Yu Diamond: Report on Self-examination of Strengthening Special Activities of Listed Companies Governance

Zhengzhou Huajing Diamond Co., Ltd. Report on Strengthening Self-examination of Special Activities for Listed Companies Governance Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Company” or “Company”) strictly controls the “Company Law” and the “Securities Law”. The internal rules and regulations of the “Guidelines for the Governance of Listed Companies”, the “Articles of Association”, the “Rules of Procedures for the General Meeting of Shareholders”, and the Rules of Procedure for the Board of Directors are self-examination of the corporate governance in accordance with the principles of comprehensiveness, objectivity and truth-seeking. The situation report is as follows:
I. Basic information of the company and the status of shareholders (I) Development history of the company and current basic situation 1. Evolution of the company Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “Huajing Limited”), the predecessor of the company, was established in 2004.
Month 24th. On June 29, 2008, Huajing Limited converted its share capital by 9,000,787,008.66 yuan.
Ten thousand shares, the overall change to a company limited by shares, the company's legal representative Guo Liuxi.
On August 20, 2008, the third meeting of the first board of directors of the company reviewed and approved the company's “Report on the Company's Capital Increase and Share Expansion” and introduced three investors: Shanghai Shangli Investment Co., Ltd. (hereinafter referred to as “Shangli Investment”) ), Shanghai Ruixin Investment Management Co., Ltd. (hereinafter referred to as "Ruixin Investment") and Wang Jiayu. 2008
On September 4, the company's second extraordinary shareholders meeting in 2008 reviewed and approved the capital increase and share expansion, the company's registered capital increased to 114 million shares.
In March 2010, approved by the China Securities Regulatory Commission (CSRC) [2010] No. 267, the company publicly issued 38 million ordinary shares (A shares) to the public at an issue price of 21.32 yuan per share. Notice of Zhengzhou Huajing Diamond Co., Ltd. on the listing of RMB common stocks on the GEM by the Shenzhen Stock Exchange
(Shenzhen [2010] No. 97) agreed that the company's stock is listed on the GEM of the Shenzhen Stock Exchange. The stock is referred to as “Yu Diamond” and the stock code is “300064”. The company's stock was listed and traded on March 26, 2010.
The company's total share capital increased to 152 million shares.
2. Basic information of the company Company name: Zhengzhou Huajing Diamond Co., Ltd. English name: Zhengzhou Sino-Crystal Diamond Co., Ltd.
Legal representative: Guo Liuxi

Registered address of the company: No. 24, Dongqing Street, High-tech Development Zone, Zhengzhou City Postal Code: 450001
Telephone Fax E-mail:

Internet address:
Business scope: production and sales of synthetic diamond products and equipment; synthetic diamond related technology,
Research, development and technology transfer of materials, equipment and products; operation of import and export business of self-produced products and related technologies of the enterprise; (not permitted by laws and regulations; no operation; subject to approval, may not be operated without approval).
(2) Company control relationship and control chain

(III) The company's shareholding structure, the situation of the controlling shareholder or actual controller and the impact on the company 1. The company's shareholding structure (as of September 30, 2010)

25.00%

Social tradable shares
Henan Huajing
Anshun Investment
Wang Kayu
Zhang Zhao

Zheng Dongliang

Fu Fei

Guo Guilan
Ruixin Investment
Shangli Investment
Engineering Technology Research Center
Yu Diamond
40.56%

5.59%

3.62%

2.66%

7.50%

7.50%

6.58%

0.49%

100%

0.49%


66%

70%

Guo Liuxi
Shareholder name
Total number of shares held (shares)

Shareholding ratio (%)

First, the limited sale of shares
114,000,000

75.00

1. State holdings







2. State-owned legal person holding shares




3. Other domestic capital holdings
114,000,000

75.00

Among them: domestic non-state legal person holding shares
79,700,000

52.43

Domestic natural person holding
34,300,000

22.57

Second, the unconditional sale of shares
38,000,000

25.00

1. RMB ordinary shares
38,000,000

25.00

Third, the total number of shares
152,000,000

100.00



2. Controlling shareholder status Controlling shareholder name: Henan Huajing Superhard Materials Co., Ltd. Legal representative: Guo Liuxi Registered capital: RMB 100 million Complete date of establishment: November 16, 2001 Business scope: investment in superhard materials and products, electronics Electrical equipment, mechanical and electrical products, research and development and sales of daily-use chemical products; import and export business of trade and technology (except for goods and technologies that are subject to approval by the national laws and regulations to operate or prohibit import and export).
Shareholding: Henan Huajing Superhard Materials Co., Ltd. (hereinafter referred to as “Henan Huajing”) holds 61.65 million shares of the company, accounting for 40.56% of the company's total share capital, and is the controlling shareholder of the company.
3. Actual controllers The company's actual controller: Guo Liuxi Guo Liuxi, chairman, Chinese nationality, no permanent residency abroad, male, born in 1963, university degree, senior engineer. From 1999 to 2001, he worked for Henan Yuanfa Diamond Co., Ltd. as a director and general manager. Since 2001, he has worked in Henan Huajing, where he served as chairman and general manager. Since 2004, he has served as chairman of Huajing limited. Specializing in the research, development, production and sales of synthetic diamond and its raw and auxiliary materials, synthetic equipment, synthetic processes, etc., he has presided over and participated in the application of 42 patents, including one invention patent. The four projects involved in the research and development have won the national torch project certificate, and the six projects won the first prize of provincial and municipal scientific and technological progress.
One item and two second prizes. Mr. Guo Liuxi has been awarded the title of “Zhengzhou Excellent Entrepreneur”, “China Superhard Materials Association Director”, “Henan Province High-tech Experts Association Director”, and “China International Chamber of Commerce Henan Chamber of Commerce Vice President”. He is currently the chairman of the company.


