证券代码：300179 证券简称：四方达 公告编号：2024-040 河南四方达超硬材料股份有限公司 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 特此公告。 河南四方达超硬材料股份有限公司 监事会 2024 年 4 月 20 日 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 河南四方达超硬材料股份有限公司（以下简称"公司"）第六届监事会第六 次会议（以下简称"本次会议"）于 2024 年 4 月 18 日以现场方式召开。本次会 议经全体监事一致同意，豁免本次会议的通知时限，并由半数以上监事共同推举 由朱领先生主持。 本次会议应到监事 3 人，实际出席监事 3 人。会议召开符合《公司法》和《公 司章程》的有关规定。与会监事认真审议了本次会议的议题，以记名投票表决方 式通过了以下议案并形成如下决议： 1.审议通过《关于选举监事会主席的议案》 公司第六届监事会选举朱领先生为第六届监事会主席，任期自本次监事会审 议通过之日起至本届监事会任期届满之日止。 第六届监事会第六次会议决议公告 ...

北京市华城律师事务所 关于河南四方达超硬材料股份有限公司 2023 年度股东大会 之 法律意见书 北京市建国门外大街 1 号中国国际贸易中心国贸大厦 1 座 8 层 电话：（010）65057866 传真：（010）65057869 北京市华城律师事务所 关于河南四方达超硬材料股份有限公司 2023 年度股东大会之法律意见书 致：河南四方达超硬材料股份有限公司 北京市华城律师事务所（以下简称"本所"）受河南四方达超硬材料股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2023 年度股东大会（以 下简称"本次股东大会"），对本次股东大会的合法性进行见证。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等相关法律、法规和规范性文件以及《河南四方达 超硬材料股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本次股 东大会的召集和召开程序、召集人和出席人员的资格、表决程序和表决结果等有 关事宜出具本法律意见书。 本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、召集人和 出席人员的资格、表决程序和表决结果是否符 ...

证券代码：300179 证券简称：四方达 公告编号：2024-036 河南四方达超硬材料股份有限公司 2 023年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 2、现场会议地点：河南自贸试验区郑州片区（经开）第十大街109号四方 达会议室。 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更前次股东大会决议； 3.本次股东大会召开期间没有增加或者变更提案。 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：2024年4月18日（星期四）下午14:30。 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024年4月18日上午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具体时间为：2024年 4 月 18日上午 9:15 至下午 15:00 。 4、会议召集人：公司第六届董事会 5、会议主持人：公司董事长方海江先生 6、本次会议的召集、 ...

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。 证券代码：300179 证券简称：四方达 公告编号：2024-035 河南四方达超硬材料股份有限公司 关于第五期员工持股计划首次受让股份完成非交易过户的公告 二、本次员工持股计划的股份过户情况 特别提示： 河南四方达超硬材料股份有限公司（以下简称"公司"）分别于 2024 年 2 月 19 日、2024 年 3 月 14 日召开第六届董事会第三次会议、2024 年第二次临时 股东大会，审议通过了《河南四方达超硬材料股份有限公司第五期员工持股计划 （草案）》等相关议案。具体内容详见公司于 2024 年 2 月 20 日和 2024 年 3 月 15 日披露在《证券时报》及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导 意见》、《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》的相关规定，现将本次员工持股计划实施进展情况公告如下： 一、本次员工持股计划的股票来源及数量 公司于 2022 年 12月 6 日召开 ...

河南四方达超硬材料股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日 召开第六届董事会第二次会议，审议通过了《关于公司回购股份方案的议案》，同 意公司使用自有资金不超过人民币 3,000 万元且不低于人民币 1,500 万元（均含本 数）通过集中竞价交易方式回购公司普通股（A 股）股票，用于实施员工持股计划 或股权激励，回购价格不超过人民币 12.36 元/股（含本数），回购期限为自董事 会审议通过回购股份议案之日起 12 个月内，具体回购股份的数量以回购期满时实 际回购的股份数量为准。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 回购股份方案的公告》（公告编号：2024-009）、《回购股份报告书》（公告编号： 2024-010）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，上市公司在回购期间应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。公司现将回购进展情况公告如下： 一、股份回购进展情况 证券代码：300179 证券简称：四方达 公告编号：2024-034 河南四方达超 ...

