德恒上海律师事务所 关于 河南省力量钻石股份有限公司 2024 年年度股东大会之 见证意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于河南省力量钻石股份有限公司 2024 年年度股东大会之见证意见 德恒上海律师事务所 关于河南省力量钻石股份有限公司 2024 年年度股东大会之 见证意见 德恒 02G20210373-00012 号 致：河南省力量钻石股份有限公司 德恒上海律师事务所接受河南省力量钻石股份有限公司（以下或称"公司"） 的委托，指派见证律师列席公司于 2025 年 5 月 16 日 14:30 召开的 2024 年年度 股东大会（以下简称"本次股东大会"），就召开本次股东大会进行见证并出具 本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等现行有效的法律、法规和规范性文件以及《河南 ...

本公司及全体董事会成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，河南省力量钻石股份有限公司（以下简 称"公司"）定于 2025 年 5 月 22 日（周四）15:25-16:55 参加在全景网举办的河南 辖区上市公司 2025 年投资者网上集体接待日活动，本次活动将采用网络远程的 方式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司总经理王腾吉先生，财务总监 王晓君先生，董事会秘书孟浩先生（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 特此公告。 河南省力量钻石股份有限公司 董事会 证券代码：301071 证券简称：力量钻石 公告编号：2025-023 河南省力量钻石股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体接待日 活动的公告 2025 年 5 月 16 日 ...

第三届董事会第六次会议决议公告 本公司及全体董事会成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 河南省力量钻石股份有限公司（以下简称"公司"）第三届董事会第六次会议 于 2025 年 5 月 16 日在公司会议室以现场及通讯方式召开，会议通知已于 2025 年 5 月 12 日以电话、书面等方式发出。本次会议应出席的董事 7 人，实际出席 的董事 7 人，其中现场出席董事 4 名，通讯出席董事 3 名。本次会议由董事长邵 增明先生召集和主持，公司监事及高级管理人员列席了会议。本次会议符合《中 华人民共和国公司法》（以下简称"《公司法》"）、《河南省力量钻石股份有限 公司章程》（以下简称"《公司章程》"）及《河南省力量钻石股份有限公司董事 会议事规则》的有关规定，会议合法有效。 证券代码：301071 证券简称：力量钻石 公告编号：2025-021 河南省力量钻石股份有限公司 连任。 表决结果：7 票同意；0 票弃权；0 票反对；获全体董事一致通过。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 变更公司董事会 ...

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

证券代码：301071 证券简称：力量钻石 公告编号：2025-019 河南省力量钻石股份有限公司 关于公司技术中心被认定为国家企业技术中心的公告 本公司及全体董事会成员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 根据《国家发展改革委关于印发企业技术中心第31批新认定名单的通知》（发 改高技[2025]245号）和《河南省发展和改革委员会关于公布我省2024年（第31 批）新认定国家企业技术中心名单的通知》，河南省力量钻石股份有限公司（以 下简称"公司"）技术中心被认定为第31批国家企业技术中心，按照《国家企业技 术中心认定管理办法》规定，可享受国家相关政策支持。 国家企业技术中心是我国企业技术中心评定级别的最高等级，其依据指标评 价体系对企业技术中心的创新能力、创新机制及创新效益等进行综合评定，评定 结果具有客观性和权威性。 公司技术中心被认定为国家企业技术中心，是对公司研发能力、技术能力和 创新能力的充分肯定，有利于推动公司进一步提升科技创新优势，持续发挥行业 的引领示范作用。公司将以此为契机，进一步提升研发水平，强化自主创新能力， 从而增强公司核心竞争力，促进公司高质量发展。 ...

保荐人编号：Z20374000 申报时间：2025 年 5 月 中信证券股份有限公司关于 河南省力量钻石股份有限公司 首次公开发行股票并在创业板上市之持续督导 保荐总结报告书 | 上市公司名称 | 河南省力量钻石股份有限公司 | | --- | --- | | 证券代码 | 301071 | | 证券简称 | 力量钻石 | | 注册资本 | 26,027.2313 万元 | | 注册地址 | 柘城县产业集聚区 | | 办公地址 | 柘城县产业集聚区 | | 法定代表人 | 邵增明 | | 实际控制人 | 邵增明、李爱真 | | 联系人 | 孟浩 | | 联系电话 | 0370-7516686 | | 经营范围 | 一般项目：非金属矿物制品制造；非金属矿 | | | 及制品销售；新材料技术研发；货物进出口； | | | 珠宝首饰制造；珠宝首饰批发；珠宝首饰零 | | | 售（除依法须经批准的项目外，凭营业执照 | | | 依法自主开展经营活动） | 一、发行人基本情况 二、本次发行情况概述 经中国证券监督管理委员会证监许可[2021]2624 号文核准，并经深圳证券交 易所同意，河南省力量钻石股份有限公司（以下 ...

