Innuovo Technology (000795)

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英洛华:独立董事提名人声明与承诺(韩灵丽)
2024-08-16 11:48
证券代码:000795 证券简称:英洛华 公告编号:2024-051 英洛华科技股份有限公司 独立董事提名人声明与承诺 提名人 英洛华科技股份有限公司董事会 现就提名 韩灵丽 为英洛华 科技股份有限公司第十届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为英洛华科技股份有限公司第十届董事会独立董事候选人(参见该独 立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的,本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如 下事项: 一、被提名人已经通过英洛华科技股份有限公司第九届董事会提名委员会 资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否,请详细说明:______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否,请详细说明:__________________ ...
英洛华:独立董事候选人声明与承诺(杨庆)
2024-08-16 11:48
声明人__杨庆__作为英洛华科技股份有限公司第十届董事会独立董事候 选人,已充分了解并同意由提名人英洛华科技股份有限公司董事会提名为英洛 华科技股份有限公司(以下简称该公司)第十届董事会独立董事候选人。现公 开声明和保证,本人与该公司之间不存在任何影响本人独立性的关系,且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、本人已经通过英洛华科技股份有限公司第九届董事会提名委员会资格 审查,提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑ 是 □ 否 如否,请详细说明:______________________________ 证券代码:000795 证券简称:英洛华 公告编号:2024-056 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 英洛华科技股份有限公司 独立董事候选人声明与承诺 ☑ 是 □ 否 如否,请详细说明:______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否,请详 ...
英洛华:独立董事提名人声明与承诺(杨庆)
2024-08-16 11:48
一、被提名人已经通过英洛华科技股份有限公司第九届董事会提名委员会 资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 英洛华科技股份有限公司 独立董事提名人声明与承诺 提名人 英洛华科技股份有限公司董事会 现就提名 杨庆 为英洛华 科技股份有限公司第十届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为英洛华科技股份有限公司第十届董事会独立董事候选人(参见该独 立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的,本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如 下事项: 如否,请详细说明:______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否,请详细说明:______________________________ 证券代码:000795 证券简称:英洛华 公告 ...
英洛华:半年报董事会决议公告
2024-08-16 11:48
证券代码:000795 证券简称:英洛华 公告编号:2024-044 英洛华科技股份有限公司 第九届董事会第二十三次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 英洛华科技股份有限公司(以下简称"公司")第九届董事会第二十三次 会议于 2024 年 8 月 5 日以书面或电子邮件等方式通知全体董事,于 2024 年 8 月 15 日在公司办公楼 A215 会议室以现场结合通讯的方式召开。本次会议由 董事长魏中华先生主持,应出席董事 7 人,实际出席董事 7 人,公司监事及高 级管理人员列席了会议。本次会议的召开符合《公司法》和《公司章程》等的 有关规定。 二、董事会会议审议情况 经与会董事充分讨论,审议并通过如下议案: (一)审议通过了《公司 2024 年半年度报告》及其摘要; 公司董事会审计委员会对本次计提资产减值准备发表了合理性说明。 表决结果:7 票同意、0 票反对、0 票弃权。 具体内容详见公司同日披露在《中国证券报》《证券时报》和指定信息披 露网站(http://www.cninfo.com.cn)上的《公司关 ...
英洛华:关于2024年半年度计提资产减值准备的公告
2024-08-16 11:48
证券代码:000795 证券简称:英洛华 公告编号:2024-047 英洛华科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 英洛华科技股份有限公司(以下简称"公司")于 2024 年 8 月 15 日召开第 九届董事会第二十三次会议、第九届监事会第十四次会议,审议通过了《公司关 于 2024 年半年度计提资产减值准备的议案》。现将具体情况公告如下: 一、本次计提资产减值准备情况概述 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《企业会计准则》等相关规定,为真实、准确地反映公司截至 2024 年 6 月 30 日的财务状况及 2024 年半年度的经营成果,基于谨慎性原则,经对公司及 下属子公司的各项金融资产、存货和长期资产等进行全面充分的分析、评估和减 值测试后,公司对预期可能发生信用减值损失和资产减值损失的相关资产计提减 值准备。拟于 2024 年半年度确认的信用减值损失和资产减值损失如下列示: 二、本次计提资产减值准备的具体情况说明 1、信用减值损失 1 单位 ...
