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 截至月份: 2023年8月31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: 2023年9月5日 I. 法定/註冊股本變動 II. 已發行股份變動 | 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 | | | | | 上月底結存 | | 125,466,000 | | | | | 增加 / 減少 (-) | | 75,279,600 | | | | | 本月底結存 | | 200,745,600 | | | | | 2. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 (註1) | 否 | | --- | --- | --- | --- | --- | --- | | 證券代號 | 300748 | 說明 | 於深圳證券交易所上市 | | | | 上月底結存 | | 1,141,794,851 | ...

Financial Performance - The company's operating revenue for H1 2023 reached RMB 3,430 million, representing a 3.8% increase compared to H1 2022[19] - The net cash flow from operating activities for H1 2023 was RMB 779 million, a significant increase of 235.7% compared to H1 2022[7] - The gross profit for the same period was RMB 539.21 million, reflecting a decrease of 20.49% from RMB 678.20 million in the previous year[32] - Net profit attributable to the owners of the parent company was RMB 332.60 million, down 28.29% from RMB 463.83 million in the prior year[33] - The basic and diluted earnings per share decreased to RMB 0.40, down 27.27% from RMB 0.55 in the same period last year[32] - The company's operating costs rose by 10.10% to RMB 2,890.8 million, compared to RMB 2,625.6 million in the same period last year[86] - The net profit for the six months ended June 30, 2023, was RMB 334.0 million, down from RMB 463.9 million for the same period in 2022, with a profit margin decreasing from 14.04% to 9.74%[106] Revenue Segmentation - Sales in the new energy vehicle and automotive parts sector for H1 2023 amounted to RMB 1,630 million, a 54.1% increase compared to H1 2022[15] - Revenue from the new energy vehicle and automotive parts segment reached RMB 1,630.2 million, accounting for 47.53% of total revenue, up from 32.03% in the previous year[89] - Revenue from the wind power sector was 309 million yuan, with sales capable of equipping approximately 1.59 GW of wind turbines[79] - Domestic sales accounted for 78.20% of total revenue, while overseas sales made up 21.80%, compared to 89.15% and 10.85% respectively in the previous year[41] Production and Capacity - The total production of high-performance rare earth permanent magnet materials in H1 2023 was 6,690 tons, showing a compound annual growth rate of 9.4%[13] - The total production of high-performance rare earth permanent magnet materials using grain boundary diffusion technology reached 5,755 tons in H1 2023[13] - The company plans to increase its production capacity of high-performance rare earth permanent magnet materials to 40,000 tons by 2025, up from the current capacity of 23,000 tons[61] - In the first half of 2023, the company produced 5,755 tons of high-performance rare earth permanent magnet materials, a year-on-year increase of 38.36%, accounting for 86.03% of total product output[77] Research and Development - Research and development expenses for H1 2023 totaled RMB 175 million, reflecting the company's commitment to innovation[18] - In the first half of 2023, the company's R&D investment reached 174.7 million yuan, a year-on-year increase of 24.1%, accounting for 5.09% of the operating revenue during the same period[66] - The company aims to increase its R&D efforts to enhance production technology and diversify its product offerings, including reducing the use of heavy rare earths in high-performance materials[129] Market Trends and Outlook - The global consumption of rare earth permanent magnet materials is expected to increase from 209,500 tons in 2020 to 305,200 tons by 2025, reflecting a significant growth in demand[44] - The forecast for China's new energy passenger vehicle sales in 2023 is 8.5 million units, with a penetration rate of 36%[47] - The global sales of new energy vehicles in the first half of 2023 reached 5.8319 million units, a year-on-year increase of 40.15%[47] Corporate Governance - The board will regularly review and strengthen the company's corporate governance practices to ensure compliance with the corporate governance code[140] - The company emphasizes the importance of high standards of corporate governance and is committed to improving its governance structure continuously[137] - The company has adopted a standard of conduct for securities trading by directors and supervisors that meets or exceeds the requirements of the standard code[143] Shareholder Information - Major shareholder Cai Baogui holds 241,937,600 A shares, representing approximately 36.94% of the company's equity[161] - The company has a significant presence of state-owned enterprises among its major shareholders, with China Resources (Holdings) holding 11,423,600 H shares, which is 9.10% of the total equity[156] - The report indicates that the company has a diverse shareholder base, including investment management firms like Zhuque Fund Management, which holds 33,347,600 H shares, or 26.58% of the total equity[156] Environmental and Social Governance (ESG) - The company has been recognized for its ESG initiatives, including the construction of photovoltaic power stations and achieving carbon neutrality certification from SGS in 2022[67] - The company aims to reduce greenhouse gas emissions and resource consumption by 5% to 10% annually through increased use of green energy and enhanced recycling of raw materials[132] Strategic Partnerships and Expansion - The company has established stable strategic partnerships with major rare earth suppliers, including Northern Rare Earth Group and China Rare Earth Group, and has been recognized as a "Quality Customer" for two consecutive years[65] - The company is actively expanding into various sectors, including 3C, robotics, industrial servo motors, energy-saving elevators, and rail transit, maintaining a leading market position[60] - The company is actively expanding its international presence, establishing subsidiaries in Hong Kong, Europe, Japan, the United States, and Mexico to enhance its global business layout[71]

