东莞金太阳研磨股份有限公司 2024 年度独立董事述职报告 （许怀斌） 各位股东和股东代表： 作为东莞金太阳研磨股份有限公司（以下简称"公司"）独立董事，本人 2024 年度严格按照《中华人民共和国公司法》、《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》等有关法律法规以及《公司章程》、公司《董事会议事规则》、《独立董 事工作制度》以及公司各委员会工作细则等规章制度要求，忠实勤勉地履行了独 立董事的有关职责，努力维护公司整体利益和全体股东特别是中小股东的合法权 益。 本人在报告期的任职期间为 2024 年 1 月 1 日至 12 月 31 日，现将本人履职 情况报告如下： 一、独立董事基本情况 本人许怀斌，1957 年出生，研究生学历，中国国籍，无境外永久居留权， 具有中国注册会计师、高级经济师资格及独立董事任职资格。曾于九十年代初 公派赴香港关黄陈方会计师行（现德勤）实习西方独立审计实务，后在会计师 事务所及所属咨询公司担任高管职务，曾任中国证券法学研究会融资与上市专 业委员会副秘书长、华德匡成管理咨询（深圳）有限公司副总经理、立讯精密 工 ...

一、监事会运行情况 报告期内，公司监事会共召开了 7 次会议，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《公司章程》的规定，合法有效。 | 会议名称 | | 会议时间 | 序 | 审议事项 | | | --- | --- | --- | --- | --- | --- | | | | | 号 | | | | 第四届监事会 | 2024 | 年 2 | 1 | 关于变更会计师事务所的议案 | | | 第十四次会议 | 月 7 | 日 | | | | | | | | 1 | 关于公司符合向特定对象发行 | 股股票条件的议 A | | | | | | 案 | | | 第四届监事会 | 2024 | 年 2 | 2 | 关于公司 | 2024 年度向特定对象发行 A 股股票方案 A 股股票预案 股股票方案 | | | | | | 的议案 | | | | | | 3 | 关于公司 | 2024 年度向特定对象发行 | | | | | | 的议案 | | | 第十五次会议 | 月 29 | 日 | 4 | 关于公司 | 2024 年度向特定对象发行 A | | | | | | | 论证分析报告的议 ...

一、会议召开的基本情况 1、股东大会届次：2024 年度股东大会 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：2025-051 东莞金太阳研磨股份有限公司 关于召开 2024 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。 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 开第五届董事会第三次会议审议通过了《关于召开 2024 年度股东大会的议案》， 现将本次股东大会的有关事项公告如下： （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； （2）网络投票：本次股东大会将通过深交所交易系统和互联网投票系统 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第三次会议审议通过了《关 于召开 2024 年度股东大会的议案》，本次股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 5 月 23 日（星期五）15:00； （2）网络投票时 ...

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：2025-036 东莞金太阳研磨股份有限公司 关于第五届监事会第三次会议决议的公告 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"）第五届监事会第三次会议， 由公司监事会主席黎仲泉先生召集和主持，会议通知于 2025 年 4 月 18 日以书面 方式送达全体监事，并于 2025 年 4 月 28 日，以现场方式召开，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 1、审议通过《关于公司 2024 年度监事会工作报告的议案》 与会监事经审核，认为：公司《2024 年度监事会工作报告》真实、准确、完 整地体现了公司监事会 2024 年度的工作情况，同意通过本议案。 本议案尚需提交公司年度股东大会审议。 表决结果：同意 3 ...

东莞金太阳研磨股份有限公司 关于第五届董事会第三次会议决议的公告 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 证券代码：300606 证券简称：金太阳 公告编号：2025-035 1 / 11 东莞金太阳研磨股份有限公司 东莞金太阳研磨股份有限公司（以下简称"公司"）第五届董事会第三 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 4 月 18 日 以书面方式送达全体董事，并于 2025 年 4 月 28 日以现场方式召开，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》（以下简称"《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 2024 年度董事会工作报告的议案》 与会董事经审核，认为：公司《2024 年度董事会工作报告》真实、准 确、完整地体现了公司董事会 2024 年度的 ...

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：2025-041 1、董事会意见 经审议，董事会认为：公司 2024 年年度利润分配预案符合相关法律法规、 规范性文件及公司利润分配政策的相关规定，符合公司发展阶段和经营情况，充 分考虑了对投资者的回报，具备合法性、合规性及合理性。董事会同意将该议案 提交公司 2024 年年度股东大会审议。 2、监事会意见 东莞金太阳研磨股份有限公司 2024年度利润分配预案 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、审议程序 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 第五届董事会第三次会议及第五届监事会第三次会议，分别审议通过《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司年度股东大会审议。 经审议，监事会认为：公司 2024 年年度利润分配方案符合《公司法》《上 市公司监管指引第 3 号——上市公司现金分红》及《东莞金太阳研磨股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，综合考虑了公司经营情况、 未来发展资金 ...

