证券代码：002056 证券简称：横店东磁 公告编号：2024-055 横店集团东磁股份有限公司 关于调整第三期员工持股计划预留份额的公告 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 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，审议通过了《公司关于 调整第三期员工持股计划预留份额的议案》。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 —第三期员工持股计划" ...

证券代码：002056 证券简称：横店东磁 公告编号：2024-057 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。 关于召开 2024 年第二次临时股东大会的通知 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》等相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2024 年 10 月 15 日（星期二）14:00 （2）网络投票时间：2024 年 10 月 15 日。其中，通过深交所交易系统进行 网络投票的时间为 2024 年 10 月 15 日 9:15—9:25、9:30—11:30 和 13:00—15:00； 通过深交所互联网投票系统开始投票时间为 2024 年 10 月 15 日上午 09:15，结束 时间为 2024 年 10 月 15 日下午 3:00。 5、会议的召开方式： 本次股东大会采取现场投票表决和网络投票相结合的方式。公司将通过深交 所交易系统和互联网投票 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is positioned as a leader in magnetic materials, leveraging a dual-driven strategy of "magnetic materials + devices" and "photovoltaics + lithium batteries" to foster growth in the renewable energy sector [3][11]. - The photovoltaic business has become a pillar of the company's revenue, contributing significantly to its profitability despite increased competition in the industry [3][12]. - The company maintains a differentiated product strategy, particularly with its black components, which have gained traction in the European market, allowing for premium pricing and higher margins [3][34]. - The company is expanding its production capacity cautiously, with a focus on the U.S. market through strategic investments in Indonesia to mitigate trade risks [3][41]. Summary by Sections 1. Magnetic Material Leadership and Renewable Energy Growth - The company was founded in 1980 and went public in 2006, focusing on magnetic materials and later entering the photovoltaic and lithium battery sectors [3][11]. - In 2023, the company achieved revenues of 19.721 billion yuan, with a net profit of 1.816 billion yuan, reflecting a slight growth amidst intensified competition [3][12]. 2. Photovoltaic Business and Market Strategy - The company has a strong presence in the European market, with over 50% of its component shipments directed there, and is focusing on high-margin markets to ensure profitability [3][20]. - The differentiated product strategy has allowed the company to maintain a gross margin of 21.21% in 2023, significantly higher than many competitors [3][39]. 3. Production Capacity and Market Expansion - As of the end of 2023, the company had a production capacity of 14GW for photovoltaic cells and plans to increase this to 22GW by the end of 2024 [3][41]. - The company is strategically positioned to export its products to the U.S. market, leveraging its production facilities in Indonesia to navigate potential trade barriers [3][41]. 4. Financial Projections - The company is projected to achieve net profits of 1.863 billion yuan in 2024, with a growth trajectory of 2.6% year-on-year, and further increases in subsequent years [3][12]. - The report estimates a target price of 19.2 yuan for 2025, based on a 15x P/E ratio [3].

Investment Rating - The report maintains a "Buy" rating for the company, with expectations of a relative increase in stock price exceeding 15% compared to the CSI 300 index over the next six months [1][7]. Core Insights - The highlight of the report is the commencement of photovoltaic production capacity in Indonesia, which is expected to benefit the company's growth [1][3]. - The company reported a revenue of 9.567 billion yuan for the first half of 2024, a year-on-year decrease of 6.62%, and a net profit of 640 million yuan, down 47.29% year-on-year [2][3]. - The photovoltaic business generated approximately 5.9 billion yuan in revenue, with a shipment volume of about 8.1 GW, reflecting a year-on-year growth of approximately 78% [2][3]. - The report indicates that the company is focusing on the European photovoltaic market, although it faces challenges from increased inventory levels and competition, leading to a reduction in gross margin to 11.90%, down 12.40 percentage points [2][3]. - The lithium battery business revenue reached 1.236 billion yuan, with a shipment volume of 2.68 million units, showing a year-on-year growth of approximately 91.43% [2][3]. Summary by Sections Financial Performance - For the first half of 2024, the company achieved a revenue of 9.567 billion yuan, with a net profit of 640 million yuan [2][3]. - The second quarter of 2024 saw a revenue of 5.334 billion yuan, a year-on-year decrease of 4.99%, but a quarter-on-quarter increase of 25.99% [2][3]. - The gross margin for the photovoltaic business decreased to 11.90%, while the gross margin for the magnetic materials business was approximately 26.5% [2][3]. Future Outlook - The report anticipates that the company will benefit from the upcoming production capacity in Indonesia, which is expected to enhance its market presence, particularly in the U.S. market [2][3]. - The company is also focusing on expanding its lithium battery business, with expectations of continued high growth in shipments [2][3]. - The report suggests that the company is well-positioned to maintain a leading profitability level due to its strong overseas brand channels [2][3].

