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河南省力量钻石股份有限公司 2023 年年度报告全文 河南省力量钻石股份有限公司 2023 年年度报告 2024-040 2024 年 4 月 河南省力量钻石股份有限公司 2023 年年度报告全文 2023 年年度报告 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。 公司负责人邵增明、主管会计工作负责人童越及会计机构负责人(会计主管人员)周慧 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。 2 河南省力量钻石股份有限公司 2023 年年度报告全文 备查文件目录 本报告涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险意识，并且应当理解计划、预测与承诺之间的 差异，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望"，详细描述 了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以实 ...

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 2024 年第一季度报告 证券代码：301071 证券简称：力量钻石 公告编号：2024-042 2024 年第一季度报告 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.第一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 | 上年同期 | 本报告期比上年 | | --- | --- | --- | --- | | | | | 同期增减（%） | | 营业收入（元） | 238,318,156.25 | 164,365,705.83 | 44.99% | | 归属于上市公司股东的净利润（元） | 106,056,780.82 ...

河南省力量钻石股份有限公司 2023 年第三季度报告 证券代码：301071 证券简称：力量钻石 公告编号：2023-056 河南省力量钻石股份有限公司 2023 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。 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 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | 比上年同期增减 | | | 营业收入（元） | 200,888,999.73 | -11.39% | 561,489,667.12 | -16.73% | | 归属于上市公司股东的净利润（元） | 90,679,599.00 | -18.18% | 262,937,986.73 | -24.86% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 77,305,457.79 | -27.72% | 215,157,661.48 | -36.75% | | 经营活动产生的现金流量净额（元） | -- | ...

河南省力量钻石股份有限公司 2023 年半年度报告全文 河南省力量钻石股份有限公司 2023 年半年度报告 2023-046 2023 年 8 月 l 河南省力量钻石股份有限公司 2023 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。 公司负责人邵增明、主管会计工作负责人童越及会计机构负责人(会计主管人员)童越 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次半年报的董事会会议。 2 河南省力量钻石股份有限公司 2023 年半年度报告全文 目录 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标 . | | 第三节 管理层讨论与分析 . | | 第四节 公司治理 | | 第五节 环境和社会责任 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

证券代码：301071 证券简称：力量钻石 公告编号：2023-036 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 2023 年投资者网上集体接待日 活动的公告 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 2023 年 5 月 18 日（周四）16：00-17：20 参与全景网举办的 "真诚沟通 传递价值"河南辖区上市公司 2023 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：公司董事会秘书、财务总监童越先 生，证券事务代表孟浩先生（如有特殊情况，参会人员会有调整）。 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 2023 年 5 月 15 日 ...

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。 河南省力量钻石股份有限公司 2023 年第一季度报告 证券代码：301071 证券简称：力量钻石 公告编号：2023-031 河南省力量钻石股份有限公司 2023 年第一季度报告 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.第一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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 164,365,705.83 | 191,604,019.27 | -14.22% | | 归属于上市公司股东的净利润（元） | 74,609,840.82 | 101,128,624. ...