Financial Performance - The company's operating revenue for 2024 was ¥492,545,069.43, a decrease of 12.85% compared to ¥565,140,268.29 in 2023[17] - The net profit attributable to shareholders for 2024 was a loss of ¥16,397,811.52, representing a decline of 131.33% from a profit of ¥52,333,715.77 in 2023[17] - The net cash flow from operating activities decreased by 52.64% to ¥53,992,571.76 in 2024, down from ¥114,012,803.99 in 2023[17] - The total assets at the end of 2024 increased by 11.59% to ¥1,234,013,293.53, compared to ¥1,105,862,281.71 at the end of 2023[17] - The net assets attributable to shareholders decreased by 5.31% to ¥662,654,645.39 at the end of 2024, down from ¥699,804,627.50 at the end of 2023[17] - The basic earnings per share for 2024 was -¥0.1170, a decline of 131.33% from ¥0.3735 in 2023[17] - In 2024, the company reported a revenue of 493 million CNY, a year-on-year decrease of 12.85%, and a net profit attributable to shareholders of -16.40 million CNY, a decline of 131.33%[46] - The precision structural components business saw a significant revenue drop of 60.33% due to unmet demand from core customers in the foldable screen smartphone market[47] Market and Industry Trends - In 2024, China's GDP reached 13,490.84 billion yuan, with a year-on-year growth of 5.0%[26] - The machine tool industry in China generated revenue of 1,040.7 billion yuan in 2024, a decrease of 5.2% year-on-year, with total profit dropping by 76.6% to 26.5 billion yuan[27] - The abrasive tools industry reported a revenue of 450.2 billion yuan in 2024, down 15.1% year-on-year, resulting in a total loss of 11.3 billion yuan[28] - The production of metal cutting machine tools in China reached approximately 695,000 units in 2024, reflecting a year-on-year increase of 10.5%[29] - In 2024, the production and sales of automobiles in China reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[31] - The smartphone market in China saw a shipment volume of 286 million units in 2024, marking a year-on-year increase of 5.6%[31] - The export volume of Chinese automobiles reached 5.859 million units in 2024, representing a year-on-year growth of 19.3%[31] Research and Development - The company invested 30.51 million CNY in R&D, with R&D expenses accounting for 6.19% of total revenue[52] - The company obtained a total of 197 patents by the end of the year, including 42 domestic and foreign invention patents, and applied for 27 new patents in 2024[52] - The company has established a comprehensive R&D strategy, focusing on independent research and development while collaborating with universities and research institutions to enhance innovation[44] - The company is developing new products for polishing stainless steel and titanium alloy components, with ongoing R&D and small batch production aimed at expanding the product line and enhancing core technological competitiveness[78] - The R&D team has seen a significant increase in personnel aged 30-40, rising by 47.37% from 38 to 56[79] Operational Challenges and Strategies - The company faced significant operational challenges due to lower-than-expected demand from downstream customers, leading to a substantial decline in revenue from precision structural components[3] - The company is focusing on optimizing its cost control and internal management to enhance operational efficiency and resource utilization[54] - The company has strengthened its core competitiveness through a smart manufacturing system and comprehensive quality control, enhancing customer loyalty and collaboration[45] - The company employs a "sales-driven production" model, dynamically adjusting procurement based on sales orders and inventory levels to maintain safety stock[40] - The company anticipates a cautious optimism for the demand in the metal processing machine tool sector in 2025, driven by policy support and market demand in high-end sectors[29] Corporate Governance and Shareholder Relations - The company held its annual general meeting on April 30, 2024, with a participation rate of 42.22%[125] - The first temporary shareholders' meeting in 2024 was held on February 26, 2024, with a participation rate of 39.68%[125] - The company has established a value management system and disclosed a valuation enhancement plan[119] - The board of directors consists of nine members, including three independent directors, meeting legal requirements[122] - The company maintains independence from its controlling shareholder, ensuring autonomous operations in business and finance[124] - The company adheres to strict information disclosure practices, ensuring transparency and fairness for all shareholders[123] Environmental and Social Responsibility - The company emphasizes a commitment to ESG principles, focusing on environmental friendliness and social responsibility[104] - The company has implemented a green supply chain strategy, prioritizing the procurement of sustainably sourced raw materials[171] - The company has developed a revolutionary intelligent precision structural component polishing solution that achieves zero pollution and zero emissions during the polishing process[170] - The company has established a resource recycling management system to enhance resource utilization and minimize environmental impact[171] - The company has committed to a photovoltaic power generation plan aimed at achieving energy savings and renewable energy substitution by 2025[171] Financial Management and Investments - Cash inflow from financing activities increased by 80.46% to $242.22 million, mainly due to increased bank loans[82] - Cash and cash equivalents increased by 101.72% to $49.52 million, driven by higher net cash flow from financing activities[82] - The company has committed to avoiding competition with its controlling shareholders and will not engage in similar product production or business operations[178] - The company has ensured that any unavoidable related party transactions are conducted at fair market prices[179] - The company has maintained compliance with all relevant laws and regulations regarding shareholder rights and obligations[179]

