证券代码：873305 证券简称：九菱科技 公告编号：2025-041 荆州九菱科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长徐洪林先生 6.召开情况合法合规的说明： 本次股东会会议召集、召开、出席人员资格、议案审议程序等方面符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 48,061,297 股，占公司有表决权股份总数的 74.3966%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 12 日 2.会议召开地点：公司新材料研发中心大楼三楼会议室 （三）公司董事、监事、高级管理人员出席或列席股东会情况 ...

融资余额增幅前20只个股中，从市场表现来看，平均上涨3.23%，涨幅居前的有鑫磊股份、七丰精工、 航天南湖，涨幅分别为19.82%、17.45%、11.11%。跌幅居前的有久祺股份、九菱科技、锦好医疗，跌 幅分别为10.95%、7.37%、5.99%。 5月9日沪指下跌0.30%，市场两融余额为18040.11亿元，较前一交易日减少47.44亿元。 证券时报·数据宝统计显示，截至5月9日，沪市两融余额9172.12亿元，较前一交易日减少19.32亿元；深 市两融余额8816.27亿元，较前一交易日减少27.34亿元；北交所两融余额51.72亿元，较前一交易日减少 0.78亿元；深沪北两融余额合计18040.11亿元，较前一交易日减少47.44亿元。 分行业看，申万所属行业中，融资余额增加的行业有7个，增加金额最多的行业是国防军工，融资余额 增加4.03亿元；其次是传媒、房地产行业，融资余额分别增加1.65亿元、0.79亿元。 具体到个股来看，融资余额出现增长的股票有1591只，占比43.35%，其中，226股融资余额增幅超过5% 。融资余额增幅最大的是鑫磊股份，该股最新融资余额7159.36万元，较前一交易日 ...

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on May 7, 2025, via an online platform [3] - Participants included the chairman, general manager, board secretary, financial officer, and sponsor representative [3] Group 2: Research and Development Investment - In 2024, the company invested ¥8,477,019.56 in R&D, developing over 10 new products [4] - New products include rare earth permanent magnet materials and powder metallurgy products, with some already in mass production [4] Group 3: Revenue Contribution and Growth - The contribution of new products to revenue is expected to increase in the coming years as production scales up [4] - The company's main business revenue grew by 7.65% year-on-year in 2024 [5] Group 4: Quarterly Performance Fluctuations - The company experienced fluctuations in revenue and net profit across quarters, with Q4 showing a year-on-year increase of 7.93% in revenue and 4.62% in net profit [4] - These fluctuations are attributed to market cycles [4] Group 5: Future Business Strategies - The company plans to leverage products from fundraising projects, such as iron oxide permanent magnets and rare earth magnets, to drive future revenue growth [5] - Currently, there are no plans for product exports, but future considerations will depend on market conditions [5]

成交方面，全天成交额超亿元的股票共有91只，成交额居前的北交所股票有并行科技、开发科技、艾融 软件等，成交额分别为9.20亿元、5.30亿元、4.57亿元。 股票活跃度来看，今日可交易的北交所个股中，换手率超10%的有62只，其中，14股换手率超20%，换 手率在5%~10%之间的有101只，换手率在1%~5%之间的有98只。全天换手率居前的股票有*ST广道、 春光智能、倍益康等，换手率分别为34.66%、33.92%、32.53%。（数据宝） 证券时报·数据宝统计显示，今日可交易北交所个股中，收盘股价上涨的有260只，占可交易个股的 98.11%，收盘涨停的有慧为智能、九菱科技等，收盘涨幅居前的有卓兆点胶、惠同新材、众诚科技， 分别上涨19.85%、19.28%、18.24%。收盘股价下跌的有5只，跌幅居前的有*ST广道、*ST云创、诺思 兰德等，分别下跌23.60%、9.23%、2.79%。 | 代码 | 简称 | 收盘价（元） | 涨跌幅（%） | 换手率（%） | 成交额（万元） | | --- | --- | --- | --- | --- | --- | | 839493 | 并行科技 | 180 ...

机构指出，当前稀土板块攻守兼备，建议积极关注。 国泰海通证券指出，供需两端强催化共振，稀土磁材板块反转有望加速。国内两新政策预期仍持续发 酵，而稀土磁材作为人形机器人核心原材料之一，需求预期有望继续提振。 中信建投认为，稀土磁材用量将远超新能源汽车需求，远景空间非常广阔。当前稀土板块攻守兼备，建 议积极关注。 | 代码 | 名称 | 涨幅 | 现价 | | --- | --- | --- | --- | | 873305 | 九菱科技 | +23.05% | 41.32 | | 836961 | 西薩科技 | +14.32% | 38.57 | | 688077 | 大地熊 | +12.00% | 24.83 | | 836807 | 奔朗新材 | +10.64% | 11.33 | | 600281 | 华阳新材 | +10.12% | 4.68 | | 806109 | 京运通 | +10.08% | 2.62 | | 600392 | 盛和资源 | +10.02% | 11.64 | | 603072 大和砂材 | | +10.00% | 53.03 | | 600259 广晟有色 | | +9.00% ...

