Financial Performance - The company's operating revenue for the first half of 2023 was ¥419,215,767.44, a decrease of 14.33% compared to ¥489,358,016.67 in the same period last year[20]. - The net profit attributable to shareholders of the listed company increased by 15.75% to ¥103,316,700.03, up from ¥89,257,850.29 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥102,070,924.72, reflecting a 16.91% increase from ¥87,310,080.10 in the same period last year[20]. - The basic earnings per share rose by 14.29% to ¥0.32, compared to ¥0.28 in the previous year[22]. - The total profit for the period was ¥117,476,093.25, an increase of 12.34% year-on-year, while the net profit attributable to shareholders rose by 15.75% to ¥103,316,700.03[34]. - The decline in operating revenue was primarily due to a decrease in the average selling price of products, while the increase in net profit was attributed to a larger decline in raw material costs compared to the decrease in selling prices, resulting in an improved gross profit margin[34]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥43,685,833.52, a significant decline of 362.88% from ¥16,617,895.06 in the same period last year[20]. - The company’s cash and cash equivalents decreased to ¥471,303,319.00, accounting for 31.64% of total assets, down from 40.74% at the end of the previous year[42]. - Cash inflow from operating activities totaled CNY 530,436,411.68, an increase of 31% compared to CNY 404,971,546.91 in the first half of 2022[124]. - The ending cash and cash equivalents balance as of the end of the first half of 2023 was 458,188,608.75 CNY, down from 445,507,497.42 CNY in the previous year[125]. - The total cash outflow from operating activities was 574,122,245.20 CNY, compared to 388,353,651.85 CNY in the same period last year, indicating a rise of approximately 47.9%[125]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,489,601,943.25, down 1.81% from ¥1,517,064,622.20 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 1.85% to ¥1,374,416,271.72 from ¥1,400,358,115.69 at the end of the previous year[22]. - Total liabilities stood at CNY 115,185,671.53, slightly down from CNY 116,706,506.51, indicating a decrease of about 1.3%[113]. - The company's equity attributable to shareholders decreased to CNY 1,374,416,271.72 from CNY 1,400,358,115.69, a decline of approximately 1.8%[113]. - Inventory at the end of the period increased by 124,074,587.84 CNY, a growth of 70.14% compared to the beginning of the period, mainly due to the increase in raw material reserves[44]. Research and Development - Research and development expenses increased by 2.85% to ¥22,793,291.65, reflecting the company's commitment to innovation[38]. - The company obtained one new patent during the reporting period, which is expected to enhance production efficiency[36]. - The company aims to enhance its R&D capabilities and adjust product pricing in response to raw material price fluctuations[61][63]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26.736 million[97]. - Chengdu Galaxy Industrial (Group) Co., Ltd. holds 30.79% of shares, totaling 99,504,445 shares[97]. - The second largest shareholder, Dai Yan, holds 30.52% with 98,615,862 shares, of which 24,653,966 shares are under limited sale conditions[97]. - The company reported a decrease of 2,400,000 shares in restricted shares, reducing the total from 94,730,220 (29.32%) to 92,330,220 (28.57%) in the limited sale condition category[93]. Corporate Governance and Compliance - The half-year financial report has not been audited[109]. - The company has not experienced any administrative penalties due to environmental issues during the reporting period[70]. - There were no significant related party transactions or non-operating fund occupation by controlling shareholders during the reporting period[75][79]. - The company has not conducted any major contracts or significant guarantees during the reporting period[86][88]. - The company has not engaged in any major asset or equity sales during the reporting period[57]. Market Position and Strategy - The company maintains a strong competitive position in the bonded NdFeB magnet market, being one of the early entrants in this field in China[30]. - The company aims to continue expanding its market presence and investing in new technologies to drive future growth[120]. - The company is focusing on enhancing its market position and exploring new product development opportunities[132]. Financial Instruments and Risk Management - The company’s financial reporting adheres to the relevant accounting standards, ensuring accurate recognition and measurement of financial instruments[186]. - The company has a robust framework for managing financial risks associated with its financial assets and liabilities, ensuring compliance with accounting regulations[185]. - The company measures expected credit losses for accounts receivable based on the entire duration of the receivables, with loss provisions recognized as impairment losses or gains in the current period[192].

证券代码：300127 证券简称：银河磁体 公告编号：2023-014 成都银河磁体股份有限公司 第七届董事会第七次会议决议公告 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"）第七届董事会第七次会议（以下简称 "本次会议"）于2023年8月23日10:00-11:30在公司2号会议室采用现场方式召开，会议通知 于2023年8月11日以邮件方式送达全体董事，本次会议应出席董事9人，亲自出席9人，公司监 事和高管列席了会议，符合《公司法》和《公司章程》的有关规定。 本次会议由董事长戴炎先生主持，经与会董事逐项审议与表决，形成了如下决议： 1、审议通过《公司 2023 年半年度报告及其摘要》 公司《2023年半年度报告全文》、《2023年半年度报告摘要》于2023年8月25日披露于中 国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）；公司《2023 年半年度报告摘要》同时刊登在《证券时报》上。 本议案具体内容详见公司同日披露于中国证监会指定的创业板信息披露网站的《成都银 河磁体股 ...

