江西金力永磁科技股份有限公司（以下简称"公司"、"本公司"）第三届 董事会第二十五次会议审议通过《关于提议召开公司 2023 年年度股东大会的议 案》，公司拟召开 2023 年年度股东大会，并授权公司董事长负责公告和通函披 露前的核定、确定年度股东大会召开的相关具体事宜。现将股东大会的有关事项 通知如下： 一、召开会议基本情况 1、股东大会届次：2023 年年度股东大会 2、会议召集人：公司第三届董事会 证券代码：300748 证券简称：金力永磁 公告编号：2024-035 江西金力永磁科技股份有限公司 关于召开公司 2023 年年度股东大会的公告 本公司及董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。 4、会议召开时间： （1）现场会议时间：2024 年 6 月 5 日（星期三）下午 14:30 （2）网络投票时间：2024 年 6 月 5 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 6 月 5 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00。 3、会议召开的合法及合规性：本次年度股东大会会议的召集 ...

证券代码：300748 证券简称：金力永磁 公告编号：2024-034 江西金力永磁科技股份有限公司 关于参加江西辖区上市公司 2024 年投资者 网上集体接待日活动的公告 本公司及董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。 为为进一步加强与投资者的互动交流，江西金力永磁科技股份有限公司（以 下简称“公司”）将参加由江西省上市公司协会与深圳市全景网络有限公司联合 举办的“2024年江西辖区上市公司投资者集体接待日活动”，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时问为 2024 年 5 月 17 日 （周五）15:00-17:00。届时公 司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告！ ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2024年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西金力永磁科技股份有限公司 呈交日期: 2024年5月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 06680 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,745,600 | RMB | | 1 RMB | | 200,745,600 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 200,745,600 | RMB | | 1 RMB | | 200,745,600 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

证券代码：300748 证券简称：金力永磁 江西金力永磁科技股份有限公司 投资者关系活动记录表 编号：2024-005 □特定对象调研 □分析师会议 投资者 □媒体采访 √业绩说明会 关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 形式 ☐现场 网上 ☐电话会议 参与单 位/人 合计90人（详见附表） 员名称 时间 2024年04 月28日 地点 网络及电话会议 谢辉 财务总监 上市公 司接待 鹿明 副总经理兼董事会秘书 人员姓 赖训珑 证券事务代表 名 刘煦阳 投资者关系总监 1、请问公司2024年一季度的业绩情况？ 投资者 答：2024年第一季度，公司努力克服稀土原材料价格继续下行、行业竞争加剧的不利 关系活 因素影响。公司在手订单充足，新建项目逐步落地，产能稳步提升，加速推动公司生产管 ...

