Financial Performance - The company's revenue for Q3 2023 was CNY 200,888,999.73, a decrease of 11.39% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 90,679,599.00, down 18.18% year-on-year[3] - The basic earnings per share for Q3 2023 was CNY 0.35, reflecting a decline of 31.37% compared to the previous year[3] - Total operating revenue for the period was CNY 561,489,667.12, a decrease of 16.7% compared to CNY 674,322,092.00 in the previous period[20] - Net profit for the period was CNY 262,937,986.73, down 24.8% from CNY 349,925,877.38 in the previous period[21] - Basic and diluted earnings per share were both CNY 1.01, compared to CNY 1.61 in the previous period[22] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 6,584,778,173.84, an increase of 6.11% from the end of the previous year[4] - The total current liabilities rose to CNY 850,513,243.44, up from CNY 590,157,894.54, representing an increase of approximately 44.1%[18] - The company's long-term borrowings increased to CNY 314,800,000.00 from CNY 266,800,000.00, marking a growth of about 17.9%[18] - The total equity of the company increased to CNY 260,272,313.00 from CNY 144,892,752.00, reflecting a rise of approximately 79.5%[18] - As of September 30, 2023, the total assets of Henan Diamond Co., Ltd. amounted to CNY 6,584,778,173.84, an increase from CNY 6,205,654,319.16 at the beginning of the year[16] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 210,178,424.48, down 19.17%[3] - Cash flow from operating activities generated a net amount of CNY 210,178,424.48, down from CNY 260,032,807.56 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of CNY 1,496,610,811.80, compared to a net outflow of CNY 359,571,509.53 in the previous period[23] - Cash flow from financing activities showed a net outflow of CNY 178,750,324.09, contrasting with a net inflow of CNY 4,083,379,957.44 in the previous period[23] Inventory and Receivables - The company reported a significant increase in accounts receivable, rising by 1193.28% to CNY 19,399,200.62 due to an increase in commercial notes held[9] - Inventory increased by 32.00% to CNY 271,140,430.43, attributed to growth in diamond powder materials and finished goods[9] - Accounts receivable increased to CNY 144,113,860.47 from CNY 157,911,536.92, indicating a decrease of about 8.8%[17] - The company reported an increase in inventory to CNY 271,140,430.43 from CNY 205,401,904.55, which is an increase of about 31.9%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,913, with the largest shareholder holding 33.26% of the shares[12] - The number of restricted shares held by major shareholders increased significantly, with the total restricted shares rising to 128,956,496 from 95,791,290[14] - The company has plans to release a significant portion of restricted shares in September 2024, which may impact future liquidity and shareholder structure[14] Management and Expenses - The company experienced a 54.06% rise in management expenses, totaling CNY 16,939,794.54, due to scale growth[11] - Investment income surged by 1912.46% to CNY 47,586,556.00, driven by returns from financial products[11] Other Information - The third quarter report of Henan Power Diamond Co., Ltd. is unaudited[24] - The company has implemented new accounting standards starting from 2023[24] - The financial statement adjustments related to the first year of the new accounting standards are applicable[24] - The board of directors announced the third quarter report on October 25, 2023[24] - There are no specific performance summaries or user data provided in the document[24] - Future outlook and performance guidance are not detailed in the report[24] - No information on new product or technology development is mentioned[24] - Market expansion and mergers or acquisitions are not discussed in the document[24] - Other new strategies are not outlined in the report[24] - The report does not provide any numerical data or percentages related to performance[24]

证券代码：301071 证券简称：力量钻石 公告编号：2023-058 河南省力量钻石股份有限公司 关于实际控制人、控股股东、董事长增持公司股份计划的 公告 公司控股股东、实际控制人、董事长邵增明先生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。 特别提示： 公司于 2023 年 10 月 24 日收到邵增明先生提交的《关于股份增持计划的告 知函》，拟以自有资金或自筹资金通过深圳证券交易所交易系统以集中竞价交易 方式增持公司股份。现将有关情况公告如下： 一、计划增持主体的基本情况 （一）计划增持主体：实际控制人、控股股东、董事长邵增明先生。 （二）截至本公告披露日计划增持主体已持有本公司股份情况如下： 邵增明先生直接持有公司股份 86,572,497 股，占公司总股本的比例为 33.45% （已剔除最新披露的公司回购专用账户中的股份数量计算）；邵增明先生一致行 动人李爱真女士直接持有公司股份 36,000,000 股，占公司总股本的比例为 13.91% 1、河南省力量钻石股份有限公司（以下简称"公司"或" ...

