证券代码：873305 证券简称：九菱科技 公告编号：2025-083 荆州九菱科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 徐洪林 | 控股股东、 | 27,533,325 | 42.4453% | 北交所上市前取得（含 | | | 实际控制 | | | 权益分派转增股） | | | 人、董事长 | | | | | 许文怀 | 董事、总经 | 5,294,421 | 8.1619% | 北交所上市前取得（含 | | | 理 | | | 权益分派转增股） | | 张青 | 董事、董事 | 5,292,971 | 8.1596% | 北交所上市前取得（含 | | | 会秘书 | | | 权益分派转增股） | 一、 减持主体的基本情况 二、 本次减持计划的主要内容 | | 计划减 | 计划减持 ...

证券代码：873305 证券简称：九菱科技 公告编号：2025-082 荆州九菱科技股份有限公司 章 程 二〇二五年七月 1 | 第二章 | | 经营宗旨和范围 4 | | --- | --- | --- | | 第三章 | 股份 | 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东 7 | | 第二节 | | 控股股东和实际控制人 9 | | 第三节 | | 股东会的一般规定 10 | | 第四节 | | 股东会的召集 15 | | 第五节 | | 股东会的提案与通知 16 | | 第六节 | | 股东会的召开 18 | | 第七节 | | 股东会的表决和决议 20 | | 第五章 | 董事会 | 24 | | 第一节 | | 董事 24 | | 第二节 | | 董事会 27 | | 第三节 | | 独立董事 31 | | 第四节 | | 董事会专门委员会 34 | | 第六章 | | 高级管理人员 35 | | 第七章 | | 财务会计制度、利润分配和审计 37 ...

证券代码：873305 证券简称：九菱科技 公告编号：2025-081 荆州九菱科技股份有限公司 2025 年第二次临时股东会决议公告 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。 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 7 月 9 日 2.会议召开地点：公司新材料研发中心大楼三楼会议室 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 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%。 2.回避表决情况 本议案不涉及关联交易事项，无需回避表决 ...

湖北众勤律师事务所 关于荆州九菱科技股份有限公司 2025年第二次临时股东会的 法律意见书 武汉市洪山区徐东大街 79 号中兴时代数贸港 A 栋 20 层 邮编：430070 电话：027-88871993 传真：027-88925255 网址：www.zhongqinlawyer.cn and and the subject of n a provide the state of the state of the state t and the state 关于荆州九菱科技股份有限公司 2025 年第二次临时股东会的法律意见书 湖北众勤律师事务所 关于荆州九菱科技股份有限公司 2025 年第二次临时股东会的 法律意见书 众勤（2025）顾字第049-3号 致:荆州九菱科技股份有限公司 受荆州九菱科技股份有限公司的委托,湖北众勤律师事务所指派本所律师出 席了公司于2025年7月9日召开的2025年第二次临时股东会（以下简称"本次股东 会"）。现根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华 人民共和国证券法》(以下简称"《证券法》")《北京证券交易所股票上市规 则》等相关法律、行政法规、规范性文 ...

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed a decrease in transaction volume and value compared to the previous trading day, with a notable number of stocks experiencing price increases. Trading Volume and Value - On July 10, the total trading volume on the BSE reached 1.064 billion shares, with a total transaction value of 21.134 billion yuan, reflecting a decrease of 1.321 billion yuan from the previous trading day [1]. - Among the traded stocks, 158 stocks closed higher, accounting for 59.40% of the total [1]. Stock Performance - The stocks that hit the daily limit up included Guoyi Bidding and Guangzi International, while the top gainers were Zhongshe Consulting, Jiuling Technology, and Kaida Catalysis, with increases of 13.16%, 9.67%, and 9.09% respectively [1]. - Conversely, 104 stocks closed lower, with the largest declines seen in Jinbo Biology, Shengnan Technology, and Wanda Bearings, which fell by 3.58%, 3.20%, and 2.99% respectively [1]. Active Stocks - A total of 64 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Ainengju, Jiuling Technology, and Guoyi Bidding at 537.48 million yuan, 517.52 million yuan, and 438.50 million yuan respectively [1]. - The trading activity was characterized by 27 stocks having a turnover rate exceeding 10%, with 7 stocks exceeding 20% [1]. Notable Stocks - The top stocks by turnover rate included Zhongshe Consulting (44.00%), Huawi Design (31.54%), and Ainengju (28.31%) [1]. - The detailed performance of selected stocks is as follows: - Ainengju: Closing price 22.77 yuan, increase 4.45%, turnover rate 28.31%, transaction value 537.48 million yuan [1]. - Jiuling Technology: Closing price 72.60 yuan, increase 9.67%, turnover rate 20.05%, transaction value 517.52 million yuan [1]. - Guoyi Bidding: Closing price 19.11 yuan, increase 30.00%, turnover rate 16.63%, transaction value 438.50 million yuan [1].

