证券代码：300748 证券简称：金力永磁 公告编号：2024-059 江西金力永磁科技股份有限公司 关于控股股东一致行动人部分股份质押及股份解除质押的公告 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"或"本公司"）于 2024 年 9 月 23 日接到控股股东江西瑞德创业投资有限公司（以下简称"瑞德创投"） 一致行动人赣州欣盛投资管理中心（有限合伙）（以下简称"赣州欣盛"）和赣 州格硕投资管理中心（有限合伙）（以下简称"赣州格硕"）通知，获悉赣州欣 盛所持有本公司的部分股份被质押、赣州格硕所持有本公司的部分股份解除质押， 具体情况如下： 注：被质押的股份不涉及重大资产重组等业绩承诺股份补偿义务。 二、本次股东股份解除质押的基本情况 | 股东名称 | 是否为控股股东或第一 大股东及其一致行动人 | 本次解除质押股份 数量（万股） | 占其所持股份 比例 | 占公司总 股本比例 | | 质押起始日 | | | 质押到期日 | | 质权人 | | --- | --- | --- | --- | --- | --- ...

编号：2024-011 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 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------|---------------------------|-----------------------------------------------------------|--------------------------------------------------------------------------| | | | | | | | 投资者关系 活动类别 | √ 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 □ 其他 | □ □ □ | 分析师会议 业绩说明会 路演活动 （请文字说明其他活动内容） | | | 形式 | | 现场 ☐网上 | 电话会议 | | | | | 机构名称 | | 姓名 | | | | 国泰君安 | | 于嘉 ...

北京市竞天公诚律师事务所 关于江西金力永磁科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年九月 2024 年第一次临时股东大会的 北京 · 上海 · 深圳 · 成都 · 天津 · 南京 · 杭州 · 广州 · 三亚 · 香港 Beijing·Shanghai·Shenzhen·Chengdu·Tianjin·Nanjing·Hangzhou·Guangzhou·Sanya·Hong Kong 法律意见书 法律意见书 致：江西金力永磁科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受江西金力永磁科技股 份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2024 年第一次 临时股东大会（以下简称"本次股东大会"）的合法性进行见证并出具《北京市 竞天公诚律师事务所关于江西金力永磁科技股份有限公司 2024 年第一次临时股 东大会的法律意见书》（以下简称"本法律意见书"）。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定 ...

证券代码：300748 证券简称：金力永磁 公告编号：2024-058 江西金力永磁科技股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 本次股东大会未出现否决议案的情形。 一、会议召开情况 （2）网络投票时间：2024 年 9 月 19 日 1、会议通知情况： 江西金力永磁科技股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 在中国证监会指定的创业板上市公司信息披露媒体上发布了《关于召开公司 2024 年第一次临时股东大会的公告》（公告编号：2024-057）。 2、会议召开时间： （1）现场会议时间：2024 年 9 月 19 日（星期四）下午 14:30 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 9 月 19 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2024 年 9 月 19 日 9:15—15:00 的任意时间。 3、会议召开地点：江西省赣州市经济 ...

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：2024-010 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------|-----------------------------------------------------------|-----------------------------------------| | 投资者关系 活动类别 | √特定对象调研 □ □ 媒体采访 □ □ 新闻发布会 □ □ 现场参观 □ 其他 | 分析师会议 业绩说明会 路演活动 （请文字说明其他活动内容） | | | 形式 | 现场 ☐网上 | ☐ 电话会议 | | | | 机构名称 | | 姓名 | | | Fidelity Investments | | Abhishek A Iyer | | | | | | | | T Rowe Price | | Francesco Buono ...

