安徽龙磁科技股份有限公司 第六届董事会第二十三次会议决议公告 本公司及全体董事保证公告内容的真实、准确和完整，公告不存在虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：300835 证券简称：龙磁科技 公告编号：2026-011 安徽龙磁科技股份有限公司（以下简称"公司"）第六届董事会第二十三次会 议于 2026 年 3 月 20 日以通讯表决方式召开。会议通知和议案于 2026 年 3 月 13 日以邮件和电话等方式发出。本次会议应参加表决董事 9 人，实际参加表决的董 事 9 人，会议由董事长熊永宏召集并主持，公司高管列席会议。本次会议召开符 合《公司法》及《公司章程》等有关规定，所作决议合法有效。 二、会议表决情况 1、审议通过《关于以集中竞价方式减持已回购股份的议案》 具体内容详见同日披露于巨潮资讯网的《关于以集中竞价方式减持已回购股 份计划的公告》（公告编号：2026-012） 表决结果：同意 9 票，弃权 0 票，反对 0 票。 三、备查文件 1、第六届董事会第二十三次会议决议 特此公告 安徽龙磁科技股份有限公司 董事会 2026 年 3 月 20 日 ...

关于以集中竞价方式减持已回购股份计划的公告 本公司及全体董事保证公告内容的真实、准确和完整，公告不存在虚假记载、 误导性陈述或者重大遗漏。 安徽龙磁科技股份有限公司（以下简称"公司"）于 2026 年 3 月 20 日召开 第六届董事会第二十三次会议，审议通过《关于以集中竞价方式减持已回购股份 的议案》。根据公司 2024 年 2 月 2 日披露的《回购报告书》（公告编号：2024-008） 之回购股份的用途约定，同意公司将本次用于维护公司价值及股东权益回购的股 份以集中竞价方式减持。实施期限为自披露本减持公告之日起 15 个交易日后的 6 个月内，减持数量不超过 1,805,270 股（即不超过公司总股本的 1.51%）。在任 意连续 90 个自然日内，公司出售股份的总数不超过公司股份总数的 1%。减持价 格根据减持时的二级市场价格确定。具体情形如下： 一、公司已回购股份基本情况 公司于 2024 年 1 月 31 日召开第六届董事会第七次会议，审议通过了《关于 以集中竞价交易方式回购公司股份的议案》，同意公司使用自有资金以集中竞价 交易方式回购部分公司股份，用于维护公司价值及股东权益。回购总金额不低于 人 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2026-010 安徽龙磁科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及全体董事保证公告内容的真实、准确和完整，公告不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未涉及变更前次股东会决议； 2、本次股东会以现场投票和网络投票相结合的方式召开，中小投资者单独 计票。 一、会议召开和出席情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议召集程序符合有关法律、法规、规 范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 6、现场会议召开地点：安徽省合肥市政务区南二环路 3818 号天鹅湖万达广 场 1 号楼 23 层会议室 7、会议出席情况： （1）出席会议股东的总体情况 通过现场和网络投票的股东 140 人，代表股份 49,127,959 股，占公司有表 决权股份总数的 42.4400%。其中，中小投资者（除公司的董事、高级管理人员 及单独或合计持有公司 5%以上股份股东以外的其他股东）共计 131 人，代表股 份 1,425,779 股，占 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于安徽龙磁科技股份有限公司 （2）本次股东会现场会议于2026年3月10日14:30在安徽省合肥市政务区南 二环路3818号天鹅湖万达广场1号楼23层会议室召开，会议的时间、地点及其他 事项与会议通知披露的一致。经本所律师核查，本次会议的召集、召开程序符合 国浩律师（上海）事务所 法律意见书 （1）通过深圳证券交易所交易系统投票的时间为：2026年3月10日9:15至9:25， 9:30至11:30，13:00至15:00；通过深圳证券交易所互联网投票系统投票的时间为： 2026年3月10日9:15至15:00期间的任意时间。 相关法律、法规及《公司章程》的规定。 2026年第一次临时股东会的法律意见书 致：安徽龙磁科技股份有限公司 根据《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》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司 股东会规则》的规定，国浩律师（上海）事务所接受安徽龙磁科技股份有限公司 （以下简称"公司"）董事会的聘请，指派许航律师、夏园强律师出席并见证了公 司于2026年3月10日在安徽 ...