江西金力永磁科技股份有限公司 2023 年上半年非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币元 | | | | | | | 2023 年上 半年 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联 | | | | | 2023 年上半年 | | | 2023 年上 | 2023 年 | 2023 | 年上半年期 | | | | 资金往来 | 资金往来方名称 | 往来方与上市公司 | 上市公司核算 | 2023 年期初 | 占用 | 占用资金 2 023 | 年上半年偿还 | 半年 | 上半年其 | | 末 | 往来 | 往来性质 | | | | 的关联关系 | 的会计科目 | 占用资金余额 | | 的 | 累计发生金额 | | | | | 形成原因 | | | 企业类型 | | | | | 累计发生金额 | 利息(如 | | 其他增加 | 他减少 | | 占用资金余额 | | | | | | | | | | 有) | | | | | ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 343,003 million yuan, a year-on-year increase of 3.82% [2] - Overseas sales revenue reached 74,762 million yuan, growing by 108.58% [2] - The net profit attributable to shareholders was 33,260 million yuan, a decrease of 28.29% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 28,770 million yuan, down 37.65% year-on-year [2] - The net cash flow from operating activities was 77,916 million yuan, compared to -57,389 million yuan in the same period last year [2] Quarterly Insights - In Q2 2023, the company reported operating revenue of 177,944 million yuan, with main business revenue of 153,294 million yuan, reflecting a quarter-on-quarter growth of 7.81% [2] - The sales volume of high-performance rare earth permanent magnet materials reached 3,893 tons, a quarter-on-quarter increase of 25.99% [2] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 16,419 million yuan, a quarter-on-quarter increase of 32.94% [2] Production Capacity and Future Plans - The current annual production capacity of high-performance NdFeB permanent magnet materials is 23,000 tons, with plans to expand to 40,000 tons by 2025 [3] - Ongoing projects include a 12,000 tons/year capacity in Baotou and a 3,000 tons/year high-end magnetic material project in Ningbo [3] - The company has registered a project in Mexico for recycling old magnetic steel and has started construction on a base for energy-efficient motor magnetic materials in Ganzhou [3] Market Position and Growth Areas - Revenue from the new energy vehicle sector reached 1.63 billion yuan, a year-on-year increase of 54.04% [3] - The company’s products are used by major global electric vehicle manufacturers, with sales capable of equipping approximately 203.1 million new energy passenger vehicles, a growth of 104.74% year-on-year [3] - The company is recognized as a leading manufacturer of high-performance rare earth permanent magnet materials, with a strong customer base and competitive advantages [3] Gross Margin and Cost Management - The gross margin for the first half of 2023 was 15.72%, improving from 9.76% in Q4 2022 [4] - The company has implemented strategies to manage raw material procurement and inventory, resulting in a 14.40% decrease in inventory balance compared to the end of 2022 [4] - The reduction in raw material balance was 31.30%, effectively mitigating the risk of significant inventory impairment [4] Industry Trends and Policy Support - The demand for high-performance rare earth permanent magnet materials is expected to grow due to national policies promoting energy efficiency in motors [4] - The company’s revenue from the robotics and industrial servo motor sectors was 111 million yuan, a year-on-year increase of 13.26% [4] - The implementation of the "Industrial Energy Efficiency Improvement Action Plan" aims for over 70% of new energy-efficient motors by 2025, further driving demand for rare earth permanent magnets [4]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 25% compared to RMB 960 million in the same period of 2022[7]. - The net profit attributable to shareholders for the first half of 2023 was RMB 300 million, up 30% from RMB 230 million in the first half of 2022[7]. - The gross margin improved to 35% in the first half of 2023, compared to 32% in the same period last year, indicating better cost control and pricing strategies[7]. - The company aims to achieve a revenue target of RMB 2.5 billion for the full year 2023, representing a growth of 20% compared to 2022[7]. - The company reported a revenue of CNY 3,430,030,402.55 for the first half of 2023, representing a year-on-year increase of 3.82%[12]. - Net profit attributable to shareholders was CNY 332,602,221.89, a decrease of 28.29% compared to the same period last year[12]. - The net profit after deducting non-recurring gains and losses was CNY 287,703,975.61, down 