基于对公司未来发展前景的信心和对公司价值的高度认可，公司拟以自有资 金回购部分公司股份，并将回购股份用于实施公司股权激励或员工持股计划，以 此进一步健全公司长效激励机制。本次回购股份的资金总额为人民币 0.8 亿元— 1.6 亿元，以集中竞价交易或其他法律法规允许的方式实施回购，回购股份价格 不超过人民币 7.9 元/股，按回购金额及回购价格上限测算，预计回购股份数量 为1,012.66万股—2,025.32万股，约占公司目前已发行总股本的0.89%—1.79%， 具体回购股份的数量以回购期限届满或者回购股份实施完毕时实际回购的股份 数量为准。回购期限为自董事会审议通过回购股份方案之日起 12 个月内。 证券代码：000795 证券简称：英洛华 公告编号：2024-019 英洛华科技股份有限公司 第九届董事会第二十次会议决议公告 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次会 议于 2024 年 3 月 22 日以书面或电子邮件等方式通知全体董事，于 2024 年 3 月 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-018 英洛华科技股份有限公司 1 截至本公告披露日，公司控股股东及其一致行动人所持质押股份情况如下： | 股东名称 | 持股数量 | 持股 | 累计质 押股份 | 合计占 其所持 | 合计占 公司总 | 已质押股份情况 | | 未质押股份情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 比例 | 数量 | 股份比 | 股本比 | 已质押股份 | 占已质 | 未质押股份 占未质 | | | | | | | （股） | 例 | 例 | 限售和冻结 | 押股份 | 限售和冻结 押股份 | | | | | | | | | | 数量（股） | 比例 | 数量（股） | | 比例 | | 横店控股 | 447,529,376 | 39.48% | 0 | 0% | 0% | 0 | 0% | | 0 | 0% | | 横店集团东磁 | 98,077,839 | 8.65% | 0 | 0% | 0% | 0 | 0% | | 0 | 0 ...

