地址:北京市海淀区北四环西路 66 号中国技术交易大厦 A 座 16 层 北京市炜衡律师事务所 股东大会律师见证法律意见书 北京市炜衡律师事务所 关于 宁波西磁科技发展股份有限公司 2023 年年度股东大会的 法律意见书 电话: 010-62684688 传真:010-62684288 网址：http://www.weihenglaw.com 北京市炜衡律师事务所 股东大会律师见证法律意见书 目 录 | 日 永… | | --- | | 一、本次股东大会的召集和召开程序 …………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | (一) 本次股东大会的召集程序 . | | (二) 本次股东大会的召开程序 . | | 二、出席本次股东大会会议人员和召集人的资格 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 4 | | (一)出席本次股东大会的股东及委托代理人 . | | (三) ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-076 宁波西磁科技发展股份有限公司 4.会议召集人：董事会 5.会议主持人：董事长吴望蕤先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序符合《公司法》等 相关法律、法规、《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 11 人，持有表决权的股 份总数 49,405,800 股，占公司有表决权股份总数的 69.79%。 2023 年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的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、 会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票及网络投票相结合 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权 的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 6 人，出席 6 人 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-075 宁波西磁科技发展股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 5 月 13 日 活 动 地 点 ： 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net/）采用网络方式召开 2023 年年度报告业绩说 明会。 参会单位及人员：通过网络方式参加公司 2023 年年度报告业绩 说明会的投资者。 上市公司接待人员：公司董事长兼总经理吴望蕤先生；公司董事 会秘书兼财务负责人洪晶惠女士；保荐代表人朱翔坚先生、邹文琦先 生。 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读等形式对公司情况及 2023 年经营业绩情况进行了介绍。同时，公司就投资者在本次说明会中 提 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-075 宁波西磁科技发展股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 5 月 13 日 活 动 地 点 ： 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net/）采用网络方式召开 2023 年年度报告业绩说 明会。 参会单位及人员：通过网络方式参加公司 2023 年年度报告业绩 说明会的投资者。 上市公司接待人员：公司董事长兼总经理吴望蕤先生；公司董事 会秘书兼财务负责人洪晶惠女士；保荐代表人朱翔坚先生、邹文琦先 生。 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读等形式对公司情况及 2023 年经营业绩情况进行了介绍。同时，公司就投资者在本次说明会中 提 ...

（二）会议召开地点 证券代码：836961 证券简称：西磁科技 公告编号：2024-074 宁波西磁科技发展股份有限公司 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、 说明会类型 宁波西磁科技发展股份有限公司(以下简称"公司")于 2024 年 4 月 26 日 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 (http://www.bse.cn/)发布了《2023 年年度报告》(公告编号：2024- 066)和《2023 年年度报告摘要》(公告编号：2024-067)，为方便广 大投资者更深入了解公司 2023 年年度经营业绩的具体情况，加强 与投资者的互动交流，公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 13 日(星期一)15:00-17:00。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度 报 ...

