2023 年度，公司加大对控股子公司河南天璇的研发与管理支 持，自主研发的 MPCVD 设备及 CVD 金刚石工艺已得到批量验证。 公司年产 70 万克拉功能性金刚石产业化项目将全部使用自主研发 的 MPCVD 设备及 CVD 金刚石工艺，设备于 2024 年 4 月开始进厂 安装，2024 年 5 月开始逐步调试生产，公司将加强项目组织，加 快设备安装、调试、生产节奏，尽快达产。 四、公司产品市场前景预判 石油复合片领域，公司仍把主要精力放在重点市场和高端产 品，进一步提高公司在全球市场的份额。精密加工领域，公司重点 围绕复杂的超硬刀具在精密、超精密、高速、超高速方面的加工需 求，抓住新能源汽车快速增长及进口替代的机遇，快速提升超硬刀 具的销售规模。CVD 金刚石整体有更大的市场空间，短期加快产 线建设与投产运营，以大克拉、彩色培育钻石及海外市场为重点实 现业绩贡献，同时继续加大 MPCVD 设备及功能性金刚石研究与开 发。 公司将持续保持高强度研发投入，加大产品市场开发力度，将 复合超硬材料及制品业务稳步增长、CVD 金刚石业务由产能建设 阶段向业绩贡献阶段迈进作为公司重要经营目标。 | 附件清单 | 无 ...

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].