证券代码：002056 证券简称：横店东磁 公告编号：2024-068 横店集团东磁股份有限公司 关于为下属公司提供担保的进展公告 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。 一、担保额度预计情况概述 横店集团东磁股份有限公司（以下简称"公司"）于2024年8月23日召开第九 届董事会第十三次会议和第九届监事会第九次会议审议通过《公司关于为合并范 围内下属公司提供担保的议案》，同意公司为合并报表范围内公司PT NUSA SOLAR INDONESIA（以下简称"NUSA"）提供不超过3,000万美元的担保；公 司于2024年9月29日召开第九届董事会第十四次会议和第九届监事会第十次会议 以及2024年10月15日召开2024年第二次临时股东大会，审议通过了《公司关于增 加2024年度为下属公司提供担保额度预计的议案》，同意向资产负债率为70%以 下担保对象提供担保的额度增加13亿元（或等值外币），向资产负债率为70%以 上担保对象提供担保的额度增加31亿元（或等值外币），在担保额度范围内，公 司管理团队可根据实际经营情况适度调整下属公司间的担保额度。上述担 ...

证券代码：002056 证券简称：横店东磁 公告编号：2024-067 横店集团东磁股份有限公司 关于第三期员工持股计划预留份额非交易过户完成的公告 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。 横店集团东磁股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召开 第九届董事会第十五次会议和第九届监事会第十一次会议，审议通过了《公司关于 第三期员工持股计划预留份额分配的议案》。具体内容详见公司在《证券时报》刊 登和巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》的要求，现将公司第三 期员工持股计划实施进展情况公告如下： 一、预留份额的认购及过户情况 1、股份来源 本次员工持股计划预留份额股票来源为拟通过非交易过户方式受让公司回购 专用证券账户回购的公司股票。 2、非交易过户股份数量和价格 本次预留授予股票数量为 1,467,852 股，授予价格为 7.03 元/股。 公司已在中国证券登记 ...

证券代码：002056 证券简称：横店东磁 公告编号：2024-066 横店集团东磁股份有限公司 关于回购公司股份的进展公告 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。 横店集团东磁股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 的第九届董事会第十一次会议审议通过了《公司关于回购股份方案的议案》。具 体内容详见公司于 2024 年 4 月 24 日刊登在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《公司第九届董事会第十一次会议决议公告》 （公告编号：2024-031）、《公司关于回购股份方案的公告》（公告编号：2024-032） 及《公司回购股份报告书》（公告编号：2024-033）。 截至 2024 年 10 月 31 日，公司以集中竞价方式已累计回购公司股份 19,380,878 股，占公司总股本的 1.19%，最高成交价为 14.46 元/股，最低成交价 为 11.11 元/股，已使用资金总额 259,978,670.72 元（不含交易费用）。本次回购 符合相关法律、行政法规的要求，符合公 ...

Investment Rating - The investment rating for the company is "Buy" [4][5]. Core Views - The company's performance in the first three quarters of 2024 met expectations, with a revenue of 13.581 billion yuan, a year-on-year decrease of 13.81%, and a net profit attributable to shareholders of 926 million yuan, down 43.86% year-on-year [1]. - The photovoltaic segment showed significant growth, with revenues nearing 8 billion yuan and a shipment of approximately 11.5 GW of battery components, representing a year-on-year increase of over 60% [1]. - The company is focusing on the successful ramp-up of its Indonesian factory and the subsequent order fulfillment, particularly in light of upcoming political events and trade rulings [1]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 4.014 billion yuan, a quarter-on-quarter decrease of 24.73%, but a net profit of 287 million yuan, which is a quarter-on-quarter increase of 0.66% [1]. - The gross margin and net margin for Q3 were 16.82% and 7.00%, respectively, showing improvements of 2.22 percentage points and 1.68 percentage points quarter-on-quarter [1]. Photovoltaic Sector - The photovoltaic segment's revenue for the first three quarters was nearly 8 billion yuan, with a shipment of about 11.5 GW, and an expected total shipment of over 15 GW for the year [1]. - The company maintained reasonable profitability in its photovoltaic components, with estimated earnings of approximately 0.04-0.05 yuan per watt in Q3, stable compared to Q2 [1]. Magnetic Materials and Devices - The magnetic materials segment generated nearly 1.9 billion yuan in revenue, a year-on-year increase of over 20%, driven by the replacement of consumer goods and increased procurement from major clients [2]. - The company is actively expanding into new markets, including energy storage, and has seen significant growth in shipments of small cylindrical lithium batteries [2]. Future Outlook - The company has successfully ramped up production at its Indonesian 3 GW TOPCon battery factory, which is now operating at near full capacity, with multiple orders in negotiation [1]. - The outlook for profitability is optimistic as supply-side reforms are expected to lead to a price turning point, potentially enhancing the company's earnings capacity [1].

