广东新劲刚新材料科技股份有限公司 2018 年年度报告全文 广东新劲刚新材料科技股份有限公司 2018 年年度报告 2022-018 2019 年 03 月 1 广东新劲刚新材料科技股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人（会计主 管人员）张敏芳声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本年度报告全文，并特别注意下列风险因素： 1、业绩波动风险 公司一直坚持以市场为导向，不断研究开发新的高性能金属基复合材料及 制品，丰富产品结构，拓展公司产品的应用领域，从而减少对单一产品或应用 市场的依赖，但就公司目前的主要产品及市场应用情况而言，公司仍面临以下 业绩波动风险： （1）宏观经济环境变化引致的业绩波动风险 公司的主导产品金属基超硬材料制品及配套产品目前主要作为磨抛加工工 具应用于建筑陶瓷行业。该类产品的销 ...

广东新劲刚科技股份有限公司 2021 年第三季度报告 证券代码：300629 证券简称：新劲刚 公告编号：2021-102 债券代码：124001 债券简称：劲刚定转 广东新劲刚科技股份有限公司 2021 年第三季度报告 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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 99,267,280.07 | 15.43% | 2 ...

广东新劲刚新材料科技股份有限公司 2021 年半年度报告全文 广东新劲刚新材料科技股份有限公司 2021 年半年度报告 2021-078 2021 年 07 月 1 广东新劲刚新材料科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管 人员)罗海燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、业务结构变化、业绩波动和经营规模下降风险 2020 年度公司完成了对传统超硬材料制品业务的剥离，公司将集中资源聚 焦于"特殊应用领域电子业务"和"特殊应用领域材料业务"的布局和发展， 使得公司主要收入贡献来源于特殊应用领域业务，从而导致公司业务结构发生 较大变化。传统业务剥离将消除公司经营过程中的不确定性因素，充实现金流， 优化资源配置，显著提升公司盈利能力，有利于保护中小投资者的利益。但由 于传统超硬材料制品业务营业收入占 ...

广东新劲刚新材料科技股份有限公司 2021 年第一季度报告全文 广东新劲刚新材料科技股份有限公司 2021 年第一季度报告 2021-038 2021 年 04 月 1 广东新劲刚新材料科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管 人员)罗海燕声明：保证季度报告中财务报表的真实、准确、完整。 2 广东新劲刚新材料科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 83,606,571.12 | 74,676,606.47 | 11.96% | | 归属于上市公司股东 ...

广东新劲刚新材料科技股份有限公司 2020 年年度报告全文 广东新劲刚新材料科技股份有限公司 2020 年年度报告 2021-018 2021 年 03 月 1 广东新劲刚新材料科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管 人员)罗海燕声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、业务结构变化、业绩波动和经营规模下降风险 2020 年度公司完成了对传统超硬材料制品业务的剥离，公司将集中资源聚 焦于"军工电子+军工材料"业务的布局和发展，使得公司主要收入贡献来源于 军工业务，从而导致公司业务结构发生较大变化。传统业务剥离将消除公司经 营过程中的不确定性因素，充实现金流，优化资源配置，显著提升公司盈利能 力，有利于保护中小投资者的利益。但由于传统超硬材料制品业务营业收入占 公司合并口径相应指标的比重较大，出售完成之 ...

