证券代码：300835 证券简称：龙磁科技 公告编号：2024-038 安徽龙磁科技股份有限公司 关于股份回购完成暨股份变动的公告 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 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民币 3,000 万元 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，公司在回购期间应当在每个月的前三个交易日内公告截至上月末的回购进 展情况；回购股份占公司总股本的比例每增加 1%的，公司在事实发生之日起三 日内予以披露。公司已按照规定在巨潮资讯网上披露相关公告。 截至本公告日，公司通过股份回购专用证券账户以集中竞价交易方式累计回 购公司 A 股股份 1,805,270 股，占公司总股本 120,139,000 股的 1.5027%，最高成 交价为 23.45 元/股，最低成交价为 19 ...

2023 年度商誉减值测试报告 一、是否进行减值测试 安徽龙磁科技股份有限公司 2023 年年度报告商誉减值 证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 恩沃新能源科技 （上海）有限公 司资产组 | 江苏华信资产评 估有限公司 | 嵇刚 王映月 | 苏华评报字[2024] 第 216 号 | 可收回金额 | 248,501,700.00 | | --- | --- | --- | --- | --- | --- | | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | 三、是否存在减值迹象 1 是 □否 | 资产组名称 | 是否存在减值 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | | 迹象 | | | | | | | | 现金流或经营 | | | | | | | | 利润持续恶化 | | | | | | | 恩沃新能源科 | 或明显低于形 | | | | | | | ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,070,246,803.74, representing a 15.35% increase compared to CNY 927,829,720.88 in 2022[23]. - The net profit attributable to shareholders decreased by 29.71% to CNY 73,886,220.30 from CNY 105,129,473.44 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 70,698,268.07, down 19.92% from CNY 85,897,525.12 in 2022[23]. - The net cash flow from operating activities increased significantly by 136.43% to CNY 34,341,793.77, compared to CNY 14,525,107.84 in 2022[23]. - The total assets at the end of 2023 reached CNY 2,120,866,443.57, marking a 27.80% increase from CNY 1,658,386,518.74 in 2022[23]. - The net assets attributable to shareholders increased by 5.58% to CNY 1,050,299,887.31 from CNY 994,835,924.17 in 2022[23]. - The basic earnings per share decreased by 29.55% to CNY 0.62 from CNY 0.88 in 2022[23]. - The company reported a total of CNY 3,187,952.23 in non-recurring gains in 2023, a significant decrease from CNY 16,830,234.31 in 2022[30]. - The company achieved operating revenue of CNY 1,070.25 million, an increase of 15.35% year-on-year[40]. - Net profit attributable to shareholders decreased by 29.71% to CNY 73.89 million due to rising energy and labor costs[40]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total share count of 117,566,634 shares after adjustments for treasury shares and restricted stock[6]. - The cash dividend distribution represents 100% of the total distributable profit of RMB 658,412,396.69 for the year[116]. - The company’s profit distribution plan aligns with its articles of association and has been approved by the board, ensuring the protection of minority shareholders' rights[117]. - The total number of shares eligible for cash dividends is 118,263,260 after deducting treasury shares[114]. - The company’s cash dividend policy is compliant with the requirements of the articles of association and shareholder resolutions[115]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks[5]. - The company has a comprehensive governance structure, ensuring the accuracy and completeness of the financial report, with all board members present for the meeting[5]. - The company has appointed Tianjian Accounting Firm as its auditor, ensuring compliance and oversight of financial practices[22]. - The company maintains independent financial management, with no shared bank accounts with its controlling shareholder[87]. - The company has established a transparent performance evaluation and incentive mechanism for its executives, aligning with its development status[84]. - The company has established a comprehensive internal control system to ensure compliance, asset security, and the accuracy of financial reporting[123]. - The internal audit department operates independently, reporting directly to the audit committee of the board of directors[124]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[85]. Market and Industry Position - The company has become one of the largest manufacturers of permanent ferrite wet-pressed magnetic tiles in China, focusing on high-quality development in the permanent magnet and soft magnetic industries[33]. - In the automotive sector, each economy car is equipped with over 20 small motors, while luxury cars can have nearly 100, indicating significant growth potential for permanent ferrite magnetic tiles[33]. - The global power tool market is expected to grow at a compound annual growth rate (CAGR) of 4.2% from 2020 to 2027, reaching approximately $40.9 billion by 2027, driving demand for permanent ferrite magnetic tiles[34]. - The company is actively developing soft magnetic materials and components, with a focus on photovoltaic and energy storage applications, which are expected to become new growth points[35]. - By 2025, the new energy vehicle sales in China are expected to reach 20% of total vehicle sales, indicating a strong market demand for related components[36]. Research and Development - The R&D strategy is closely aligned with market and customer needs, ensuring continuous technological advancement and responsiveness to market changes[39]. - The company is focused on continuous R&D investment and has established a post-doctoral workstation and provincial enterprise technology center to drive innovation[41]. - R&D investment as a percentage of operating income was 5.88% in 2023, up from 5.75% in 2022[56]. - The company completed several R&D projects aimed at improving production efficiency, including a process that enhances grinding efficiency by 50%[56]. - The company plans to enhance R&D investment in 2024 to maintain its technological leadership and improve product performance[74]. Operational Efficiency - The company has implemented an order-based production model, ensuring efficient resource allocation and production management[37]. - The company maintains a safety stock of key raw materials to meet customer demand and production cycles[38]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation[141]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,829, with 605 in the parent company and 1,224 in major subsidiaries[110]. - The professional composition includes 1,315 production personnel, 92 sales personnel, 232 technical personnel, 36 financial personnel, 57 administrative personnel, and 97 quality control personnel[110]. - The company has a competitive salary policy, adhering to national labor laws and providing social security benefits[112]. - The company is focused on equity incentives to motivate and retain key management personnel[90]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 882.32 million for the reporting period[100]. Strategic Acquisitions and Investments - The company signed a significant acquisition of 51.48% stake in Enwo New Energy, expanding its consolidated financial reporting scope[49]. - The company completed the acquisition of 51.4285% equity in Enwo New Energy (Shanghai) Co., Ltd. through share transfer and capital increase, and appointed 3 directors and 1 financial officer to Enwo New Energy[125]. - A strategic acquisition was completed, enhancing the company's capabilities in the technology sector, expected to contribute an additional 200 million CNY in revenue annually[141]. Risk Management - The company is addressing risks related to macroeconomic downturns and raw material price fluctuations by strengthening its competitive advantages and cost control measures[76][77]. - The company conducts regular risk assessments to identify internal and external risks, determining appropriate risk response strategies[124]. Environmental and Social Responsibility - The company installed a solar photovoltaic system with a total capacity of 1,597.94 kW, generating an average annual output of 1.6 million kWh, effectively reducing carbon emissions[132]. - The company has engaged in various public welfare activities, including educational support and poverty alleviation[135].