Shareholding situation: Guo Liuxi holds 70% of the shares of Henan Huajing Superhard Materials Co., Ltd., indirectly holds 41.315 million shares of the company, accounting for 28.39% of the company's total share capital.
4. The situation of the controlling shareholder or the actual controller and the impact on the company The controlling shareholder and the actual controller of the company have signed the shareholding commitment of the company's shares before the issuance, as follows:
1 The controlling shareholder of the company, Henan Huajing Superhard Materials Co., Ltd. promises: within 36 months from the date of listing of the company's shares, it will not transfer or entrust others to manage the issue directly or indirectly held before the issuance. The shares of the people are not repurchased by the issuer.
2 Guo Liuxi, the actual controller of the company, promised: Within 36 months from the date of listing of the company's shares,
The issuer's shares held directly or indirectly before the issuance of the issue will not be transferred or entrusted to others, nor will the issuer buy back the shares. 36 months after the date of listing of the company's shares, the annual transfer of the issuer's shares directly or indirectly held during its term of office shall not exceed 25% of the total number of shares, and shall not be transferred within six months after leaving the company. The issuer's shares held directly or indirectly; the issuer's shares directly or indirectly held within 12 months after the resignation of six months shall not exceed 50% of the total number of shares in that part.
At the same time, the company is completely independent of the controlling shareholder in terms of personnel, organization, business, assets, finance, etc.
There is no situation in which the controlling shareholder and its subsidiaries occupy the company's funds, and the company provides guarantees for the controlling shareholder and its subsidiaries. The company has a complete business system and the ability to directly operate independently in the market. It independently organizes production, sales and operation planning. The company's major business decisions are discussed and decided by the company's management, board of directors, and shareholders' meeting in accordance with various rules. There is no controlling shareholder. Control the company's business decisions.
In summary, the company's actual controllers and controlling shareholders have a code of conduct, and there is no situation in which major shareholders use their control to infringe on the company's interests.

(4) Whether the controlling shareholder or actual controller of the company has the phenomenon of “one control and more”. If it exists, please explain the impact or risk on corporate governance and stable operation. Whether there are horizontal competitions, related transactions, etc. among listed companies The company is the only listed company under the control of Henan Huajing and Mr. Guo Liuxi. There is no competition in the same industry.
Related transactions, etc.
(V) Institutional investors and their impact on the company
As of September 30, 2010, the list of institutional investors in the top ten unrestricted shareholders of the company is as follows:


Shareholder name
The number of shares held in the unrestricted condition at the end of the period (shares)

China Merchants Bank Co., Ltd. - Desheng Advantage Stock Securities Investment Fund
2,015,780

Industrial Bank - Xingye Organic Growth Flexible Configuration Hybrid Securities Investment Fund
1,601,299

China Resources SZITIC Trust Co., Ltd. - Fuxiang New Shares Purchase No. 4 Trust
390,825

GF Fund Company-ICBC-Guangfa Theme Investment Asset Management Plan No. 2
325,000

Bank of Communications International Trust Co., Ltd. - Dingfeng Growth Phase I Securities Investment Collective Fund Trust Plan
305,000

Industrial and Commercial Bank of China - Xingye Convertible Bonds Mixed Securities Investment Fund
300,000

Shandong International Trust Co., Ltd. - Ze Xi Rui Jin 1
266,793

total
5,204,697



The above seven institutional investors held a total of 5,204,697 shares of the company, accounting for 3.42% of the company's total share capital. Institutional investors with unlimited sales conditions are not involved in the daily operation and management of the company, and have no direct impact on the company's operations.
As of September 30, 2010, there were three institutional investors with limited sales conditions. The situation is as follows:

Shareholder name
The number of shares with restricted shares held at the end of the period (shares)

Shanghai Shangli Investment Co., Ltd.
8,500,000

Shanghai Ruixin Investment Management Co., Ltd.
5,500,000

Henan Anshun Investment Management Co., Ltd.
4,050,000

total
18,050,000



The above three institutional investors held a total of 18,050,000 shares of the company, accounting for 11.88% of the company's total share capital. Li Chunyi, a member of Shanghai Ruixin Investment and Investment Management Co., Ltd., served as a director of the company and attended the board meeting held by the company on time. He seriously investigated and discussed various proposals and other matters and conducted a prudent vote. Our own professional knowledge and experience have provided more opinions and suggestions for the company's scientific decision-making, which has played a positive role in regulating the company's operation and promoting the company's sustainable, stable and healthy development.
(6) Whether the “Articles of Association” is revised and improved in strict accordance with the “Guidelines for the Listing of Listed Companies (2006 Revision) issued by the China Securities Regulatory Commission.
The company formulated the "Articles of Association" in accordance with the newly amended "Company Law", "Securities Law" in October 2005 and the "Regulations on the Listing of Listed Companies (2006 Revision)" promulgated by the China Securities Regulatory Commission in March 2006. (Draft) and reviewed and approved by the 2008 Joint Stock Company.
Second, the company's standard operation (a) shareholders meeting

1. Whether the convening and convening procedures of the shareholders' meeting are in compliance with relevant regulations;
The company convened and held the company's previous shareholders' meeting in strict accordance with the provisions of the Company Law, the Articles of Association and the Rules of Procedure for the Shareholders' General Meeting. The convening and convening procedures of the shareholders' meeting are in compliance with relevant laws and administrative regulations.
2. Whether the notice time and authorization of the shareholders' meeting meet the relevant regulations;
The notice time and authorization of the company's shareholders' meeting are in compliance with the relevant laws and regulations such as the Company Law and the Rules of the Shareholders' Meeting of Listed Companies, as well as the Articles of Association and the Rules of Procedure for the General Meeting of Shareholders. The annual general meeting of shareholders will issue a notice of the meeting 20 days before the meeting, and the extraordinary general meeting will issue a notice of the general meeting of shareholders 15 days before the meeting. When a shareholder or a shareholder agent attends the general meeting of shareholders, the staff of the securities department of the company and the lawyer jointly check the identity certificate, share certificate and power of attorney attending the shareholders' meeting and the original and photocopy of the power of attorney.
3. Whether the proposal of the shareholders' meeting is in line with the procedures and whether it can ensure the right of speech of the minority shareholders;
The review of the shareholders' meeting proposal is in line with the procedures. During the deliberation process, the moderator of the shareholders meeting, the company directors, supervisors and other senior management personnel attending the meeting can carefully listen to the opinions and suggestions of all participating shareholders, treat all shareholders equally, and ensure the right of minority shareholders to speak.
4. Is there an extraordinary general meeting of shareholders who should hold a single or more than 10% of the total voting shares of the company, and whether the supervisory board proposes to convene a general meeting of shareholders? If yes, please explain why?
Since the establishment of the company, there has not been an extraordinary general meeting of shareholders who have held a separate or combined holding of more than 10% of the company's voting shares. No supervisory committee proposed to convene a general meeting of shareholders. The convening of the shareholders' meeting was proposed by the board of directors.
5. Is there a situation in which a proposal is made by a shareholder who holds more than 3% of the shares individually or in aggregate? If so,
Please explain why?
Since the establishment of the company, there have been no cases in which the shareholders who hold more than 3% of the shares individually or collectively have made an interim proposal.
6. Whether the minutes of the shareholders' meeting are complete and whether the preservation is safe; whether the resolutions of the meeting are fully and timely disclosed;

According to the "Articles of Association" and the company's "Rules of Procedures for the General Meeting of Shareholders", the minutes of the company's general meeting of shareholders shall be the responsibility of the secretary of the board of directors. The secretary of the board of directors arranges a special person to record the meeting and keep the file. The minutes of the shareholders' meeting were complete and kept safe. The resolutions of the meeting were in accordance with the “Russian Stock Exchange GEM Stock Listing Rules”, “Articles of Association”, “Rules of the General Meeting of Shareholders”, “Company Information Disclosure System” and other relevant regulations.

