证券代码：300748 证券简称：金力永磁 公告编号：2024-037 江西金力永磁科技股份有限公司 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。 特别提示： 本次股东大会未出现否决议案的情形。 一、会议召开情况 1、会议通知情况： 江西金力永磁科技股份有限公司（以下简称"公司"）于 2024 年 5 月 15 日 在中国证监会指定的创业板上市公司信息披露媒体上发布了《关于召开公司 2023 年年度股东大会的公告》（公告编号：2024-035）。 2、会议召开时间： （1）现场会议时间：2024 年 6 月 5 日（星期三）下午 14:30 （2）网络投票时间：2024 年 6 月 5 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 6 月 5 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2024 年 6 月 5 日 9:15—15:00 的任意时间。 3、会议召开地点：江西省赣州市章贡区水东镇虔东大道 1 ...

证券代码：300748 证券简称：金力永磁 公告编号：2024-038 特此公告。 江西金力永磁科技股份有限公司 董事会 2024 年 6 月 5 日 江西金力永磁科技股份有限公司 关于完成董事会换届选举的公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2024 年 6 月 5 日召 开 2023 年年度股东大会审议通过《关于董事会换届选举暨提名公司第四届董事 会非独立董事候选人的议案》、《关于董事会换届选举暨提名公司第四届董事会独 立董事候选人的议案》等议案，同意选举蔡报贵先生、胡志滨先生、李忻农先生、 吕锋先生、梁敏辉先生、李晓光先生为公司第四届董事会非独立董事，其中，蔡 报贵先生和吕锋先生为执行董事，胡志滨先生、李忻农先生、梁敏辉先生、李晓 光先生为非执行董事；同意选举朱玉华先生、徐风先生、曹颖女士为公司第四届 董事会独立非执行董事。上述人员共同组成公司第四届董事会，公司第四届董事 会任期自公司股东大会审议通过相关议案之日起三年。 上述人员均符合法律、法规所规定的上市公司董事任职资格，不存在《公司 ...

证券代码：300748 证券简称：金力永磁 公告编号：2024-036 江西金力永磁科技股份有限公司 关于 2020 年限制性股票激励计划部分已授予但尚未解除限售的限 制性股票回购注销完成的公告 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。 特别提示： 1、公司本次回购注销的限制性股票涉及 7 人，回购注销的股票数量共计 94,772 股，占回购前公司总股本的 0.01%，回购价格为 8.0484 元/股，回购资金总额为 762,762.96 元。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分限 制性股票回购注销事宜已办理完成。 3、本次部分限制性股票回购注销完成后，公司 A 股股份总数由 1,144,025,635 股变更为 1,143,930,863 股，总股本由 1,344,771,235 股变更为 1,344,676,463 股。 江西金力永磁科技股份有限公司（以下简称"公司"或"金力永磁"）于 2023 年 10 月 25 日召开的第三届董事会第二十二次会议和第三届监事会第十九次会议， 审议通过了《关于回购注销 2020 年限 ...

江西金力永磁科技股份有限公司（以下简称"公司"、"本公司"）第三届 董事会第二十五次会议审议通过《关于提议召开公司 2023 年年度股东大会的议 案》，公司拟召开 2023 年年度股东大会，并授权公司董事长负责公告和通函披 露前的核定、确定年度股东大会召开的相关具体事宜。现将股东大会的有关事项 通知如下： 一、召开会议基本情况 1、股东大会届次：2023 年年度股东大会 2、会议召集人：公司第三届董事会 证券代码：300748 证券简称：金力永磁 公告编号：2024-035 江西金力永磁科技股份有限公司 关于召开公司 2023 年年度股东大会的公告 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。 4、会议召开时间： （1）现场会议时间：2024 年 6 月 5 日（星期三）下午 14:30 （2）网络投票时间：2024 年 6 月 5 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 6 月 5 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00。 3、会议召开的合法及合规性：本次年度股东大会会议的召集 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2024年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西金力永磁科技股份有限公司 呈交日期: 2024年5月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 06680 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,745,600 | RMB | | 1 RMB | | 200,745,600 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 200,745,600 | RMB | | 1 RMB | | 200,745,600 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,536,247,143.43, a decrease of 6.93% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 101,692,621.31, down 42.93% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 24,559,682.72, reflecting an 80.12% decline compared to the previous year[5] - Basic earnings per share were CNY 0.08, down 38.46% year-on-year[5] - The gross profit margin for Q1 2024 was 10.04%, down 5.2 percentage points from 15.24% in Q1 2023[18] - Net profit for the current period is 102,193,377.63, a decline of approximately 42.6% from 178,834,120.15 in the previous period[29] - Total comprehensive income for the period was 99,449,603.81, a decrease from 179,303,787.94 in the previous period[31] - Net income attributable to the parent company was 98,983,270.08, down from 178,648,427.43 year-over-year[31] - Basic and diluted earnings per share both decreased to 0.08 from 0.13 in the previous period[31] Cash Flow - The net cash flow from operating activities was CNY -615,182,046.97, a significant decrease of 247.50% from the previous year[5] - Cash inflow from operating activities was 1,348,795,410.16, compared to 1,808,687,864.61 in the prior period[32] - Cash outflow for purchasing goods and services was 1,763,519,572.34, an increase from 1,256,102,745.05 in the previous