请务必阅读正文之后的免责条款部分 3 资产负债率(%) 37.2% 市盈率 72.55 第一大股东 横店集团控股有限公司 英洛华(000795) 增持|维持 个股表现 -38% -32% -26% -20% -14% -8% -2% 4% 10% 16% 22% 2023-03 2023-05 2023-08 2023-10 2023-12 2024-03 英洛华 有色金属 资料来源：聚源，中邮证券研究所 最新收盘价（元） 5.63 研究所 分析师:李帅华 SAC 登记编号:S1340522060001 Email:lishuaihua@cnpsec.com 研究助理:张亚桐 SAC 登记编号:S1340122080030 Email:zhangyatong@cnpsec.com 业绩不及预期，看好 AI 赋能下的人形机器人发展 ⚫ 业绩承压下滑，下游需求不景气 2024 年 3 月 15 日晚，公司发布 2023 年度报告。2023 年，公司 实现营收 38.49 亿元，同比下降 18.67%；实现归母净利润 0.87 亿元， 同比下降 66.46%，实现扣非归母净利润 1.26 亿元，同比下降 40.91 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,848,857,904.23, a decrease of 18.67% compared to CNY 4,732,204,938.46 in 2022[19] - The net profit attributable to shareholders for 2023 was CNY 86,712,195.70, down 66.46% from CNY 258,542,665.81 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 125,513,341.91, a decrease of 40.91% compared to CNY 212,405,313.82 in 2022[19] - The basic earnings per share for 2023 was CNY 0.0776, a decline of 66.07% from CNY 0.2287 in the previous year[19] - Total assets at the end of 2023 were CNY 4,187,036,597.49, a decrease of 15.49% from CNY 4,954,433,538.25 at the end of 2022[19] - The net assets attributable to shareholders at the end of 2023 were CNY 2,621,702,294.45, down 2.98% from CNY 2,702,176,590.93 in 2022[19] - The weighted average return on net assets for 2023 was 3.26%, a decrease of 6.73% from 9.99% in the previous year[19] Cash Flow - The net cash flow from operating activities increased significantly to CNY 427,735,987.90, up 559.73% from CNY 64,834,632.71 in 2022[19] - The net cash flow from operating activities showed a negative ¥44.88 million in Q1 2023, but improved to ¥100.11 million by Q4 2023, reflecting a recovery in cash generation[23] - Operating cash inflow decreased by 6.63% to ¥4,684,304,865.13, while operating cash outflow decreased by 14.05% to ¥4,256,568,877.23, resulting in a net cash flow from operating activities of ¥427,735,987.90, a significant increase of 559.73%[73] Revenue Breakdown - The company's total revenue for Q1 2023 was approximately ¥842.95 million, with a peak in Q2 at ¥1.03 billion, followed by Q3 at ¥943.03 million and Q4 at ¥1.03 billion[23] - Revenue from the neodymium iron boron segment decreased by 28.73% to ¥2.22 billion, accounting for 57.79% of total revenue[58] - Electric wheelchair and mobility scooter revenue increased by 41.06% to ¥542.80 million, representing 14.11% of total revenue[58] - Domestic revenue fell by 24.21% to ¥2.50 billion, while international revenue decreased by 5.92% to ¥1.35 billion[58] Government Support and Subsidies - The company reported a government subsidy of ¥66.68 million in 2023, an increase from ¥55.87 million in 2022, indicating enhanced support from government policies[24] - The Chinese government has set a total control index for rare earth mining at 255,000 tons in 2023, a year-on-year increase of 21.4%, indicating a proactive stance on resource management[28] Market Position and Industry Trends - The company is positioned in the rare earth permanent magnet materials industry, which is experiencing a strategic shift towards high-end, intelligent, and green development, supported by government policies[28] - The global market for micro-special motors is projected to grow from $36.47 billion in 2020 to $56.06 billion by 2030, with a compound annual growth rate of 5.75%[30] - The wheelchair market is expected to maintain a compound growth rate of over 8%, potentially exceeding $16 billion by 2028, driven by global aging trends[32] Subsidiary Performance - Subsidiary Yingluo Magnetic Industry has been recognized as a national "specialized, refined, distinctive, and innovative" small giant enterprise and received multiple awards, including the 2022 National Intellectual Property Advantage Enterprise[35] - Subsidiary Ganzhou Dongci is a key supplier in the energy-saving and environmental protection sectors, recognized as a national "specialized, refined, distinctive, and innovative" small giant in 2022[35] - Subsidiary Lianyi Electric has established strong partnerships with major clients across North America, Europe, and Southeast Asia, and has been awarded multiple national and provincial honors, including the Zhejiang Province Quality Award[36] Research and Development - The company emphasizes innovation and R&D, with multiple research stations and collaborations with universities, leading to advancements in high-performance magnetic materials[44] - The company applied for 243 patents and obtained 154 new patents during the reporting period[47] - The company launched 14 new provincial-level products, with 10 reaching international advanced levels and 4 at the domestic leading level[47] - Research and development expenses decreased by 17.74% to ¥183.46 million compared to ¥223.03 million in 2022[70] Environmental Responsibility - The company invested over 8.35 million yuan in environmental governance and protection in 2023[165] - The company utilized approximately 4.46 million kWh of solar power in 2023 as part of its carbon reduction efforts[166] - The company discharged approximately 105,000 tons of wastewater in 2023, with all monitoring data indicating compliance with discharge standards[161] - The company has established a comprehensive emergency response plan for environmental incidents and conducts regular safety drills[164] Corporate Governance - The company maintains an independent business system and operational capabilities, ensuring no interference from the controlling shareholder[117] - The board of directors consists of seven members, including three independent directors, meeting legal requirements[112] - The company has established a complete and independent financial management system, including separate bank accounts and tax obligations[117] - The company has actively communicated with stakeholders to balance interests and promote sustainable development[114] Strategic Initiatives - The company is focusing on expanding its presence in the new energy sector, including electric vehicles and wind power, to capitalize on the demand for rare earth permanent magnet materials[50] - The company plans to enhance production capacity for electric motors and related products through the new project, aligning with national industrial policies[88] - The company is committed to advancing automation and digital transformation to improve production efficiency and reduce costs, aiming to establish a "future factory"[98] Risk Management - The company faces uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[19] - The company acknowledges intensified industry competition and plans to enhance its core competitiveness by leveraging its technological and service advantages[102] - The company recognizes the risk of core technical personnel loss and will invest in talent acquisition and training to ensure sustainable development[104] Investor Relations - The company has engaged in multiple investor communications and research activities throughout 2023 to provide updates on its operations[105][106][107][108] - The company held its annual general meeting on April 6, 2023, with an investor participation rate of 40.99%[119] - The first extraordinary general meeting of 2023 was held on September 5, 2023, with an investor participation rate of 40.98%[119] Financial Management - The total amount of entrusted financial management during the reporting period was 22,000 million CNY, with an outstanding balance of 12,000 million CNY[198] - The company has invested 10,000 million CNY in a trust financial product with a floating return rate of 5.80%, yielding a profit of 290.00 million CNY during the reporting period[200] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 120,200 million CNY, representing 45.85% of the company's net assets[196] Employee Management - The total number of employees at the end of the reporting period is 4,687, with 3,061 in production, 159 in sales, and 796 in technical roles[141] - The employee training program includes new employee orientation, professional skills training, and safety education[144] - The company has a total of 4 employees with a doctoral degree and 63 with a master's degree[141]

