证券代码：688448 证券简称：磁谷科技 南京磁谷科技股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 南京磁谷科技股份有限公司 2023 年年度股东大会会议资料 目录 | 2023 | 年年度股东大会会议须知 3 | | --- | --- | | 2023 | 年年度股东大会会议议程 6 | | 2023 | 年年度股东大会会议议案 8 | | | 议案一：关于公司《2023 年年度报告》及其摘要的议案 8 | | | 议案二：关于公司《2023 年度董事会工作报告》的议案 9 | | | 议案三：关于公司《2023 年度监事会工作报告》的议案 17 | | | 议案四：关于公司《2023 年度财务决算报告》的议案 24 | | | 议案五：关于公司《2024 年度财务预算报告》的议案 32 | | | 议案六：关于公司 2024 年度董事薪酬方案的议案 34 | | | 议案七：关于公司 年度监事薪酬方案的议案 36 2024 | | | 议案八：关于公司 2023 年度利润分配预案的议案 38 | | | 议案九：关于续聘公司 2024 年度审计机构的议案 39 | | | 议案 ...

南京磁谷科技股份有限公司 关于公司 2023 年度利润分配预案的公告 证券代码：688448 证券简称：磁谷科技 公告编号：2024-016 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，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 南京磁谷科技股份有限公司（以下简称"公司"）2023 年度不派发现金红 利，不送红股，不以资本公积转增股本和其他形式的分配，剩余未分配利润滚存 至下一年度。 一、利润分配预案内容 根据中兴华会计师事务所（特殊普通合伙）出具的《审计报告》（中兴华审 字[2024]第 020715 号），公司 2023 年度实现归属于上市公司股东的净利润为 4,806.48 万元，母公司实现净利润 4,900.82 万元，截至 2023 年 12 月 31 日，母 公司的未分配利润为 15,486.47 万元，合并报表未分配利润为 15,389.42 万元。 根据相关法律法规和《公司章程》的规定，经综合考虑投资者的合理回报和 公司的长远发展，在保证公司未来业务发展和资金需求的情况下，董事会提议， 公司 2023 年度利润分配 ...