Adequate and timely disclosure.
7. Does the company have any major issues to bypass the general meeting of shareholders, is there any situation after the implementation of the post-deliberation? If yes, please explain why;
The company does not have any major matters to bypass the shareholders' meeting, and there are no major issues to be considered after implementation.
8. Whether the company convened a general meeting of shareholders to violate other rules of the Rules of the Shareholders' Meeting of Listed Companies.
There is no other situation in the company's general meeting of shareholders that violates the Rules of the Shareholders' Meeting of Listed Companies.
(II) Board of Directors 1. Does the company have relevant internal rules such as the Rules of Procedure for the Board of Directors and the Independent Director System;
The company has formulated the "Rules of the Board of Directors", "Working Rules for Independent Directors", "Rules of Procedure for the Audit Committee of the Board of Directors", "Rules of Procedure for the Nomination Committee of the Board of Directors", Rules of Procedure for the Remuneration and Appraisal Committee of the Board of Directors, Rules of Procedure for the Strategy Committee of the Board of Directors, etc. Clear regulations have been made on the duties and responsibilities of the board of directors and the review procedures. The company also stipulated the duties and responsibilities of independent directors in the “Articles of Association”, “Rules of the Board of Directors” and “Working System of Independent Directors”.
2. The composition and source of the company's board of directors;
The company's board of directors consists of nine directors. Guo Liuxi and Zhao Qingguo, members of the first board of directors who are performing their duties
Lin Yu, Zheng Dongliang, Wang Mingzhi, Zhang Zhong and Zhang Xuegong were elected on June 26, 2008 by the 2008 Joint Stock Company Founding Conference; the company held the second extraordinary shareholders meeting in 2008 on September 4, 2008 to add Li Chunyi and Wang. Mr. Jia Yu is a director of the company; on April 19, 2009, the company held the 2008 annual general meeting to agree that Mr. Wang Jiayu resigned as a director of the company and elected Yin Weimin as a director of the company.
Among the nine directors, there are three independent directors, namely Zhang Xuegong, Wang Mingzhi and Zhang Zhong. The other six directors are Guo Liuxi, Zhao Qingguo, Lin Yu, Zheng Dongliang, Yin Weimin and Li Chunyi. The first board of directors of the company has one chairman and one vice chairman, and is headed by Guo Liuxi and Zhao Qingguo.
3. The resume of the chairman and its main duties, whether there is a part-time job, and whether there is a lack of supervision;

Guo Liuxi, Chairman, male, Chinese nationality, no permanent residency abroad, born in 1963, university degree, senior engineer. Specializing in synthetic diamond and its raw and auxiliary materials, synthetic equipment, synthetic processes, etc.

He has presided over and participated in 42 patent applications, including one invention patent.
The four projects involved in the research and development have won the National Torch Project Certificate, and the six projects won the first prize of the Provincial Science and Technology Progress Award and the second prize. Mr. Guo Liuxi has been awarded the title of “Zhengzhou Excellent Entrepreneur”, “China Superhard Materials Association Director”, “Henan Province High-tech Experts Association Director”, and “China International Chamber of Commerce Henan Chamber of Commerce Vice President”. He is currently the Chairman of the Board of Directors of the Company and concurrently the legal representative, chairman and general manager of Henan Huajing Superhard Materials Co., Ltd.; legal representative, executive director and general manager of Henan Yuanfa Real Estate Development Co., Ltd.; Henan Yuanfa Information Technology Co., Ltd. Legal representative, executive director; legal representative, chairman and general manager of Henan Yuanfa Diamond Co., Ltd.
The main duties of the chairman of the board include: (1) presiding over the general meeting of shareholders and convening and presiding over board meetings;
Supervise and inspect the implementation of resolutions of the board of directors; (3) sign company stocks, corporate bonds and other securities;
(4) Signing important documents of the board of directors and other documents that should be signed by the legal representative of the company;
Exercising the authority of the legal representative; (6) in the event of a force majeure such as a catastrophic natural disaster,
Execute special disciplinary powers in accordance with the law and the company's interests for the company's affairs, and report to the company's board of directors and shareholders' meeting in a timely manner; (7) with the company's shareholders, directors and presidents and other senior executives in the company's production and operation process Negotiate and communicate relevant issues in a timely manner; (8) attend the manager's office meeting if necessary;
(9) To understand the situation and propose relevant issues to the working bodies such as the committee of the company's board of directors; (10) Other powers conferred by the board of directors.
Since the establishment of the new board of directors of the company, it has been committed to establishing an efficient and standardized organization and management system.
Gradually improve corporate governance, there is no lack of supervision.
4. The qualifications, appointments and dismissals of each director, especially the appointment and dismissal of directors of state-controlled listed companies, are in compliance with legal procedures;
The company is a non-state-owned listed company. The qualification requirements for the directors of the company and the nomination and dismissal procedures are in compliance with the relevant provisions of the Company Law, the Stock Listing Rules and the Articles of Association. The directors of the company are exempted from the approval of more than 1/2 of the voting rights held by shareholders (including proxies) attending the shareholders' meeting. The current directors of the company, Guo Liuxi, Zhao Qingguo, Lin Yu, Zheng Dongliang, Zhang Xuegong, Wang Mingzhi, and Zhang Zhong were elected by the 2008 Founding Conference of the Joint Stock Company. Li Chunyi was elected by the second extraordinary general meeting of 2008. Yin Weimin was elected by the 2008 Annual General Meeting of Shareholders. The procedures for the production, nomination of elections, etc. are strictly in accordance with the relevant regulations, and the qualifications of directors meet the requirements.
5. Diligence and diligence of each director, including attending board meetings and other performance duties;


