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 ...

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 公司高度重视亏损情况并已着手优化业务结构，积极开发 新市场新客户。同时，公司抛光材料业务在2024年取得了3C客 户进一步认可，市场份额进一步提升，尤其是新型抛光材料增 长幅度较高，以上都为公司后续开发新客户奠定了良好基础。 3、公司在折叠屏转轴加工服务方面有哪些优势？是否有 新的客户开发进展？ 答：公司2022年开始启动钛合金折叠屏转轴盖加工的技术 的研发与工艺储备工作，依托公司在抛光材料领域二十余年的 自主研发实力，结合子公司金太阳精密构建的全制程精密加工 体系，公司通过持续整合在精密加工领域的技术积淀，于2023 年成功实现突破，成为首家实现钛合金转轴盖组件量产交付的 企业，并在2024年顺利完成新一代迭代产品的持续批量交付。 在技术研发方面，公司在保持3D打印钛合金转轴盖技术优 势的同时，前瞻性布局锻压成型及金属注射成型（MIM）钛合 金转轴盖加工技术研发，现已形成不同成型工艺下钛合金胚料 从高精密加工到表面处理、智能检测成品出货的全制程技术体 系，具有为不同折叠屏厂商提供一体化解决方案的技术储备。 在市场开拓方面，公司正在积极推进 ...

东莞金太阳研磨股份有限公司 2025 年第二次临时股东大会决议公告 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 证券代码：300606 证券简称：金太阳 公告编号：2025-028 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 东莞金太阳研磨股份有限公司（以下简称"公司"）于2025年03月17日15:00， 以现场投票和网络投票相结合的方式，召开 2025 年第二次临时股东大会，现将 本次股东大会相关事项公告如下： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 03 月 17 日（星期一）15:00； （2）网络投票时间：2025 年 03 月 17 日，其中： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时 间为：2025 年 03 月 17 日 9:15—9:25，9:30-11:30，13:00-15:00； ②通过深交所互联网投票系统投票的具体时间为：2025 年 03 月 17 日 9 ...

法律意见书 信达会字（2025）第 048 号 广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于东莞金太阳研磨股份有限公司 2025年第二次临时股东大会的 致：东莞金太阳研磨股份有限公司 广东信达律师事务所（以下简称"信达"）接受东莞金太阳研磨股份有限公 司（以下简称"贵公司"或"公司"）的委托，指派信达律师出席公司2025年第 二次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进 行见证，并出具本《广东信达律师事务所关于东莞金太阳研磨股份有限公司2025 年第二次临时股东大会的法律意见 ...