英洛华科技股份有限公司 章 程 二○二四年三月 | | | | 第一章 | 总则…………………………………………… 1 | | --- | --- | | 第二章 | 经营宗旨和范围 ………………………………2 | | 第三章 | 股份 ……………………………………………2 | | 第四章 | 股东和股东大会 ………………………………5 | | 第五章 | 董事会…………………………………………20 | | 第六章 | 总经理及其他高级管理人员…………………27 | | 第七章 | 监事会…………………………………………29 | | 第八章 | 财务会计制度、利润分配和审计……………31 | | 第九章 | 通知和公告……………………………………35 | | 第十章 | 合并、分立、增资、减资、解散和清算……………36 | | 第十一章 | 修改章程……………………………………39 | | 第十二章 | 附则…………………………………………39 | 英洛华科技股份有限公司章程 第一章 总 则 第一条 为维护英洛华科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人 ...

英洛华科技股份有限公司 关于2023年度会计师事务所履职情况的评估报告 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 理办法》《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》及《公司章程》等相关规定和要求，英洛华科技股份有限公司（以下简称 "公司"）聘请和信会计师事务所（特殊普通合伙）（以下简称"和信会计师事务 所"）作为公司 2023 年度审计机构，并对和信会计师事务所 2023 年度履职情况 进行了评估。经评估，公司认为和信会计师事务所的资质条件、执业记录、质量 管理水平、工作方案、人力及其他资源配备等方面合规有效，履职能够保持独立 性，勤勉尽责、公允表达意见，能够满足公司 2023 年度审计工作的要求。具体 情况如下： 一、资质条件 （一）基本信息 | 会计师事务所名称 | 和信会计师事务所（特殊普通合伙） | | --- | --- | | 成立日期 | 1987 年 12 月 | | 组织形式 | 特殊普通合伙 | | | （转制特殊普通合伙时间为 2013 年 4 月 23 日） | | 注册地址 | 济南市文化东路 59 号盐业大厦七楼 | | 首 ...

