Financial Performance - Revenue for Q1 2023 was CNY 842,948,134, a decrease of 18.31% compared to CNY 1,031,936,336 in the same period last year[5] - Net profit attributable to shareholders was CNY 38,759,976, down 32.00% from CNY 56,999,266 in Q1 2022[5] - Basic earnings per share decreased by 31.21% to CNY 0.0346 from CNY 0.0503 in the same quarter last year[5] - In Q1 2023, the company's net profit was CNY 37,349,605.98, a decrease of 28.6% compared to CNY 52,386,395.20 in Q1 2022[22] - Operating profit for Q1 2023 was CNY 45,005,057.87, down 23.5% from CNY 58,864,997.76 in the same period last year[22] - Total revenue from operating activities was CNY 1,007,082,117.29, a decline of 11.4% compared to CNY 1,136,598,616.62 in Q1 2022[23] Cash Flow and Liquidity - Net cash flow from operating activities improved to -CNY 44,880,397, a 54.63% increase from -CNY 98,914,632 in the previous year[5] - The company's cash and cash equivalents decreased to RMB 730,315,421.54 from RMB 843,027,261.45 at the beginning of the year, a decline of 13.4%[18] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,149,389,487.17, compared to CNY 915,993,573.85 at the end of Q1 2022[24] Assets and Liabilities - Total assets increased by 1.33% to CNY 5,020,465,191 from CNY 4,954,433,538 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, were RMB 5,020,465,190.90, up from RMB 4,954,433,538.25 at the beginning of the year, an increase of 1.3%[20] - The total liabilities increased to RMB 2,254,788,427.90 from RMB 2,226,106,381.23, an increase of 1.3%[20] Shareholder Information - The company has a total of 98,447 common shareholders as of the end of the reporting period[13] - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 39.48% of the shares, with 181 million shares pledged[14] - The company has repurchased a total of 17,433,389 shares, accounting for 1.54% of the total share capital, with a total repurchase amount of RMB 119,868,493.51[16] - The company plans to continue its share repurchase program as it aligns with the board's approved plan and is funded by its own resources[16] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 809,891,192.86, down 17.4% from RMB 981,680,928.87 in Q1 2022[21] - Research and development expenses were CNY 52,276,874.83, slightly up from CNY 52,239,759.40 in the previous year[22] - Financial expenses increased to CNY 7,883,720.15 from CNY 6,774,841.39 year-on-year[22] Other Income and Investments - Other income, primarily from government subsidies, decreased by 38.19% to CNY 9,931,193 compared to CNY 16,066,893 in Q1 2022[12] - The company reported a total investment income of CNY 5,800,109.51, compared to CNY 5,253,639.06 in the same period last year[22] - The company raised CNY 418,000,000.00 in borrowings during Q1 2023, up from CNY 349,140,000.00 in Q1 2022[24] Financial Assets - The company reported a 109.49% increase in trading financial assets, totaling CNY 221,446,027 due to new financial products[10] - The company experienced a 47.54% decrease in notes receivable, totaling CNY 10,588,382 due to the maturity of commercial acceptance bills[11] - Accounts receivable decreased to RMB 988,279,313.26 from RMB 1,170,108,922.18, representing a reduction of 15.5%[18] - Inventory increased slightly to RMB 949,384,890.19 from RMB 943,365,389.99, an increase of 0.4%[19]

证券代码：000795 证券简称：英洛华 英洛华科技股份有限公司投资者关系活动记录表 编号：2023-02 | | 答：您好！根据行业和市场发展趋势，公司将进一步加 | | --- | --- | | | 强相关技术及产品研发，通过改进工艺、优化管理等措施， | | | 提升竞争能力，重点推进新能源汽车和智能健康领域的业务 | | | 拓展。谢谢！ | | 附件清单（如有） 无 | | | 日期 | 2023年03月30日 | | 3.请问公司的销售区域主要是在哪里？ | | --- | | 答：您好！公司销售以国内为主，2022年国内业务营收 | | 占比为69.70%。谢谢！ | | 4.请简要介绍公司的销售模式 | | 答：您好！公司产品销售包括国内和国外市场销售，主 | | 要通过直销方式进行。谢谢！ | | 5.公司除了永磁板块业务之外的其他业务，对公司整体 | | 发展是否形成拖累？最近股价持续低迷 | | 答：您好！公司磁材、电机、康复器材三大业务板块均 | | 实现盈利。谢谢！ | | 6.公司所处行业的竞争情况如何？主要的竞争对手有 | | 哪些？ | | 答：您好！公司所处行业均为充分竞争 ...