4月 26 日公司发布2024 年一季报，1Q2024 实现营收15.36亿元， 环比-6.18%，同比-6.93%；归母净利润为1.02 亿元，环比+46.47%， 同比-42.93%；扣非归母净利润 0.25 亿元，环比-54.55%，同比- 80.12%。 产品均价下行拖累收入，订单滞后执行拉低毛利率。1Q2024N52钕 铁硼市场均价环比-15.91%至 185 元/公斤；考虑公司目前产能建 设进度和假设产销基本持平，我们测算公司Q1 销量或环比持平， 测算公司产品均价环比-5.72%至 31.89 万元/吨。由于公司存在两 项稀土原材料已采购但合同尚未于Q1 执行的情况，叠加成本波动 较大，因而对公司1Q2024 造成的毛利率影响约4pct。我们测算公 司磁材产品单位成本环比-1.66%至 28.64 万元/吨，单位毛利环比 -30.98%至3.25 万元/吨。因而公司1Q2024 整体毛利环比-35.02% 人民币(元) 成交金额(百万元) 至 1.54 亿元，毛利率环比-4.45pct 至 10.03%。 21.00 1,600 期间费率下降显著，资本结构持续优化。1Q2024 公司期间费率环 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,536,247,143.43, a decrease of 6.93% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 101,692,621.31, down 42.93% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 24,559,682.72, reflecting an 80.12% decline compared to the previous year[5] - Basic earnings per share were CNY 0.08, down 38.46% year-on-year[5] - The gross profit margin for Q1 2024 was 10.04%, down 5.2 percentage points from 15.24% in Q1 2023[18] - Net profit for the current period is 102,193,377.63, a decline of approximately 42.6% from 178,834,120.15 in the previous period[29] - Total comprehensive income for the period was 99,449,603.81, a decrease from 179,303,787.94 in the previous period[31] - Net income attributable to the parent company was 98,983,270.08, down from 178,648,427.43 year-over-year[31] - Basic and diluted earnings per share both decreased to 0.08 from 0.13 in the previous period[31] Cash Flow - The net cash flow from operating activities was CNY -615,182,046.97, a significant decrease of 247.50% from the previous year[5] - Cash inflow from operating activities was 1,348,795,410.16, compared to 1,808,687,864.61 in the prior period[32] - Cash outflow for purchasing goods and services was 1,763,519,572.34, an increase from 1,256,102,745.05 in the previous period[36] - Net cash flow from investing activities was -248,411,162.25, worsening from -96,278,102.47 year-over-year[38] - Net cash flow from financing activities was 55,280,366.64, compared to -46,165,642.62 in the previous period[40] - The ending cash and cash equivalents balance was 2,347,082,156.47, down from 3,663,252,232.84 in the previous period[40] Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,604,351,019.75, a decrease of 1.87% from the end of the previous year[5] - Current liabilities decreased to 3,486,980,426.86, down 12.5% from 3,983,494,757.01 at the beginning of the period[23] - Total liabilities decreased to 4,456,129,241.83, a reduction of approximately 6.9% from 4,788,802,036.18[24] - Non-current assets total 3,179,791,521.99, an increase of about 6.4% from 2,989,690,019.09 at the beginning of the period[24] - The company’s cash and cash equivalents are not explicitly stated but are implied to be part of the total assets of 11,604,351,019.75, down from 11,825,954,292.65[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,730[11] - The largest shareholder, Jiangxi Ruide Venture Capital Co., Ltd., holds 28.79% of shares, totaling 387,100,160 shares[12] - The second-largest shareholder, HKSCC Nominees Limited, holds 14.93% of shares, totaling 200,745,600 shares[12] Operational Insights - The company maintained a capacity utilization rate exceeding 90% as new production capacity was gradually released[17] - The company is actively expanding into emerging fields such as humanoid robots and enhancing its ESG initiatives[17] - The company has sufficient orders on hand, with new projects gradually being implemented[17] - The company is focusing on the development of magnetic components for humanoid robots in collaboration with world-renowned clients[17] - The company is implementing a sales-driven procurement strategy for rare earth materials, which has affected the gross profit margin due to cost fluctuations[19] Other Financial Metrics - The company reported a significant increase in accounts receivable financing by 145.39% to CNY 521,416,288.55[8] - Employee compensation payable decreased by 41.42% from CNY 78,342,080.46 to CNY 45,896,600.06 due to the issuance of last year's provisions during the reporting period[9] - Other payables decreased by 32.77% from CNY 274,267,454.76 to CNY 184,386,682.50 primarily due to year-end bonuses and payments for engineering projects[9] - Long-term borrowings increased by 32.11% from CNY 544,211,924.24 to CNY 718,978,165.84 due to increased project loans during the reporting period[9] - Financial expenses showed a significant decrease of 295.31%, changing from CNY 7,479,234.28 to -CNY 14,607,448.87, mainly due to increased foreign exchange gains[10] - Other income increased by 51.55% from CNY 58,729,750.24 to CNY 89,002,222.59, primarily due to an increase in government subsidies during the reporting period[10] - Research and development expenses increased to 74,588,597.44, up from 71,827,115.07, indicating a focus on innovation[28] - The company reported a significant increase in deferred tax assets to 2,324,333.88 from 560,601.41, suggesting improved tax planning strategies[24] Audit Status - The company did not consolidate any net profit from merged entities during the current period[31] - The company has not yet audited the first quarter report for 2024[41]

