1、审议通过《关于公司 2025 年第三季度报告全文的议案》 东莞金太阳研磨股份有限公司 关于第五届监事会第七次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 东莞金太阳研磨股份有限公司（以下简称"公司"）第五届监事会第七次会议 由公司监事主席黎仲泉先生召集和主持，会议通知于 2025 年 10 月 25 日以书面 方式送达全体监事，并于 2025 年 10 月 28 日以现场方式加通讯表决方式召开， 现场会议的地点为公司总部四楼会议室。本次监事会议应出席监事 3 名，实际出 席监事 3 名。本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、 法规以及《东莞金太阳研磨股份有限公司公司章程》的规定，合法有效。 二、监事会会议审议情况 东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-095 监事会 经审核，监事会认为董事会编制和审核公司《2025 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚 ...

东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-094 东莞金太阳研磨股份有限公司 关于第五届董事会第七次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 东莞金太阳研磨股份有限公司（以下简称"公司"）第五届董事会第七 次会议由公司董事长杨璐先生召集和主持，会议通知于 2025 年 10 月 25 日以书面方式送达全体董事，并于 2025 年 10 月 28 日以现场方式加通讯 表决方式召开，地点为公司总部四楼会议室。本次董事会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了会议。本次会议 的通知、召开和表决程序符合《中华人民共和国公司法》等法律、法规以 及《东莞金太阳研磨股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告全文的议案》 与会董事经审核，认为：公司《2025 年第三季度报告》所载内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏，同意通过本议案。 ...

Company Performance - Jin Tai Yang (SZ 300606) reported Q3 performance with revenue of approximately 422 million yuan, an increase of 22.06% year-on-year [1] - The net profit attributable to shareholders was about 20.97 million yuan, reflecting a year-on-year increase of 2.83% [1] - Basic earnings per share stood at 0.15 yuan, showing no change compared to the previous year [1] Market Context - As of the report, Jin Tai Yang's market capitalization is 3.6 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [2]

Group 1 - The company Jin Tai Yang (SZ 300606) announced the convening of its fifth board meeting on October 28, 2025, to review the third quarter report for 2025 [1] - For the year 2024, the company's revenue composition is as follows: abrasive products account for 79.83%, while the consumer electronics sector accounts for 20.17% [1] - As of the report date, Jin Tai Yang has a market capitalization of 3.6 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