证券代码：000795 证券简称：英洛华 公告编号：2023-020 英洛华科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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"）已于 2023 年 3 月 11 日在 公司指定信息披露网站巨潮资讯网(www.cninfo.com.cn)披露了《公司 2022 年年 度报告》及其摘要。为便于广大投资者更加全面深入地了解公司经营情况，公 司定 于 2023 年 3 月 30 日 （星 期四 ）15:00-17:00 在" 价值 在 线" （www.ir-online.cn）举办 2022 年度网上业绩说明会，具体情况如下： 一、业绩说明会安排 1、召开时间：2023 年 3 月 30 日（星期四）15:00-17:00 2、召开方式：网络文字互动方式 4、出席人员：公司董事长兼总经理魏中华、独立董事王成方、董事会秘 书钱英红、财务总监刘江元，具体以当天实际参会人员为准。 二、投资者参与方式 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会 提 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,732,204,938.46, representing a 25.85% increase compared to ¥3,760,091,573.80 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥258,542,665.81, a significant increase of 90.91% from ¥135,426,552.50 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥212,405,313.82, up 106.46% from ¥102,877,240.35 in 2021[19]. - The net cash flow from operating activities improved to ¥64,834,632.71, a turnaround from a negative cash flow of ¥129,650,198.10 in 2021, marking a 150.01% increase[19]. - Basic earnings per share for 2022 were ¥0.2287, reflecting a 91.38% increase from ¥0.1195 in 2021[19]. - Total assets at the end of 2022 were ¥4,954,433,538.25, a 10.65% increase from ¥4,477,746,580.28 at the end of 2021[19]. - The net assets attributable to shareholders increased by 9.16% to ¥2,702,176,590.93 at the end of 2022, compared to ¥2,475,528,328.92 at the end of 2021[19]. - The weighted average return on equity for 2022 was 9.99%, an increase of 4.37% from 5.62% in 2021[19]. Revenue Breakdown - The company's NdFeB segment generated CNY 3,120,925.15 million, accounting for 65.95% of total revenue, with a year-on-year growth of 37.05%[56]. - The electric wheelchair and mobility scooter segment saw a revenue increase of 57.59%, totaling CNY 384,787.17 million, up from CNY 244,169.36 million in the previous year[56]. - Domestic sales accounted for 69.70% of total revenue, increasing by 29.37% year-on-year, while international sales grew by 18.45% to 30.30% of total revenue[56]. Research and Development - R&D investment amounted to 22,302.54 million yuan, representing a 29.09% increase compared to the previous year[42]. - The company has applied for 235 patents and received 169 new patent authorizations during the reporting period[44]. - The number of R&D personnel rose by 52.56% to 746, with a significant increase in the proportion of personnel holding bachelor's degrees by 46.71%[66]. Cash Flow and Liquidity - Operating cash inflow increased by 31.37% to ¥5,017,030,079.82, while operating cash outflow rose by 25.42% to ¥4,952,195,447.11, resulting in a net cash flow of ¥64,834,632.71[67]. - The net cash increase from financing activities surged by 1,728.96% to ¥467,343,940.57, primarily due to significant new borrowings[67]. - The company's cash and cash equivalents increased by 321.39% to ¥482,665,062.71, reflecting improved liquidity[67]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.80 per 10 shares, based on a total of 1,119,146,514 shares[4]. - The cash dividend accounted for 100% of the total profit distribution amount, with the distributable profit being 96,505,462.87 yuan[146]. Market and Industry Position - The company is recognized as a leading producer of high-performance neodymium-iron-boron permanent magnets in China, with a complete production line and strong partnerships with major clients[32]. - The demand for rare earth permanent magnets in the domestic new energy vehicle sector increased from 4,400 tons in 2018 to 20,661 tons in 2022, indicating significant market growth[28]. - The company is positioned to benefit from the ongoing energy revolution and the push for high-efficiency electric motors, which are expected to drive future growth opportunities[31]. Corporate Governance - The board of directors consists of seven members, including three independent directors, which meets legal requirements[112]. - The supervisory board has three members, including one employee representative, ensuring compliance with regulations[113]. - The company maintains independent operations from its controlling shareholders in terms of assets, personnel, finance, and business[117]. Environmental Responsibility - Environmental protection investments totaled CNY 5.235 million in 2022, with an environmental protection tax payment of CNY 5,000[166]. - The company discharged approximately 87,000 tons of wastewater in 2022, with all monitoring data indicating compliance with discharge standards[162]. - The company has established a comprehensive emergency response plan for environmental incidents, with two subsidiaries completing their plans in 2022[165]. Employee and Social Responsibility - The company emphasizes strict compliance with labor laws, providing employees with social security and medical insurance, ensuring their rights are protected[168]. - The company purchased over 700,000 yuan worth of agricultural products to support poverty alleviation and rural revitalization efforts[169]. - The company is focused on creating economic benefits while fulfilling its social responsibilities, contributing to local employment and poverty alleviation[168]. Risk Management - The company acknowledges risks related to macroeconomic policy changes, industry competition, raw material price fluctuations, and potential loss of core technical personnel, and plans to monitor and adapt strategies accordingly[100][101][102][103]. - The company will actively manage foreign exchange risks due to its export business by analyzing global financial markets and utilizing financial instruments[104].

