证券代码：000795 证券简称：英洛华 公告编号：2025-057 英洛华科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 注册资本：壹拾壹亿叁仟叁佰陆拾捌万肆仟壹佰零叁元 成立日期：1997 年 08 月 04 日 住所：浙江省金华市东阳市横店镇科兴路 39 号 1 号楼 英洛华科技股份有限公司（以下简称"公司"）分别于 2025 年 8 月 18 日、 9 月 5 日召开第十届董事会第十次会议、2025 年第一次临时股东大会，审议通过 了《公司关于变更注册地址并修订<公司章程>的议案》。具体内容详见公司于 2025 年 8 月 20 日、9 月 6 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)的相关公告。 一、工商变更登记情况 近日，公司已完成工商变更登记、章程备案等手续，并取得了浙江省市场监 督管理局换发的新《营业执照》。相关信息如下： 名称：英洛华科技股份有限公司 统一社会信用代码：91140000276205461E 类型：其他股 ...

Group 1 - The metal new materials sector increased by 1.05% on September 25, with Zhongzhou Special Materials leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Zhongzhou Special Materials had a closing price of 19.96, with a rise of 10.09% and a trading volume of 557,100 shares [1] Group 2 - The metal new materials sector saw a net inflow of 500 million yuan from main funds, while retail investors experienced a net outflow of 350 million yuan [2] - The trading data indicates that Zhongzhou Special Materials had a net inflow of 28.48 million yuan from main funds, but a net outflow of 24.72 million yuan from retail investors [3] - The overall trading volume for the sector was significant, with Zhongzhou Special Materials contributing to a total transaction value of 1.11 billion yuan [1][2]

Market Overview - On September 17, the metal new materials sector rose by 1.95%, with Huitong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Performers - Huitong New Materials (Code: 833751) closed at 25.15, up 7.16% with a trading volume of 47,400 shares and a transaction value of 116 million [1] - Jinli Permanent Magnet (Code: 300748) closed at 37.90, up 6.49% with a trading volume of 928,700 shares and a transaction value of 344.3 million [1] - Tunan Co., Ltd. (Code: 300855) closed at 28.49, up 4.63% with a trading volume of 83,600 shares and a transaction value of 235 million [1] Underperformers - Shenzhen New Star (Code: 603978) closed at 20.51, down 3.93% with a trading volume of 161,500 shares [2] - Youyan Powder Materials (Code: 688456) closed at 51.93, down 3.83% with a trading volume of 38,200 shares [2] - Zhongzhou Special Materials (Code: 300963) closed at 18.36, down 1.98% with a trading volume of 115,100 shares [2] Capital Flow - The metal new materials sector saw a net inflow of 287 million from institutional investors, while retail investors experienced a net outflow of 234 million [2][3] - Major stocks like Jinli Permanent Magnet and Boweitai Gold saw significant net inflows from institutional investors, indicating strong institutional interest [3] Summary of Individual Stock Performance - Jinli Permanent Magnet had a net inflow of 221 million from institutional investors, while retail investors saw a net outflow of 174 million [3] - Boweitai Gold had a net inflow of 46.73 million from institutional investors, with retail investors experiencing a net outflow of 1.94 million [3] - Zhenghai Magnetic Materials had a net inflow of 45.98 million from institutional investors, while retail investors saw a net outflow of 4.52 million [3]

