证券代码：000795 证券简称：英洛华 公告编号：2024-025 英洛华科技股份有限公司 关于第一期员工持股计划存续期展期的公告 公司第一期员工持股计划存续期将于2024年6月4日届满。根据《公司第一期 员工持股计划（草案）》和《公司第一期员工持股计划管理办法》的规定，本员 工持股计划的存续期届满前2个月，经出席持有人会议的持有人所持2/3以上份额 同意并提交公司董事会审议通过后，本员工持股计划的存续期限可以延长。 基于对公司未来发展的信心及公司价值的认可，结合目前证券市场的情况， 同时最大程度保障各持有人的利益，2024年3月28日经公司第一期员工持股计划 持有人会议表决通过，同意将本员工持股计划的存续期展期24个月，即延长至 2026年6月4日，并提交公司董事会审议。公司于2024年4月3日召开第九届董事会 第二十一次会议，审议通过了《公司关于第一期员工持股计划存续期展期的议案》， 同意公司第一期员工持股计划存续期展期24个月，即延长至2026年6月4日。除此 之外，公司第一期员工持股计划的其他内容均未发生变化。 英洛华科技股份有限公司（以下简称"公司"）于 2024 年 4 月 3 日召开第九 届董 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-024 英洛华科技股份有限公司 第九届董事会第二十一次会议决议公告 鉴于公司第一期员工持股计划的存续期即将届满，基于对公司未来发展的信 心及公司价值的认可，结合目前证券市场的情况，同意将第一期员工持股计划存 续期展期 24 个月，即延长至 2026 年 6 月 4 日。 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《公司关于第一期员工持股计划存续期展 期的公告》（公告编号：2024-025）。 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"）第九届董事会第二十一次 会议于 2024 年 3 月 29 日以书面或电子邮件等方式通知全体董事，于 2024 年 4 月 3 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 6 人，实际出席董事 6 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 经与会董事认真讨论，会议以 6 票同意、0 票反对、0 票弃权的表决结果审 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-022 英洛华科技股份有限公司 回购股份报告书 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。 重要内容提示： 1、英洛华科技股份有限公司（以下简称"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，按回购金额及回购价格上限测算， 预计回购股份数量为 1,012.66 万股—2,025.32 万股，约占公司目前已发行总股 本的 0.89%—1.79%，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。本次回购的股份将用于实施公司股权激励或员工持股计划。公司 如未能在股份回购完成之后 36 个月内实施前述用途，未使用部分将履行相关程 序予以注销。 2、截至本公告披露日，公司持股 5%以上股东无减持计划。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了股份回购专 用证券账户。 1 公司将在回购期限内 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-023 英洛华科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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 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》，具 体内容详见公司于 2024 年 3 月 28 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《公司第九届董事会第二十次 会议决议公告》（公告编号：2024-019）、《公司关于回购股份方案的公告》（公 告编号：2024-020）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一 个交易日（即 2024 年 3 月 27 日）登记在册的前十名股东和前十名无限售条 件股东的名称及持股数量、比例情况公告如下： 1 序号 股东名称 持股数量 （股） 持股比例 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-021 英洛华科技股份有限公司 关于控股股东部分股份质押的公告 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。 上述质押股份不负担重大资产重组等业绩补偿义务。 2、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | 本次质押 | 本次质押后 | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | | 所持 | 司总 | | | | | | 名称 | （股） | 比例 | 份数量 | 质押股份数 | 股份 | 股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | | （股） | 量（股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | 比例 | 数量 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-020 英洛华科技股份有限公司 关于回购股份方案的公告 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。 重要内容提示： 1、回购公司股份基本情况 英洛华科技股份有限公司（以下简称"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，按回购金额及回购价格上限测算，预计 回购股份数量为 1,012.66 万股—2,025.32 万股，约占公司目前已发行总股本的 0.89%—1.79%，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。本次回购的股份将用于实施公司股权激励或员工持股计划。公司如未能 在股份回购完成之后 36 个月内实施前述用途，未使用部分将履行相关程序予以 注销。 2、相关股东是否存在减持计划 截至本公告披露日，公司董事、监事、高级管理人员，持股 5%以上股东及其 一致行动人未来六个月暂无减持计划， ...