Revenue and Profit - Revenue for Q3 2025 reached ¥154,327,199.12, an increase of 34.76% compared to the same period last year[5] - Net profit attributable to shareholders was ¥6,263,465.04, reflecting a growth of 50.20% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥7,342,793.86, up 126.90% from the previous year[5] - Operating income for the first nine months of 2025 was ¥424,229,853.62, up 22.06% from ¥347,564,372.63 in the same period of 2024[9] - The company achieved operating revenue of 424 million RMB for the first three quarters of 2025, an increase of 22.06% compared to the same period last year[15] - The net profit attributable to shareholders of the listed company was 20.97 million RMB, up 2.83% year-on-year[15] - Net profit for the period reached ¥23,998,497.11, an increase from ¥21,641,045.87, marking a growth of approximately 6.3% year-over-year[20] - The company reported a net profit attributable to shareholders of ¥20,974,147.95, compared to ¥20,397,351.14, indicating a growth of about 2.8% year-over-year[20] Cash Flow and Assets - Operating cash flow for the year-to-date period was ¥91,723,229.96, representing an increase of 88.05%[11] - The net cash flow from operating activities for the first nine months was ¥91,723,229.96, primarily due to increased cash receipts from sales[11] - Cash flow from operating activities amounted to ¥398,642,036.15, up from ¥382,042,918.56, showing an increase of approximately 4.3% year-over-year[22] - The company's cash and cash equivalents decreased from 147.59 million RMB to 123.37 million RMB during the reporting period[17] - The ending cash and cash equivalents balance was $103,962,965.20, an increase from $98,505,843.99 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,227,333,764.50, a decrease of 0.54% from the end of the previous year[5] - Total assets at the end of the reporting period were 1.23 billion RMB, a decrease of 0.54% from the beginning of the period[15] - Long-term borrowings increased to ¥193,021,489.98 from ¥149,836,544.41, representing a growth of about 28.8%[18] - Total liabilities decreased to ¥535,590,130.14 from ¥557,629,466.17, a reduction of approximately 3.9%[18] - The company's total equity rose to ¥691,743,634.36, compared to ¥676,383,827.36, reflecting an increase of about 2.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,718[12] - The largest shareholder, HU XIUYING, holds 19.75% of the shares, totaling 27,325,315 shares[12] - The second-largest shareholder, Yang Lu, holds 10.58% of the shares, totaling 14,640,000 shares[12] - The company has a total of 20,673,340 restricted shares at the end of the reporting period[14] Operational Performance - The company has accelerated its market strategy, leading to sustained growth in core areas such as automotive and consumer electronics[15] - The basic earnings per share for Q3 was ¥0.05, a rise of 66.67% compared to the same period last year[5] - The weighted average return on equity was 0.90%, an increase of 0.30% year-on-year[5] Financial Activities - Cash inflow from investment activities was $225,362,440.73, a substantial increase from $15,673,386.35 previously[23] - Net cash outflow from investment activities amounted to $301,523,952.12, compared to $102,350,239.83 in the previous period[23] - Net cash flow from investment activities was -$76,161,511.39, an improvement from -$86,676,853.48 previously[23] - Cash inflow from financing activities totaled $98,889,807.45, down from $169,745,391.57 in the prior period[24] - Net cash outflow from financing activities was $126,878,457.64, compared to $100,589,044.97 previously[24] Other Information - The company reported a significant increase in prepayments, which rose by 231.85% to ¥14,173,523.47 due to increased material payments[8] - The third quarter financial report was not audited[25]

东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2025-091 东莞金太阳研磨股份有限公司 关于变更注册资本及修订《公司章程》 并办理工商变更登记的公告 2、注册名称：东莞金太阳研磨股份有限公司 7、成立日期：2004 年 09 月 21 日 8、经营范围：一般项目：新材料技术研发；电子专用材料研发；电子专用 材料制造；电子专用材料销售；数控机床制造；数控机床销售；工业机器人制造； 工业机器人销售；通用设备制造(不含特种设备制造)；软件开发；非金属矿物制 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。 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2025 年 06 月 16 日召 开第五届董事会第五次会议，并于 2025 年 07 月 02 日召开 2025 年第四次临时股 东大会，会议分别审议通过了《关于变更回购股份用途并注销暨减少注册资本的 议案》、《关于修订<公司章程>的议案》。具体内容详见公司分别在巨潮资讯 网（www.cninfo.com.cn）上刊登的《关于第五届董事会第五次会议决议的公告》 （编号：2025 ...

Core Insights - The stock price of Jintaiyang increased by 2.04% on October 20, reaching 24.06 CNY per share, with a trading volume of 17.16 million CNY and a turnover rate of 0.61% [1] - Jintaiyang's stock has risen by 26.15% year-to-date, with a recent decline of 1.64% over the last five trading days, and increases of 17.60% over the last 20 days and 20.72% over the last 60 days [2] - The company reported a revenue of 270 million CNY for the first half of 2025, reflecting a year-on-year growth of 15.82%, while the net profit attributable to shareholders decreased by 9.35% to 14.71 million CNY [2] Company Overview - Jintaiyang, established on September 21, 2004, and listed on February 8, 2017, is located in Dongguan, Guangdong Province, specializing in the research, production, and sales of new precision polishing materials and high-end intelligent equipment [2] - The company's main business revenue composition includes: paper-based/fabric-based polishing materials (60.74%), intelligent CNC equipment and precision structural components (24.77%), new polishing materials (14.22%), and others (0.27%) [2] - Jintaiyang operates within the machinery equipment sector, specifically in general equipment and abrasives, and is associated with concepts such as third-generation semiconductors, chip concepts, large aircraft, high transfer, and new materials [2] Shareholder and Dividend Information - Since its A-share listing, Jintaiyang has distributed a total of 108 million CNY in dividends, with 37.35 million CNY distributed over the past three years [3] - As of June 30, 2025, the number of shareholders increased to 17,200, with an average of 6,930 circulating shares per person, a slight decrease of 0.18% from the previous period [2][3] - Among the top ten circulating shareholders, Ping An New Xin Pioneer Mixed A holds 759,500 shares, remaining unchanged from the previous period, while Ping An Advanced Manufacturing Theme Stock A has exited the top ten list [3]

