河南省力量钻石股份有限公司 2024 年年度独立董事述职报告 独立董事：余黎峰 作为河南省力量钻石股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司独立董事管理办法》以及《深圳证券交易所创业板股票上市规则》 等相关法律、法规、规范性文件和《公司章程》有关规定，勤勉尽责地履行独立 董事职责，依法审慎行使独立董事权利。在 2024 年度任职期内的工作中，本人 主动关注公司发展战略，深入了解公司经营状况，积极参加公司相关会议，认真 审议各项议案并独立客观发表意见，能够促进公司科学决策及规范运作，切实维 护公司整体利益和全体股东合法权益。现将报告期内本人担任独立董事的履职情 况报告如下： （一）出席董事会、股东会及表决情况 一、基本情况 （一）任职情况 2024 年 5 月 16 日，公司 2023 年年度股东会选举本人担任公司第三届董事 会独立董事，任期至第三届董事会任期届满为止。本人具备担任公司独立董事所 必需的专业知识和实践经验，不存在影响任职独立性的情形，符合相关法律法规 的要求。 （二）个人履历 余黎峰，1973 年生， ...

河南省力量钻石股份有限公司 董事会 董事会关于独立董事独立性情况的专项意见 2025 年 4 月 24 日 根据证监会《上市公司独立董事管理办法》、深圳证券交易所《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》等要求，河南省力量钻石股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事栗正新、余黎峰、金香爱的独立性情况进行 评估并出具如下专项意见： 经核查独立董事栗正新、余黎峰、金香爱的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、 《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》 中对独立董事独立性的相关要求。 河南省力量钻石股份有限公司 ...

河南省力量钻石股份有限公司 证券投资管理制度 第一章 总 则 第一条 为规范河南省力量钻石股份有限公司(以下简称"公司")的证券投 资行为及相关信息披露工作，有效控制风险，提高投资收益，维护公司及股东利 益，根据《中华人民共和国证券法》等法律、行政法规、部门规章、规范性文件、 公司股票上市地证券监管规则及《河南省力量钻石股份有限公司章程》（以下简 称"公司章程"）等的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称证券投资，是指公司在国家政策、中国证监会及公司股 票上市地证券交易所规则允许的情况下，在控制投资风险的前提下，以提高资金 使用效率和收益最大化为原则，在境内外证券市场投资有价证券的行为。 第三条 证券投资的标的具体包括境内外的新股配售、申购、股票二级市场 投资、基金产品、可转换公司债券投资、证券衍生品种以及公司股票上市地证券 交易所认定的其他投资行为。 第四条 本制度适用于公司及公司的全资、控股子公司（以下简称"控股子公 司"）。公司控股子公司拟进行证券投资的，须报公司并根据本制度履行相应的 审批程序，未经审批不得进行证券投资。 第二章 基本原则和一般规定 第五条 公司用于证券投资的资 ...

陈江波，男，1970 年生，中国国籍，无境外永久居留权，大专学历、执业 律师、仲裁员。1988 年 12 月至 2003 年 11 月，历任汕头市金平区司法局工作科 员、副科长、科长；2003 年 4 月至 2003 年 11 月，兼任汕头市金平区法律服务 所主任；2003 年 11 月至 2009 年 7 月，任汕头市金平区大华街道办事处党工委 委员；2009 年 7 月至 2019 年 4 月，任汕头市金平区大华街道办事处副主任科员； 2019 年 12 月至 2022 年 8 月，任英联股份独立董事；2019 年 3 月至 2024 年 5 河南省力量钻石股份有限公司 2024 年年度独立董事述职报告 独立董事：陈江波（离任） 作为河南省力量钻石股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上市公司独立董事管理办法》以及《深圳证券交易所创业板股票上市规 则》等相关法律、法规、规范性文件和《公司章程》有关规定，勤勉尽责地履行 独立董事职责，依法审慎行使独立董事权利。在 2024 年度任职期内的工作中， 本人主动关注公司发展 ...

