证券代码：002056 证券简称：横店东磁 公告编号：2023-053 横店集团东磁股份有限公司 第九届董事会第四次会议决议公告 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"）第九届董事会第四次会议于二 〇二三年八月四日以书面及邮件形式通知全体董事，于二〇二三年八月十四日下午 十二点半以现场会议方式在东磁大厦召开。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。 《公司 2023 年 半 年 度 报 告 》 及 其 摘 要 详 见 公 司 指 定 信 息 披 露 网 站 http://cninfo.com.cn，《公司 2023 年半年度报告摘要》（公告编号：2023-055）同时刊 登在 2023 年 8 月 16 日的《证券时报》上。 （二）会议以 4 票同意、0 票反对、0 票弃权的结果审议通过了《公司关于新增 日常关联交易预计额度的议案》，其中关联董事徐文财、胡天高、厉宝平回避表决； 因公司日常经营业务需要，结合 2023 年上半年 ...

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：2023-009 □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 （投资者线上交流会） 参与单位名称 及人员情况 招商证券、海通证券、国金证券、太平资产等 4 人 时间 2023 年 7 月 13 日 地点 东磁大厦 9 楼会议室 上市公司接待 人员姓名 吴雪萍、徐倩 公司与投资者就公司的经营、发展、财务等方面进行了沟通，现 将交流时的问答环节主要内容整理如下： 1、公司已披露 2023 年半年度业绩预告，能否分拆一下各业务板 块经营情况？ 答：预计上半年实现归母净利润 11.8-12.6 亿元，同比增长 48%-58%， 扣非净利润 11.9-12.6 亿元，同比增长 80-90%。Q2 归母净利润环比有 所增长。 投资者关系活 动主要内容 Q2 业绩拆分来看，电池组件盈利良好，磁材锂电环比有所提升。 介绍 其中，光伏板块，组件预计出货 1.7+GW，Q2 环比增长 10%左右，电 池出货约 700MW，Q2 环比增长约 40%，预计板块利 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 463,158.90 million, representing a 5.36% increase compared to CNY 439,578.65 million in the same period last year[3]. - Net profit attributable to shareholders for Q1 2023 was CNY 58,288.51 million, a significant increase of 59.33% from CNY 36,583.25 million year-on-year[3]. - The basic earnings per share for Q1 2023 was CNY 0.3615, up 60.74% from CNY 0.2249 in the same quarter last year[3]. - Operating profit for Q1 2023 was CNY 666,995,662.64, up 73.67% from CNY 384,568,378.34 in Q1 2022[15]. - Net profit attributable to shareholders of the parent company was CNY 582,885,087.87, representing a 59.66% increase from CNY 365,832,488.49 in the previous year[15]. - The total comprehensive income for Q1 2023 was CNY 611,856,965.94, compared to CNY 362,802,916.85 in Q1 2022, indicating a substantial increase[16]. Cash Flow - The net cash flow from operating activities reached CNY 49,857.49 million, marking a substantial increase of 182.00% compared to CNY 17,680.07 million in the previous year[3]. - Cash flow from operating activities was CNY 5,049,919,872.71, significantly higher than CNY 4,184,642,026.26 in the same quarter last year[17]. - The net cash flow from operating activities for Q1 2023 was ¥498,574,874.82, an increase of 182.5% compared to ¥176,800,727.18 in Q1 2022[18]. - Total cash inflow from operating activities reached ¥6,242,109,893.13, up from ¥4,466,910,079.15, representing a growth of 39.7% year-over-year[18]. - The net cash flow from investing activities was ¥109,917,253.14, a significant recovery from a negative cash flow of ¥308,190,940.71 in Q1 2022[18]. - The net cash flow from financing activities was -¥449,332,414.62, a decline from a positive cash flow of ¥444,599,182.96 in Q1 2022[19]. Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 1,844,760.42 million, reflecting a 4.76% increase from CNY 1,760,989.28 million at the end of the previous year[3]. - The total current assets have increased to ¥12,505,559,875.33 from ¥11,709,340,593.83, indicating a growth of approximately 6.77%[12]. - The total liabilities have increased to ¥10,086,111,978.42 from ¥9,482,126,759.39, reflecting a rise of about 6.35%[13]. - Total liabilities rose to CNY 10,650,866,111.65, compared to CNY 9,838,490,783.25 in the previous year, reflecting an increase of 8.26%[14]. - The total non-current liabilities amounted to CNY 564,754,133.23, an increase from CNY 356,364,023.86 in the previous year[14]. Inventory and Receivables - The company's inventory increased by 27.04% to CNY 258,691.75 million, attributed to enhanced production and sales scale[6]. - The company's inventory has risen to ¥2,586,917,475.12 from ¥2,036,271,372.47, marking an increase of approximately 27.1%[12]. - The company reported accounts receivable of ¥2,415,470,517.04, which is an increase from ¥2,250,797,670.40, indicating a growth of approximately 7.33%[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 80,728, with the largest shareholder, Hengdian Group Holdings Co., Ltd., holding 50.59% of shares, equating to 823,000,000 shares[8]. - The number of shares held by the top ten unrestricted shareholders totals 1,020,000,000 shares, with Hengdian Group Holdings Co., Ltd. being the largest[9]. - The company has a pledge status on 210,000,000 shares held by Hengdian Group Holdings Co., Ltd.[8]. Future Plans and Investments - The company plans to continue optimizing product structure and expanding its global market presence, particularly in the photovoltaic industry, to drive future growth[7]. - The company has approved investments in a new 12GW high-efficiency battery project and a 5GW high-efficiency module project, both of which are progressing smoothly[11].