证券代码：301071 证券简称：力量钻石 公告编号：2023-055 河南省力量钻石股份有限公司 关于回购公司股份进展的公告 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。 河南省力量钻石股份有限公司（以下简称"公司"）于 2023 年 3 月 21 日召开 第二届董事会第二十五次会议、第二届监事会第十八次会议审议通过了《关于回 购公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中竞价交易方 式回购公司部分社会公众股份，用于实施员工持股计划或股权激励。回购的资金 总额不低于人民币 15,000 万元（含），不超过人民币 30,000 万元（含），回购 股份的价格不超过人民币 180.00 元/股（含），具体回购金额以回购实施完成时 实际回购的金额为准。回购期限自公司董事会审议通过本次回购股份方案之日起 不超过 12 个月。具体内容详见公司于 2023 年 3 月 27 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《回购报告书》（公告编号：2023-023）。 二、其他事项说明 （一）公司回购股份的时间、回购股份数量、回购股份 ...

| 目 项 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 0 次 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | 是 | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息 | 是 | | 披露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | 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 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：力量钻石 | | --- | --- | | 保荐代表人姓名：史松祥 | 联系电话：1392 ...

河南省力量钻石股份有限公司（以下简称"公司"）于 2023 年 3 月 21 日召开 第二届董事会第二十五次会议、第二届监事会第十八次会议审议通过了《关于回 购公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中竞价交易方 式回购公司部分社会公众股份，用于实施员工持股计划或股权激励。回购的资金 总额不低于人民币 15,000 万元（含），不超过人民币 30,000 万元（含），回购 股份的价格不超过人民币 180.00 元/股（含），具体回购金额以回购实施完成时 实际回购的金额为准。回购期限自公司董事会审议通过本次回购股份方案之日起 不超过 12 个月。具体内容详见公司于 2023 年 3 月 27 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《回购报告书》（公告编号：2023-023）。 2023 年 6 月 9 日（即公司 2022 年度权益分派实施完成后），公司回购股份 的价格由不超过人民币 180.00 元/股（含）调整为不超过人民币 99.65 元/股（含）。 除回购股份价格上限调整外，回购股份方案的其他内容保持不变。具体内容详见 公司于 2023 年 6 月 2 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2023, representing a 15% increase compared to the same period last year[23]. - The net profit attributable to shareholders was 80 million CNY, up 20% year-over-year[23]. - The company's operating revenue for the first half of 2023 was ¥360,600,667.39, a decrease of 19.44% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥172,258,387.73, reflecting a decline of 27.95% year-over-year[24]. - The net profit after deducting non-recurring gains and losses was ¥137,852,203.69, down 40.90% from the previous year[24]. - The net cash flow from operating activities decreased by 39.01% to ¥114,795,602.49 compared to the same period last year[24]. - The basic earnings per share dropped by 39.80% to ¥0.6622[24]. - The company's revenue for the reporting period was CNY 360.6 million, a decrease of 19.44% compared to CNY 447.6 million in the same period last year, primarily due to a decline in the sales price of cultivated diamonds[55]. - Operating costs increased by 23.95% to CNY 176.3 million, driven by increased production capacity and sales volume[55]. - The gross profit margin for cultivated diamonds was 54.69%, a decrease of 53.86% year-on-year[57]. Research and Development - The company plans to invest 100 million CNY in R&D for new diamond synthesis technologies in the upcoming year[23]. - Research and development investment rose by 4.70% to CNY 21.6 million, reflecting increased spending on new product development[55]. - The company has established a comprehensive R&D system focused on core technologies such as synthetic diamond production and material formulation, enhancing market competitiveness[34]. - The company is investing in advanced manufacturing technologies, with a budget allocation of $50 million for the upcoming year[88]. - The company is investing in R&D, with a budget increase of 30% aimed at developing new technologies[89]. Market Expansion - The company has expanded its market presence by entering two new provinces, aiming for a 30% market share in those regions by the end of 2024[23]. - User data indicates a 25% increase in customer base, reaching 10,000 active users[23]. - Market expansion efforts have resulted in a 25% increase in sales in international markets[88]. - Market expansion plans include entering two new international markets by the end of 2023[89]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[93]. Strategic Initiatives - The company is exploring potential acquisitions of smaller competitors to enhance its product offerings and market reach[23]. - The company is considering strategic acquisitions to enhance its market position, with a focus on complementary technologies[88]. - A strategic acquisition of a local competitor is in the pipeline, which is anticipated to increase market share by 5%[93]. - The company is exploring partnerships with international firms to enhance its global footprint and access new markets[96]. Operational Efficiency - The management highlighted risks related to raw material price fluctuations and plans to implement cost-control measures[4]. - The company has implemented strict credit management policies to assess customer creditworthiness and manage payment terms effectively[42]. - The company’s production facilities are equipped with new design and intelligent production lines, allowing for flexible capacity adjustments between single crystal diamonds and cultivated diamonds based on market needs[43]. - Operational efficiency improvements have reduced production costs by 8%, positively impacting profit margins[88]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[95]. Shareholder Engagement and Dividends - No cash dividends will be distributed for this fiscal year, as the company focuses on reinvestment[5]. - The company plans to implement a new dividend policy, aiming for a payout ratio of 30% of net income starting next quarter[88]. - The company has committed to a cash dividend policy to ensure reasonable returns for investors, with a plan for profit distribution in place[118]. - The annual shareholders' meeting had a participation rate of 55.92% on April 26, 2023[107]. Environmental and Social Responsibility - The company emphasizes environmental protection and has established an environmental management system in compliance with GB/T 24001-2016/ISO 14001:2015 standards[113]. - The company has implemented measures to reduce carbon emissions, including installing photovoltaic power generation devices and energy-saving lighting, resulting in decreased electricity consumption[113]. - The company actively participates in social welfare activities and has internal employee support initiatives to contribute positively to society[115]. Financial Position - Total assets at the end of the reporting period increased by 2.13% to ¥6,337,545,891.85 compared to the end of the previous year[24]. - The net assets attributable to shareholders decreased by 0.42% to ¥5,233,733,341.95[24]. - The company’s total assets included CNY 2.2 billion in cash and cash equivalents, representing 34.96% of total assets, down from 49.51% at the end of the previous year[57]. - The total liabilities rose to CNY 1,103,812,549.90 from CNY 949,714,969.23, an increase of about 16.19%[171]. Communication and Transparency - The company did not provide written materials during the earnings call, focusing on daily operations and performance updates[86]. - The company emphasized the importance of investor communication but did not provide substantial financial data[86]. - Overall, the earnings call lacked detailed financial insights and specific numerical data[86]. - The company reiterated its commitment to transparency in future disclosures, although no specific timeline was given[86].