广东新劲刚新材料科技股份有限公司 2020 年第三季度报告全文 广东新劲刚新材料科技股份有限公司 2020 年第三季度报告 2020-112 2020 年 10 月 1 广东新劲刚新材料科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管 人员)罗海燕声明：保证季度报告中财务报表的真实、准确、完整。 2 广东新劲刚新材料科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 1,174,253,277.99 | | 1,099,377,513.65 | 6 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice and Risk Factors](index=2&type=section&id=Important%20Notice%20and%20Risk%20Factors) The company's management guarantees report accuracy, highlighting key risks including performance volatility, new product development challenges, exchange rate fluctuations, and potential goodwill impairment from the **RMB 450 million** Kuanpu Technology acquisition - The company's performance faces volatility risks influenced by macroeconomic conditions, environmental policies, and international trade environments (e.g., COVID-19 pandemic); in the first half of 2020, overseas sales accounted for **69.76%** of superhard material product revenue, significantly impacted by the pandemic[6](index=6&type=chunk)[8](index=8&type=chunk)[9](index=9&type=chunk) - New product development (civilian and military) involves long R&D cycles and significant investment, posing risks of development failure or market promotion falling short of expectations[10](index=10&type=chunk)[11](index=11&type=chunk) - The company's September 2019 acquisition of Kuanpu Technology generated approximately **RMB 450 million** in goodwill, carrying the risk of future impairment if operations do not meet expectations[13](index=13&type=chunk)[14](index=14&type=chunk) - The expansion of the company's overseas business has led to increased export revenue, primarily settled in USD, exposing it to exchange rate fluctuation risks[12](index=12&type=chunk) [Definitions](index=7&type=section&id=Definitions) This chapter provides detailed explanations of professional terms used in the report, covering company entities, core products (e.g., metal-matrix superhard materials, RF microwave modules), key technologies (e.g., SHS), and industry-specific terms (e.g., roller bits, grinding blocks), forming a basis for understanding the report content - The report defines key terms for the company's core business areas, including "metal-matrix superhard materials" in new materials and "RF microwave technology," "RF microwave modules/components/equipment" in electronics[19](index=19&type=chunk)[21](index=21&type=chunk) [Company Profile and Key Financial Indicators](index=10&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=10&type=section&id=Company%20Profile) Guangdong Xinjingang New Material Technology Co., Ltd. (stock code: 300629) is a Shenzhen Stock Exchange-listed company with Wang Gang as its legal representative, whose total share capital and registered capital changed during the reporting period due to a non-public stock offering - During the reporting period, the company completed a non-public offering of **10,270,568 A-shares**, increasing its total share capital from **121,255,773 shares** to **131,526,341 shares**, with a corresponding increase in registered capital[29](index=29&type=chunk) [Key Accounting Data and Financial Indicators](index=11&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2020, the company demonstrated strong financial performance with **79.40%** year-on-year revenue growth, a turnaround to a net profit attributable to shareholders of **RMB 34.1 million**, and increases of **4.68%** in total assets and **34.49%** in net assets, primarily driven by the consolidation of Kuanpu Technology and non-recurring gains from asset disposal Key Financial Indicators for H1 2020 | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 147,935,600.31 | 82,461,662.03 | 79.40% | | Net Profit Attributable to Listed Company Shareholders (RMB) | 34,102,060.77 | -6,331,042.35 | Turned Loss to Profit | | Net Cash Flow from Operating Activities (RMB) | 18,342,216.13 | -2,232,307.51 | Turned Negative to Positive | | Basic Earnings Per Share (RMB/share) | 0.28 | -0.06 | Turned Loss to Profit | | Weighted Average Return on Net Assets | 4.81% | -1.82% | Increased by 6.63 percentage points | | Total Assets (RMB) | 1,150,787,256.57 | 1,099,377,513.65 | 4.68% | | Net Assets Attributable to Listed Company Shareholders (RMB) | 887,061,685.85 | 659,575,462.43 | 34.49% | Non-recurring Gains and Losses for H1 2020 | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | 19,900,070.01 | Mainly from disposal of East Plant land and buildings | | Government Grants Recognized in Current P&L | 9,226,092.63 | - | | Investment Income from Trading Financial Assets, etc. | 367,396.96 | Wealth management product income | | **Total** | **25,122,091.58** | - | [Company Business Overview](index=13&type=section&id=Item%203.