黄河旋风：定增募资7.74亿扩大超硬材料产能

The Yellow River Cyclone: set by the 774000000 fund-raisingcapacity expansion of superhard materials

2012年11月9日公告，公司第五届董事会2012年第四次临时会议于2012年11月8日召开，会议审议通过《关于公司非公开发行股票方案的议案》、《关于公司与河南黄河实业集团股份有限公司签订附条件生效的股份认购协议的议案》等事项。

November 9, 2012 bulletin, Fifth Session of the board of directors in 2012 fourth interim meeting was held on November 8, 2012, the meeting examined and approved " on the company's non-public offering plan, " bill " on the company and the Henan the Yellow River industrial group, a Limited by Share Ltd to sign with the entry into force of the share subscription agreement bill " and other matters.

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本次非公开发行股票方案，公司拟向包括控股股东黄河集团在内的不超过十名特定投资者发行不超过12000万股，发行价不低于6.72元/股，拟募集资金不超过7.74亿元，用于投资高品级超硬材料单晶产业化项目。公司已与控股股东黄河集团签订协议，该公司拟认购本次增发总数的10%-25%。截至目前，黄河集团持有公司24.83%股份。

The non-public offering of stock options, the company intends toinclude the controlling shareholder of the Yellow River group, not more than ten specific investors to issue not more than 120000000shares, issue price of not less than 6.72 yuan / share, to raise fundsfor investment is not more than 774000000 yuan, high grade singlecrystal super hard material industry projects. The company hassigned an agreement with the controlling shareholder of the Yellow River group, the company intends to subscribe for the issuance ofthe total number of 10%-25%. Up to now, the Yellow River group holds 24.83% stake in the company.

目前，公司主营超硬材料及其制品，主要产品包括单晶超硬材料、聚晶超硬材料复合片及各类超硬材料终端制品。募投项目建设期2年，项目建成投产后第1年生产负荷为65%，第2年到100%。达产后，可形成年产高品级超硬材料单晶14亿克拉的生产能力，产品性能达到国内领先水平。项目达产后，正常年可实现销售收入6亿元，实现利润总额1.2亿元。

At present, the company's main superhard materials and its products,the main products include single crystal super hard material,polycrystalline superhard material composite sheet and all kinds ofsuper hard material terminal products. Raised for the projectconstruction period is 2 years, after the completion of the project first years production load is 65%, second to 100%. Postpartum, can forman annual output of high quality superhard material single crystal1400000000 carats of production capacity, product performance has reached the leading domestic level. After the completion of the project, the normal annual sales income will be 600000000 yuan,total profit of 120000000 yuan.

该募投项目的建成，有利于公司进一步巩固主业，稳固行业龙头地位的重大举措 (Editor：admin)