收盘价(元) 7.95 沪深 300 指数 3,545.00 流通市值(亿元) 29.89 每股净资产(元) 2.48 毛利率(%) 51.50 总股本/流通股(万股) 48,590.88/37,601.69 分析师：顾敏豪 登记编码：S0730512100001 gumh00@ccnew.com 021-50586308 研究助理：石临源 登记编码：S0730123020007 shily@ccnew.com 0371-86537085 专用材料Ⅱ 投资要点： 联系人：马嶔琦 国际油价虽有起伏，但整体处于中高位运行，根据卓创资讯，2023 年原油平均价格在 77.6 美元/桶。在高油价的推动下，2023 年北美 月度活跃钻井平台数量均值达到 689 座，与 2022 年相比下降 32 座，但与 2021 年相比仍大幅增加 214 座。油气企业 2023 年也不 断扩产、增加资本支出。根据沙特阿美官网，沙特阿美 2023 年全 年资本开支 497 亿美元，同比增长 28.10%，资本支出规模大幅提 升。受益于北美活跃钻井平台数量保持高位和资本支出增加，2023 年油服行业持续高景气，带动超硬复合片产品需求增加 ...

证券代码：300179 证券简称：四方达 公告编号：2024-033 河南四方达超硬材料股份有限公司 关于召开2023年度股东大会通知的补充更正公告 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。 河南四方达超硬材料股份有限公司（以下简称："公司"）于2024年3月15日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2023年度股东大会的通知》 （公告编号2024-031）。事后核查发现，会议通知提案表格及附件三《授权委托 书》的提案表格需进行补充更正，内容如下： 补充更正前： | 提案编码 | 提案名称 | 备注 该列打勾的栏目可 | | --- | --- | --- | | | | 以投票 | | 100 | 总议案：所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《2023 年度董事会工作报告》 | √ | | 2.00 | 《2023 年度监事会工作报告》 | √ | | 3.00 | 《2023 年度财务决算报告》 | √ | | 4.00 | 《<2023 年年度报告全文>及摘要》 | √ | | 5 ...