Investment Rating - The report maintains a "Buy" rating for the company, with an expected relative increase of over 15% compared to the CSI 300 index in the next six months [8][9]. Core Views - The company's Q3 2024 report shows a revenue of 13.581 billion yuan, a decrease of 13.85% year-on-year, and a net profit attributable to shareholders of 926 million yuan, down 43.89% year-on-year [2]. - The company's diverse business operations demonstrate resilience, with the photovoltaic business showing strong profitability [2]. - The ramp-up of production capacity in Indonesia is expected to stabilize and boost the photovoltaic business, with the company benefiting from improved pricing and profitability in the industry [2][4]. Summary by Sections Financial Performance - For the first three quarters of 2024, the photovoltaic business generated approximately 8 billion yuan in revenue, with a shipment volume of about 11.5 GW, representing a year-on-year growth of approximately 67% [2]. - The magnetic materials business reported revenue of about 3.33 billion yuan, with a shipment of 174,000 tons, a year-on-year increase of about 20% and a gross margin of 25% [2]. - The lithium battery business achieved revenue of 1.819 billion yuan, with a shipment volume of 4.1 million units, reflecting a year-on-year growth of about 70% [2]. Future Projections - The company is projected to achieve revenues of 20.985 billion yuan, 25.116 billion yuan, and 30.352 billion yuan for the years 2024, 2025, and 2026, respectively [4]. - Net profits attributable to shareholders are expected to be 1.451 billion yuan, 1.899 billion yuan, and 2.401 billion yuan for the same years [4]. - The report anticipates an EPS of 0.89 yuan, 1.17 yuan, and 1.48 yuan for 2024, 2025, and 2026, respectively [4]. Business Strategy - The company is focusing on expanding its market share in small power lithium batteries while also developing energy storage solutions [2]. - The magnetic materials segment is actively pursuing horizontal and vertical integration, enhancing its product offerings and market presence [2].

证券代码：002056 证券简称：横店东磁 横店集团东磁股份有限公司投资者关系活动记录表 编号：2024-009 | --- | --- | --- | --- | |-------------------------|------------------------------------------|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002056 证券简称：横店东磁 公告编号：2024-065 横店集团东磁股份有限公司 关于第三期员工持股计划预留份额分配的公告 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。 横店集团东磁股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召开 第九届董事会第十五次会议和第九届监事会第十一次会议，审议通过了《公司关 于第三期员工持股计划预留份额分配的议案》。现将相关内容公告如下： 一、第三期员工持股计划的基本情况及审批程序 公司于 2023 年 10 月 19 日召开第九届董事会第五次会议和第九届监事会第 五次会议，并于 2023 年 11 月 7 日召开 2023 年第二次临时股东大会，审议通过 了《公司第三期员工持股计划（草案）及其摘要》《公司第三期员工持股计划管 理办法》《关于提请股东大会授权董事会办理第三期员工持股计划相关事宜的议 案》等相关议案。 2024 年 3 月 18 日，公司第三期员工持股计划首次授予部分份额对应的股票 1,284 万股从公司回购专用证券账户非交易过户至"横店集团东磁股份有限公司 —第三期员工持股计 ...