英洛华:半年报监事会决议公告
2024-08-16 11:48
证券代码:000795 证券简称:英洛华 公告编号:2024-045 英洛华科技股份有限公司 第九届监事会第十四次会议决议公告 经与会监事充分讨论,审议并通过如下议案: (一)审议通过了《公司 2024 年半年度报告》及其摘要; 经审核,监事会认为:董事会编制和审议《公司 2024 年半年度报告》及 其摘要的程序符合法律、行政法规及中国证监会的规定,报告内容真实、准确、 完整地反映了上市公司的实际情况,不存在任何虚假记载、误导性陈述或者重 大遗漏。 表决结果:3 票同意,0 票反对,0 票弃权。 《公司 2024 年半年度报告》及其摘要详见公司指定信息披露网站 (http://www.cninfo.com.cn),《公司 2024 年半年度报告摘要》(公告编号:2024- 046)同日刊登在《中国证券报》和《证券时报》上。 (二)审议通过了《公司关于 2024 年半年度计提资产减值准备的议案》; 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 英洛华科技股份有限公司(以下简称"公司")第九届监事会第十四次会 议于 2024 年 8 月 ...
英洛华:关于召开2024年第一次临时股东大会的通知
2024-08-16 11:48
证券代码:000795 证券简称:英洛华 公告编号:2024-050 英洛华科技股份有限公司 关于召开2024年第一次临时股东大会的通知 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。 根据《公司章程》和《股东大会议事规则》的有关规定,英洛华科技股份有 限公司(以下简称"公司")第九届董事会第二十三次会议决定于 2024 年 9 月 5 日召开公司 2024 年第一次临时股东大会,现将会议有关事项通知如下: 一、召开会议的基本情况 1.股东大会届次:2024年第一次临时股东大会 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:本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所(以下简称"深交所")业务规 则和《公司章程》等的规定。 4.会议召开的日期、时间: (1)现场会议召开时间:2024年9月5日15:00 (2)网络投票时间:2024年9月5日 其中,通过深交所交易系统进行网络投票的时间为2024年9月5日9:15-9:25, 9:30-11:30,13:00-15:00;通过深交所互联网投票系统进行网络投票 ...
英洛华(000795) - 2024 Q2 - 季度财报
2024-08-16 11:48
Financial Performance - Revenue for the reporting period was RMB 1,938,260,095.88, an increase of 3.57% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 145,636,306.63, a significant increase of 158.16% year-over-year[11] - Basic earnings per share (EPS) were RMB 0.1308, up 159.01% compared to the same period last year[11] - Net cash flow from operating activities was RMB 239,946,754.17, a decrease of 23.59% compared to the same period last year[11] - Weighted average return on equity (ROE) was 5.44%, an increase of 3.37 percentage points compared to the same period last year[11] - Revenue for the first half of 2024 reached 1,938.26 million yuan, a year-on-year increase of 3.57%[20] - Net profit attributable to shareholders of the listed company was 145.64 million yuan, a year-on-year increase of 158.16%[20] - Total operating revenue for the first half of 2024 reached 1,938,260,095.88 RMB, an increase from 1,871,535,309.58 RMB in the same period last year[98] - Net profit attributable to the parent company's shareholders was 145,636,306.63 RMB, up from 56,413,318.16 RMB in the first half of 2023[98] - Basic earnings per share (EPS) for the first half of 2024 was 0.1308, compared to 0.0505 in the same period last year[99] - Comprehensive income attributable to the parent company's shareholders was 145,162,152.06 RMB, up from 56,413,318.16 RMB in the first half of 2023[99] - The parent company's operating income for the first half of 2024 was 31,954,589.57 RMB, a significant increase from 9,682,711.06 RMB in the same period last year[100] - The parent company's net profit for the first half of 2024 was 88,406,617.71 RMB, compared to 75,362,448.51 RMB in the first half of 2023[101] - Basic EPS for the parent company in the first half of 2024 was 0.0794, up from 0.0674 in the same period last year[101] - Operating cash flow from sales of goods and services decreased to 1,944,478,456.40 yuan in H1 2024 from 2,098,480,450.97 yuan in H1 2023, a decline of 7.3%[102] - Net cash flow from operating activities dropped to 239,946,754.17 yuan in H1 2024 from 314,019,267.38 yuan in H1 2023, a decrease of 23.6%[103] - Cash received from tax refunds increased by 52.3% to 94,023,511.41 yuan in H1 2024 compared to 61,750,245.85 yuan in H1 2023[102] - Net cash flow from investing activities improved significantly to 31,039,657.54 yuan in H1 2024 from -144,319,788.96 yuan in H1 2023[103] - Cash received from investments decreased sharply to 4,390,362.37 yuan in H1 2024 from 25,175,864.07 yuan in H1 2023, an 82.6% drop[103] - Net cash flow from financing activities turned negative at -385,343,945.27 yuan in H1 2024 compared to positive 73,662,441.05 yuan in H1 2023[103] - Cash and cash equivalents at the end of H1 2024 stood at 994,942,472.91 yuan, down 33.7% from 1,500,968,844.71 yuan at the end of H1 2023[103] - Parent company's operating cash flow from sales of goods and services surged 271.2% to 244,821,874.41 yuan in H1 2024 from 65,970,726.06 yuan in H1 2023[104] - Parent company's net cash flow from operating activities plummeted 92.8% to 13,688,466.77 yuan in H1 2024 from 190,367,514.05 yuan in H1 2023[105] - Parent company's cash and cash equivalents decreased 2.4% to 255,280,681.83 yuan at the end of H1 2024 from 