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、担保情况概述 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 公司第五届董事会第三次会议和第五届监事会第三次会议，于 2025 年 5 月 23 日召开 2024 年度股东大会，审议通过了《关于向金融机构申请授信融资暨对外 担保的议案》，同意公司及子公司向相关金融机构申请合计不超过人民币 10 亿 元的综合授信额度，额度循环滚动使用，以上集团授信业务中子公司实际获批额 度将由公司提供连带责任保证担保，其中，公司为全资子公司东莞市金太阳精密 技术有限责任公司（简称"金太阳精密"）提供担保额度不超过人民币 3 亿元。 详细内容请见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露 的相关公告。 二、担保进展情况 证券代码：300606 证券简称：金太阳 公告编号：2025-090 东莞金太阳研磨股份有限公司 关于公司为全资子公司申请授信额度提供担保的进展公告 东莞金太阳研磨股份有限公司 近日，公司与珠海华润银行股份有限公司东莞分行（以 ...

Group 1 - On September 24, a total of 26 companies were investigated by institutions, with 18 companies being surveyed by funds, indicating a strong interest in these firms [1] - Among the companies surveyed, Mintai Aluminum (601677) received the most attention, with 12 funds participating in the investigation, followed by Antai Technology (000969) and Dongsheng Technology (300073), each with 9 funds [1] - The surveyed companies are distributed across various sectors, with the most represented industries being electric equipment, automotive, and non-ferrous metals, each having three companies listed [1] Group 2 - In terms of market performance, 7 out of the surveyed stocks increased in value over the past five days, with Jin Tai Yang (300606) leading with a rise of 12.67%, followed by New Coordinates (603040) at 10.47% and Honghua Digital Science (9.68%) [2] - Conversely, 11 stocks experienced declines, with Yun Aluminum (000807) dropping by 7.46%, followed by Jingjin Electric and Shuangjie Electric (300444) with declines of 6.91% and 3.66% respectively [2] - Notably, Dongsheng Technology saw a net inflow of funds amounting to 291 million yuan over the past five days, indicating strong institutional interest [2]

Core Insights - Dongguan Jintaiyang Grinding Co., Ltd. held a targeted research activity on September 24, 2025, with participation from 10 institutions including Guotai Junan Securities and Huafu Securities [1] - The company reported significant progress in product development and market expansion, particularly in addressing critical material issues in chip manufacturing [1] Company Developments - The company has established an annual production capacity of 10,000 tons for its core product, tungsten polishing liquid, which fills a gap in the domestic supply chain [1] - Performance verification for semiconductor-grade polishing liquids has been completed, and multiple orders have been received from domestic FABs [1] - The company has gained recognition for its polishing materials in the high-end automotive sector and is advancing key supplier qualification certifications [1] Financial Performance - In the first half of 2025, the company reported revenue of 270 million yuan, a year-on-year increase of 15.82% [1] - Revenue breakdown includes 164 million yuan from paper-based and cloth-based polishing materials (60.73%), 38.37 million yuan from new polishing materials (14.22%), and 66.86 million yuan from intelligent equipment and structural components (24.77%) [1] Strategic Outlook - The company aims to upgrade from single product supply to systematic solution offerings and to push product applications into advanced sectors like IC manufacturing [1] - Future plans include accelerating market promotion and mass production in the semiconductor and 3C consumer electronics sectors, with a goal of achieving overall performance turnaround [1]