Revenue and Profit Performance - Revenue for the third quarter was 401,394.90 million yuan, a decrease of 27.23% compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was 28,452.55 million yuan, a decrease of 35.14% year-on-year[3] - Basic earnings per share were 0.18 yuan, down 33.33% from the same period last year[3] - Total revenue for the period was 13.58 billion RMB, a decrease from 15.76 billion RMB in the same period last year[16] - Net profit attributable to the parent company was 7.01 billion RMB, up from 6.72 billion RMB[15] - Net profit attributable to the parent company's shareholders was RMB 926.32 million, compared to RMB 1.65 billion in the same period last year[17] - Net profit attributable to parent company owners dropped by 72,448.87 million, a 43.89% decrease, due to intensified competition and lower sales prices in the photovoltaic industry[7] Asset and Liability Changes - Total assets at the end of the reporting period were 2,110,291.95 million yuan, a slight decrease of 0.50% compared to the end of the previous year[3] - Inventory increased by 110.23% to 411,027.03 million yuan, mainly due to increased production scale and strategic raw material stockpiling[6] - Short-term borrowings decreased by 47.26% to 117,167.77 million yuan, primarily due to repayment of short-term loans[6] - Accounts receivable financing decreased by 35.78% to 21,898.96 million yuan, mainly due to a reduction in bank acceptance bills[6] - Deferred tax assets increased significantly by 5,036.00% to 12,128.15 million yuan, due to the recognition of deductible temporary differences in the consolidated financial statements[6] - Long-term loans decreased by 10,999.48 million, a 56.24% drop, mainly due to loan repayments[7] - Deferred income increased by 4,397.60 million, a 73.96% rise, primarily due to increased government subsidies related to assets[7] - Capital reserve surged by 2,019.62 million, a 308.66% increase, driven by the implementation of the third employee stock ownership plan[7] - Treasury stock rose by 6,905.50 million, a 32.45% increase, due to share repurchases[7] - Total assets slightly decreased to 21.10 billion RMB from 21.21 billion RMB[15] - Total liabilities decreased to 11.75 billion RMB from 12.01 billion RMB[15] - Fixed assets increased to 5.81 billion RMB from 5.49 billion RMB[14] - Short-term borrowings decreased to 1.17 billion RMB from 2.22 billion RMB[14] Cash Flow and Liquidity - Net cash flow from operating activities decreased by 175,682.22 million, a 59.23% drop, mainly due to reduced operating profits[7] - Net cash flow from financing activities fell by 280,005.31 million, a 1,137.44% decrease, primarily due to debt repayments and share repurchases[7] - Cash and cash equivalents decreased to 6.21 billion RMB from 9.19 billion RMB at the beginning of the period[13] - Accounts receivable increased to 3.07 billion RMB from 2.72 billion RMB[13] - Inventory significantly increased to 4.11 billion RMB from 1.96 billion RMB[13] - Sales revenue from goods and services received in cash was RMB 12.63 billion, a decrease from RMB 16.74 billion in the previous period[19] - Net cash flow from operating activities was RMB 1.21 billion, down from RMB 2.97 billion in the prior period[19] - Tax refunds received were RMB 611.22 million, down from RMB 838.76 million in the previous period[19] - Cash paid for employee wages and benefits rose to RMB 1.67 billion from RMB 1.42 billion, reflecting higher labor costs[19] - Disposal of subsidiaries and other business units received a net cash amount of 579,980.34[20] - Received other cash related to investment activities: 1,309,851,036.58 (current period) vs 1,314,013,727.33 (same period last year)[20] - Total cash inflow from investment activities: 1,377,842,544.87 (current period) vs 1,814,764,509.39 (same period last year)[20] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets: 906,071,471.53 (current period) vs 640,027,684.04 (same period last year)[20] - Cash paid for investments: 87,621,000.00 (current period) vs 4,900,000.00 (same period last year)[20] - Total cash outflow from investment activities: 3,426,452,390.11 (current period) vs 2,063,885,229.04 (same period last year)[20] - Net cash flow from investment activities: -2,048,609,845.24 (current period) vs -249,120,719.65 (same period last year)[20] - Net cash flow from financing activities: -2,553,880,772.16 (current period) vs 246,172,275.40 (same period last year)[20] - Net increase in cash and cash equivalents: -3,344,228,967.16 (current period) vs 3,002,522,080.46 (same period last year)[20] - Ending balance of cash and cash equivalents: 1,846,166,154.54 (current period) vs 5,651,001,898.19 (same period last year)[20] Government Subsidies and Other Income - Government subsidies received during the reporting period amounted to 3,816.85 million yuan[4] - Other income grew by 4,132.20 million, a 205.35% increase, mainly from higher government subsidies related to income[7] - Other income increased significantly to RMB 61.44 million from RMB 20.12 million, driven by non-operating gains[17] Investment and Financial Activities - Investment income improved by 12,485.05 million, a 94.73% increase, due to fluctuations in forward exchange settlement products[7] - Interest income increased to RMB 157.96 million from RMB 148.64 million, indicating improved cash management[17] Operational Costs and Expenses - Total operating costs were 12.62 billion RMB, down from 13.80 billion RMB in the previous year[16] - R&D expenses decreased to RMB 585.95 million from RMB 745.18 million, reflecting a reduction in innovation investment[17] Earnings and Comprehensive Income - Basic earnings per share (EPS) were RMB 0.57, down from RMB 1.02 in the previous year[18] - Total comprehensive income was RMB 920.01 million, a decline from RMB 1.70 billion in the prior period[18] Project Development - The company is progressing with the construction of a photovoltaic power generation project, as approved by the board on January 15, 2024[12] Return on Equity - The weighted average return on equity was 3.16%, a decrease of 2.18 percentage points from the same period last year[3]