Summary of the Conference Call for Longmag Technology Company Overview - **Company**: Longmag Technology - **Industry**: Permanent Ferrite Magnet Materials and Chip Inductors Key Points Business Expansion and Market Position - Longmag's permanent ferrite magnet business has doubled its capacity to 50,000 tons over five years, significantly exceeding the industry average growth rate of 5%-10% due to early overseas market expansion and continuous capacity growth [2][4] - The company is actively seeking a second growth curve by extending its soft magnetic business into the chip inductor field, where only 2-3 domestic companies have the capability for customer validation and order fulfillment [2][3] - The average price for non-TLVR/VR chip inductors is approximately 3 RMB per piece, while TLVR/VR products can reach 7-14 RMB per piece, with a single GPU typically using about 35-70 inductors [2][5] Production Capacity and Strategy - The company plans to increase chip inductor production capacity by 180 million units, with land and factory conditions already in place, and equipment deployment will follow order rhythms [2][6] - Longmag's overseas production capacity is currently 12,000 tons, with plans to expand to 20,000 tons, driven by the scarcity of overseas permanent ferrite capacity and the rapid expansion of its Vietnam base [2][10][11] Competitive Landscape - Longmag holds the second position globally in permanent ferrite production, with major competitors including TDK and Hitachi Metals, which have effective capacities significantly lower than their nominal capacities [3][10] - The company maintains a cost advantage of approximately 20% over competitors, with a focus on enhancing overseas market presence while maintaining competitive status in the domestic market [3][11] Market Dynamics and Future Outlook - The chip inductor market is still considered a blue ocean, with domestic supply unable to meet demand, and the company is well-positioned to capture market share as it has a strong cost advantage and comparable product performance to Taiwanese and Japanese competitors [3][14] - The company anticipates clearer order patterns for chip inductors by mid-2026, with ongoing demand and production ramp-up expected [19] Technological Developments - Longmag is focusing on vertical power supply technology, integrating TLVR pathways, while exploring embedded power supply concepts, which are still in the conceptual stage [7][18] - The transition from non-TLVR to TLVR products is expected to significantly increase the value per unit, potentially doubling the value for certain applications [5][6] Financial Considerations - The company’s domestic business is expected to maintain steady growth, with a focus on cost control and early accumulation of resources, while overseas operations are projected to contribute significantly to profits [13][21] - The company is also exploring opportunities in the soft magnetic business, which is seen as a complementary growth area, although it faces intense domestic competition [13][22] Challenges and Strategic Focus - Key challenges include establishing relationships with Taiwanese and Japanese companies, which have long-standing supply chain ties, while leveraging its cost advantages and responsiveness to attract overseas clients [22] - The company aims to enhance its production capabilities and market presence through strategic investments and partnerships, particularly in the chip inductor segment [2][22] Additional Insights - The company’s expansion plans in Vietnam are expected to yield significant benefits, with a target of reaching 60,000 tons of total capacity by adding 10,000 tons of permanent ferrite capacity and 25,000 tons of pre-burned materials [9][10] - The competitive landscape in the multi-phase inductor market is dominated by Taiwanese firms, but Longmag is gradually establishing its presence and capabilities in this area [12][15] This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting Longmag Technology's growth trajectory, market positioning, and future opportunities in the permanent ferrite and chip inductor sectors.

Core Viewpoint - Longi Technology (300835.SZ) plans to issue A-shares to specific investors, aiming to raise up to 760 million yuan for various projects and working capital [1][2]. Group 1: Issuance Details - The issuance will target no more than 35 specific investors, including qualified institutional investors and individuals [1]. - The pricing will be based on 80% of the average trading price over the 20 trading days prior to the issuance date [1]. - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance, capped at 35,774,262 shares [1]. Group 2: Fund Utilization - The raised funds will be allocated as follows: - 31 million yuan for the Vietnam Longi Phase II project [3]. - 25 million yuan for the chip inductor manufacturing project [3]. - 20 million yuan for working capital and bank loan repayment [3]. - The total investment for these projects is estimated at 894.07 million yuan, with the issuance covering 760 million yuan [3]. Group 3: Shareholder Information - Major shareholders include Xiong Yonghong, holding 29.24% of shares, and Xiong Yongge, holding 9.97%, together controlling 39.21% of the company [4]. - The issuance will not change the control of the company or its compliance with listing conditions [4]. Group 4: Financial Performance - The company's stock price reached a peak of 94.00 yuan since its listing on May 25, 2020, with an initial offering price of 20.00 yuan per share [5]. - For 2025, the net profit attributable to shareholders is projected to be between 155 million and 200 million yuan, representing a year-on-year growth of 39.57% to 80.09% [8]. - The net profit excluding non-recurring gains and losses is expected to be between 85 million and 120 million yuan, with a potential decline of 13.84% to an increase of 21.64% compared to the previous year [8].

