证券代码：300179 证券简称：四方达 公告编号：2024-033 河南四方达超硬材料股份有限公司 关于召开2023年度股东大会通知的补充更正公告 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3月15日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2023年度股东大会的通知》 （公告编号2024-031）。事后核查发现，会议通知提案表格及附件三《授权委托 书》的提案表格需进行补充更正，内容如下： 补充更正前： | 提案编码 | 提案名称 | 备注 该列打勾的栏目可 | | --- | --- | --- | | | | 以投票 | | 100 | 总议案：所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《2023 年度董事会工作报告》 | √ | | 2.00 | 《2023 年度监事会工作报告》 | √ | | 3.00 | 《2023 年度财务决算报告》 | √ | | 4.00 | 《<2023 年年度报告全文>及摘要》 | √ | | 5 ...

Financial Performance - The company's operating revenue for 2023 was ¥542,292,642.06, representing a 5.55% increase compared to ¥513,795,092.42 in 2022[28]. - Net profit attributable to shareholders decreased by 10.66% to ¥137,578,980.01 in 2023 from ¥153,990,703.84 in 2022[28]. - The net cash flow from operating activities increased by 5.77% to ¥167,754,799.85 in 2023, compared to ¥158,599,188.56 in 2022[28]. - Basic and diluted earnings per share both decreased by 10.38% to ¥0.2831 in 2023 from ¥0.3159 in 2022[28]. - Total assets increased by 20.88% to ¥1,713,568,787.6 at the end of 2023, up from ¥1,414,396,961.40 at the end of 2022[28]. - Net assets attributable to shareholders rose by 13.93% to ¥1,204,521,110.1 at the end of 2023, compared to ¥1,057,275,026.62 at the end of 2022[28]. - The total revenue for 2023 reached ¥542,292,642.06, representing a year-on-year increase of 5.55% compared to ¥513,795,092.42 in 2022[75]. - The revenue from resource extraction and engineering construction amounted to ¥345,283,283.30, accounting for 63.67% of total revenue, with a year-on-year growth of 13.50%[76]. - The overseas revenue increased by 18.82% to ¥287,564,039.27, while domestic revenue decreased by 6.27% to ¥254,728,602.79[76]. - The gross profit margin for the manufacturing sector was 51.50%, showing a decrease of 4.06% from the previous year[77]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 481,061,930 shares[10]. - The proposed cash dividend for 2023 is 2 RMB per 10 shares, totaling 96,212,386.00 RMB, based on a share base of 481,061,930 shares[171]. - The total distributable profit for the company is 516,391,546.76 RMB, with the cash dividend amounting to 100% of the profit distribution total[169]. - The company did not distribute cash dividends or stock dividends for the 2022 fiscal year, and the share repurchase amount of 39,991,639.00 RMB accounted for 25.97% of the net profit attributable to shareholders[166]. - The cumulative net profit attributable to shareholders for 2020, 2021, and 2022 was 321,306,214.80 RMB, with cash dividends and share repurchases totaling 113,719,370.65 RMB, representing 35.39% of the net profit[166]. Market and Product Development - The company aims to enhance its risk response capabilities by expanding domestic and international markets and improving its industrial structure through continuous technological advancements[6]. - The company emphasizes the importance of new product market promotion and aims to improve product quality based on customer feedback to achieve large-scale sales[8]. - The company is focused on expanding its sales channels through multiple means to ensure the successful market introduction of innovative products[7]. - The company is committed to enhancing its product offerings and market presence through ongoing research and development initiatives[8]. - The company has developed diamond tools that significantly improve mining efficiency and reduce costs, filling gaps in high-end tool applications in metal mining and highway construction[47]. - The company is positioned as a leader in the niche market of composite superhard materials, although its global market share remains relatively low[41]. - The company aims to establish itself as a leading player in the global superhard materials market, supported by strategic initiatives outlined in provincial development plans[52][53]. - The company is actively pursuing new strategies for market expansion and technological advancements in its product offerings[136]. - The company has launched a series of new products in the oil and gas drilling sector, significantly reducing domestic drilling costs and competing effectively against imported products[56]. Research and Development - The company maintained a high R&D investment, with a significant number of achievements and recognition, including being designated as a "National Enterprise Technology Center"[70]. - Research and development expenses for 2023 were ¥62,960,270.92, which is 11.61% of total operating revenue, a decrease from 12.50% in 2022[88]. - The number of R&D personnel increased by 44.20% to 199, with a higher proportion of personnel holding master's degrees or above[88]. - The company has multiple national patents and is committed to innovation in the superhard materials industry[135]. - Continued investment in R&D is prioritized, with a focus on high-end products such