河南四方达超硬材料股份有限公司 第六期员工持股计划 1 声明 本公司及全体董事、监事保证本员工持股计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责 任。本次员工持股计划主要条款与公司于 2025 年 3 月 28 日披露的《河南四方达 超硬材料股份有限公司第六期员工持股计划（草案）》及其摘要公告内容一致。 2 风险提示 一、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 二、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 三、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预测， 亦不构成业绩承诺。 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 特别提示 本部分内容中的词语简称与"释义"部分保持一致。 一、《河南四方达超硬材料股份有限公司第六期员工持股计划》系河南四方 达超硬材料股份有限公司（以下简称"四方达""本公司"或"公司"）依据《中 华人民共和国公司法》、《中华人民共和国证券法》、 ...

Core Points - The establishment of the Jilin University Henan Technology Transfer Center aims to facilitate the transfer of technology and innovation from academia to industry, focusing on high-quality development in key sectors such as advanced manufacturing, intelligent networking, new energy vehicles, new materials, and biomedicine [1][2] - Over the next three years, the center plans to release 150 technology achievements from universities, match 100 effective technology demands from enterprises, and achieve a technology contract transaction volume of 13 billion yuan [1] Group 1 - The center will serve as a bridge between universities, research institutions, and enterprises, enhancing collaboration and driving technological upgrades and industrial quality improvements [1][2] - The center's approach includes a model where the government facilitates connections, enterprises present their needs, and universities provide solutions, thereby promoting deep integration of industry, academia, and research [2] Group 2 - The center's establishment is part of a broader initiative by the Zhengzhou Economic Development Zone to prioritize technological innovation as a key driver for high-quality development, with significant investments in education, technology, talent, and industry integration [2] - The Zhengzhou Economic Development Zone has already nurtured 1,088 technology-based enterprises, 366 high-tech enterprises, and established numerous research centers, demonstrating a strong commitment to fostering a robust innovation ecosystem [2]

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 | 释 | 义 | 1 | | --- | --- | --- | | 正 | 文 | 4 | | | 一、 | 公司的主体资格 4 | | | 二、 | 本员工持股计划内容的合法合规性 5 | | | 三、 | 本员工持股计划审议程序的合法合规性 8 | | | 四、 | 本员工持股计划的信息披露 10 | | | 五、 | 本员工持股计划有关股东大会回避表决安排的合法合规性 10 | | | 六、 | 本员工持股计划在本公司融资时参与方式的合法合规性 11 | | | 七、 | 本员工持股计划一致行动关系认定的合法合规性 11 | | | 八、 | 结论性意见 13 | 第六期员工持股计划的 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 第六期员工持股计划的法律意见 释 义 本法律意见中，除非另有说明，下列词语的含义为： | 四方达/上市公司/公司 | 指 | 河南四方达超硬材料股份有限公司 | | --- ...

李伟先生在公司任职期间勤勉尽责，公司对李伟先生任职期间为公司发展所 做出的贡献表示衷心感谢！ 特此公告。 证券代码：300179 证券简称：四方达 公告编号：2025-030 河南四方达超硬材料股份有限公司 关于公司高级管理人员辞职的公告 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"）于近日收到公司副总 经理李伟先生提交的书面辞职报告。李伟先生因个人原因辞去公司副总经理职务， 辞职后将不再担任公司任何职务，其辞职自辞职报告送达公司董事会之日起生效。 李伟先生的辞职不会影响公司的正常经营。 李伟先生原定任期至第六届董事会届满（2027 年 1 月 9 日）。截至本公告 日，李伟先生未持有公司股份，持有公司第五期员工持股计划份额 245,300 份， 每份对应公司 A 股普通股一股，其中 58,872 份已解锁，剩余 186,428 份未解锁。 公司将根据《河南四方达超硬材料股份有限公司第五期员工持股计划(草案)》及 相关规定对其持有的员工持股计划份额予以处理。其配偶或其他关联人未持有公 司股份。根据《公司法》《 ...

