Financial Performance - In 2024, the company achieved a revenue of 524.99 million CNY and a net profit attributable to shareholders of 117.61 million CNY [4] - In Q1 2025, the company reported a revenue of 131.27 million CNY and a net profit of 34.16 million CNY, representing a 24.14% increase compared to the same period last year [8][12] Dividend Distribution - The profit distribution plan for 2024 was approved on April 22, 2025, and the company is required to complete the distribution within two months after the shareholders' meeting [2] Product Applications - The company’s superhard materials are utilized in oil and gas extraction, with products designed for complex geological conditions, enhancing the economic viability of shale oil and gas operations [4][5] - Diamond composite pieces are applicable in geological exploration and mining, particularly in gold mining due to rising international gold prices [4] - Superhard tools are crucial in precision machining across various industries, including automotive, aerospace, and electronics [5] Industry Outlook - The overseas oilfield service market is cautious due to geopolitical risks and market uncertainties, leading to fluctuations in demand for oil and gas extraction products [6] - Domestic oil and gas consumption is expected to grow, with a positive trend in the oilfield service market, indicating a sustained recovery in demand for petroleum composite pieces [7] Strategic Development - The company aims to enhance market competitiveness by optimizing product strategies in oil and gas drilling and automotive manufacturing, focusing on key products like petroleum composite pieces and superhard tools [8] - The company is pursuing a "1+N industry" strategy to explore multiple application fields, with short-term goals in oil and gas product import substitution and mid-term goals in precision processing [9] Research and Development - R&D investment for 2024 was 62.48 million CNY, accounting for 11.90% of revenue, while Q1 2025 R&D investment was 13.43 million CNY, representing 10.23% of revenue [12] - The company is focused on developing CVD diamond technology, with applications in high-end manufacturing and consumer sectors, including jewelry and semiconductor industries [11]

证券代码：300179 证券简称：四方达 公告编号：2025-036 为使投资者进一步了解公司生产经营等情况，公司定于2025年5月9日（星期 五）下午15:00-17:00举行2024年度网上业绩说明会，本次年度业绩说明会将采用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 深 圳 证 券 交 易 所 互 动 易 平 台 （http://irm.cninfo.com.cn）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：董事兼总经理高华先生、独立董事杜海 波先生、董事兼副总经理许靖斌先生、董事会秘书兼财务总监李炎臻先生（如有 特殊情况，参会人员将可能进行调整）。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现就公司2024 年度业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。 投资者可提前登录深圳证券交易所互动易平台（http://irm.cninfo.com.cn）"云访 谈"栏目进入公司2024年度业绩说明会页面进行提问。本次年度业绩说明会上， 公司将在信息披露允许的范围内对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会 ...

Financial Overview - The company achieved total operating revenue of 131 million yuan in Q1 2025, a year-on-year increase of 0.26% [1] - The net profit attributable to shareholders reached 34.16 million yuan, up 24.14% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 30.88 million yuan, reflecting a year-on-year increase of 23.3% [1] Profitability Analysis - The gross profit margin was 50.88%, a decrease of 2.06% year-on-year, but still at a high level [2] - The net profit margin increased to 22.65%, showing a year-on-year growth of 26.77%, indicating effective cost control and efficiency improvements [2] - Earnings per share were 0.07 yuan, representing a year-on-year increase of 22.47% [2] Cost and Expense Control - Total sales, management, and financial expenses amounted to 24.13 million yuan, with a ratio of these expenses to revenue at 18.38%, down 5.89% year-on-year [3] - This indicates progress in expense control, contributing to overall profit margin enhancement [3] Asset and Liability Status - As of the end of the reporting period, the company had cash and cash equivalents of 563 million yuan, a year-on-year increase of 43.89% [4] - Interest-bearing liabilities surged to 272 million yuan, a significant year-on-year increase of 574.58%, raising concerns about its impact on the financial structure [4] - Inventory also saw a year-on-year increase of 84.64%, necessitating attention to inventory management [4] Operating Cash Flow - The operating cash flow per share was -0.11 yuan, a year-on-year decrease of 247.98%, indicating substantial cash outflow from operating activities [5] - This may affect future liquidity and operational stability [5] Accounts Receivable Status - Accounts receivable stood at 211 million yuan, reflecting a year-on-year increase of 8.85% [6] - The ratio of accounts receivable to profit reached 179.54%, necessitating close monitoring of accounts receivable recovery to mitigate bad debt risks [6] Summary - Overall, the company experienced significant growth in net profit in Q1 2025, but potential risks exist in accounts receivable and operating cash flow, warranting ongoing attention to these metrics to ensure stable development [7]

证券代码：300179 证券简称：四方达 公告编号：2025-035 联系地址：河南自贸试验区郑州片区（经开）第十大街 109 号 特此公告。 近日，李炎臻先生已取得了深圳证券交易所颁发的上市公司董事会秘书培训 证明，熟悉履职相关的法律法规、具备与岗位要求相适应的职业操守、具备相应 的专业胜任能力与从业经验，其任职资格符合《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》等有关规定。根据公司第六届董事 会第九次会议决议，李炎臻先生自取得董事会秘书培训证明之日起正式履行董事 会秘书职责。 李炎臻先生的联系方式如下： 联系电话：0371-66728022 传真：0371-86070182-321 电子邮箱：sr@sf-diamond.com 邮编：450048 河南四方达超硬材料股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告 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。 河南四方达超硬材料股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日 召开第六届董事会第九次会议，审议通过了《关于变更董事会秘书的议案》， ...

