二、本次计提资产减值准备的具体情况说明 1、信用减值损失 证券代码：000795 证券简称：英洛华 公告编号：2025-045 英洛华科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 英洛华科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开第 十届董事会第十次会议、第十届监事会第七次会议，审议通过了《公司关于 2025 年半年度计提资产减值准备的议案》。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《企业会计准则》等相关规定，为真实、准确地反映英洛华科技股份有限 公司（以下简称"公司"）截至 2025 年 6 月 30 日的财务状况及 2025 年半年度 的经营成果，基于谨慎性原则，经对公司及下属子公司的各项金融资产、存货和 长期资产等进行全面充分的分析、评估和减值测试后，公司对预期可能发生信用 减值损失和资产减值损失的相关资产计提减值准备。拟于 2025 年半年度确认的 信用减值损失 ...

英洛华科技股份有限公司 2025 年半年度财务报告 英洛华科技股份有限公司 2025 年半年度财务报告 【2025 年 08 月】 1 英洛华科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：英洛华科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 693,155,761.21 | 745,108,529.95 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 16,472,536.50 | 34,533,184.18 | | 应收账款 | 862,566,609.24 | 929,703,252.51 | | 应收款项融资 | 69,468,540.50 | 102,549,844.53 | | 预付款项 | 40,275,500.59 | ...

证券代码：000795 证券简称：英洛华 公告编号：2025-050 英洛华科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 根据《公司章程》和《股东大会议事规则》的有关规定，英洛华科技股份有 限公司（以下简称"公司"）第十届董事会第十次会议决定于 2025 年 9 月 5 日 召开公司 2025 年第一次临时股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2025年第一次临时股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规 则和《公司章程》等的规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 5 日 14:30 （2）网络投票时间：2025年9月5日 其中，通过深交所交易系统进行网络投票的时间为 2025 年 9 月 5 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深交所互联 ...

英洛华科技股份有限公司 第十届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 证券代码：000795 证券简称：英洛华 公告编号：2025-043 英洛华科技股份有限公司（以下简称"公司"）第十届监事会第七次会议于 2025 年 8 月 8 日以书面或电子邮件等方式通知全体监事，于 2025 年 8 月 18 日 在公司办公楼 A215 会议室召开。本次会议由监事会主席厉国平先生主持，应出 席监事 3 人，实际出席监事 3 人，公司高级管理人员列席了会议。本次会议的召 开符合《公司法》和《公司章程》等的有关规定。 二、监事会会议审议情况 经与会监事充分讨论，审议并通过如下议案： （一）审议通过了《公司 2025 年半年度报告》及其摘要； 经审核，监事会认为：董事会编制和审议《公司 2025 年半年度报告》及其摘 要的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 《公司 20 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-042 英洛华科技股份有限公司 第十届董事会第十次会议决议公告 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。 （二）审议通过了《公司关于 2025 年半年度计提资产减值准备的议案》； 公司董事会审计委员会对本次计提资产减值准备发表了合理性说明。 一、董事会会议召开情况 英洛华科技股份有限公司（以下简称"公司"）第十届董事会第十次会议于 2025 年 8 月 8 日以书面或电子邮件等方式通知全体董事，于 2025 年 8 月 18 日 在公司办公楼 A215 会议室以现场结合通讯的方式召开。本次会议由董事长魏中 华先生主持，应出席董事 7 人，实际出席董事 7 人，公司监事及高级管理人员列 席了会议。本次会议的召开符合《公司法》和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，审议并通过如下议案： （一）审议通过了《公司 2025 年半年度报告》及其摘要； 公司董事、监事及高级管理人员签署了书面确认意见，保证公司 2025 年半年 度报告内容真实、准确、完整，不存在任何虚假记 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-049 英洛华科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、审议程序 英洛华科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开第 十届董事会第十次会议、第十届监事会第七次会议，审议通过了《公司 2025 年 半年度利润分配预案》，本预案尚需提交公司股东大会审议。 二、利润分配预案的基本情况 1、分配基准：2025年半年度 公司拟定2025年半年度利润分配预案为：以公司现有总股本1,133,684,103 股扣除公司回购专用证券账户已回购股份36,303,129股后的1,097,380,974股为 基数，拟向全体股东每10股派发现金红利1.38元（含税），现金红利分配总额为 151,438,574.41元，剩余未分配利润结转以后年度分配，不送红股，也不以资本 公积金转增股本。 4、在本次利润分配预案公告后至实施前，若公司股本由于可转债转股、股 份回购、股权激励行权等原因发生变动，则以权益分派实施时股权登记日享有 ...

