关于江西金力永磁科技股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项说明 2024 年 12 月 31 日 本专项说明仅供江西金力永磁科技股份有限公司为 2024 年度报告披露使用，不适 用于其他用途使用。 1 关于江西金力永磁科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明（续） 安永华明（2025）专字第70036270_A03号 江西金力永磁科技股份有限公司 关于江西金力永磁科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70036270_A03号 江西金力永磁科技股份有限公司 江西金力永磁科技股份有限公司董事会： 我们审计了江西金力永磁科技股份有限公司的2024年度财务报表，包括2024年12 月31日的合并及公司资产负债表、2024年度的合并及公司利润表、股东权益变动表和现 金流量表以及相关财务报表附注，并于2025年3月28日出具了编号为安永华明（2025） 审字第70036270_A01号的无保留意见审计报告。 按照《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》的 要求，江西金力永磁科技股份有限公 ...

江西金力永磁科技股份有限公司 2025年A股员工持股计划（草案） 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 2025年A股员工持股计划（草案） 江西金力永磁科技股份有限公司 本公司及全体董事、监事保证本员工持股计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责 任。 江西金力永磁科技股份有限公司 2025年A股员工持股计划（草案） 风险提示 一、本员工持股计划将在公司股东大会通过后方可实施，本员工持股计划能 否获得公司股东大会批准，存在不确定性。 二、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 三、员工遵循依法合规、自愿参与、风险自担的原则参与本员工持股计划。 若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工认购资金 不足，本员工持股计划存在低于预计规模的风险。 二0 二五年三月 江西金力永磁科技股份有限公司 2025年A股员工持股计划（草案） 声明 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 江西金力永磁科技股份有限公司 ...

公司总股本由 134,477.1235 万股增加至 137,213.1923 万股，注册资本由 134,477.1235 万元增加至 137,213.1923 万元。 二、《公司章程》修订情况 证券代码：300748 证券简称：金力永磁 公告编号：2025-015 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 2025 年 3 月 28 日 召开的第四届董事会第五次会议及第四届监事会第四次会议审议通过了《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： 一、变更注册资本具体情况 鉴于公司实施 2020 年限制性股票激励计划以及 ...

江西金力永磁科技股份有限公司 2024 年度财务决算报告 江西金力永磁科技股份有限公司（以下简称"公司"）2024 年财务报表已经安 永华明会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报 告。会计师的审计意见是：公司的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了公司 2024 年 12 月 31 日的合并及公司财务状况以及 2024 年度的合并及公司经营成果和现金流量。 一、报告期内主要财务指标分析 | 单位：元 | | --- | | 项目 | 年度 2024 | 年度 2023 | 增减变动 | | --- | --- | --- | --- | | 营业收入（元） | 6,763,289,140.45 | 6,687,864,421.33 | 1.13% | | 营业成本（元） | 6,010,680,227.40 | 5,612,942,588.68 | 7.09% | | 营业利润（元） | 318,945,125.54 | 618,803,687.94 | -48.46% | | 利润总额（元） | 314,926,192.22 | 616,953,695.20 ...

