证券代码：300835 证券简称：龙磁科技 公告编号：2025-048 安徽龙磁科技股份有限公司 第六届监事会第十四次会议决议公告 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"）第六届监事会第十四次会 议于 2025 年 10 月 24 日以现场表决方式召开。会议通知于 10 月 14 日以电子邮 件方式和书面送达发出。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。 1、第六届监事会第十四次会议决议 特此公告 安徽龙磁科技股份有限公司监事会 2025 年 10 月 27 日 二、会议表决情况 1、审议通过《安徽龙磁科技股份有限公司 2025 年第三季度报告》 具体内容详见同日披露于巨潮资讯网的《安徽龙磁科技股份有限公司 2025 年第三季度报告》（公告编号：2025-046） 监事会认为：公司 2025 年第三季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 ...

证券代码：300835 证券简称：龙磁科技 公告编号：2025-047 安徽龙磁科技股份有限公司 第六届董事会第二十次会议决议公告 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"）第六届董事会第二十次会 议于 2025 年 10 月 24 日以现场表决方式召开。会议通知和议案于 2025 年 10 月 14 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《安徽龙磁科技股份有限公司 2025 年第三季度报告》 本议案已经审计委员会审议通过。审计委员会认为：公司编制的《2025 年 第三季度报告》真实、准确、完整地反映了公司的财务状况和经营成果，同意将 报告提交公司董事会审议。 具体内容详见同日披露于巨潮资讯网的《安徽龙磁科技股份有限公司 2025 年第三季度报告》（公告编号：2025-046） 三、备 ...

安徽龙磁科技股份有限公司 2025 年第三季度报告 安徽龙磁科技股份有限公司 2025 年第三季度报告 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： 证券代码：300835 证券简称：龙磁科技 公告编号：2025-046 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.第三季度财务会计报告是否经过审计 □是 否 1 安徽龙磁科技股份有限公司 2025 年第三季度报告 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 346,330,805.23 | 21.30% ...

Core Viewpoint - Longmag Technology's stock price has shown significant growth this year, but recent trading indicates a slight decline in the short term [2]. Group 1: Stock Performance - As of October 24, Longmag Technology's stock price increased by 2.09%, reaching 60.19 CNY per share, with a market capitalization of 7.178 billion CNY [1]. - The stock has risen by 95.89% year-to-date, but has experienced a decline of 1.21% over the last five trading days, 8.53% over the last 20 days, and 1.33% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Longmag Technology reported a revenue of 591 million CNY, representing a year-on-year growth of 6.36%. The net profit attributable to shareholders was 85.252 million CNY, reflecting a growth of 31.82% [2]. Group 3: Shareholder Information - As of June 30, 2025, Longmag Technology had 18,300 shareholders, a decrease of 0.99% from the previous period, with an average of 4,474 circulating shares per shareholder, an increase of 1.00% [2]. - The company has distributed a total of 134 million CNY in dividends since its A-share listing, with 70.342 million CNY distributed over the past three years [3]. Group 4: Institutional Holdings - As of June 30, 2025, Huashang New Trend Preferred Mixed Fund became the fifth largest circulating shareholder with 1.1 million shares, while Huashang Credit Enhanced Bond A and Huashan Strategy Preferred Mixed A exited the top ten circulating shareholders [3].

Market Overview - The metal new materials sector experienced a decline of 1.41% on October 23, with Xinlaifu leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Zhongzhou Special Materials (300963) with a closing price of 23.14, up 3.21% and a trading volume of 604,700 shares, totaling 1.361 billion yuan [1] - Tianli Composite (920576) closed at 30.51, up 0.93% with a trading volume of 25,900 shares [1] - Platinum New Materials (300811) closed at 72.51, up 0.92% with a trading volume of 85,100 shares [1] - Major decliners included: - Xinlaifu (301323) closed at 64.22, down 6.95% with a trading volume of 86,100 shares [2] - Antai Technology (000969) closed at 20.18, down 5.39% with a trading volume of 2,151,700 shares, totaling 4.403 billion yuan [2] - Ni'an New Materials (688786) closed at 29.69, down 3.13% with a trading volume of 25,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 690 million yuan from institutional investors, while retail investors contributed a net inflow of 668 million yuan [2] - The capital flow for specific stocks showed: - Zhongzhou Special Materials had a net outflow of 31.87 million yuan from institutional investors [3] - Platinum New Materials experienced a net inflow of 31.67 million yuan from institutional investors [3] - Other stocks like Jiangnan New Materials (603124) and Huada New Materials (605158) also showed varied capital flows with net inflows and outflows from different investor types [3]