Investment Rating - The investment rating for the company is "Accumulate - A" with a target price of 17.8 CNY for the next six months [4]. Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2024, with total revenue of 9.567 billion CNY, down 6.62% year-on-year, and a net profit of 639 million CNY, down 47.29% year-on-year [1][2]. - The photovoltaic business remains the largest revenue contributor, generating 5.896 billion CNY, but saw a year-on-year decline of 13.25% [2]. - The lithium battery business showed strong growth, with revenue increasing by 31.63% year-on-year to 1.236 billion CNY [2]. - The magnetic materials segment maintained resilience, contributing 1.855 billion CNY, a slight increase of 1.82% year-on-year [2]. Revenue Structure - In the first half of 2024, the revenue breakdown was as follows: photovoltaic business (61.63%), lithium battery business (12.92%), and magnetic materials (19.39%) [2]. - The photovoltaic segment's gross margin was significantly impacted, dropping to 11.86%, a decrease of 12.46 percentage points year-on-year [2]. Production and Sales Performance - The company achieved a remarkable increase in photovoltaic product shipments, reaching 8.1 GW, up 77.87% year-on-year [3]. - Lithium battery shipments nearly doubled, totaling 268 million units, reflecting a year-on-year growth of 91.43% [3]. - Magnetic materials shipments increased by 26.77% year-on-year, reaching 116,700 tons [3]. Future Projections - Revenue projections for 2024 to 2026 are estimated at 25.466 billion CNY, 32.003 billion CNY, and 32.016 billion CNY respectively, with net profits expected to be 1.443 billion CNY, 2.191 billion CNY, and 2.288 billion CNY [10][11]. - The company is expected to maintain a price-to-earnings ratio of 20 times for 2024, with the current stock price reflecting a PE of 13.7 [10]. International Expansion - The company has expanded its international presence, exporting to nearly 70 countries, with export revenue accounting for about 50% of total revenue [9]. - A new production base for high-efficiency batteries with an annual capacity of 3 GW has been established in Indonesia, with ongoing projects in Vietnam and Thailand for magnetic materials [9].

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，公司在回购股份期间应当在每个月的前三个交易 日内披露截至上月末的回购进展情况。现将公司回购进展情况公告如下： 一、回购股份的进展情况 截至 2024 年 8 月 31 日，公司以集中竞价方式已累计回购公司股份 18,634,478 股，占公司总股本的 1.15%，最高成交价为 14.46 元/股，最低成交价为 11.36 元/ 股，已使用资金总额 251,470,976.72 元（不含交易费用）。本次回购符合相关法 律、行政法规的要求，符合公司既定的回购方案。 证券代码：002056 证券简称：横店东磁 公告编号：2024-052 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 ...

横店集团东磁股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|------------------------------| | | | | 编号： | | 2024-008 | | | 特定对象调研 | □ 分析师会议 | | | | | | □ 媒体采访 | □ 业绩说明会 | | | | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | | | | 动类别 | □ 现场参观 | | | | | | | 其 ...

横店集团东磁股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|----------------------------|------------------------------------------|-------------------------| | | | | 编号：2024-007 | | | □特定对象调研 | □分析师会议 | | | | □媒体采访 | □业绩说明会 | | | 投资者关系活 | □新闻发布会 | □路演活动 | | | 动类别 | | | | | | □现场参观 | | | | | 其他__ | 半年度业绩线上电话会________ | | | | | | | | | | | | | 参与单位名称 | | | | | 及人员情况 | | | | | | | | | | | | | | | 时间 | 2024 年 8 月 27 日 | | | | 地点 | | | | | 上市公司接待人员姓名 | 何悦、吴雪萍、郭健、茅崝彦 | | | | | 一、公司上半年业绩情况 | | | | | ...

证券代码：002056 证券简称：横店东磁 公告编号：2024-046 横店集团东磁股份有限公司 第九届董事会第十三次会议决议公告 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 横店集团东磁股份有限公司（以下简称"公司"）第九届董事会第十三次会议于 二〇二四年八月十三日以书面及邮件形式通知全体董事，于二〇二四年八月二十三 日上午九点以现场会议方式在宜宾四川东磁新能源科技有限公司召开。本次会议应 出席董事（含独立董事）7 人，实际出席董事 7 人，公司监事及高级管理人员列席 了本次会议。 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《公司董事会议事规则》的规定。 公司董事会为合并范围内下属公司提供担保事项发表意见，具体内容详见公司 在指定信息披露网站 http://cninfo.com.cn 披露的《公司关于为合并范围内下属公司 提供担保的公告》（公告编号：2024-049），同时刊登在 2024 年 8 月 24 日的《证券 时报》上。 （三）会议以 4 票同意、0 票反对、0 票弃权的结果审议通 ...

关于新增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。 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 证券代码：002056 证券简称：横店东磁 公告编号：2024-050 横店集团东磁股份有限公司 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。 因公司日常经营业务需要，结合 2024 年上半年实际发生的关联交易情况，同时 对公司与关联方下半年拟开展的业务情况进行分析后，预计公司与关联方东阳市 燃气有限公司（以下简称"燃气公司"）、浙江好乐多商贸有限公司（ ...