37.65% year-on-year[12]. - The company reported a total revenue of ¥3,358,404,192.03 from operating activities, which is an increase of approximately 33.6% compared to ¥2,513,306,427.71 in the first half of 2022[130]. Research and Development - The company is investing RMB 150 million in R&D for new product development, focusing on high-performance magnetic materials and applications in renewable energy[7]. - R&D investment in H1 2023 was 174.75 million yuan, a year-on-year increase of 24.24%, accounting for 5.09% of total revenue[26]. - Research and development expenses for the first half of 2023 were reported at ¥174,748,571.94, compared to ¥140,658,162.56 in the previous year, indicating an increase of 24.19%[124]. Production and Capacity Expansion - The company plans to expand its production capacity by 20% in 2024 to meet increasing demand for high-performance neodymium-iron-boron magnets[7]. - In H1 2023, the company produced 5,755 tons of high-performance rare earth permanent magnet materials, a year-on-year increase of 38.36%, accounting for 86.03% of total product output[22]. - The company is constructing a 12,000 tons/year capacity project in Baotou and a 3,000 tons/year high-end magnetic material project in Ningbo, both progressing as planned[24]. Market and Customer Growth - User data indicates a 15% increase in the number of active customers, reaching 5,000 by the end of June 2023, compared to 4,350 at the end of June 2022[7]. - Revenue from the new energy vehicle and auto parts sector reached 1.630 billion yuan, a year-on-year increase of 54.04%, with sales capable of equipping approximately 2.031 million new energy passenger vehicles, up 104.74% year-on-year[22]. Financial Position and Cash Flow - The net cash flow from operating activities was CNY 779,162,899.62, a significant improvement from a negative CNY 573,889,443.75 in the previous year[12]. - The company achieved a significant reduction in inventory, with total inventory decreasing by 14.40% compared to the end of 2022, and raw material inventory decreasing by 31.30%[33]. - The company reported a significant increase in cash flow from operating activities, amounting to ¥779,162,899.62, compared to a negative cash flow of ¥573,889,443.75 in the first half of 2022[128]. Risk Management - The company has identified key risks including raw material price fluctuations and supply chain disruptions, and is implementing measures to mitigate these risks[2]. - The company has established stable partnerships with major rare earth suppliers, including Northern Rare Earth Group and China Rare Earth Group, to mitigate risks from price fluctuations[55]. - The company has implemented a cautious procurement and inventory strategy for rare earth materials in response to significant price volatility during the reporting period[55]. Corporate Governance and Compliance - The company has received multiple awards for its investor relations and corporate governance, including the "Outstanding IR Company" award[24]. - The financial statements were approved by the board on August 24, 2023, ensuring compliance with accounting standards[145]. - The company operates under the accounting principles established by the Ministry of Finance of China[143]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations, promoting low-carbon products and optimizing resource utilization[79]. - The company invested approximately 6.76 million yuan in environmental protection in the first half of 2023, with an increase of 19.61% in total spending on environmental protection and occupational safety compared to the previous year[85]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[84]. Shareholder and Equity Information - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, opting to reinvest profits into growth initiatives[2]. - The company plans to maintain a cash dividend of 2.00 RMB per 10 shares and a capital reserve increase of 6 shares per 10 shares[69]. - The total number of common shareholders at the end of the reporting period is 61,707[110]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings in the global market[7]. - The company plans to return the temporarily supplemented idle fundraising of 60 million RMB within 12 months from the board's approval date[46]. - The company is committed to using green energy and enhancing raw material recycling to reduce carbon emissions[86].