261,551,245.27 yuan at the end of H1 2023[105] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3,985,524,778.91, a decrease of 4.81% compared to the end of the previous year[11] - Total assets at the end of the period were 3,985,524,778.91 yuan, a decrease from 4,187,036,597.49 yuan at the beginning of the period[92] - The company's monetary funds decreased to 773,923,793.50 yuan from 796,705,593.13 yuan at the beginning of the period[91] - Accounts receivable increased to 974,864,530.68 yuan from 942,419,513.11 yuan at the beginning of the period[91] - Inventory increased to 789,537,647.07 yuan from 763,020,432.31 yuan at the beginning of the period[91] - Short-term borrowings decreased significantly to 331,043,132.90 yuan from 642,915,352.28 yuan at the beginning of the period[92] - Accounts payable increased to 586,053,032.14 yuan from 501,430,058.54 yuan at the beginning of the period[92] - The company's fixed assets decreased slightly to 769,204,996.08 yuan from 778,156,272.78 yuan at the beginning of the period[92] - The company's total current assets decreased to 2,963,672,501.35 yuan from 3,166,960,000.51 yuan at the beginning of the period[91] - The company's total non-current assets remained relatively stable at 1,021,852,277.56 yuan compared to 1,020,076,596.98 yuan at the beginning of the period[92] - The company's total liabilities and equity decreased to 3,985,524,778.91 yuan from 4,187,036,597.49 yuan at the beginning of the period[92] - Total liabilities decreased to 1,322,890,993.55 yuan from 1,556,399,325.45 yuan, a reduction of 15%[93] - Total assets increased to 2,852,340,241.17 yuan from 2,664,559,880.97 yuan, a growth of 7%[95] - Accounts receivable increased to 209,138,065.69 yuan from 131,782,970.31 yuan, a rise of 59%[95] - Other receivables increased to 528,601,030.47 yuan from 433,041,114.82 yuan, a growth of 22%[95] - Long-term loans increased to 68,000,000.00 yuan from 20,233,500.00 yuan, a significant rise of 236%[93] - Deferred income decreased to 39,852,896.23 yuan from 44,555,531.01 yuan, a reduction of 11%[93] - Total equity increased to 2,662,633,785.36 yuan from 2,630,637,272.04 yuan, a growth of 1.2%[93] - Current liabilities decreased to 1,203,064,198.00 yuan from 1,487,138,863.33 yuan, a reduction of 19%[93] - Non-current liabilities increased to 119,826,795.55 yuan from 69,260,462.12 yuan, a rise of 73%[93] - Inventory decreased to 2,746,284.12 yuan from 6,395,570.65 yuan, a reduction of 57%[95] Business Segments and Market Trends - The company operates in three main business segments: rare earth permanent magnets, motor series products, and health equipment[19] - The global market size for electric wheelchairs and personal mobility devices is expected to reach USD 8.12 billion by 2030, with a CAGR of 6.9%[18] - The global market for industrial robots is projected to reach USD 66 billion by 2024, with 553,000 new installations in 2022, up 5% YoY[17] - China's micro motor market grew from RMB 102.41 billion in 2018 to RMB 161.04 billion in 2023, with a CAGR of 10%[16] - The global population aged 65 and above is expected to reach 2.2 billion by the late 2070s, driving demand for health equipment[17] - The company's motor products include AC, DC, brushless, and servo motors, widely used in health, agriculture, and smart logistics[19] - The company has two neodymium iron boron production bases in Hengdian and Ganzhou, with products used in wind power, automotive, and smart home appliances[19] - The first batch of rare earth mining and smelting separation quotas for 2024 were 135,000 tons (up 12.5% YoY) and 127,000 tons (up 10.4% YoY), respectively[15] - The Rare Earth Management Regulations, effective from October 1, 2024, aim to standardize the industry and promote high-quality development[15] Subsidiaries and Operations - Subsidiary Yingluohua Magnetic Industry was awarded the title of "Provincial Digital Factory" and "Provincial Green Factory", and was recognized as a National Specialized and Sophisticated "Little Giant" Enterprise in 2022[26] - Subsidiary Ganzhou Dongci is a high-tech enterprise and a major supplier of core materials for energy-saving elevators and wind power generation, with strong competitive advantages[26] - Subsidiary Lianyi Motor has a long history and high brand influence, with major clients across North America, Europe, and Southeast Asia, and was recognized as a National Specialized and Sophisticated "Little