period[36] - Net cash flow from investing activities was -248,411,162.25, worsening from -96,278,102.47 year-over-year[38] - Net cash flow from financing activities was 55,280,366.64, compared to -46,165,642.62 in the previous period[40] - The ending cash and cash equivalents balance was 2,347,082,156.47, down from 3,663,252,232.84 in the previous period[40] Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,604,351,019.75, a decrease of 1.87% from the end of the previous year[5] - Current liabilities decreased to 3,486,980,426.86, down 12.5% from 3,983,494,757.01 at the beginning of the period[23] - Total liabilities decreased to 4,456,129,241.83, a reduction of approximately 6.9% from 4,788,802,036.18[24] - Non-current assets total 3,179,791,521.99, an increase of about 6.4% from 2,989,690,019.09 at the beginning of the period[24] - The company’s cash and cash equivalents are not explicitly stated but are implied to be part of the total assets of 11,604,351,019.75, down from 11,825,954,292.65[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,730[11] - The largest shareholder, Jiangxi Ruide Venture Capital Co., Ltd., holds 28.79% of shares, totaling 387,100,160 shares[12] - The second-largest shareholder, HKSCC Nominees Limited, holds 14.93% of shares, totaling 200,745,600 shares[12] Operational Insights - The company maintained a capacity utilization rate exceeding 90% as new production capacity was gradually released[17] - The company is actively expanding into emerging fields such as humanoid robots and enhancing its ESG initiatives[17] - The company has sufficient orders on hand, with new projects gradually being implemented[17] - The company is focusing on the development of magnetic components for humanoid robots in collaboration with world-renowned clients[17] - The company is implementing a sales-driven procurement strategy for rare earth materials, which has affected the gross profit margin due to cost fluctuations[19] Other Financial Metrics - The company reported a significant increase in accounts receivable financing by 145.39% to CNY 521,416,288.55[8] - Employee compensation payable decreased by 41.42% from CNY 78,342,080.46 to CNY 45,896,600.06 due to the issuance of last year's provisions during the reporting period[9] - Other payables decreased by 32.77% from CNY 274,267,454.76 to CNY 184,386,682.50 primarily due to year-end bonuses and payments for engineering projects[9] - Long-term borrowings increased by 32.11% from CNY 544,211,924.24 to CNY 718,978,165.84 due to increased project loans during the reporting period[9] - Financial expenses showed a significant decrease of 295.31%, changing from CNY 7,479,234.28 to -CNY 14,607,448.87, mainly due to increased foreign exchange gains[10] - Other income increased by 51.55% from CNY 58,729,750.24 to CNY 89,002,222.59, primarily due to an increase in government subsidies during the reporting period[10] - Research and development expenses increased to 74,588,597.44, up from 71,827,115.07, indicating a focus on innovation[28] - The company reported a significant increase in deferred tax assets to 2,324,333.88 from 560,601.41, suggesting improved tax planning strategies[24] Audit Status - The company did not consolidate any net profit from merged entities during the current period[31] - The company has not yet audited the first quarter report for 2024[41]