二、监事会会议审议情况 证券代码：300179 证券简称：四方达 公告编号：2025-033 河南四方达超硬材料股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 河南四方达超硬材料股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 12 日以直接送达、电话或电子邮件形式向全体监事发出了召开第六届监事会 第十一次会议（以下简称"本次会议"或"会议"）的通知。本次会议于 2025 年 4 月 22 日在公司会议室以现场和通讯表决相结合的方式召开。 本次会议应到监事 3 人，实际出席监事 3 人，其中监事郑帅以通讯的方式出 席会议。会议召开符合《公司法》和《公司章程》的有关规定。本次会议由公司 监事会主席朱领先生主持，与会监事认真审议了本次会议的议题。 河南四方达超硬材料股份有限公司 监事会 2025 年 4 月 24 日 2 （一）审议通过《2025 年一季度报告》 经审核，监事会认为公司《2025 年一季度报告》的编制和审议程序符合法 律、行政法规和中国证监会的规定，报告内容真实、 ...

河南四方达超硬材料股份有限公司 证券代码：300179 证券简称：四方达 公告编号：2025-032 本次会议应出席董事 9 人，实际出席董事 9 人，其中董事方海江、晏小平、 许靖斌、单崇新、花雷以通讯的方式出席会议。公司全体监事、高级管理人员列 席了会议。会议召开符合《公司法》和《公司章程》的有关规定。本次会议由董 事长方海江先生主持，与会董事认真审议了本次会议的议案。 二、董事会会议审议情况 （一）审议通过《2025 年一季度报告》 经公司董事会审议，认为公司《2025 年一季度报告》的编制及审议程序符 合法律法规及监管规定，所载资料内容真实、准确、完整地反映了公司 2025 年 第一季度的经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 本议案已经公司第六届董事会审计委员会审议通过。 河南四方达超硬材料股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 12 日以直接送达、电话或电子邮件形式向全体董事、监事和高级管理人员发 出了召开第六届董事会第十次会议（以下简称 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥131,267,108.53, a slight increase of 0.26% compared to ¥130,921,035.07 in the same period last year[5]. - Net profit attributable to shareholders increased by 24.14% to ¥34,161,762.09 from ¥27,518,966.41 year-on-year[5]. - The net profit after deducting non-recurring gains and losses rose by 23.30% to ¥30,875,227.20 compared to ¥25,041,110.54 in the previous year[5]. - Basic and diluted earnings per share increased by 22.47% to ¥0.0703 from ¥0.0574 year-on-year[5]. - Total comprehensive income increased to ¥29,755,918.38 from ¥23,380,545.08, reflecting a growth of approximately 27.5%[32]. - Net profit increased to ¥29,737,437.62 from ¥23,396,647.81, representing a growth of approximately 27.0%[32]. - Operating profit rose to ¥31,682,314.28 from ¥23,838,002.13, an increase of around 32.5%[32]. Cash Flow - The net cash flow from operating activities was negative at -¥51,996,774.66, a decline of 247.98% from -¥14,942,334.85 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥51,996,774.66, worsening from a net outflow of ¥14,942,334.85 in the previous period[34]. - Cash flow from investing activities generated a net inflow of ¥142,540,999.27, up from ¥112,545,376.92[34]. - The net cash flow from investing activities increased by 26.65% to ¥142,540,999.27 compared to ¥112,545,376.92 in the same period last year[9]. - The net cash flow from financing activities surged by 94.66% to ¥155,455,656.45, driven by increased borrowings from subsidiaries[9]. - Cash flow from financing activities resulted in a net inflow of ¥155,455,656.45, compared to ¥79,860,480.87 in the prior period[35]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,200,452,194.17, reflecting a growth of 5.70% from ¥2,081,883,834.33 at the end of the previous year[5]. - Total liabilities increased to ¥685,333,982.54 from ¥598,898,702.50, representing a growth of about 14.4%[29]. - Long-term borrowings surged to ¥249,180,000.00 from ¥103,900,000.00, indicating a significant increase of approximately 139.5%[29]. - Current assets totaled ¥1,264,939,442.37, up from ¥1,129,556,327.76, reflecting an increase of about 11.9%[28]. - The company's retained earnings rose to ¥557,210,612.60 from ¥523,048,850.51, reflecting an increase of about 6.5%[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,014[10]. - The largest shareholder, Fang Haijiang, holds 28.73% of shares, totaling 139,610,024 shares, with 104,707,518 shares pledged[10]. - The second-largest shareholder, Fu Yuxia, holds 7.04% of shares, totaling 34,201,365 shares[10]. - The total number of shares with limited sale conditions at the end of the period is 110,269,045 shares, down from 111,269,044 shares at the beginning of the period[12]. - Fang Haijiang had 1,499,999 shares released from restrictions during the period[12]. - The company has no preferred shareholders or changes in the top 10 shareholders due to securities lending[11]. - The top 10 unrestricted shareholders include Fang Haijiang and Fu Yuxia, with significant holdings of 34,902,506 and 34,201,365 shares respectively[10]. - The company has a total of 0.64% of its shares (3,121,200 shares) held in a repurchase account, which is not included in the top 10 unrestricted shareholders[10]. - The report indicates that there are no changes in the participation of the top 10 shareholders in securities lending activities[11]. - The company has a structured release of restricted shares, with 25% of the total shares being released annually after the end of the previous year[12]. - The company approved a share repurchase plan using its own funds not exceeding RMB 30 million and not less than RMB 15 million, with a maximum repurchase price of RMB 12.36 per share, and has repurchased a total of 2,570,300 shares for a total amount of RMB 15,711,460.44[14]. Research and Development - Research and development expenses decreased by 21.46% to ¥13,433,725.90 from ¥17,105,298.43 in the previous year[9]. - The company obtained 7 patents during the reporting period[24]. - The company is involved in a legal case with a U.S. company regarding patent rights, with a recent ruling from the Federal Circuit Court overturning a previous ITC decision[25]. - The company’s subsidiary, Henan Tianxuan Semiconductor Technology Co., Ltd., signed a strategic cooperation agreement with Shenzhen Huixin Communication Technology Co., Ltd. to enhance R&D and industrialization in functional CVD diamond[15]. - The company provided financial support of up to RMB 200 million to Henan Tianxuan for business development and working capital[18]. - The company adjusted the purchase price of the reserved shares in the fifth employee stock ownership plan from RMB 3.37 to RMB 3.17 per share, with 346,600 shares allocated to 8 employees[17]. Operational Efficiency - Total operating costs decreased to ¥103,918,138.16 from ¥107,386,168.77, indicating a reduction of about 3.5%[31]. - Sales expenses decreased to ¥9,838,375.98 from ¥10,309,469.13, a reduction of approximately 4.56%[32]. - R&D expenses decreased to ¥13,433,725.90 from ¥17,105,298.43, a decrease of about 21.5%[32]. - Inventory levels increased to ¥372,791,968.15 from ¥309,146,283.85, marking a growth of approximately 20.5%[27]. - Accounts receivable rose to ¥211,157,094.47 from ¥205,081,322.60, showing an increase of about 3.3%[27].