河南省力量钻石股份有限公司 发展战略管理制度 第一章 总 则 第一条 为了促进河南省力量钻石股份有限公司（以下简称"公司"）发展战 略规划管理工作的科学性、有效性和及时性，防范发展战略规划制定与实施中的 风险，规范公司发展战略规划管理工作，确保公司战略目标的实现，根据财政部 等五部委颁布的《企业内部控制基本规范》《企业内部控制应用指引第 2 号—发 展战略》的规定要求，制定本制度。 第二条 本制度是公司实施发展战略规划工作的依据，适用于公司各部门及 各子（分）公司。 第二章 发展战略管理机构及职责 第三条 公司董事会和股东会是公司发展战略管理的决策机构，其主要职责 包括： （一）对公司中长期发展战略规划进行研究并提出建议； （二）积极参与战略调研，为公司战略执行、调整提供建议； （三）审核公司发展战略规划，形成意见； （四）审核公司发展战略规划年度调整方案，形成意见； （五）对公司发展战略规划的各项重大事项进行讨论，形成意见。 第五条 公司管理团队负责管理公司发展战略规划，其主要职责包括： （二）组织制定公司发展战略规划，并对发展战略规划的实施进行跟踪管理， 根据实际情况向公司提供发展战略规划编制、修改、调整 ...

Financial Performance - The company's revenue for 2024 was ¥686,219,411.17, representing a decrease of 8.74% compared to ¥751,963,739.52 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥200,825,008.70, down 44.79% from ¥363,720,714.10 in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥135,880,170.35, a decline of 55.84% compared to ¥307,673,219.97 in 2023[18]. - The total assets at the end of 2024 were ¥6,577,302,408.96, reflecting a slight increase of 0.56% from ¥6,540,541,933.84 at the end of 2023[18]. - The company's basic earnings per share for 2024 was ¥0.79, a decrease of 43.57% from ¥1.40 in 2023[18]. - The weighted average return on equity for 2024 was 3.78%, down from 6.87% in 2023, indicating a decline of 3.09%[18]. - The company achieved a total revenue of 68,621.94 million CNY in 2024, with a gross margin of 28.95%, compared to 75,196.37 million CNY and a gross margin of 51.67% in 2023, indicating a significant year-on-year decline in profitability[35]. - The revenue from cultivated diamonds reached 33,414.42 million CNY in 2024, with a gross margin of 34.76%, up from 22,757.36 million CNY and a gross margin of 52.67% in 2023, reflecting a strong growth trajectory despite margin compression[35]. - The revenue from diamond single crystals increased by 15.59% to ¥237,250,965.09, while diamond micro-powder revenue decreased significantly by 72.80% to ¥80,386,902.85[66]. - The company reported a significant increase in revenue, achieving a total of 40 million in the latest quarter[125]. - The company reported a total revenue of 123.57 million, reflecting a year-on-year increase of 36%[140]. - The company reported a significant increase in revenue, achieving a total of $150 million for the last quarter, representing a 25% year-over-year growth[146]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company achieved a net cash flow from operating activities of CNY 567,863,989.95, representing a 101.87% increase compared to the previous year[79]. - The cash dividend distribution plan aligns with the company's articles of association and relevant regulations, ensuring compliance and transparency[172]. - The cash dividend represents a minimum of 80% of the profit distribution, reflecting the company's stable operating status and good performance[172]. - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax), with a total cash dividend amounting to 38,167,543.95 RMB[170]. - A second cash dividend of 2 RMB per 10 shares (including tax) was approved for the first three quarters of 2024, also based on the same adjusted total share capital[169]. Operational and Market Position - The company operates multiple wholly-owned subsidiaries, enhancing its market presence and operational capabilities[11]. - The artificial diamond industry, where the company operates, accounts for 95% of global production, indicating a strong market position[27]. - The company is positioned as a leading player in the synthetic diamond and superhard materials industry, with significant market share and advanced production technology[33]. - The cultivated diamond market is expanding due to increasing consumer preference for environmentally friendly products, providing a broad market outlook for the company[33]. - The company is actively involved in industry standard formulation and has received multiple industry awards, reinforcing its commitment to healthy industry development[33]. - The company is expanding into consumer markets with cultivated diamonds, which now represent 50% of global production, showing significant growth potential[28]. - The company has established a comprehensive R&D system focused on core technologies such as synthetic diamond production and diamond micro-powder preparation, driving a virtuous cycle of R&D and sales[39]. - The company has rapidly expanded its production capacity, which is expected to support its growth during the current market demand surge in the diamond industry[36]. - The company is leveraging its R&D investments to enhance production efficiency and product quality, which is crucial for maintaining competitive advantage in the market[36]. Research and Development - The company has a total of 113 authorized patents, including 9 invention patents, showcasing its strong R&D capabilities in the synthetic diamond production technology[36]. - The company is focusing on technology innovation as a core driving force, with a strong emphasis on advanced manufacturing fields such as third-generation semiconductors and new energy vehicles[54]. - The company is continuously exploring the application of synthetic diamonds in various fields, including sound, light, electricity, and heat[56]. - The company is developing a new diamond micro-powder production technology aimed at large-scale production, which is expected to enhance operational efficiency[76]. - Research on third-generation semiconductor materials using diamond micro-powder is ongoing, aimed at improving product performance and economic benefits[76]. - The company has made significant progress in the research of ultra-pure composite diamond powder preparation systems, which is expected to improve product quality and market competitiveness[78]. - The company is advancing the research and development of high-temperature and wear-resistant diamond materials, aiming to solve key technical challenges in precision machining applications[77]. Governance and Compliance - The company has established a complete governance structure, ensuring independence from controlling shareholders[131]. - The company actively respects and maintains the rights of stakeholders, promoting environmental protection and corporate social responsibility[132]. - The company has implemented a value enhancement plan, although details were not disclosed[128]. - The company has a robust internal control system to enhance operational governance[131]. - The company has improved the convenience for minority shareholders to participate in meetings through online voting[131]. - The company strictly adheres to information disclosure regulations, ensuring transparency and fairness for all investors[133]. - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[134]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[135]. - The company has established an independent financial department with a robust financial management system, ensuring autonomous financial decision-making[135]. Risks and Challenges - The company faces market competition risks due to macroeconomic changes and industry adjustments, which could impact performance[110]. - There is a risk of technological obsolescence if the company fails to upgrade its diamond production technology in line with market demands[111]. - The company is aware of potential risks related to investment projects not meeting expected benefits due to market changes or unforeseen factors[112]. - Talent retention and acquisition are critical as the company requires high-quality professionals for its rapid development[113]. - The company is addressing the risk of product price declines by deepening customer relationships and enhancing technological innovation[114]. - The company will closely monitor the fluctuations of the RMB against foreign currencies and optimize its foreign currency asset-liability structure to manage exchange rate risks[118]. - The company is implementing a risk warning and management mechanism for exchange rate fluctuations to minimize adverse impacts on foreign currency sales revenue[118]. Employee and Management - The company has a structured process for determining the remuneration of its directors and senior management based on their roles and responsibilities[155]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.5688 million[156]. - The company has established a comprehensive training management system, focusing on leadership training and skill enhancement for employees[167]. - The company emphasizes a competitive and fair salary distribution system, aligning compensation with job importance and performance[166]. - The company conducted a market-oriented salary survey to optimize its incentive plans and enhance employee motivation[166]. - The company has zero retired employees requiring financial support, indicating a focus on retaining current staff[165]. Environmental and Social Responsibility - The company emphasizes environmental protection and has established an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards[181]. - The company has implemented measures to reduce carbon emissions, including installing photovoltaic power generation devices and energy-saving upgrades[181]. - The company actively participates in social welfare activities and has internal support programs for employees[185]. Strategic Plans and Future Outlook - The company aims to enhance production scale and efficiency in 2025, focusing on expanding market share and solidifying its production and sales chain[107]. - The company plans to strengthen technological innovation and talent acquisition to maintain a leading edge in the cultivated diamond industry[107]. - The company is exploring partnerships to enhance its supply chain efficiency, aiming for a 15% reduction in costs[125]. - Future guidance suggests a revenue growth target of 10% for the upcoming quarter[125]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of 50 million allocated for potential deals[140].