%20Company%20Business%20Overview) [Main Business, Products, and Operating Model](index=13&type=section&id=I.%20Main%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company operates with synergistic "new materials" and "electronics" businesses, driven by "civilian" and "military" products; new materials include superhard materials and military-grade thermal spray, while electronics focus on Kuanpu Technology's RF microwave solutions for military use, primarily employing an "order-to-produce" model - The company's business structure features "synergistic development of new materials and electronics businesses" and "dual-wheel drive of civilian and military products"[37](index=37&type=chunk) - New materials business products primarily include metal-matrix superhard materials for architectural ceramics and stone processing, as well as thermal spray materials and electromagnetic wave-absorbing materials for military applications[38](index=38&type=chunk)[45](index=45&type=chunk) - The electronics business mainly comprises subsidiary Kuanpu Technology's RF microwave operations, specializing in RF microwave power amplification, filtering, and reception modules, components, and equipment, primarily supporting military communication, electronic warfare, radar, and navigation systems[39](index=39&type=chunk)[40](index=40&type=chunk) - The company primarily adopts a "purchase-on-demand" procurement model and an "order-to-produce" manufacturing model; for sales, civilian products are mainly direct-sold, while military products require military type approval before being listed in the supply catalog[46](index=46&type=chunk)[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk) [Significant Changes in Major Assets](index=20&type=section&id=II.%20Significant%20Changes%20in%20Major%20Assets) During the reporting period, the company's major assets underwent significant changes, with fixed assets and intangible assets decreasing by **18.96%** and **28.16%** respectively due to the disposal of the East Plant's land and buildings, construction in progress decreasing by **100%** as production lines were completed and capitalized, and accounts receivable financing increasing by **87.02%** due to increased bank acceptance bill collections by subsidiary Kuanpu Technology Explanation of Major Asset Changes | Major Asset | Change from Period Start | Primary Reason | | :--- | :--- | :--- | | Fixed Assets | -18.96% | Disposal of East Plant buildings | | Intangible Assets | -28.16% | Transfer of East Plant land use rights | | Construction in Progress | -100% | Equipment production line completed and transferred to fixed assets | | Accounts Receivable Financing | +87.02% | Increase in bank acceptance bills collected by subsidiary Kuanpu Technology | [Core Competitiveness Analysis](index=20&type=section&id=III.%20Core%20Competitiveness%20Analysis) The company's core competitiveness stems from four areas: strong R&D with leading capabilities and multiple patents; technological leadership, including advanced ultrafine pre-alloyed powder preparation and Kuanpu Technology's prominent position in RF microwaves; product advantages, offering energy-efficient superhard materials and highly reliable RF microwave products; and superior marketing and service models, enhancing customer loyalty through "consumption management" and providing integrated services to military clients - The company and its subsidiary Kuanpu Technology possess strong R&D teams and industry-academia-research collaboration mechanisms; as of the end of the reporting period, the company had been granted **24 invention patents** and **39 utility model patents**[54](index=54&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) - The company possesses internationally advanced ultrafine pre-alloyed powder preparation technology, and its subsidiary Kuanpu Technology led the drafting of national military standard GJB-7084, demonstrating a leading technological position[57](index=57&type=chunk) - The company's products offer energy-saving, cost-effective advantages, such as metal-matrix diamond grinding blocks with significantly longer lifespans than traditional products, while Kuanpu Technology's RF microwave products are renowned for high reliability and stability[58](index=58&type=chunk)[59](index=59&type=chunk) - The company employs a "consumption management" marketing model, providing customized grinding and polishing solutions to enhance customer loyalty, while its military business offers comprehensive integrated services, fostering close client relationships[60](index=60&type=chunk)[61](index=61&type=chunk) [Management Discussion and Analysis](index=23&type=section&id=Item%204.