证券代码：873305 证券简称：九菱科技 公告编号：2025-036 荆州九菱科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 18 日以书面方式发出 5.会议主持人：赵中意先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》和《公司章程》 的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 二、议案审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》议案 1.议案内容： 公司监事会全体成员认真审阅了公司《2025 年第一季度报告》，并发表审核 意见如下： （1）《2025 年第一季度报告》的编制和审议程序符合法律、法规、中国证 券监督管理委员会、北京证券交 ...

证券代码：873305 证券简称：九菱科技 公告编号：2025-035 荆州九菱科技股份有限公司 第三届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场加视频通讯 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以书面方式发出 5.会议主持人：徐洪林先生 6.会议列席人员：公司全部监事、总经理、副总经理、董事会秘书、财务负 责人等。 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《中华人民共和国公司法》 和《荆州九菱科技股份有限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事郑婵娟、刘君武、江明炎因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 1.议案内容： 公司根据 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 6,272,511.85, representing a 19.62% increase year-over-year[11]. - Operating revenue for Q1 2025 reached CNY 36,306,621.26, up 4.44% from the same period last year[11]. - Operating profit for Q1 2025 was ¥6,876,633.51, up 16.29% from ¥5,908,366.60 in Q1 2024[34]. - The total profit for Q1 2025 was ¥6,876,633.51, an increase of 16.29% from ¥5,893,026.51 in Q1 2024[34]. - The comprehensive income total for Q1 2025 was ¥6,272,511.85, up from ¥5,243,591.49 in Q1 2024, reflecting a growth of 19.58%[34]. Cash Flow - The company's net cash flow from operating activities was CNY 61,541.54, a significant improvement of 104.59% compared to the previous year[13]. - In Q1 2025, cash inflow from sales and services was CNY 13,870,840.74, a decrease of 51.1% compared to CNY 28,365,618.84 in Q1 2024[39]. - The net cash flow from operating activities was CNY 61,541.54, recovering from a negative CNY 1,339,383.24 in the same period last year[39]. - Cash and cash equivalents at the end of Q1 2025 stood at CNY 91,498,564.19, up from CNY 81,336,064.42 at the end of Q1 2024[40]. - The total cash outflow from operating activities was CNY 16,268,556.36, down from CNY 31,411,187.97 in Q1 2024[42]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 416,729,687.12, a decrease of 0.20% compared to the end of 2024[11]. - The asset-liability ratio for the consolidated entity decreased to 19.58% from 21.24% year-over-year[11]. - Total liabilities decreased from CNY 88,689,961.15 to CNY 81,578,758.47, a reduction of about 8.5%[29]. - Current liabilities decreased from CNY 85,281,385.87 to CNY 78,229,615.53, a reduction of about 8.5%[28]. - Non-current liabilities decreased from CNY 3,408,575.28 to CNY 3,349,142.94, a decline of approximately 1.7%[31]. Shareholder Information - The total number of ordinary shareholders was 5,127 as of the report date[18]. - The total number of shares held by the top ten shareholders is 49,469,408, representing 76.2619% of the total shares[20]. - Xu Hong is the largest shareholder with 27,533,325 shares, accounting for 42.4453% of the total shares[20]. Inventory and Fixed Assets - The company reported a total of 42,933,113.44 yuan in inventory as of March 31, 2025, up from 38,363,780.60 yuan[27]. - The company's fixed assets increased significantly to 130,496,562.59 yuan from 30,147,637.44 yuan[27]. - The increase in fixed assets by 332.86% was attributed to investment projects reaching operational status[12]. Other Income and Expenses - The company received government subsidies amounting to CNY 125,600.00, contributing to its non-recurring gains[15]. - Other income increased to ¥2,559,347.03 in Q1 2025, compared to ¥1,878,263.51 in Q1 2024, marking a growth of 36.29%[33]. - Research and development expenses for Q1 2025 were ¥2,174,731.78, slightly down by 1.49% from ¥2,207,849.64 in Q1 2024[33]. - The company reported a decrease in tax and additional fees, which were ¥227,466.32 in Q1 2025, down from ¥434,252.59 in Q1 2024, a reduction of 47.7%[33]. Legal and Compliance - The company has no significant litigation or arbitration matters reported during the period[23]. - There were no external guarantees or loans provided by the company during the reporting period[23]. - The company has ongoing commitments that have not been violated as of the reporting date[24].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1000 | 0.1200 | -16.67 | 0.2500 | | 每股净资产（元） | 5.17 | 7.06 | -26.77 | 6.91 | | 每股公积金(元) | 2.3 | 3.78 | -39.15 | 3.78 | | 每股未分配利润(元) | 1.61 | 1.97 | -18.27 | 1.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.36 | 0.35 | 2.86 | 0.31 | | 净利润(亿元) | 0.06 | 0.05 | 20 | 0.11 | | 净资产收益率(%) | 1.89 | 1.67 | 13.17 | 3.69 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 2087.88万股，累计占流通股比： 57.55%，较上期变化： 3.38万股。 | 名称 ...