Core Viewpoint - The rare earth sector is experiencing significant stock price increases, with companies like Jiuling Technology and Northern Rare Earth showing substantial gains, indicating a positive market sentiment and strong performance expectations for the upcoming financial results [1] Group 1: Company Performance - Northern Rare Earth has forecasted a net profit of 900 million to 960 million yuan for the first half of 2025, representing an increase of 855 million to 915 million yuan compared to the same period last year, which translates to a year-on-year growth of 1882.54% to 2014.71% [1] - The company attributes its strong performance to effective management strategies, including comprehensive budget management, cost reduction, and quality improvement initiatives, as well as a focus on meeting production and operational targets [1] Group 2: Production and Marketing Strategies - The company is enhancing its production system management and upgrading processes in its smelting and separation enterprises to improve operational efficiency and meet the demand for high-value-added products [2] - Marketing strategies are being innovated to align with market demands, leading to increased production and sales across key product categories, including rare earth metals and functional materials [2] Group 3: Project Development and Innovation - Key project developments are progressing, with the first phase of the new generation of rare earth green mining and smelting upgrade project nearing completion, while the second phase is advancing in design [2] - The company is focusing on research and development, with significant achievements in technological innovation and a clear reform plan aimed at optimizing the research management system [2] Group 4: Market Context - The rare earth market is benefiting from the strategic importance of rare earths as a countermeasure resource in response to U.S. tariff policies, leading to a generally strong price trend in rare earths [2]

Group 1 - The A-share rare earth permanent magnet sector opened strong, with Northern Rare Earth rising over 7%, and stocks like Longmag Technology, Jiuling Technology, Dadi Bear, and Guangsheng Nonferrous Metals also experiencing gains [1] - Northern Rare Earth recently announced its semi-annual report, projecting a net profit growth of 1883% year-on-year to 2.015 billion [1] - The rare earth industry’s semi-annual performance is expected to be boosted by "export rush" [1]

Core Insights - The A-share market showed a steady performance in the first half of 2025, with notable gains from two Hubei-listed companies, Jiuling Technology and Yong'an Pharmaceutical, achieving increases of 306.72% and 234.79% respectively [1][4]. Jiuling Technology - Jiuling Technology, a high-tech enterprise focused on magnetic materials and precision components, saw its stock price rise by 306.72% in the first half of 2025, ranking fourth in terms of stock performance [2]. - The company's Q1 2025 financial report indicated a revenue of 36.31 million yuan, a year-on-year increase of 4.4%, and a net profit of 6.27 million yuan, up 19.6% year-on-year [2]. - Jiuling Technology has established stable partnerships with major automotive manufacturers, supplying core components to brands like FAW-Volkswagen and Great Wall Motors, benefiting from the booming demand in the new energy vehicle sector [3]. Yong'an Pharmaceutical - Yong'an Pharmaceutical's stock price surged by 234.79% in the first half of 2025, with a dramatic increase from 9 yuan to 28 yuan within two and a half months [4]. - The company specializes in active pharmaceutical ingredients and intermediates, with a significant market share in taurine production, which has seen increased demand due to regulatory changes in the U.S. [4]. - Yong'an Pharmaceutical's production capacity for taurine is 58,000 tons per year, accounting for approximately 50% of the market share, with 60.23% of its revenue coming from overseas sales [4]. Overall Performance of Hubei-listed Companies - Other Hubei-listed companies also performed well, with Yizhi Moyou achieving an increase of 188.42% [5]. - The strong performance of Hubei-listed companies is attributed to local policy support, industrial upgrades, and technological innovation, with the province promoting sectors like biomedicine and high-end equipment manufacturing [5].

Group 1 - The A-share market showed steady progress in the first half of 2025, with major indices such as the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index all experiencing increases, leading to an overall rise in market capitalization and a steady growth in the number of listed companies [2][3] - Approximately 3,800 companies saw their stock prices increase, with over 1,700 companies achieving a rise of more than 20%, and 136 companies doubling their stock prices [3] - The top-performing stock was United Chemical, which experienced a remarkable increase of 437.83%, followed by Shuyou Shen with a 403.10% rise, and *ST Yushun with a 355.06% increase [3][4] Group 2 - The non-ferrous metals sector led the market with an impressive cumulative increase of 18.12%, driven by rising metal prices and strong performance in gold, which peaked at $3,500 per ounce in April [6] - Other sectors such as banking, national defense, and media also performed well, with respective increases of 13.10%, 12.99%, and 12.77%, and several banking stocks seeing gains of over 20% [7] - Notably, eight companies in the national defense sector saw their stock prices double, while three companies in the media sector also achieved similar results [7] Group 3 - Analysts predict that the capital market will continue to present opportunities in the second half of the year, with expectations for a more active market and potential for further index growth beyond 3,400 points [8][9] - The focus is expected to shift towards core assets, including traditional consumer stocks and leading technology companies, as the market transitions towards a trend-driven environment [8][9] - Institutions are optimistic about the market outlook, anticipating a bull market in both Hong Kong and A-share markets starting in the fourth quarter of 2025, with a shift from small-cap stocks to core assets [9]

证券代码：873305 证券简称：九菱科技 公告编号：2025-073 荆州九菱科技股份有限公司内部审计制度 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、 审议及表决情况 荆州九菱科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第 三届董事会第七次会议，审议通过了《关于制定及修订公司部分内部管理制度的 议案》之子议案 2.23：修订《内部审计制度》；议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 制度的主要内容，分章节列示： 第一章 总则 第一条 为规范荆州九菱科技股份有限公司（以下简称"公司"）内部审计工 作，提高内部审计工作质量，保护投资者合法权益，依据《中华人民共和国审计 法》《审计署关于内部审计工作的规定》等有关法律、法规、规章和规范性文件 的规定，结合公司实际情况，制定本内部审计制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，通过系统化和 规范化的方法，对公司内部控制的有效性、财务信息的真实性、准确性和 ...