All directors of the company exercise their rights granted by the company cautiously and conscientiously, keep abreast of the company's operation and management status, and sign written confirmation opinions on the company's periodic reports to ensure that the information disclosed by the company is true, accurate and complete; in accordance with the Rules of Procedure of the Board of Directors Attend or entrust other directors to attend the board meeting.
Present their opinions and suggestions at the meeting, and vote on the resolutions of the meeting independently. Directors When voting on major issues or other matters that have a significant impact on the company at the board meeting, they strictly abide by the relevant provisions of the Rules of Procedure for the Board of Directors, make prudent decisions, and effectively protect the interests of the company and investors.
6. What is the professional level of each director, whether there is a clear division of labor, and the professional role played by the company in major decision-making and investment;
The company's directors are experts in management, superhard materials, financial accounting, etc., or have many years of work experience and have deep knowledge in their respective fields.
In order to improve the efficiency of the board of directors and give full play to the advantages of all directors, the company's board of directors established the Strategic Development Committee, the Audit Committee, the Remuneration and Appraisal Committee and the Nomination Committee. Before the board of directors discusses major issues, the directors involved in the professional field will take the lead in organizing relevant personnel to conduct full argumentation and analysis.
To improve the decision-making efficiency and quality of the board of directors.
7. The number and proportion of part-time directors, the part-time of directors and the impact on the company's operation, whether there is a conflict of interest between the directors and the company, and whether the handling of the conflicts is appropriate when there is a conflict of interest;
Among the nine directors of the first board of directors of the company, in addition to three independent directors, four directors are part-time in controlling shareholders, company subsidiaries or other units. All directors are diligent and conscientious, using their own work experience, to rationalize the company from the perspective of their respective professions, and improve the quality of the company's decision-making. There is no conflict of interest between the other directors of the directors and the company. The part-time job of the directors has no negative impact on the company's operations.
8. Whether the convening and convening procedures of the board of directors meet the relevant regulations;
The board of directors of the company was convened and presided over by the chairman of the board of directors. More than half of the directors attended the meeting, and the company's supervisors and senior management personnel attended the meeting. When deliberating the proposal, the moderator will invite the directors attending the board meeting to express clear opinions on the various proposals and vote one by one. The board meeting did not vote on the motion not included in the notice of the meeting. The convening and convening procedures of the company's board meeting are in compliance with the Company's Articles of Association and the Rules of Procedure for the Board of Directors.
9. Whether the notice time and authorization of the board of directors meet the relevant regulations;

The time and method of notification of the company's board meeting, the authorization of the directors who failed to attend the meeting in person, etc.

All items are in compliance with the "Articles of Association", "Rules of the Board of Directors" and other relevant provisions.
10. Does the board of directors have established subordinate committees, such as the Nominating Committee, the Remuneration Committee, the Audit Committee, the Investment Strategy Committee, etc., and the division of responsibilities and operation of each committee;
The board of directors consists of a strategy committee, an audit committee, a nomination committee and a remuneration and assessment committee. The Strategy Committee is mainly responsible for researching and making recommendations on the company's long-term development strategy and major significant capital operations; the Audit Committee is responsible for reviewing the company's financial information and disclosure, communicating with external and internal audits, and supervising the implementation of internal control systems; the Nominating Committee is nominated a specialized agency of directors and senior management of the company;
The Remuneration and Appraisal Committee is a specialized organization that formulates and manages the performance of company directors, senior management personnel, and salary assessment.
Since its establishment, the committees of the board of directors have been carefully considering the matters within the scope of their duties in accordance with the rules of procedure of their respective committees, and have played an active role in the scientific decision-making of the board of directors.
11. Whether the minutes of the board meeting are complete, whether the preservation is safe, and whether the resolutions of the meeting are fully and timely disclosed;
The secretary of the board of directors properly arranged the relevant personnel of the company's securities department to make a record of the board meeting and to be responsible for the custody. The minutes of the board meeting are complete and safe. The resolutions of the board of directors are based on the "Shenzhen Stock Exchange GEM Listing Rules", "Articles of Association", "Information Disclosure System" and other relevant provisions,
Timely disclosure.
12. Whether the board of directors decides whether there is a signature on behalf of others;
All previous directors of the company strictly voted in accordance with the Rules of Procedure of the Board of Directors, and voted on the resolutions of the board of directors after the meeting. There is no signing of signatures by others.
13. Whether the board of directors has decided to tamper with the results of the voting;
The resolutions of the board of directors of the company truthfully reflected the voting status of each proposal, and there was no tampering with the voting result.
14. The independent directors have played a supervisory and advisory role on the company's major production and operation decisions, foreign investment, the nomination of senior executives, their remuneration and assessment, and internal audit;
The independent directors of the company fulfill their obligations of honesty and diligence to the company and all shareholders in accordance with the relevant laws, regulations and the requirements of the Articles of Association. Since taking office, he has seriously participated in the company's board of directors and shareholders' meeting, actively understood the company's production and operation status, made suggestions for the company's management, and issued independent opinions on the company's major business decisions, hiring accounting firms, etc., and promoted the scientific decision-making of the board of directors. ,objectivity,
It has safeguarded the interests of the company and the majority of small and medium shareholders, and has played a supervisory and advisory role.


15. Whether the performance of the duties of independent directors is affected by the major shareholders and actual controllers of the listed company;
Independent directors perform their duties independently, independently judge major issues, and issue independent opinions, which are not affected by the company's main shareholders and actual controllers.
16. Whether the independent directors can fully guarantee their duties and whether they are supported by relevant institutions and personnel of the company;
The secretary of the board actively assists the independent directors in performing their duties, such as briefings and materials.
If the independent opinions, proposals and written explanations issued by the independent directors need to be announced, the secretary of the board of directors shall promptly handle the announcements and other matters. Independent directors have the same right to know as other directors. Subject to the decision of the board of directors, the company shall notify the independent directors in advance at the statutory time and provide relevant information to fully guarantee the independent directors' ability to perform their duties.
17. Whether there is a situation in which the independent director has been dismissed without justifiable reasons before the expiration of his term of office;
There is no situation in which an independent director is dismissed from office after his term of office.
18. Whether the working time arrangement of independent directors is appropriate and whether there are three consecutive cases of not attending in person;
The company's independent directors have appropriate working schedules and are able to ensure sufficient time and energy to perform the duties of independent directors in accordance with the requirements of relevant laws and regulations. There are no cases in which they have not participated in the meeting for three consecutive times.
19. Whether the secretary of the board of directors is a senior executive of the company, and how is his work situation;
According to the “Articles of Association” and the “Working Rules of the Secretary of the Board of Directors”, the secretary of the board of directors is the company's senior management and is responsible to the company and the board of directors. Its main responsibilities are:
(1) Prepare board meetings and general meetings in accordance with legal procedures, prepare and submit documents for the board of directors and shareholders' meeting to be reviewed;
(2) Participate in board meetings, make meeting minutes and sign;
(3) Responsible for keeping the company's register of shareholders, the register of directors, and the meeting documents and minutes of the board of directors and shareholders' meeting;

(4) urging the board of directors to exercise its powers according to law; the resolutions proposed by the board of directors violate laws and administrative regulations,
In the departmental regulations and the Articles of Association, the directors of the meeting shall be reminded and the supervisors present at the meeting shall be invited to express their opinions on this; if the board of directors insists on making the above resolution, the secretary of the board of directors shall express the opinions of the supervisors and their individuals.