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,536,247,143.43, a decrease of 6.93% compared to the same period last year[4] - Net profit attributable to shareholders was ¥101,692,621.31, down 42.93% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥24,559,682.72, reflecting an 80.12% decline compared to the previous year[4] - Basic earnings per share were ¥0.08, down 38.46% from ¥0.21 in the same period last year[4] - In Q1 2024, the company's gross profit margin was 10.04%, a decrease of 5.2 percentage points compared to 15.24% in Q1 2023[14] - Total comprehensive income for Q1 2024 was 99,449,603.81 CNY, a decrease of 44.5% from 179,303,787.94 CNY in Q1 2023[19] - Operating profit for Q1 2024 was 114,654,714.32 CNY, a decline of 39.9% compared to 190,926,662.81 CNY in Q1 2023[18] Cash Flow and Assets - The net cash flow from operating activities was -¥615,182,046.97, a significant decrease of 247.50% from the previous year[4] - The company reported a decrease in cash and cash equivalents to 2,932,336,657.18 RMB from 3,885,757,157.90 RMB at the beginning of the period[15] - Cash flow from operating activities showed a net outflow of -615,182,046.97 CNY in Q1 2024, compared to a net inflow of 417,064,697.86 CNY in Q1 2023[20] - Cash and cash equivalents at the end of Q1 2024 were 2,347,082,156.47 CNY, down from 3,663,252,232.84 CNY at the end of Q1 2023[21] - The company's total assets at the end of the reporting period were ¥11,604,351,019.75, a decrease of 1.87% from the end of the previous year[4] - The company's total assets decreased to 11,604,351,019.75 RMB in Q1 2024 from 11,825,954,292.65 RMB at the beginning of the year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 52,730[8] - The largest shareholder, Jiangxi Ruide Venture Capital Co., Ltd., holds 28.79% of the shares, totaling 387,100,160 shares[8] - The company has a repurchase account holding 8,015,784 shares, accounting for 0.60% of the total share capital[10] - The top ten shareholders hold a total of 7,992,417 shares, representing 0.59% of the total share capital[11] - The number of shares held by the top ten unrestricted shareholders includes 200,745,600 shares from HKSCC Nominees Limited, representing 14.93%[8] Market and Operational Strategy - The company is focusing on enhancing production management information technology and automation, as well as expanding into emerging fields such as humanoid robots[13] - The company is facing challenges from declining rare earth material prices and intensified industry competition[13] - The company has sufficient orders on hand, and new projects are gradually being implemented, leading to steady capacity increases[13] - The company is actively collaborating with well-known global clients on the development of magnetic components for humanoid robots[14] - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[18] Research and Development - Research and development expenses increased to 74,588,597.44 CNY in Q1 2024, up from 71,827,115.07 CNY in Q1 2023[18] - Investment in R&D increased by 30% year-over-year, focusing on advanced magnetic technology[22] Future Outlook - The company projects a revenue growth of 20% for the full year 2024, driven by new product launches and market expansion[22] - A strategic acquisition of a local competitor is expected to enhance production capacity by 40%[22] - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[22] - New product lines are anticipated to contribute an additional 200 million RMB in revenue by Q3 2024[22] - The company aims to reduce operational costs by 15% through automation and process improvements[22] - Future outlook remains positive with a focus on sustainability and innovation in product development[22]

证券代码：300748 证券简称：金力永磁 公告编号：2024-031 江西金力永磁科技股份有限公司 关于为全资子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。 一、担保情况概述 江西金力永磁科技股份有限公司（以下简称"公司"或"保证人"）于 2023 年 3 月 30 日召开第三届董事会第十八次会议、于 2023 年 6 月 21 日召开 2022 年 年度股东大会审议通过《关于公司及子公司向银行申请综合授信额度及相关担保 事项的议案》，公司计划为全资子公司提供担保，其中为江西劲诚永磁新材料有 限公司（以下简称"劲诚永磁"）提供担保额度不超过人民币 5 亿元。具体内容 详见公司于 2023 年 3 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 公司及子公司向银行申请综合授信额度及相关担保事项的公告》（公告编号： 2023-021）。 二、担保进展情况 2024 年 4 月 18 日，公司收到劲诚永磁与中国工商银行股份有限公司赣州章 江支行（以下简称"工商银行"或"债权人"）签订的合同编号为"0151000 ...