Core Points - Longi Technology's stock price increased by 2.02% on October 21, reaching 60.60 CNY per share, with a trading volume of 1.11 billion CNY and a market capitalization of 7.226 billion CNY [1] - The company has seen a year-to-date stock price increase of 97.23%, but has experienced a decline of 9.82% over the last five trading days [1] - Longi Technology's main business involves the research, production, and sales of new functional materials, specifically permanent magnetic ferrite [1] Financial Performance - For the first half of 2025, Longi Technology reported a revenue of 591 million CNY, representing a year-on-year growth of 6.36%, and a net profit attributable to shareholders of 85.252 million CNY, up 31.82% year-on-year [2] - The company has distributed a total of 134 million CNY in dividends since its A-share listing, with 70.342 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Longi Technology had 18,300 shareholders, a decrease of 0.99% from the previous period, with an average of 4,474 circulating shares per shareholder, an increase of 1.00% [2] - The fifth largest circulating shareholder is Huashang New Trend Preferred Mixed Fund, which holds 1.1 million shares as a new entrant, while Huashang Credit Enhanced Bond A and Huashang Strategy Preferred Mixed A have exited the top ten circulating shareholders list [3]

Core Viewpoint - Longi Technology announced the release of 4,500,000 shares from pledge by its actual controller, Mr. Xiong Yongge [2] Group 1 - The company received notification regarding the release of pledged shares [2] - The number of shares released from pledge is 4,500,000 [2]

Core Points - The actual controller of Long Magnetic Technology, Mr. Xiong Yongge, has released a pledge of 4.5 million shares, which accounts for 37.84% of his holdings and 3.89% of the company's total share capital [1] - As of the announcement date, Mr. Xiong holds 11.8937 million shares, representing 10.27% of the company's total share capital, and after this release, the number of pledged shares is reduced to zero [1]

证券代码：300835 证券简称：龙磁科技 公告编号：2025-045 安徽龙磁科技股份有限公司 关于公司实际控制人股份解除质押的公告 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。 | 股东 名称 | 是否为控股股东或 第一大股东及其一 | | 本次解除 质押数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 质押 起始日 | 质押 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | 比例 | 比例 | 售股 | | | | | 熊咏鸽 | | 是 | 4,500,000 | 37.84% | 3.89% | 否 | 2024/9/26 | 2025/10/17 | 银河证券股 份有限公司 | | 合计 | | | 4,500,000 | 37.84% | 3.89% | | | | | 注：表中总股本系指剔除公司回购专用账户所持股份数量后公司股本；表格 中的数据均为四舍五入保留两位小数后的结果。（下同） 二、股东股份累计 ...

Core Viewpoint - Longi Technology's stock price has shown significant volatility, with a year-to-date increase of 107.35%, but a recent decline in the last five trading days by 3.47% [1] Group 1: Stock Performance - As of October 17, Longi Technology's stock price was 63.71 CNY per share, with a market capitalization of 7.597 billion CNY [1] - The stock experienced a trading volume of 1.23 billion CNY and a turnover rate of 2.30% [1] - The stock has seen a 33.56% increase over the past 60 days, while it has decreased by 0.96% over the last 20 days [1] Group 2: Financial Performance - For the first half of 2025, Longi Technology reported a revenue of 591 million CNY, representing a year-on-year growth of 6.36% [2] - The net profit attributable to shareholders for the same period was 85.252 million CNY, reflecting a year-on-year increase of 31.82% [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Longi Technology was 18,300, a decrease of 0.99% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.00% to 4,474 shares [2] - The company has distributed a total of 134 million CNY in dividends since its A-share listing, with 70.342 million CNY distributed in the last three years [3]