证券代码：000795 证券简称：英洛华 公告编号：2025-011 英洛华科技股份有限公司 关于回购股份的进展公告 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 2024 年 3 月 27 日召开第 九届董事会第二十次会议，审议通过了《公司关于回购股份方案的议案》。公司 拟使用自有资金人民币 0.8 亿元-1.6 亿元以集中竞价交易或其他法律法规允许 的方式回购部分公司股份，回购股份价格不超过人民币 7.9 元/股，具体回购股 份的数量以回购期限届满或者回购股份实施完毕时实际回购的股份数量为准。回 购期限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司 于 2024 年 3 月 28 日、2024 年 4 月 2 日在《中国证券报》《证券时报》和指定 信息披露网站(http://www.cninfo.com.cn)披露的《公司关于回购股份方案的公 告》（公告编号：2024-020）、《公司回购股份报告书》（公告编号：2024-022）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自 ...

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be between 24,000 and 27,000 million yuan, representing a year-on-year increase of 167.98% to 201.48% compared to 8,955.94 million yuan in the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 18,500 and 22,000 million yuan, reflecting a growth of 47.39% to 75.28% from 12,551.33 million yuan in the same period last year[3]. - Basic earnings per share are anticipated to be between 0.2169 and 0.2440 yuan per share, up from 0.0802 yuan per share in the previous year[3]. Business Development - The increase in performance is attributed to the optimization of internal management in the magnetic materials sector and the stable growth in the health equipment sector through enhanced customer collaboration and product structure optimization[5][6]. - The company signed a share transfer agreement in November 2024 to acquire 100% of Zhejiang Quanfao Technology Co., Ltd., which will be included in the consolidated financial statements for 2024[3]. Investment Risks - The performance forecast has not been audited by registered accountants, and investors are advised to pay attention to investment risks[7].

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"）第十届董事会第五次会议 于 2025 年 1 月 10 日以书面或电子邮件等方式通知全体董事，于 2025 年 1 月 13 日以通讯方式召开。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： 证券代码：000795 证券简称：英洛华 公告编号：2025-004 英洛华科技股份有限公司 第十届董事会第五次会议决议公告 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。 具体内容详见公司同日披露在《中国证券报》《证券时报》和指定信息披 露网站(http://www.cninfo.com.cn)上的《公司关于"质量回报双提升"行动方案 的公告》（公告编号：2025-006）。 三、备查文件 1、公司第十届董事会第五次会议决议； 2、公司第十届董事会提名委员会第二次会议决议。 特此公告。 （一）审议通过了《公司关于聘任副总 ...

Company Overview - The company operates in three main business segments: magnetic materials, electromechanical products, and health equipment, with a focus on "refining electromechanical, strengthening magnetic materials, and optimizing downstream applications" [1] - Magnetic materials account for nearly 60% of revenue, electromechanical products over 20%, and health equipment approximately 20% [1] Magnetic Materials Business - The company is actively expanding into new energy and green energy-saving sectors while maintaining its core advantages in existing markets [2] - Current magnetic material production capacity is around 13,000 tons, with a utilization rate of approximately 70-80% [3] - Revenue from applications in automotive parts, energy-efficient home appliances, high-end audio, and energy-saving elevators is relatively high [2] Electromechanical Products - The electromechanical product line includes various motors (DC, AC, brushless, stepper, servo), electric actuators, and gear reducers [4] - The main applications for these products are in health mobility, smart home, agricultural machinery, security systems, and intelligent logistics [4] - The company has over 20 years of experience in the micro-special motor field, providing comprehensive power system solutions [4] Health Equipment Segment - The health equipment products primarily include electric wheelchairs and mobility scooters, made from materials like iron, aluminum, carbon fiber, and magnesium alloy [7] - Sales channels include major online platforms in China, while overseas sales focus on ODM and OEM [7] - Future plans involve expanding product categories around health and wellness, leveraging new materials and technologies [7]

Group 1: Business Segments and Revenue - The company has three main business segments: magnetic materials, electric motors, and health equipment, with magnetic materials accounting for nearly 60% of revenue [1] - The electric motor segment contributes over 20% to revenue, while the health equipment segment currently represents about 15% of revenue [1] Group 2: Production Capacity and Utilization - The company's magnetic materials production capacity is approximately 13,000 tons, with a utilization rate of around 70-80% [5] - The company maintains raw material inventory for about two to three months to manage price volatility risks [5] Group 3: Market Applications and Sales Strategy - The electric motor segment primarily serves the health mobility, smart home, garden machinery, security systems, and smart logistics sectors [5] - Health equipment products are positioned in the mid-to-high-end market, with online sales dominating in China, while overseas sales account for about 70-80% of total sales [5] Group 4: Research and Development - The company is focused on the robotics market and maintains high levels of investment in R&D, supported by various research institutions and partnerships [5] - The company emphasizes the development of new materials and technologies in its health equipment segment [1]