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,536,247,143.43, a decrease of 6.93% compared to the same period last year[4] - Net profit attributable to shareholders was ¥101,692,621.31, down 42.93% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥24,559,682.72, reflecting an 80.12% decline compared to the previous year[4] - Basic earnings per share were ¥0.08, down 38.46% from ¥0.21 in the same period last year[4] - In Q1 2024, the company's gross profit margin was 10.04%, a decrease of 5.2 percentage points compared to 15.24% in Q1 2023[14] - Total comprehensive income for Q1 2024 was 99,449,603.81 CNY, a decrease of 44.5% from 179,303,787.94 CNY in Q1 2023[19] - Operating profit for Q1 2024 was 114,654,714.32 CNY, a decline of 39.9% compared to 190,926,662.81 CNY in Q1 2023[18] Cash Flow and Assets - The net cash flow from operating activities was -¥615,182,046.97, a significant decrease of 247.50% from the previous year[4] - The company reported a decrease in cash and cash equivalents to 2,932,336,657.18 RMB from 3,885,757,157.90 RMB at the beginning of the period[15] - Cash flow from operating activities showed a net outflow of -615,182,046.97 CNY in Q1 2024, compared to a net inflow of 417,064,697.86 CNY in Q1 2023[20] - Cash and cash equivalents at the end of Q1 2024 were 2,347,082,156.47 CNY, down from 3,663,252,232.84 CNY at the end of Q1 2023[21] - The company's total assets at the end of the reporting period were ¥11,604,351,019.75, a decrease of 1.87% from the end of the previous year[4] - The company's total assets decreased to 11,604,351,019.75 RMB in Q1 2024 from 11,825,954,292.65 RMB at the beginning of the year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 52,730[8] - The largest shareholder, Jiangxi Ruide Venture Capital Co., Ltd., holds 28.79% of the shares, totaling 387,100,160 shares[8] - The company has a repurchase account holding 8,015,784 shares, accounting for 0.60% of the total share capital[10] - The top ten shareholders hold a total of 7,992,417 shares, representing 0.59% of the total share capital[11] - The number of shares held by the top ten unrestricted shareholders includes 200,745,600 shares from HKSCC Nominees Limited, representing 14.93%[8] Market and Operational Strategy - The company is focusing on enhancing production management information technology and automation, as well as expanding into emerging fields such as humanoid robots[13] - The company is facing challenges from declining rare earth material prices and intensified industry competition[13] - The company has sufficient orders on hand, and new projects are gradually being implemented, leading to steady capacity increases[13] - The company is actively collaborating with well-known global clients on the development of magnetic components for humanoid robots[14] - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[18] Research and Development - Research and development expenses increased to 74,588,597.44 CNY in Q1 2024, up from 71,827,115.07 CNY in Q1 2023[18] - Investment in R&D increased by 30% year-over-year, focusing on advanced magnetic technology[22] Future Outlook - The company projects a revenue growth of 20% for the full year 2024, driven by new product launches and market expansion[22] - A strategic acquisition of a local competitor is expected to enhance production capacity by 40%[22] - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[22] - New product lines are anticipated to contribute an additional 200 million RMB in revenue by Q3 2024[22] - The company aims to reduce operational costs by 15% through automation and process improvements[22] - Future outlook remains positive with a focus on sustainability and innovation in product development[22]

证券代码：300748 证券简称：金力永磁 公告编号：2024-032 公司名称：金力永磁（宁波）科技有限公司 统一社会信用代码：91330205MA2GWWYK76 类 型：有限责任公司（非自然人投资或控股的法人独资） 关于子公司完成工商变更登记并换发营业执照的公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）鉴于"墨西哥新建年 产 100 万台/套磁组件生产线项目"建设需要，公司以 H 股募集资金向全资子公 司金力永磁（宁波）科技有限公司（以下简称"金力宁波科技"）增资 35,000 万 元，本次增资完成后，金力宁波科技注册资本变更为 135,000 万元, 公司仍持有 其 100%股权。 2024 年 4 月 22 日，公司完成了金力宁波科技工商变更登记手续，并取得了 宁波市江北区市场监督管理局颁发的《营业执照》，金力宁波科技新换发的《营 业执照》相关信息如下： 江西金力永磁科技股份有限公司 住 所：浙江省宁波市江北区慈城镇庆丰路 777 弄 3 号 107 法定代表人：易鹏鹏 成立日期：2020 年 ...