See the record in the meeting;
(5) Providing advice and advice for major decisions of the company;
(6) Other duties required by the Company Law.
Since his appointment in June 2008, Mr. Liu Yongqi, the secretary of the company's board of directors, has strictly promoted the company's listing process in strict accordance with the “Working Rules of the Secretary of the Board of Directors”, vigorously strengthened the investor relations work, and earnestly safeguarded the legitimate rights and interests of the company and investors with remarkable performance. At the same time, all departments of the company can actively cooperate with the daily work of the secretary of the board of directors.
20. Whether the general meeting of shareholders has the authority to invest in the board of directors, whether the authorization is reasonable and legal, and whether effective supervision is obtained.
In the relevant provisions of the “Articles of Association”, the company's general meeting of shareholders has a clear authorization to the board of directors for investment and external guarantees. The relevant authorization regulations are based on laws and regulations such as the Company Law. In addition to the supervision and restraint under the company's internal institutional framework, such as the inspection of the board of supervisors, the relevant matters are also subject to public supervision after full disclosure.
(III) Board of Supervisors 1. Does the company have a "Rules of Procedures for the Supervisory Committee" or a similar system;
On September 4, 2008, the company held the second extraordinary general meeting of shareholders in 2008 to review and approve the “Rules of Procedures of the Supervisory Committee”, which improved and standardized the methods of discussion and voting procedures of the company's board of supervisors, ensuring the efficiency and scientific decision-making of the board of supervisors, and promoting supervisors and The Board of Supervisors effectively performed its supervisory duties and improved the corporate governance structure of the company.
2. The composition and source of the board of supervisors, and whether the employee supervisors meet the relevant regulations;
The company's board of supervisors consists of three supervisors, including two employee supervisors. The employee supervisors are not less than one-third of the number of supervisors and comply with relevant regulations.
3. The qualifications, appointments and dismissals of supervisors;
The employee supervisors of the company are elected by the employee representative assembly. The qualifications of the company's supervisors are in compliance with the laws and regulations, the "Articles of Association" and the "Rules of the Supervisory Committee", and they have fulfilled the corresponding procedures.
Up to now, there has been no dismissal of supervisors.
4. Whether the convening and convening procedures of the board of supervisors meet the relevant regulations;

The company's board of supervisors was convened and presided over by the chairman of the board of supervisors, and all supervisors attended the meetings in person. in

When deliberating the proposal, all supervisors earnestly performed their supervisory duties, issued clear opinions on various proposals, and voted one by one. The convening and convening procedures of the company's board of supervisors meeting are in line with the Articles of Association and the Rules of Procedure for the Board of Supervisors.
And other relevant regulations.
5. Whether the notice time and authorization of the board of supervisors meet the relevant regulations;
The notice time and notice method of the board of supervisors meeting shall be in accordance with the Articles of Association and the Rules of Procedure of the Board of Supervisors.
To date, no other supervisors have been entrusted to attend the meeting on their behalf.
6. Has the Board of Supervisors rejected the resolution of the Board of Directors in the past three years, whether it has found and corrected the misrepresentation of the company's financial report, and whether it has discovered and corrected the violations of laws and regulations when directors and general managers perform their duties;
In the past three years, the Board of Supervisors has not vetoed the resolution of the board of directors. The Board of Supervisors did not find any false information in the company's financial report, nor did it find any violations of laws and regulations by directors and general managers when performing their duties.
7. Whether the minutes of the board of supervisors are complete, whether the preservation is safe, and whether the resolutions of the meeting are fully and timely disclosed;
According to the provisions of the “Articles of Association” and the “Rules of Procedures of the Supervisory Committee”, the minutes of the company's board of supervisors shall be kept by the company's designated personnel, and the minutes of the board of supervisors shall be complete and kept safe. The resolutions of the meeting were based on the Rules for the Listing of the GEM of the Shenzhen Stock Exchange, the Rules of Procedure of the Supervisory Committee, and the Information Disclosure System.
Relevant regulations are fully and timely disclosed.
8. In daily work, the board of supervisors is diligent and responsible, and how to exercise its supervisory duties.
The Board of Supervisors of the Company performed its supervisory functions in strict accordance with the provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Supervisory Committee, diligently and conscientiously, and effectively supervised the work of the board of directors and senior management personnel, and increased the performance of duties of senior executives. The financial management system, related party transactions, and fundraising investment are used to maintain the interests of the company and all shareholders.
(4) Manager level 1. Does the company have a "management rules" or similar system;
The company has formulated the “General Manager's Working Rules”, which was reviewed and approved at the 4th meeting of the first board of directors of the company in October 2008, and can be effectively implemented and implemented in daily work.
2. Whether the managerial level, especially the general manager's candidate, is recruited, whether it is selected through competition, whether a reasonable selection mechanism is formed;

According to the "Articles of Association", the general manager of the company is appointed or dismissed by the company's board of directors. Company vice president

The person in charge of finance and finance is requested by the general manager to be appointed or dismissed by the board of directors. The secretary of the company's board of directors is nominated by the chairman of the board of directors, recommended by the company's board of directors, and appointed by the board of directors after professional training and qualification examinations by the stock exchange.
Report to the stock exchange for filing and announcement. The company has formed a reasonable selection mechanism.
3. Whether the resume of the general manager is from the controlling shareholder unit;
Lin Yu, Director, Chinese nationality, no permanent residency abroad, female, born in 1970, university degree,
engineer. He used to be the management staff of Zhengzhou Taikoo Coca-Cola Co., Ltd., the director of Zhengzhou Hongbao Garden Co., Ltd. and the assistant to the general manager, and the director of the general office of Xuchang Jianghe Industrial Co., Ltd. In 2004, he served as Secretary of the Board of Directors of Henan Huajing. Since 2005, he has served as Director and General Manager of Huajing Limited. He was awarded the first prize of "General Planning and Design of Land Use in Wei County, Hebei Province" and the "Henan Province Science and Technology Progress Award" issued by Henan Provincial People's Government.
Third prize. He is currently a director and general manager of the company.
Lin Yu general manager is not from the controlling shareholder unit.
4. Whether the managerial layer can effectively control the daily production and operation of the company;
The company manager regularly holds the general manager's office meeting convened by the general manager to jointly solve the problems in daily production and operation. The members of the company manager are in charge of different businesses and departments of the company. The general manager is responsible for the daily production and management of the company. The deputy general manager Mr. Li Guoxuan is responsible for the company's marketing system. Mr. Yang Jinzhong, deputy general manager and chief engineer, is responsible for R&D and development. In the technical reform work, Finance Director Li Jigang is responsible for the financial system, and Secretary of the Board Liu Yongqi is responsible for the company's securities work.
The members of the company's management team can effectively control the daily production and operation of the company within their respective functions and responsibilities.
5. Whether the manager can maintain stability during his tenure;
The company's managerial level is stable, and the incumbent manager has not left the company.
6. Does the manager have a responsibility system for the term of office, and how is his target completed during his most recent term?
Whether there are certain reward and punishment measures;
The company has developed a performance appraisal program to conduct a comprehensive assessment of the managerial performance, and the results will directly affect the income level of senior management. The business objectives in the near future have been completed well.
7. Does the managerial level have the power to exercise powers, and whether the board of directors and the board of supervisors can effectively supervise and restrict the company's managerial level, and whether there is an “internal person control” tendency;