%20Management%20Discussion%20and%20Analysis) [Overview of Operations](index=23&type=section&id=I.%20Overview) In H1 2020, the company achieved **RMB 148 million** in revenue (**79.40%** YoY growth) and **RMB 34.1 million** in net profit, turning losses into profits, driven by Kuanpu Technology's consolidation and asset disposal gains, while focusing on strategic initiatives like military R&D and asset optimization - The company adheres to a "strengthen military, stabilize traditional" development strategy, leveraging the dual-wheel advantages of "new materials + electronics" and "civilian products + military products"[64](index=64&type=chunk) - During the reporting period, the company's operating revenue and net profit significantly increased, primarily due to two reasons: the consolidation of Kuanpu Technology, acquired in September 2019, and the disposal of East Plant land and property, which revitalized assets[65](index=65&type=chunk)[68](index=68&type=chunk) - Key initiatives in the first half included optimizing the traditional business customer structure, increasing military R&D investment, implementing a "management headquarters + business subsidiaries" model, activating idle assets, and completing supporting fund-raising[65](index=65&type=chunk)[66](index=66&type=chunk)[67](index=67&type=chunk)[68](index=68&type=chunk) [Analysis of Main Business](index=24&type=section&id=II.%20Analysis%20of%20Main%20Business) The company's main business structure significantly changed, with RF microwave products generating **RMB 87.02 million** in revenue and a **54.83%** gross margin, becoming the primary profit driver, while traditional superhard materials revenue declined by **23.35%** and its gross margin by **4.12** percentage points, and administrative and financial expenses increased due to M&A and bond issuance Year-on-Year Changes in Key Financial Data | Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Operating Revenue | 79.40% | Consolidation of subsidiary Kuanpu Technology | | Administrative Expenses | 82.24% | Increase in intermediary fees paid for share issuance and convertible bonds | | Financial Expenses | 857.35% | Increase in long-term borrowings and convertible bond interest related to M&A | | R&D Investment | 128.59% | Consolidation of subsidiary Kuanpu Technology | | Net Cash Flow from Operating Activities | 921.67% | Consolidation of subsidiary Kuanpu Technology | | Net Cash Flow from Investing Activities | 1,374.51% | Cash inflow from disposal of East Plant land and buildings | Breakdown by Product or Service (Unit: RMB) | Product/Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | YoY Change in Operating Revenue | | :--- | :--- | :--- | :--- | :--- | | Metal-Matrix Superhard Materials and Products | 55,831,991.48 | 44,916,527.98 | 19.55% | -23.35% | | RF Microwave Products | 87,016,660.23 | 39,308,061.68 | 54.83% | N/A (New) | [Analysis of Non-Core Business](index=25&type=section&id=III.%20Analysis%20of%20Non-Core%20Business) Non-core businesses significantly impacted profit, with **RMB 19.91 million** in asset disposal gains, representing **51.53%** of total profit from the non-recurring sale of East Plant assets, alongside **RMB 3.1 million** in credit impairment losses and **RMB 1.51 million** in asset impairment for bad debt and inventory write-downs Non-Core Business Gains and Losses (Unit: RMB) | Item | Amount (RMB) | Proportion of Total Profit | Explanation of Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 283,251.95 | 0.73% | Wealth management product income | No | | Credit Impairment Losses | 3,103,636.10 | 8.03% | Provision for bad debts | Yes | | Asset Disposal Gains | 19,909,749.97 | 51.53% | Gains from disposal of East Plant land and buildings | No | [Analysis of Assets and Liabilities](index=25&type=section&id=IV.