Financial Performance - The company's operating revenue for 2023 was RMB 6,687.9 million, a decrease of 6.7% compared to the previous year[5]. - The net profit attributable to the parent company for 2023 was RMB 563.7 million, a decrease of 19.8% year-on-year[5]. - The cash flow from operating activities for 2023 was RMB 101.8 million, representing a significant increase of 389.5% compared to the previous year[17]. - The gross margin for the year improved to 35%, up from 30% in the previous year, reflecting better cost management[24]. - The company's operating revenue for the year ended December 31, 2023, was RMB 6,687.9 million, a decrease of 6.7% compared to RMB 7,165.2 million for the year ended December 31, 2022[32]. - The net profit attributable to the owners of the parent company for the year was RMB 563.7 million, down 19.8% from RMB 702.7 million in the previous year[33]. - The net cash flow from operating activities increased significantly to RMB 1,517.8 million, a rise of 389.4% compared to RMB 310.1 million in 2022[33]. - The gross profit margin for 2023 was 16.07%, slightly down from 16.18% in 2022[40]. - The company's revenue for the reporting period was RMB 6,687.9 million, a decrease of RMB 477.3 million or 6.7% compared to RMB 7,165.2 million in 2022[112]. - The net profit attributable to the parent company was RMB 563.7 million, down RMB 139.0 million or 19.8% from RMB 702.7 million in 2022, primarily due to a significant decrease in foreign exchange gains and increased R&D expenses[112]. Production and Capacity - In 2023, the sales volume of high-performance rare earth permanent magnet materials reached 15,122 tons, an increase of 25.6% year-on-year[5]. - The annual production capacity of high-performance rare earth permanent magnet materials has reached 23,000 tons, with an annual capacity utilization rate exceeding 90%[6]. - The company plans to gradually increase the annual production capacity of high-performance rare earth permanent magnet materials to 40,000 tons by 2025[6]. - The total production of high-performance rare earth permanent magnet materials reached 15,154 tons in 2023, an increase of 18.52% year-on-year[67]. - The company produced 13,226 tons of high-performance rare earth permanent magnet materials using grain boundary diffusion technology, a 32.72% increase year-on-year, accounting for 87.28% of total production[67]. - The company has reported a 15% increase in production capacity, now reaching 10,000 tons of rare earth magnets annually[25]. - The company plans to establish a production capacity of 40,000 tons of high-performance rare earth permanent magnet materials by 2025, with current capacity utilization exceeding 90%[71]. - The company is investing in a new production line in Mexico with an annual capacity of 1 million sets of magnetic components, enhancing its competitiveness in humanoid robots and new energy vehicles[71]. Market and Product Development - The company’s products have been adopted by five of the top ten global wind turbine manufacturers in 2023[20]. - The sales volume of the company's new energy vehicle drive motor magnetic steel products can equip approximately 3.9 GW of wind power generation capacity, reducing carbon emissions by about 645 million tons per year[20]. - New product development includes the launch of a high-performance neodymium-iron-boron permanent magnet, which is expected to enhance market competitiveness[25]. - The company is actively pursuing market expansion, with plans to enter two new international markets by the end of 2024[24]. - Revenue from the new energy vehicle and automotive parts segment accounted for 49.5% of total revenue in 2023, compared to 47.5% in 2022[37]. - Revenue from the new energy vehicle and automotive parts segment was RMB 3,303.2 million, accounting for 57.3% of total revenue, up from 47.5% in 2022[114]. - The company is recognized as a leading supplier of magnetic steel for drive motors in the global new energy vehicle industry, with major manufacturers utilizing its products[67]. - The company aims to maintain its leading position in the fields of new energy vehicles, energy-saving variable frequency air conditioning, and wind power generation, while actively exploring markets in humanoid robots, 3C, and rail transportation[103]. Research and Development - The company has invested RMB 200 million in R&D for new technologies, focusing on improving the efficiency of rare earth materials[25]. - The company's R&D expenses amounted to RMB 354 million in 2023, representing 5.29% of its operating revenue[69]. - The company is committed to enhancing its R&D efforts to improve production technology and expand its product range, focusing on high-performance magnetic materials and components[104]. - The company has established long-term strategic partnerships with major rare earth suppliers, allowing for better management of raw material costs and supply stability[73]. - The company holds 115 authorized and pending patents in regions including Europe, the United States, and Japan as of December 31, 2023[87]. Environmental, Social, and Governance (ESG) - The company has established an ESG committee in 