安徽龙磁科技股份有限公司 2024 年度董事会工作报告 2024 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 2024 年度的工作情况和 2025 年工作重点报告如下： 一、经营情况 2024 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。2024 年度，公司实现营业收入 117,011.64 万元，较上年增长 9.33%；实现归属于上市公司股东的净利润 11,105.79 万元，同比增长 50.31%。 二、2024 年董事会日常履职情况 （一）董事会会议召开情况 2024 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 7 次董事会会议 ...

安徽龙磁科技股份有限公司 关于召开2024年年度股东大会的通知 证券代码：300835 证券简称：龙磁科技 公告编号：2025-019 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。 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合《中华人民共和国公司 法》《上市公司股东大会规则》等法律、法规、规范性文件及《公司章程》的有关规 定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年5月16日14:30。 （2）网络投票时间：2025年5月16日。通过深圳证券交易所交易系统进行网络投 票的时间为2025年5月16日9:15-9:25、9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年5月16日 9:15-15:00。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书授权他人出席现场 会议； （2）网络投票：本 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-015 安徽龙磁科技股份有限公司 第六届监事会第十次会议决议公告 本公司及全体监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、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"）第六届监事会第十次会议于 2025 年 4 月 18 日以现场方式召开。会议通知和议案于 2025 年 4 月 8 日以邮件、 书面等方式发出。本次会议应参加表决监事 3 人，实际参加表决的监事 3 人。会 议由监事会主席葛志玉先生召集并主持。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 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年 度报告》、《2024 年年度报告摘要》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 本议案尚需提交 2024 年年度股东大会审议。 2、审议通过《2024 年度监事会工作报告》 详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监事会工 作报告》。 表决结果：同意 ...

安徽龙磁科技股份有限公司 第六届董事会独立董事专门会议 2025 年第一次会议决议 一、独立董事专门会议召开情况 安徽龙磁科技股份有限公司（以下简称"公司"）第六届董事会独立董事专门 会议2025年第一次会议于2025年4月18日在公司会议室以现场表决方式召开。 会议通知于 2025 年 4 月 8 日以书面、电话、电子邮件等方式发出。本次会议应 出席独立董事 3 人，实际出席独立董事 3 人。本次会议由独立董事左毅先生主 持。本次会议的召开与表决程序符合《上市公司独立董事管理办法》《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》《公司章程》 《独立董事工作制度》等的有关规定。 二、独立董事专门会议审议情况 经与会独立董事审议，以举手表决方式通过如下决议： 1、审议通过《关于 2024 年度非经营性资金占用及其他关联资金往来情况 的专项说明的议案》 2、审议通过《关于 2025 年度日常关联交易预计的议案》 公司 2025 年度日常关联交易预计事项，是公司日常经营活动所需，有利于 促进业务发展，对公司财务状况、经营成果不构成重大影响，公司的主要业务 不会因此类交易而对关联方形成重大 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-014 安徽龙磁科技股份有限公司 第六届董事会第十四次会议决议公告 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 安徽龙磁科技股份有限公司（以下简称"公司"）第六届董事会第十四次会议 于 2025 年 4 月 18 日以现场表决方式召开。会议通知和议案于 2025 年 4 月 8 日 以邮件和电话等方式发出。本次会议应参加表决董事 7 人，实际参加表决的董事 7 人，会议由董事长熊永宏召集并主持。公司监事、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《2024 年年度报告及其摘要》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年 度报告》、《2024 年年度报告摘要》 表决结果：同意 7 票，弃权 0 票，反对 0 票。 公司董事会审计委员会已审议通过了该议案，本议案尚需提交 2024 年年度 股东大会审议。 2、审议通过《2024 年度总经理工作报告》 公司 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-010 安徽龙磁科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 2025 年 4 月 18 日，公司召开第六届董事会第十四次会议、第六届监事会第 十次会议审议通过了《关于公司 2024 年度利润分配的预案》，本预案尚需提交公 司股东大会审议。现将预案具体情况公告如下： 二、利润分配预案基本情况 （一）利润分配预案的基本内容 1、本次利润分配为公司 2024 年度利润分配。 本预案需提交公司 2024 年年度股东大会审议批准后方可实施，若利润分配 预案实施前公司总股本发生变动的，将按照分配比例不变的原则对分配总额进行 调整。 三、现金分红方案的具体情形 （一）公司 2024 年度分红预案不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 23,176,606.80 | 23,513,326.80 | 23, ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.9400 | 0.6200 | 51.61 | 0.8800 | | 每股净资产（元） | 0 | 8.74 | -100 | 8.28 | | 每股公积金(元) | 1.88 | 1.94 | -3.09 | 2.07 | | 每股未分配利润(元) | 6.21 | 5.48 | 13.32 | 5.08 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.7 | 10.7 | 9.35 | 9.28 | | 净利润(亿元) | 1.11 | 0.74 | 50 | 1.05 | | 净资产收益率(%) | 9.77 | 7.26 | 34.57 | 10.82 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | ...

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 ...