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 年限制性股票激励计划 （草案） 南京磁谷科技股份有限公司 $$\exists\exists^{2}\exists^{2}\exists^{2}\exists^{2}\exists^{2}\exists^{2}$$ 南京磁谷科技股份有限公司 2023 年限制性股票激励计划（草案） 声 明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 1 南京磁谷科技股份有限公司 2023 年限制性股票激励计划（草案） 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》等其 ...

证券代码：688448 证券简称：磁谷科技 公告编号：2023-024 南京磁谷科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 召开日期时间：2023 年 8 月 30 日 14 点 00 分 召开地点：南京市江宁区金鑫中路 99 号（江宁开发区）公司 A309 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 30 日 至 2023 年 8 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 重要内容提示： （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的 ...

证券代码：688448 证券简称：磁谷科技 公告编号：2023-021 南京磁谷科技股份有限公司 第二届监事会第四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 南京磁谷科技股份有限公司（以下简称"公司"）第二届监事会第四次会议 通知于 2023 年 8 月 7 日以电子邮件方式向全体监事发出并送达，会议于 2023 年 8 月 12 日在公司会议室以现场结合通讯的方式召开。本次会议由监事会主席 王莉女士召集并主持召开，会议应出席监事 3 人，实际出席 3 人，董事会秘书、 证券事务代表列席会议。 （二）审议通过《关于〈公司 2023 年限制性股票激励计划实施考核管理办 法〉的议案》 经审议，监事会认为：《公司 2023 年限制性股票激励计划实施考核管理 办法》符合《上市公司股权激励管理办法》《上海证券交易所科创板股票上市 规则》等相关法律、法规的规定和公司实际情况，能够保证公司 2023 年限制性 股票激励计划的顺利推进及有序实施，有利于形成良好、均衡的价值分配体系， 激励员工勤勉 ...

征集投票权的起止时间：2023 年 8 月 24 日至 2023 年 8 月 25 日（8:00— 17:00） 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司 股权激励管理办法》（以下简称"《管理办法》"）《公开征集上市公司股东权利 管理暂行规定》（以下简称"《暂行规定》"）的有关规定，并受南京磁谷科技股 份有限公司（以下简称"公司" ）其他独立董事的委托，独立董事夏维剑先生作 为征集人，就公司拟于 2023 年 8 月 30 日召开的 2023 年第一次临时股东大会所 审议的股权激励相关议案向公司全体股东征集投票权。 一、征集人的基本情况、对表决事项的表决意见及理由 证券代码：688448 证券简称：磁谷科技 公告编号：2023-023 南京磁谷科技股份有限公司 关于独立董事公开征集委托投票权的公告 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，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： （一）征集人的基本情况 本次征集投票权的征集人为公司现任独立董事夏维剑先生，其基本情况如下： 夏维剑先生，1967 年 ...

一、2023 年限制性股票激励计划的分配情况 注 1：公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本 总额的 20.00%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划所获 授的限制性股票数量累计均未超过公司股本总额的 1.00%；预留权益比例未超过本激励计划 拟授予权益数量的 20.00%。 注 2：在限制性股票授予前，激励对象离职或因个人原因自愿放弃获授权益的，由董事 会对激励对象名单及授予数量作相应调整，可以将激励对象放弃的权益份额在激励对象之间 进行分配调整或调整至预留部分或直接调减，但调整后，预留部分占本激励计划拟授予限制 本激励计划授予的限制性股票在各激励对象间的分配情况如下表所示： 序号 姓名 国籍 职务 获授的限 制性股票 数量（万 股） 占授予限制 性股票总数 的比例 占本激励 计划公告 时股本总 额的比例 1 吴立华 中国 董事长 10.00 6.25% 0.14% 2 董继勇 中国 董事、总经理 10.00 6.25% 0.14% 3 林英哲 中国 副总经理、核心 技术人员 8.50 5.31% 0.12% 4 肖兰花 中国 董事、董事会秘 书、财 ...