Group 1 - The company's operating revenue for the first half of 2025 is 1.734 billion, representing a year-on-year decrease of 14.73% [1] - The net profit for the same period is 144 million, showing a year-on-year increase of 0.52% [1] - The company plans to distribute a cash dividend of 1.38 per 10 shares (including tax) based on a base of 1.097 billion to all shareholders [1]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, a structured report directory, and key term definitions for clarity [Important Notice](index=2&type=section&id=Important%20Notice) The company's board, supervisory board, and senior management guarantee the report's accuracy and completeness, assuming legal responsibility, and have approved the profit distribution plan - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content[4](index=4&type=chunk) - The report contains forward-looking statements regarding future plans, which do not constitute substantial commitments, and investors should be aware of the risks[4](index=4&type=chunk) 2025 Semi-Annual Profit Distribution Plan | Indicator | Value | | :--- | :--- | | Share Capital Base | 1,097,380,974 shares | | Cash Dividend per 10 Shares (tax inclusive) | 1.38 RMB | | Bonus Shares (tax inclusive) | 0 shares | | Capital Reserve to Share Capital | No conversion | [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section presents the report's structured table of contents, detailing main chapters and page numbers for efficient navigation [Catalogue of Documents for Reference](index=4&type=section&id=Catalogue%20of%20Documents%20for%20Reference) This section lists the company's 2025 semi-annual report documents for reference, including the chairman's signed report and financial statements, available at the board office - Documents for reference include the chairman's signed semi-annual report, financial statements signed by the responsible person, and originals of all company documents and announcements publicly disclosed during the reporting period[9](index=9&type=chunk) - All original documents for reference are kept at the company's board of directors office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and abbreviations used in the report, covering legal, corporate, and financial terminology for clear understanding - Defines laws and regulations such as the Company Law, Securities Law, and institutions like the CSRC[11](index=11&type=chunk) - Clarifies that "Company", "the Company", and "Innuovo" all refer to Innuovo Technology Co., Ltd[11](index=11&type=chunk) - Lists names of major subsidiaries and related parties, such as Hengdian Holdings, Lianyee Motor, and Innuovo Magnetics[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's fundamental information and presents its key financial performance metrics and ratios [Company Profile](index=6&type=section&id=Company%20Profile) Innuovo Technology Co., Ltd. (000795) is listed on the Shenzhen Stock Exchange, with Wei Zhonghua as legal representative, and contact information remained unchanged Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Innuovo | | Stock Code | 000795 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Wei Zhonghua | - Company contact information, registered address, office address, website, and email remained unchanged during the reporting period, as detailed in the 2024 annual report[15](index=15&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period, as detailed in the 2024 annual report[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue decreased by 14.73% year-on-year, while net profit attributable to shareholders increased by 0.52%, and net cash flow from operating activities significantly declined by 74.15% - The company retrospectively adjusted or restated prior year accounting data due to business combinations under common control[18](index=18&type=chunk) Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Period Amount (RMB) | Prior Year Adjusted Amount (RMB) | Current Period vs. Prior Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,733,749,081.00 | 2,033,162,617.98 | -14.73% | | Net Profit Attributable to Shareholders of the Listed Company | 143,951,417.53 | 143,200,909.53 | 0.52% | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains and Losses) | 113,908,222.86 | 135,680,729.90 | -16.05% | | Net Cash Flow from Operating Activities | 60,516,105.99 | 234,125,220.52 | -74.15% | | Basic Earnings Per Share (RMB/share) | 0.1312 | 0.1286 | 2.02% | | Diluted Earnings Per Share (RMB/share) | 0.1312 | 0.1286 | 2.02% | | Weighted Average Return on Net Assets | 5.26% | 5.20% | 0.06% | | Total Assets (Period-end) | 4,002,973,484.88 | 4,126,434,730.09 | -2.99% | | Net Assets Attributable to Shareholders of the Listed Company (Period-end) | 2,693,790,413.18 | 2,688,098,394.43 | 0.21% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between financial statements prepared under international or overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets between financial statements disclosed under international accounting standards and Chinese accounting standards during the reporting period[19](index=19&type=chunk) - The company reported no differences in net profit and net assets between financial statements disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[20](index=20&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses for the current period were **30.04 million RMB**, mainly from government grants and non-current asset disposals, after tax and minority interest impacts Non-recurring Gains and Losses and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains and losses | 168,807.78 | Net gain/loss from disposal of fixed assets | | Government grants recognized in current profit/loss | 33,657,744.38 | Government grant income recognized in current period | | Fund occupation fees received from non-financial enterprises recognized in current profit/loss | 457,763.82 | | | Other non-operating income and expenses apart from the above | -441,553.80 | | | Less: Income tax impact | 3,723,124.69 | Calculated by multiplying non-recurring gains and losses of each company within the consolidated scope by its corresponding income tax rate | | Minority interest impact (after tax) | 76,442.82 | Calculated by multiplying after-tax non-recurring gains and losses of non-wholly owned subsidiaries by the minority shareholder's equity ratio | | Total | 30,043,194.67 | | - The company has no other profit/loss items that meet the definition of non-recurring gains and losses[23](index=23&type=chunk) - The company has not classified any non-recurring gains and losses listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses" as recurring gains and losses[23](index=23&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section analyzes the company's business operations, financial condition, and future outlook, including industry trends and strategic initiatives [Principal Business Engaged in by the Company During the Reporting Period](index=9&type=section&id=Principal%20Business%20Engaged%20in%20by%20the%20Company%20During%20the%20Reporting%20Period) The company's core businesses include rare earth permanent magnets, motors, health equipment, and electro-acoustic products, achieving a 0.52% net profit increase despite a 14.73% revenue decrease amid complex global conditions [Industry Development](index=9&type=section&id=Industry%20Development) The rare earth permanent magnet, micro-motor, health equipment, and electro-acoustic industries are experiencing robust growth driven by policy support and increasing downstream demand - The rare earth permanent magnet materials industry is transforming towards standardization and high-end development driven by the "Rare Earth Management Regulations" and supporting rules, with overall price recovery and controlled exports of medium and heavy rare earths[25](index=25&type=chunk) - New energy vehicle production and sales increased by **41.4%** and **40.3%** respectively, variable frequency air conditioner output increased by **11.6%**, and wind power installed capacity increased by **22.7%**, with projected new demand for rare earth permanent magnet materials in these sectors reaching **69,500 tons**, **31,600 tons**, and **20,700 tons** by 2027, respectively, plus **27,600 tons** for energy-saving elevators[26](index=26&type=chunk) - The micro-motor market, exceeding **200 billion RMB**, benefits from appliance trade-in policies and accelerating commercialization of