Financial Performance - The company's operating revenue for 2023 was ¥1,070,246,803.74, representing a 15.35% increase compared to ¥927,829,720.88 in 2022 [23]. - The net profit attributable to shareholders decreased by 29.71% to ¥73,886,220.30 from ¥105,129,473.44 in the previous year [23]. - The net profit after deducting non-recurring gains and losses was ¥70,698,268.07, down 19.92% from ¥85,897,525.12 in 2022 [23]. - The net cash flow from operating activities increased significantly by 136.43% to ¥34,341,793.77, compared to ¥14,525,107.84 in 2022 [23]. - The total assets at the end of 2023 reached ¥2,120,866,443.57, marking a 27.80% increase from ¥1,658,386,518.74 in 2022 [23]. - The net assets attributable to shareholders increased by 5.58% to ¥1,050,299,887.31 from ¥994,835,924.17 in the previous year [23]. - The basic earnings per share decreased by 29.55% to ¥0.62 from ¥0.88 in 2022 [23]. - The company reported a total of ¥3,187,952.23 in non-recurring gains for 2023, a significant decrease from ¥16,830,234.31 in 2022 [30]. Dividend Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total share base of 117,566,634 shares after accounting for treasury shares and restricted stock [6]. - The cash dividend distribution represents 100% of the total distributable profit of RMB 658,412,396.69 [116]. - The cash dividend policy aligns with the company's articles of association and has been approved by the board of directors [115]. - The company has not issued any bonus shares or capital reserve transfers during the reporting period [116]. Corporate Governance - The company emphasizes its commitment to improving corporate governance, adhering to relevant laws and regulations, and ensuring transparency in operations [82]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards [82]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no shared resources or financial accounts [86]. - The company has established a robust internal audit system to ensure the integrity of financial information and compliance with regulations [84]. - The company actively engages with investors through multiple channels, ensuring fair treatment and transparency in investor relations [84]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks [5]. - The company faces risks from macroeconomic downturns, new project development, raw material price fluctuations, quality control, and rising labor costs [76][77]. - The company will strengthen its procurement and production management to mitigate the impact of raw material price volatility [77]. Research and Development - The company is focusing on technological innovation, with significant investments in R&D and the establishment of a provincial enterprise technology center [41]. - The R&D model emphasizes self-innovation and close collaboration with sales to align product development with market needs [39]. - R&D investment in 2023 was ¥62,883,925.85, accounting for 5.88% of operating revenue [56]. - The company completed several R&D projects aimed at improving production efficiency and reducing costs, including a new grinding efficiency process that enhances efficiency by 50% [56]. Market Expansion - The company has become one of the largest manufacturers of permanent ferrite wet-pressed magnetic tiles in China, focusing on high-quality development in the permanent magnet and soft magnetic industries [33]. - The company is actively developing soft magnetic materials and components, with a focus on photovoltaic and energy storage applications, which are expected to become new growth points [35]. - The global photovoltaic market is projected to add between 1,050 GW and 1,295 GW of new capacity from 2021 to 2025, with China's share expected to be between 355 GW and 440 GW [35]. - By 2025, the new energy vehicle sales in China are expected to reach 20% of total vehicle sales, indicating a strong market demand for related components [36]. Financial Management - The company has engaged Tianjian Accounting Firm for auditing services, ensuring compliance with financial regulations [22]. - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 23, 2024, by Tianjian Accounting Firm [192]. - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and reflect a true and fair view of the company's financial position [200]. Employee Management - The company has established a comprehensive training system for employees, including both internal and external training programs [113]. - The total number of employees at the end of the reporting period is 1,829, with 605 in the parent company and 1,224 in major subsidiaries [110]. - The professional composition includes 1,315 production personnel, 92 sales personnel, 232 technical personnel, 36 financial personnel, 57 administrative personnel, and 97 quality control personnel [110]. Acquisitions and Investments - The company signed a significant acquisition of 51.48% stake in Enwo New Energy, expanding its consolidated financial reporting scope [49]. - The company completed the acquisition of 51.4285% equity in Enwo New Energy (Shanghai) Co., Ltd. through share transfer and capital increase, and appointed 3 directors and 1 financial officer to Enwo New Energy [125]. Compliance and Internal Controls - The company has implemented a comprehensive internal control system to ensure compliance, asset security, and accurate financial reporting, enhancing operational efficiency [123]. - The internal control environment has been established in accordance with national laws and regulations, ensuring a suitable organizational structure for the company's business scale [124]. - The company conducts regular risk assessments to identify internal and external risks, determining risk response strategies based on risk tolerance [124]. Shareholder Engagement - The annual shareholders meeting had a participation rate of 42.00% on April 20, 2023 [88]. - The first extraordinary shareholders meeting had a participation rate of 43.26% on May 10, 2023 [88]. - The second extraordinary shareholders meeting had a participation rate of 40.98% on July 17, 2023 [88].