Financial Performance - The company's operating revenue for 2023 was ¥542,292,642.06, representing a 5.55% increase compared to ¥513,795,092.42 in 2022[28]. - Net profit attributable to shareholders decreased by 10.66% to ¥137,578,980.01 in 2023 from ¥153,990,703.84 in 2022[28]. - The net cash flow from operating activities increased by 5.77% to ¥167,754,799.85 in 2023, compared to ¥158,599,188.56 in 2022[28]. - Basic and diluted earnings per share both decreased by 10.38% to ¥0.2831 in 2023 from ¥0.3159 in 2022[28]. - Total assets increased by 20.88% to ¥1,713,568,787.6 at the end of 2023, up from ¥1,414,396,961.40 at the end of 2022[28]. - Net assets attributable to shareholders rose by 13.93% to ¥1,204,521,110.1 at the end of 2023, compared to ¥1,057,275,026.62 at the end of 2022[28]. - The total revenue for 2023 reached ¥542,292,642.06, representing a year-on-year increase of 5.55% compared to ¥513,795,092.42 in 2022[75]. - The revenue from resource extraction and engineering construction amounted to ¥345,283,283.30, accounting for 63.67% of total revenue, with a year-on-year growth of 13.50%[76]. - The overseas revenue increased by 18.82% to ¥287,564,039.27, while domestic revenue decreased by 6.27% to ¥254,728,602.79[76]. - The gross profit margin for the manufacturing sector was 51.50%, showing a decrease of 4.06% from the previous year[77]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 481,061,930 shares[10]. - The proposed cash dividend for 2023 is 2 RMB per 10 shares, totaling 96,212,386.00 RMB, based on a share base of 481,061,930 shares[171]. - The total distributable profit for the company is 516,391,546.76 RMB, with the cash dividend amounting to 100% of the profit distribution total[169]. - The company did not distribute cash dividends or stock dividends for the 2022 fiscal year, and the share repurchase amount of 39,991,639.00 RMB accounted for 25.97% of the net profit attributable to shareholders[166]. - The cumulative net profit attributable to shareholders for 2020, 2021, and 2022 was 321,306,214.80 RMB, with cash dividends and share repurchases totaling 113,719,370.65 RMB, representing 35.39% of the net profit[166]. Market and Product Development - The company aims to enhance its risk response capabilities by expanding domestic and international markets and improving its industrial structure through continuous technological advancements[6]. - The company emphasizes the importance of new product market promotion and aims to improve product quality based on customer feedback to achieve large-scale sales[8]. - The company is focused on expanding its sales channels through multiple means to ensure the successful market introduction of innovative products[7]. - The company is committed to enhancing its product offerings and market presence through ongoing research and development initiatives[8]. - The company has developed diamond tools that significantly improve mining efficiency and reduce costs, filling gaps in high-end tool applications in metal mining and highway construction[47]. - The company is positioned as a leader in the niche market of composite superhard materials, although its global market share remains relatively low[41]. - The company aims to establish itself as a leading player in the global superhard materials market, supported by strategic initiatives outlined in provincial development plans[52][53]. - The company is actively pursuing new strategies for market expansion and technological advancements in its product offerings[136]. - The company has launched a series of new products in the oil and gas drilling sector, significantly reducing domestic drilling costs and competing effectively against imported products[56]. Research and Development - The company maintained a high R&D investment, with a significant number of achievements and recognition, including being designated as a "National Enterprise Technology Center"[70]. - Research and development expenses for 2023 were ¥62,960,270.92, which is 11.61% of total operating revenue, a decrease from 12.50% in 2022[88]. - The number of R&D personnel increased by 44.20% to 199, with a higher proportion of personnel holding master's degrees or above[88]. - The company has multiple national patents and is committed to innovation in the superhard materials industry[135]. - Continued investment in R&D is prioritized, with a focus on high-end products such as oil composite sheets, PCD blades, and CVD diamonds[108]. Risk Management - The company acknowledges the risks associated with macroeconomic fluctuations and aims to mitigate these through strategic asset and capital operations[6]. - The company is implementing a strict credit management policy to control accounts receivable aging and improve capital turnover efficiency amid increasing risks of bad debts[9]. - The company plans to strengthen cooperation with financial institutions for better management of exchange rate risks due to increased uncertainty in international trade[10]. - The company faces macroeconomic volatility risks that could impact stable growth, necessitating a strategy to enhance risk response capabilities[110]. - There is a risk associated with the slow market acceptance of new products, which may hinder expected revenue levels; the company is focusing on expanding sales channels and improving product quality[112]. - The company is addressing accounts receivable risks by enhancing credit management policies to improve asset utilization efficiency[113]. - Currency fluctuation risks are increasing due to intensified international trade competition, prompting the company to strengthen cooperation with financial institutions for risk management[114]. Governance and Management - The company maintains an independent business system and operational capability, with no similar business activities conducted by the controlling shareholder[128]. - The company has an independent financial department with a complete accounting system and financial management policies, ensuring independent financial decision-making[128]. - The company has a complete governance structure in compliance with relevant laws and regulations[128]. - The company has a diverse and independent management team, ensuring effective governance and decision-making[128]. - The management team includes experienced professionals with backgrounds in engineering, finance, and business management, enhancing the company's strategic direction[137]. - The company has expanded its management team with new appointments, including a new financial director starting January 10, 2024[145]. - The board of directors held multiple meetings throughout the year, with significant decisions made in April, June, August, and October 2023[152][153]. - The board includes independent directors who contribute to governance and oversight, ensuring compliance with regulatory standards[149]. Employee and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 9.9901 million yuan[149]. - The highest individual remuneration was received by Xiang Ying, totaling 2.7803 million yuan[151]. - The company has a fixed and variable compensation structure to align employee performance with business outcomes[163]. - The total number of employees at the end of the reporting period is 761, with 613 from the parent company and 148 from major subsidiaries[162]. - The employee composition includes 345 production personnel, 89 sales personnel, 199 technical personnel, 21 financial personnel, and 107 administrative personnel[162]. - The company has a total of 123 employees with a master's degree or above, and 313 with a bachelor's degree[162]. Internal Control and Compliance - The company maintained effective internal controls related to financial reporting as of December 31, 2023, according to the internal control audit report[184]. - There were significant internal control deficiencies identified, including failure to select and apply accounting policies in accordance with generally accepted accounting principles[183]. - The company reported a standard unqualified opinion in the internal control verification report, indicating no major deficiencies in non-financial reporting[184]. - The company has implemented measures to ensure compliance with the governance requirements set by the China Securities Regulatory Commission[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[187]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[193]. - The company has not engaged in any violations regarding external guarantees during the reporting period[194]. Strategic Initiatives - The company aims to achieve sustainable growth by implementing a green and sustainable development strategy, focusing on ESG performance improvement[107]. - The CVD diamond business has entered a new development phase, with plans to accelerate the construction of the comprehensive protection zone factory and explore suitable marketing models[108]. - The company plans to focus on the "import substitution + major customer strategy" for oil and gas extraction products in the short term, and to promote the industrialization of CVD diamond technology[106]. - The company aims to develop multiple application fields based on downstream industry trends, with a strategic focus on diamond applications in high-end sectors such as semiconductors and medical devices[105].

