Financial Performance - The company's operating revenue for 2024 reached ¥1,170,116,381.67, representing a 9.33% increase compared to ¥1,070,246,803.74 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥111,057,852.90, a significant increase of 50.31% from ¥73,886,220.30 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥98,655,413.88, up 39.54% from ¥70,698,268.07 in the previous year[17]. - The net cash flow from operating activities surged to ¥195,299,921.93, marking an impressive increase of 468.69% compared to ¥34,341,793.77 in 2023[17]. - Basic earnings per share for 2024 were ¥0.94, reflecting a 51.61% increase from ¥0.62 in 2023[17]. - Total assets at the end of 2024 amounted to ¥2,285,914,802.44, a 7.78% increase from ¥2,120,866,443.57 at the end of 2023[17]. - The company's net assets attributable to shareholders increased by 1.03% to ¥1,061,147,213.25 at the end of 2024, compared to ¥1,050,299,887.31 in 2023[17]. - The company's total revenue for 2024 reached ¥1,170,116,381.67, representing a year-on-year increase of 9.33% compared to ¥1,070,246,803.74 in 2023[40]. - Revenue from magnetic materials accounted for ¥996,273,859.63, which is 85.14% of total revenue, with a year-on-year growth of 9.10%[40]. - Domestic sales contributed ¥691,912,546.81, or 59.13% of total revenue, reflecting a 12.36% increase from the previous year[40]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total share capital of 115,883,034 shares after deducting treasury shares[4]. - The total distributable profit for the year is RMB 658,412,396.69, with the cash dividend accounting for 100% of the profit distribution[109]. Market and Industry Outlook - The company is a leading supplier of magnetic materials in the automotive and variable frequency home appliance sectors, benefiting from stable market demand[35]. - The global electric tool market is expected to grow at a compound annual growth rate of 4.2%, reaching approximately 40.9 billion USD by 2027, driving demand for permanent magnet ferrite products[29]. - The company is focusing on the soft magnetic and new energy device sectors, which are expected to become new growth points for its business[30]. - The global photovoltaic industry is projected to add 1,050-1,295 GW of new installed capacity from 2021 to 2025, with China contributing 355-440 GW[30]. - By 2025, it is anticipated that 20% of total vehicle sales in China will be new energy vehicles, indicating a significant market opportunity[31]. Research and Development - The company has focused on continuous technological innovation and quality improvement, establishing a solid foundation for future growth[37]. - The company aims to enhance R&D investment to maintain its technological leadership, focusing on high-performance product development and automation[68]. - The number of R&D personnel increased by 6.90% to 248 in 2024 from 232 in 2023[51]. - R&D expenses rose by 3.74% to approximately 65.24 million in 2024 from 62.88 million in 2023[49]. - The proportion of R&D expenses to operating revenue was 5.58% in 2024, down from 5.88% in 2023[51]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks[4]. - The company faces significant risks from macroeconomic downturns, including fluctuations in downstream demand and the impact of the US-China trade war, which could lead to increased market competition and reduced orders[70]. - There is a risk associated with new project development, as the company must maintain a flexible R&D mechanism to meet changing downstream application needs and ensure competitive product offerings[71]. - The company aims to counteract raw material price volatility by leveraging scale and centralized procurement advantages, while also adjusting product prices as necessary[71]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[76]. - The company has implemented a performance evaluation and incentive mechanism for its directors and executives, promoting transparency and fairness[78]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, with no shared resources or financial accounts[81]. - The company has established a complete business process and system, allowing it to operate independently in the market without competition from its controlling shareholders[82]. Employee and Social Responsibility - The company provided free accommodation and meals for employees, ensuring compliance with labor laws and improving working conditions[127]. - The company engaged in various public welfare activities, including educational support and poverty alleviation initiatives[129]. - The company has established a training system for employees, including both internal and external training programs to enhance professional skills and overall quality[106]. Shareholder Information - The company has a total of 48,885,904 shares held by directors and senior management, with a net increase of 527,400 shares during the reporting period[86]. - The largest shareholder, Xiong Yonghong, holds 29.22% of the shares, totaling 34,881,544 shares, with an increase of 320,804 shares during the reporting period[171]. - The company has a total of 16,851 shareholders at the end of the reporting period, compared to 18,496 at the beginning of the period[171]. Internal Control and Audit - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2024[123]. - The company has a comprehensive risk assessment process in place to identify and manage both internal and external risks[119]. - The internal audit department operates independently and reports directly to the audit committee of the board[119].

