东莞金太阳研磨股份有限公司 关于第五届监事会第八次会议决议的公告 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。 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：2025-097 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"）第五届监事会第八次会议 由公司监事主席黎仲泉先生召集和主持，会议通知于 2025 年 11 月 09 日以书面 方式送达全体监事，并于 2025 年 11 月 12 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 1、审议通过《关于拟续聘 2025 年度审计机构的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的有关公 告。 三、备查文件 公司第五届监事会第八次会议决议。 东莞金太阳研磨股份有限公司 与会监事经审核，认为中喜 ...

东莞金太阳研磨股份有限公司 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股 东会规则》《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》等法律、法规、 规范性文件的相关规定，为确保公司治理与监管规定保持同步，进一步规 范公司运作机制，提升公司治理水平，结合公司实际情况，董事会同意公 司修订《公司章程》，将股东大会更名为股东会；公司将不再设置监事会， 监事会的职权由董事会审计委员会行使等。 本议案尚需提交股东大会审议，并提请股东大会授权公司管理层就上 述事宜办理工商审批、备案登记等相关手续。本次变更内容最终以工商登 记机关核准的内容为准。授权有效期限为自公司股东大会审议通过之日起 至本次工商变更登记及章程备案办理完毕之日止。 证券代码：300606 证券简称：金太阳 公告编号：2025-096 东莞金太阳研磨股份有限公司 关于第五届董事会第八次会议决议的公告 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 ...

Core Points - The stock price of Jintaiyang has decreased by 2.00% to 23.50 CNY per share as of November 12, with a market capitalization of 3.251 billion CNY [1] - Year-to-date, Jintaiyang's stock price has increased by 23.22%, but it has seen a decline of 1.59% over the last five trading days and 8.27% over the last 20 days [2] - For the period from January to September 2025, Jintaiyang reported a revenue of 424 million CNY, representing a year-on-year growth of 22.06%, and a net profit attributable to shareholders of 20.9741 million CNY, up 2.83% year-on-year [2] Company Overview - Jintaiyang, established on September 21, 2004, and listed on February 8, 2017, is located in Dongguan, Guangdong Province [2] - The company specializes in the research, production, and sales of new precision polishing materials, high-end intelligent equipment, and precision structural components, providing comprehensive solutions for precision polishing and manufacturing [2] - The revenue composition of Jintaiyang includes 60.74% from paper-based/fabric-based polishing materials, 24.77% from intelligent CNC equipment and precision structural components, and 14.22% from new polishing materials [2] Shareholder and Dividend Information - As of September 30, 2025, Jintaiyang has distributed a total of 108 million CNY in dividends since its A-share listing, with 37.354 million CNY distributed over the past three years [3] - The number of shareholders has decreased by 8.80% to 15,700, while the average circulating shares per person have increased by 8.02% to 7,486 shares [2][3] - Notably, Ping An New Xin Pioneer Mixed A (000739) has exited the list of the top ten circulating shareholders as of September 30, 2025 [3]

Core Viewpoint - Jin Tai Yang's stock price has shown a significant increase of 27.83% year-to-date, despite a recent decline in the last five trading days, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Jin Tai Yang achieved a revenue of 424 million yuan, representing a year-on-year growth of 22.06% [2]. - The net profit attributable to shareholders for the same period was 20.97 million yuan, reflecting a year-on-year increase of 2.83% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Jin Tai Yang was 15,700, a decrease of 8.80% from the previous period [2]. - The average number of circulating shares per shareholder increased by 8.02% to 7,486 shares [2]. Dividend Distribution - Since its A-share listing, Jin Tai Yang has distributed a total of 108 million yuan in dividends, with 37.35 million yuan distributed over the past three years [3]. Market Activity - As of November 6, Jin Tai Yang's stock was trading at 24.38 yuan per share, with a market capitalization of 3.373 billion yuan [1]. - The stock experienced a net inflow of 3.21 million yuan from main funds, with significant buying activity from large orders [1].