Giant" Enterprise in 2021[26] - Subsidiary Yingluohua Rehabilitation was recognized as a Zhejiang Provincial Specialized and Sophisticated SME in 2023 and won two honors from Tmall for "Innovative Product" and "Trend Product"[27] - The subsidiary Yingluohua Rehabilitation achieved a net profit of 46,388,885.83 yuan, with a significant increase in sales and profits due to new material applications and market expansion[44] - Lianyi Motor, another subsidiary, reported a net profit of 36,447,158.46 yuan, driven by new customer development and optimized supply chain management[44] - Ganzhou Dongci, a subsidiary, experienced a decline in net profit to 19,160,873.85 yuan due to fluctuations in raw material prices and terminal market demand[44] Research and Development - The company obtained 9 international patents and 38 domestic patents, including 12 invention patents[22] - The company developed high-performance material grades such as N55SH and N55H, enhancing its technical reserves for high-end market applications[20] - The company optimized the grain boundary diffusion process and Ce substitution process, reducing heavy rare earth usage and lowering production costs[20] - The company applied for 111 new patents and was granted 142 new patents during the reporting period, with 9 new provincial-level products, 4 of which reached international advanced levels[29] - R&D expenses decreased to 92,073,528.25 RMB from 106,633,613.33 RMB year-over-year[98] Environmental and Social Responsibility - The company invested over 3 million yuan in environmental governance and protection during the reporting period[55] - The company installed photovoltaic power generation systems in its Yingluohua Magnetic and Lianyi Motor plants, generating approximately 3 million kWh of electricity in the first half of 2024[55] - The company adheres to environmental protection laws and regulations, with no environmental penalties during the reporting period[55] - The company emphasizes investor relations management, providing multiple communication channels and ensuring equal access to information for all shareholders[55] - The company actively fulfills its social responsibilities, promoting green development and contributing to local employment and poverty alleviation[56] Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company's registered address, office address, website, and email remained unchanged during the reporting period[8] - The company's stock code is 000795, and it is listed on the Shenzhen Stock Exchange[6] - The company's legal representative is Wei Zhonghua[6] - The company held its 2023 annual general meeting on April 11, 2024, with a 41.28% investor participation rate[48] - Key management changes included the departure of Director Mei Rui on March 1, 2024, and the election of Director Wu Xing on April 11, 2024[49] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the semi-annual period[50] - The company's first employee stock ownership plan (ESOP) holds 4,997,617 shares, accounting for 0.44% of the total share capital, with no changes during the reporting period[50] - The company's financial director, Liu Guiping, holds 120,617 shares, accounting for 0.01% of the total share capital, with no changes during the reporting period[51] - The company's largest shareholder, Hengdian Group Holding Co., Ltd., holds 39.48% of the shares, with 447.53 million shares, of which 181 million shares are pledged[82] Risk Management and Future Outlook - The company faces risks from intensified industry competition, raw material price fluctuations, and potential loss of core technical personnel[46] - The company will actively manage exchange rate risks by monitoring global financial markets and utilizing financial tools to mitigate the impact of RMB fluctuations[46] - The company has committed to avoiding any form of unfair related-party transactions and ensuring that any such transactions are conducted under normal commercial terms, with strict adherence to regulatory requirements and internal governance rules[58] - The company has pledged to respect its independent legal entity status, ensuring independent operations and decision-making, and will not engage in any activities that could harm the interests of the company or its shareholders[58] - The company has committed to not engaging in any business activities that compete with its core operations, and will notify the company immediately if any such