编号：2023-005 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | □现场参观 | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 横店东磁 2022 年度业绩说明会采用网络文字互动方式进行，面向 | | 人员姓名 | 全体投资者 | | 时间 2023 | 年 3 月 24 日 15:00-16:30 | | 地点 | 全景网投资者关系互动平台（http://rs.p5w.net） | | 董事长、总经理 | 任海亮 | | 上市公司接待 | 独立董事 杨柳勇 | | 副总经理 | 何悦 | | 人员姓名 | 副总兼董秘 吴雪萍 | | 财务总监 | 方建武 | | | 公司于 年 月 日（星期五）15:00-16:30 在全景网平 2023 3 24 | | 台举行 | 2022 年度业绩网上说明会，本次年度业绩说明会采用网络 | | 投资者关系活动 | 文字互动方式举行，说明会问答环节主要内容详见附件。更多内容 | | 主要内容介绍 | 详见全景网" ...

证券代码：002056 证券简称：横店东磁 公告编号：2023-033 投资者可于 2023 年 3 月 24 日（星期五）15:00 前登录 http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上， 对投资者普遍关注的问题进行回答。 横店集团东磁股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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。 横店集团东磁股份有限公司（以下简称"公司"）已于 2023 年 3 月 9 日披 露了《公司 2022 年年度报告》及其摘要，详情请参阅《证券时报》及巨潮资讯 网（www.cninfo.com.cn）。为了更好地与广大投资者进行交流，使投资者能够进 一步了解公司的生产经营情况，公司定于 2023 年 3 月 24 日（星期五）15:00-16:30 举行 2022 年度业绩网上说明会，具体情况如下： 一、说明会召开方式与时间 会议召开方式：网络文字互动 会议召开时间：2023 年 3 月 24 日（星期五）15:00-16:30 二、投资者参与 ...