Recognition and Awards - The company was awarded the title of "Green Factory" by the Zhenhai District Economic and Information Bureau in June 2023[4]. - In July 2023, the company was recognized as a "Little Giant" enterprise in the fifth batch of national specialized and innovative enterprises[5]. - The company was recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15% from 2022 to 2024[82]. Financial Performance - The company achieved operating revenue of 188.81 million, an increase of 11.85% compared to 2022[31]. - Net profit attributable to shareholders reached 44.14 million, reflecting a growth of 39.73% year-over-year[31]. - The company reported a basic earnings per share of 0.83, a 36.07% increase from 0.61 in 2022[31]. - The company’s total registered capital was updated to 53.09 million yuan as of December 21, 2023, following its public offering[26]. - The company’s cash and cash equivalents increased by 418.70% to approximately CNY 129.23 million, compared to CNY 24.91 million at the end of 2022[51]. - The company achieved operating revenue of CNY 188.81 million, an increase of 11.85% compared to the previous year[55]. - The gross profit margin improved to 37.07%, up from 35.76% in the previous year[31]. - Other income surged by 448.57% to CNY 2.20 million, largely from government subsidies and VAT input tax deductions[57]. Research and Development - The company invested 7.83 million in R&D, accounting for 4.14% of operating revenue, and obtained 8 new patents during the year[44]. - The total number of R&D personnel increased from 32 to 38, with the number of undergraduate personnel rising from 8 to 14[87]. - The company holds 25 patents, up from 16 in the previous period, including 4 invention patents, an increase from 2[89]. - The company is currently developing several projects, including a robotic welding system aimed at increasing production efficiency by 300%[90]. - The company plans to enhance product customization and after-sales technical support to increase product value[44]. Market and Industry Trends - The industry is experiencing a shift towards high efficiency, energy-saving, and intelligent equipment, driven by increasing demands from downstream industries[48]. - The demand for magnetic filtration equipment is expected to grow significantly in the electronic materials, chemical, food, and pharmaceutical sectors due to rising quality requirements[49]. - The market for magnetic application equipment is expanding beyond traditional sectors into electronics, environmental protection, food, and pharmaceuticals, indicating a broadening of potential applications[47]. Corporate Governance and Compliance - The company is under continuous supervision by Ping An Securities, ensuring compliance and governance standards are met[27]. - The company is committed to improving its internal control systems and governance structures to mitigate risks associated with concentrated control[105]. - The company has established a comprehensive investor relations management system to protect shareholder rights[173]. - The company has improved its internal governance system by revising and enhancing governance-related regulations[180]. Capital and Share Issuance - The company successfully listed its shares on the Beijing Stock Exchange on December 21, 2023, increasing its total share capital from 53.09 million shares to 68.4813 million shares[26]. - The company’s stock issuance included 15.3913 million shares, reflecting a strategic move to raise capital for future growth[26]. - The company raised a total of 124,515,617 from the public offering of 15,391,300 shares at an issue price of 8.09, with a net amount of 105,772,322 after expenses[132]. Operational Efficiency and Future Plans - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[6]. - The company plans to enhance customer engagement through improved after-sales support and maintenance services for its customized products[100]. - The company aims to enhance its procurement model and improve its bargaining power to mitigate risks associated with raw material price fluctuations[104]. - The company has committed to investing in the development of intelligent products, integrating artificial intelligence into existing automation solutions[99]. Employee and Management Structure - The total number of employees increased from 184 to 196 during the reporting period, with a net addition of 63 employees[159]. - The company has a structured compensation system for senior management, which includes basic salary, performance pay, and bonuses based on annual performance[195]. - The company organized training for new employees to help them integrate into the company culture and improve their professional skills[161]. Risks and Challenges - The company faces challenges such as increasing R&D demands and non-standard competition within the industry, which could impact profit margins[50]. - The company is focusing on optimizing procurement management to mitigate risks associated with fluctuations in raw material prices, which significantly impact operational costs[103]. - The company’s accounts receivable at the end of the reporting period amounted to 23.55 million, accounting for 9.58% of total current assets, with the top five customers representing 28.44% of total accounts receivable, indicating a high concentration risk[104]. Commitments and Legal Matters - The company has ongoing commitments related to share lock-up and price stabilization measures, with commitments starting from December 21, 2023[110]. - No major litigation or arbitration matters reported during the reporting period[109]. - The company has not disclosed any major contracts or other significant matters that require disclosure[108].

Financial Performance - Net profit attributable to shareholders decreased by 45.61% to CNY 8,827,387.35, primarily due to a decline in sales revenue[11] - Operating income fell by 47.14% to CNY 28,062,197.23, attributed to weakened downstream demand in the lithium battery industry[11] - The company's gross profit margin decreased by 6.95 percentage points to 31.51% due to lower production and delivery volumes[15] - Total operating revenue for Q1 2024 was CNY 28,062,197.23, a decrease from CNY 53,087,811.92 in Q1 2023[36] - Operating profit for Q1 2024 was 3,474,155.48, down 73.3% from 13,033,407.62 in Q1 2023[41] - Net profit for Q1 2024 was CNY 8,827,387.35, compared to CNY 16,231,197.87 in Q1 2023, reflecting a decline of approximately 45.5%[38] - The total comprehensive income for Q1 2024 was 8,524,963.94, compared to 15,997,188.67 in Q1 2023[42] Assets and Liabilities - Total assets increased by 5.62% to CNY 328,700,491.77 compared to the end of last year[11] - Total assets increased to CNY 328.70 million as of March 31, 2024, up from CNY 311.20 million at the end of 2023, representing a growth of 5.4%[30] - Total liabilities decreased to CNY 42.85 million from CNY 51.17 million, a reduction of 16.5%[32] - The company's equity attributable to shareholders increased to CNY 285.85 million, up from CNY 260.03 million, reflecting a growth of 9.9%[32] - The company's accounts receivable stood at CNY 23.18 million, slightly down from CNY 23.55 million, indicating a decrease of 1.6%[30] - Inventory decreased to CNY 30.14 million from CNY 33.32 million, a decline of 9.0%[30] Cash Flow - Cash flow from operating activities increased by 21.53% to CNY 5,010,113.17, mainly due to reduced bonuses for sales and management personnel[13] - Cash flow from operating activities for Q1 2024 was 5,010,113.17, an increase of 21.6% from 4,122,472.42 in Q1 2023[43] - Cash flow from investing activities for Q1 2024 was -86,712,136.35, significantly worse than -12,735,787.28 in Q1 2023[45] - Cash inflow from financing activities rose to $16,809,644.70 from $13,010,000.00, showing improved capital raising efforts[47] Shareholder Information - The total number of ordinary shares increased from 68,481,300 to 70,790,000, reflecting a change of 2,308,700 shares[19] - The proportion of unrestricted shares increased from 23.51% to 24.79% during the reporting period[19] - Major shareholders include Wu Wangrui with 21,150,000 shares (29.88%) and Tong Zhiping with 14,400,000 shares (20.34%) [21] - There are no reported pledges or judicial freezes on shares held by major shareholders [23] Future Outlook and Strategy - The company anticipates gradual optimization of the supply-demand landscape in the domestic lithium battery industry in 2024, with new product development expected to drive demand for magnetic filtration equipment[15] - The company plans to enhance management and production efficiency following the successful implementation of the new ERP system[15] - The company is actively expanding into the chemical and food industries, with plans to continue promoting automation equipment in these sectors in 2024 [16] - The company established a new sales team in Xiamen in 2024 to enhance market outreach [16] - The company plans to focus on market expansion and new product development in the upcoming quarters[36] Research and Development - Research and development expenses for Q1 2024 were CNY 1,927,182.02, an increase from CNY 1,476,676.93 in Q1 2023[36] - Research and development expenses for Q1 2024 were 1,927,182.02, an increase of 30.5% from 1,476,676.93 in Q1 2023[41] ERP System Upgrade - The company upgraded its ERP system to SAP S/4 HANA, which caused temporary disruptions in production and delivery, impacting sales revenue[15]