Financial Performance - The company's operating revenue for Q1 2025 was ¥120,293,037.04, representing a 27.61% increase compared to ¥94,265,373.74 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥9,447,336.69, a 65.26% increase from ¥5,716,543.34 year-on-year[5] - The net cash flow from operating activities increased by 78.83% to ¥26,740,655.66, up from ¥14,953,188.54 in Q1 2024[5] - Basic earnings per share rose to ¥0.0674, reflecting a 65.20% increase compared to ¥0.0408 in the previous year[5] - The company reported a significant increase in operating profit, which reached ¥11,989,430.76, a 74.38% rise from ¥6,875,424.26 in Q1 2024[9] - The total profit for Q1 2025 was ¥11,354,305.33, marking a 65.14% increase compared to ¥6,875,424.26 in the same quarter last year[9] - Total operating revenue for the current period reached ¥120,293,037.04, an increase from ¥94,265,373.74 in the previous period, representing a growth of approximately 27.6%[22] - Net profit for the current period was ¥10,287,552.72, compared to ¥6,004,603.77 in the previous period, reflecting an increase of approximately 71.5%[23] - The total comprehensive income amounted to 10,287,552.72, compared to 6,004,603.77 in the previous period, indicating a growth of about 71.5%[24] - The basic and diluted earnings per share were both 0.0674, up from 0.0408 in the previous period, reflecting an increase of approximately 65.0%[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,202,653,006.26, a decrease of 2.54% from ¥1,234,013,293.53 at the end of the previous year[5] - Current liabilities totaled ¥317,353,397.75, down from ¥382,101,722.99, showing a reduction of approximately 17%[21] - Long-term borrowings increased to ¥181,641,237.82 from ¥149,836,544.41, marking a rise of about 21.3%[21] - The company's total assets decreased to ¥1,202,653,006.26 from ¥1,234,013,293.53, a decline of about 2.5%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,191, with no preferred shareholders[11] - The company has a total of 20,761,690 shares under lock-up agreements, with 28,875 shares released during the reporting period[15] - The top 10 shareholders hold a significant portion of the company's shares, with the largest shareholder holding 27,325,315 shares[12] Cash Flow and Investments - The company held cash and cash equivalents of 129.62 million RMB at the end of the reporting period, down from 147.59 million RMB at the beginning[19] - The ending balance of cash and cash equivalents was 123,684,564.12, compared to 103,158,078.66 in the previous period, reflecting an increase of approximately 19.9%[28] - Cash inflow from investment activities totaled 88,645,254.05, with a net cash outflow of -28,901,395.61, compared to -49,491,279.44 in the previous period, showing improvement[27] - Cash flow from financing activities resulted in a net cash outflow of -184,905.46, a significant decrease from a net inflow of 70,488,535.17 in the previous period[27] Operational Efficiency and Strategy - The company is focused on market expansion and product structure optimization to drive growth[16] - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[22] - The company’s operational efficiency continues to improve, indicating resilience in high-quality development[16] Expenses - Total operating costs amounted to ¥111,971,616.63, up from ¥91,483,043.67, indicating a rise of about 22.5%[22] - Research and development expenses were reported at ¥7,112,838.86, slightly down from ¥7,449,347.67, indicating a decrease of about 4.5%[23] Accounts Receivable - The accounts receivable amounted to 191.67 million RMB, slightly decreasing from 197.11 million RMB at the start of the period[19] - The company reported a decrease in cash received from tax refunds to 36,902.94 from 231,866.69 in the previous period, a decline of about 84.1%[27]

金太阳（300606）公告，2025年第一季度营业收入1.2亿元，同比增长27.61%。净利润944.73万元，同 比增长65.26%。 ...

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：2025-029 近日，公司与中信银行股份有限公司郑州分行（以下简称"中信银行"）签署 了《最高额保证合同》，公司为中信银行与河南金太阳于 2025 年 4 月 17 日至 2026 年 4 月 16 日期间（包括该期间的起始日和届满日）所签署的主合同（包括 借新还旧、展期、变更还款计划、还旧借新等债务重组业务合同）项下 2,000 万 元的债权本金及相关费用提供最高额保证合同。 上述担保在前述审议通过的担保额度范围内，无需提交董事会、股东大会审 议。 二、被担保人的基本情况 1、被担保人股权架构图 1 / 4 东莞金太阳研磨股份有限公司 关于公司为控股子公司申请授信额度提供担保的进展公告 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、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 2024 年 4 月 9 日召开 了公司第四届董事会第十八次会议、第四届监事会第十六次会议，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》，该议案于 2024 年 4 ...