Financial Performance - The company's operating revenue for the first half of 2023 was CNY 197,988,233.64, representing a 0.53% increase compared to CNY 196,935,448.28 in the same period last year[22]. - The net profit attributable to shareholders decreased by 43.50% to CNY 8,027,434.44 from CNY 14,206,772.35 year-on-year[22]. - The net profit after deducting non-recurring gains and losses fell by 49.91% to CNY 6,407,902.65 compared to CNY 12,792,958.23 in the previous year[22]. - Basic and diluted earnings per share decreased by 57.14% to CNY 0.06 from CNY 0.14 in the previous year[22]. - The net profit for the reporting period was CNY 8.58 million, representing a 42.41% decrease from CNY 14.90 million in the previous year, mainly due to increased costs[60]. - The company's gross profit margin decreased to approximately 2.34% in the first half of 2023 from 8.67% in the same period of 2022[159]. Cash Flow and Liquidity - The net cash flow from operating activities significantly improved by 367.92%, reaching CNY 92,992,962.53, compared to a negative cash flow of CNY 34,708,893.30 in the same period last year[22]. - Operating cash flow net amount increased by 367.92% to CNY 92.99 million, mainly due to increased cash received from sales of goods and services[60]. - The cash flow from operating activities for the first half of 2023 was ¥92,992,962.53, a significant improvement compared to a negative cash flow of ¥34,708,893.30 in the first half of 2022[165]. - The company’s cash and cash equivalents decreased to CNY 62,163,740.41, down from CNY 65,794,168.41, a decrease of approximately 4.9%[151]. - The total cash and cash equivalents at the end of the period amounted to 31,999,551.49 CNY, up from 28,487,035.36 CNY at the beginning of the period, reflecting a net increase of 3,512,516.13 CNY[172]. Assets and Liabilities - The total assets at the end of the reporting period increased by 4.54% to CNY 871,408,030.39 from CNY 833,549,698.63 at the end of the previous year[22]. - The total liabilities increased to CNY 248,790,333.36 from CNY 229,833,921.01, reflecting an increase of about 8.5%[153]. - Accounts receivable decreased to ¥170,951,819.49, accounting for 19.62% of total assets, down 7.70% year-on-year due to increased collection of receivables[65]. - Inventory increased to CNY 168,189,672.03, making up 19.30% of total assets, a slight decrease of 0.35% from the previous year[65]. - The company's current assets decreased to CNY 464,272,312.83 from CNY 495,223,823.08, indicating a decline of approximately 6.5%[151]. Research and Development - Research and development expenses increased by 17.60% to CNY 14.29 million, attributed to higher R&D costs at Jin Taiyang Technology[60]. - Key R&D efforts are directed towards new precision polishing materials and high-end intelligent equipment, with a focus on overcoming the lengthy development cycle[88]. - The company has a total of 154 authorized patents, including 25 invention patents, with 36 invention patents currently under examination[57]. Market and Industry Trends - In the first half of 2023, China's GDP grew by 5.5% year-on-year, significantly faster than the 3% growth for the entire previous year[30]. - From January to June 2023, the total profit of industrial enterprises above designated size in China was 338.846 billion yuan, a year-on-year decrease of 16.8%[30]. - In the automotive sector, production and sales reached 13.248 million and 13.239 million vehicles respectively, with year-on-year growth of 9.3% and 9.8%[36]. - New energy vehicle production and sales reached 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1%[36]. Corporate Governance and Shareholder Relations - The company maintains a transparent governance structure, ensuring equal access to information for all shareholders and enhancing investor interaction through various platforms[101]. - The company is committed to protecting the rights and interests of shareholders, employees, suppliers, and customers, fostering a mutually beneficial relationship[102]. - The company will not distribute cash dividends or issue new shares from capital reserves for the half-year period[95]. Environmental and Sustainability Initiatives - The company emphasizes green, low-carbon, and sustainable development, continuously improving technology and processes to enhance raw material and energy utilization rates while reducing solid waste generation[103]. - The company has upgraded its waste gas treatment equipment to ensure zero harm to the environment during production processes[103]. - The company has not reported any major environmental issues or administrative penalties during the reporting period[100]. Strategic Initiatives - The company plans to expand its market presence and invest in new product development to enhance competitive advantage[175]. - The company is actively extending its industrial chain and has been recognized in various provincial and national technology and innovation programs[38]. - The company is focusing on high-end precision manufacturing to mitigate risks from macroeconomic fluctuations and improve product value[84].

关于第四届监事会第十一次会议决议的公告 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"）第四届监事会第十一次会 议,由公司监事会主席黎仲泉先生召集和主持，会议通知于 2023 年 8 月 19 日以 书面方式送达全体监事，并于 2023 年 8 月 29 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三楼会议室。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：2023-073 东莞金太阳研磨股份有限公司 与会监事经审核，认为：公司《2023 年半年度报告》及其摘要所载内 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。 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票。 ...

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"）第四届董事会第 十二次会议由公司董事长杨璐先生召集和主持，会议通知于 2023 年 8 月 19 日以书面方式送达全体董事，并于 2023 年 8 月 29 日以现场方式加通讯 表决方式召开，地点为公司总部三楼会议室。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 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：2023-072 东莞金太阳研磨股份有限公司 关于第四届董事会第十二次会议决议的公告 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。 以上提及的中国证监会创业板指定信息披露网站为巨潮资讯网，网址 为：www.cninfo.com.cn，请投资者查阅。 1 / 2 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 董事会 2023 年 08 月 30 日 ...

法定代表人：杨璐 主管会计工作负责人：诸远继 会计机构负责人：丁琼英 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年半年度占用累计 发生金额（不含利息） 2023 半年度占用资金 的利息（如有） 2023 半年度偿还 累计发生金额 2023 半年度期末 占用资金余额 占用形成 原因 占用性质 控股股东、实际控制人及其 附属企业 小计 - - - - 前控股股东、实际控制人及 其附属企业 小计 - - - - 其他关联方及附属企业 小计 总计 - - - - 其它关联资金往来 资金往来 方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初往 来资金余额 2023 半年度往来累计发 生金额（不含利息） 2023 半年度往来资金 的利息（如有） 2023 半年度偿还 累计发生金额 2023 半年度期末 往来资金余额 往来形成 原因 往来性质 控股股东、实际控制人及其 附属企业 上市公司的子公司及其附 属企业 其他关联方及其附属企业 总计 - - - - 东莞金太阳研磨股份有限公司 202 ...

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 独立董事关于控股股东及其他关联方占用公司资金、公司对外 担保情况的专项说明和独立意见 根据《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》、《上市公司独 立董事规则》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，我们作为东莞 金太阳研磨股份有限公司（以下简称"公司"）的独立董事，秉持着独立、客 观、公正、审慎的原则，对公司第四届董事会第十二次会议审议的公司 2023 年 半年度报告中控股股东及其他关联方占用公司资金及公司对外担保情况事项做 出如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据中国证监会发布的《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等相关法律、法规和公司《对外担保管理制度》等相关文 件规定，经核查，我们认为： 2、报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何非 法人单位或个人提供担保的情形；控股 ...

| 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]