Core Viewpoint - Long Magnetic Technology (龙磁科技) is accelerating its expansion and upgrading efforts by planning to raise up to 760 million yuan through a private placement of shares to fund various projects, including the second phase of its Vietnam facility and a chip inductor manufacturing project [1][2]. Group 1: Fundraising and Project Details - The company plans to issue no more than 35 million shares, accounting for up to 30% of its total share capital before the issuance, with the funds primarily allocated to three major projects [2]. - The "Vietnam Long Magnetic Phase II Project" has a total investment of 358 million yuan, with 310 million yuan expected to be funded from the raised capital, aiming to establish a production capacity of 10,000 tons of permanent magnet ferrite wet-pressed magnetic tiles and 25,000 tons of pre-burned materials [2]. - The "Chip Inductor Manufacturing Project" has a total investment of 336 million yuan, with 250 million yuan planned to be funded from the raised capital, focusing on high-performance chip inductors for AI servers, high-end chips, and new energy vehicles [3]. Group 2: Financial Performance and Projections - From 2020 to 2024, the company's revenue is projected to grow from 559 million yuan to 1.17 billion yuan, with a net profit attributable to shareholders increasing from 68.22 million yuan to 111 million yuan, reflecting a growth rate of 109.3% and 62.71% respectively [4]. - For 2025, the company anticipates a net profit of 155 million to 200 million yuan, representing a year-on-year growth of 39.57% to 80.09%, driven by increased sales of magnetic materials and improved product structure [5]. Group 3: Research and Development - The company has invested a total of 270 million yuan in R&D from 2021 to the third quarter of 2025, with a team of over 200 researchers and more than 200 patents [6]. - The company has established a leading technological position in the permanent magnet ferrite sector, with its self-developed high-performance magnetic tiles meeting stringent automotive motor quality requirements [6].

Core Viewpoint - The A-share market shows positive momentum with significant gains in various sectors, particularly in the small metals, electric grid equipment, and semiconductor industries, while the film and gaming sectors are experiencing declines [3]. Market Performance - The Shanghai Composite Index rose by 0.12% to 4137.06, while the Shenzhen Component Index increased by 0.8% to 14274.93. The ChiNext Index saw a rise of 1.18% to 3323.56, and the STAR Market Index gained 0.93% to 1804.89 [4][12]. - Over 2700 stocks in the market experienced an increase by midday [3]. Sector Highlights - The electric grid equipment sector showed strong performance, with companies like Hailianxun rising over 18% and others reaching their daily limit [4]. - The shipping sector also performed well, with China Merchants Energy hitting its daily limit and achieving a historical high [5]. - The computing power leasing sector saw significant gains, with Yuke Technology hitting its daily limit and other companies like Dazhi Technology and Capital Online also rising [5]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets exceeded 1 trillion yuan [6]. Currency Movement - The offshore RMB against the US dollar broke the 6.9 yuan mark, indicating a strengthening of the currency [8]. Stock Movements - The film and cinema sector continued to adjust, with companies like Hengdian Film and Bona Film hitting their daily limit down [9]. - AI application stocks in the Hong Kong market showed strength, with Zhiyuan rising over 11% [10].

Group 1 - The rare earth permanent magnet sector is experiencing significant activity, with Longmag Technology rising over 13% [1] - Other companies such as China Rare Earth, Jiuling Technology, Zhongke Magnetic Industry, Dadi Bear, Wanlang Magnetic Plastic, Galaxy Magnet, and Jinli Permanent Magnet also saw increases [1] - The price of praseodymium and neodymium oxide continues to rise, reaching 800,000 yuan per ton, with a week-on-week increase of 9.9% and a month-on-month increase of 28.8% [1]

Group 1 - The rare earth permanent magnet sector experienced a short-term surge, with Long Magnetic Technology rising over 10% [1] - Other companies such as Shenghe Resources, Huaxin Environmental Protection, Jiuling Technology, and Zhong Rare Metals also saw increases in their stock prices [1]