证券代码：000795 证券简称：英洛华 公告编号：2026-002 英洛华科技股份有限公司 关于变更审计项目合伙人的公告 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 3 月 6 日召开第 十届董事会第六次会议、第十届监事会第四次会议，并于 2025 年 4 月 10 日召开 2024 年度股东大会，审议通过了《公司关于续聘会计师事务所的议案》，同意 续聘和信会计师事务所（特殊普通合伙）（以下简称"和信会计师事务所"）为 公司 2025 年度审计机构。具体内容详见公司于 2025 年 3 月 8 日在《中国证券报》 《证券时报》及指定信息披露网站（http://www.cninfo.com.cn）披露的《公司拟 续聘会计师事务所的公告》（公告编号：2025-017）。 1、基本信息 王晖先生，1995 年成为中国注册会计师，2000 年开始从事上市公司审计， 2013 年开始在和信会计师事务所执业，近三年共签署或复核了上市公司审计报 告 17 份。 2、诚信记录 王晖先生近三年不存在因执业行为受到 ...

（记者 王晓波） 每经头条（nbdtoutiao）——独家对话特斯拉FSD跨美第一人：4400公里"零接管"，手没碰过方向盘！作 为激光雷达销售员，他为何站队马斯克的"纯视觉"？ 每经AI快讯，英洛华1月9日晚间发布公告称，2026年1月8日，英洛华科技股份有限公司（以下简称"公 司"）与中国农业银行股份有限公司东阳市支行（简称"农业银行"）签订《保证合同》，为全资子公司 赣州市东磁稀土有限公司（简称"赣州东磁"）下属子公司浙江东阳东磁稀土有限公司（简称"东阳东 磁"）办理固定资产贷款业务提供连带责任保证，担保金额为人民币3000万元。本次担保后，公司实际 对外担保数量约为5.17亿元，占公司最近一期经审计净资产的19.23%。 ...

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。 证券代码：000795 证券简称：英洛华 公告编号：2026-001 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 公司于 2025 年 3 月 6 日召开第十届董事会第六次会议、第十届监事会第四 次会议，审议通过了《公司关于 2025 年度对下属公司提供担保额度预计的议案》。 公司于 2025 年 4 月 10 日召开 2024 年度股东大会审议通过该议案，为满足下属 公司经营发展需要，支持其业务顺利开展，同意公司 2025 年度为下属公司提供 担保，其中为赣州东磁及东阳东磁提供担保额度不超过人民币 68,000 万元。上 述形式提供的担保额度总计不超过人民币 150,000 万元，担保期限自公司 2024 年度股东大会审议通过之日起十二个月。具体内容详见公司于 2025 年 3 月 8 日 在《中国证券报》《证券时报》及指定信息披露网站（http://www.cninfo.com.cn） 披露的《公司关于 2025 年度申请银行授信及在授信额度内对下属公司提供担保 额度预计的公告》（公告编号：2025 ...

Group 1 - The article highlights the development of Hengdian, known as the "Oriental Hollywood," which has become the world's largest film shooting base, generating an annual output value exceeding 35 billion yuan [5][10]. - Hengdian Group, founded 50 years ago, has diversified into various sectors including film and tourism, electronics, and pharmaceuticals, with total assets exceeding 100 billion yuan and six listed companies under its umbrella [5][15][17]. - The founder, Xu Wenrong, and his son, Xu Yong'an, are described as low-profile billionaires, emphasizing that the wealth of Hengdian Group belongs to the collective rather than individuals [6][18]. Group 2 - Hengdian's film industry strategy includes offering free shooting locations to attract film crews, which has led to significant growth in related services such as accommodation and dining, with the film industry generating 15.7 billion yuan in 2020 alone [10][11]. - The Hengdian Film City is projected to receive 15.24 million visitors in 2023, with revenues of 2.638 billion yuan, and 13.93 million visitors in 2024, with revenues of 2.867 billion yuan [11][12]. - Hengdian Film's revenue for 2024 is expected to be 1.971 billion yuan, with nearly 90% coming from cinema operations, while film investment and production contribute 10.3% [12]. Group 3 - Hengdian Group's assets include a general airport and a water plant, with a total revenue of 94.2 billion yuan in 2024 and a net profit of 3.124 billion yuan [17][18]. - The group has a unique corporate structure where ownership is held by community organizations, which has drawn interest from economists [19][20]. - The company is facing challenges in its magnetic materials sector, with market share declining to around 30%, and is adapting to the rise of short dramas in the film industry [24][25]. Group 4 - Hengdian Group is actively seeking transformation, with its photovoltaic sector achieving revenue of 11.47 billion yuan in 2025, a 43.6% increase, becoming a key business segment [25]. - The overall development of Hengdian has significantly improved local income levels, with residents' average annual income reaching 70,000 yuan [25].

