Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 242 million yuan, representing a year-on-year decrease of 36.43% [1] - The net profit attributable to shareholders was 25.91 million yuan, down 82.52% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.70 million yuan, reflecting a year-on-year decline of 95.84% [1] - The basic earnings per share stood at 0.1018 yuan [1]

证券代码：301071 证券简称：力量钻石 公告编号：2025-040 河南省力量钻石股份有限公司 关于 2025 年半年度报告披露的提示性公告 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。 特此公告。 河南省力量钻石股份有限公司 董事会 2025年8月29日 2025年8月28日，河南省力量钻石股份有限公司（以下简称"公司"）召开了 第三届董事会第八次会议，审议通过了《关于公司2025年半年度报告及其摘要的 议案》。 公司《2025年半年度报告》于2025年8月29日在中国证监会指定的创业板信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查 阅。 ...

证券代码：301071 证券简称：力量钻石 公告编号：2025-039 河南省力量钻石股份有限公司 一、募集资金基本情况 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票注册的批复》文核准，并经深圳证券交 易所同意，本公司由主承销商中信证券股份有限公司于 2022 年 8 月 26 日向特定 对象发行人民币普通股（A 股）股票 24,148,792 股，每股面值 1 元，每股发行价 人民币 162.01 元。截至 2022 年 8 月 26 日止，本公司共募集资金 3,912,345,791.92 元，扣除发行费用 21,414,036.86 元，募集资金净额 3,890,931,755.06 元。 截至 2022 年 8 月 26 日，本公司上述发行募集的资金已全部到位，业经大华 会计师事务所（特殊普通合伙）以"大华验字[2022]000561 号"验资报告验证确 认。 截至 2025 年 6 月 30 日，公司对募集资金项目累计投入 1,767,284,197.76 元，其中：公司于募集资金到位之前利用自有资金先期投入募集资金项目 244,2 ...

河南省力量钻石股份有限公司 2025 年半年度财务报告 河南省力量钻石股份有限公司 2025 年半年度财务报告 2025 年 8 月 河南省力量钻石股份有限公司 2025 年半年度财务报告 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：河南省力量钻石股份有限公司 2025 年 06 月 30 日 | | | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 1,242,418,005.85 | 1,253,107,298.49 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 2,617,684,107.58 | 2,529,873,797.10 | | 衍生金融资产 | | | | 应收票据 | 53,489,882.62 | 66,823,627.73 | | 应收账款 | 34,670,547.76 | 36,610,609.69 | | 应收款项融资 ...

河南省力量钻石股份有限公司 第三届董事会第七次独立董事专门会议 河南省力量钻石股份有限公司（以下简称"公司"）第三届董事会第七次独 立董事专门会议于 2025 年 8 月 16 日上午在公司视频会议室以视频通讯方式召开， 并已于会议召开 3 日前以电话等方式通知了全体独立董事。本次会议由独立董事 召集人金香爱提议召开，由金香爱主持，会议应出席委员 3 名，实际出席委员 3 名。 本次会议的召开符合《中华人民共和国公司法》《河南省力量钻石股份有限 公司章程》《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。 全体独立董事于会前获得并认真审阅了议案内容，在保证所获得的资料真实、 准确、完整的基础上，本着认真、负责的态度，基于独立、审慎、客观的立场， 经各位独立董事审议，形成如下决议： 一、审议通过了《关于公司 2025 年半年度募集资金存放与使用情况专项报 告的议案》 关于公司 2025 年半年度募集资金存放与使用情况专项报告，经核查我们认 为：公司 2025 年半年度募集资金存放与使用情况专项报告的编制符合相关法律、 法规的要求，真实、准确、完整地反映了公司 2025 年半年度募集资金实际 ...