安徽龙磁科技股份有限公司 2024 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 证券代码：300835 证券简称：龙磁科技 公告编号：2024-034 □是 否 1 安徽龙磁科技股份有限公司 2024 年第一季度报告 安徽龙磁科技股份有限公司 2024 年第一季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 253,457,727.32 | 259,485,487.13 | -2.32% | | 归属于上市公司股 ...

安徽龙磁科技股份有限公司董事、监事、高级管理人员 关于 2024 年第一季度报告的书面确认意见 根据《证券法》第八十二条的要求，本人作为安徽龙磁科技股份有限公司董 事，保证公司 2024 年第一季度报告内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 葛志玉 魏小飞 周德满 董事签名： 熊永宏 熊咏鸽 朱旭东 熊言傲 左毅 曹瑞国 陈结淼 2024 年 4 月 25 日 2024 年 4 月 25 日 安徽龙磁科技股份有限公司董事、监事、高级管理人员 关于 2024 年第一季度报告的书面确认意见 根据《证券法》第八十二条的要求，本人作为安徽龙磁科技股份有限公司监 事，保证公司 2024 年第一季度报告内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 监事签名： 熊咏鸽 朱旭东 熊言傲 王振华 冯加广 何东生 安徽龙磁科技股份有限公司董事、监事、高级管理人员 关于 2024 年第一季度报告的书面确认意见 根据《证券法》第八十二条的要求，本人作为安徽龙磁科技股份有限公司高 级管理人员，保证公司 2024 年第一季度报告内容真实、准确、完整，不存在任 何虚假记载、误导性陈述或 ...