Core Viewpoint - Hengdian Group, known for its film and tourism industry, has diversified into various sectors including electronics and pharmaceuticals, with a total asset exceeding 100 billion yuan and a revenue of 942 billion yuan in 2024 [5][14]. Group 1: Film and Tourism Industry - Hengdian has become the largest film shooting base globally, generating over 35 billion yuan annually from its film and tourism industry [4]. - The company offers free filming locations to attract film crews, resulting in a loss of approximately 20 million yuan annually, but this strategy has significantly boosted the local film service and hospitality industries [8]. - In 2023 and 2024, Hengdian Film City is expected to receive 15.24 million and 13.93 million visitors, with revenues of 2.638 billion yuan and 2.867 billion yuan respectively [9]. Group 2: Business Diversification - Hengdian Group has evolved from a silk factory to a conglomerate with interests in film, electronics, pharmaceuticals, and modern services, holding six publicly listed companies [5][12]. - The electronics sector, particularly magnetic materials, once dominated the market but has seen a decline in market share to around 30% [23]. - The pharmaceutical sector, represented by Prolo Pharmaceutical, has been a significant contributor to the group's revenue since its inception [12]. Group 3: Financial Performance - In 2024, Hengdian Group reported a revenue of 942 billion yuan, with total assets reaching 1,039.78 billion yuan and a net profit of 3.124 billion yuan [14]. - The group has also ventured into financial services, holding a 4.99% stake in Zheshang Bank and recently listing Nanhua Futures on the Hong Kong Stock Exchange [14]. Group 4: Ownership Structure - Hengdian Group operates under a unique corporate structure where ownership is held by community organizations rather than individual shareholders, emphasizing collective wealth creation [21][22]. - The founder, Xu Wenrong, has consistently refused to appear on wealth rankings, asserting that the group's wealth belongs to the collective rather than individuals [16][21]. Group 5: Challenges and Future Outlook - The rise of short dramas poses a challenge to traditional film productions, prompting Hengdian to adapt by developing vertical filming spaces [23]. - The group is investing in new projects, including a 12GW battery production facility and the expansion of Hengdian Airport, with total investments in ongoing projects amounting to 11.678 billion yuan [23][24].

证券日报网讯 12月25日，英洛华发布公告称，公司第十届董事会第十三次会议审议通过《公司关于增 加2025年度日常关联交易预计额度的议案》。 （文章来源：证券日报） ...

证券代码：000795 证券简称：英洛华 公告编号：2025-064 关于增加 2025 年度日常关联交易预计额度的公告 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 英洛华科技股份有限公司（以下简称"公司"）于2025年3月6日召开第十届 董事会第六次会议、第十届监事会第四次会议，审议通过了《公司关于2025年度 日常关联交易预计的议案》，该议案已经公司2024年度股东大会审议通过。因公 司日常生产经营需要，预计公司与关联方横店集团东磁股份有限公司（以下简称 "横店东磁"）、浙江横店得邦进出口有限公司（以下简称"得邦进出口"）之 间需增加日常关联交易额度1,150万元。 公司于2025年12月25日召开第十届董事会第十三次会议，审议通过了《公司 关于增加2025年度日常关联交易预计额度的议案》，关联董事徐文财、胡天高、 厉宝平、吴兴回避表决。该事项已经公司第十届董事会独立董事第六次专门会议 审议通过，全体独立董事同意该事项并同意将该议案提交公司董事会审议。本次 日常关联交易预计事项在公司董事会审批权限范围内，无需提交公司股东会审议。 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-063 英洛华科技股份有限公司（以下简称"公司"）第十届董事会第十三次会议 于 2025 年 12 月 22 日以书面或电子邮件等方式通知全体董事，于 2025 年 12 月 25 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 9 人， 实际出席董事 9 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、董事会会议审议情况 经与会董事充分讨论，会议以 5 票同意、0 票反对、0 票弃权、4 票回避的 表决结果审议通过了《公司关于增加 2025 年度日常关联交易预计额度的议案》。 该事项已经公司独立董事专门会议审议通过，全体独立董事同意该议案。关 联董事徐文财、胡天高、厉宝平、吴兴对本议案回避表决。 具体内容详见公司披露在《中国证券报》《证券时报》和指定信息披露网站 (http://www.cninfo.com.cn)的《公司关于增加 2025 年度日常关联交易预计额度的 公告》（公告编号：2025-064）。 英洛华科技股份有限公司 第十届董事会第十三次会议决议公告 本公司及董事会全体成 ...

Group 1 - The core point of the article is that Yingluohua (SZ 000795) announced an increase in the expected amount of daily related transactions for the year 2025 during its board meeting held on December 25, 2025 [1] - The company's revenue composition for the first half of 2025 is as follows: Neodymium Iron Boron accounts for 50.86%, motors account for 25.1%, electric wheelchairs and mobility scooters account for 12.88%, audio speakers account for 7.69%, and other industries account for 3.47% [1] - As of the time of reporting, Yingluohua has a market capitalization of 11.3 billion yuan [1]

Core Viewpoint - The company, Yingluohua, announced that as of the disclosure date, its total external guarantees amount to 616.79 million yuan, which represents 22.95% of the company's most recent audited net assets [1] Group 1: External Guarantees - The total amount of external guarantees provided by the company is 616.79 million yuan [1] - The guarantees are exclusively for subsidiaries and their subordinate companies [1] - There are no overdue guarantees, litigation-related guarantees, or losses due to judgments against the company related to these guarantees [1] Group 2: Related Parties - The company has not provided any guarantees for shareholders, actual controllers, or their related parties [1]