| 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 16 | | 第四节 | 股东大会的提案与通知 | 17 | | 第五节 | 股东大会的召开 | 20 | | 第六节 | 股东大会的表决和决议 | 23 | | 第五章 | 董事会 | 28 | | 第一节 | 董事 | 28 | | 第二节 | 董事会 | 31 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会秘书 | 38 | | 第六章 | 总经理及其他高级管理人员 | 39 | 东 莞金太阳研磨股份有限公司 章程 东莞金太阳研磨股份有限公司 章程 二〇二三年五月 第 1 页 共 53 页 | 第七章 | | 监事会 | 41 | | --- | --- ...

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：2023-067 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 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 2023 年 4 月 24 日召开 第四届董事会第十次会议、2023 年 5 月 26 日召开 2022 年度股东大会分别审议 通过了《关于减少注册资本及修订<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《关于第四届董事会第十次会议 决议的公告》（编号：2023-021）、《2022 年度股东大会决议公告》（编号：2023-055）。 近日，公司完成了上述变更注册资本及《公司章程》备案的工商变更登记手 续，并取得了东莞市市场监督管理局换发的《营业执照》，《营业执照》及章程 修订相关信息如下： 一、营业执照信息 1、统一社会信用代码：91441900770950125W 2、注册名称：东莞金太阳研磨股份有限公司 3、类 型：股 ...

东莞金太阳研磨股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月12日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理 杨璐 | | | 董事、副总经理 杨伟 | | 上市公司接待人员姓名 | 财务负责人 诸远继 | | | 副总经理、董事会秘书 杜燕艳 | | | 独立董事 许怀斌 1 .公司高端智能数控装备有哪些主要产品，及应用领域 | | | 答:您好，主要产品为五轴数控抛磨机床、五轴力控抛光机、 | | 投资者关系活动主要内容 | 五轴叠抛机、湿式打磨平台等抛磨系列产品，以及五合一（整形检 | | 介绍 | 测）一体机、全自动喷涂拆/装夹机、自动上下料机、力控自动 ...

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：2023-047 东莞金太阳研磨股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 东莞金太阳研磨股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日 在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办东莞金太阳研磨股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 12 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 05 月 12 日 前 访 问 网 址 https:/ ...

Financial Performance - The company's revenue for Q1 2023 was ¥64,584,982.45, a decrease of 34.86% compared to ¥99,146,352.79 in the same period last year[5] - Net profit attributable to shareholders was ¥405,145.87, down 94.69% from ¥7,628,976.43 year-on-year[5] - Total operating revenue for Q1 2023 was ¥64,584,982.45, a decrease of 34.8% compared to ¥99,146,352.79 in the same period last year[21] - Net profit for Q1 2023 was ¥516,695.61, a significant decline of 93.5% compared to ¥8,018,611.53 in Q1 2022[22] - The company's gross profit margin for Q1 2023 was approximately 0.59%, compared to 10.0% in the same period last year[21] - Basic and diluted earnings per share were both CNY 0.0029, significantly lower than CNY 0.0817 in the previous period[23] - The company’s total comprehensive income attributable to the parent company was CNY 405,145.87, compared to CNY 7,628,976.43 in the previous period, indicating a substantial decline[23] Cash Flow and Assets - The net cash flow from operating activities increased by 296.40%, reaching ¥15,469,633.64, compared to a negative cash flow of ¥7,876,610.14 in Q1 2022[5] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 62,894,741.08, a decrease from CNY 65,794,168.41 at the beginning of the year[17] - Cash received from the sale of goods and services was CNY 78,107,016.94, down from CNY 94,878,739.99 in the previous period, reflecting a decline of approximately 17.7%[25] - The net cash flow from investing activities was CNY -24,934,278.69, an improvement from CNY -60,629,060.65 in the previous period[26] - Cash and cash equivalents at the end of the period totaled CNY 51,746,773.04, compared to CNY 108,631,416.00 at the end of the previous period, showing a decrease of approximately 52.3%[26] Operating Costs and Expenses - The total operating costs decreased by 34.91% to ¥47,632,935.29, reflecting a corresponding reduction in revenue[9] - Total operating costs for Q1 2023 were ¥64,202,936.45, down 29.0% from ¥90,490,240.22 in Q1 2022[21] - Research and development expenses for Q1 2023 were ¥5,486,067.39, a decrease of 15.7% from ¥6,508,006.97 in Q1 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 100,116[11] - The company held a total of 1,769,174 shares in its repurchase account, representing 1.26% of total shares outstanding[12] - The total number of restricted shares at the end of the period was 23,934,063, with 10,980,000 shares held by executive Yang Lu under lock-up conditions[14] - The company has a total of 35,671,900 shares held by major shareholder Hu Xiuying, representing a significant portion of the total shares[12] - The company’s major shareholders include several individuals with significant stakes, such as Yang Qing with 4,515,750 shares, accounting for 3.22%[12] Liabilities and Equity - Current liabilities totaled ¥199,549,234.94, a decrease of 6.9% from ¥214,338,973.60 in the previous period[19] - Long-term equity investments were valued at ¥3,737,814.59, down from ¥3,957,040.52, indicating a decrease of 5.6%[19] - The company experienced a 40.36% increase in short-term borrowings, totaling ¥69,551,425.00, attributed to increased bank loans[9] - The company reported a significant increase in short-term borrowings, rising to ¥69,551,425.00 from ¥49,551,425.00, an increase of 40.4%[19] Government Support and Future Outlook - The company received government subsidies amounting to ¥325,636.08 during the quarter, contributing to other income growth of 56.07%[9] - The report indicates that the company is focused on maintaining a stable financial position while exploring future growth opportunities[15]