公司经理层按照《公司章程》和《总经理工作细则》的授权和规定实施经营 管理和对外投资，公司董事会与监事会对公司的经理层实施了有效的监督和制

约，公司不存在“内部人控制”倾向。
8.经理层是否建立内部问责机制，管理人员的责权是否明确；
公司的《总经理工作细则》等内部管理制度对公司管理人员的责权作出了明 确的规定，内部问责机制健全、有效；为进一步完善公司治理结构，公司将适时 制定更加详细的内部问责制度。
9.经理层等高级管理人员是否忠实履行职务,维护公司和全体股东的最大利 益，未能忠实履行职务,违背诚信义务的,其行为是否得到惩处；
经理层等高级管理人员能忠实履行职务，明确自己的职务所承担的责任，切 实维护公司和全体股东的最大利益。截止本报告公布之日，未发现有未能忠实履 行职务、违背诚信义务的行为。
10.过去3年是否存在董事、监事、高管人员违规买卖本公司股票的情况，
如果存在，公司是否采取了相应措施。
公司上市之初，对相关证券规章制度还不够熟悉，对加强公司董事、监事、
高级管理人员人员等学习相关证券法规还做的不够。2010年3月26日（公司股票 上市首日），公司副总经理杨晋中以均价29.11元的价格卖出公司股份500股（系 杨晋中申购新股所得），卖出金额14,555.00元，深圳证券交易所给予杨晋中通 报批评处分。
对此，公司高度重视，立即就此事件向全体董事进行了通报，加大对各位董 事、高级管理人员法规制度培训，以杜绝此类情况再次发生，同时本次违规买卖 股票收益归公司所有。
除了前述行为外，公司董事、监事和高级管理人员及其配偶、父母、子女等 直系亲属均未有在敏感期买卖公司股票的行为。
（五）公司内部控制情况 1.公司内部管理制度主要包括哪些方面，是否完善和健全，是否得到有效 地贯彻执行；

公司内部管理制度经过逐年完善，目前已经较为健全，主要包括：公司已 经按照《公司法》、《证券法》、《上市公司章程指引》（2006 年修订）、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范运

作指引》等法律法规，建立了较为完善、健全、有效的内部控制制度体系。在完 善公司治理结构方面，主要有《公司章程》、《股东大会议事规则》、《董事会 议事规则》、《监事会议事规则》、《总经理工作细则》、《独立董事工作制度》、
《董事会战略委员会议事规则》、《董事会审计委员会议事规则》、《董事会薪 酬与考核委员会议事规则》、《董事会提名委员会议事规则》、《董事会秘书工 作规则》等制度；在加强内部控制方面主要有《关联交易决策制度》、《募集资 金使用管理办法》、《信息披露管理制度》、《对外担保管理制度》、《重大投 资和交易决策制度》、《内幕信息知情人登记备案制度》、《投资者关系管理办 法》、《对外信息报送及使用管理制度》等多方面制度；在公司各部门的管理方 面，主要制定了包含人力资源管理、销售管理、研发管理、采购管理、财务管理 等一系列制度。
这些制度涉及到公司日常经营管理的各个层面和环节，公司各级决策机构和 各部门在各自的职责范围内严格按照上述制度执行，从而保证了公司的正常运 营，并对防范经营风险起到了很好的控制作用。
通过内部管理制度的建立和实施，明确了各自的职责范围、权利和义务，建 立了相应的授权、监督和逐级问责制度，确保了各职能部门能够在授权范围内履 行相应的职能，从而保证了公司的安全、规范、高效运作。
2.公司会计核算体系是否按照有关规定建立健全；
根据《会计法》、《企业会计准则》等有关规定和公司经营管理的具体特点，
公司建立健全了会计核算体系。形成了包括会计政策、岗位职责、业务流程、档 案保管等一系列控制在内的公司会计核算体系，建立了从子公司到公司，逐级核 算汇总的会计核算体系，保证了公司会计会计核算的真实、准确、完整和及时。
3.公司财务管理是否符合有关规定，授权、签章等内部控制环节是否有效 执行；
公司根据新《企业会计准则》等完善了企业内部的财务管理制度，公司的财 务管理符合有关规定，授权、签章等内部控制环节均有效执行。
4.公司公章、印鉴管理制度是否完善，以及执行情况；

公司已制定了《印章管理规定》，规范了公司公章、印鉴的保管、使用程序 和管理办法等，公司公章、印鉴专人专岗保管，各部门或人员使用公章等均需填

写《公司印章使用登记表》，征得主管领导签字同意后方可使用。该制度得到有 效执行，确保了公章、印鉴使用合理、规范。
5.公司内部管理制度是否与控股股东趋同，公司是否能在制度建设上保持 独立性；
公司的所有内部管理制度是在公司发展过程中根据公司自身发展特点逐步 建立并完善起来的。在制度建设过程中公司保持了独立性，不存在与控股股东趋 同的情况。公司严格按照《深圳证券交易所创业板上市公司规范运作指引》和其 它法律法规的规定，不断完善公司各项制度并保持独立性。
6.公司是否存在注册地、主要资产地和办公地不在同一地区情况，对公司 经营有何影响；
公司注册地、主要资产地和办公地都在同一个地点，未对公司经营产生影响。
7.公司如何实现对分支机构的有效管理和控制，是否存在失控风险；
公司目前拥有一个全资子公司郑州人造金刚石及制品工程技术研究中心有 限公司。公司已建立《子公司管理制度》，对子公司的管理措施主要从章程制订、
人事、财务、经营决策、信息管理、检查与考核等多个方面进行管理，截止本报 告公布之日，不存在失控的风险。
8.公司是否建立有效的风险防范机制，是否能抵御突发性风险；
公司通过一系列内部控制制度和管理规章，对各部门和业务环节所存在的风 险进行分析、评估，并制定相应的风险控制和应急措施，可以抵御突发性风险。
9.公司是否设立审计部门，内部稽核、内控体制是否完备、有效；
公司董事会通过审计委员会监督公司内部控制制度的建立、完善及实施。公 司已设立了审计部，配备了专职审计人员，审计部在审计委员会的直接领导下独 立开展内部审计工作，发挥内部审计在强化内部控制、改善经营管理、提高经济 效益中的作用，促进公司经营效率、经济效益的提高，确保内部控制持续有效实 施，维护投资者的权益。为实现内部审计的制度化和规范化，公司制定了《内部 审计章程》、《内部审计管理规定》等规章制度，对内部审计的职责和权限、工 作程序、实施细则等作了明确的规定，上述制度得到有效实施，公司内部稽核、
内控体制是完备、有效的。