%20Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets were **RMB 1.151 billion**, with goodwill from the Kuanpu Technology acquisition representing the largest portion at **39.48%** of total assets; monetary funds, accounts receivable, and inventory were the main components of current assets, and **RMB 69.54 million** in assets were restricted, primarily for bill deposits, bill pool pledges, and fixed/intangible assets pledged for borrowings - Goodwill accounts for the highest proportion of total assets at **39.48%**, primarily arising from business combinations not under common control[77](index=77&type=chunk) Restricted Asset Status at Period End | Item | Book Value at Period End (RMB) | Reason for Restriction | | :--- | :--- | :--- | | Monetary Funds | 6,894,880.95 | Bill deposit | | Notes Receivable | 10,616,660.00 | Bill pool pledge | | Fixed Assets | 42,733,167.10 | Pledged for borrowings | | Intangible Assets | 9,291,156.97 | Pledged for borrowings | | **Total** | **69,535,865.02** | - | [Analysis of Investment Status](index=26&type=section&id=V.%20Analysis%20of%20Investment%20Status) During the reporting period, the company made no significant equity or non-equity investments; it raised a net total of **RMB 251 million** through non-public stock offerings and convertible bonds, which was entirely used to replace cash consideration for M&A transactions, and also invested **RMB 25.34 million** of its own funds in bank and brokerage wealth management products - The company's net proceeds from non-public stock offerings and convertible bonds amounted to **RMB 251 million**, all of which was used to replace the cash consideration previously paid for M&A transactions[83](index=83&type=chunk)[84](index=84&type=chunk)[87](index=87&type=chunk) - During the reporting period, the company used its own funds to purchase **RMB 25.34 million** in bank and brokerage wealth management products[91](index=91&type=chunk) [Significant Asset and Equity Sales](index=30&type=section&id=VI.%20Significant%20Asset%20and%20Equity%20Sales) During the reporting period, the company completed a significant asset sale, transferring the land use rights and buildings of its East Plant in Danzao Town to Foshan Jieda Knitting Co., Ltd. for **RMB 50 million**, which boosted cash flow and net profit, contributing **RMB 17.2147 million** to current net profit, representing **50.48%** of the total Details of Significant Asset Sale | Counterparty | Assets Sold | Transaction Price (RMB 10,000) | Contribution to Listed Company's Net Profit (RMB 10,000) | Proportion of Total Net Profit | | :--- | :--- | :--- | :--- | :--- | | Foshan Jieda Knitting Co., Ltd. | Land use rights and buildings | 5,000 | 1,721.47 | 50.48% | [Analysis of Major Holding and Participating Companies](index=31&type=section&id=VII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) The company's primary profit source is its wholly-owned subsidiary, Guangdong Kuanpu Technology Co., Ltd., which specializes in RF microwave product manufacturing and sales, achieving **RMB 87.0167 million** in operating revenue, **RMB 33.2164 million** in operating profit, and **RMB 29.2061 million** in net profit during the reporting period, making it a core driver of the listed company's performance Guangdong Kuanpu Technology Co., Ltd. Key Financial Data (Unit: RMB) | Indicator | Amount (RMB) | | :--- | :--- | | Total Assets | 306,747,702.44 | | Net Assets | 231,070,631.59 | | Operating Revenue | 87,016,660.23 | | Operating Profit | 33,216,426.70 | | Net Profit | 29,206,060.90 | [Risks Faced by the Company and Countermeasures](index=32&type=section&id=IX.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company reiterated its main risks, including performance volatility, new product development, exchange rate, and goodwill impairment risks; countermeasures include strengthening pre-assessment and feasibility studies for new product development, closely monitoring foreign exchange markets and considering hedging tools for exchange rate risk, and leveraging synergies through strategic planning and resource allocation to mitigate goodwill impairment risk - The company re-emphasized four core risks: performance volatility, new product development, exchange rate fluctuations, and goodwill impairment[97](index=97&type=chunk)[100](index=100&type=chunk)[101](index=101&type=chunk)[103](index=103&type=chunk) - Countermeasures include strengthening feasibility studies for new product development, prudently utilizing foreign exchange hedging tools, and leveraging M&A synergies through strategic planning and resource integration[100](index=100&type=chunk)[102](index=102&type=chunk)[103](index=103&type=chunk) [Significant Matters](index=34&type=section&id=Item%205.