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：2025-089 东莞金太阳研磨股份有限公司 关于公司为全资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 2025 年 4 月 28 日召开 公司第五届董事会第三次会议和第五届监事会第三次会议，于 2025 年 5 月 23 日召开 2024 年度股东大会，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》，同意公司及子公司向相关金融机构申请合计不超过人民币 10 亿 元的综合授信额度，额度循环滚动使用，以上集团授信业务中子公司实际获批额 度将由公司提供连带责任保证担保，其中，公司为全资子公司东莞市金太阳精密 技术有限责任公司（简称"金太阳精密"）提供担保额度不超过人民币 3 亿元。 详细内容请见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露 的相关公告。 二、担保进展情况 近日，公司与招商银行股份有限公司东莞分行（以下简 ...

Group 1 - The core viewpoint of the article highlights that Jintaiyang's subsidiary, Dongguan Linghang Electronic Materials Co., Ltd., is focusing on the industrialization of chip-level polishing liquids, which have received orders from domestic FAB manufacturers [1] Group 2 - Jintaiyang announced on September 22 that its subsidiary is actively engaged in the production of multiple types of chip-level polishing liquids [1] - The company is making strides in the semiconductor materials sector, indicating potential growth opportunities in this industry [1]

Core Viewpoint - The company, Jin Tai Yang, primarily engages in the research, development, production, and sales of polishing materials, high-end intelligent equipment, and precision structural components, with applications in various industries including integrated circuits, 3C consumer electronics, and automotive manufacturing [1] Group 1 - The company responded to an investor inquiry regarding the use of its products in Huawei and Apple smartphones, indicating that its products are widely used across multiple sectors [1] - Jin Tai Yang emphasized that specific information about its industry chain can be found in its periodic reports, highlighting the importance of official documentation for detailed insights [1]

Group 1: Investor Relations Activity - The investor relations activity took place on September 19, 2025, from 14:00 to 17:00 via the "Investor Relations Interactive Platform" [1] - Participants included the Chairman and General Manager Yang Lu, Board Secretary Du Yanyan, and Financial Director Ding Fulin [1] Group 2: Company Responses to Investor Questions - The company is currently advancing its targeted private placement project and will comply with relevant legal disclosure obligations [1] - The company reported a revenue of 1.47 billion yuan in the first half of 2025, a year-on-year increase of 2.70%, while net profit decreased by 15.82% [2] - The decline in profit is attributed to increased expenses from ongoing construction projects and interest capitalization, as well as inventory impairment provisions made in 2024 [2]

Company Overview - Jintaiyang Grinding Co., Ltd. is located in Dongguan, Guangdong Province, established on September 21, 2004, and listed on February 8, 2017. 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 [1][2]. Financial Performance - As of June 30, 2025, Jintaiyang achieved operating revenue of 270 million yuan, representing a year-on-year growth of 15.82%. However, the net profit attributable to shareholders decreased by 9.35% to 14.71 million yuan [2]. - The company has distributed a total of 108 million yuan in dividends since its A-share listing, with 37.35 million yuan distributed over the past three years [3]. Stock Performance - On September 16, Jintaiyang's stock price increased by 2.32%, reaching 20.72 yuan per share, with a total market capitalization of 2.867 billion yuan. The stock has seen an 8.64% increase year-to-date, a 4.17% increase over the last five trading days, a 14.20% decrease over the last 20 days, and a 7.36% increase over the last 60 days [1]. - The stock's trading volume on September 16 was 39.09 million yuan, with a turnover rate of 1.63%. The net outflow of main funds was 659,900 yuan, with large orders accounting for 7.59% of purchases and 9.28% of sales [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 17,200, a rise of 0.25% from the previous period. The average circulating shares per person decreased by 0.18% to 6,930 shares [2]. - Among the top ten circulating shareholders, Ping An New Xin Pioneer Mixed A (000739) holds 759,500 shares, remaining unchanged from the previous period, while Ping An Advanced Manufacturing Theme Stock A (019457) has exited the top ten list [3]. Business Segmentation - The main business revenue composition includes: paper-based/fabric-based polishing materials (60.74%), intelligent CNC equipment and precision structural components (24.77%), new polishing materials (14.22%), and others (0.27%) [1]. - Jintaiyang is classified under the Shenwan industry category of machinery equipment - general equipment - abrasives and grinding materials, and is associated with concepts such as large aircraft, small-cap stocks, foldable screens, micro-cap stocks, and specialized and innovative enterprises [1].