Financial Performance - The company did not distribute cash dividends or bonus shares for the 2023 fiscal year, with retained earnings carried forward to the next year [5]. - A cash dividend of CNY 0.45 per share (including tax) was distributed to shareholders, totaling CNY 32,067,495.00 (including tax), representing 66.72% of the net profit attributable to shareholders for the year [6]. - The company's operating revenue for 2023 reached ¥413,556,038.47, representing a 20.16% increase compared to ¥344,174,206.44 in 2022 [20]. - The net profit attributable to shareholders for 2023 was ¥48,064,809.99, a slight increase of 0.90% from ¥47,637,288.81 in 2022 [20]. - Basic earnings per share for 2023 were ¥0.67, down 18.29% from ¥0.82 in 2022 [21]. - The company's gross margin has declined from 39.16% in 2021 to 32.21% in 2023, primarily due to increased competition and changes in product structure [120]. - The company achieved a total revenue of 31.6 million, maintaining a stable performance compared to the previous year [183]. - The company reported a total revenue of 1.2 billion in the last fiscal year, representing a year-over-year growth of 15% [186]. - The company provided guidance for the next fiscal year, expecting revenue growth of 10% to 12% [186]. Operational Efficiency - The net cash flow from operating activities decreased by 33.77% to ¥36,880,391.24, primarily due to increased expenditures on raw materials and employee compensation [21]. - The company has engaged in strategic initiatives to enhance operational efficiency and reduce costs amid rising expenditures [21]. - The company has established a long-term incentive mechanism as part of its human resources strategy to enhance efficiency [37]. - The company aims to enhance efficiency and reduce energy consumption through optimized impeller design and intelligent control systems [162]. - The company will implement strict cost control measures, adhering to a "no budget, no expenditure" principle to improve financial efficiency [172]. Research and Development - The R&D expenditure as a percentage of operating revenue was 9.75%, a decrease of 0.37 percentage points from 10.12% in 2022 [21]. - The company achieved total R&D investment of ¥40,328,191.99 in the current year, representing a 15.73% increase compared to ¥34,847,461.82 in the previous year [99]. - The company obtained 29 new intellectual property rights during the reporting period, including 22 invention patents, and filed 23 new applications, with 11 being invention patents [96]. - The company has developed five core technologies, including five-degree-of-freedom magnetic bearings and high-power high-speed permanent magnet synchronous motors, with several technologies leading the industry [94]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency [186]. Market Expansion - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [21]. - The company aims to enhance its market presence and product offerings through continuous innovation and strategic expansion in the magnetic suspension fluid machinery sector [39]. - The company is actively expanding its market and customer base, driven by increased downstream market demand [127]. - The company plans to leverage its experience in magnetic suspension technology to expand its product offerings and enhance market influence [167]. - The company plans to enter three new international markets by the end of the next fiscal year [186]. Product Development - The company launched nearly 30 new product models, bringing the total to approximately 120 models by the end of the reporting period [34]. - The sales revenue of the new product, the magnetic levitation air compressor, reached CNY 107.31 million, marking an impressive growth of 83.25% [32]. - New product launches are anticipated to contribute an additional 200 million in revenue next year [186]. - The company plans to develop larger power magnetic levitation centrifugal blowers (50kW to 300kW currently) to meet diverse industry demands [89]. - The company will continue to promote its magnetic suspension air compressor products, aiming to increase market share and maintain a rapid growth trajectory [168]. Risks and Challenges - The company reported no significant risks affecting its operations during the reporting period [4]. - The company faces risks related to the failure of new product commercialization and potential fluctuations in raw material prices, which could impact profitability [119]. - The company has not achieved profitability since its listing [4]. - The company faced risks related to the slow replacement of traditional blowers by magnetic levitation centrifugal blowers, potentially impacting operational performance [124]. - The company acknowledges that the operational plans for 2024 do not constitute profit forecasts or commitments, highlighting potential uncertainties due to market and economic factors [174]. Corporate Governance - The company held three shareholder meetings during the reporting period, all resolutions submitted by the board were approved without any rejections [182]. - The total pre-tax remuneration for the chairman was 0.00 million, while the general manager received 104.51 million [182]. - The company has a restricted stock incentive plan draft for 2023, which was approved in the recent shareholder meeting [182]. - The company emphasizes the importance of internal governance and compliance with legal regulations, ensuring effective decision-making and oversight [178]. - The company has no changes in the governance structure related to red-chip architecture during the reporting period [181].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 43,665,100.08, representing a year-on-year increase of 19.83%[5] - Total operating revenue for Q1 2024 was CNY 43,665,100.08, an increase of 19.4% compared to CNY 36,439,420.77 in Q1 2023[17] - The net profit attributable to shareholders was CNY 718,968.71, while the net profit after deducting non-recurring gains and losses was CNY -3,701,668.07[5] - Net profit for Q1 2024 was CNY 718,110.53, a significant improvement from a net loss of CNY 1,222,846.81 in Q1 2023[18] - Basic earnings per share for Q1 2024 was CNY 0.01, compared to a loss of CNY 0.02 per share in Q1 2023[19] Cash Flow - The net cash flow from operating activities was CNY -20,752,378.42, indicating a negative cash flow situation[5] - Cash inflow from operating activities in Q1 2024 was CNY 78,171,770.92, compared to CNY 51,079,006.18 in Q1 2023[20] - Cash outflow from operating activities in Q1 2024 was CNY 98,924,149.34, an increase from CNY 84,658,844.68 in Q1 2023[21] - Net cash flow from operating activities for Q1 2024 was -CNY 20,752,378.42, an improvement from -CNY 33,579,838.50 in Q1 2023[21] - The net cash flow from financing activities for Q1 2024 was 868,632.00[22] - The net increase in cash and cash equivalents was -39,909,390.19, compared to -75,964,389.27 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,371,795,076.84, showing a slight decrease of 0.39% from the end of the previous year[6] - As of March 31, 2024, total assets amounted to RMB 1,371,795,076.84, a slight decrease from RMB 1,377,143,483.71 on December 31, 2023[14] - Total current liabilities decreased to RMB 377,950,909.24 from RMB 386,809,050.22, indicating a reduction of approximately 3.8%[16] - The total non-current liabilities decreased to RMB 27,716,315.14 from RMB 29,496,234.76, a reduction of approximately 6.0%[16] - The company's total equity increased to RMB 964,628,710.64 from RMB 960,838,198.73, reflecting a growth of about 0.4%[16] Investments and R&D - Total R&D investment amounted to CNY 10,897,012.25, accounting for 24.96% of operating revenue, a decrease of 2.40 percentage points compared to the previous year[6] - The company established a new subsidiary, Nanjing Zhihe Energy Technology Co., Ltd., with a total investment of RMB 10 million, where the company holds an 85% stake[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,826[10] - The top shareholder, Wu Lihua, holds 12,480,000 shares, accounting for 17.51% of the total shares[10] - The company has established a restricted stock incentive plan in 2023, which has led to the recognition of share-based payment expenses[8] Other Financial Metrics - Basic and diluted earnings per share were both CNY 0.01, with a weighted average return on net assets of 0.07%[6] - The company reported cash and cash equivalents of RMB 464,104,968.72, down from RMB 503,940,021.43, reflecting a decrease of about 7.7%[14] - Accounts receivable decreased to RMB 235,629,182.85 from RMB 273,408,985.59, a decline of approximately 13.8%[14] - Inventory increased to RMB 268,652,186.03 from RMB 235,291,066.10, representing an increase of about 14.2%[14] - The company reported a total of RMB 68,425,052.64 in contract liabilities, up from RMB 45,261,504.03, indicating an increase of approximately 51.2%[16]