2023 to enhance its ESG strategy and performance, achieving a leading level in global industry ESG ratings[6]. - The company aims to expand its global business footprint while adhering to low-carbon development principles and fulfilling sustainable development responsibilities[7]. - The company emphasizes ESG initiatives, aiming to reduce carbon emissions and support carbon neutrality through various sustainable practices[75]. - The company achieved a carbon emission reduction of approximately 34.02 million tons through the sales of its magnetic products in various sectors, including new energy vehicles[94]. - The company has invested approximately RMB 24.89 million in environmental protection and health safety during the reporting period[97]. - The company has completed a photovoltaic power station project with a total installed capacity of approximately 2.6 MW in Ganzhou, and is constructing a "green sponge factory" in Ningbo[105]. - The company is committed to sustainable development and aims to reduce carbon emissions through various initiatives, including the construction of photovoltaic power stations and collaboration with leading new energy companies[105]. Shareholder and Corporate Governance - The company has distributed cash dividends exceeding RMB 600 million since its listing, with the 2023 dividend plan proposing a distribution of RMB 26 per 10 shares, totaling approximately RMB 347.6 million, which is over 60% of the net profit attributable to the parent company[93]. - The company is committed to maintaining high standards of corporate governance and improving its internal management and control systems[153]. - The company ensures that all shareholders enjoy equal status and rights during the general meetings[154]. - The company has a significant concentration of ownership, with major shareholders holding 387,100,160 A-shares, which is part of a controlled corporation[160]. - The company maintains independence from its controlling shareholders in terms of business, assets, and finances, ensuring autonomous operational capabilities[162]. - The company has established a comprehensive performance evaluation system for senior management, guided by principles of responsibility, incentive, performance, and competition[165]. - The company has implemented a robust internal control system to ensure effective governance and risk management[164]. - The board consists of 9 members, including 2 executive directors, 4 non-executive directors, and 3 independent non-executive directors, ensuring strong independence[173].

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's performance was impacted by a decline in neodymium iron boron prices, but its core technology provides strong competitiveness and resilience [3] - Future recovery in electric vehicles and wind power, along with potential demand from robotics, positions the company as a leading beneficiary in the industry [3] - Despite short-term cost disturbances, the company's growth trend remains intact [3] Financial Performance - 2023 revenue was RMB 6.69 billion, a year-on-year decrease of 6.7% [3] - Net profit attributable to shareholders was RMB 564 million, a year-on-year decrease of 19.8% [3] - Q4 net profit attributable to shareholders was RMB 70 million, a year-on-year increase of 338%, but a quarter-on-quarter decrease of 57% [3] - Q4 production of magnetic materials was approximately 4,200 tons, a year-on-year increase of 27%, but a quarter-on-quarter decrease of 3% [3] - Q4 operating costs and various expenses totaled RMB 1.56 billion, a quarter-on-quarter increase of 8% (approximately RMB 110 million) [3] Technological and Operational Highlights - The company's grain boundary diffusion technology is leading in the industry, with 85% of products utilizing this technology in 2023 [3] - The company has strong partnerships with leading clients across various downstream sectors, ensuring robust order and performance capabilities [3] - New projects in Baotou, Ganzhou, and Ningbo are expected to gradually commence production in 2024, contributing to future performance growth [3] - The company has shifted its focus from a waste magnet recycling project in Mexico to a new project producing 1 million sets of magnetic components annually, aiming to enhance added value and benefit from overseas demand in new energy vehicles and humanoid robots [3] Market and Industry Outlook - Wind power: With single consumption at a low level, demand recovery is expected as wind power installations increase [3] - Electric vehicles: The trend towards multiple motors is expected to increase the use of magnetic materials per vehicle [3] - Humanoid robots: The value of magnetic components per robot is high, and with expected order increases in 2024-2025, the company's performance is likely to see significant growth [3] Financial Summary - 2023 revenue: RMB 6,688 million, a year-on-year decrease of 7% [4] - 2023 net profit: RMB 564 million, a year-on-year decrease of 20% [4] - 2023 PE ratio: 16.3 [4] - 2023 PB ratio: 1.3 [4] Market Data - Current stock price: HKD 6.85 [5] - 52-week price range: HKD 6.48-23.00 [6] - Current market capitalization: HKD 9,212 million [6]