Core Insights - The direct current micro special motor industry is experiencing steady growth in China, driven by increasing automation in manufacturing and expanding application fields [1][2][4] - In 2024, China's production of direct current micro special motors is projected to reach 15.5 billion units, with a demand of 13.5 billion units and a market size of 288.63 billion yuan, reflecting a slight increase from 2023 [1][2] - The industry is characterized by a competitive landscape involving multinational corporations, foreign enterprises, and domestic companies [5][6] Industry Definition and Classification - Direct current micro special motors are defined as motors with a diameter less than 160mm or a height not exceeding 90mm, with a rated power of less than 750W or having special performance and applications [2] - They are classified into permanent magnet DC motors and armature DC motors, and further into brushed and brushless DC motors [2] Current Development Status - The industry originated in developed countries like Germany and Switzerland, rapidly developed in Japan, and is now expanding in developing countries due to rising application demands [2][4] - The application fields have broadened from audio equipment and home appliances to include garden tools, medical devices, industrial automation, new energy vehicles, and robotics [1][2] Market Size and Projections - The market size for direct current micro special motors in China is expected to reach 296.42 billion yuan by 2025, with production and demand projected to grow to 16 billion units and 13.8 billion units, respectively [1][2] Industry Chain - The upstream of the industry includes raw materials such as copper, steel, enameled wire, and castings; the midstream involves R&D and manufacturing; and the downstream applications span consumer electronics, industrial automation, medical devices, and new energy sectors [4] Competitive Landscape - The global direct current micro special motor industry is highly concentrated, primarily dominated by companies from Europe, Japan, and China, with advanced technology still residing in developed nations [4][5] - Major global players include Nidec, Denso, Mitsuba, Minebea, Ziehl-Abegg, Ebm-Papst, Mabuchi, and Maxon Motor [4] Domestic Market Dynamics - Chinese companies in the direct current micro special motor sector include Wolong Electric, Dayang Electric, Innovera, Jiangsu Leili, Jinlong Electromechanical, and others [6] - Despite advancements in technology, domestic companies still face challenges in market competitiveness compared to international counterparts [5] Future Development Trends - The industry is adapting to national policies and economic conditions, focusing on strategic adjustments and optimization of industrial structure, manufacturing technology, production modes, and product performance [7]

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 1.38 yuan per 10 shares for shareholders, excluding shares held in the repurchase account [2][7][12]. Summary by Sections Profit Distribution Plan - The company will distribute a total cash dividend of 151,438,574.41 yuan based on a total share base of 1,097,380,974 shares after excluding 36,303,129 shares held in the repurchase account [2][7]. - The cash dividend per share is calculated as 1.38 yuan (including tax) for every 10 shares held [2][7]. Ex-Dividend and Record Dates - The record date for the dividend distribution is set for September 12, 2025, and the ex-dividend date is September 15, 2025 [7][9]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [10]. - The company will handle the distribution of dividends for certain A-share shareholders directly, assuming responsibility for any discrepancies during the distribution period [11]. Adjustments and Calculations - The actual cash dividend amount will remain unchanged, but the per-share distribution will decrease due to the exclusion of repurchased shares [11][12]. - The adjusted ex-dividend price will be calculated by subtracting 0.1335809 yuan from the closing price on the record date [12].

Core Points - In the announcement made on the evening of September 8, the company Yingluohua declared a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.38 RMB per 10 shares for all shareholders, inclusive of tax [2] - The record date for the dividend is set for September 12, 2025, while the ex-dividend date is scheduled for September 15, 2025 [2]

证券代码：000795 证券简称：英洛华 公告编号：2025-056 英洛华科技股份有限公司 2025 年半年度权益分派实施公告 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： 根据《上市公司股份回购规则》的相关规定，上市公司回购专用账户中的股 份，不享有利润分配和资本公积金转增股本等权利。英洛华科技股份有限公司（以 下简称 "公司"）回购专用证券账户持有的本公司股份 36,303,129 股不参与本 次权益分派。 本次权益分派实施后除权除息参考价计算时，按公司总股本折算的每 10 股 现金红利（含税）=实际现金分红总额÷公司总股本×10=151,438,574.41÷ 1,133,684,103×10=1.335809 元。公司 2025 年半年度权益分派实施后的除权除 息价格=股权登记日收盘价-0.1335809 元/股。 公司 2025 年半年度权益分派方案已获 2025 年 9 月 5 日召开的公司 2025 年 第一次临时股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司2025年半年度利润分配方 ...

Core Points - The company announced the election of Mr. Jiang Yi as the employee representative director of the tenth board of directors, following a democratic vote by employee representatives [2] Summary by Category Company Announcement - The employee representative meeting was held on September 5, 2025, where Mr. Jiang Yi was elected [2] - His term will last from the date of approval at the employee representative meeting until the end of the tenth board's term [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders in 2025 approved several resolutions, including the proposal to change its registered address and amend the Articles of Association [2]

Group 1 - The company announced the approval of two key resolutions during the 11th meeting of the 10th Board of Directors, including the election of a director to represent the company in executing its affairs [2] - The company also approved adjustments to the members of the specialized committees of the 10th Board of Directors [2]