as oil composite sheets, PCD blades, and CVD diamonds[108]. Risk Management - The company acknowledges the risks associated with macroeconomic fluctuations and aims to mitigate these through strategic asset and capital operations[6]. - The company is implementing a strict credit management policy to control accounts receivable aging and improve capital turnover efficiency amid increasing risks of bad debts[9]. - The company plans to strengthen cooperation with financial institutions for better management of exchange rate risks due to increased uncertainty in international trade[10]. - The company faces macroeconomic volatility risks that could impact stable growth, necessitating a strategy to enhance risk response capabilities[110]. - There is a risk associated with the slow market acceptance of new products, which may hinder expected revenue levels; the company is focusing on expanding sales channels and improving product quality[112]. - The company is addressing accounts receivable risks by enhancing credit management policies to improve asset utilization efficiency[113]. - Currency fluctuation risks are increasing due to intensified international trade competition, prompting the company to strengthen cooperation with financial institutions for risk management[114]. Governance and Management - The company maintains an independent business system and operational capability, with no similar business activities conducted by the controlling shareholder[128]. - The company has an independent financial department with a complete accounting system and financial management policies, ensuring independent financial decision-making[128]. - The company has a complete governance structure in compliance with relevant laws and regulations[128]. - The company has a diverse and independent management team, ensuring effective governance and decision-making[128]. - The management team includes experienced professionals with backgrounds in engineering, finance, and business management, enhancing the company's strategic direction[137]. - The company has expanded its management team with new appointments, including a new financial director starting January 10, 2024[145]. - The board of directors held multiple meetings throughout the year, with significant decisions made in April, June, August, and October 2023[152][153]. - The board includes independent directors who contribute to governance and oversight, ensuring compliance with regulatory standards[149]. Employee and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 9.9901 million yuan[149]. - The highest individual remuneration was received by Xiang Ying, totaling 2.7803 million yuan[151]. - The company has a fixed and variable compensation structure to align employee performance with business outcomes[163]. - The total number of employees at the end of the reporting period is 761, with 613 from the parent company and 148 from major subsidiaries[162]. - The employee composition includes 345 production personnel, 89 sales personnel, 199 technical personnel, 21 financial personnel, and 107 administrative personnel[162]. - The company has a total of 123 employees with a master's degree or above, and 313 with a bachelor's degree[162]. Internal Control and Compliance - The company maintained effective internal controls related to financial reporting as of December 31, 2023, according to the internal control audit report[184]. - There were significant internal control deficiencies identified, including failure to select and apply accounting policies in accordance with generally accepted accounting principles[183]. - The company reported a standard unqualified opinion in the internal control verification report, indicating no major deficiencies in non-financial reporting[184]. - The company has implemented measures to ensure compliance with the governance requirements set by the China Securities Regulatory Commission[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[187]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[193]. - The company has not engaged in any violations regarding external guarantees during the reporting period[194]. Strategic Initiatives - The company aims to achieve sustainable growth by implementing a green and sustainable development strategy, focusing on ESG performance improvement[107]. - The CVD diamond business has entered a new development phase, with plans to accelerate the construction of the comprehensive protection zone factory and explore suitable marketing models[108]. - The company plans to focus on the "import substitution + major customer strategy" for oil and gas extraction products in the short term, and to promote the industrialization of CVD diamond technology[106]. - The company aims to develop multiple application fields based on downstream industry trends, with a strategic focus on diamond applications in high-end sectors such as semiconductors and medical devices[105].