第 1 页 2025年度1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：河南省力量钻石股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025年期初占 | 2025年度1-6月占 用累计发生金额 | 2025年度1-6月占 用资金的利息 | 2025年度1-6 月偿还累计发 | 2025年6月30日占 | 占用形成原 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | （不含利息） | （如有） | 生金额 | 用资金余额 | 因 | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 ...

证券代码：301071 证券简称：力量钻石 公告编号：2025-041 河南省力量钻石股份有限公司 第三届董事会第八次会议决议公告 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"）第三届董事会第八次会议 于 2025 年 8 月 28 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 8 月 16 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 3 名，通讯出席董事 4 名。本次会议由董事长邵 增明先生召集和主持，公司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。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 根据《上市公司信息披露管理办法》等相关法律、法规、规章、规范性文件 及《河南省力量钻石股份有限公司章 ...

Financial Performance - The company's operating revenue for the reporting period was ¥241,908,732.15, a decrease of 36.43% compared to ¥380,549,185.14 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥25,914,214.08, down 82.52% from ¥148,220,758.91 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,699,557.95, a decline of 95.84% compared to ¥112,996,810.44 in the previous year[20]. - The net cash flow from operating activities was ¥201,977,261.67, a decrease of 34.04% from ¥306,189,472.14 in the same period last year[20]. - The basic earnings per share were ¥0.1018, down 82.12% from ¥0.5695 in the previous year[20]. - The total comprehensive income for the first half of 2025 was 20,216,124.37, compared to 149,861,681.14 in the first half of 2024, reflecting a decline of 86.5%[159]. - The company's net profit for the first half of 2025 was 25,914,214.08, a decrease of 82.5% compared to 148,220,758.91 in the same period of 2024[158]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,705,930,403.31, an increase of 1.96% compared to ¥6,577,302,408.96 at the end of the previous year[20]. - The total liabilities reached CNY 1,433,408,372.16, an increase from CNY 1,286,828,958.23 year-over-year[151]. - The company's total equity at the end of the reporting period was CNY 5,285,058,757.14[172]. - The company's total non-current liabilities were CNY 480,106,740.18, slightly up from CNY 469,572,093.48[151]. Research and Development - The company has obtained 115 authorized patents, including 9 invention patents, demonstrating strong R&D capabilities in synthetic diamond technology[28]. - Research and development expenses rose by 54.43% to $30.44 million, attributed to increased investment in R&D materials[57]. - The company has established a comprehensive R&D system that promotes a cycle of innovation driven by market demand and industry trends[31]. - The company is focusing on the research and development of synthetic diamond applications in various fields, including sound, light, electricity, and heat[48]. Production and Operations - The company has rapidly expanded its production capacity, taking advantage of the growing market demand for superhard materials[28]. - The production model combines sales forecasting, order-driven production, and moderate inventory management to optimize manufacturing efficiency[33]. - The company has implemented strict safety production regulations to ensure operational safety and efficiency[34]. - The company has achieved breakthroughs in the synthesis of high-grade large-sized cultivated diamonds, producing products ranging from 0.1 to 50 carats, with complete independent intellectual property rights[48]. Financial Management - The company reported a government subsidy of 400,844.84 CNY, contributing to its financial performance[24]. - The company has a rigorous credit management policy that assesses customer credit limits based on historical contract performance, ensuring financial stability in sales transactions[41]. - The company has a dynamic supplier evaluation process, ensuring that suppliers are selected based on production scale, product quality, pricing, and delivery speed, which helps maintain product quality and supply stability[36]. Governance and Compliance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved governance and internal control systems[103]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[106]. - The commitments made during the IPO and refinancing processes are being adhered to, ensuring compliance with regulatory requirements[106]. Market and Competition - The company faces risks related to market competition, technology updates, and potential project inefficiencies, which could adversely affect operations[85]. - The company is focused on reducing product costs and accelerating new product development to address potential price decline risks in the cultivated diamond market[87]. - The company has achieved a high market share in the domestic diamond saw powder market, establishing partnerships with major industry players[50]. Shareholder Information - The company plans to repurchase shares using a total fund of no less than RMB 150 million and not exceeding RMB 300 million, with the implementation period not exceeding 12 months from the board's approval date[131]. - Major shareholders include Shao Zengming with 33.64% (87,548,262 shares) and Li Aizhen with 13.83% (36,000,000 shares)[137]. - The total number of shares is 260,272,313, with 25.23% being restricted shares and 74.77% being unrestricted shares[134]. Communication and Transparency - The company reiterated its commitment to transparency in future earnings announcements, although no specific dates or figures were mentioned[92]. - The discussions included general insights into the company's operational conditions without detailed financial disclosures[92]. - The company did not provide written materials during the earnings call, indicating a lack of detailed financial data disclosure[93].