Financial Performance - The company's revenue for Q1 2025 was ¥118,074,401.68, a decrease of 50.46% compared to ¥238,318,156.25 in the same period last year[3] - Net profit attributable to shareholders was ¥14,558,834.73, down 86.27% from ¥106,056,780.82 year-on-year[3] - Basic earnings per share decreased by 85.96% to ¥0.0572 from ¥0.4075 in the same period last year[3] - Total operating revenue for the current period is ¥118,074,401.68, a decrease of 50.6% from ¥238,318,156.25 in the previous period[17] - Net profit for the current period is ¥14,558,834.73, a decline of 86.3% compared to ¥106,056,780.82 in the previous period[19] Cash Flow - The net cash flow from operating activities was ¥52,900,936.51, reflecting a decline of 75.06% from ¥212,115,238.19 in the previous year[3] - Net cash inflow from operating activities amounted to ¥52,900,936.51, compared to ¥212,115,238.19 in the previous period, indicating a decrease in operational cash flow[22] - Cash received from sales of goods and services is ¥79,673,332.96, a significant decrease from ¥296,706,122.72 in the previous period[21] - Cash received from other operating activities was ¥37,550,271.74, down from ¥110,930,245.71, reflecting reduced operational cash inflows[22] - The net increase in cash and cash equivalents was ¥568,837,598.84, compared to ¥867,184,699.72 in the previous period, showing a decline in cash accumulation[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,686,376,164.64, an increase of 1.66% from ¥6,577,302,408.96 at the end of the previous year[4] - Total liabilities are ¥1,382,618,372.05, up from ¥1,286,828,958.23 in the previous period[16] - Non-current liabilities total ¥562,911,621.90, an increase from ¥469,572,093.48 in the previous period[16] - The company's total current assets of CNY 4,488,033,892.63, an increase from CNY 4,430,284,096.76 at the beginning of the period, reflecting a growth of approximately 1.3%[13] Investments and Income - The company reported a significant increase in other income, which rose by 122.76% to ¥8,768,809.69 from ¥3,936,473.09 in the previous year[9] - The company experienced a 54.42% decrease in investment income, which fell to ¥7,748,758.18 from ¥17,000,841.70 year-on-year[9] - Total cash inflow from investment activities reached ¥2,556,269,177.79, significantly higher than ¥1,522,463,841.60 in the prior period[22] - Net cash outflow from investment activities was ¥2,100,501,735.94, compared to ¥907,282,770.10 previously, reflecting increased investment expenditures[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,700, with the largest shareholder holding 33.64% of the shares[10] - The repurchase account held by Henan Power Diamond Co., Ltd. accounted for 2.24% of total shares, with 5,822,020 shares being unrestricted[12] Future Plans and Strategies - The company plans to enhance its product development and technological advancements to capture a larger market share[12] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[12] - The company's total liabilities and equity will be detailed in the upcoming financial reports, with a focus on future growth strategies and market expansion plans[12] Research and Development - Research and development expenses for the current period are ¥9,115,365.40, down from ¥11,284,504.44 in the previous period[18] Audit and Reliability - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[24]

