法定代表人：杨璐 主管会计工作负责人：诸远继 会计机构负责人：丁琼英 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年半年度占用累计 发生金额（不含利息） 2023 半年度占用资金 的利息（如有） 2023 半年度偿还 累计发生金额 2023 半年度期末 占用资金余额 占用形成 原因 占用性质 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 其附属企业 小计 - - - - 其他关联方及附属企业 小计 总计 - - - - 其它关联资金往来 资金往来 方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初往 来资金余额 2023 半年度往来累计发 生金额（不含利息） 2023 半年度往来资金 的利息（如有） 2023 半年度偿还 累计发生金额 2023 半年度期末 往来资金余额 往来形成 原因 往来性质 控股股东、实际控制人及其 附属企业 上市公司的子公司及其附 属企业 其他关联方及其附属企业 总计 - - - - 东莞金太阳研磨股份有限公司 202 ...

一、董事会会议召开情况 东莞金太阳研磨股份有限公司（以下简称"公司"）第四届董事会第 十二次会议由公司董事长杨璐先生召集和主持，会议通知于 2023 年 8 月 19 日以书面方式送达全体董事，并于 2023 年 8 月 29 日以现场方式加通讯 表决方式召开，地点为公司总部三楼会议室。本次董事会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了会议。本次会议 的通知、召开和表决程序符合《中华人民共和国公司法》等法律、法规以 及《东莞金太阳研磨股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2023-072 东莞金太阳研磨股份有限公司 关于第四届董事会第十二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 以上提及的中国证监会创业板指定信息披露网站为巨潮资讯网，网址 为：www.cninfo.com.cn，请投资者查阅。 1 / 2 东莞金太阳研磨股份有限公司 东莞金太阳研磨股份有限公司 董事会 2023 年 08 月 30 日 ...

东莞金太阳研磨股份有限公司 东莞金太阳研磨股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对外 担保情况的专项说明和独立意见 根据《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》、《上市公司独 立董事规则》等有关法律法规以及《公司章程》、公司《董事会议事规则》、《独 立董事工作制度》以及公司各委员会工作细则等规章制度要求，我们作为东莞 金太阳研磨股份有限公司（以下简称"公司"）的独立董事，秉持着独立、客 观、公正、审慎的原则，对公司第四届董事会第十二次会议审议的公司 2023 年 半年度报告中控股股东及其他关联方占用公司资金及公司对外担保情况事项做 出如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据中国证监会发布的《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等相关法律、法规和公司《对外担保管理制度》等相关文 件规定，经核查，我们认为： 2、报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何非 法人单位或个人提供担保的情形；控股 ...

关于第四届监事会第十一次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 东莞金太阳研磨股份有限公司（以下简称"公司"）第四届监事会第十一次会 议,由公司监事会主席黎仲泉先生召集和主持，会议通知于 2023 年 8 月 19 日以 书面方式送达全体监事，并于 2023 年 8 月 29 日，以现场方式加通讯表决方式召 开，现场会议的地点为公司总部三楼会议室。本次监事会议应出席监事 3 名，实 际出席监事 3 名。本次会议的召开和表决程序符合《中华人民共和国公司法》等 法律、法规以及《东莞金太阳研磨股份有限公司公司章程》的规定，合法有效。 二、监事会会议审议情况 东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2023-073 东莞金太阳研磨股份有限公司 与会监事经审核，认为：公司《2023 年半年度报告》及其摘要所载内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏，同意通过本议案。 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票。 ...

| 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 16 | | 第四节 | 股东大会的提案与通知 | 17 | | 第五节 | 股东大会的召开 | 20 | | 第六节 | 股东大会的表决和决议 | 23 | | 第五章 | 董事会 | 28 | | 第一节 | 董事 | 28 | | 第二节 | 董事会 | 31 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会秘书 | 38 | | 第六章 | 总经理及其他高级管理人员 | 39 | 东 莞金太阳研磨股份有限公司 章程 东莞金太阳研磨股份有限公司 章程 二〇二三年五月 第 1 页 共 53 页 | 第七章 | | 监事会 | 41 | | --- | --- ...

东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2023-067 东莞金太阳研磨股份有限公司 关于变更注册资本及修订《公司章程》 并办理工商变更登记的公告 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。 东莞金太阳研磨股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日召开 第四届董事会第十次会议、2023 年 5 月 26 日召开 2022 年度股东大会分别审议 通过了《关于减少注册资本及修订<公司章程>的议案》。具体内容详见公司分 别在巨潮资讯网（www.cninfo.com.cn）上刊登的《关于第四届董事会第十次会议 决议的公告》（编号：2023-021）、《2022 年度股东大会决议公告》（编号：2023-055）。 近日，公司完成了上述变更注册资本及《公司章程》备案的工商变更登记手 续，并取得了东莞市市场监督管理局换发的《营业执照》，《营业执照》及章程 修订相关信息如下： 一、营业执照信息 1、统一社会信用代码：91441900770950125W 2、注册名称：东莞金太阳研磨股份有限公司 3、类 型：股 ...