证券代码：688448 证券简称：磁谷科技 公告编号：2023-017 ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023 年 5 月 8 日(星期一) 至 5 月 12 日(星期五)16:00 前登录上 证路演中心网站首页点击" 提问预征集" 栏目或通过公司邮箱（nanjingcigu@cigu .org.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 南京磁谷科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公 司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2022 年年度及 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 5 月 15 日上午 11:00-12:00 举行 2022 年年度暨 2023 年第一季度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 南京磁 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥36,439,420.77, representing a year-on-year increase of 51.54%[5] - The net profit attributable to shareholders was a loss of ¥1,222,846.81, with no applicable year-on-year comparison[5] - Total operating revenue for Q1 2023 reached ¥36,439,420.77, a 51.5% increase from ¥24,046,048.00 in Q1 2022[19] - Net profit for Q1 2023 was -¥1,222,846.81, an improvement from -¥3,441,275.40 in Q1 2022[20] - Operating profit for Q1 2023 was -¥3,034,413.31, compared to -¥4,634,646.02 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both -¥0.02, improving from -¥0.06 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥33,579,838.50, reflecting a significant increase in operational payments due to higher order volumes and expanded business scale[9] - Cash flow from operating activities totaled ¥51,079,006.18, down from ¥54,906,462.18 in Q1 2022[22] - The net cash flow from operating activities was -33,579,838.50, a significant decrease compared to 1,287,127.16 in the previous year, indicating a decline in operational efficiency[23] - The net cash flow from investing activities was -42,384,550.77, worsening from -2,785,716.50 year-over-year, highlighting a substantial increase in cash used for investments[23] - The net increase in cash and cash equivalents was -75,964,389.27, compared to -5,763,958.89 in the previous year, indicating a significant cash drain[24] - The ending balance of cash and cash equivalents was 540,690,240.54, down from 616,654,629.81 at the beginning of the period, showing a decrease in liquidity[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,264,576,020.67, showing a slight decrease of 0.04% from the end of the previous year[6] - As of March 31, 2023, the total current assets amounted to ¥1,044,847,772.83, a decrease from ¥1,078,843,712.19 as of December 31, 2022, reflecting a decline of approximately 3.4%[13] - Total liabilities as of Q1 2023 amounted to ¥325,806,908.54, slightly up from ¥325,140,678.80 in the previous year[19] - The total liabilities included accounts payable of ¥114,550,078.68, which decreased from ¥119,468,776.20, a decline of about 4.1%[15] - Contract liabilities increased significantly to ¥54,932,602.20 from ¥35,474,718.00, representing an increase of approximately 55%[15] Research and Development - Research and development (R&D) expenses totaled ¥9,969,838.64, which is 27.36% of operating revenue, an increase of 4.25 percentage points compared to the previous year[6] - Research and development expenses increased to ¥9,969,838.64, a 79.5% rise from ¥5,555,964.19 in Q1 2022[19] - The company is focusing on expanding its new product market and increasing R&D investment to drive future growth[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,384[10] - The top shareholder, Wu Lihua, holds 12,480,000 shares, representing 17.51% of the total shares[11] - Total equity attributable to shareholders was ¥938,769,112.13, down from ¥939,991,958.94 in Q1 2022[19] Operational Costs - Total operating costs increased to ¥42,545,571.90, up 29.9% from ¥32,759,260.04 in the same period last year[19] - Sales expenses for Q1 2023 were ¥7,773,926.99, compared to ¥6,708,616.06 in Q1 2022, reflecting a 15.9% increase[19] Other Financial Metrics - The company reported a basic and diluted earnings per share of -¥0.02, attributed to the increase in total share capital following its IPO[6][9] - The company has not provided any future outlook or guidance in the current report[13] - The company did not report any cash inflow from financing activities, indicating no new capital raised during the quarter[23] - The company is not applying new accounting standards for the current year, which may affect financial reporting consistency[24]