证券日报网讯英洛华（000795）8月18日在互动平台回答投资者提问时表示，公司磁材和电机产品未应 用于国防装备领域。 ...

金融界消息 截至2025年8月13日收盘，英洛华（000795）报收于11.46元，上涨2.32%，换手率4.25%， 成交量48.20万手，成交金额5.47亿元。 资金流向方面，今日主力资金净流入2281.26万元，占比成交额4.17%。其中，超大单净流入341.54万 元、占成交额0.62%，大单净流入1939.72万元、占成交额3.55%，中单净流出流出507.12万元、占成交 额0.93%，小单净流出1774.14万元、占成交额3.25%。 天眼查商业履历信息显示，英洛华科技股份有限公司，成立于1997年，位于金华市，是一家以从事科技 推广和应用服务业为主的企业。企业注册资本113368.4103万人民币，实缴资本113368.4103万人民币。 公司法定代表人为魏中华。 通过天眼查大数据分析，英洛华科技股份有限公司共对外投资了25家企业，参与招投标项目10次，知识 产权方面有商标信息69条，专利信息30条，此外企业还拥有行政许可1个。 来源：金融界 英洛华最新一期业绩显示，截至2025一季报，公司营业总收入8.40亿元、同比减少6.17%，归属净利润 6882.31万元，同比增长4.01%，扣非净利 ...