证券代码：300748 证券简称：金力永磁 公告编号：2024-032 公司名称：金力永磁（宁波）科技有限公司 统一社会信用代码：91330205MA2GWWYK76 类 型：有限责任公司（非自然人投资或控股的法人独资） 关于子公司完成工商变更登记并换发营业执照的公告 本公司及董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。 江西金力永磁科技股份有限公司（以下简称"公司"）鉴于"墨西哥新建年 产 100 万台/套磁组件生产线项目"建设需要，公司以 H 股募集资金向全资子公 司金力永磁（宁波）科技有限公司（以下简称"金力宁波科技"）增资 35,000 万 元，本次增资完成后，金力宁波科技注册资本变更为 135,000 万元, 公司仍持有 其 100%股权。 2024 年 4 月 22 日，公司完成了金力宁波科技工商变更登记手续，并取得了 宁波市江北区市场监督管理局颁发的《营业执照》，金力宁波科技新换发的《营 业执照》相关信息如下： 江西金力永磁科技股份有限公司 住 所：浙江省宁波市江北区慈城镇庆丰路 777 弄 3 号 107 法定代表人：易鹏鹏 成立日期：2020 年 ...

Investment Rating - The report recommends an "Accumulate" rating for the company with a target price of 15.28 yuan [4][10]. Core Insights - The company is a global leader in high-performance rare earth permanent magnet materials, with significant growth in production and sales, particularly in the clean energy and energy-saving sectors [2][3]. - The global consumption of high-performance rare earth permanent magnets has increased from 47,500 tons in 2018 to 102,500 tons in 2023, with a compound annual growth rate (CAGR) of approximately 16.6%. It is expected to reach 227,100 tons by 2028, with a CAGR of 17.2% from 2023 to 2028 [2]. - The company’s total production of high-performance rare earth permanent magnet materials in 2023 was 15,154 tons, a year-on-year increase of 18.52%, while total sales reached 15,122 tons, up 25.60% year-on-year [2][3]. Summary by Sections Market Demand and Growth - High-performance rare earth permanent magnets are essential in clean energy and energy-saving applications, saving up to 15% to 20% energy compared to traditional motors. The demand is expected to continue growing due to government initiatives promoting equipment upgrades and recycling [2][3]. Company Performance - In the new energy vehicle sector, the company’s products are used by the top 10 global manufacturers for drive motors, contributing to a revenue of 3.303 billion yuan in 2023, a 14.33% increase year-on-year. In the energy-saving variable frequency air conditioning sector, the revenue reached 1.324 billion yuan [3][4]. - The company’s overall revenue in 2023 was 6.688 billion yuan, a decrease of 6.66% year-on-year, with a net profit of 564 million yuan, down 19.78% year-on-year [2][10]. Technological Advancements - The company has developed a comprehensive technology system centered on grain boundary penetration technology, which enhances product performance while reducing the use of heavy rare earth materials [4][8]. - In 2023, the company produced 13,226 tons of high-performance rare earth permanent magnet materials using this technology, representing 87.28% of total production, a 32.72% increase year-on-year [8][9]. Strategic Planning - The company plans to establish production bases in Ganzhou, Baotou, and Ningbo, aiming for a production capacity of 40,000 tons of high-performance rare earth permanent magnet materials by 2025 [8][10]. - The company is also investing in a new production line in Mexico, which will enhance its competitiveness in the humanoid robot and new energy vehicle sectors [8]. Financial Projections - The company’s projected net profits for 2024, 2025, and 2026 are 731 million yuan, 959 million yuan, and 1.15 billion yuan, respectively, with corresponding earnings per share of 0.54 yuan, 0.71 yuan, and 0.86 yuan [10][12].