四方达2023年 社会责任报告 CORPORATE SOCIAL RESPONSIBILITY REPORT 目录 | ■N | > 四、产品管理 创新研发 绿色生产 产品质量 客户服务 | 报告编制说明 | 01 | | | --- | --- | --- | | 董事长致辞 | 02 | 五、环境保护 | | | | 环境管理体系建设 | | 公司概述 | | 水资源管理 | | 公司简介 | 06 | 排放及废弃物管理 | | 发展历程 | 08 | | | 公司战略 | 10 | 六、供应链管理 | | 产品介绍 | II | (4+ = b+ ** TH / + = 7 + > | 二、可持续发展 | 全球可持续发展目标 | 16 | | --- | --- | | 年度可持续发展亮点 | 16 | | 可持续发展方针 | 17 | | 管理架构 | 17 | | 利益相关方沟通 | 18 | | 实质性议题的识别 | 19 | | 实质性议题的选择 | 19 | 三、公司治理 | 经营成果 | 22 | | --- | --- | | 公司治理 | 23 | | 风险管理 | 25 | | 反腐倡 ...

证券代码：300179 证券简称：四方达 公告编号：2024-031 河南四方达超硬材料股份有限公司 关于召开 2023 年度股东大会的通知 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第六届董事会第四次会议决定召开2023 年度股东大会，现将会议具体事项公告如下： 一、会议召开的基本情况 1、会议届次：2023年度股东大会 现场会议召开时间：2024年4月18日（星期四）下午14:30。 现场投票时间：本次股东大会现场会议时间。 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： 2024年4月18日上午 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：2024年4月18日上午9:15至下午15:00期间 的任意时间。 6、股权登记日：2024年4月11日（星期四） 7、会议出席对象： （1）截至2024年4月11日（星期四）下午15:00交易结束时，在中国证券登 记结算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股 ...

证券代码：300179 证券简称：四方达 公告编号：2024-021 河南四方达超硬材料股份有限公司 第六届监事会第四次会议决议公告 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。 河南四方达超硬材料股份有限公司（以下简称"公司"、"四方达"）监事 会于 2024 年 3 月 4 日以直接送达或电子邮件形式向全体监事发出了召开第六届 监事会第四次会议（以下简称"本次会议" 或"会议"）的通知。本次会议于 2024 年 3 月 14 日在公司会议室以现场表决方式召开。 本次会议应到监事 3 人，实际出席监事 3 人。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孙建丰先生召集和主持，与会 监事认真审议了本次会议的议案，经表决后形成如下决议： 1.审议通过《2023 年度监事会工作报告》 具体内容详见披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年度监事 会工作报告》。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会审议。 本议案尚需提交股东大会审议。 2.审议通过《关于计提减值准备及 ...

河南四方达超硬材料股份有限公司 二、年度履职概况 （一）参加股东大会、董事会会议情况 报告期内，本人以现场及通讯方式参与公司会议、经营情况沟通，公司召开 5 次董事会和 2 次股东大会，出席 5 次董事会，列席 2 次公司股东大会。对于董 独立董事 2023 年度述职报告 （花雷） 各位股东及股东代表： 本人作为河南四方达超硬材料股份有限公司（以下简称"公司"）的独立董 事，2023 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办 法》、《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》等法律法规和规范性文件以及《公司章程》、《独立董事工作制度》的相关规 定和要求，本着客观、公正、独立的原则，忠实、勤勉、独立地履行独立董事的 职责，积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出了合 理的建议，充分发挥了独立董事的作用，勤勉尽责，切实地维护了公司整体利益， 维护了全体股东尤其是中小股东的合法权益。现将 2023 年度本人履行独立董事 职责的工作情况汇报如下： 一、基本情况 本人花雷，1966 年 12 月出生，中国国籍，未有任何国家和地区的永久海外 居留 ...