%20Significant%20Matters) [Shareholders' Meetings and Profit Distribution](index=34&type=section&id=I.%20Information%20on%20Annual%20and%20Extraordinary%20General%20Meetings%20Held%20During%20the%20Reporting%20Period) During the reporting period, the company held four shareholders' meetings, comprising three extraordinary general meetings and one annual general meeting, and plans no cash dividends, bonus shares, or capital reserve conversions for the first half of 2020 - The company held **4 shareholders' meetings** in the first half of 2020[107](index=107&type=chunk) - The company plans no profit distribution or capital reserve conversion for the half-year period[108](index=108&type=chunk) [Fulfillment of Commitments](index=35&type=section&id=III.%20Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20by%20the%20Company's%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20Other%20Related%20Parties%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) During the reporting period, commitments made by the company, its controlling shareholders, actual controllers, and transaction counterparties regarding asset restructuring and initial public offerings were being fulfilled as planned, primarily covering information authenticity, share lock-up, performance compensation, avoidance of horizontal competition, regulation of related-party transactions, and share price stability - Asset restructuring counterparties Wen Jun, Wu Xiaowei, and others committed to a **36-month** lock-up period for shares and convertible bonds acquired through the transaction, with phased unlocking linked to performance commitments[112](index=112&type=chunk)[114](index=114&type=chunk) - The company's controlling shareholders and actual controllers, Wang Gang, Lei Bingxiu, and Wang Jing, committed to ensuring the listed company's independence in business, assets, finance, personnel, and organization, as well as reducing and regulating related-party transactions and avoiding horizontal competition[116](index=116&type=chunk)[117](index=117&type=chunk) [Penalties and Rectification Status](index=55&type=section&id=X.%20Penalties%20and%20Rectification%20Status) During the reporting period, Director Wang Zhenming received a warning letter from the Guangdong Securities Regulatory Bureau and a regulatory letter from the Shenzhen Stock Exchange for mistakenly exceeding his disclosed share reduction plan by **48,150 shares** during a sell-off - Director Wang Zhenming received a warning letter from the Guangdong Securities Regulatory Bureau and a regulatory letter from the Shenzhen Stock Exchange for exceeding his share reduction by **48,150 shares**[134](index=134&type=chunk) [Significant Contracts and Their Performance](index=56&type=section&id=XIV.%20Significant%20Contracts%20and%20Their%20Performance) During the reporting period, the company provided joint and several liability guarantees for its wholly-owned subsidiary Guangdong Kuanpu Technology Co., Ltd.'s **RMB 30 million** comprehensive credit line from a bank; as of period-end, the total actual amount incurred under this guarantee was **RMB 10.6167 million**, with an actual guarantee balance of **RMB 19.3833 million** Guarantees for Subsidiaries (Unit: RMB 10,000) | Guaranteed Party | Guaranteed Amount (RMB 10,000) | Total Actual Amount Incurred During Reporting Period (RMB 10,000) | Total Actual Guarantee Balance at Period End (RMB 10,000) | | :--- | :--- | :--- | :--- | | Guangdong Kuanpu Technology Co., Ltd. | 3,000 | 1,061.67 | 1,938.33 | [Share Changes and Shareholder Information](index=60&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) [Share Change Status](index=60&type=section&id=I.%20Share%20Change%20Status) During the reporting period, the company's total share capital increased from **121 million shares** to **132 million shares**, primarily due to the lifting of restrictions on some IPO shares and the non-public issuance of **10.27 million new shares** to 11 investors for supporting funds, with these newly issued shares being restricted tradable shares with a **6-month** lock-up period - The company's total share capital increased from **121,255,773 shares** to **131,526,341 shares**[166](index=166&type=chunk) - Reasons for share changes include: 1) lifting of restrictions on initial public offering shares; 2) non-public issuance of **10,270,568 new shares** to raise supporting funds[163](index=163&type=chunk)[164](index=164&type=chunk) [Shareholder Numbers and Shareholding Status](index=67&type=section&id=III.