截至月份: 2024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 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 呈交日期: 2024年9月4日 | 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 (如上市) | 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 | | 於香港聯交所上市 (註1 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares for the first half of 2024, amounting to approximately RMB 107 million, which represents about 90% of the net profit attributable to the parent company for that period[6]. - Since its listing in 2018, the company has distributed a total cash dividend of approximately RMB 952 million, accounting for over 40% of the cumulative net profit attributable to the parent company[6]. - The company proposed an interim dividend of RMB 0.8 per share (tax included) for the six months ended June 30, 2024[36]. - The company plans to distribute a cash dividend of RMB 0.8 per share, totaling approximately RMB 107 million, which accounts for about 90% of the net profit for the first half of 2024[62]. - The declared and paid final dividend was RMB 0.26 per share, totaling RMB 347,677,000 for the six months ended June 30, 2024, compared to RMB 218,163,000 for the same period in 2023[186]. Financial Performance - For the six months ended June 30, 2024, the company reported operating revenue of RMB 3,361.5 million, a decrease of RMB 68.5 million or 2.00% compared to RMB 3,430.0 million for the same period in 2023[36]. - The net profit attributable to the owners of the parent company for the reporting period was RMB 119.7 million, representing a decrease of approximately 64.02% from RMB 332.6 million for the six months ended June 30, 2023[36]. - The gross profit for the reporting period was RMB 291.2 million, a decrease of RMB 248.0 million or 46.00% compared to the previous year[35]. - Basic and diluted earnings per share for the reporting period were RMB 0.09, down 64.00% from RMB 0.25 in the same period last year[35]. - The net cash flow from operating activities for the reporting period was RMB 330.8 million, down 57.55% from RMB 779.2 million for the same period in 2023[36]. - The company reported a profit attributable to ordinary shareholders of RMB 119,677 thousand for the six months ended June 30, 2024, down from RMB 332,603 thousand in the same period of 2023[184]. - The company's total assets as of June 30, 2024, were RMB 11,372,910 thousand, a decrease from RMB 11,825,956 thousand at the end of 2023[156]. - The company's cash and cash equivalents were RMB 2,930,136 thousand, down from RMB 3,156,726 thousand, indicating a decrease of 7.2%[156]. - The company reported a net loss of RMB 201,000 from the sale of assets with a net book value of RMB 8,543,000 for the six months ended June 30, 2024[187]. Market Position and Product Utilization - The company's products are utilized by eight out of the top ten global variable frequency air conditioning compressor manufacturers, and five out of the top ten wind turbine manufacturers[7]. - The sales volume of the company's new energy vehicle drive motor magnetic steel products can equip approximately 2.45 million new energy passenger vehicles[7]. - The sales volume of the company's energy-saving variable frequency air conditioning magnetic steel products can equip approximately 46.37 million variable frequency air conditioning compressors[7]. - The sales volume of the company's wind power magnetic steel products can equip wind turbines with a total installed capacity of approximately 5.73 GW[7]. - The company has consistently maintained a leading position in the industry, with a focus on high-performance rare earth permanent magnet materials[7]. Research and Development - The company aims to expand its market presence and enhance its product offerings through ongoing research and development initiatives[7]. - The company is focusing on the development of rare earth permanent magnet materials, which have seen significant advancements since the 1960s[32]. - R&D expenses for the first half of 2024 amounted to RMB 153 million, accounting for 4.55% of operating revenue[56]. - The production of high-performance rare earth permanent magnet materials using grain boundary diffusion technology increased by 52% year-on-year, representing 88% of the total product output[68]. - The company is actively involved in the research and development of magnetic components for humanoid robots, aligning with global market trends[49]. Market Trends and Projections - The global consumption of high-performance rare earth permanent magnet materials increased from 47,500 tons in 2018 to 102,500 tons in 2023, with a compound annual growth rate (CAGR) of approximately 16.6%[39]. - The consumption of rare earth permanent magnet materials in the global new energy vehicle market rose from 6,400 tons in 2018 to 43,200 tons in 2023, achieving a CAGR of about 46.5%[41]. - The global energy-efficient variable frequency air conditioning market's consumption of rare earth permanent magnet materials grew from 6,300 tons in 2018 to 12,900 tons in 2023, with a CAGR of approximately 15.4%[42]. - The global wind power market's consumption of rare earth permanent magnet materials increased from 6,700 tons in 2018 to 12,800 tons in 2023, reflecting a CAGR of about 13.8%[43]. - The global consumption of high-performance rare earth permanent magnet materials is projected to reach 227,100 tons by 2028, with a CAGR of 17.2% from 2023 to 2028[39]. Strategic Initiatives - The company is planning to issue up to 26,895,424 new H shares as part of its capital raising strategy[29]. - The company has formed strategic partnerships with major rare earth suppliers, ensuring a stable supply chain and mitigating the impact of price fluctuations[55]. - The company is actively pursuing market expansion strategies and exploring new technologies in the rare earth sector[32]. - The company plans to build a production capacity of 40,000 tons of high-performance rare earth permanent magnetic materials by 2025, with a current capacity utilization rate exceeding 90%[54]. - The company is committed to ESG initiatives, focusing on reducing carbon emissions and supporting global carbon neutrality goals through various measures, including the construction of photovoltaic power stations[97]. Shareholder and Governance Structure - Major shareholders include Cai Baogui, Hu Zhibin, and Li Xinnong, each holding significant stakes in the company, with Cai Baogui controlling approximately 36.85% of the A shares[109]. - The company has a significant ownership structure with multiple layers of control among its major shareholders, impacting governance and decision-making[112]. - The company has adopted a restricted stock incentive plan to motivate qualified management and employees[32]. - The new board includes a strategic committee led by the newly appointed chairman, with a focus on enhancing corporate governance and strategic direction[107]. - The company continues to focus on enhancing its corporate governance structure and shareholder engagement strategies[107]. Risks and Challenges - The company faces risks from fluctuations in rare earth material prices, which have shown significant volatility in the first half of 2024, potentially impacting revenue and profit growth[142]. - The company is expanding its overseas market presence, which exposes it to geopolitical and economic risks, as well as currency exchange rate fluctuations affecting sales revenue[144]. - The company has a significant amount of accounts receivable, which could impact cash flow if collection efforts are unsuccessful; however, it has implemented strict management measures to mitigate this risk[146]. - The company is actively monitoring national policies and market dynamics in key application areas like new energy vehicles and energy-saving technologies to adapt to potential economic slowdowns[143].