经核查，我们认为: 河南省力量钻石股份有限公司 独立董事关于第二届董事会第二十八次会议 相关事项的独立意见 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自 律监管指引第 2 号-创业板上市公司规范运作》、《河南省力量钻石股份有限公司 章程》(以下简称"《公司章程》")和《河南省力量钻石股份有限公司独立董事工 作细则》等相关法律法规、规章制度的规定，本着谨慎的原则，基于独立判断的 立场,独立董事就公司第二届董事会第二十八次会议审议的相关议案发表了独立 意见。 一、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 经核查，我们认为： 公司 2023 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 2023 年半年度募集资金实际存放 与使用情况，公司 2023 年半年度募集资金的存放和使用符合相关法律法规的规 定，不存在违规使用募集资金的行为，不存在改变或变相改变募集资金投向和损 害股东利益的行为。因此，我们一致同意公司 2023 年半年度募集资金存放与使 用情况的专项报告。 二、关于公司控股股东及其他关联方资金占用、公 ...

因工作调整原因，河南省力量钻石股份有限公司（以下简称"公司"或"力量 钻石"）董事长、总经理邵增明先生向董事会申请辞去公司总经理职务，辞去上 述职务后，邵增明先生将在公司继续担任董事长及董事会专门委员会相关委员等 职务。 邵增明先生为公司控股股东、实际控制人，截至本公告日，邵增明先生直接 持有公司股票 86,572,497 股，持股比例 33.26%，不存在应履行而未履行的承诺 事项。辞任总经理职务后，仍为公司董事长，邵增明先生承诺在任职期间将继续 严格遵守相关法律法规的规定管理所持公司股份。 证券代码：301071 证券简称：力量钻石 公告编号：2023-052 河南省力量钻石股份有限公司 关于变更公司总经理的公告 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。 一、关于公司原总经理工作调整的情况 邵增明先生在担任公司总经理期间勤勉尽责、恪尽职守，在保障公司高质量 经营、推动公司快速发展等方面发挥了重要作用。公司及董事会对邵增明先生任 职期间的工作给予高度认可，对其为公司发展做出的重大贡献表示衷心的感谢！ 二、关于聘任公司总经理的情况 2023 年 8 月 28 ...

史地先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备与其行使 职权相适应的任职条件，其任职资格符合《公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》及《公司章程》等相关规定。公司独立董事对本次聘任史地先生为 公司董事会秘书事项发表了同意的独立意见。 史地先生的联系方式如下： 电话：0370-7516686 证券代码：301071 证券简称：力量钻石 公告编号：2023-053 河南省力量钻石股份有限公司 关于变更公司董事会秘书的公告 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。 河南省力量钻石股份有限公司（以下简称"公司"或"力量钻石"）第二届 董事会第二十七次会议聘任的董事会秘书王腾吉先生因工作调整，向董事会申请 辞去董事会秘书职务，辞去董事会秘书职务后，王腾吉先生仍继续在公司及全资 子公司担任其他职务。截至本公告日，王腾吉先生未直接或间接持有公司股份。 董事会于 2023 年 8 月 28 日召开了第二届董事会第二十八次会议，审议通过 了《关于变更公司董事会秘书的议案》，经公司董 ...

证券代码：301071 证券简称：力量钻石 公告编号：2023-049 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。 河南省力量钻石股份有限公司 第二届董事会第二十八次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 一、董事会会议召开情况 根据《上市公司信息披露管理办法》等相关法律法规及《河南省力量钻石股 份有限公司章程》的相关规定，公司应对外披露半年度报告，公司编制了《河南 省力量钻石股份有限公司 2023 年半年度报告及其摘要》。 经审议，公司 2023 年半年度报告内容真实、准确、完整地反映了公司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 河南省力量钻石股份有限公司（以下简称"公司"）第二届董事会第二十八次 会议于 2023 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 2023 年 8 月 17 日以邮件、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 ...