证券代码：836961 证券简称：西磁科技 公告编号：2024-061 宁波西磁科技发展股份有限公司 董事、监事、高级管理人员薪酬管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 董事、监事和高级管理人员薪酬与考核管理制度 第一条 为完善公司董事、监事、高级管理人员（以下简称：董 监高人员）激励与约束机制，健全薪酬管理体系，保障公司董事、 监事及高级管理人员依法履行职责，有效调动董监高人员工作积极 性和创造性，持续提升企业业绩，保持治理层和核心管理团队的稳 定性，特制定本制度。 第二条 本制度所适用的董监高人员包括：公司的董事、监事、 总经理、副总经理、董事会秘书、财务总监及章程规定或董事会任 命的其他高级管理人员。 第三条 公司薪酬制度遵循以下原则： 1、薪酬水平符合公司规模与业绩，同时兼顾外部薪酬水平； 2、以岗定薪，责任权利对等，薪酬与岗位价值高低、承担责任 大小挂钩； 一、 审议及表决情况 本制度于 2024 年 4 月 26 日经公司第三届董事会第十四次会 议、第三届监事会第十三次会议 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-054 宁波西磁科技发展股份有限公司 2023 年度独立董事述职报告（徐荣华） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 2023 年度，本人徐荣华，作为宁波西磁科技发展股份有限公司 （以下简称"公司"）第三届董事会独立董事，严格按照《公司法》 《证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司 持续监管指引第 1 号——独立董事》以及《公司章程》《独立董事制 度》等有关法律法规的规定和要求，认真履行独立董事职责，勤勉尽 责地行使独立董事的权利，充分发挥独立董事作用，维护公司整体利 益和全体股东的利益。现将 2023 年度履行独立董事职责的工作情况 汇报如下： 一、个人基本情况 （一）工作履历、专业背景及兼职情况 徐荣华先生，1972 年生，中国国籍，无境外永久居留权，博士学 历，中国注册会计师（非执业）。1992 年 7 月至 2001 年 8 月，任安 徽省马鞍山市粮食局会计科员；2004 年 4 月至 2017 年 ...

宁波西磁科技发展股份有限公司 股东及其他关联方占用资金情况 说明的专项报告 二〇二三年度 工信会计师事务所(特殊普通合作 您可使用手机"扫一打"或进入"注册用于证明该审计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一打"或进入"注册会计师行业统一监管平台（http://zcc.mof.gor.cn）"进行"线 "。" 关于宁波西磁科技发展股份有限公司 股东及其关联方占用资金情况说明 的专项报告 信会师报字[2024]第 ZA10965 号 宁波西磁科技发展股份有限公司全体股东: 我们审计了宁波西磁科技发展股份有限公司(以下简称"西磁科 技公司")2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及母 公司资产负债表、2023 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2024 年 4 月 26 日出具了报告号为信会师报字[2024]第 ZA10963 号 的无保留意见审计报告。 西磁科技公司管理层根据中国证券监督管理委员会《公开发行证 券的公司信息披露内容与格式准则第 53 号 -- 北京证券交易所上市 公司年 ...