Financial Performance - The company's operating revenue for 2022 was CNY 395,226,319.46, a decrease of 11.59% compared to CNY 447,021,874.16 in 2021[25] - Net profit attributable to shareholders for 2022 was CNY 25,842,918.86, down 61.72% from CNY 67,502,812.98 in the previous year[25] - The net profit after deducting non-recurring gains and losses was CNY 23,282,719.63, a decline of 62.90% from CNY 62,754,610.51 in 2021[25] - Basic earnings per share decreased to CNY 0.18, down 63.27% from CNY 0.49 in the previous year[25] - Total assets at the end of 2022 were CNY 833,549,698.63, a decrease of 6.77% from CNY 894,067,429.42 at the end of 2021[25] - The net assets attributable to shareholders were CNY 598,781,330.98, down 1.07% from CNY 605,231,812.36 in 2021[25] - The company reported a total of ¥2.56 million in non-recurring gains for 2022, down from ¥4.75 million in 2021, indicating a decrease in non-operational income[30] - The company achieved a significant reduction in sales expenses by 14.64%, totaling CNY 17,677,755.72 in 2022[78] - The total investment cash inflow decreased by 65.46% to CNY 331,740,504.35 in 2022 compared to 2021[80] Cash Flow - The net cash flow from operating activities increased significantly to CNY 21,074,840.55, compared to a negative cash flow of CNY -819,800.90 in 2021, representing a 2,670.73% improvement[25] - The net cash flow from operating activities was negative in Q1 and Q2, with values of approximately -¥7.88 million and -¥26.83 million, but turned positive in Q3 and Q4 with values of approximately ¥28.07 million and ¥27.72 million[26] - In 2022, the company's operating cash inflow totaled CNY 399,354,647.28, representing a 3.34% increase compared to 2021[79] - The net increase in cash and cash equivalents was negative at CNY -126,885,847.44, indicating a 111.95% decline compared to the previous year[80] Market Dynamics - The decline in performance was attributed to a significant drop in downstream market demand and delays in customer validation and delivery in the intelligent equipment business[3] - The machine tool industry saw a revenue decline of 0.3% in 2022, with a significant impact from external factors, but is expected to recover in 2023[35] - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with a growth of 3.4% and 2.1% year-on-year, highlighting a positive trend in the market[39] - The CNC machine tool industry is expected to experience significant growth due to national policies and economic development, providing a favorable environment for the company's products[38] - The company is positioned to benefit from the growing demand for precision components in the electric vehicle and smart device markets[38] Research and Development - The company is increasing investment in high value-added product R&D to enhance competitiveness in the precision structural components business[3] - The company invested 24.51 million yuan in R&D, accounting for 6.20% of operating revenue, to enhance innovation capabilities[58] - The company has a total of 144 authorized patents, including 21 invention patents, with 39 invention patents under examination[64] - The company is actively pursuing new technologies, including the development of a new automatic grinding line for electric vehicle battery covers, which is currently in trial production[78] - The company focuses on core businesses, driving growth in paper-based, fabric-based, and new polishing consumables, while emphasizing R&D in high-precision polishing technology[103] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7] - The company aims to diversify its customer base by developing new clients in different regions and product areas[65] - The establishment of an e-commerce platform aims to enhance brand influence and market share[59] - The company is advancing digital transformation to improve internal operational efficiency and decision-making capabilities[60] - The company has formed strategic partnerships with key clients in high-growth sectors such as 3C electronics and new energy vehicle manufacturing[55] Governance and Compliance - The company ensures independent operation from its controlling shareholder, maintaining autonomy in business, personnel, assets, and finance[124] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[121] - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[119] - The company emphasizes the importance of considering the interests of minority shareholders in decision-making[155] Environmental Responsibility - The company has established strict waste management systems to ensure proper handling of waste and reduce environmental impact[179] - The company adheres to a green, low-carbon, and sustainable development philosophy, continuously improving technology and processes to enhance raw material and energy utilization rates[181] - The company has implemented a revolutionary intelligent precision structural component polishing solution that achieves zero pollution and zero emissions during the polishing process, addressing the high pollution and cost issues of traditional polishing methods[178] Employee Management - The company has a performance-based flexible salary system to motivate core team members and ensure steady performance improvement[160] - The company conducted training programs for new employees, including company history, organizational structure, and job-specific training[161] - The total number of employees at the end of the reporting period was 512, with 262 in the parent company and 250 in major subsidiaries[159] - The company plans to continue enhancing its performance management system to stimulate employee engagement and achieve mutual growth[160] Profit Distribution Policy - The company emphasizes the importance of cash dividends for long-term shareholder interests and plans to continue prioritizing cash returns to investors[164] - Cash dividends will be prioritized over stock dividends, with a minimum of 20% of the distributable profits required for cash distributions[185] - The company will conduct cash dividend distributions annually after the shareholders' meeting, with the possibility of mid-term cash dividends based on profitability and funding needs[185] - The profit distribution plan must be submitted to the shareholders' meeting after being approved by the board and independent directors[186]