关于 2025 年度日常关联交易预计的公告 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。 证券代码：300748 证券简称：金力永磁 公告编号：2025-012 江西金力永磁科技股份有限公司 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日 召开第四届董事会第五次会议和第四届监事会第四次会议，审议通过《关于 2025 年度日常关联交易预计的议案》，现将相关情况公告如下： 一、日常关联交易基本情况 （一）关联交易概述 根据公司 2024 年实际发生日常关联交易情况以及 2025 年业务发展的需要， 公司拟对 2025 年日常关联交易预计，预计 2025 年与关联方发生日常关联交易总 额不超过 17,000 万元； （二）预计日常关联交易类别和金额 公司根据日常经营的需要，对 2025 年度的日常关联交易进行了预计。具体预 计如下： 单位：万元 | 关联交易类 | | | | 关联交易定价 | 合同签订金额 | 截至 年 2 | 2025 月本年 | 2024 年发 | 实际发生 | | --- | --- | --- | -- ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The company has achieved a cumulative cash dividend exceeding 1 billion RMB since its listing in 2018, with a cumulative dividend amount accounting for over 44% of the net profit attributable to shareholders[143]. - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares for the 2024 fiscal year, with an expected total dividend amount of 164 million RMB, which would result in over 90% of the net profit attributable to shareholders being distributed as dividends[144]. - The company has committed to a long-term strategy of cash dividends, having initiated semi-annual cash dividends for the first time in 2024, amounting to 107 million RMB[144]. - The company implements a cash dividend policy prioritizing cash dividends over stock dividends, with annual profit distribution planned[191]. Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 20% in the last fiscal year[15]. - The company's operating revenue for 2024 was approximately ¥6.76 billion, representing a 1.13% increase compared to ¥6.69 billion in 2023, but a decline from ¥7.17 billion in 2022[20]. - The net profit attributable to shareholders for 2024 was approximately ¥291 million, a decrease of 48.37% from ¥563 million in 2023 and down from ¥703 million in 2022[20]. - The net cash flow from operating activities for 2024 was approximately ¥508 million, a significant decrease of 66.53% from ¥1.52 billion in 2023[20]. - The company’s total revenue for 2024 reached ¥6,763,289,140.45, representing a year-on-year increase of 1.13% compared to ¥6,687,864,421.33 in 2023[82]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Europe and North America, aiming for a 15% increase in market share by 2025[15]. - The company is exploring potential acquisitions to strengthen its supply chain and enhance production capabilities[15]. - The company has established long-term stable partnerships with leading enterprises across various sectors, including new energy vehicles, air conditioning, wind power, and robotics[47]. - The company has established subsidiaries in Hong Kong, Europe, Japan, the United States, Mexico, and South Korea, and aims to further expand its market presence based on customer demand[124]. - The company is actively expanding into markets such as 3C, low-altitude aircraft, and rail transportation, optimizing product and customer structures[127]. Research and Development - The company is investing in R&D for new high-performance neodymium-iron-boron permanent magnets, targeting a 25% improvement in energy density[15]. - The number of R&D personnel increased by 13.84% to 921 in 2024, compared to 809 in 2023[97]. - Research and development expenses for 2024 were ¥320,877,189.48, a decrease of 9.33% compared to ¥353,884,217.41 in 2023[95]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[5]. - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the market[162]. Sustainability and ESG Initiatives - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next three years[15]. - The company’s green electricity usage accounted for 26% of total electricity consumption in 2024, with a total photovoltaic power generation of 4.8 million kWh, reducing carbon emissions by 2,812 tons[77]. - The company achieved an S&P Global ESG Score of 56 in 2024, significantly improving from the previous year and ranking at the industry-leading level[78]. - The company emphasizes ESG construction and actively fulfills social responsibilities while improving its governance structure[143]. - The company is addressing foreign exchange risks due to increasing overseas sales, utilizing appropriate hedging strategies to manage currency fluctuations[137]. Production and Capacity - In 2024, the company produced approximately 29,300 tons of high-performance magnetic materials, a year-on-year increase of 39.48%, and sold about 20,900 tons, up 37.88%, achieving the highest production and sales in its history[49]. - The company has a five-year development plan aiming to achieve an annual production capacity of 40,000 tons of high-performance rare earth permanent magnet materials by 2025[51]. - The company’s high-performance rare earth permanent magnet material production capacity reached 32,000 tons in 2024, with a utilization rate exceeding 90%[72]. - The company plans to increase its production capacity of high-performance rare earth permanent magnet materials to 60,000 tons by 2027, with an investment in a green manufacturing project for 20,000 tons[123]. - The company has achieved over 90% capacity utilization in 2024, demonstrating effective operational efficiency despite market challenges[60]. Governance and Management - The company maintains strict compliance with information disclosure regulations, ensuring timely and accurate communication with investors[151]. - The company has established a robust governance structure with independent operational bodies, including a shareholders' meeting, board of directors, and supervisory board, ensuring no institutional overlap with controlling shareholders[156]. - The company reported a total compensation of 13,642,460 for its executives, with an additional 429,700 allocated for stock incentive plans, bringing the total to 14,072,160[161]. - The company is undergoing a management transition, with several key personnel changes scheduled for June 2024, including the appointment of Liu Qiu Jun as the new chairman of the supervisory board[161]. - The company has a significant focus on expanding its market presence, as indicated by the ongoing recruitment of experienced executives from various sectors[162].

以下文章来源于非凡油条 ，作者非凡油条 非凡油条 . 非凡油条新家 降低对石油的依赖。 作者 | 非凡油条 来源 | 非凡油条 （ID：ffyoutiao） 一场惊天变局，在不知不觉中发生了。 去年中国原油进口量为5.53亿吨，同比下降1.9%。 除疫情影响外，这是近二十年中国原油进口量第一次下降。 能源的变迁，也在让就建立在能源上的工业体系，发生着翻天覆地的变化。 削减石油消费，再造能源产业 石油，是重要的化工原料，所以我们目前无法完全抛弃石油，而是要降低对石油的依 赖。 中国就是这么做的，去年化工用油还增长了7.3%，但成品油消费为3.9亿吨，同比下降 了2.4%。 成品油消费下降，新能源车功不可没。2024年，中国新能源汽车保有量突破3000万 辆，占汽车总量比重超过8%，累计替代汽油约2800万吨。 难道是中国能耗见顶了？并不是。 去年全社会用电量同比增长6.8%，仍然是 全球第一 的吞电巨兽。 而在发电端，中国新能源发电装机达14.5亿千瓦，去年首次超过火电装机规模。 可见中国正在做的，是 发展新能源，降低对石油的依赖。 中国新能源车渗透率已经超过40%，保有量还会继续增长，减少成品油消费，预计到 ...