基于对公司未来发展前景的信心和对公司价值的高度认可，公司拟以自有资 金回购部分公司股份，并将回购股份用于实施公司股权激励或员工持股计划，以 此进一步健全公司长效激励机制。本次回购股份的资金总额为人民币 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实施回购，回购股份价格 不超过人民币 7.9 元/股，按回购金额及回购价格上限测算，预计回购股份数量 为1,012.66万股—2,025.32万股，约占公司目前已发行总股本的0.89%—1.79%， 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。 证券代码：000795 证券简称：英洛华 公告编号：2024-019 英洛华科技股份有限公司 第九届董事会第二十次会议决议公告 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。 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"）第九届董事会第二十次会 议于 2024 年 3 月 22 日以书面或电子邮件等方式通知全体董事，于 2024 年 3 月 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-018 英洛华科技股份有限公司 1 截至本公告披露日，公司控股股东及其一致行动人所持质押股份情况如下： | 股东名称 | 持股数量 | 持股 | 累计质 押股份 | 合计占 其所持 | 合计占 公司总 | 已质押股份情况 | | 未质押股份情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 比例 | 数量 | 股份比 | 股本比 | 已质押股份 | 占已质 | 未质押股份 占未质 | | | | | | | （股） | 例 | 例 | 限售和冻结 | 押股份 | 限售和冻结 押股份 | | | | | | | | | | 数量（股） | 比例 | 数量（股） | | 比例 | | 横店控股 | 447,529,376 | 39.48% | 0 | 0% | 0% | 0 | 0% | | 0 | 0% | | 横店集团东磁 | 98,077,839 | 8.65% | 0 | 0% | 0% | 0 | 0% | | 0 | 0 ...

请务必阅读正文之后的免责条款部分 3 资产负债率(%) 37.2% 市盈率 72.55 第一大股东 横店集团控股有限公司 英洛华(000795) 增持|维持 个股表现 -38% -32% -26% -20% -14% -8% -2% 4% 10% 16% 22% 2023-03 2023-05 2023-08 2023-10 2023-12 2024-03 英洛华 有色金属 资料来源：聚源，中邮证券研究所 最新收盘价（元） 5.63 研究所 分析师:李帅华 SAC 登记编号:S1340522060001 Email:lishuaihua@cnpsec.com 研究助理:张亚桐 SAC 登记编号:S1340122080030 Email:zhangyatong@cnpsec.com 业绩不及预期，看好 AI 赋能下的人形机器人发展 ⚫ 业绩承压下滑，下游需求不景气 2024 年 3 月 15 日晚，公司发布 2023 年度报告。2023 年，公司 实现营收 38.49 亿元，同比下降 18.67%；实现归母净利润 0.87 亿元， 同比下降 66.46%，实现扣非归母净利润 1.26 亿元，同比下降 40.91 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,848,857,904.23, a decrease of 18.67% compared to CNY 4,732,204,938.46 in 2022[19] - The net profit attributable to shareholders for 2023 was CNY 86,712,195.70, down 66.46% from CNY 258,542,665.81 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 125,513,341.91, a decrease of 40.91% compared to CNY 212,405,313.82 in 2022[19] - The basic earnings per share for 2023 was CNY 0.0776, a decline of 66.07% from CNY 0.2287 in the previous year[19] - Total assets at the end of 2023 were CNY 4,187,036,597.49, a decrease of 15.49% from CNY 4,954,433,538.25 at the end of 2022[19] - The net assets attributable to shareholders at the end of 2023 were CNY 2,621,702,294.45, down 2.98% from CNY 2,702,176,590.93 in 2022[19] - The weighted average return on net assets for 2023 was 3.26%, a decrease of 6.73% from 9.99% in the previous year[19] Cash Flow - The net cash flow from operating activities increased significantly to CNY 427,735,987.90, up 559.73% from CNY 64,834,632.71 in 2022[19] - The net cash flow from operating activities showed a negative ¥44.88 million in Q1 2023, but improved to ¥100.11 million by Q4 2023, reflecting a recovery in cash generation[23] - Operating cash inflow decreased by 6.63% to ¥4,684,304,865.13, while operating cash outflow decreased by 14.05% to ¥4,256,568,877.23, resulting in a net cash flow from operating activities of ¥427,735,987.90, a significant increase of 559.73%[73] Revenue Breakdown - The company's total revenue for Q1 2023 was approximately ¥842.95 million, with a peak in Q2 at ¥1.03 billion, followed by Q3 at ¥943.03 million and Q4 at ¥1.03 billion[23] - Revenue from the neodymium iron boron segment decreased by 28.73% to ¥2.22 billion, accounting for 57.79% of total revenue[58] - Electric wheelchair and mobility scooter revenue increased by 41.06% to ¥542.80 million, representing 14.11% of total revenue[58] - Domestic revenue fell by 24.21% to ¥2.50 billion, while international revenue decreased by 5.92% to ¥1.35 billion[58] Government Support and Subsidies - The company reported a government subsidy of ¥66.68 million in 2023, an increase from ¥55.87 million in 2022, indicating enhanced support from government policies[24] - The Chinese government has set a total control index for rare earth mining at 255,000 tons in 2023, a year-on-year increase of 21.4%, indicating a proactive stance on resource management[28] Market Position and Industry Trends - The company is positioned in the rare earth permanent magnet materials industry, which is experiencing a strategic shift towards high-end, intelligent, and green development, supported by government policies[28] - The global market for micro-special motors is projected to grow from $36.47 billion in 2020 to $56.06 billion by 2030, with a compound annual growth rate of 5.75%[30] - The wheelchair market is expected to maintain a compound growth rate of over 8%, potentially exceeding $16 billion by 2028, driven by global aging trends[32] Subsidiary Performance - Subsidiary Yingluo