Financial Performance - The company's operating revenue for the first half of 2023 was ¥517,051,066.51, representing a 15.54% increase compared to ¥447,502,974.01 in the same period last year[21]. - The net profit attributable to shareholders decreased by 38.44% to ¥34,945,728.65 from ¥56,768,866.26 year-on-year[21]. - Basic and diluted earnings per share fell by 52.42% to ¥0.29 from ¥0.6095 in the same period last year[21]. - The gross profit margin for the wet-pressed magnetic tiles was 29.56%, a decrease of 2.90% from the previous year, with operating costs rising by 22.33% to ¥383,892,504.33[36][38]. - The company reported a total comprehensive income of CNY 48,597,353.49, down from CNY 58,048,942.37, a decrease of 16.1%[137]. - The total comprehensive income for the first half of 2023 was ¥9,672,982.76, a decrease of 67.6% from ¥29,840,157.87 in the same period of 2022[140]. Cash Flow and Liquidity - The net cash flow from operating activities turned negative at -¥557,829.08, a decline of 100.97% compared to ¥57,733,037.83 in the previous year[21]. - The company's cash and cash equivalents increased by 314.50% to ¥21,514,715.46, reflecting improved liquidity[36]. - The ending cash and cash equivalents balance was CNY 47,123,617.91, down from CNY 75,867,901.22 at the end of the first half of 2022, a decrease of approximately 38%[146]. - The company reported a total cash inflow from financing activities of ¥417,937,891.08, compared to ¥181,204,365.58 in the first half of 2022[144]. - The company experienced a net cash outflow from investing activities of ¥142,296,558.54, compared to a net outflow of ¥107,734,494.30 in the previous year[144]. Assets and Liabilities - Total assets increased by 16.17% to ¥1,926,548,109.33 from ¥1,658,386,518.74 at the end of the previous year[21]. - The total liabilities of the company as of June 30, 2023, were CNY 888,277,533.07, up from CNY 663,550,594.57 at the start of the year, indicating a growth of approximately 33.9%[129]. - The company's total assets at the end of the reporting period were 2,248 million yuan, up from 1,969 million yuan at the end of the previous year, indicating a growth of 14.2%[153]. Investment and Expansion - The company completed the acquisition of Enwo New Energy, investing ¥180,000,000 for a 51.43% stake, aimed at expanding its product offerings in the micro-inverter market[48]. - The company is actively expanding into the soft magnetic industry chain, focusing on products such as soft magnetic powder and integrated inductor[29]. - The company has established long-term stable partnerships with renowned manufacturers such as Bosch, Valeo, and LG, enhancing its competitive edge in the market[34]. Research and Development - Research and development investment increased by 2.15% to ¥29,245,836.29, indicating a continued focus on innovation[36]. - The company has allocated 27 million yuan for research and development in the first half of 2023, which is crucial for innovation and competitiveness[153]. Risks and Challenges - The company faces risks and uncertainties that may impact future operations, as detailed in the report[3]. - The company is facing challenges from rising costs and intensified market competition, impacting profitability despite stable sales growth in key sectors[32]. - The company faces risks from macroeconomic downturns, new project development, raw material price fluctuations, quality control, and rising labor costs, with strategies in place to mitigate these risks[59][60][62][64]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - Major shareholder 熊永宏 holds 28.77% of shares, totaling 34,560,740 shares, with a pledge of 5,779,300 shares[112]. - The total number of ordinary shareholders at the end of the reporting period is 17,634[112]. Corporate Governance - The company has fulfilled its commitments made during the IPO and refinancing, with no overdue commitments as of the reporting period[82]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company has implemented measures to protect employee rights, including providing various insurances and improving working conditions[79]. Accounting and Financial Reporting - The company adheres to the accounting standards and provides a true and complete reflection of its financial status[164]. - The accounting period for the financial information in this report is from January 1, 2023, to June 30, 2023[167]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[171].