%20Shareholder%20Numbers%20and%20Shareholding%20Status) As of the end of the reporting period, the company had **7,710** common shareholders; among the top ten, controlling shareholder Wang Gang held **27.30%**, his mother Lei Bingxiu held **6.48%**, and his sister Wang Jing held **1.58%**, with all three acting in concert, while two Xingquan Fund products newly entered the top ten as a result of participating in the supporting fund-raising Top Five Shareholders' Shareholding Status | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held at Period End | | :--- | :--- | :--- | :--- | | Wang Gang | Domestic Natural Person | 27.30% | 35,910,454 | | Lei Bingxiu | Domestic Natural Person | 6.48% | 8,522,409 | | Peng Bo | Domestic Natural Person | 4.05% | 5,326,500 | | Wen Jun | Domestic Natural Person | 3.39% | 4,463,406 | | Wu Xiaowei | Domestic Natural Person | 3.32% | 4,370,008 | - Shareholders Wang Gang, Lei Bingxiu (mother and son), and Wang Jing (siblings) are parties acting in concert and are the company's actual controllers[180](index=180&type=chunk) [Preferred Shares Related Information](index=70&type=section&id=Item%207.%20Preferred%20Shares%20Related%20Information) [Preferred Shares Status](index=70&type=section&id=Preferred%20Shares%20Status) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[184](index=184&type=chunk) [Convertible Corporate Bonds Related Information](index=71&type=section&id=Item%208.%20Convertible%20Corporate%20Bonds%20Related%20Information) [Convertible Bonds Status](index=71&type=section&id=Convertible%20Bonds%20Status) The company issued two convertible corporate bonds: "Jingang Dingzhuan" (code 124001) for asset acquisition had an initial conversion price of **RMB 15.29/share**, and "Jingang Ding 02" (code 124013) for supporting fund-raising had an initial conversion price of **RMB 17.74/share**; at period-end, the top two convertible bondholders were CETC Investment Holdings Co., Ltd. and Shanghai Tongyi Investment Management Co., Ltd., holding **21.75%** and **17.40%** respectively - The company issued two convertible bonds, with an initial conversion price of **RMB 15.29/share** for asset acquisition and **RMB 17.74/share** for supporting fund-raising[187](index=187&type=chunk) Top Five Convertible Bondholders | No. | Holder Name | Number of Bonds Held (units) | Percentage | | :--- | :--- | :--- | :--- | | 1 | CETC Investment Holdings Co., Ltd. | 300,000 | 21.75% | | 2 | Shanghai Tongyi Investment Management Co., Ltd. - Tongyi Jinniu No. 2 | 240,000 | 17.40% | | 3 | Wen Jun | 136,491 | 9.90% | | 4 | Wu Xiaowei | 133,635 | 9.69% | | 5 | Minmetals Securities Co., Ltd. | 109,000 | 7.90% | [Directors, Supervisors, Senior Management Information](index=73&type=section&id=Item%209.%20Directors%2C%20Supervisors%2C%20Senior%20Management%20Information) [Changes in Directors, Supervisors, and Senior Management](index=73&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, some directors, supervisors, and senior management experienced shareholding changes, with Chairman Wang Gang, Director Dong Xueyou, Director Wang Zhenming, and CFO Luo Haiyan all reducing their holdings; additionally, former Board Secretary Yan Renzhong resigned for personal reasons, and the company appointed Zhang Tianrong as Deputy General Manager and Board Secretary - During the reporting period, Chairman Wang Gang reduced his holdings by **125,000 shares**, and Director Wang Zhenming reduced his holdings by **336,700 shares**[196](index=196&type=chunk) - On May 14, 2020, Yan Renzhong resigned as Board Secretary, and the company appointed Zhang Tianrong as Deputy General Manager and Board Secretary[197](index=197&type=chunk) [Corporate Bonds Related Information](index=74&type=section&id=Item%2010.%20Corporate%20Bonds%20Related%20Information) [Corporate Bonds Status](index=74&type=section&id=Corporate%20Bonds%20Status) As of the report approval date, the company had no publicly issued and listed corporate bonds on a stock exchange that were either unexpired or had matured but not been fully redeemed - The company has no publicly issued and unexpired corporate bonds[199](index=199&type=chunk) [Financial Report](index=75&type=section&id=Item%2011.