Financial Performance - The company's operating revenue for 2024 reached ¥478,487,855.68, representing a 15.70% increase compared to ¥413,556,038.47 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥51,503,848.14, a 7.16% increase from ¥48,064,809.99 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥43,538,995.20, up 13.90% from ¥38,224,342.41 in 2023[24]. - The total assets at the end of 2024 were ¥1,434,519,166.73, a 4.17% increase from ¥1,377,143,483.71 at the end of 2023[25]. - The company's net assets attributable to shareholders increased to ¥1,024,132,445.61, reflecting a 6.59% growth from ¥960,838,198.73 in 2023[25]. - Basic earnings per share for 2024 were ¥0.72, a 7.46% increase compared to ¥0.67 in 2023[26]. - The cash flow from operating activities for 2024 was ¥38,298,032.41, a 3.84% increase from ¥36,880,391.24 in 2023[24]. - The company reported a net profit of ¥31,125,659.31 in Q4 2024, significantly higher than the previous quarters[28]. - The total non-recurring gains and losses for 2024 included government subsidies amounting to ¥7,863,945.28[30]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 21,449,696.40 RMB, which represents 41.65% of the net profit attributable to shareholders for the year 2024[7]. - The total share capital as of December 31, 2024, is 71,652,300 shares, with 71,498,988 shares considered for the dividend distribution after excluding shares held in the repurchase account[7]. Corporate Governance - The company has received a standard unqualified audit opinion from Zhongxinghua Accounting Firm[6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[5]. - The company has not disclosed any special arrangements for corporate governance[8]. - The company has confirmed that there are no instances of more than half of the directors being unable to guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has not violated any decision-making procedures regarding external guarantees[11]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[10]. - The controlling shareholder acted in accordance with laws and regulations, without interfering in the company's decision-making or operations, and did not provide guarantees or financial support to related parties[200]. - The company adhered to strict information disclosure obligations, ensuring the accuracy and timeliness of announcements and reports to protect the rights of minority shareholders[200]. - A robust investor relations management system was established, including multiple communication channels such as performance briefings and investor surveys to enhance engagement[200]. Research and Development - The R&D expenditure as a percentage of operating revenue was 9.17%, a decrease of 0.58 percentage points from 9.75% in 2023[26]. - Research and development expenses amounted to 43.87 million yuan, a year-on-year increase of 8.77%, accounting for 9.17% of operating revenue[41]. - The company achieved a total R&D investment of ¥43,866,937.40, representing an increase of 8.77% compared to the previous year[114]. - The company has obtained 39 new intellectual property rights, including 29 invention patents, enhancing its innovation capabilities[42]. - The company holds 91 invention patents, 254 utility model patents, and 20 software copyrights as of December 31, 2024[112]. - The company has filed for 20 new intellectual property applications during the reporting period, including 13 invention patents[112]. - The company has developed a high-load magnetic levitation motor platform, successfully completing full-load operation tests[115]. - The company has integrated IoT technology into its products, allowing for real-time monitoring and remote diagnostics of equipment[115]. - The company has established several research and innovation platforms, including the Jiangsu Provincial Magnetic Suspension Engineering Technology Research Center, enhancing its R&D capabilities[124]. Market and Industry Trends - The market size of China's air compressor industry is projected to reach 69.09 billion yuan by 2024, with a CAGR of 4.25% from 2019 to 2024[85]. - The vacuum pump market in China was valued at approximately 12 billion yuan in 2020 and is projected to exceed 20 billion yuan by 2025, indicating significant growth potential[93]. - The centrifugal blower industry experienced a compound annual growth rate (CAGR) of 0.42% in output value and 19.30% in production volume from 2019 to 2023, while the Roots blower's output value declined at a CAGR of -11.35%[79]. - The magnetic levitation centrifugal blower is expected to gain traction in industries requiring high air quality, such as food, fermentation, and pharmaceuticals, due to its advantages of being oil-free and low energy consumption[89]. - The domestic production of magnetic levitation high-speed turbocompressors is expected to expand, with power ratings typically ranging from 75kW to 400kW, indicating a trend towards larger power models[109]. - The trend towards energy-efficient air compressors is accelerating, with a shift towards first-level energy efficiency products becoming mainstream in the industry[183]. - The company is focusing on optimizing blower designs to reduce energy consumption and improve efficiency through advanced technologies[181]. - The company aims to leverage its experience in magnetic levitation technology to expand its product offerings and contribute to national energy-saving and carbon-neutral goals[186]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The future plans and development strategies mentioned in the report do not constitute a substantive commitment to investors, highlighting the investment risks[9]. - The company faces risks related to new product promotion and customer acquisition, which are critical for sustainable growth[132]. - The company is facing risks related to seasonal revenue fluctuations, with Q4 accounting for 46.48% of total revenue[133]. - The accounts receivable at the end of the reporting period amounted to RMB 294.40 million, posing a risk if clients delay payments due to project progress[136]. - The balance of goods sent but not yet accepted was RMB 54.80 million, which could negatively impact operations if clients delay acceptance[137]. Production and Sales - The production of magnetic levitation air products was 1,616 units, a decrease of 6.64% year-on-year, while sales volume increased by 2.62% to 1,486 units[151]. - The company produced over 1,600 units during the reporting period, maintaining a high capacity utilization rate to support its multi-product line layout[45]. - The company achieved operating revenue of RMB 478.49 million in the reporting period, representing a year-on-year growth of 15.70%[141]. - The net profit attributable to the parent company was RMB 51.50 million, an increase of 7.16% compared to the previous year[141]. - The gross margin for the main business decreased from 33.72% in 2022 to 30.23% in 2024, indicating a downward trend due to increased competition and changes in product structure[135]. - The company's main raw material costs accounted for 78.17% of the main business costs, indicating significant exposure to raw material price fluctuations[134]. - The company reported a year-on-year increase of 12.76% in main business revenue from magnetic levitation products, contributing to overall revenue growth[146]. Strategic Initiatives - The company plans to enhance its product offerings by developing a full range of single-stage high-speed blowers to meet diverse industry needs[182]. - The company will focus on R&D investments to enhance product efficiency and energy levels, with plans to upgrade its entire product line under the 2.0 blower technology route[189]. - A new management structure will be implemented in 2025, focusing on a "business unit + subsidiary" model to optimize resource allocation and improve decision-making efficiency[190]. - The company will enhance quality management and lean production practices to improve product reliability and reduce production costs[192]. - Talent development and recruitment will be prioritized, particularly in R&D and sales, to build a strong talent pool aligned with future growth[193].