证券代码：300835 证券简称：龙磁科技 公告编号：2023-057 安徽龙磁科技股份有限公司 第六届监事会第二次会议决议公告 二、会议表决情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度报告》（公告编号：2023-055）、《2023 年半年度报告摘要》（公告编号： 2022-054）。 监事会认为：公司 2023 年半年度报告的编制符合法律、行政法规、公司章 程和公司内部管理制度的各项规定，公司严格按照上市公司财务制度规范运作， 2023 年半年度报告真实、准确、全面地反映了本报告期的财务状况和经营成果。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 三、备查文件 1、第六届监事会第二次会议决议 特此公告。 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 安徽龙磁科技股份有限公司（以下简称"公司"）第六届监事会第二次会议于 2023 年 8 月 24 日以现场表决方式召开。会议通知于 8 月 14 日以电子邮 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：安徽龙磁科技股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核算的 | 年半年 2023 | 年半年度占 2023 | 年半年度 2023 | 年半年度 2023 | 2023 年半 年度期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 会计科目 | 度期初占用资 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 占用资金 | 占用形成原因 | 占用性质 | | | | 联关系 | | 金余额 | （不含利息） | （如有） | 金额 | | | | | | | | | | | | | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制人 | | | | | | ...

安徽龙磁科技股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2023 年 8 月 24 日以现场结合通讯方式召开。会议通知于 2023 年 8 月 14 日以邮 件和专人送达方式发出，本次会议应参加表决董事 7 人，实际参加表决的董事 7 人。本次会议由董事长熊永宏先生主持，公司监事、高级管理人员列席会议。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 证券代码：300835 证券简称：龙磁科技 公告编号：2023-056 安徽龙磁科技股份有限公司 第六届董事会第三次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度报告》（公告编号：2023-055）、《2023 年半年度报告摘要》（公告编号： 2023-054）。 独立董事对 2023 年半年度控股股东及其他关联方占用公司资金和公司对外 担保情况发表了同意的独立意 ...

2、报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何法 人单位或个人提供担保的情形。 独立董事：左毅、曹瑞国、陈结淼 2023 年 8 月 24 日 根据《中华人民共和国公司法》、《关于在上市公司建立独立董事制度的指 导意见》、《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》等法律、法规和规范性文件，以及安徽龙磁科技股份有限公司（以下 简称"公司"）《公司章程》和《董事会议事规则》等有关规定，作为公司的独立 董事，本着审慎的原则，基于独立判断的立场，现就公司第六届董事会第三次会 议相关事项发表如下意见： 一、关于控股股东及其他关联方资金占用情况及对外担保情况的独立意见 根据《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》等相关法律、法规以及《公司章程》的有关规定，我们对公司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控股股东、实际控制人及其他关联方占用公司 资金和公司对外担保情况进行了核查，我们认为： 1、报告期内，公司不存在控股股东、实际控制人及其他关联方非经营性占 用公司资金的情况，也不存在以前年度发生但延续到报 ...

2023 年 8 月 24 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 2023 年半年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 2023 年半年度报告内容真实、准确、完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 董事签名： 熊永宏 熊咏鸽 熊言傲 朱旭东 左毅 曹瑞国 陈结淼 安徽龙磁科技股份有限公司董事、监事、高级管理人员 关于 2023 年半年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 2023 年半年度报告内容真实、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： 葛志玉 魏小飞 周德满 2023 年 8 月 24 日 安徽龙磁科技股份有限公司董事、监事、高级管理人员 2023 年 8 月 24 日 高级管理人员签名： 熊咏鸽 朱旭东 熊言傲 冯加广 王振华 何东生 关于 2023 年半年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 2023 年半年度报告内容真实、准确、 ...