10.公司是否设立专职法律事务部门，所有合同是否经过内部法律审查，对 保障公司合法经营发挥效用如何；
公司目前未设立专职法律事务部门，公司聘请外部法律顾问协助对于重大合 同等进行审查，有效预防了公司经营风险的发生，为公司合法、合规经营提供了 有效的法律保证。
11、审计师是否出具过《管理建议书》，对公司内部管理控制制度如何评 价，公司整改情况如何；
审计师未给公司出具过《管理建议书》。
12.公司是否制定募集资金的管理制度；
2009年7月5日，依据《公司法》、《证券法》、《上市公司证券发行管理 办法》以及深交所的相关规定，公司第一届董事会第七次会议审议通过公司《募 集资金使用管理办法》，募集资金均存放于董事会决定的专项账户，根据募投项 目进度逐步投入。
13.公司的前次募集资金使用效果如何，是否达到计划效益；
公司本次上市共募集资金8.10亿元，募集资金投资于“年产3 亿克拉高品级 人造金刚石项目”和“郑州人造金刚石及制品工程技术研究中心扩建项目”，拟 使用募集资金22,450万元，目前项目正在建设中。超募资金中已规划用于募集资 金投资项目的扩容部分资金支出1,791.41万元；归还银行贷款2000万元；4 亿 元以定期存单形式存放于募集资金专户；用于建设“年产3.4 亿克拉高品级金刚 石项目”17,403 万元，剩余资金存储在募集资金专户中。
14.公司的前次募集资金是否有投向变更的情况，程序是否符合相关规定，
理由是否合理、恰当；
公司前次募集资金无投向变更的情况。
15.公司是否建立防止大股东及其附属企业占用上市公司资金、侵害上市公 司利益的长效机制。

公司在《公司章程》、《关联交易决策制度》、《独立董事工作制度》、《对 外担保管理制度》、《信息披露管理制度》等相关制度中分别对对外担保、关联 交易的审批与决策作出规定，对于重大事项独立董事发表了独立意见并及时进行

信息披露。另外《公司章程》中还作出了损害赔偿的规定：公司股东、董事、监 事、高级管理人员在执行职务时因违法违规给公司造成的损失应承担赔偿责任。
以上各种规章制度的制定和实施能长期有效地防止大股东及其附属企业占 用上市公司资金、侵害上市公司利益的行为发生。
三、公司独立性情况 1.公司董事长、经理、副经理、董事会秘书、财务负责人等人员在股东及 其关联企业中有无兼职；
公司董事长郭留希先生在股东及其关联企业兼职的情况如下：
河南华晶超硬材料股份有限公司法定代表人、董事长、总经理；
河南远发信息技术有限公司法定代表人、执行董事；
河南远发金刚石有限公司法定代表人、董事长、总经理；
河南远发房地产开发有限公司法定代表人、执行董事、总经理。
除以上情形外，公司的经理、副经理、董事会秘书、财务负责人等人员均不 存在在股东及其关联企业中兼职的情形。
2.公司是否能够自主招聘经营管理人员和职工；
公司设立了人力资源部，负责制定和完善公司人力资源管理制度和流程，根 据公司实际情况，该部门独立运作，自主招聘经营管理人员和职工，未受到其他 任何单位和个人的直接或间接干预。
3.公司的生产经营管理部门、采购销售部门、人事等机构是否具有独立性，
是否存在与控股股东人员任职重叠的情形；
公司的生产经营管理部门、采购销售部门、人事等机构具有独立性，不存在 与控股股东任职重叠的情形。
4.公司发起人投入股份公司的资产的权属是否明确，是否存在资产未过户 的情况；
公司于2008年6月整体变更为股份有限公司，公司发起人投入股份公司的资 产均及时进行了产权过户。公司土地、知识产权及房屋、设备等的权属明确，不 存在资产未过户的情况。
5.公司主要生产经营场所及土地使用权情况如何，是否独立于大股东；


公司拥有独立的生产经营场所，与控股股东、实际控制人及其控制的其他 企业间不存在混合经营、合署办公的情形。不受控股股东和实际控制人的干预。
6.公司的辅助生产系统和配套设施是否相对完整、独立；
公司的辅助生产系统和配套设施都具有相对完整性和独立性。
7.公司商标注册与使用情况如何，工业产权、非专利技术等无形资产是否 独立于大股东；
本公司自成立以来，一直无偿使用河南华晶注册号为第3863636号、第 4643233号、第4643234 号、第4643235 号、第4643236 号、第4643241 号、
第4643242号、第4643244 号、第4643249 号、第4643252 号、第4643253 号、
第4643254号及已经申请受理的第4643232 号、第4643237 号、第4643238 号、
第4643239号、第4643240 号、第4643243 号、第4643245 号、第4643246 号、
第4643247号、第4643248 号、第4643250 号、第4643251 号、第4643252 号 注册商标。根据本公司与河南华晶2008 年10 月20 日签署的《注册商标转让合 同》，本公司无偿受让上述25 项商标。根据国家工商行政管理总局商标局于2009
年2 月11 日及3 月14 日核发的25 份《核准商标转让证明》，商标局已经全部 核准了上述商标的转让，上述25 项商标已过户至本公司。
公司的工业产权、非专利技术等无形资产独立于大股东。
8.公司财务会计部门、公司财务核算的独立性如何；
公司设有独立的财务部门，配备了独立的财务人员，所有财务人员未在控股 股东及其下属单位、其他关联企业任职。根据《中华人民共和国会计法》等有关 法规，公司已建立独立的财务规章制度和独立的财务核算体系，并建立了相应的 内部控制制度。公司财务会计部门、财务核算与控股股东及实际控制人保持独立 性。
9.公司采购和销售的独立性如何；
公司拥有独立的采购和销售系统，完全独立于控股股东、实际控制人及其控 制的其他企业。
10.公司与控股股东或其关联单位是否有资产委托经营，对公司生产经营的 独立性产生何种影响；