Company Overview - Jintaiyang Grinding Co., Ltd. is located in Dongguan, Guangdong Province, established on September 21, 2004, and listed on February 8, 2017. The company specializes in the research, development, production, and sales of new precision polishing materials, high-end intelligent equipment, and precision structural components manufacturing services, providing comprehensive solutions for precision polishing and manufacturing [1]. Business Composition - The main business revenue composition is as follows: paper-based/fabric-based polishing materials account for 60.74%, intelligent CNC equipment and precision structural components 24.77%, new polishing materials 14.22%, and others 0.27% [1]. Stock Performance - On September 9, the stock price of Jintaiyang fell by 5.06%, reaching 19.89 CNY per share, with a trading volume of 95.2022 million CNY and a turnover rate of 3.97%. The total market capitalization is 2.752 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Jintaiyang, Ping An Fund holds a position through its fund Ping An New Xin Pioneer Mixed A (000739), which maintained its holding of 759,500 shares in the second quarter, representing 0.64% of the circulating shares. The estimated floating loss today is approximately 805,100 CNY [2]. Fund Performance - Ping An New Xin Pioneer Mixed A (000739) was established on January 29, 2015, with a latest scale of 569 million CNY. Year-to-date returns are 31.01%, ranking 2132 out of 8179 in its category; the one-year return is 59.58%, ranking 1864 out of 7984; and since inception, the return is 218.02% [2]. Fund Management - The fund manager of Ping An New Xin Pioneer Mixed A is Zhang Xiaoqian, who has been in the position for 9 years and 226 days. The total asset scale of the fund is 1.724 billion CNY, with the best fund return during his tenure being 246.74% and the worst 3.24% [3].

金太阳公告，董事兼副总经理杨伟于2025.08.27、2025.09.01、2025.09.05通过集中竞价合计减持67.53万 股，占总股本0.49%；方红2025.08.27减持40.04万股，占0.29%；刘宜彪2025.08.27减持41.99万股，占 0.30%；农忠超2025.08.27减持16万股，占0.12%；杜燕艳2025.09.04减持8400股，占0.01%；杜长波未实 施减持，六名董事、高管减持计划已实施完毕。 ...

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：2025-088 东莞金太阳研磨股份有限公司 关于董事、高级管理人员减持股份实施完成的公告 公司董事兼副总经理杨伟、董事兼副总经理方红、董事兼副总经理刘宜彪、董事杜长波、 副总经理农忠超、副总经理杜燕艳保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 东莞金太阳研磨股份有限公司（以下简称"公司"、"本公司"） 于 2025 年 6 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于董事兼副总经理拟减 持股份的预披露公告》（公告编号：2025-072）、于 2025 年 7 月 8 日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于部分董事、高级管理人员减持计划预披 露公告》（公告编号：2025-077），董事兼副总经理杨伟、董事兼副总经理方红、 董事兼副总经理刘宜彪、董事杜长波、副总经理农忠超、副总经理杜燕艳计划于 减持预披露公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式、大宗 ...

Company Overview - Jintaiyang Grinding Co., Ltd. is located in Dongguan, Guangdong Province, established on September 21, 2004, and listed on February 8, 2017. The company specializes in the research, development, production, and sales of new precision polishing materials, high-end intelligent equipment, and precision structural components, providing comprehensive solutions for precision polishing and manufacturing [1][2]. Financial Performance - As of June 30, 2025, Jintaiyang achieved operating revenue of 270 million yuan, representing a year-on-year growth of 15.82%. However, the net profit attributable to shareholders decreased by 9.35% to 14.71 million yuan [2]. - The company has distributed a total of 108 million yuan in dividends since its A-share listing, with 37.35 million yuan distributed over the past three years [3]. Stock Performance - On September 8, Jintaiyang's stock price fell by 2.01% to 20.91 yuan per share, with a trading volume of 53.67 million yuan and a turnover rate of 2.16%. The total market capitalization is 2.893 billion yuan [1]. - Year-to-date, the stock price has increased by 9.64%, but it has seen a decline of 10.72% over the last five trading days and a decrease of 4.43% over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 17,200, with an average of 6,930 circulating shares per person, a slight decrease of 0.18% from the previous period [2]. - Among the top ten circulating shareholders, Ping An New Xin Pioneer Mixed A holds 759,500 shares, remaining unchanged from the previous period, while Ping An Advanced Manufacturing Theme Stock A has exited the top ten list [3]. Business Segmentation - The main business revenue composition includes: paper-based and cloth-based polishing materials (60.74%), intelligent CNC equipment and precision structural components (24.77%), new polishing materials (14.22%), and others (0.27%) [1]. - The company is categorized under the Shenwan industry classification of machinery and equipment - general equipment - abrasives and grinding materials, and is associated with concepts such as small-cap stocks, large aircraft, industrial mother machines, specialized and innovative enterprises, and foldable screens [1].

Core Viewpoint - The stock price of Jintaiyang has shown fluctuations, with a year-to-date increase of 9.79% but a recent decline of 8.72% over the past five trading days [2] Company Overview - Jintaiyang Grinding Co., Ltd. is located in Dongguan, Guangdong Province, established on September 21, 2004, and listed on February 8, 2017 [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 the main business includes: paper-based/fabric-based polishing materials (60.74%), intelligent CNC equipment and precision structural components (24.77%), new polishing materials (14.22%), and others (0.27%) [2] Financial Performance - For the first half of 2025, Jintaiyang achieved operating revenue of 270 million yuan, representing a year-on-year growth of 15.82%, while the net profit attributable to shareholders decreased by 9.35% to 14.71 million yuan [2] - Since its A-share listing, Jintaiyang has distributed a total of 108 million yuan in dividends, with 37.35 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders of Jintaiyang was 17,200, an increase of 0.25% from the previous period, with an average of 6,930 circulating shares per person, a decrease of 0.18% [2] - Among the top ten circulating shareholders, Ping An New Xin Pioneer Mixed A (000739) holds 759,500 shares, remaining unchanged from the previous period, while Ping An Advanced Manufacturing Theme Stock A (019457) has exited the top ten list [3]