英洛华科技股份有限公司 对外担保制度 （2024 年 3 月修订） 第一章 总 则 第一条 为了维护投资者合法权益，加强英洛华科技股份有限公司（以下简 称"公司"）对外担保管理，规范公司对外担保行为，有效防范和控制公司资产 运营风险，根据《中华人民共和国民法典》《中华人民共和国公司法》等法律、 法规、规范性文件及《公司章程》的有关规定，特制定本制度。 第二条 公司对外担保遵循合法、审慎、互利、安全的原则，严格控制担保 风险。公司原则上不进行对外担保业务，如确因公司经营需要进行对外担保业务 的，须严格按本制度执行。 第三条 公司对外担保均由公司统一管理，公司资金项目部为公司担保行为 的职能管理部门。未经公司董事会或股东大会的批准，公司或者公司控股子公司 （包括公司的附属企业）不得以任何形式提供对外担保，也不得与任何单位相互 担保。 第四条 本制度所述的对外担保系指公司及/或控股子公司以第三人的身份 为债务人对于债权人所负的债务提供担保，当债务人不履行债务时，由公司及/ 或控股子公司按照约定履行债务或者承担责任的行为。担保形式包括保证、抵押、 质押及其他担保形式。 第五条 公司在建立和实施担保内部控制中，应当强化 ...

关于英洛华科技股份有限公司 2023 年度募集资金存放与使用情况鉴证报告 和信专字（2024）第 000106 号 | 页 | 码 | 目 | 录 | 一、关于英洛华科技股份有限公司 | 2023 | 年度 | | --- | --- | --- | --- | --- | --- | --- | | 1-2 | 募集资金存放与使用情况鉴证报告 | | | | | | | 二、英洛华科技股份有限公司 | 2023 | 年度 | 3-12 | | | | | 募集资金存放与使用情况鉴证报告 | 募集资金存放与使用情况专项报告 | | | | | | 和信会计师事务所（特殊普通合伙） 二〇二四年三月十四日 关于英洛华科技股份有限公司 2023 年度募集资金存放与使用情况鉴证报告 关于英洛华科技股份有限公司 2023 年度募集资金存放与使用情况鉴证报告 和信专字（2024）第 000106 号 英洛华科技股份有限公司全体股东： 我们鉴证了后附的英洛华科技股份有限公司（以下简称"英洛华"）董事会编 制的《2023 年度募集资金年度存放与使用情况专项报告》（以下简称"专项报告"）。 一、英洛华董事会的责任 第 1 页共 ...

英洛华科技股份有限公司 2023年度财务决算报告 英洛华科技股份有限公司（下称"英洛华"或"公司"）2023 年度财务报表 已经和信会计师事务所(特殊普通合伙)审计，并出具了和信审字(2024)第 000147 号标准无保留意见的审计报告。审计意见为：英洛华财务报表在所有重 大方面按照企业会计准则的规定编制，公允反映了英洛华 2023 年 12 月 31 日合 并及公司的财务状况以及 2023 年度合并及公司的经营成果和合并及公司的现金 流量。 现将公司经审计确认后的年度财务状况报告如下（金额：元）： | 项目 | 2023 | 年 | 2022 | 年 | 增减幅度 | | --- | --- | --- | --- | --- | --- | | 营业收入（元） | 3,848,857,904.23 | | 4,732,204,938.46 | | -18.67% | | 归属于上市公司股东的净利润 | 86,712,195.70 | | 258,542,665.81 | | -66.46% | | （元） | | | | | | | 归属于上市公司股东的扣除非经常 | 125,513,341.91 | ...

证券代码：000795 证券简称：英洛华 公告编号：2024-007 二、监事会会议审议情况 经与会监事充分讨论，审议并通过如下议案： （一）审议通过《公司 2023 年年度报告》及其摘要； 经审核，监事会认为：董事会编制和审议《公司 2023 年年度报告》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。 英洛华科技股份有限公司 第九届监事会第十二次会议决议公告 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"）第九届监事会第十二次会 议于 2024 年 3 月 4 日以书面或电子邮件等方式通知全体监事，于 2024 年 3 月 14 日在公司办公楼 A215 会议室召开。本次会议由监事会主席厉国平先生主 持，应出席监事 3 人，实际出席监事 3 人，公司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。 《公司 ...