Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of 2.00 RMB per 10 shares for shareholders, adjusted based on the total number of shares after accounting for repurchased shares [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share count of 485,908,830 shares, excluding 2,755,200 shares held in the repurchase account, resulting in a distribution base of 483,153,630 shares [1][3]. - The total cash dividend amount to be distributed is calculated as 96,630,726.00 RMB, which is derived from the adjusted base multiplied by the dividend per share [1][3]. Adjustments Due to Share Repurchase - Shares held in the repurchase account do not participate in the profit distribution, leading to a decrease in the per-share dividend amount post-distribution [2][5]. - The adjusted cash dividend per 10 shares, based on the total share count, is calculated to be 1.988659 RMB, resulting in a per-share cash dividend of 0.1988659 RMB [2][6]. Key Dates - The record date for the profit distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [5]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [5][6]. Taxation Details - The company will not withhold individual income tax for certain categories of shareholders, with tax obligations determined based on the holding period of the shares [3][4].

河南四方达超硬材料股份有限公司 2024 年年度权益分派实施公告 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： 河南四方达超硬材料股份有限公司(以下简称"公司")2024 年度利润分配预 案披露至实施期间，回购专用证券账户股份因公司实施员工持股计划非交易过户 而减少。公司在保持分配比例不变的原则下相应调整现金红利派发总额，即以公 司现有总股本 485,908,830 股剔除已回购股份 2,755,200 股后的 483,153,630 股为 基数，向全体股东每 10 股派发现金红利 2.000000 元人民币（含税），公司本次 实际现金分红的总金额=参与分配的总股本*分配比例=483,153,630 股*0.200000 元/股=96,630,726.00 元。自本次利润分配预案披露之日起至权益分派实施日股本 发生变动的，将按照分配比例不变，相应调整现金红利派发总额。 因公司回购专用证券账户股份不参与分红，本次权益分派实施后，根据股票 市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到每 一股的比例将减小，因此，本次权益分派实施 ...

证券代码：300179 证券简称：四方达 公告编号：2025-037 河南四方达超硬材料股份有限公司 关于第六期员工持股计划完成非交易过户的公告 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。 特别提示： 河南四方达超硬材料股份有限公司（以下简称"公司"）分别于 2025 年 3 月 26 日召开第六届董事会第九次会议和第六届监事会第十次会议，于 2025 年 4 月 22 日召开 2024 年度股东大会，审议通过了《河南四方达超硬材料股份有限公 司第六期员工持股计划（草案）及其摘要》等相关议案，具体内容详见公司在巨 潮资讯网（www.cninfo.com.cn）上披露的相关公告。 根据中国证监会《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，现将第六期员工持股计划（以下简称"本次员工持股计划"）实施进展情 况公告如下： 一、本次员工持股计划的股票来源及数量 公司于 2022 年 12 月 6 日召开的第五届董事会第十六次会议和第五届监事会 第十五次会议，审议通过了《关于回 ...

Core Viewpoint - The company held an annual performance briefing on May 9, 2025, to discuss its financial results and future strategies, highlighting its focus on superhard materials and their applications in various industries [1][2]. Financial Performance - In the fiscal year 2024, the company achieved a revenue of 524.99 million yuan and a net profit attributable to shareholders of 117.61 million yuan. For the first quarter of 2025, the revenue was 131.27 million yuan with a net profit of 34.16 million yuan [3][14]. - The net profit for the first quarter of 2025 increased by 24.14% compared to the same period last year [10][14]. Product Applications - The company's superhard materials are strategically important for oil and gas extraction, with products demonstrating excellent performance in complex geological conditions [4]. - The diamond composite pieces used in mining applications are relevant due to the rising international gold prices [5]. - The superhard tools are applicable in high-precision manufacturing sectors such as automotive, aerospace, and electronics [6]. Industry Outlook - The demand for oil and gas extraction products is expected to remain stable in China, driven by economic growth, while overseas markets face uncertainties [7]. - The precision machining sector is anticipated to grow due to the transformation of high-end manufacturing and the rapid expansion of the new energy vehicle market [7]. Competitive Strategy - The company plans to enhance its market competitiveness by optimizing product strategies in oil and gas drilling and automotive manufacturing, while also focusing on R&D efficiency [8]. - The company aims to explore new growth opportunities through a "1+N industry" strategy, targeting multiple downstream applications [11]. Research and Development - The company has invested significantly in R&D, with 62.48 million yuan allocated in 2024, representing 11.90% of its revenue [14]. - The focus on CVD diamond technology is a key strategic direction, with ongoing efforts to enhance its applications in high-end manufacturing [13]. Collaboration and Partnerships - The company has established a strategic partnership with Huixin Communication to advance its functional diamond business, which is crucial for its growth strategy [12].

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 ...