Investment Rating - The investment rating for the company is "Increase" (Maintain) [1] Core Views - The company is actively expanding its domestic market and continuously exploring new applications for CVD diamond [1][9] - In 2024, the company achieved operating revenue of 525 million yuan, a year-on-year decline of 3.19%, and a net profit attributable to shareholders of 118 million yuan, down 14.52% year-on-year [4][12] - The company has established a strategic partnership with Huixin Communication to explore new applications for functional CVD diamonds [10][13] Financial Performance - The company's gross profit margin for 2024 was 52.91%, an increase of 1.41 percentage points year-on-year [9] - The company reported a net profit margin of 22.40% for 2024, with a projected increase in net profit to 141 million yuan in 2025 [12][13] - The company’s R&D expense ratio was 11.90% in 2024, reflecting a commitment to enhancing product competitiveness [13] Market Dynamics - Domestic revenue increased by 13.83% to 290 million yuan in 2024, while overseas revenue decreased by 18.27% to 235 million yuan [9] - The decline in overseas oilfield service demand has impacted the company's oil and gas extraction business [9] - The company is benefiting from national energy security strategies and the "Seven-Year Action Plan" for increasing reserves and production [9] Future Outlook - The company expects revenue growth in the coming years, with projected revenues of 577 million yuan in 2025, 628 million yuan in 2026, and 679 million yuan in 2027 [12][13] - The company maintains a strong position in the superhard composite materials sector and anticipates significant contributions from the CVD diamond project [13]

Investment Rating - The investment rating for the company is "Increase" (Maintain) [1][23] Core Views - The company is actively expanding its domestic market and continuously exploring new applications for CVD diamond [1][10] - In 2024, the company achieved operating revenue of 525 million yuan, a year-on-year decline of 3.19%, and a net profit attributable to shareholders of 118 million yuan, down 14.52% year-on-year [4] - The company has established a strategic partnership with Huixin Communication to explore new applications for functional CVD diamonds [10] Financial Performance Summary - The company's revenue from oil and gas extraction business was 322 million yuan, a decrease of 6.69% year-on-year, while precision machining business revenue was 175 million yuan, down 2.00% year-on-year [9] - Domestic revenue reached 290 million yuan, an increase of 13.83% year-on-year, while overseas revenue was 235 million yuan, a decrease of 18.27% year-on-year [9] - The overall gross margin for the company was 52.91%, an increase of 1.41 percentage points year-on-year [9] - The company maintained a high level of R&D investment, with a research and development expense ratio of 11.90% [13] Future Outlook - The company expects revenue to grow to 577 million yuan in 2025, with net profit projected at 141 million yuan [12] - The company aims to leverage its position in the superhard composite materials sector and the development prospects of the CVD diamond project to maintain its growth trajectory [13]

证券代码：300179 证券简称：四方达 公告编号：2025-029 河南四方达超硬材料股份有限公司 关于第五期员工持股计划首次授予份额第一批股份锁定期届满的提 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"）于 2024 年 2 月 19 日召开第六届董事会第三次会议和第六届监事会第三次会议，于 2024 年 3 月 14 日召开 2024 年第二次临时股东大会，审议通过了《河南四方达超硬材料 股份有限公司第五期员工持股计划（草案）》及相关议案，同意公司实施第五 期员工持股计划，具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露 的相关公告。第五期员工持股计划首次授予份额第一批股份锁定期已于 2025 年 4 月 9 日届满，根据《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，现将公司第五期员工持股计划首次授予份额第一批股份锁定期届满 后的相关情况公告如下： 一、本次员工持股计划首次授予份额的 ...