中信证券股份有限公司关于 河南省力量钻石股份有限公司 2022 年度 向特定对象发行 A 股股票之持续督导 保荐总结报告书 保荐人编号：Z20374000 申报时间：2025 年 5 月 | 上市公司名称 | 河南省力量钻石股份有限公司 | | --- | --- | | 证券代码 | 301071 | | 证券简称 | 力量钻石 | | 注册资本 | 万元 26,027.2313 | | 注册地址 | 柘城县产业集聚区 | | 办公地址 | 柘城县产业集聚区 | | 法定代表人 | 邵增明 | | 实际控制人 | 邵增明、李爱真 | | 联系人 | 孟浩 | | 联系电话 | 0370-7516686 | | 经营范围 | 一般项目：非金属矿物制品制造；非金属矿 | | | 及制品销售；新材料技术研发；货物进出口； | | | 珠宝首饰制造；珠宝首饰批发；珠宝首饰零 | | | 售（除依法须经批准的项目外，凭营业执照 | | | 依法自主开展经营活动） | 一、发行人基本情况 二、本次发行情况概述 经中国证券监督管理委员会证监许可〔2022〕1642 号《关于同意河南省力 量钻石股份有限公司向特定对象发行股 ...

Group 1 - The cultivated diamond concept index rose by 0.16%, ranking 7th among concept sectors, with six stocks increasing in value, led by Mankalon, Chaohongji, and Guoli Co., which rose by 15.10%, 5.21%, and 2.56% respectively [1] - The leading decliners in the cultivated diamond sector included World, Huifeng Diamond, and Power Diamond, which fell by 3.93%, 3.46%, and 3.45% respectively [1] - The main capital outflow from the cultivated diamond sector was 0.52 billion yuan, with eight stocks experiencing net inflows, the highest being Chaohongji with a net inflow of 20.23 million yuan [1] Group 2 - In terms of capital inflow ratios, the top stocks were Boyun New Materials, Chaohongji, and Hengsheng Energy, with net inflow rates of 11.77%, 6.15%, and 6.14% respectively [2] - The cultivated diamond concept capital inflow leaderboard showed Chaohongji with a daily increase of 5.21% and a turnover rate of 4.12%, alongside Boyun New Materials with a slight decrease of 0.29% and a turnover rate of 4.01% [2] - Mankalon led the sector with a significant increase of 15.10% and a turnover rate of 18.41%, while World saw a decline of 3.93% with a turnover rate of 2.20% [3]

Core Viewpoint - The company, Henan Power Diamond Co., Ltd., focuses on the research, production, and sales of synthetic diamond products, with significant growth in production capacity and a strategic emphasis on research and development to enhance product quality and market competitiveness [3][5][6]. Company Overview - The company specializes in synthetic diamond products, including cultivated diamonds, diamond single crystals, and diamond micropowder, which are essential materials for various industrial applications [3][5]. - The company has developed proprietary technologies in the production of synthetic diamonds, ensuring a competitive edge in the market [5][6]. Financial Highlights - The audited net profit attributable to the parent company for 2024 is approximately 200.83 million yuan, with a total distributable profit of about 1.07 billion yuan [23]. - The proposed profit distribution plan includes a cash dividend of 1.5 yuan per 10 shares, totaling approximately 38.17 million yuan for this distribution [23][25]. Business Development - The company is actively increasing its research and development investments to improve the synthesis technology of cultivated diamonds, aiming for larger, higher-quality, and multi-colored products [5][6]. - The cultivated diamond segment is expected to become a significant profit growth point for the company in the future [5]. Fundraising and Usage - The company raised approximately 3.89 billion yuan through a stock issuance, with a net amount of about 3.89 billion yuan after deducting issuance costs [29][30]. - As of December 31, 2024, the company has invested approximately 1.63 billion yuan of the raised funds into projects, with a remaining balance of about 2.26 billion yuan [30][31]. Governance and Compliance - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [31][36]. - The company has implemented strict approval procedures for the use of raised funds to protect investor interests [31].

Core Insights - The company reported a significant decline in net profit by 44.79% year-on-year, indicating challenges in profitability [3] - Operating cash flow increased by 101.87%, reflecting improved cash generation capabilities [6] Revenue Summary - The company's revenue for 2024 was approximately 686.22 million yuan, down 8.74% from 2023 [2] - Revenue from synthetic diamonds grew by 46.83%, while diamond micro-powder revenue fell by 72.80% [2] Profit Summary - Net profit attributable to shareholders was approximately 200.83 million yuan, down from 363.72 million yuan in 2023 [3] - Basic earnings per share decreased to 0.79 yuan from 1.40 yuan, a decline of 43.57% [3] Expense Summary - Sales expenses increased by 7.81% to approximately 6.96 million yuan, indicating stable marketing investment [4] - R&D expenses decreased by 22.70% to approximately 33.90 million yuan, which may impact future innovation [4] R&D Summary - The number of R&D personnel increased by 11.32% to 118, with R&D personnel accounting for 15.61% of the workforce [5] - R&D investment as a percentage of revenue decreased slightly to 4.94% from 5.83% [5] Cash Flow Summary - Net cash flow from operating activities was approximately 567.86 million yuan, up from 281.30 million yuan in 2023 [6] - Investment cash flow showed improvement, with net cash outflow decreasing significantly [6] Management Compensation - Management compensation remained stable, with the chairman receiving approximately 389,000 yuan and the general manager receiving approximately 654,200 yuan [9]