东莞金太阳研磨股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月12日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理 杨璐 | | | 董事、副总经理 杨伟 | | 上市公司接待人员姓名 | 财务负责人 诸远继 | | | 副总经理、董事会秘书 杜燕艳 | | | 独立董事 许怀斌 1 .公司高端智能数控装备有哪些主要产品，及应用领域 | | | 答:您好，主要产品为五轴数控抛磨机床、五轴力控抛光机、 | | 投资者关系活动主要内容 | 五轴叠抛机、湿式打磨平台等抛磨系列产品，以及五合一（整形检 | | 介绍 | 测）一体机、全自动喷涂拆/装夹机、自动上下料机、力控自动 ...

东莞金太阳研磨股份有限公司 证券代码：300606 证券简称：金太阳 公告编号：2023-047 东莞金太阳研磨股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 东莞金太阳研磨股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日 在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办东莞金太阳研磨股份有限公司 2022 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 12 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 05 月 12 日 前 访 问 网 址 https:/ ...

Financial Performance - The company's operating revenue for 2022 was CNY 395,226,319.46, a decrease of 11.59% compared to CNY 447,021,874.16 in 2021[25] - Net profit attributable to shareholders for 2022 was CNY 25,842,918.86, down 61.72% from CNY 67,502,812.98 in the previous year[25] - The net profit after deducting non-recurring gains and losses was CNY 23,282,719.63, a decline of 62.90% from CNY 62,754,610.51 in 2021[25] - Basic earnings per share decreased to CNY 0.18, down 63.27% from CNY 0.49 in the previous year[25] - Total assets at the end of 2022 were CNY 833,549,698.63, a decrease of 6.77% from CNY 894,067,429.42 at the end of 2021[25] - The net assets attributable to shareholders were CNY 598,781,330.98, down 1.07% from CNY 605,231,812.36 in 2021[25] - The company reported a total of ¥2.56 million in non-recurring gains for 2022, down from ¥4.75 million in 2021, indicating a decrease in non-operational income[30] - The company achieved a significant reduction in sales expenses by 14.64%, totaling CNY 17,677,755.72 in 2022[78] - The total investment cash inflow decreased by 65.46% to CNY 331,740,504.35 in 2022 compared to 2021[80] Cash Flow - The net cash flow from operating activities increased significantly to CNY 21,074,840.55, compared to a negative cash flow of CNY -819,800.90 in 2021, representing a 2,670.73% improvement[25] - The net cash flow from operating activities was negative in Q1 and Q2, with values of approximately -¥7.88 million and -¥26.83 million, but turned positive in Q3 and Q4 with values of approximately ¥28.07 million and ¥27.72 million[26] - In 2022, the company's operating cash inflow totaled CNY 399,354,647.28, representing a 3.34% increase compared to 2021[79] - The net increase in cash and cash equivalents was negative at CNY -126,885,847.44, indicating a 111.95% decline compared to the previous year[80] Market Dynamics - The decline in performance was attributed to a significant drop in downstream market demand and delays in customer validation and delivery in the intelligent equipment business[3] - The machine tool industry saw a revenue decline of 0.3% in 2022, with a significant impact from external factors, but is expected to recover in 2023[35] - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with a growth of 3.4% and 2.1% year-on-year, highlighting a positive trend in the market[39] - The CNC machine tool industry is expected to experience significant growth due to national policies and economic development, providing a favorable environment for the company's products[38] - The company is positioned to benefit from the growing demand for precision components in the electric vehicle and smart device markets[38] Research and Development - The company is increasing investment in high value-added product R&D to enhance competitiveness in the precision structural components business[3] - The company invested 24.51 million yuan in R&D, accounting for 6.20% of operating revenue, to enhance innovation capabilities[58] - The company has a total of 144 authorized patents, including 21 invention patents, with 39 invention patents under examination[64] - The company is actively pursuing new technologies, including the development of a new automatic grinding line for electric vehicle battery covers, which is currently in trial production[78] - The company focuses on core businesses, driving growth in paper-based, fabric-based, and new polishing consumables, while emphasizing R&D in high-precision polishing technology[103] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7] - The company aims to diversify its customer base by developing new clients in different regions and product areas[65] - The establishment of an e-commerce platform aims to enhance brand influence and market share[59] - The company is advancing digital transformation to improve internal operational efficiency and decision-making capabilities[60] - The company has formed strategic partnerships with key clients in high-growth sectors such as 3C electronics and new energy vehicle manufacturing[55] Governance and Compliance - The company ensures independent operation from its controlling shareholder, maintaining autonomy in business, personnel, assets, and finance[124] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[121] - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[119] - The company emphasizes the importance of considering the interests of minority shareholders in decision-making[155] Environmental Responsibility - The company has established strict waste management systems to ensure proper handling of waste and reduce environmental impact[179] - The company adheres to a green, low-carbon, and sustainable development philosophy, continuously improving technology and processes to enhance raw material and energy utilization rates[181] - The company has implemented a revolutionary intelligent precision structural component polishing solution that achieves zero pollution and zero emissions during the polishing process, addressing the high pollution and cost issues of traditional polishing methods[178] Employee Management - The company has a performance-based flexible salary system to motivate core team members and ensure steady performance improvement[160] - The company conducted training programs for new employees, including company history, organizational structure, and job-specific training[161] - The total number of employees at the end of the reporting period was 512, with 262 in the parent company and 250 in major subsidiaries[159] - The company plans to continue enhancing its performance management system to stimulate employee engagement and achieve mutual growth[160] Profit Distribution Policy - The company emphasizes the importance of cash dividends for long-term shareholder interests and plans to continue prioritizing cash returns to investors[164] - Cash dividends will be prioritized over stock dividends, with a minimum of 20% of the distributable profits required for cash distributions[185] - The company will conduct cash dividend distributions annually after the shareholders' meeting, with the possibility of mid-term cash dividends based on profitability and funding needs[185] - The profit distribution plan must be submitted to the shareholders' meeting after being approved by the board and independent directors[186]