Financial Performance - The company's operating revenue for Q1 2025 was ¥37,943,571.50, a decrease of 13.10% compared to ¥43,665,100.08 in the same period last year[5] - The net profit attributable to shareholders was -¥4,371,351.98, representing a decline of 708.00% from a profit of ¥718,968.71 in the previous year[5] - The net cash flow from operating activities was -¥43,141,280.30, worsening from -¥20,752,378.42 year-on-year[5] - The basic and diluted earnings per share were both -¥0.06, a decline of 700.00% compared to ¥0.01 in the same period last year[5] - The weighted average return on net assets decreased by 0.50 percentage points to -0.43%[5] - Net profit for Q1 2025 was a loss of CNY 4,503,677.97, compared to a profit of CNY 718,110.53 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,378,403,524.34, a decrease of 3.91% from ¥1,434,519,166.73 at the end of the previous year[6] - Total current assets decreased from 1,092,095,892.24 RMB to 1,013,717,316.21 RMB, a decline of approximately 7.2%[17] - Cash and cash equivalents decreased from 502,573,802.18 RMB to 424,687,633.51 RMB, a reduction of about 15.5%[17] - Accounts receivable decreased from 294,399,707.41 RMB to 264,024,903.31 RMB, a decline of approximately 10.3%[17] - Inventory increased from 208,666,498.62 RMB to 235,504,145.58 RMB, an increase of about 12.9%[17] - Total liabilities decreased from 384,521,478.90 RMB to 331,832,859.11 RMB, a reduction of approximately 13.7%[18] - The total liabilities decreased to CNY 355,885,932.21 in the latest report from CNY 409,208,411.59 in the previous period[19] Research and Development - Research and development expenses totaled ¥9,628,899.05, down 11.64% from ¥10,897,012.25, while the R&D expense as a percentage of operating revenue increased to 25.38%[6] - The company reported a significant increase in research and development expenses, totaling CNY 9,628,899.05 in Q1 2025, compared to CNY 10,897,012.25 in Q1 2024[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,159[12] - The largest shareholder, Wu Lihua, holds 12,510,000 shares, representing 17.46% of total shares[12] Cash Flow - Cash inflow from investment activities in Q1 2025 was CNY 91,445,282.20, significantly lower than CNY 252,316,928.84 in Q1 2024[25] - Cash outflow from investment activities for Q1 2025 was CNY 125,344,967.11, compared to CNY 272,341,349.17 in Q1 2024[25] - Net cash flow from financing activities was 1,500,000.00[27] - Cash outflow from financing activities totaled 806,368.00, with 631,368.00 related to other financing activities[27] - The net increase in cash and cash equivalents was -77,886,168.67, showing a significant decline[27] - The beginning balance of cash and cash equivalents was 502,462,802.18[27] - The ending balance of cash and cash equivalents was 424,576,633.51, down from the previous period[27] Strategic Outlook - The company experienced a significant decrease in net profit primarily due to reduced income from magnetic levitation blowers and a lack of substantial government subsidies received in the previous year[9] - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[9] - The company has not reported any significant new strategies or product developments during the reporting period[14] Accounting Standards - The company will not apply new accounting standards starting from 2025[27]