Financial Performance - The company's operating revenue for 2022 was ¥19,450,638,161.91, representing a 54.28% increase compared to ¥12,607,410,411.09 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥1,669,265,497.69, up 48.98% from ¥1,120,444,284.34 in 2021[13]. - The net cash flow from operating activities reached ¥2,886,547,469.19, a significant increase of 124.55% compared to ¥1,285,454,216.73 in 2021[13]. - The total assets at the end of 2022 were ¥17,609,892,841.81, reflecting a 36.59% growth from ¥12,892,115,280.65 at the end of 2021[14]. - The net assets attributable to shareholders increased by 15.16% to ¥7,750,130,778.12 at the end of 2022, compared to ¥6,729,931,946.29 at the end of 2021[14]. - The basic earnings per share for 2022 was ¥1.03, a 49.28% increase from ¥0.69 in 2021[13]. - The company reported a weighted average return on equity of 23.29% for 2022, an increase of 5.54 percentage points from 17.75% in 2021[13]. Dividend Distribution - The company plans to distribute a cash dividend of 3.62 RMB per 10 shares, based on a total of 1,612,547,222 shares[2]. - The company declared a cash dividend of 3.62 CNY per 10 shares, totaling 583,742,094.36 CNY, which represents 100% of the distributable profit[111]. - The total cash dividend, including other methods such as share buybacks, amounts to 793,743,743.25 CNY[111]. Research and Development - The company has a total of 1,434 valid patents, including 630 invention patents, showcasing its strong R&D capabilities[28]. - Research and development expenditure amounted to CNY 939 million, accounting for 4.83% of total revenue, with 40 company-level innovation projects initiated[31]. - The company increased its R&D investment to ¥939,081,347.54 in 2022, a 55.66% increase from ¥603,296,709.05 in 2021, representing 4.83% of total revenue[54]. - The number of R&D personnel rose to 2,537 in 2022, a 10.54% increase from 2,295 in 2021, with a higher proportion of personnel holding bachelor's degrees and above[53]. Market Expansion and Product Development - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[11]. - The company is focused on expanding its lithium battery production capacity, particularly in small power markets, and aims to enhance product quality and output in electric tools and smart home sectors[74]. - The company is currently developing several new products, including the 21700-50E battery with a discharge capacity of ≥4900mAh and a cycle life of ≥800 times, targeting the electric vehicle and energy storage markets[52]. - The company has established multiple manufacturing bases both domestically and internationally, with overseas operations in India and Vietnam[23]. Risk Management - The company is subject to various risks including macroeconomic, exchange rate, market, and technological factors, which are detailed in the report[2]. - The company emphasizes the importance of risk awareness among investors regarding its future plans and forecasts[2]. - The company faces macroeconomic risks, including global supply chain adjustments and trade disputes, which may impact operations[76]. - Currency fluctuations pose a risk due to the high proportion of export revenue, affecting procurement and sales in foreign currencies[76]. Environmental Responsibility - The company completed 11 environmental impact assessment reports and obtained approval from environmental authorities in 2022[122]. - The company has implemented strict adherence to various environmental protection laws and standards during its operations[122]. - The company achieved a total solar power generation of 50.92 million kWh in 2022, with 28.63 million kWh fed back to the grid, indirectly reducing carbon dioxide emissions by 35,818.98 tons[127]. - The company invested a total of 96.89 million yuan in environmental protection, including 85.27 million yuan for equipment and facility maintenance, and 11.63 million yuan for wastewater discharge fees and environmental taxes[127]. Corporate Governance - The company has three independent directors, accounting for over one-third of the board, ensuring compliance with legal requirements[81]. - The company has established an independent financial accounting department and operates its own bank accounts, ensuring financial independence[83]. - The company has a complete and independent supply, production, and sales system, not relying on the controlling shareholder[83]. - The company received an "A" rating in the 2021 information disclosure assessment by the Shenzhen Stock Exchange[82]. Strategic Initiatives - The company plans to enhance its market position in the magnetic materials sector while accelerating development in the new energy sector[73]. - The company is committed to continuous technological innovation, with a focus on developing new magnetic materials and battery technologies, while enhancing its patent portfolio[75]. - The company has established a performance management model and incentive mechanism for senior management, ensuring alignment of interests between the company, shareholders, and employees[113]. - The company has implemented a long-term incentive plan through an employee stock ownership scheme[106].

Group 1: Company Overview - The company is involved in the production of permanent and soft magnetic materials, with applications in various fields such as speakers, microwaves, energy-efficient appliances, automotive, aerospace, and medical machinery [3][4]. - The company has a production capacity of 150,000 tons for ferrite pre-burned materials, being the largest production base in the country [6]. Group 2: Sales Distribution - Domestic sales account for 60%, while overseas sales make up 40% of the total sales [4]. - In 2014, the company held an 8.1% share of the national soft ferrite market and a 5.7% share of the global market. For permanent ferrite, the shares were 19.1% nationally and 13.6% globally [4]. Group 3: Solar Energy Sector - In 2015, the solar energy sector generated approximately 720 million CNY in sales, with single crystal cell sales contributing about 130 million CNY and multi-crystal cell sales around 320 million CNY [8][9]. - The company anticipates total sales revenue for the solar energy sector to reach 1.7 to 1.8 billion CNY in 2015, with an estimated total production of 730 MW, including 560 MW of cells and 170 MW of components [9]. Group 4: Market Performance and Future Outlook - The magnetic materials market experienced a decline in 2015 compared to 2014, but the solar energy sector's performance exceeded expectations, mitigating the overall impact on the company's financial results [11]. - For 2016, the company expects a reduction in non-operational impacts, stable growth in the magnetic materials sector, and an upward trend in the solar energy sector compared to 2015 [12].