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company reported a revenue of 3.362 billion RMB for H1 2024, a year-on-year decrease of 2.00%, and a net profit attributable to shareholders of 120 million RMB, down 64.02% year-on-year [2] - The delay in executing locked-price orders continues to drag down performance, with Q2 2024 revenue at 1.825 billion RMB, a quarter-on-quarter increase of 18.81% and a year-on-year increase of 2.58% [2] - The company has increased its dividend payout ratio, proposing a cash dividend of 0.8 RMB per 10 shares, amounting to approximately 107 million RMB, with a payout ratio close to 90% [2] - The company has solidified its market share in the new energy vehicle sector, with a year-on-year increase of 220.63% in magnetic steel assembly capacity, reaching 2.45 million vehicles, maintaining a global market share of over 30% [2] - The company is advancing cost reduction and efficiency improvements while maintaining high levels of R&D investment, with R&D expenses increasing by 4.00% to 78 million RMB in 2024 [2] Summary by Sections Financial Performance - H1 2024 revenue was 3.362 billion RMB, with a net profit of 120 million RMB, reflecting significant declines compared to the previous year [2] - Q2 2024 gross margin decreased by 2.52 percentage points to 7.51%, with gross profit down 11.04% to 137 million RMB [2] - The company expects revenues of 7.620 billion RMB, 9.220 billion RMB, and 10.720 billion RMB for 2024, 2025, and 2026 respectively, with net profits projected at 348 million RMB, 572 million RMB, and 705 million RMB [5] Market Position - The company has increased its market share in the air conditioning sector, with magnetic steel assembly capacity rising by 68.64% to 46.37 million units, achieving a domestic market share of 29.53% [2] - The company is establishing an integrated resource control structure, with a subsidiary planning to acquire a 9.8% stake in Hastings, which is expected to produce 37,000 tons of rare earth concentrate annually after its first phase is completed in H1 2026 [2]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.8 per share (before tax), totaling approximately RMB 107 million, which represents about 90% of the net profit attributable to the parent company for the first half of 2024[5]. - Since its listing in 2018, the company has distributed a cumulative cash dividend of approximately RMB 952 million, accounting for over 40% of the cumulative net profit attributable to the parent company[5]. - The company proposed an interim dividend of RMB 0.8 per 10 shares (tax included) for the six months ended June 30, 2024[35]. - The company plans to propose a 10% withholding tax on cash dividends distributed to non-resident corporate shareholders listed in the H-share register, in accordance with the Corporate Income Tax Law of the People's Republic of China[99]. - For individual investors through the Shanghai-Hong Kong Stock Connect, the company will withhold income tax at a rate of 20% on dividends received from H-shares[100]. Financial Performance - For the six months ended June 30, 2024, the company reported operating revenue of RMB 3,361.5 million, a decrease of RMB 68.5 million or 2.00% compared to RMB 3,430.0 million for the same period in 2023[34]. - The net profit attributable to the owners of the parent company for the same period was RMB 119.7 million, representing a decrease of approximately 64.02% from RMB 332.6 million in the previous year[34]. - The net cash flow from operating activities was RMB 330.8 million, down 57.55% from RMB 779.2 million for the six months ended June 30, 2023[34]. - The basic and diluted earnings per share for the reporting period were RMB 0.09, a decrease of 64.00% from RMB 0.25 in the previous year[34]. - The gross profit for the reporting period was RMB 291.2 million, a decline of RMB 248.0 million or 46.00% compared to the previous year[34]. Market Position and Expansion - The company maintains a leading position in the industry, with eight of the top ten global variable frequency air conditioning compressor manufacturers as customers[6]. - The company has plans for market expansion and potential mergers and acquisitions to strengthen its market presence[2]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[32]. - The company is actively expanding into robotics and industrial servo motors, becoming a key supplier of high-performance magnetic steel in these sectors[62]. Research and Development - The company is committed to continuous research and development of new products and technologies