Financial Performance - The company's operating revenue for 2022 was ¥906,275,142.84, representing an increase of 81.85% compared to ¥498,351,912.87 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥460,241,381.02, a 92.12% increase from ¥239,555,305.78 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥436,617,296.89, up 90.53% from ¥229,156,371.59 in 2021[19]. - The total assets at the end of 2022 reached ¥6,205,654,319.16, a significant increase of 335.93% from ¥1,423,536,775.26 at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were ¥5,255,939,349.93, reflecting a 448.45% increase from ¥958,318,369.71 at the end of 2021[19]. - The basic earnings per share for 2022 was ¥3.57, down 26.84% from ¥4.88 in 2021[19]. - The company's total revenue for 2022 reached ¥906,275,142.84, representing an 81.85% increase compared to ¥498,351,912.87 in 2021[57]. - The company's gross profit margin for the non-metallic mineral products industry was 63.29%, slightly down by 1.22% from the previous year[58]. - The company produced 199,663.23 carats in 2022, a 49.82% increase from 133,267.37 carats in 2021[60]. - The company's domestic revenue was ¥620,915,524.81, which is 68.51% of total revenue, with a year-on-year increase of 44.72%[59]. - The overseas revenue surged to ¥285,359,618.03, accounting for 31.49% of total revenue, reflecting a remarkable growth of 311.77%[59]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 10 CNY per 10 shares (including tax) based on a total of 144,892,752 shares, and will also increase capital by 8 shares for every 10 shares held[3]. - The company distributed a cash dividend of 10 RMB per 10 shares (including tax) and issued 0 bonus shares, with a total cash dividend amounting to 144,892,752 RMB[167][168]. - The total number of shares for the dividend distribution was based on 60,371,980 shares, with a capital reserve conversion of 10 shares for every 10 shares held[167]. - The profit distribution plan aims to ensure that cash dividends account for at least 80% of the profit distribution, reflecting the company's stable operating status and good performance[169]. Research and Development - The company has established a comprehensive R&D system focused on core technologies for synthetic diamond production, ensuring a continuous cycle of innovation and market responsiveness[39]. - Research and development expenses increased by 65.91% to ¥44,055,545.04, primarily due to an increase in R&D projects[67]. - The number of R&D personnel increased by 63.27% from 49 in 2021 to 80 in 2022, with R&D personnel now accounting for 13.45% of the total workforce[69]. - R&D investment amounted to ¥44,055,545.04 in 2022, representing 4.86% of total operating income[69]. - The company is currently developing new diamond powder production technologies aimed at improving efficiency and reducing costs[68]. - The company is focused on advancing its research and development in synthetic diamond technologies to meet the growing market needs[95]. Market and Industry Trends - The synthetic diamond industry is experiencing rapid growth, driven by technological advancements and increasing consumer demand for cultivated diamonds[29]. - The company is recognized as a leading player in the synthetic diamond industry, with a significant market share and strong brand effect[30]. - The demand for synthetic diamonds in industrial applications is steadily increasing, driven by investments in infrastructure and technological upgrades in traditional processing sectors[96]. - The market for diamond micro-powder is expanding significantly, particularly in the photovoltaic and semiconductor sectors, with potential for large-scale applications[97]. - Cultivated diamonds have become the company's largest business segment, with increasing market demand driven by rising consumer income and brand recognition[98]. Production and Operations - The company has successfully implemented closed-loop management to stabilize production and operations amid the pandemic[31]. - The company has expanded its production capacity rapidly to meet the growing market demand in the diamond industry, supporting steady revenue growth[35]. - The company employs a production model that combines sales forecasting, order-driven production, and appropriate inventory management to optimize production efficiency[40]. - The company has implemented strict safety production regulations to ensure operational safety and efficiency in manufacturing processes[41]. - The company has developed advanced synthesis equipment, including large cavity six-face press machines, which enhance production efficiency and reduce costs[50]. Governance and Compliance - The company has established a complete internal control system to enhance governance levels and operational compliance[131]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders[134]. - The company has established specialized committees within the board to enhance governance and promote sustainable development[132]. - The company actively respects and protects the rights of stakeholders, promoting environmental protection and corporate social responsibility[133]. - The company ensures transparent information disclosure, adhering to regulations and providing timely and accurate updates to investors[133]. Risks and Challenges - The company faces market competition risks due to potential changes in the macroeconomic environment and industry adjustments, which could impact performance[106]. - The company is at risk of technological obsolescence if it fails to upgrade its synthetic diamond production technology in line with market demands[107]. - The company acknowledges the risk of investment projects not achieving expected benefits due to market changes or unforeseen factors during implementation[108]. - The company is aware of the risk of product price declines due to increased competition and market saturation in the synthetic diamond sector[110]. - The company is implementing measures to manage inventory effectively to mitigate risks associated with large inventory balances[112]. Investor Relations and Communication - The company did not provide written materials regarding dividend distribution during multiple investor inquiries[118]. - The company did not disclose any specific financial performance metrics or user data in the communications[116]. - The communications primarily focused on the Q1 report disclosure plan without additional strategic insights[116]. - The company emphasized ongoing communication with investors but did not provide substantial financial updates[124]. - The company engaged in discussions about private placement matters without offering written documentation[119]. Future Outlook - The company plans to focus on the development of low-cost, high-precision synthetic diamonds to enhance its competitive edge in the new materials industry[95]. - The company plans to accelerate the construction of new facilities to expand production capacity, meeting the strong market demand for synthetic diamonds[100]. - The company will increase R&D investment to enhance its innovation capabilities, including building a research center and improving product testing capabilities[101]. - The company aims to optimize its product and customer structure, increasing the revenue share of synthetic diamond products and maintaining a leading position in the photovoltaic new energy sector[103]. - The company has set a revenue guidance of 1.8 billion yuan for the fiscal year 2023, indicating a growth target of 20%[150].

河南省力量钻石股份有限公司 2022 年第三季度报告 其他原因 证券代码：301071 证券简称：力量钻石 公告编号：2022-078 河南省力量钻石股份有限公司 2022 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 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------|----------------|-------------- ...

河南省力量钻石股份有限公司 2022 年半年度报告全文 河南省力量钻石股份有限公司 2022 年半年度报告 2022-056 2022 年 8 月 1 河南省力量钻石股份有限公司 2022 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。 公司负责人邵增明、主管会计工作负责人童越及会计机构负责人(会计主 管人员)童越声明：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。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 河南省力量钻石股份有限公司 2022 年半年度报告全文 目录 | --- | |--------------------------------| | | | 第一节 重要提示、目录和释义 | | 第二节 公司简介和主要财务指标. | | 第三 ...