证券代码：300606 证券简称：金太阳 编号：2017002 1 东莞金太阳研磨股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 新闻发布会 ■路演活动 其他 （请文字说明其他活动内容） | | | 18 日，本公司参加由广东上市公司协会和约调研数据平台共 | | | 2017 广东上市公司投资者关系管理月活动——机构投资者交流 会"，进行了一对多交流，现场与本公司交流机构众多，主要对象如下： 和辉资本（和君集团成员企业） 中信证券股份有限公司 | | | 东北证券股份有限公司 | | | | | 参与单 ...

Group 1: Company Overview - Dongguan Jintaiyang Grinding Co., Ltd. is primarily engaged in the production of sandpaper products, which are widely used in the automotive, 3C electronics, and wood furniture industries. The sales volume of sandpaper in the automotive and 3C electronics sectors is growing significantly compared to the wood furniture sector [1] - The company faces competition from high-end sandpaper manufacturers such as 3M (USA), Saint-Gobain (France), Sankyo (Japan), and Sun Glo (South Korea) [1] Group 2: Market Potential - The demand for coated abrasives in North America is projected to be $3.2 billion, while Europe’s demand is estimated at $4.3 billion, translating to nearly 40 billion RMB in total demand from these two major markets. Demand in Southeast Asia and the Middle East is also increasing year by year, presenting significant growth opportunities for the industry [2] Group 3: Subsidiary Operations - The company’s subsidiary was officially established at the end of November 2017 and has completed necessary registrations. It is currently transitioning operational assets and is expected to begin operations soon [2] - The subsidiary focuses on the research and sales of communication structural components, including mobile phone backplates and frames, and aims to provide integrated grinding and polishing solutions, addressing environmental concerns associated with traditional grinding methods [2]

证券代码：300606 证券简称：金太阳 东莞金太阳研磨股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------|-------|------------------------------| | | | | | 编号： 2018002 | | | ■ | 特定对象调研 □分析师会议 | | | | | □ | 媒体采访 □业绩说明会 | | | | 投资者关系活动 类别 | □ | 新闻发布会 □路演活动 | | | | | ■ 现场参观 | | | | | | □ | 其他（请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | 主要对象： 海通证券机械行业分析师 | | | | ...