Group 1: Company Overview - The company focuses on superhard materials, with a strategic core of "1+N industry layout" based on downstream development trends [1] - In 2024, the company achieved revenue of CNY 524.99 million and a net profit of CNY 117.61 million, with R&D investment of CNY 62.48 million, accounting for 11.90% of revenue [1] Group 2: Market Trends - Overseas oilfield service companies are cautious in expansion due to market demand uncertainty, policy restrictions, cost pressures, and geopolitical risks, leading to a decline in overseas drilling platforms [2] - Domestic oilfield service market is recovering, with an expected continuous increase in demand for petroleum composite sheets [2] - The superhard tool market is growing 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 is focusing on CVD functional diamonds as a key strategic direction, with self-developed MPCVD equipment and CVD diamond technology validated for mass production [2] - The annual production capacity for functional diamonds is set at 700,000 carats, with production adjustments and sales efforts being ramped up starting in 2024 [2] Group 4: Future Business Planning - The company aims to enhance market competitiveness in resource extraction and engineering sectors while optimizing market strategies for petroleum composite sheets [2] - In precision processing, the focus will be on complex superhard tools to meet the demands of precision and high-speed processing, leveraging opportunities from the new energy vehicle market [2] - The company plans to accelerate the industrialization of CVD diamonds and innovate marketing models while maintaining high R&D investment [2]

河南超硬材料龙头企业四方达（300179）(300179.SZ，股价9.87元，市值47.96亿元)在3月27日晚间发布 了2024年度报告。 数据显示，2024年公司实现营业收入约5.25亿元，同比小幅下滑3.19%；归母净利润1.18亿元，同比减 少14.52%。在国内市场表现亮眼的同时，海外业务收入下滑明显，库存量同比增加17.71%。 分产品看，2024年四方达资源开采/工程施工类业务实现收入约3.22亿元，同比下降6.69%，是公司最主 要的收入来源；精密加工类收入约1.75亿元，同比下降2.00%；其他类收入约0.28亿元，同比增长 51.46%。 分地区看，四方达2024年国内营业收入约为2.90亿元，同比增加13.83%；国外营业收入约为2.35亿元， 同比下降18.27%。 需要注意的是，2024年四方达超硬复合材料的生产量为约364.82万粒，同比增长7.81%，但销售量却约 为349.78万粒，同比下降0.46%，进而库存量达到了约84.91万粒，同比增加17.71%。控股子公司河南天 璇业绩表现欠佳 公司将CVD金刚石视为未来增长点，但相关控股子公司河南天璇半导体科技有限责任公司(以下 ...

Core Viewpoint - The recent financial performance of Sifangda (SZ300179) is concerning, with a decline in revenue and net profit, indicating a need for strategic changes to ensure future growth [1][2][3] Financial Performance - Sifangda reported a 3.19% decrease in revenue to 525 million yuan and a 14.52% drop in net profit to 118 million yuan, marking two consecutive years of double-digit declines [1] - Operating cash flow decreased significantly by 85.25%, while inventory increased by 81% and accounts payable surged 1.8 times [1] - Total short-term and long-term borrowings reached 128 million yuan, growing approximately 2.5 times compared to 2023 [1] Business Segments - The resource extraction segment, despite its mature technology and broad applications, experienced revenue decline due to intense competition in the global oil and gas market [1] - The CVD diamond business has significant potential in high-end manufacturing and consumer sectors but has not yet translated into profitability [2] Strategic Initiatives - Sifangda needs to enhance product performance and reduce costs by increasing R&D investment and optimizing manufacturing processes [1] - Collaborating closely with oil and gas companies to provide customized products based on geological characteristics is essential for improving customer loyalty [1] - The company should leverage its Tianxuan functional diamond super factory to accelerate capacity release and scale production, thereby lowering unit costs and improving product quality [2] R&D Focus - Continuous investment in R&D is crucial for Sifangda, with a focus on developing high-performance superhard materials for industries like new energy vehicles and aerospace [2] - The company has established partnerships with universities for technological collaboration but must further enhance its R&D capabilities to keep pace with market competition [2] Financial Management - Sifangda faces challenges related to increased borrowing and tight cash flow, necessitating improved financial management and efficient use of funds [3] - Strengthening negotiation capabilities with suppliers and managing accounts receivable effectively can help reduce financial strain [3] - Cost control measures, including optimizing production processes and reducing material waste, are vital for improving financial health [3] Future Outlook - To reverse the current performance decline, Sifangda must explore multiple avenues for growth and development [3] - Investors should closely monitor the company's initiatives and their effectiveness in enhancing future investment value [3]