南京磁谷科技股份有限公司 2024 年度董事会审计委员会对会计师事务所履行监督职责 情况报告 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》《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》和南京磁谷科技股份有限公司（以下简称"公 司"）的《公司章程》《董事会审计委员会议事规则》等规定和要求，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会计师事 务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"）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 ...

南京磁谷科技股份有限公司 2024 年度董事会关于独立董事独立性情况的专项报告 根据《上市公司独立董事管理办法》《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，独立董事应当每年对独立性情况进 行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况 进行评估并出具专项意见，与年度报告同时披露。基于此，南京磁谷科技股份有 限公司（以下简称"公司"）董事会，就公司 2024 年度在任独立董事赵雷先生、 黄惠春女士、夏维剑先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事在公司的履职情况及签署的关于独立性的自查文件，董事会 认为：公司独立董事均能够胜任独立董事的职责要求，其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 东之间不存在妨碍独立董事进行独立客观判断的关系，不存在影响独立董事独立 性的情况，符合《上市公司独立董事管理办法》等法律法规及《公司章程》中关 于独立董事的任职资格及独立性的相关要求。 南京磁谷科技股份有限公司董事会 2025 年 4 月 26 日 南京磁谷科技股份有限公司 2024 年度独立董事关 ...

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"） 2024年审计过程中的履职情况进行评估， 具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）基本信息 南京磁谷科技股份有限公司 2024 年度会计师事务所履职情况评估报告 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 2024 年末，中兴华合伙人数量 199 人、注册会计师人数 1052 人、签署 过证券服务业务审计报告的注册会计师人数 522 人。2024 年度 ...

证券代码：688448 证券简称：磁谷科技 公告编号：2025-011 南京磁谷科技股份有限公司 关于 2025 年度董事、监事和高级管理人员薪酬方案的公告 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。 南京磁谷科技股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》等法律法规 和《公司章程》《薪酬与考核委员会议事规则》的有关规定，结合公司经营发展 等实际情况，参照行业、地区薪酬水平，公司制定了 2025 年度董事、监事和高 级管理人员薪酬方案，现将具体内容公告如下： 一、本方案适用对象 公司 2025 年度任期内的全体董事、监事和高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日 三、薪酬方案具体内容 （一）董事薪酬方案 1、独立董事 公司独立董事以津贴形式在公司领取报酬，津贴标准为 10 万元/年(税前)， 按月平均发放； 2、非独立董事 1）董事长领取董事职务薪酬，根据公司相关薪酬与绩效考核管理制度，结 合 ...

证券代码：688448 证券简称：磁谷科技 公告编号：2025-014 南京磁谷科技股份有限公司 关于变更公司经营范围、修订《公司章程》并办理工 商变更登记的公告 南京磁谷科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开 第二届董事会第二十一次会议，审议通过《关于变更公司经营范围、修订<公司 章程>并办理工商变更登记的议案》。上述议案尚需提交公司股东大会审议。现 将相关情况公告如下： 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。 一、关于变更公司经营范围的相关情况 为更好满足公司业务发展需求，结合公司实际情况，公司拟在原有经营范 围的基础上，增加：发电业务、输电业务、供（配）电业务； 三、其他事项说明 变更前经营范围： 机电设备、节能环保设备、教学设备、试验仪器仪表、电子产品、电气设 备、软件、汽车配件的研发、生产、销售；节能技术开发、推广服务、技术咨 询；节能工程设计、施工；合同能源管理；商务信息咨询；自营和代理各类商 品和技术的进出口业务（国家限定企业经营或禁止进出口的商品和技术除外)。 （ ...