证券代码：002056 证券简称：横店东磁 公告编号：2024-062 横店集团东磁股份有限公司 第九届监事会第十一次会议决议公告 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、监事会会议召开情况 横店集团东磁股份有限公司（以下简称"公司"）第九届监事会第十一次会议 于二〇二四年十月十九日以书面或电子邮件形式通知全体监事，会议于二〇二四年 十月二十四日下午以通讯表决方式召开。会议应出席监事 3 人，实际出席监事 3 人。 1 下之日起满 24 个月、36 个月后分期解锁。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》《公 司章程》和《公司监事会议事规则》的规定。 二、监事会会议审议情况 会议由公司监事会主席厉国平主持，与会监事经过认真讨论，审议并通过如下 议案： （一）会议以 3 票同意、0 票反对、0 票弃权的结果审议通过了《公司 2024 年 第三季度报告》； 经审核，公司监事会认为董事会对《公司 2024 年第三季度报告》的编制和审 议程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的规定， 报告内容真实、准确、 ...

关于新增日常关联交易预计额度的公告 证券代码：002056 证券简称：横店东磁 公告编号：2024-064 横店集团东磁股份有限公司 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。 为了规范横店集团东磁股份有限公司（以下简称"公司"）的关联交易行为， 根据《深圳证券交易所股票上市规则》（以下简称"股票上市规则"）《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规则和《公 司关联交易决策制度》的有关规定，现将公司新增日常关联交易预计额度事项说 明如下： 一、日常关联交易概述 （一）关联交易概述 公司于 2024 年 1 月 15 日召开的第九届董事会第七次会议和第九届监事会第 六次会议审议通过《公司关于 2024 年度日常关联交易预计的议案》，关联董事、 关联监事回避了表决。该议案业经公司 2024 年第一次临时股东大会审议通过。 公司于 2024 年 8 月 23 日召开的第九届董事会第十三次会议和第九届监事会第九 次会议审议通过《公司关于新增日常关联交易预计额度的议案》，关联董事、关 联监事回避了表决。 因公司日常经营业务需要，结 ...