%20Financial%20Report) [Financial Statements](index=75&type=section&id=Financial%20Statements) As of June 30, 2020, the company reported **RMB 1.151 billion** in total assets, **RMB 264 million** in total liabilities, **RMB 887 million** in equity attributable to parent company owners, and a **22.9%** asset-liability ratio, with H1 2020 operating revenue of **RMB 148 million** and net profit of **RMB 34.1 million**, reflecting post-acquisition growth and asset disposal gains Key Items from Consolidated Balance Sheet (June 30, 2020) | Item | Amount (RMB) | | :--- | :--- | | Total Assets | 1,150,787,256.57 | | Total Liabilities | 263,725,570.72 | | Equity Attributable to Parent Company Owners | 887,061,685.85 | Key Items from Consolidated Income Statement (H1 2020) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 147,935,600.31 | | Operating Profit | 38,598,976.11 | | Net Profit | 34,102,060.77 | | Net Profit Attributable to Parent Company Owners | 34,102,060.77 | Key Items from Consolidated Cash Flow Statement (H1 2020) | Item | Amount (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | 18,342,216.13 | | Net Cash Flow from Investing Activities | 24,796,324.64 | | Net Cash Flow from Financing Activities | 5,376,286.45 | | Net Increase in Cash and Cash Equivalents | 48,482,676.55 | [Notes to Financial Statements](index=97&type=section&id=Notes%20to%20Financial%20Statements) The notes to the financial statements detail the company's accounting policies and key financial items, including the adoption of new revenue standards from January 1, 2020, reclassifying "advances from customers" to "contract liabilities"; the company and some subsidiaries enjoy a **15%** corporate income tax preferential rate as high-tech enterprises, and the consolidation scope expanded to include the newly established wholly-owned subsidiary, Guangdong Xinjingang Diamond Tools Co., Ltd - The company adopted new revenue standards from January 1, 2020, making corresponding adjustments to financial statement items, primarily reclassifying "advances from customers" to "contract liabilities"[349](index=349&type=chunk)[350](index=350&type=chunk) - The company and its subsidiaries Kangtaiwei and Kuanpu Technology are high-tech enterprises, enjoying a **15%** preferential corporate income tax rate[362](index=362&type=chunk)[363](index=363&type=chunk) - During the reporting period, the company established a new wholly-owned subsidiary, "Guangdong Xinjingang Diamond Tools Co., Ltd.," and included it in the consolidated financial statements[634](index=634&type=chunk) [Reference Documents Catalog](index=187&type=section&id=Item%2012.%20Reference%20Documents%20Catalog) [Reference Documents](index=187&type=section&id=Reference%20Documents) This chapter lists available reference documents, including the original semi-annual report signed by the legal representative, stamped accounting statements, and originals of all publicly disclosed documents and announcements during the reporting period, all kept at the company's Securities Affairs Department office - Reference documents include the original financial report signed and stamped by the legal representative and CFO, and all publicly disclosed documents from the reporting period, available at the company's Securities Affairs Department office[744](index=744&type=chunk)

广东新劲刚新材料科技股份有限公司 2020 年第一季度报告全文 广东新劲刚新材料科技股份有限公司 2020 年第一季度报告 2020-041 2020 年 04 月 1 广东新劲刚新材料科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业总收入（元） | 74,676,606.47 | 39,318,469.15 | 89.93% | | 归属于上市公司股东的净利润（元） | 16,165,093.67 | 54,207.72 | 29,720.65% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 14,866,126.86 | ...

广东新劲刚新材料科技股份有限公司 2019 年年度报告全文 广东新劲刚新材料科技股份有限公司 2019 年年度报告 2020-030 2020 年 04 月 1 广东新劲刚新材料科技股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管人员)张敏芳 声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、业绩波动风险 公司 2019 年度完成了对宽普科技 100%股权的收购，射频微波类产品将成为公司未来几 年的主要利润来源，但目前金属基超硬材料制品及配套产品仍然是公司的重要产品之一。金 属基超硬材料制品及配套产品的销售受宏观经济环境变化、环境保护政策变化、国际贸易环 境变化的影响较大，从而导致公司存在业绩波动风险： （1）宏观经济环境变化引致的业绩波动风险 公司的金属基超硬材料制品及配套产品目前主要作为磨抛加工工具应用于建筑陶瓷行 业。该类产 ...

2019-102 2019 年 10 月 1 广东新劲刚新材料科技股份有限公司 2019 年第三季度报告全文 广东新劲刚新材料科技股份有限公司 2019 年第三季度报告全文 广东新劲刚新材料科技股份有限公司 2019 年第三季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王刚、主管会计工作负责人罗海燕及会计机构负责人(会计主管 人员)张敏芳声明：保证季度报告中财务报表的真实、准确、完整。 2 广东新劲刚新材料科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 1,173,146,274.78 | | 479,541,710.14 | 144 ...