证券代码：836961 证券简称：西磁科技 公告编号：2024-057 宁波西磁科技发展股份有限公司 关于 2023 年度立信会计师事务所（特殊普通合伙） 履职情况评估的报告 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。 宁波西磁科技发展股份有限公司（以下简称"公司"）聘请立信 会计师事务所（特殊普通合伙）（以下简称"立信"）作为公司 2023 年 度审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》 等法律法规的要求，公司对立信在 2023 年度审计工作的履职情况进 行了评估，具体情况如下： 一、基本情况 （一）会计师事务所基本情况 1、会计师事务所名称：立信会计师事务所（特殊普通合伙）； 6、2023 年度经审计的收入总额为 50.01 亿元，其中经审计的审 计业务收入为 35.16 亿元，经审计的证券业务收入为 17.65 亿元； 7、2023 年上市公司审计客户 671 家。 （二）聘任会计师事务所履行的程序 公司于 2023 年 3 月 22 日召开第三届董事会审计委员会第一次 会 ...

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 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-053 宁波西磁科技发展股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《北京证券交易所股 票上市规则（试行）》《北京证券交易所上市公司持续监管指引第 1 号 ——独立董事》等要求，宁波西磁科技发展股份有限公司（以下简称 "公司"）董事会，就公司在任独立董事徐荣华、王箴若的独立性情 况进行评估并出具如下专项意见： 经核查独立董事徐荣华、王箴若的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董 事符合《上市公司独立董事管理办法》《北京证券交易所股票上市规 则（试行）》《北京证券交易所上市公司持续监管指引第 1 号——独立 董事》中对独立董事独立性的相关要求。 宁波西磁科技发展股份有限公司 董事会 2024 年 4 月 26 日 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、 ...

宁波西磁科技发展股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 二〇二三年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn）"进行答题 " 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LL 关于宁波西磁科技发展股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第ZA10964号 宁波西磁科技发展股份有限公司全体股东: 我们接受委托,对后附的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年度募集资金存放与使用情况专项报告 (以下简称"募集资金专项报告") 执行了合理保证的鉴证业务。 一、董事会的责任 西磁科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第2号 --- 上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号 ）、《北京证券交易所 股票上市规则（试行）》以及《北京证券交易所上市公司持续监管临 时公告格式模板》的相关规定编制募集资金 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-058 宁波西磁科技发展股份有限公司 2023 年度审计委员会对会计师事务所履行监督职责 情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 等法律法规和《公司章程》《董事会审计委员会议事规则》的规定和 要求，宁波西磁科技发展股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会 审计委员会对立信会计师事务所（特殊普通合伙）（以下简称"立信"） 2023 年度履职评估情况汇报如下： 一、基本情况 （一）会计师事务所基本情况 6、2023 年度经审计的收入总额为 50.01 亿元，其中经审计的审 计业务收入为 35.16 亿元，经审计的证券业务收入为 17.65 亿元； 7、2023 年上市公司审计客户 671 家。 （二）聘任会计师事务所履行的程序 1、会计师事务所名称 ...

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].

证券代码：836961 证券简称：西磁科技 公告编号：2024-062 宁波西磁科技发展股份有限公司 独立董事工作制度 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。 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 审议通过，本制度尚需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 宁波西磁科技发展股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，改善董事会结构，强化 对非独立董事及经理层的约束和监督机制，保护中小股东及利益相 关者的利益，促进公司的规范运作，保证独立董事履行职责，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》、《北京证券交易所股票上市规则（试行）》（以下简称《上 市规则》）、《北京证券交易所上市公司持续监管指引第 1 号—独立 董事》《上市公司独立董事管理办法》等法律、法规及《宁波西磁科 技发展股份有限公司章程》（以下简称《公司章程》）的有关规定， 制定本制度。 第 ...

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：2024-056 宁波西磁科技发展股份有限公司 2023 年度董事会审计委员会履职情况报告 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。 宁波西磁科技发展股份有限公司（以下简称"公司"）董事会审 计委员会根据《上市公司治理规则》《公司章程》《董事会审计委员会 议事规则》等规定和要求，在 2023 年度积极开展各项工作，认真履 行职责，现将 2023 年度履职情况报告如下： 一、董事会审计委员会基本情况 公司于 2023 年 3 月 22 日召开第三届董事会第五次会议，审议通 过了《关于设立董事会专门委员会并选举委员的议案》，决定在董事 会下设立审计委员会，由独立董事徐荣华先生、独立董事王箴若先生、 非独立董事童芝萍女士三名成员组成，其中独立董事占审计委员会成 员总数的 2/3，并由会计专业独立董事徐荣华先生担任召集人。 公司董事会审计委员会成员符合监管要求及《公司章程》等相关 文件的规定。 二、董事会审计委员会会议召开情况 2023 年度，公司董事 ...

证券代码：836961 证券简称：西磁科技 公告编号：2024-064 宁波西磁科技发展股份有限公司 审计委员会关于第三届董事会第十四次会议相关事项的 审核意见 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》及《上 市公司独立董事管理办法》等法律、法规、规范性文件以及《宁波西 磁科技发展股份有限公司章程》等有关规定，公司董事会审计委员会 委员针对公司第三届董事会第十四次会议相关议案发表以下书面审 核意见： 一、2023 年年度报告及摘要 公司 2023 年度报告及摘要真实、准确、完整地反映了公司 2023 年经营成果及期末财务状况，不存在虚假记载、误导性陈述或者重大 遗漏，不存在损害中小股东利益的情形。 二、关于《2023 年年度募集资金存放与实际使用情况的专项报 告》的议案 公司《2023 年年度募集资金存放与实际使用情况的专项报告》符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求（2022 年修订）》（证监会公告〔20 ...