Company Overview - The company operates in three main business segments: magnetic materials, electromechanical products, and health equipment, with a focus on "refining electromechanical, strengthening magnetic materials, and optimizing downstream applications" [1] - Magnetic materials account for nearly 60% of revenue, electromechanical products over 20%, and health equipment approximately 20% [1] Magnetic Materials Business - The company is actively expanding into new energy and green energy-saving sectors while maintaining its core advantages in existing markets [2] - Current magnetic material production capacity is around 13,000 tons, with a utilization rate of approximately 70-80% [3] - Revenue from applications in automotive parts, energy-efficient home appliances, high-end audio, and energy-saving elevators is relatively high [2] Electromechanical Products - The electromechanical product line includes various motors (DC, AC, brushless, stepper, servo), electric actuators, and gear reducers [4] - The main applications for these products are in health mobility, smart home, agricultural machinery, security systems, and intelligent logistics [4] - The company has over 20 years of experience in the micro-special motor field, providing comprehensive power system solutions [4] Health Equipment Segment - The health equipment products primarily include electric wheelchairs and mobility scooters, made from materials like iron, aluminum, carbon fiber, and magnesium alloy [7] - Sales channels include major online platforms in China, while overseas sales focus on ODM and OEM [7] - Future plans involve expanding product categories around health and wellness, leveraging new materials and technologies [7]

Group 1: Business Segments and Revenue - The company has three main business segments: magnetic materials, electric motors, and health equipment, with magnetic materials accounting for nearly 60% of revenue [1] - The electric motor segment contributes over 20% to revenue, while the health equipment segment currently represents about 15% of revenue [1] Group 2: Production Capacity and Utilization - The company's magnetic materials production capacity is approximately 13,000 tons, with a utilization rate of around 70-80% [5] - The company maintains raw material inventory for about two to three months to manage price volatility risks [5] Group 3: Market Applications and Sales Strategy - The electric motor segment primarily serves the health mobility, smart home, garden machinery, security systems, and smart logistics sectors [5] - Health equipment products are positioned in the mid-to-high-end market, with online sales dominating in China, while overseas sales account for about 70-80% of total sales [5] Group 4: Research and Development - The company is focused on the robotics market and maintains high levels of investment in R&D, supported by various research institutions and partnerships [5] - The company emphasizes the development of new materials and technologies in its health equipment segment [1]

证券代码：000795 证券简称：英洛华 公告编号：2024-090 英洛华科技股份有限公司 关于为下属公司提供担保的公告 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。 一、担保情况概述 （一）担保的基本情况 2024 年 12 月 26 日，英洛华科技股份有限公司（以下简称"公司"）与中 国建设银行股份有限公司东阳支行（以下简称"建设银行"）签订《最高额保证 合同》，为全资子公司赣州市东磁稀土有限公司（以下简称"赣州东磁"）下属 子公司浙江东阳东磁稀土有限公司（以下简称"东阳东磁"）办理授信业务提供 连带责任保证，担保最高债权额为人民币 1,000 万元。 （二）本次担保事项履行的内部决策程序 公司于 2024 年 3 月 14 日召开第九届董事会第十九次会议、第九届监事会第 十二次会议，分别审议通过了《公司关于 2024 年度对下属子公司提供担保额度 预计的议案》。公司于 2024 年 4 月 11 日召开 2023 年度股东大会审议通过该议 案，为满足下属子公司经营发展需要，支持其业务顺利开展，同意公司 2024 年 度为下属子公司提供担保，其中为赣州 ...

二〇二四年第二次临时股东大会 之 法律意见书 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-57068585 传真：010-85150267 北京金诚同达律师事务所 关于 英洛华科技股份有限公司 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于英洛华科技股份有限公司 二〇二四年第二次临时股东大会之 法律意见书 金证法意[2024]字 1224 第 0725 号 致：英洛华科技股份有限公司 受英洛华科技股份有限公司（以下简称"英洛华"或"公司"）聘请和北京 金诚同达律师事务所（以下简称"本所"）委派，本所律师出席英洛华二〇二四 年第二次临时股东大会并对会议的相关事项出具法律意见书。 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》（以下简 称"《股东大会规则》"）《律师事务所从事证券法律业务管理办法》《律师事 务所证券法律业务执业规则（试行）》等法律、法规和规范性文件的要求以及《英 洛华科技股份有限公司章程》（以下简称"《公司章程》"）的规定，在会议召 开前和召开过程中，本所律师审查了有关本次 ...

证券代码：000795 证券简称：英洛华 公告编号：2024-089 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024 年 12 月 24 日 15:00 英洛华科技股份有限公司 2024年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间：2024 年 12 月 24 日。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投票的时间为 2024 年 12 月 24 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的 时间为 2024 年 12 月 24 日 9:15-15:00。 2、现场会议召开地点：公司办公楼A215会议室（浙江省金华市东阳市 横店镇工业大道196号） 3、会议召开方式：采取现场投票表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长魏中华先 ...