Core Viewpoint - The successful launch of the diamond semiconductor high-power heat sink project marks a significant milestone for the company and represents a strategic move to expand into new markets and develop new growth avenues [1][2]. Group 1: Project Overview - The diamond semiconductor high-power heat sink project was officially completed and put into production on January 15, 2025, after over a year of preparation and construction [1]. - The project is a collaboration between the company and Taiwan's Jieshao Enterprise, focusing on advanced diamond functional materials to enhance innovation and technological capabilities in the diamond functional materials sector [1]. Group 2: Technological Focus - The project features a high-standard diamond semiconductor research and development center equipped with advanced international equipment, specifically aimed at developing large-sized high-power diamond heat sinks [1]. - Diamond is identified as the ideal material for high-power semiconductor heat dissipation due to its excellent thermal conductivity and various superior properties [1]. Group 3: Future Outlook - The company plans to continue expanding the functional applications of diamond in various fields such as sound, light, electricity, heat, and magnetism, contributing to breakthroughs in critical strategic materials for the nation [2]. - The successful production of this project is seen as a key step in the company's future industrial layout and a significant initiative to open up new spaces for development [2].

Group 1 - The core point of the news is that the stock "力量钻石" experienced a significant price increase, reaching the daily limit of 20% [4] - The stock had a trading volume of 9.29 billion yuan with a turnover rate of 17.00% and a price fluctuation of 16.55% [3] - Institutional investors showed a net sell-off of 64.81 million yuan, while the Shenzhen Stock Connect recorded a net sell-off of 21.63 million yuan [4] Group 2 - The top five trading departments had a total transaction amount of 258 million yuan, with a buying transaction amount of 132 million yuan and a selling transaction amount of 126 million yuan, resulting in a net buying of 6.33 million yuan [2] - The overall net buying from brokerage seats amounted to 92.77 million yuan [1]

证券代码：301071 证券简称：力量钻石 公告编号：2024-073 河南省力量钻石股份有限公司 2024 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 12 月 19 日（星期四）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 12 月 19 日（星期四）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2024 年 12 月 19 日上午 9:15 至 2024 年 12 月 19 日下午 15:00 期间的任意时间。 2、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式。 公司通过深交所交易系统和互联网投票系统（wltp.cninfo.com.cn）向全体股 东提供网络形式的投票平台，股东 ...