公司与控股股东或其关联单位不存在资产委托经营的情况。
11.公司对控股股东或其他关联单位是否存在某种依赖性，对公司生产经营 的独立性影响如何；
公司拥有独立完整的生产、销售和研发体系，具有直接面向市场的独立经营 能力，不存在对控股股东或其他关联单位的依赖性。
12.公司与控股股东或其控股的其他关联单位是否存在同业竞争；
公司从事人造金刚石及其原辅材料的研发、生产和销售，以及人造金刚石合 成设备的研发。而控股股东、实际控制人及其控制的其他关联企业均不从事相同 产品的生产经营。公司与控股股东或其控股的其他关联单位不存在同业竞争。
13.公司与控股股东或其控股的其他关联单位是否有关联交易，主要是哪些 方式；关联交易是否履行必要的决策程序；
公司根据生产经营的考虑，租赁河南华晶部分厂房和办公楼，租赁价格在市 场价格的基础上协议确定。公司公司已制定了《关联交易决策制度》，上述关联 交易履行了相应的决策程序。截止本报告公布之日，公司无与控股股东或其控股 的其他关联单位存在重大关联交易的情形。
14.关联交易所带来利润占利润总额的比例是多少，对公司生产经营的独立 性有何种影响；
该项关联交易未给公司带来利润，未对公司生产经营独立性产生影响。
15.公司业务是否存在对主要交易对象即重大经营伙伴的依赖，公司如何防 范其风险；
公司业务不存在对主要交易对象即重大经营伙伴的依赖。
16.公司内部各项决策是否独立于控股股东。
公司内部各项决策均是按照公司既定的管理制度进行的，股东大会、董事会、
管理层均有明确的职责权限，公司各项决策是独立于控股股东的。
四、公司透明度情况 1.公司是否按照《上市公司信息披露管理办法》建立信息披露管理制度，
是否得到执行。

公司制订了《信息披露管理制度》、《重大信息内部报告制度》和《内幕信

息知情人登记备案制度》等，规范信息披露事务的管理，有关制度执行情况良好。
2.公司是否制定了定期报告的编制、审议、披露程序，执行情况，公司近 年来定期报告是否及时披露，有无推迟的情况，年度财务报告是否有被出具非 标准无保留意见，其涉及事项影响是否消除；
公司《信息披露管理制度》中有对定期报告的编制、审议、披露程序的明确 规定，公司坚持按照有关规定进行信息披露。近年来公司定期报告均及时披露，
无推迟的情况。
公司年度财务报告没有被出具过非标准无保留意见。
3.上市公司是否制定了重大事件的报告、传递、审核、披露程序，落实情 况如何；
公司制订了《信息披露管理制度》和《重大信息内部报告制度》、《重大信 息内部保密制度》等，各类信息的报告和传递、审核、披露程序都有明确严格的 要求，信息披露的内容和程序均符合法律法规和交

PH-B-L4

Phlizon`s COB series Grow Light emits all the wavelengths of light which can be fully absorbed by the plants to create.

Best full Specturm designed to perfectly match large areas of indooor plants, especially for Medical Plant.

COB + Dual-chip,most efficient spectrum,high PPFD.Two cooling fans with double ball(import from Japan) and big aluminum heat sink to protect the grow lights from high temperature,good cooling,long lifespan.Photosynthesis and promote healthy growth budding and flowering.

1000w/2000w /3000w COB LED Grow Light, it will give you more options when your plants need different strength of illumination.

Grow Lights are a great choice for growers who are dealing with hot HPS lights and want to change to something that's going to run cooler. Although LED Grow Lights do produce heat,the smaller models might not bring up the temperature of your grow space.Even the more powerful models of LED grow lights that produce a lot of heat still have built-in cooling systems to help prevent the heat from beaming directly down onto your plants.

2000w cob led grow light Features

Indoor grow light

COB series, high power branded CREE COB with high Par value and deeper penetration

VEG/BLOOM and STRONGER switches for each grow stage.

Special spectrum for plant growing to increase the yield.

Building to Harvest: Beneficial for seeding to fruiting stage.

Good quality fans with low noise.

Easy to install by minute

Energy Saving, environmental friendly

3 Years Warranty

Compare led grow light to traditional HPS/MH grow light

WHAT MAKE UP AN EXCELLENT LED GROW LIGHT ?

1.PPFD Value : PPFD is Photosynthetic Photon Flux Density. When you choose a plant light, you should compare the PPFD values of different plant lights. The larger the value, the better the growth of the plant.

2.Actual Power: Because the actual power of the plant light always varies with different conditions, all Amazon sellers use the rated power to describe the power of the product because the rated power is constant. When you pick a LED grow light, the rated power of the plant light is a reference, and more importantly is the actual power.

3.Core Coverage: In addition to the above two, when you choose a plant light, you also need to compare the cover area of different plant lights, of course, the size of the core coverage area. In general, in germination stage, you can hang the plant light higher and the cover area is larger. In flowering stage you can hang the plant light lower and the cover area is smaller because the plant needs more light at this stage. You have to compare different coverage areas to choose the plant light that suits you.

Detailed images of 2000w cob led grow light

Applications

Hydroponics, Horticulture, Agriculture and Greenhouse

Locations: Farm, Exhibition, Garden, Home, Urban, Bonsai, and University Lab

Growth of Fruits, Vegetables, Flowers and so on

Seeding, Rooting, Breeding, Flowering and Fruiting period

Packaging and Shipping

3. Customers specifying freight forwarders or negotiable shipping methods!

4. Delivery Time: stock avaiable sample will be delivered immediately ; 3-7 days for trial order; 7- 25 days for batch goods

Suggestions:

1.Clean the dust inside every 6 months to ensure the good heat dissipation and long life time.

2.Don`t keep too short distance to the plant canopy to avert leaves bleaching.

3. Highly hang the lamp will weaken the energy and affect the growth cycle of the plants, so the lamp should not be hang too high.

4. While taking care of the plants, please spray the leaves and branches 2-3 times everyday, to ensure the plants do not wrinkle a wither, and have no phenomenon of few fruit, and hard pericarp

Trade Terms

Payment: T/T, L/C, Paypal, 30% deposits before production, 70% balance to be paid before deliverying(Western Union are welcome)

Sample will be delivered within 7 working days.

Discounts are offered based on order quanlityes.

MOQ:sample order are acceptable

Delivery ways:DHL,UPS,FedEx,TNT, door to door,by sea,by air,etc.

If you are interested in, and

1.own several store for agriculture in your local market

2.or in the business of grow light equipment

3.or good relationship with grower or greenhouse owner

To be a distributor, max support will be offered:

1.price support

2.technical support

3.new product support

4.24 hours after-sales service online

PH-B-L4,2000W Led Grow Light,Optic Cob Led Grow Lights,450W Cree Cob Grow Light,2000W Cob Led Lights

Shenzhen Phlizon Technology Co.,Ltd. , https://www.szledaquariumlight.com