Market Overview - The non-metal materials sector experienced a decline of 0.52% on August 26, with Quartz Co. leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Quartz Co. (603688) closed at 40.47, down 4.17% with a trading volume of 313,300 shares [1] - Ningxin New Materials (839719) closed at 16.14, down 1.82% with a trading volume of 44,800 shares [1] - Lianrui New Materials (688300) closed at 62.96, down 1.01% with a trading volume of 58,300 shares [1] - Dongfang Xiayuan (832175) closed at 12.86, down 1.00% with a trading volume of 33,100 shares [1] - Power Diamond (301071) closed at 31.54, down 0.76% with a trading volume of 48,800 shares [1] - Kuncai Technology (603826) closed at 20.60, down 0.68% with a trading volume of 58,500 shares [1] - Qilu Huaxin (830832) closed at 8.71, down 0.46% with a trading volume of 24,900 shares [1] - Bingyang Technology (836675) closed at 12.80, up 0.87% with a trading volume of 21,500 shares [1] - Tianma New Materials (838971) closed at 39.39, up 2.15% with a trading volume of 65,900 shares [1] - Longgao Co. (605086) closed at 29.34, up 2.48% with a trading volume of 59,100 shares [1] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 168 million yuan from institutional investors, while retail investors contributed a net inflow of 148 million yuan [1] - Speculative funds recorded a net inflow of 19.89 million yuan into the sector [1]

Group 1 - The core viewpoint of the news is that Power Diamond's stock performance and financial metrics indicate a challenging period, with significant declines in revenue and net profit, alongside notable changes in shareholder structure and financing activities [1][2]. Group 2 - On August 25, Power Diamond's stock price decreased by 0.19%, with a trading volume of 254 million yuan. The financing buy-in amount was 28.71 million yuan, while the financing repayment was 48.01 million yuan, resulting in a net financing outflow of 19.30 million yuan. The total financing and securities balance reached 334 million yuan [1]. - The financing balance of Power Diamond is 333 million yuan, accounting for 4.02% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high position [1]. - On the same day, Power Diamond repaid 500 shares of securities lending and sold 1,800 shares, with a selling amount of 57,200 yuan. The securities lending balance was 112,180 yuan, exceeding the 60th percentile level over the past year, also indicating a high position [1]. - As of March 31, the number of shareholders of Power Diamond was 27,700, a decrease of 25.29% from the previous period, while the average circulating shares per person increased by 33.86% to 7,025 shares [2]. - For the first quarter of 2025, Power Diamond reported operating revenue of 118 million yuan, a year-on-year decrease of 50.46%, and a net profit attributable to shareholders of 14.56 million yuan, down 86.27% year-on-year [2]. - Since its A-share listing, Power Diamond has distributed a total of 421 million yuan in dividends, with 361 million yuan distributed over the past three years [2]. - As of March 31, 2025, among the top ten circulating shareholders, Dongfanghong New Power Mixed A (000480) was the ninth largest shareholder with 1.6064 million shares, while Guangfa Technology Innovation Mixed A (008638) and Guangfa Small and Medium Cap Selected Mixed A (005598) exited the top ten list [2].