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南京磁谷科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效 ...

南京磁谷科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 2023年度募集资金存放与使用情况专项报告 三、鉴证报告附件 1.中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 2.中兴华会计师事务所（特殊普通合伙）执业资格证明（复印件） 3.注册会计师执业证书（复印件） 一、鉴证报告 二、鉴证报告附送 按照中国证监会发布的《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》和上海证券交易所发布的《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》等有关规定，编制《南京磁谷科技股份有限公司 2023 年度募集资金存放与使用情况专项报告》，并保证其内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏是磁谷科技公司董事会的责任。 二、注册会计师的责任 我们的责任 ...

南京磁谷科技股份有限公司 2023年度内部控制审计报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、内部控制审计报告 二、审计报告附件 1.中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 2.中兴华会计师事务所（特殊普通合伙）执业资格证明（复印件） 3.注册会计师执业证书（复印件） 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai Dist ...

南京磁谷科技股份有限公司 2023 年度会计师事务所履职情况评估报告 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》等规定和要求，南京磁谷科技股份 有限公司（以下简称"公司"） 对中兴华会计师事务所（特殊普通合伙）（以下简称"中 兴华"） 2023 年审计过程中的履职情况进行评估， 具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）基本信息 中兴华会计师事务所（特殊普通合伙）成立于 1993 年，2000 年由国家工商管 理总局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富 华会计师事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进 行合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"。 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人李尊农，执 行事务合伙人李尊农、乔久华。 截至 2023 年末，中兴华合伙人数量 189 人、注册会计师人数 969 人、签署过 证券服务业务审计报告的注册会计师人数 489 人。 （二） 投资 ...

南京磁谷科技股份有限公司 2023 年度独立董事达职报告 作为南京磁谷科技股份有限公司(以下简称"公司")的独立董事,本人在 任职期间严格按照《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》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市 规则》等相关法律、法规,以及《公司章程》《独立董事工作制度》等规定，在 2023 年度工作中,勤勉、尽责、诚信、独立地履行独立董事的职责，现将 2023 年度履行职责的情况述职如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 二、年度履职情况 (一)本年度出席董事会及股东大会的情况 2023年度,公司共召开 7 次董事会会议,3 次股东大会会议,本人具体出席 情况如下: | 独立董事 | 参加董事会情况 | | | | | 参加股东 大会情况 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 应参加 | 亲自出席 | 委托出席 | 缺席 | 是否连续两 | 出席股东 | | | 次数 | 次数 | 次数 | 次数 | 次未亲自参 加会议 | 大会次数 | | 黄惠 ...