证券代码：000795 证券简称：英洛华 公告编号：2024-090 英洛华科技股份有限公司 关于为下属公司提供担保的公告 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、担保情况概述 （一）担保的基本情况 2024 年 12 月 26 日，英洛华科技股份有限公司（以下简称"公司"）与中 国建设银行股份有限公司东阳支行（以下简称"建设银行"）签订《最高额保证 合同》，为全资子公司赣州市东磁稀土有限公司（以下简称"赣州东磁"）下属 子公司浙江东阳东磁稀土有限公司（以下简称"东阳东磁"）办理授信业务提供 连带责任保证，担保最高债权额为人民币 1,000 万元。 （二）本次担保事项履行的内部决策程序 公司于 2024 年 3 月 14 日召开第九届董事会第十九次会议、第九届监事会第 十二次会议，分别审议通过了《公司关于 2024 年度对下属子公司提供担保额度 预计的议案》。公司于 2024 年 4 月 11 日召开 2023 年度股东大会审议通过该议 案，为满足下属子公司经营发展需要，支持其业务顺利开展，同意公司 2024 年 度为下属子公司提供担保，其中为赣州 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-089 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 12 月 24 日 15:00 英洛华科技股份有限公司 2024年第二次临时股东大会决议公告 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： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间：2024 年 12 月 24 日。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投票的时间为 2024 年 12 月 24 日 9:15- 9:25，9:30-11:30，13:00-15:00；通过深交所互联网投票系统进行网络投票的 时间为 2024 年 12 月 24 日 9:15-15:00。 2、现场会议召开地点：公司办公楼A215会议室（浙江省金华市东阳市 横店镇工业大道196号） 3、会议召开方式：采取现场投票表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长魏中华先 ...

二〇二四年第二次临时股东大会 之 法律意见书 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-57068585 传真：010-85150267 北京金诚同达律师事务所 关于 英洛华科技股份有限公司 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于英洛华科技股份有限公司 二〇二四年第二次临时股东大会之 法律意见书 金证法意[2024]字 1224 第 0725 号 致：英洛华科技股份有限公司 受英洛华科技股份有限公司（以下简称"英洛华"或"公司"）聘请和北京 金诚同达律师事务所（以下简称"本所"）委派，本所律师出席英洛华二〇二四 年第二次临时股东大会并对会议的相关事项出具法律意见书。 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》（以下简 称"《股东大会规则》"）《律师事务所从事证券法律业务管理办法》《律师事 务所证券法律业务执业规则（试行）》等法律、法规和规范性文件的要求以及《英 洛华科技股份有限公司章程》（以下简称"《公司章程》"）的规定，在会议召 开前和召开过程中，本所律师审查了有关本次 ...

Group 1 - The company is currently enhancing its production capacity through equipment upgrades and production line modifications, with future capacity planning to be based on market demand and business conditions [1] - The company has been actively expanding into new energy and energy-saving environmental protection sectors over the past two years while continuing to deepen its presence in existing advantageous fields [2] - The current magnetic material production capacity of the company is approximately 13,000 tons, with a capacity utilization rate of around 70-80% [3] Group 2 - The revenue share of the company's magnetic material products in downstream applications such as smart home appliances, automotive, high-end audio, and energy-saving elevators is relatively high [4]

Group 1: Company Overview - The company primarily operates in three business segments: rare earth magnetic materials, micro-special motors, and health equipment, with production bases in Ganzhou and Hengdian [1] - The wholly-owned subsidiary, Allfang Technology, produces various speakers, terminal audio products, and headphones [1] Group 2: Business Strategy - The company aims to enhance its industrial chain by focusing on "refining electromechanics, strengthening magnetic materials, and optimizing downstream applications," promoting synergistic development across its three business segments [1] - The strategy involves resource sharing and complementary advantages, with a focus on electric motors as the foundation for upstream magnetic materials and downstream applications [1] Group 3: Production Capacity and Utilization - Current magnetic material production capacity is approximately 13,000 tons, with a utilization rate of around 70-80% [2] - The company plans to enhance capacity through equipment upgrades and production line modifications, with further capacity planning based on market demand and business conditions [2] Group 4: Downstream Applications - Revenue from magnetic material products is significantly derived from smart home appliances, automotive sectors, high-end audio, and energy-saving elevators [2] - The company is actively expanding into new energy and environmental protection sectors, developing relationships with leading industry clients [2] Group 5: Motor Business Insights - The micro-special motor segment serves various applications, including health mobility, smart home, garden machinery, security systems, and smart logistics [2] - The company is focused on improving gross margins through R&D innovation, process enhancement, and optimizing product and customer structures [2] Group 6: Health Equipment Business - The health equipment segment has seen growth due to brand development, application of carbon fiber materials, market expansion, and ongoing automation and cost optimization efforts [2] - Approximately 70-80% of revenue in this segment comes from overseas markets, primarily through ODM and OEM partnerships [2]