成都银河磁体股份有限公司独立董事 对相关事项的独立意见 （下无正文，为签字页） （本页无正文，为成都银河磁体股份有限公司独立董事对公司2023年半年度 报告及第七届董事会第七次会议相关事项的独立意见签字页） 独立董事： 王仁平____________ 傅江_____________ 罗珉____________ 二、关于2023年上半年公司对外担保情况 2023年上半年，公司无对外担保情况，也无以前期间发生但延续到本报告期 的对外担保情况。 作为成都银河磁体股份有限公司（以下简称"公司"）的独立董事，根据《上 市公司独立董事规则》、《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》及公司制定的《公司章程》、《独立董事工作制度》 的要求，经对相关资料进行核查，现对公司第七届董事会第七次会议的相关事项 发表如下独立意见： 三、关于2023年上半年公司募集资金存放与使用的独立意见 一、关于2023年上半年公司控股股东及其他关联方占用公司资金情况 公司2023年上半年募集资金的存放和使用符合中国证监会、深圳证券交易所 关于上市公司募集资金存放和使用的相关规定，符合公司《募集资金管理办法》 的 ...

证券代码：300127 证券简称：银河磁体 公告编号：2023-015 成都银河磁体股份有限公司 第七届监事会第七次会议决议公告 经审议，公司 2023 年上半年募集资金的使用情况符合证监会、深圳证券交易所关 于上市公司募集资金存放和使用的相关规定，公司认真按照《深圳证券交易所上市公司 募集资金管理办法》、《创业板上市公司规范运作指引》、《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》及公司《募集资金管理制度》的有关规定和 要求管理和使用募集资金，不存在违规存放与使用募集资金的情形，报告期内，公司未 发生实际投资项目变更的情况。董事会出具的公司《2023 年半年度募集资金存放与实际 使用情况的专项报告》客观、真实地反映了公司报告期内募集资金存放与使用的实际情 况。 表决情况：同意3票，反对0票，弃权0票，同意票数占总票数的100%。 成都银河磁体股份有限公司监事会 2023 年 8 月 23 日 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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"）第七届监事会第七次会议于2023 年8月23日下午 ...

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 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 204,804,213.40, a decrease of 4.59% compared to CNY 214,660,243.55 in the same period last year[5] - Net profit attributable to shareholders increased by 36.77% to CNY 50,079,198.58, up from CNY 36,616,516.00 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 204,804,213.40, a decrease of 4.0% compared to CNY 214,660,243.55 in Q1 2022[20] - Net profit for Q1 2023 was CNY 50,079,198.58, an increase of 35.4% from CNY 37,009,220.89 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.15, up from CNY 0.11 in the same period last year[21] Cash Flow - The net cash flow from operating activities surged by 249.42%, reaching CNY 23,128,981.96, compared to a negative cash flow of CNY -15,478,696.92 in the same period last year[5] - Cash inflow from operating activities totaled ¥265,419,483.87, compared to ¥196,161,816.01 in the previous period, reflecting an increase of approximately 35.3%[23] - Cash outflow from operating activities increased to ¥242,290,501.91 from ¥211,640,512.93, representing an increase of about 14.5%[23] - The cash flow from investment activities showed a net outflow of -¥8,986,620.18, improving from -¥13,322,813.16 in the previous period[23] - The cash flow from financing activities resulted in a net outflow of -¥3.23, compared to -¥2,792,400.00 in the previous period[24] - The net increase in cash and cash equivalents for the current period is ¥12,431,384.73, contrasting with a decrease of -¥31,727,267.83 in the previous period[24] - The ending balance of cash and cash equivalents is ¥623,751,775.39, up from ¥569,915,615.96 at the end of the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,512,861,358.67, a slight decrease of 0.28% from CNY 1,517,064,622.20 at the end of the previous year[5] - The company's total liabilities decreased to CNY 62,426,044.33 from CNY 116,706,506.51 year-over-year[18] - The company's equity attributable to shareholders increased by 3.58% to CNY 1,450,435,314.34 from CNY 1,400,358,115.69 at the end of the previous year[5] - Current assets total CNY 1,166,160,106.56, compared to CNY 1,164,443,602.15 at the beginning of the year[17] - The total number of common shareholders at the end of the reporting period is 25,543[12] Operational Highlights - The company completed 100% of the previously unfulfilled orders amounting to CNY 10,274.58 million in the first quarter[10] - Financial expenses increased by 40.80% to CNY 5,396,134.67 due to increased exchange losses and interest accruals[8] - The company experienced a 382.27% decrease in credit impairment losses, amounting to CNY 1,047,403.24, attributed to a reduction in the balance of receivables[8] - Inventory increased to CNY 193,232,812.59 from CNY 176,887,792.35[17] - Accounts receivable decreased to CNY 227,948,426.50 from CNY 255,484,131.44[17] Shareholder Information - Chengdu Galaxy Industrial (Group) Co., Ltd. holds 30.79% of shares, while Dai Yan holds 30.52%[12] - The total number of restricted shares at the end of the period is 92,330,220, down from 94,730,220[15] Research and Development - Research and development expenses for Q1 2023 were CNY 10,822,507.15, slightly up from CNY 10,682,067.27 in Q1 2022[21] - The company has not reported any new strategies or significant market expansions in the current quarter[16] - There are no new product developments or technological advancements mentioned in the report[16] Audit Status - The company has not undergone an audit for the first quarter report[25]

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 ...