Revenue and Profitability - The company's revenue for Q1 2023 was ¥259,485,487.13, representing a 15.60% increase compared to ¥224,475,464.98 in the same period last year[5] - Net profit attributable to shareholders decreased by 45.16% to ¥15,303,470.45 from ¥27,908,204.83 year-on-year[5] - Basic and diluted earnings per share dropped by 66.67% to ¥0.13 from ¥0.39 in the same period last year[5] - Net profit for Q1 2023 was CNY 21,676,497.74, a decrease of 22.5% from CNY 27,908,204.83 in Q1 2022[20] - The total comprehensive income for the first quarter of 2023 was CNY 26,298,064.95, compared to CNY 25,383,226.51 in the previous period, reflecting an increase of approximately 3.6%[21] Cash Flow - The net cash flow from operating activities was negative at -¥13,996,830.24, a decline of 156.19% compared to ¥24,911,340.38 in the previous year[5] - The net cash flow from operating activities was negative at CNY -13,996,830.24, a significant decline from CNY 24,911,340.38 in the same period last year[24] - The net cash flow from investing activities was CNY -97,967,576.22, worsening from CNY -64,564,049.68 in the previous year[24] - The cash and cash equivalents at the end of the period totaled CNY 118,414,391.51, down from CNY 198,842,841.74 at the end of the previous period[24] - The company reported a cash outflow of CNY 31,809,624.08 related to other operating activities, significantly higher than CNY 9,676,207.06 in the previous year[24] Assets and Liabilities - Total assets increased by 15.12% to ¥1,909,100,668.06 from ¥1,658,386,518.74 at the end of the previous year[5] - Current assets totaled CNY 919,327,679.73, up 21.8% from CNY 754,783,412.44 at the start of the year[16] - Inventory increased to CNY 425,097,377.94, a rise of 29.4% compared to CNY 328,424,819.46 at the beginning of the year[16] - The total liabilities increased to CNY 869,476,728.34, up 31.1% from CNY 663,550,594.57 at the beginning of the year[17] - The company's equity attributable to shareholders rose to CNY 1,014,760,961.83, an increase of 2% from CNY 994,835,924.17 at the start of the year[17] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 239,217,388.81, up 17.6% from CNY 203,344,403.08 in Q1 2022[19] - The company reported a significant increase in research and development expenses, totaling CNY 17,751,146.18, up 19.5% from CNY 14,901,567.87 in the previous year[20] - The company paid CNY 57,794,517.06 in employee compensation, an increase from CNY 51,789,928.97 in the previous period, reflecting a rise of approximately 11.5%[24] Other Financial Metrics - The weighted average return on equity decreased to 2.13% from 2.89% year-on-year[5] - The company included its subsidiary, Enwo New Energy, in the consolidated financial statements, which generated revenue of ¥56,358,800 and net profit of ¥14,066,400 during the reporting period[13] - The company's prepayments increased by 163.00% to ¥29,831,717.94, indicating a rise in procurement prepayments[9] - The company's intangible assets rose by 40.50% to ¥73,115,225.79 due to the consolidation of Enwo New Energy's intangible assets[9] - The company reported a 74.07% decrease in other income to ¥2,263,144.31, primarily due to a reduction in government subsidies[9] - Sales revenue from goods and services received cash amounted to CNY 233,090,008.14, up from CNY 203,430,633.13, indicating a growth of about 14.6%[23] - The total cash inflow from financing activities was CNY 170,588,333.33, compared to CNY 112,772,619.35 in the previous year, showing an increase of about 51.3%[24] - The company did not report any net profit from subsidiaries prior to consolidation, consistent with the previous period[21]

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 投资者关系活动记录表 编号：T2023-004 | | ☐特定对象调研 | ☐分析师会议 | | --- | --- | --- | | 投资者关系活 | ☐媒体采访 | R业绩说明会 | | | ☐新闻发布会 | ☐路演活动 | | 动类别 | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | 形式 | ☐现场 网上 | ☐电话会议 | | 参与单位名称 | 线上参与公司2022年度业绩说明会的广大投资者 | | | 及人员姓名 | | | | 时间 | 2023年04月11日 15:00-16:30 | | | 地点 | | | | 上市公司接待 | 董事兼总经理熊咏鸽；董事会秘书兼副总经理冯加广；财务总监 | | | 人员姓名 | 程起建；独立董事左毅；保荐代表人陶传标 | | | | 1.熊总您好，我们看好微型逆变器行业的应用前景，我有3个 | | | | 关心的问题。第一、目前国内是否有可能实施户用光伏强制配备 | | | | 微型逆变器的政策？第二、公司电感在恩沃新能源微逆的导入进 | | | | 展和 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2023-021 董事、总经理熊咏鸽先生，董事会秘书兼副总经理冯加广先生，财务总监程 起建先生，独立董事左毅先生，保荐代表人陶传标先生（如遇特殊情况，参会人 员可能进行调整）。 三、投资者参加方式 安徽龙磁科技股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 安徽龙磁科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在 巨潮资讯网上披露了《2022 年年度报告》（公告编号：2023-008）及《2022 年年 度报告摘要》（公告编号：2023-009）。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司定于 2023 年 04 月 11 日（星期二）15:00- 16:30 在"价值在线"平台举办 2022 年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。现将相关安排公告如下： 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 11 日（星期二）15:00-16:30 ...