to enhance its market competitiveness[2]. - In the first half of 2024, the company's R&D expenses amounted to RMB 153 million, accounting for 4.55% of operating revenue[55]. - The company plans to enhance its R&D efforts to improve production technology and expand its product range, focusing on high-performance magnetic materials and components[95]. Rare Earth Materials Market - The global consumption of high-performance rare earth permanent magnet materials increased from 47,500 tons in 2018 to 102,500 tons in 2023, with a compound annual growth rate (CAGR) of approximately 16.6%[38]. - The consumption of rare earth permanent magnet materials in the global new energy vehicle market rose from 6,400 tons in 2018 to 43,200 tons in 2023, achieving a CAGR of about 46.5%[40]. - The global energy-efficient variable frequency air conditioning market's consumption of rare earth permanent magnet materials increased from 6,300 tons in 2018 to 12,900 tons in 2023, with a CAGR of approximately 15.4%[41]. - The global wind power market's consumption of rare earth permanent magnet materials grew from 6,700 tons in 2018 to 12,800 tons in 2023, with a CAGR of about 13.8%[42]. Operational Efficiency and Cost Management - The management is committed to improving operational efficiency and cost management in response to the declining revenue and profit margins[32]. - The company continues to focus on the development of rare earth permanent magnet materials, which are critical for various industrial applications[32]. - The company has formed strategic partnerships with major rare earth suppliers, mitigating the impact of price fluctuations on operational performance[54]. Shareholder Structure and Governance - The company has a total of 1,345,236,723 shares issued, including 200,745,600 H shares and 1,144,491,123 A shares, with 8,015,784 A shares being treasury shares[111]. - The major shareholders hold approximately 36.85% of the A shares and 10.05% of the H shares, indicating significant control over the company[108]. - The company has established various committees, including a strategy committee and an audit committee, with specific members appointed to lead these committees[106]. - The company has no changes in the information of directors, supervisors, and senior management that require disclosure during the reporting period[106]. Risks and Challenges - The company faces risks from fluctuations in rare earth material prices, which have shown significant volatility in the first half of 2024, potentially impacting revenue and profit growth[141]. - The company is actively monitoring national policies and market dynamics in key application areas, including new energy vehicles and energy-saving technologies, to adapt to potential economic slowdowns[142]. - The company has a significant amount of accounts receivable, which poses a risk to cash flow if collection efforts are unsuccessful; however, management has implemented measures to assess customer creditworthiness and monitor receivables[145]. Capital Raising and Investments - The company plans to issue up to 26,895,424 H-shares at a price of HKD 8.19 per share, pending shareholder approval[13]. - The company has agreed to acquire 19.647 million shares of Hastings at a subscription price of AUD 0.36 per share, totaling approximately AUD 7.07 million, which will increase its stake to 9.8%[148]. - The company has reallocated funds originally intended for potential acquisitions to the new project of building a production line for 1 million magnetic components annually in Mexico[137]. Employee and Incentive Plans - The company established an equity incentive plan, granting a total of 8,252,000 restricted shares to 221 participants, recognizing their contributions[194]. - The total number of shares reserved for future grants includes 418,000 shares of the second type, equivalent to 1,070,080 A-shares after the capital increase in July 2023[194]. - The company aims to attract and retain talent through the restricted stock incentive plan, aligning interests with shareholders[122].

截至 2024 年 6 月 30 日，母公司累计未分配利润为 1,149,299,949.77 元，合 并报表未分配利润为 1,363,809,737.78 元。 证券代码：300748 证券简称：金力永磁 公告编号：2024-056 江西金力永磁科技股份有限公司 关于 2024 年半年度利润分配预案的公告 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"或"金力永磁"）于 2024 年 8 月 28 日召开的第四届董事会第二次会议及第四届监事会第二次会议审 议通过了《关于 2024 年半年度利润分配预案的议案》，本议案尚需提交公司 2024 年第一次临时股东大会审议，现将相关事项公告如下： 一、2024 年半年度利润分配预案 1、利润分配预案的具体内容 基于公司经营性现金流表现良好，为了回馈广大投资者，响应公司推动"质 量回报双提升"行动方案，在保证公司健康持续发展的情况下，根据《公司法》、 《公司章程》和中国证监会关于上市公司现金分红的相关规定，公司 2024 年半 年度利润分配方案为： 以本次权益分派实施公告 ...