深圳价值在线咨询顾问有限公司 关于 安徽龙磁科技股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票及调整公司层面 业绩考核目标相关事项 之 独立财务顾问报告 二〇二四年四月 | | | | 第一章 | 释 义 | 1 | | --- | --- | --- | | 第二章 | 声 明 | 3 | | 第三章 | 基本假设 | 4 | | 第四章 | 本次激励计划已履行的审批程序 | 5 | | 第五章 | 本次回购注销限制性股票的情况 | 7 | | | 一、回购注销的原因及数量 | 7 | | | 二、回购价格及回购资金来源 | 8 | | 第六章 | 本次调整公司层面业绩考核目标的情况 | 9 | | | 一、本次调整公司层面业绩考核目标的原因 | 9 | | | 二、本次调整的具体内容 | 9 | | 第七章 | 独立财务顾问意见 14 | | 深圳价值在线咨询顾问有限公司 独立财务顾问报告 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 龙磁科技、本公司、上市 | 指 | 安徽龙磁科技股份 ...

安徽龙磁科技股份有限公司 2023 年度董事会工作报告 2023 年，安徽龙磁科技股份有限公司（下称"公司"）董事会严格遵守 《公司法》、《公司章程》及《董事会议事规则》等有关法律法规及公司相关制 度的规定，认真履行义务及行使职权，严格执行股东大会决议，积极开展董事 会各项工作，规范运作、科学决策，积极推动公司各项业务发展，认真执行战 略计划，保持公司经营的稳健运行。现将董事会 2023 年度的工作情况和 2024 年工作重点报告如下： 一、经营情况 2023 年，公司面对行业市场竞争日趋激烈以及复杂多变的市场需求，持续 完善战略布局，加快软磁产业链建设，纵深推进战略转化与落地，提升了公司 核心竞争力，保证了业务的可持续发展。2023 年度，公司实现营业收入 1,070,246,803.74 元，较上年增 15.35%；实现归属于上市公司股东的净利润 73,886,220.30 万元，同比下降 29.71%。 二、2023 年董事会日常履职情况 （一）董事会会议召开情况 2023 年度，公司董事会严格按照相关法律法规和《公司章程》等有关规定， 召集、召开董事会会议，对公司各类重大事项进行审议和决策。全年共召开 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2024-028 安徽龙磁科技股份有限公司 关于公司董事、监事及高级管理人员薪酬方案的公告 （1）担任具体管理职务的非独立董事，根据其在公司的具体任职岗位领取 相应的报酬。 一、适用对象：在公司领取薪酬的董事、监事及高级管理人员。 二、适用期限：2024 年 1 月 1 日至新的薪酬方案审批通过。 三、薪酬标准 1、董事薪酬 （2）公司聘请的独立董事津贴为 8 万元/年（含税） 2、监事薪酬 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。 根据《公司章程》及公司实际经营发展情况，并参照行业、地区薪酬水平， 经董事会薪酬与考核委员会审议，制定了公司董事、监事及高级管理人员薪酬方 案，具体如下： 4、上述薪酬均为税前金额，涉及的个人所得税由公司统一代扣代缴； 5、根据相关法律、法规及公司章程的要求，本薪酬方案须提交股东大会审 议通过方可生效。 安徽龙磁科技股份有限公司董事会 公司监事在公司按照所担任的实际工作岗位领取薪酬，未担任实际工作的监 事，不在公司领取薪酬。 2、公司高级管理人员薪酬 公司高级管理人员根据其 ...

一、主要财务数据 2023 年度，公司实现营业收入 107,024.68 万元，较上年增长 15.35%；实现归属于 上市公司股东的净利润 7,388.62 万元，同比下降 29.71%。主要财务数据如下（单位：万 元）： | 项目 | 本期（末） | 上期（末） | 增减额 | 增减率 | | --- | --- | --- | --- | --- | | 资产总额 | 212,086.64 | 165,953.46 | 46,133.18 | 27.80% | | 净资产 | 110,083.69 | 99,474.67 | 10,609.02 | 10.67% | | 营业收入 | 107,024.68 | 92,782.97 | 14,241.71 | 15.35% | | 归属于上市公司股东的净利润 | 7,388.62 | 10,510.95 | -3,122.33 | -29.71% | | 归属于上市公司股东的扣除非经 | 7,069.83 | 8,827.93 | -1,758.10 | -19.92% | | 常性损益的净利润 | | | | | 二、营业收入及毛利率情况 公司 2023 ...