河南四方达超硬材料股份有限公司 独立董事 2023 年度述职报告 （杜海波） 各位股东及股东代表： 本人作为河南四方达超硬材料股份有限公司（以下简称"公司"）的独立董 事，2023 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办 法》、《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》等法律法规和规范性文件以及《公司章程》、《独立董事工作制度》的相关规 定和要求，本着客观、公正、独立的原则，忠实、勤勉、独立地履行独立董事的 职责，积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出了合 理的建议，充分发挥了独立董事的作用，勤勉尽责，切实地维护了公司整体利益， 维护了全体股东尤其是中小股东的合法权益。现将 2023 年度本人履行独立董事 职责的工作情况汇报如下： 一、基本情况 本人杜海波，1969 年 10 月出生，中国国籍，未有任何国家和地区的永久海 外居留权，硕士研究生，注册会计师、注册税务师、高级会计师、高级审计师、 国际注册高级财务管理师。曾任太龙药业、三全食品、新天科技、羚锐制药、明 泰铝业、安图生物、思达高科、新乡化纤、卡森国际、思维列控独立董事， ...

河南四方达超硬材料股份有限公司 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、年度履职概况 （一）参加股东大会、董事会会议情况 报告期内，本人以现场及通讯方式参与公司会议、经营情况沟通，公司召开 5 次董事会和 2 次股东大会，出席 5 次董事会，列席 2 次公司股东大会。对于董 事会所议事项，本人在各次会议召开前主动调查和获取作出决策所需要的相关资 料，与管理层充分交流、了解会议议案的各项细节，为董事会的讨论和决策做好 独立董事 2023 年度述职报告 （单崇新） 各位股东及股东代表： 本人作为河南四方达超硬材料股份有限公司（以下简称"公司"）的独立董 事，2023 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办 法》、《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》等法律法规和规范性文件以及《公司章程》、《独立董事工作制度》的相关规 定和要求，本着客观、公正、独立的原则，忠实、勤勉、独立地履行独立董事的 职责，积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出了合 理的建议，充分发挥了独立董 ...

关于预计 2024 年度对外担保额度的公告 河南四方达超硬材料股份有限公司（以下简称"公司"或"四方达"）于 2024 年 3 月 14 日召开了第六届董事会第四次会议和第六届监事会第四次会议，董事 方海江先生、方春凤女士、方睿女士作为关联董事回避表决本议案，其他非关联 董事及监事一致审议通过了《关于预计 2024 年度对外担保额度的议案》。根据 《深圳证券交易所创业板股票上市规则》、《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》、《公司章程》等规定，本次担保事 项尚需提交公司股东大会审议批准。现就相关事项公告如下： 一、担保情况概述 为满足公司合并报表范围内子公司郑州天璇新材料有限公司（以下简称"天 璇新材料"）经营及业务发展需求，公司第六届董事会第四次会议和第六届监事 会第四次会议，审议通过了《关于预计 2024 年度对外担保额度的议案》。天璇 新材料因业务发展需要，向银行申请不超过 50,000 万元授信额度，公司拟为天 璇新材料该授信业务提供担保，2023 年度股东大会审议通过之日至 2024 年度股 东大会召开日期间，公司为天璇新材料提供最高担保额度不超过人民币 23, ...

证券代码：300179 证券简称：四方达 公告编号：2024-025 河南四方达超硬材料股份有限公司 关于计提减值准备及核销坏账的公告 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。 2024 年 3 月 14 日，河南四方达超硬材料股份有限公司（以下简称"公司"） 召开了第六届董事会第四次会议，会议审议通过了《关于计提减值准备及核销坏 账的议案》。现将具体情况公告如下： 一、计提减值准备及核销坏账情况概述 1、计提减值准备及核销坏账的原因 根据《企业会计准则》、公司会计政策及财务谨慎性原则，公司于 2023 年末 对各类资产进行了清查，并进行分析和评估，经资产减值测试，公司认为部分资 产存在一定的减值迹象，应计提减值准备。经核查，部分应收款项已无收回的可 能性，对其予以核销。 2、计提减值准备金额明细表 （二）存货跌价准备 资产负债表日，公司存货采用成本与可变现净值孰低计量，按照单个存货成 本高于可变现净值的差额计提存货跌价准备。直接用于出售的存货，在正常生产 经营过程中以该存货的估计售价减去估计的销售费用和相关税费后的金额确定 其可变现净值；需要经过加工的 ...