四方达2023年 社会责任报告 CORPORATE SOCIAL RESPONSIBILITY REPORT 目录 | ■N | > 四、产品管理 创新研发 绿色生产 产品质量 客户服务 | 报告编制说明 | 01 | | | --- | --- | --- | | 董事长致辞 | 02 | 五、环境保护 | | | | 环境管理体系建设 | | 公司概述 | | 水资源管理 | | 公司简介 | 06 | 排放及废弃物管理 | | 发展历程 | 08 | | | 公司战略 | 10 | 六、供应链管理 | | 产品介绍 | II | (4+ = b+ ** TH / + = 7 + > | 二、可持续发展 | 全球可持续发展目标 | 16 | | --- | --- | | 年度可持续发展亮点 | 16 | | 可持续发展方针 | 17 | | 管理架构 | 17 | | 利益相关方沟通 | 18 | | 实质性议题的识别 | 19 | | 实质性议题的选择 | 19 | 三、公司治理 | 经营成果 | 22 | | --- | --- | | 公司治理 | 23 | | 风险管理 | 25 | | 反腐倡 ...

证券代码：300179 证券简称：四方达 公告编号：2024-031 河南四方达超硬材料股份有限公司 关于召开 2023 年度股东大会的通知 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。 河南四方达超硬材料股份有限公司第六届董事会第四次会议决定召开2023 年度股东大会，现将会议具体事项公告如下： 一、会议召开的基本情况 1、会议届次：2023年度股东大会 现场会议召开时间：2024年4月18日（星期四）下午14:30。 现场投票时间：本次股东大会现场会议时间。 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具体时间为： 2024年4月18日上午 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具体时间为：2024年4月18日上午9:15至下午15:00期间 的任意时间。 6、股权登记日：2024年4月11日（星期四） 7、会议出席对象： （1）截至2024年4月11日（星期四）下午15:00交易结束时，在中国证券登 记结算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股 ...