Financial Performance - The company's revenue for Q1 2023 was ¥64,584,982.45, a decrease of 34.86% compared to ¥99,146,352.79 in the same period last year[5] - Net profit attributable to shareholders was ¥405,145.87, down 94.69% from ¥7,628,976.43 year-on-year[5] - Total operating revenue for Q1 2023 was ¥64,584,982.45, a decrease of 34.8% compared to ¥99,146,352.79 in the same period last year[21] - Net profit for Q1 2023 was ¥516,695.61, a significant decline of 93.5% compared to ¥8,018,611.53 in Q1 2022[22] - The company's gross profit margin for Q1 2023 was approximately 0.59%, compared to 10.0% in the same period last year[21] - Basic and diluted earnings per share were both CNY 0.0029, significantly lower than CNY 0.0817 in the previous period[23] - The company’s total comprehensive income attributable to the parent company was CNY 405,145.87, compared to CNY 7,628,976.43 in the previous period, indicating a substantial decline[23] Cash Flow and Assets - The net cash flow from operating activities increased by 296.40%, reaching ¥15,469,633.64, compared to a negative cash flow of ¥7,876,610.14 in Q1 2022[5] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 62,894,741.08, a decrease from CNY 65,794,168.41 at the beginning of the year[17] - Cash received from the sale of goods and services was CNY 78,107,016.94, down from CNY 94,878,739.99 in the previous period, reflecting a decline of approximately 17.7%[25] - The net cash flow from investing activities was CNY -24,934,278.69, an improvement from CNY -60,629,060.65 in the previous period[26] - Cash and cash equivalents at the end of the period totaled CNY 51,746,773.04, compared to CNY 108,631,416.00 at the end of the previous period, showing a decrease of approximately 52.3%[26] Operating Costs and Expenses - The total operating costs decreased by 34.91% to ¥47,632,935.29, reflecting a corresponding reduction in revenue[9] - Total operating costs for Q1 2023 were ¥64,202,936.45, down 29.0% from ¥90,490,240.22 in Q1 2022[21] - Research and development expenses for Q1 2023 were ¥5,486,067.39, a decrease of 15.7% from ¥6,508,006.97 in Q1 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 100,116[11] - The company held a total of 1,769,174 shares in its repurchase account, representing 1.26% of total shares outstanding[12] - The total number of restricted shares at the end of the period was 23,934,063, with 10,980,000 shares held by executive Yang Lu under lock-up conditions[14] - The company has a total of 35,671,900 shares held by major shareholder Hu Xiuying, representing a significant portion of the total shares[12] - The company’s major shareholders include several individuals with significant stakes, such as Yang Qing with 4,515,750 shares, accounting for 3.22%[12] Liabilities and Equity - Current liabilities totaled ¥199,549,234.94, a decrease of 6.9% from ¥214,338,973.60 in the previous period[19] - Long-term equity investments were valued at ¥3,737,814.59, down from ¥3,957,040.52, indicating a decrease of 5.6%[19] - The company experienced a 40.36% increase in short-term borrowings, totaling ¥69,551,425.00, attributed to increased bank loans[9] - The company reported a significant increase in short-term borrowings, rising to ¥69,551,425.00 from ¥49,551,425.00, an increase of 40.4%[19] Government Support and Future Outlook - The company received government subsidies amounting to ¥325,636.08 during the quarter, contributing to other income growth of 56.07%[9] - The report indicates that the company is focused on maintaining a stable financial position while exploring future growth opportunities[15]