Group 1: Company Overview - The company is called Hengdian Group Dongci Co., Ltd., with stock code 002056 [1] - The investor relations activity took place on January 20, 2016, at the Dongci Building [2][3] Group 2: Major Shareholder and Strategic Support - The major shareholder provides consistent support and has independent investment platforms for strategic deployment [4] - Future projects in new materials and new energy will be implemented through the company's platform [4] Group 3: Growth Potential in Core Business - The company plans to shift from 70% internal use of raw materials to a market-oriented sales model, aiming for a 50-50 split between internal and external sales [5][6] - The soft magnetic materials sector has a revenue of over 600 million, with growth potential in smart appliances and automotive electronics [6] Group 4: Solar Energy and Battery Production - The solar energy sector achieved sales of 1.7-1.8 billion in 2015, with a growth rate exceeding 20% compared to 2014 [7] - The company is developing a small test line for power batteries, with production expected to start in March [7] Group 5: Financial Performance and Market Position - The company anticipates a better performance in 2016 compared to 2015, despite a significant decline in the previous year due to asset impairments [8][9] - The company maintains a stable position in the permanent magnet industry, with expected growth in soft magnetic and solar energy sectors [9][10] Group 6: Future Development Focus - The core focus for future development will be on new materials and new energy [11] - The company recognizes the significant growth potential in the power battery sector, with a projected increase in production and market demand [11][12] Group 7: Competitive Landscape - The company is a leader in the domestic magnetic materials industry, facing limited competition from new entrants [12] - The production of ferrite products is expected to continue to have market space despite competition from neodymium iron boron [13]

Group 1: Company Overview and Strategic Focus - The company is focusing on soft magnetic materials, particularly in automotive electronics and wireless charging markets, with ongoing development for global clients [3] - The company has two production lines for power batteries, with one progressing smoothly while the other requires further adjustments [4] Group 2: Battery Production and Market Dynamics - The company currently only produces battery cells but may consider entering module production in the future, aiming for a comprehensive solution to enhance pricing power [5] - The rapid expansion of battery cell capacity may lead to oversupply by the end of next year, with potential market reshuffling due to subsidy reductions [5][6] - The competitive landscape for battery cells in China is unclear, with technology, consistency, and safety being key competitive advantages rather than just production scale [6] Group 3: Solar Energy Production and Market Strategy - The company is expanding its production of 500MW monocrystalline solar cells and modules, leveraging its cost and technology advantages, with conversion rates of 20.2% for standard and 21.2% for high-efficiency cells [6][7] - The company is strategically avoiding clients in regions with declining electricity subsidies to mitigate market impacts, focusing instead on emerging markets like Europe, Japan, India, and Africa [7][8] - The company has prepared for market fluctuations by establishing a reserve of solar power stations, allowing for flexibility in production based on market conditions [8] Group 4: Competitive Advantages and Future Plans - The company aims for a battery capacity of 2600AH and a cycle life of over 1000 times, with a focus on maintaining over 80% nominal capacity [9] - The company is investing heavily in technology and research for battery materials and structures, exploring various material compositions and new technologies like fuel cells [9][10] - The company adopts a cautious approach to expansion, prioritizing long-term stability over immediate growth, distinguishing itself from faster-growing competitors [10][11]

Company Overview - The company is engaged in the production of magnetic materials, specifically permanent and soft magnetic materials, with applications in various industries including home appliances, automotive, aerospace, and medical machinery [3][4]. Market Performance - The home appliance market has seen a sales decline of approximately 20% as of May 2016, with air conditioning inventory around 35 million units [4]. - The automotive sector experienced a decrease in traditional vehicle exports by about 25% and imports by 20%, while the new energy vehicle market is growing rapidly [4][5]. - Despite market downturns, the company's permanent magnetic ferrite division maintained a high operating rate of over 95%, with sales revenue stable compared to the previous year [5]. Product Applications - Permanent magnetic ferrite is primarily used in home appliances and automotive applications, while soft magnetic ferrite is utilized in consumer electronics, communication, automotive electronics, and new energy applications [5]. - The company holds a 90% market share in the microwave oven segment, indicating a dominant position [7]. Competitive Landscape - There is minimal substitution between neodymium iron boron and permanent magnetic ferrite due to differences in raw materials, cost, and application areas. Neodymium iron boron is significantly more expensive, being nearly ten times the cost of ferrite [6][7]. - The company competes effectively with international firms like TDK, boasting superior revenue and profitability compared to domestic peers [15]. Solar Energy Sector - The solar energy division has been operating at full capacity since late 2015, with a conversion efficiency of 20.2% for standard monocrystalline cells and 21.2% for high-efficiency cells [9][10]. - The company has strategically avoided high-risk clients in regions with fluctuating electricity subsidies and is expanding into international markets such as Europe, Japan, India, and Africa [10]. Financial Projections - The company has invested over 400 million CNY in the development of its power battery segment, projecting future revenues of 1.2 to 1.3 billion CNY and a net profit exceeding 100 million CNY [11]. Sales and Production Strategy - The company primarily employs a direct sales model with a production cycle typically under three months, ensuring high turnover rates [12][13]. - International sales account for over 30% of total sales, with a focus on expanding in established and emerging markets [14]. Management and Employee Engagement - The company implemented an employee stock ownership plan in June 2015, involving 49 employees, including board members and key personnel, with a share price of 22.46 CNY per share [16].