江西金力永磁科技股份有限公司 监事会设主席一人，监事会主席的任免，应当经过半数监事会成员表决通过。 第五条 监事会向股东大会负责，并依法行使下列职权： （一）对董事会编制的公司定期报告进行审核并提出书面审核意见，签署书面 确认意见； 监事会议事规则 第一章 总 则 第一条 为了规范江西金力永磁科技股份有限公司（以下简称"公司"）监事会 的议事方式和决策程序，促使监事和监事会有效地履行监督职责，完善公司法人治 理结构，依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》、《深圳证券交易所创业板上市公司规范运作指引》、《香港联合交易所有 限公司证券上市规则》（以下简称"《香港上市规则》"，"香港联合交易所"以下简称 "香港联交所"）等法律、法规、规范性文件和《江西金力永磁科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，特制订本议事规则。 第二条 公司依法设立监事会，行使监督权，保障股东权益、公司利益和员工 的合法权益不受侵犯，监事会对股东大会负责并报告工作。 第三条 本规则对公司全体监事、列席监事会会议的其他有关人员都具有约束 力。 第二章 监事会的构成及职责 第四条 ...

江西金力永磁科技股份有限公司 独立董事关于第三届董事会第二十一次会议相关事项 的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《深圳证券 交易所创业板股票上市规则》、《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《公司章程》等有关规定，我们作为江西金 力永磁科技股份有限公司（以下简称"公司"）独立董事，本着审慎的原则，基 于独立判断的立场，对公司第三届董事会第二十一次会议相关事项发表独立意见 如下： 一、关于 2023 年半年度 A 股募集资金存放与使用情况的独立意见 经核查，我们认为：公司本次对2020年限制性股票激励计划授予权益价格及 数量的调整，符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 等法律、法规和规范性文件及公司《2020年限制性股票激励计划（草案）》中关 于激励计划调整的相关规定及公司2020年第二次临时股东大会对董事会的授权 范围，调整程序合法、合规，且履行了必要的程序，不存在损害公司及全体股东 利益的情形。因此，我们一致同意公司对本次激励计划授予权益价格及数量的调 整。 三、关于终止收购信阳圆创磁电科技有限公司 46%股权 ...

证券代码：300748 证券简称：金力永磁 公告编号：2023-044 江西金力永磁科技股份有限公司 关于调整 2020 年限制性股票激励计划授予权益价格及数量的公告 3、2020 年 8 月 26 日，公司召开 2020 年第二次临时股东大会，审议并通过了 《关于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2020 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会 授权董事会办理股权激励事项相关事宜的议案》等与本激励计划有关的议案。2020 年 8 月 26 日，公司于巨潮资讯网（www.cninfo.com.cn）披露《关于 2020 年限制性 股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》（公告编 号：2020-076）。 4、2020 年 8 月 26 日，公司召开第二届董事会第二十四次会议与第二届监事 会第十九次会议，审议通过了《关于调整 2020 年限制性股票激励计划激励对象名 单及授予权益数量的议案》《关于向激励对象授予限制性股票的议案》。公司独立 董事对该议案发表了独立意见，认为授予条件已经成就，激励对象主体资格合法、 有效， ...

江西金力永磁科技股份有限公司 第三届董事会第二十一次会议决议公告 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"）于 2023 年 8 月 12 日以电话、邮件、书面方式通知各位董事，公司第三届董事会第二十一次会议于 2023 年 8 月 24 日（星期四）在江西省赣州市以现场结合通讯表决方式召开。会 议由董事长蔡报贵先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名。 会议的召集召开和表决程序符合《中华人民共和国公司法》及《公司章程》的有 关规定。会议经表决，审议通过如下议案： 一、审议通过《关于公司 2023 年半年度报告、报告摘要及 2023 年半年度 业绩公告的议案》 公司董事会在全面审核公司 2023 年半年度报告、报告摘要及 2023 年半年度 业绩后，一致认为：公司 2023 年半年度报告编制和审核的程序符合相关法律法 规，报告内容真实、准确、完整地反映了公司 2023 年半年度经营的实际情况， 不存在虚假记载、误导性陈述或重大遗漏，董事会同意该议案。 表决结果：赞成票 9 票；反对票 0 ...

江西金力永磁科技股份有限公司 关于变更公司注册资本及修订《公司章程》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"）于 2023 年 8 月 24 日 召开的第三届董事会第二十一次会议及第三届监事会第十八次会议审议通过了 《关于变更公司注册资本及修订<公司章程>的议案》，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所创业板 股票上市规则》《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》等相关法律法规及规范性文件的最新规定，结合公司实际情况， 公司拟对《江西金力永磁科技股份有限公司章程》进行修订。具体情况如下： 证券代码：300748 证券简称：金力永磁 公告编号：2023-047 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引》《深圳证券交易所创业板股票上市规则》《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》等相关法律法规及规范性文件的最新 规定，结合公司实际情况，公司拟对《江西 ...