competitive activities arise, offering the business opportunity to the company first[58] - The company has agreed to prioritize the company's interests in any competitive business scenarios, allowing the company to choose to control or acquire such businesses first, and if the company declines, the business will be terminated or transferred under no more favorable conditions than those offered to the company[58] Accounting and Financial Policies - The company's financial statements are prepared in accordance with the "Enterprise Accounting Standards" and reflect the company's financial status and operating results[123] - The company's accounting period follows the Gregorian calendar, from January 1 to December 31[124] - The company uses a 12-month operating cycle as the standard for dividing the liquidity of assets and liabilities[125] - The company's important accounting standards include significant bad debt provisions for receivables over 5 million yuan and significant investment activities accounting for more than 5% of total net assets[128] - The company's long-term equity investment cost in a business combination under common control is determined based on the book value of the net assets of the combined entity in the consolidated financial statements of the ultimate controlling party[129] - For business combinations not under common control, the merger cost is the sum of the fair value of assets, liabilities, and equity securities issued by the acquirer to obtain control of the acquiree[130] - If the merger cost is less than the fair value of the identifiable net assets acquired, the difference is recognized in the current period's profit or loss after a review[131] - The company includes all controlled subsidiaries in the consolidated financial statements, assessing control based on power, variable returns, and the ability to influence returns[132] - For subsidiaries acquired through business combinations not under common control, the company does not adjust the opening balance of the consolidated balance sheet and includes the subsidiary's income, expenses, and cash flows from the acquisition date to the reporting period end[133] - The company re-measures the fair value of equity at the acquisition date, with the difference between fair value and book value recorded as investment income in the current period[134] - Disposal of subsidiary equity resulting in loss of control is accounted for by re-measuring the remaining equity at fair value, with the difference recorded as investment income[134] - The company treats multiple transactions for disposing subsidiary equity as a package deal if they meet specific conditions, with gains or losses recognized in other comprehensive income until control is lost[134] - Purchasing minority equity in subsidiaries results in adjustments to capital surplus, with insufficient surplus adjusted against retained earnings[135] - Partial disposal of subsidiary equity without losing control leads to adjustments in capital surplus, with insufficient surplus adjusted against retained earnings[135] - The company classifies joint arrangements as either joint operations or joint ventures, recognizing assets and liabilities based on its share in joint operations[136] - For joint operations, the company only recognizes profits or losses attributable to other participants until assets are sold to third parties[137] - Cash equivalents are defined as short-term, highly liquid investments that are readily convertible to known amounts of cash and have minimal risk of value change[138] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, with exchange differences recognized in current period profits or losses[139] - Financial assets are classified and measured based on the company's business model and the contractual cash flow characteristics of the financial assets[140] - Financial assets are classified and measured based on their business model and cash flow characteristics, including amortized cost, fair value through other comprehensive income, and fair value through profit or loss[141] - The company's financial liabilities are primarily measured at amortized cost, including notes payable, accounts payable, and borrowings, with related transaction costs included in the initial recognition amount[142] - Financial assets are derecognized when the contractual rights to the cash flows expire, or
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