Group 1: Company Overview and Financial Performance - Yingluohua Technology Co., Ltd. is involved in the production of neodymium iron boron magnetic materials and has a significant market presence in China [1][2]. - The company reported a net profit of 47.68 million CNY, 56.96 million CNY, and 65.86 million CNY for the years 2015, 2016, and 2017 respectively, indicating a growth trend [10][11]. - The company achieved a completion rate of 107.56% for net profit in 2015 and 115.45% in 2016 for its subsidiary Ganzhou Dongci [11]. Group 2: Market Conditions and Challenges - The rare earth materials market has seen a price increase of over 10% for metals like praseodymium and neodymium since early 2017, impacting production costs [4]. - The gross margin for neodymium iron boron products has declined due to oversupply in the rare earth industry, leading to intensified competition [4][5]. Group 3: Strategic Measures and Product Development - The company plans to implement measures such as price agreements with major customers and strategic inventory management to mitigate market price fluctuations [5]. - Yingluohua focuses on high-end neodymium iron boron markets and aims to enhance product differentiation and R&D capabilities [6][7]. Group 4: Production and Inventory Management - In 2016, the company produced 4,679 tons of neodymium iron boron with a sales volume of 3,263 tons [14]. - The inventory of electric motor products increased to 54.24 million CNY in 2016, up from 41.62 million CNY in the previous year, due to new company investments and increased orders [13]. Group 5: Raw Material Costs and Procurement - The cost of key raw materials, such as praseodymium and neodymium, has risen from 27.28 million CNY per ton in December 2016 to 30.05 million CNY in March 2017 [18]. - Approximately 53% of the company's magnetic materials are procured through long-term contracts, ensuring stable supply and cost management [19]. Group 6: Future Projects and Market Expansion - The company has committed 184.55 million CNY to the fire robot and training simulation project, which is currently under market evaluation due to the lack of established standards in the industry [19][20]. - There are no current orders for the fire robot project as it has not yet entered mass production [20].

英洛华科技股份有限公司 2022 年第三季度报告 证券代码：000795 证券简称：英洛华 公告编号：2022-068 英洛华科技股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 英洛华科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------|------------------|------------------| ...

英洛华科技股份有限公司 2022 年半年度报告全文 英洛华科技股份有限公司 2022 年半年度报告 INNUOVO 【2022 年 08 月】 1 英洛华科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人魏中华、主管会计工作负责人刘江元及会计机构负责人(会计 主管人员)张建红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"中详细描述了公司经营中可能面临的风险，敬请投资者关注相关 内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 英洛华科技股份有限公司 2022 年半年度报告全文 目录 | --- | |------- ...

英洛华科技股份有限公司 2022 年第一季度报告全文 1 证券代码：000795 证券简称：英洛华 公告编号：2022-030 英洛华科技股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元 ...

英洛华科技股份有限公司 2021 年年度报告全文 英洛华科技股份有限公司 2021 年年度报告 2022 年 03 月 1 英洛华科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人梅锐、主管会计工作负责人刘江元及会计机构负责人(会计主管 人员)张建红声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展 望"中详细描述了公司经营中可能面临的风险，敬请投资者关注相关内容并注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 英洛华科技股份有限公司 2021 年年度报告全文 目录 | --- | --- | |------------------- ...

英洛华科技股份有限公司 2021 年第三季度报告 1 证券代码：000795 证券简称：英洛华 公告编号：2021-065 英洛华科技股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 同一控制下企业合并 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------|-----------------|----------- ...