Core Viewpoint - The 23rd "Zhujiang Road No. 35" business salon held on November 3 in Harbin emphasized the importance of financial services in supporting the high-quality development of the real economy in Heilongjiang province [2] Group 1: Financial Support for Real Economy - Liu Jiabin, Chairman of Jintaiyang Investment Group, highlighted that the real economy is the foundation of the national economy and financial institutions should empower its development through diverse means [2] - Liu suggested that Heilongjiang can learn from the experiences of Shandong Weifang Postal Savings Bank and Hubei Wuhan Transportation Bank to develop new financial products such as patent and trademark pledge financing to support the real economy [2] Group 2: Company Overview - Jintaiyang Investment Group has been operating in Heilongjiang for nearly 30 years, with business segments including commerce, liquor, and pharmaceuticals, employing over 1,000 staff [2] - The group has received multiple honors, including being recognized as a high-tech enterprise in Heilongjiang, a creditworthy enterprise, a model for youth private enterprise entrepreneurship in Harbin, a civilized unit in Heilongjiang, and a national advanced unit in pandemic response [2]

Core Viewpoint - Jintaiyang, established in 2004 and listed in 2017, is a leading supplier of precision polishing materials in China, with strong R&D capabilities and a full industry chain advantage, indicating high investment value [1] Group 1: Business Performance - In Q3 2025, Jintaiyang achieved a revenue of 424 million yuan, ranking 9th in the industry, below the top competitor Guojijingong's 2.296 billion yuan and the industry average of 696 million yuan [2] - The main business composition includes paper-based/fabric-based polishing materials at 164 million yuan (60.74%), intelligent CNC equipment and precision structural components at 66.86 million yuan (24.77%), and new polishing materials at 38.37 million yuan (14.22%) [2] - The net profit for the same period was 23.99 million yuan, ranking 8th in the industry, lower than the top competitor Luxin Chuangtou's 321 million yuan and the industry average of 31.47 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jintaiyang's debt-to-asset ratio was 43.64%, higher than the previous year's 36.57% and the industry average of 33.33% [3] - The gross profit margin for Q3 2025 was 23.79%, down from 25.29% year-on-year and below the industry average of 25.53% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.80% to 15,700, while the average number of circulating A-shares held per shareholder increased by 8.02% to 7,486.61 [5] - The top ten circulating shareholders saw changes, with Ping An New Xin Pioneer Mixed A exiting the list [5] Group 4: Future Outlook - Guotai Junan Securities has given Jintaiyang an "accumulate" rating, predicting EPS for 2025E-2027E to be 0.27, 0.39, and 0.53 respectively, with a target market value of 3.68 billion yuan and a target price of 26.60 yuan [5] - Key business highlights include a three-dimensional collaborative development model in materials, equipment, and processes, rapid progress in semiconductor polishing materials by the associate company Linghang Electronics, and significant growth potential in new polishing materials and intelligent CNC equipment [5]

Core Insights - The company Jin Sun (300606.SZ) reported a total operating revenue of 424 million yuan for Q3 2025, ranking 107th among disclosed peers [1] - The net profit attributable to shareholders was 20.97 million yuan, placing the company 114th among its peers [1] - The net cash inflow from operating activities was 91.72 million yuan [1] Financial Metrics - The latest debt-to-asset ratio is 43.64%, ranking 114th among disclosed peers, which is an increase of 7.06 percentage points compared to the same period last year [3] - The latest gross profit margin is 23.79%, ranking 101st among peers, a decrease of 1.50 percentage points year-on-year [3] - The latest return on equity (ROE) is 3.11%, ranking 96th among peers [3] - The diluted earnings per share (EPS) is 0.15 yuan, ranking 98th among peers [3] - The latest total asset turnover ratio is 0.34 times, and the inventory turnover ratio is 1.89 times [3] Shareholder Information - The number of shareholders is 15,700, with the top ten shareholders holding a total of 59.10 million shares, accounting for 42.72% of the total share capital [3] - The top ten shareholders and their holdings are as follows: - HU XIUYING: 19.7% - YANG LU: 10.5% - YANG QING: 3.26% - YANG ZHEN: 3.26% - YANG WEI: 1.70% - FANG HONG: 1.42% - LIU YIBIAO: 0.91% - NONG ZHONGCHAO: 0.80% - UBS AG: 0.59% - GOLDMAN SACHS LLC: 0.43% [3]

关于2025年第三季度报告披露的提示性公告 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：2025-092 东莞金太阳研磨股份有限公司 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。 2025 年 10 月 28 日，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、第五届监事会第七次会议审议通过了《关于公司 2025 年第三季度报告全文的议案》。公司《2025 年第三季度报告》于 2025 年 10 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露，请投资者注意查阅。 东莞金太阳研磨股份有限公司 董事会 2025 年 10 月 29 日 ...

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。 ...