成都银河磁体股份有限公司 募集资金存放与使用情况的专项报告 成都银河磁体股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 成都银河磁体股份有限公司（以下简称"公司"）根据《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告[2022]15 号）和《深圳 证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》的规定，编制了 2023 年半年度募集资金存放与使用情况专项报告，具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准成都银河磁体股份有限公司首次公开发行股票并 在创业板上市的批复》（证监许可[2010]1236 号）文核准，公司于 2010 年 9 月 20 日由主承销 商国金证券股份有限公司采用网下询价配售与网上资金申购定价发行相结合的方式发行人民 币普通股（A 股）4,100 万股，发行价格为每股人民币 18.00 元，已收到募集资金人民币 738,000,000.00 元，扣除各项发行费用共计 41,426,765.84 元后，实际收到募集资金净额为人 民币 696, ...

成都银河磁体股份有限公司 | 单位：万元 | | --- | | | 资金占用 | 占用方与上市 | 上市公司核算的 | 2023 年期初 | 2023 年上半年占 | 2023 年上半年 | 2023 年上半年 | 2023 年上半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 方名称 | 公司的关联关 | 会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | 占用性质 | | | | 系 | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及其附 | 无 | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制人及其 | 无 | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | ...

证券代码：300127 证券简称：银河磁体 公告编号：2023-011 成都银河磁体股份有限公司 2023 年第一季度报告 成都银河磁体股份有限公司 2023 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 1 成都银河磁体股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 □适用 不适用 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 204,804,213.40 | 214,660,243.55 | -4.59% | | 归属于上市公司股东的净 ...

Financial Performance - The company's operating revenue for 2022 was ¥992,117,310.17, representing a 15.21% increase compared to ¥861,144,350.80 in 2021[18] - The net profit attributable to shareholders for 2022 was ¥171,453,674.39, a decrease of 11.51% from ¥193,747,632.66 in 2021[20] - Basic earnings per share for 2022 were ¥0.53, down 11.67% from ¥0.60 in 2021[20] - Total assets at the end of 2022 were ¥1,517,064,622.20, a 2.24% increase from ¥1,483,816,944.40 at the end of 2021[20] - The company's net assets attributable to shareholders increased by 1.89% to ¥1,400,358,115.69 from ¥1,374,320,303.30 in 2021[20] - The total profit amounted to ¥194,345,940.07, a decrease of 13.39% year-on-year, while the net profit attributable to shareholders was ¥171,453,674.39, down 11.51%[43] - The gross profit margin for rare earth permanent magnets was 27.67%, down by 6.53% from the previous year[62] Cash Flow - The net cash flow from operating activities increased by 122.81% to ¥216,597,096.40, up from ¥97,209,404.58 in the previous year[20] - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency[20] - The net cash flow from investment activities decreased significantly by 317.48% to -¥53,240,290.68, mainly due to reduced cash inflows from previously purchased financial products[75] - The company's cash and cash equivalents increased slightly by 2.36% to ¥9,678,006.87[76] - The company reported a decrease in cash outflows from financing activities by 37.52%, primarily due to increased cash payments for dividends and interest[76] Market Position and Strategy - The company maintains a leading position in the bonded NdFeB magnet industry, recognized as a "Manufacturing Single Champion Demonstration Enterprise" for 2022-2024[33] - The company is focused on expanding its market presence and developing new technologies in the magnet industry[20] - The company has established a strong competitive edge in the automotive application market for bonded NdFeB magnets, with high entry barriers due to stringent quality management and customer certification requirements[94] - The company is actively expanding its market presence, leveraging its technological advancements to capture new opportunities[159] - The company plans to enhance customer acquisition through various sales channels and aims to increase sales revenue compared to the previous year[118] Research and Development - The company holds 58 authorized patents, including 14 invention patents and 44 utility model patents, enhancing its competitive edge in product quality and production efficiency[46] - R&D expenses increased by 33.39% to 49,208,154.58, primarily due to higher personnel costs and direct project investments[70] - The company's R&D investment amounted to ¥49,208,154.58 in 2022, representing 4.96% of total revenue, an increase from 4.28% in 2021[73] - The company completed the R&D of high-strength NdFeB magnets, which is expected to enhance its competitive edge[71] - Continued investment in R&D is planned to develop new products and improve production efficiency, particularly in automated production of injection magnets[119] Production and Sales - The company's main product categories include bonded neodymium iron boron magnets, hot-pressed neodymium iron boron magnets, and samarium-cobalt magnets, with bonded magnets contributing 89.20% of total revenue[60] - The sales revenue from hot-pressed magnets increased by 60.75% year-on-year, indicating strong demand in that segment[60] - The revenue growth was primarily driven by an increase in sales prices due to rising rare earth material costs and higher sales volumes of automotive magnets and high-efficiency energy-saving motor magnets[43] - The company’s products are widely used in various fields, including automotive, energy-saving appliances, and industrial automation[37] - The company has improved production efficiency and reduced costs through automation and upgrades to production equipment[105] Challenges and Risks - The company faced a decrease in net profit due to increased costs and market challenges[20] - The rare earth prices have fluctuated at high levels, impacting the cost structure and demand dynamics in the industry[32] - The company aims to mitigate risks from raw material price fluctuations by enhancing raw material management and increasing R&D investment for high-cost performance materials[125] - The company faced challenges in 2022, including economic downturns and rising raw material costs, but managed to maintain market share through effective communication with clients[51] Governance and Management - The company has a well-established corporate governance structure and internal control system[145] - The board of directors includes professionals with extensive experience in finance and management, enhancing corporate governance[158] - The company has a structured evaluation process for the performance of directors and senior management, which influences their remuneration[163] - The company has established an independent financial department with a separate accounting system and tax registration, ensuring no mixed taxation occurs[146] - The company has a robust monitoring system with a three-member supervisory board to ensure compliance and accountability[161] Social Responsibility and Environmental Impact - The company actively fulfilled its social responsibilities, ensuring the protection of stakeholders' rights and interests[197] - The company implemented energy-saving modifications to production equipment, resulting in reduced energy consumption and pollutant emissions[197] - The company has not faced any administrative penalties related to environmental issues during the reporting period[197] Shareholder Engagement - The company held two shareholder meetings in 2022, ensuring equal rights for all shareholders, particularly minority shareholders[198] - The cash dividend proposal was approved by the board and shareholders, with the decision process being compliant and transparent[181] - The company provided online voting options for shareholders to facilitate participation in meetings[198] - The company conducted one online performance briefing for the annual report in 2022[200]