Financial Performance - The company reported no cash dividends or stock bonuses for the fiscal year 2022, with all undistributed profits retained for future use [6]. - The company has not achieved profitability since its listing, indicating ongoing investment in research and development [4]. - The company's operating revenue for 2022 was CNY 344.17 million, representing a 10.45% increase compared to CNY 311.61 million in 2021 [22]. - The net profit attributable to shareholders decreased by 20.28% to CNY 47.64 million from CNY 59.76 million in the previous year [22]. - The net cash flow from operating activities surged by 657.72% to CNY 55.68 million, primarily due to market expansion and improved management of receivables [23]. - The company's total assets increased by 99.10% to CNY 1.27 billion, driven by the successful IPO and business growth [23]. - The weighted average return on equity decreased by 8.92 percentage points to 9.19% due to competitive pricing strategies and increased R&D expenses [24]. - The company reported a basic earnings per share of CNY 0.82, down 26.79% from CNY 1.12 in 2021 [24]. - The net assets attributable to shareholders increased by 160.29% to CNY 939.99 million, reflecting the impact of the IPO and retained earnings [23]. - The company achieved a quarterly revenue of CNY 164.40 million in Q4 2022, marking a significant contribution to the annual total [26]. Research and Development - The company is in a rapid development phase, with increasing investments in R&D and human resources to support its expanding operational scale [6]. - R&D investment as a percentage of operating revenue rose to 10.12%, up by 2.35 percentage points from the previous year [24]. - Research and development expenses reached 34.85 million RMB, an increase of 43.84%, accounting for 10.12% of total revenue [38]. - The company has established several research centers and has been recognized for its R&D capabilities, contributing to the development of industry standards [94]. - The company has developed five core technologies, including five-degree-of-freedom magnetic suspension bearings and high-power high-speed permanent magnet synchronous motors, with several technologies leading the industry [100]. - The company has applied for 11 new intellectual property projects during the reporting period, with a total of 15 projects authorized, bringing the cumulative number of invention patents to 35 [103]. - The company has made progress in the research of magnetic suspension control algorithms, which enhance the operational stability of its systems [100]. - The company has completed technical research and verification for both air-cooled and water-cooled basic models of its high-power synchronous motors during the reporting period [100]. Market and Product Development - The company launched 5 new product models in 2022, bringing the total to over 90 models [36]. - Sales revenue from the magnetic levitation air compressor increased by 366.17% to 58.56 million RMB, accounting for 17.69% of total revenue [36]. - The company added over 200 new customers during the reporting period, enhancing market presence [40]. - The company aims to expand its product line and leverage existing technology and customer resources to drive future profit growth [45]. - The company has successfully launched a series of products including magnetic suspension air compressors, magnetic suspension chillers, and magnetic suspension vacuum pumps, forming a complete product system [92]. - The company plans to continue expanding its product applications in industries such as textiles and glass, which are showing strong growth potential [144]. Corporate Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the financial report [5]. - The company has established various internal regulations to comply with legal requirements, ensuring the legality and effectiveness of meetings and resolutions [186]. - The company held three shareholder meetings during the reporting period, all of which complied with relevant laws and regulations [190]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operations [185]. - The company is committed to improving its internal control management level and corporate governance practices [183]. Risks and Challenges - The company’s future plans and development strategies are subject to investment risks, and do not constitute a commitment to investors [7]. - The company faces risks related to the failure of new product commercialization and potential fluctuations in raw material prices, which could impact operational performance [127]. - The company is exposed to macroeconomic risks, particularly if national energy-saving and environmental protection policies change unfavorably [134]. - The company faced risks related to the slow replacement of traditional blowers by magnetic levitation centrifugal blowers, which could impact operational performance [132]. Employee and Talent Management - The company has implemented result-oriented incentive programs to enhance employee motivation and align with strategic goals, focusing on product development efficiency, quality improvement, and cost control [43]. - The company’s workforce increased by 22% to a total of 337 employees, with 12% holding a master's degree or higher [42]. - The average salary of R&D personnel is RMB 17,290, a decrease from RMB 18,940 in the previous period [114]. - The company emphasizes a talent development strategy, aiming to optimize performance management and introduce stock incentive plans to motivate employees [182]. Financial Position and Cash Flow - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching 504.52 million yuan due to the completion of its initial public offering [136]. - The company's accounts receivable at the end of the reporting period amounted to 211.14 million yuan, an increase of 26.35% compared to the same period last year [130]. - The company's inventory of goods issued at the end of the reporting period was 49.17 million yuan, a growth of 23.72% year-on-year [131]. - Total assets at the end of the period reached ¥1,265,000,000, with a significant increase in cash and cash equivalents to ¥617,442,421.85, representing a 745.04% increase compared to the previous period [163]. Strategic Initiatives - The company plans to implement cost-cutting measures, aiming for a 5% reduction in operational expenses by the end of 2023 [197]. - The company will invest in R&D to enhance its product lines, specifically targeting magnetic suspension centrifugal blowers, air compressors, chillers, and vacuum pumps [179]. - Automation and information technology upgrades will be prioritized to enhance operational efficiency and streamline business processes [181]. - The company is actively participating in drafting multiple industry standards, showcasing its leadership in technological advancements [94].

2022 年第三季度报告 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 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 81,402,997.93 | 19.34 | 179,772,232.40 | 9.34 | | ...