Group 1: Core Business Structure - The company, established in 1998, specializes in high-performance permanent magnetic ferrite wet-pressed magnetic tiles, with applications in automotive, variable frequency appliances, and power tools [2] - After 2020, the company expanded into soft magnetic ferrite, metal magnetic powder cores, and new energy devices, forming three main business segments: "Permanent Magnet + Soft Magnet + New Energy" [2] - Current production capacity for permanent magnetic ferrite is 45,000 tons, with a growing soft magnetic production chain and high-end molded inductors entering major customer supply chains [2] Group 2: Market Positioning - The permanent magnet business focuses on automotive motors, accounting for over 70% of its applications, benefiting from the trends of automotive intelligence and electrification [2] - The soft magnet business targets new energy vehicles, photovoltaic energy storage, and consumer electronics, with planned capacity exceeding 25,000 tons [2] - The company aims for synergistic growth between its permanent and soft magnet businesses, leveraging material research advantages and securing orders from well-known international clients [2] Group 3: Production Expansion and Demand Analysis - Current permanent magnet capacity is approximately 45,000 tons, with new capacity expansion through the Vietnam base and existing factory upgrades [3] - Demand support comes from increased automotive motor quantities, rising penetration of variable frequency appliances, and industry consolidation leading to market share gains [3] Group 4: Profitability and Competitive Advantage - The company's gross margin for permanent magnetic ferrite is higher than peers due to technological advantages, cost control, and a focus on high-end clients [3] - Key factors include years of technical accumulation, significant labor and energy cost advantages, and a strategy targeting major global clients like Bosch and Valeo [3] Group 5: Future Growth and Strategic Planning - The company projects a net profit of 107 million to 128 million yuan for 2024, representing a year-on-year growth of 45.49% to 73.24% [3] - Growth drivers include volume and price increases in the permanent magnet business and a higher proportion of high-end products boosting gross margins [3] - The company has secured a high-end inductor project with an international client, valued at approximately 23 million yuan, marking a significant market breakthrough [3] - Long-term strategies include consolidating advantages in automotive and variable frequency appliance motors, expanding soft magnet capabilities, and advancing new energy device technologies [3]

证券代码：300835 证券简称：龙磁科技 公告编号：2025-008 安徽龙磁科技股份有限公司 关于公司实际控制人、董事、总经理熊咏鸽之亲属 增持公司股票计划实施完成的公告 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。 本次增持计划不设价格区间，将根据公司股票价格波动情况及资本市场整体 趋势实施增持计划。 （四）本次增持股份计划的实施期限：自增持计划披露之日起 3 个月内。 增持计划的基本情况：安徽龙磁科技股份有限公司（以下简称"公司"）实际 控制人、董事、总经理熊咏鸽先生之亲属熊秀婧女士计划自 2024 年 12 月 24 日起 3 个月内，通过深圳证券交易所允许的方式增持公司股份，合计增持金 额不低于人民币 200 万元，不超过人民币 300 万元。 截至 2025 年 2 月 14 日，本次增持计划实施完成。增持主体通过深圳证券交 易所交易系统以集中竞价方式增持公司股份合计 51,000 股，占公司总股本 的 0.0447%（总股本已剔除公司回购专用账户中的股份数量），成交金额 2,015,800 元。 重要内容提示： 一、增持主体的基本情况 熊秀婧女 ...