Group 1 - The company is currently enhancing its production capacity through equipment upgrades and production line modifications, with future capacity planning to be based on market demand and business conditions [1] - The company has been actively expanding into new energy and energy-saving environmental protection sectors over the past two years while continuing to deepen its presence in existing advantageous fields [2] - The current magnetic material production capacity of the company is approximately 13,000 tons, with a capacity utilization rate of around 70-80% [3] Group 2 - The revenue share of the company's magnetic material products in downstream applications such as smart home appliances, automotive, high-end audio, and energy-saving elevators is relatively high [4]

Group 1: Company Overview - The company primarily operates in three business segments: rare earth magnetic materials, micro-special motors, and health equipment, with production bases in Ganzhou and Hengdian [1] - The wholly-owned subsidiary, Allfang Technology, produces various speakers, terminal audio products, and headphones [1] Group 2: Business Strategy - The company aims to enhance its industrial chain by focusing on "refining electromechanics, strengthening magnetic materials, and optimizing downstream applications," promoting synergistic development across its three business segments [1] - The strategy involves resource sharing and complementary advantages, with a focus on electric motors as the foundation for upstream magnetic materials and downstream applications [1] Group 3: Production Capacity and Utilization - Current magnetic material production capacity is approximately 13,000 tons, with a utilization rate of around 70-80% [2] - The company plans to enhance capacity through equipment upgrades and production line modifications, with further capacity planning based on market demand and business conditions [2] Group 4: Downstream Applications - Revenue from magnetic material products is significantly derived from smart home appliances, automotive sectors, high-end audio, and energy-saving elevators [2] - The company is actively expanding into new energy and environmental protection sectors, developing relationships with leading industry clients [2] Group 5: Motor Business Insights - The micro-special motor segment serves various applications, including health mobility, smart home, garden machinery, security systems, and smart logistics [2] - The company is focused on improving gross margins through R&D innovation, process enhancement, and optimizing product and customer structures [2] Group 6: Health Equipment Business - The health equipment segment has seen growth due to brand development, application of carbon fiber materials, market expansion, and ongoing automation and cost optimization efforts [2] - Approximately 70-80% of revenue in this segment comes from overseas markets, primarily through ODM and OEM partnerships [2]

证券代码：000795 证券简称：英洛华 公告编号：2024-088 英洛华科技股份有限公司 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"）于近日收到中国证券监督管 理委员会浙江监管局（以下简称"浙江证监局"）下发的行政监管措施决定书《关 于对厉世清采取出具警示函措施的决定》（[2024]267 号，以下简称"《警示函》"）。 现将有关情况公告如下： 一、《警示函》具体内容 厉世清： 你作为英洛华科技股份有限公司(以下简称公司)副总经理，你子女厉佳佳证 券账户于 2024 年 11 月 7 日买入公司股票 8,200 股，成交金额 98,892.00 元，2024 年 11 月 8 日卖出公司股票 8,200 股，成交金额 108,732.00 元，获利金额 9,747.14 元，收益已全部上缴公司。 上述买卖公司股票的行为构成短线交易，违反了《证券法》第四十四条规定， 我局决定对你采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。 你应充分吸取教训，切实加强证券法律法规学习，严格规范本人及配偶、父母、 子女 ...

深圳证券交易所 上市公司管理一部 2024 年 12 月 13 日 2 你的儿子于 2024 年 11 月 7 日通过集中竞价买入英洛华科技 股份有限公司（以下简称"公司"）股票 8,200 股，成交金额 98,892 元；于 11 月 8 日通过集中竞价卖出公司股票 8,200 股，成交金 额 108,732 元。上述股票买入和卖出行为间隔不足六个月，构成 短线交易。你作为公司副总经理，未能督促子女合规交易公司股 票，违反了《股票上市规则（2024 年修订）》第 1.4 条、第 3.4.1 条和第 3.4.11 条的规定。 本所希望你认真吸取教训，并提醒你严格遵守《证券法》《公 司法》等法律法规，以及本所《股票上市规则》及相关规定，杜 绝此类事件发生。 特此函告 1 深 圳 证 券 交 易 所 关于对厉世清的监管函 公司部监管函〔2024〕第 192 号 厉世清： ...

证券代码：000795 证券简称：英洛华 公告编号：2024-085 英洛华科技股份有限公司 关于向控股子公司提供财务资助暨关联交易的公告 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。 一、财务资助事项概述 1、财务资助基本情况 INNUOVO PTE. LTD.（以下简称"英洛华新加坡"）为英洛华科技股份有 限公司（以下简称"公司"）控股子公司，公司持有其85%股权，公司控股股东 横店集团控股有限公司（以下简称"横店控股"）全资子公司HENGDIAN GROUP SINGAPORE PTE. LTD.（以下简称"横店新加坡"）持有其15%股权。 为加快推进公司国际化发展，支持英洛华新加坡业务拓展，公司拟以自有资 金与横店新加坡按照各自持股比例向英洛华新加坡提供总额不超过900万美元的 财务资助，借款年利率为3.00%，期限三年，在该额度范围内可循环使用。在上 述资助范围内，董事会授权董事长或经营管理层办理相关手续，并签署相关法律 文件。 本次提供财务资助资金为公司自有资金，不会影响公司正常业务开展及资金 使用，不属于《深圳证券交易所股票上市规则》《深圳证券 ...