Core Viewpoint - The rare earth high-tech zone is actively promoting the development of the rare earth industry chain, focusing on building two rare earth bases and aiming to enter the top 50 national high-tech zones [5][9]. Group 1: Project Developments - The Wolong permanent magnet motor industrial park project in Baotou has officially commenced production after 10 months of construction, with a production area of 72,000 square meters [3]. - Zhejiang Shangchi Electric's project for an annual output of 50,000 permanent magnet motors is underway, with production expected to start in April [6]. - The Jinmeng Saimo permanent magnet component project is progressing rapidly, with a planned annual output of 2,500 tons of high-performance neodymium-iron-boron permanent magnet components, expected to be operational by July [6]. Group 2: Industry Growth and Innovation - The Baotou base of Jinli Permanent Magnet has seen a 50% year-on-year increase in production in January and February, reaching a monthly output of 1,600 tons, with plans to expand total capacity to 40,000 tons [8]. - The North Jiaxuan Electric Technology Co., Ltd. is focusing on producing permanent magnet synchronous motors and intelligent drive systems, achieving over 20% energy savings [8]. - The rare earth high-tech zone has introduced new policies to enhance technological innovation and industry integration, including funding support ranging from 50,000 to 10 million yuan for various innovation projects [9]. Group 3: Strategic Goals - The rare earth high-tech zone aims to strengthen its position in the rare earth industry by attracting leading domestic magnetic material companies and enhancing the entire industry chain [6][9]. - The zone's strategic focus includes the implementation of a "technology breakthrough" project to address systemic barriers to innovation and promote the transformation of scientific achievements [9].

Investment Rating - The report gives an "Outperform" rating for the industry, indicating a positive outlook compared to the broader market [5]. Core Insights - The industrial robot market is experiencing stable growth, laying a foundation for humanoid robots, with projections indicating a significant increase in market size and sales volume by 2030 [3][18]. - The humanoid robot market is expected to reach a size of $15 billion by 2030, with a compound annual growth rate (CAGR) exceeding 56% from 2024 to 2030 [3][27]. - The report highlights the importance of rare earth permanent magnets in the manufacturing of robot joints, suggesting that the magnetic materials and components sector could open up a market worth billions [4][31]. Summary by Sections 1. Industrial Robots and Humanoid Robots - The global industrial robot market is projected to see new installations grow from 54.1 thousand units in 2024 to 60.2 thousand units by 2027, with a cumulative installation of 428.2 million units by the end of 2023 [11][12]. - China remains the largest market for industrial robots, accounting for 51% of global installations in 2023 [12]. - The humanoid robot market is expected to grow from $1.017 billion in 2024 to $15 billion by 2030, with sales increasing from 11,900 units to 605,700 units during the same period [3][27]. 2. Rare Earth Permanent Magnets - The cost of humanoid robot joints accounts for over 60% of the total cost, with significant components including rotary and linear actuators [4][31]. - The market for electric motor rotors is projected to reach $2.03 million, $3.58 million, and $5.73 million from 2025 to 2027, while the permanent magnet market is expected to reach $1.22 million, $2.15 million, and $3.44 million in the same timeframe [4][48]. - If humanoid robot sales reach 1 million units, the rotor market could reach $2 billion, corresponding to a permanent magnet market of $1.2 billion, with a demand for 3,500 tons of neodymium iron boron [4][48]. 3. Key Listed Companies - Major domestic producers of high-performance neodymium iron boron are concentrated in companies like Jinli Permanent Magnet, Zhuhai Yuheng, and Ningbo Yunsheng, which are actively entering the humanoid robot market [4][53]. - By 2025, the combined production capacity of high-performance neodymium iron boron in China is expected to reach 203,500 tons, with significant expansions planned by leading companies [53][56].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 JL MAG RARE-EARTH CO., LTD. 江 西 金 力 永 磁 科 技 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，將 於 2025年3月28日（星 期 五）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附屬公司截至2024年12月31日 止 年 度 的 年 度 業 績 及 其 公 佈，並 考 慮 有 關 派 付 末 期 股 息 的 建 議（如 有）。 承董事會命 江西金力永磁科技股份有限公司 董事長 蔡報貴 江 西，2025年3月18日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 蔡 報 貴 先 生 及 呂 鋒 先 生；非 執 行 董 事 胡 志 濱 先 生、李 忻 農 先 生、梁 敏 輝 先 生 及 李 曉 光 先 生；及 獨 立 ...