12 月 4 日） 收盘价格涨幅偏离值累计达到 30%，根据《深圳证券交易所交易规则》的相关规 定，属于股票交易异常波动情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动，董事会对公司、公司控股股东及实际控制人就 相关事项进行了核实，现就有关事项说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 6、2024 年 7 月 30 日公司在巨潮资讯网披露了《2024 年半年度报告》及其 摘要（公告编号：2024-054），敬请投资者详细阅读半年度报告。公司在半年度 报告第三节"管理层 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 河南四方达超硬材料股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日召 开第六届董事会第二次会议，审议通过了《关于公司回购股份方案的议案》，同意 公司使用自有资金不超过人民币 3,000 万元且不低于人民币 1,500 万元（均含本数） 通过集中竞价交易方式回购公司普通股（A 股）股票，用于实施员工持股计划或股 权激励，回购价格不超过人民币 12.36 元/股（含本数），回购期限为自董事会审议 通过回购股份议案之日起 12 个月内，具体回购股份的数量以回购期满时实际回购 的股份数量为准。 因公司实施了 2023 年年度权益分派，根据公司披露的《回购股份报告书》 （2024-010），如公司在回购股份期内发生派发红利、送红股、公积金转增股本等 除权除息事项，自公司股价除权、除息之日起，按照中国证监会和深圳证券交易所 的相关规定相应调整回购股份价格上限，回购股份数量和占公司总股本的比例相应 变化。本次权益分派实施后，公司对回购股份的价格上限进行了调整，回购股份价 格上限由不超过人民币 12.36 元/ ...

河南四方达超硬材料股份有限公司（以下简称"公司"）第一期员工持股计划 所持有的公司股票已完成非交易过户及剩余股份出售，根据《公司法》、《证券 法》、《关于上市公司实施员工持股计划试点的指导意见》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，现将 公司第一期员工持股计划有关情况公告如下： 一、第一期员工持股计划基本情况 （一）第一期员工持股计划的股票来源及数量 证券代码：300179 证券简称：四方达 公告编号：2024-068 河南四方达超硬材料股份有限公司 关于第一期员工持股计划出售完毕的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司分别于 2020 年 3 月 8 日、2020 年 4 月 15 日召开第四届董事会第二十 一次会议、2019 年度股东大会，审议通过了《关于<河南四方达超硬材料股份有 限公司第一期员工持股计划（草案）>的议案》等相关议案，并授权公司董事会 办理公司第一期员工持股计划有关事项。具体内容详见公司在巨潮资讯网披露的 相关公告。 （二）第一期员工持股计划的股份过户及解锁情况 1 ...

证券代码：300179 证券简称：四方达 公告编号：2024-066 河南四方达超硬材料股份有限公司 关于第一期员工持股计划存续期即将届满的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 河南四方达超硬材料股份有限公司（以下简称"公司"）分别于 2020 年 3 月 8 日、2020 年 4 月 15 日召开第四届董事会第二十一次会议、2019 年度股东大会， 审议通过了《关于<河南四方达超硬材料股份有限公司第一期员工持股计划（草 案）>的议案》等相关议案，并授权公司董事会办理公司第一期员工持股计划有 关事项，具体内容详见公司在巨潮资讯网披露的相关公告。 鉴于公司第一期员工持股计划存续期将于 2025 年 5 月 21 日届满，根据《公 司法》、《证券法》、《关于上市公司实施员工持股计划试点的指导意见》及《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相 关规定，现将第一期员工持股计划存续期届满前六个月的相关情况公告如下： 一、第一期员工持股计划基本情况 （一）第一期员工持股计划的股票来源及数量 公司于 2018 年 ...

Financial Performance - Revenue for Q3 2024 reached 39,892.44 million yuan [1] - Net profit attributable to shareholders was 9,397.22 million yuan [1] - R&D investment accounted for 11.95% of revenue at 4,768.81 million yuan [2] Strategic Focus - Core strategy revolves around "1+N" pattern in superhard materials industry [1] - Main product categories: superhard materials for resource extraction/engineering, precision machining, and CVD diamond [1] - Focus on high-end petroleum composite sheets with significant market potential [2] Market Trends - Petroleum composite sheets demand expected to recover with global economic rebound [2] - Superhard tool market share increasing due to high-end manufacturing transformation and NEV growth [2] - CVD lab-grown diamond market expanding, especially for large-carat, colored, and fancy-cut diamonds [2] CVD Diamond Project Progress - MPCVD equipment and CVD diamond process successfully validated in 2023 [3] - 700,000-carat functional diamond industrialization project using proprietary technology [3] - Equipment installation began in April 2024, with production starting in May 2024 [3] Future Outlook - Focus on increasing global market share in petroleum composite sheets [3] - Targeting complex superhard tools for precision and high-speed machining [3] - Prioritizing large-carat, colored lab-grown diamonds and overseas markets for CVD diamond business [3] - Transitioning CVD diamond business from capacity building to performance contribution phase [3]

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a projected increase of 5% to 15% relative to the CSI 300 index over the next six months [1][12]. Core Insights - The company reported a slight year-on-year revenue increase in Q3 2024, achieving operating income of 136 million yuan, which represents a 4.25% increase quarter-on-quarter and a 2.43% increase year-on-year [1]. - The net profit attributable to shareholders for the first three quarters was 94 million yuan, down 14.30% year-on-year, with a non-recurring net profit of 85 million yuan, reflecting a 7.52% decrease [1]. - The company continues to invest heavily in R&D, with a research expense ratio of 11.95%, which is higher than the industry average, and has obtained 71 patents during the reporting period [1]. - The company is expanding its market by venturing into the consumer sector with cultivated diamonds, as evidenced by collaborations with major brands like Xiaomi and TAG Heuer [1]. Financial Performance Summary - For the first three quarters of 2024, the company achieved total revenue of 399 million yuan, with a slight year-on-year decline of 1.90% [1]. - The gross profit margin for the quarter was approximately 53.2%, an increase of 3.38 percentage points year-on-year [1]. - The company forecasts revenues of 589 million yuan, 645 million yuan, and 679 million yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 141 million yuan, 162 million yuan, and 171 million yuan [3][7]. Market Trends and Opportunities - The report highlights the stabilization of the oil and gas resource extraction and precision processing industries, which are expected to positively impact the company's revenue [1]. - The cultivated diamond market is anticipated to grow as new applications emerge, potentially expanding into various consumer goods sectors [1].