证券代码：300127 证券简称：银河磁体 公告编号：2023-001 成都银河磁体股份有限公司 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上说明会。 特此公告！ 成都银河磁体股份有限公司 董 事 会 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 成都银河磁体股份有限公司（以下简称"公司"）2022年年度报告于2023年3月30 日在巨潮资讯网披露。为便于广大投资者进一步了解公司经营情况，公司将于2023年4 月11日（星期二）15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长戴炎；总经理吴志坚；董事会秘书朱魁文； 独立董事王仁平。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月10日14:00前访 问https://ir.p5w.net/zj/，或扫描下方 ...

附件二、投资者关系活动记录表 证券代码：300127 证券简称：银河磁体 成都银河磁体股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------|------------------------|------------------------------------------------------------------------------------------------|-------|-----------------------------------------------------| | | | | | | | | 投资者关系活动类 别 | | | 5特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 | | | | 参与单位名称及人 员姓名 | | 华泰证券陆冰然、杨欧雯 | □其他 （请文字说明其他活动内容） ...

证券代码：300127 证券简称:银河磁体 记录编号：2015-002 机构投资者调研记录 访谈人： 华泰证券陆冰然、杨欧雯 陪同及回答人：董事会秘书朱魁文 记录人：黄英 内容记要： 从去年以来，公司硬盘用磁体已止跌回升，我们预计未来下游对硬盘驱动器用粘结钕铁硼 磁体的需求仍将保持增长趋势，主要还是在监控录像设备、云计算、超薄硬盘应用领域会保 持一定的增加。 我们预计未来几年，汽车用磁体会保持增加趋势，一方面是汽车电子自动化程度的提高和 节能高效的要求，汽车电机中需用到的磁体数量随之增加；另一方面由于钕铁硼磁体的高效 节能优势，钕铁硼磁体将在更多的汽车电机和汽车电子系统中使用，从而促进汽车用钕铁硼 磁体用量的增加。 批量化生产工艺体系和设备体系、进一步对设备进行自动化改造以提升产品效率，同时，正 积极开发市场，按客户要求送样。目前仍是以样品为主，少量产品在进行小批量生产。 钐钴磁体的批量化生产工艺已逐步完善，部分产品已实现小批量生产。由于钐钴磁体主要 用于军工、航天、汽车、通讯、传感器、石油工业、仪器仪表等行业，目前公司钐钴磁体面 临的主要困难是市场开拓。 时间：2015-5-21 14:30-15：30 地 ...