Magnetic Industry has been recognized as a national "specialized, refined, distinctive, and innovative" small giant enterprise and received multiple awards, including the 2022 National Intellectual Property Advantage Enterprise[35] - Subsidiary Ganzhou Dongci is a key supplier in the energy-saving and environmental protection sectors, recognized as a national "specialized, refined, distinctive, and innovative" small giant in 2022[35] - Subsidiary Lianyi Electric has established strong partnerships with major clients across North America, Europe, and Southeast Asia, and has been awarded multiple national and provincial honors, including the Zhejiang Province Quality Award[36] Research and Development - The company emphasizes innovation and R&D, with multiple research stations and collaborations with universities, leading to advancements in high-performance magnetic materials[44] - The company applied for 243 patents and obtained 154 new patents during the reporting period[47] - The company launched 14 new provincial-level products, with 10 reaching international advanced levels and 4 at the domestic leading level[47] - Research and development expenses decreased by 17.74% to ¥183.46 million compared to ¥223.03 million in 2022[70] Environmental Responsibility - The company invested over 8.35 million yuan in environmental governance and protection in 2023[165] - The company utilized approximately 4.46 million kWh of solar power in 2023 as part of its carbon reduction efforts[166] - The company discharged approximately 105,000 tons of wastewater in 2023, with all monitoring data indicating compliance with discharge standards[161] - The company has established a comprehensive emergency response plan for environmental incidents and conducts regular safety drills[164] Corporate Governance - The company maintains an independent business system and operational capabilities, ensuring no interference from the controlling shareholder[117] - The board of directors consists of seven members, including three independent directors, meeting legal requirements[112] - The company has established a complete and independent financial management system, including separate bank accounts and tax obligations[117] - The company has actively communicated with stakeholders to balance interests and promote sustainable development[114] Strategic Initiatives - The company is focusing on expanding its presence in the new energy sector, including electric vehicles and wind power, to capitalize on the demand for rare earth permanent magnet materials[50] - The company plans to enhance production capacity for electric motors and related products through the new project, aligning with national industrial policies[88] - The company is committed to advancing automation and digital transformation to improve production efficiency and reduce costs, aiming to establish a "future factory"[98] Risk Management - The company faces uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[19] - The company acknowledges intensified industry competition and plans to enhance its core competitiveness by leveraging its technological and service advantages[102] - The company recognizes the risk of core technical personnel loss and will invest in talent acquisition and training to ensure sustainable development[104] Investor Relations - The company has engaged in multiple investor communications and research activities throughout 2023 to provide updates on its operations[105][106][107][108] - The company held its annual general meeting on April 6, 2023, with an investor participation rate of 40.99%[119] - The first extraordinary general meeting of 2023 was held on September 5, 2023, with an investor participation rate of 40.98%[119] Financial Management - The total amount of entrusted financial management during the reporting period was 22,000 million CNY, with an outstanding balance of 12,000 million CNY[198] - The company has invested 10,000 million CNY in a trust financial product with a floating return rate of 5.80%, yielding a profit of 290.00 million CNY during the reporting period[200] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 120,200 million CNY, representing 45.85% of the company's net assets[196] Employee Management - The total number of employees at the end of the reporting period is 4,687, with 3,061 in production, 159 in sales, and 796 in technical roles[141] - The employee training program includes new employee orientation, professional skills training, and safety education[144] - The company has a total of 4 employees with a doctoral degree and 63 with a master's degree[141]