四方达（300179）公告，2025年第一季度营业收入1.31亿元，同比增长0.26%。净利润3416.18万元，同 比增长24.14%。 ...

北京德恒（郑州）律师事务所 关于河南四方达超硬材料股份有限公司 2024年度股东大会的 法律意见 郑州市郑东新区中兴南路与寿丰街交叉口凯利国际中心A座14层 电话/传真：0371-5591 3339 北京德恒（郑州）律师事务所 关于河南四方达超硬材料股份有限公司 2024年度股东大会的法律意见 北京德恒（郑州）律师事务所 1 关于河南四方达超硬材料股份有限公司 2024年度股东大会的 法律意见 德恒14G20240056-04号 致：河南四方达超硬材料股份有限公司 北京德恒（郑州）律师事务所（以下简称"本所"）受河南四方达超硬材料 股份有限公司（以下简称"公司"）委托，指派本所律师出席公司2024年度股东 大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出具 法律意见。 本法律意见根据《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》"）《上市公司股东大会规 则》（以下简称"《股东大会规则》"）等法律法规、规范性文件以及《河南四 方达超硬材料股份有限公司章程》（以下简称"《公司章程》"）、《河南四方 达超硬材料股份有限公司股东大会议事规则》（ ...

证券代码：300179 证券简称：四方达 公告编号：2025-031 河南四方达超硬材料股份有限公司 2024年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025年4年22年年年年年年下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年4年22年上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年4年22年上午9:15至下午15:00 期间的任意时间。 2、现场会议地点：河南自贸试验区郑州片区（经开）第十大街109号四方达 四楼会议室。 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 4、会议召集人：公司第六届董事会 5、会议主持人：公司董事长方海江先生 6、本次会议的召集、召开与表决程序符合 ...