根据《上市公司股份回购规则》《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，公司回购期限届满或者回购方案已实施完 毕的，应当在两个交易日内披露回购结果暨股份变动公告。截至本公告披露日， 公司上述回购方案已实施完毕，现将具体情况公告如下： 一、回购公司股份的实施情况 2024 年 9 月 20 日，公司首次通过股份回购专用证券账户以集中竞价交易 方式回购公司股份。具体情形详见公司当日披露于巨潮资讯网的《关于首次回 购公司股份的公告》（公告编号：2024-059）。 证券代码：300835 证券简称：龙磁科技 公告编号：2025-007 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 9 月 19 日召 开第六届董事会第十二次会议，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，用于股权激励或员工持股计划。回购总金额不低于人民币 2,000 万元 （含） ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-006 安徽龙磁科技股份有限公司 关于公司实际控制人、董事、总经理熊咏鸽之亲属 增持公司股票计划的进展公告 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。 重要内容提示： 一、增持主体的基本情况 增持计划的基本情况：安徽龙磁科技股份有限公司（以下简称"公司"）实际 控制人、董事、总经理熊咏鸽先生之亲属熊秀婧女士计划自 2024 年 12 月 24 日起 3 个月内，通过深圳证券交易所允许的方式增持公司股份，合计增持金 额不低于人民币 200 万元，不超过人民币 300 万元。 增持计划进展情况：截至本公告披露日，本次增持计划实施期限已过半。2024 年 12 月 24 日至 2025 年 2 月 10 日，增持主体通过深圳证券交易所交易系统 以集中竞价方式增持公司股份合计 25,000 股，占公司总股本的 0.0216%（总 股本已剔除公司回购专用账户中的股份数量），成交金额 929,000 元。本次增 持计划期限尚未届满，增持主体将继续增持。 （四）本次增持股份计划的实施期限：自增持计划披露之日起 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-005 安徽龙磁科技股份有限公司 关于回购公司股份的进展公告 3、公司本次回购股份交易申报符合下列要求： 一、回购公司股份的进展情况 截至 2025 年 1 月 24 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 1,683,600 股，占公司总股本 119,371,904 股的 1.41%， 最高成交价为 27.136 元/股，最低成交价为 21.96 元/股，成交总金额为 39,872,046.90 元（不含印花税、佣金等交易费用）。本次回购符合公司既定的回 购方案及相关法律法规的要求。 二、其他说明 （一）公司首次回购股份的时间、回购股份数量及集中竞价交易的委托时 间均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》第十 七条、第十八条的相关规定。 1、公司未在下列期间内回购公司股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中至依法披露之日内； （2）中国证监会规定的其他情形。 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 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 107.5 million and 128 million CNY, representing a year-on-year growth of 45.49% to 73.24% compared to 73.8862 million CNY in the previous year[3] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 92 million and 112 million CNY, reflecting a year-on-year increase of 30.13% to 58.42% from 70.6983 million CNY last year[3] - Non-recurring gains and losses attributable to the parent company are estimated to be around 13 million CNY, which is an increase compared to the previous year and positively impacts net profit attributable to shareholders[5] Operational Efficiency - The company has improved production efficiency through production line upgrades, leading to a steady increase in gross profit margin compared to the previous year[5] - The company has focused on market opportunities and enhanced market development capabilities, resulting in steady growth in operating revenue[5] Financial Reporting - The financial data presented is preliminary and has not been audited, with detailed financial information to be disclosed in the 2024 annual report[6]

证券时报e公司讯，龙磁科技(300835)1月22日晚间公告，公司近日收到某国际客户的中标通知，公司成 为该客户一款模压高端电感产品的主要供应商，中标金额约为2300万元。 上述项目的中标是公司在高端模压电感市场布局的重要成果，并将进一步提升公司在软磁领域的竞争 力。 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-001 安徽龙磁科技股份有限公司 关于回购公司股份的进展公告 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中至依法披露之日内； （2）中国证监会规定的其他情形。 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 9 月 19 日召 开第六届董事会第十二次会议，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，用于股权激励或员工持股计划。回购总金额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含）。回购价格不超过人民币 32.00 元/股（含）。 回购实施期限为自公司董事会审议通过回购方案之日起 12 个月内。具体内容详 见公司在巨潮资讯网披露的《关于回购公司股份方案的公告》（公告编号：2024- 056）、《回购报告书》（公告编号：2024-058）。 一、回购公司股份的进展情况 根据《深圳证券交易所上市 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2024-070 关于公司实际控制人、董事、总经理熊咏鸽之亲属 增持公司股票计划的公告 安徽龙磁科技股份有限公司 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。 重要内容提示： 一、增持主体的基本情况 熊秀婧女士系公司实际控制人、董事、总经理熊咏鸽先生的女儿，截至本公 告披露日，熊秀婧女士未持有公司股份。熊咏鸽先生持有公司股份 13,020,800 股， 占公司现有总股本的 11.24%（已剔除公司回购专用账户中的股份数量）。 熊咏鸽先生及增持主体在本次计划实施前 12 个月内未披露过增持计划。 （五）本次拟增持股份的资金来源：自有或自筹资金。 （六）本次增持股份计划的实施方式：通过深圳证券交易所交易系统允许的 方式（包括但不限于集中竞价、大宗交易等）。 三、增持计划实施的不确定性风险 本次增持计划可能存在因证券市场情况发生变化、增持股份所需的资金未能 及时到位以及窗口期等因素，导致本次增持计划无法实施或无法全部实施的风险。 如增持计划实施过程中出现上述风险情形，公司将及时履行信息披露义务。 二、增持计划主要 ...