证券代码：873305 证券简称：九菱科技 公告编号：2025-045 荆州九菱科技股份有限公司 第三届董事会第六次会议决议公告 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 6 月 12 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 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。 董事刘君武因工作原因以通讯方式参与表决。 4.发出董事会会议通知的时间和方式：2025 年 6 月 9 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： 二、议案审议情况 （一）审议通过《关于调整部分募集资金投资项目建设内容和投资额的议案》 1.议案内容： 公司向不特定合 ...

Group 1: Investor Relations Activity Overview - The company guarantees the authenticity, accuracy, and completeness of the announcement content, assuming legal responsibility for any misrepresentation or omissions [2] - The investor relations activity is categorized as "Other," specifically the Hubei Listed Companies 2025 Investor Collective Reception Day [3] - The event will take place on June 12, 2025, via a remote network format, allowing investors to participate through various online platforms [3] Group 2: Key Participants - Attendees include investors participating in the Hubei Listed Companies 2025 Investor Collective Reception Day [3] - Company representatives include Chairman Xu Honglin, Director and Secretary Zhang Qing, and Director and Financial Officer Chen Ming [3] Group 3: Response to Raw Material Price Fluctuations - The company primarily uses iron, copper, tin, and neodymium-iron-boron rare earth materials as raw materials, which significantly impact product pricing [4] - To mitigate risks from raw material price fluctuations, the company employs a pricing strategy based on raw material costs plus processing fees, aiming to maintain stable profit margins [4] - In 2023, the company initiated hedging activities for copper and tin to protect against price volatility, effectively reducing operational risks [4] - The cost of raw materials for iron-based powder metallurgy parts and ferrite permanent magnets constitutes a lower percentage of total costs, resulting in minimal impact from price fluctuations [4]

Core Viewpoint - The company announced adjustments to the investment amount and construction content of a fundraising project related to the production line for high-precision automotive and energy-saving appliance parts [1] Group 1: Project Investment Adjustments - The total investment amount for the project was adjusted from 250 million yuan to 245 million yuan [1] - As of April 30, 2025, the project had already invested 119 million yuan [1] - The original plan to relocate 4,500 tons/year of capacity and add 4,500 tons/year of new capacity has been modified to only add 4,500 tons/year of new capacity [1] Group 2: Funding and Construction Changes - The subsequent construction will be funded by the company's own funds, while the amount of raised funds will remain unchanged [1] - The company plans to correspondingly reduce the portion of self-funding investment for this sub-project, with the raised funds investment amount remaining the same [1]

证券代码：873305 证券简称：九菱科技 公告编号：2025-047 荆州九菱科技股份有限公司 投资者关系活动记录表 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。 □分析师会议 □路演活动 √其他 (湖北辖区上市公司 2025 年投资者集体接待日活动) 二、 投资者关系活动情况 活动时间：2025 年 6 月 12 日 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 活动地点：本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动交流。 参会单位及人员：通过网络方式参加湖北辖区上市公司 2025 年投资者集体 接待日说明会的投资者。 上市公司接待人员：公司董事长：徐洪林先生；公司董事、董事会秘书：张 青先生；公司董事、财务负责人：陈明先生。 三、 投资者关系活动主要内容 问题一：请问公司如何应对原材料价格波动，原材料价格波动对公司业绩 存在 ...

Core Viewpoint - The recent export controls on rare earth elements by China have led to a significant increase in the prices of rare earth permanent magnets and related stocks, indicating a shift from previously low prices to a more favorable market environment for domestic companies [3][5][6]. Group 1: Export Controls and Market Impact - In April, China implemented export controls on seven types of medium and heavy rare earth elements, which has caused concerns among overseas companies about supply shortages [4][5]. - The average price index for rare earths increased from 167.5 points in January to 183.7 points by June 10, with specific products like praseodymium-neodymium oxide seeing a price rise from 40.72 million yuan/ton to a range of 45.0-47.0 million yuan/ton [7]. - The A-share market for rare earth permanent magnet stocks has seen a significant rise, with the index increasing from 2325.20 points on June 3 to 2617.68 points on June 11, reflecting a weekly growth of 6.21% [8]. Group 2: Company Performance and Stock Movements - Companies like Jiuzhou Jiuling Technology and Zhongke Magnetic Industry have reached record stock prices, with Jiuzhou's stock hitting 79.56 yuan/share, a 30% increase [8]. - Mining and smelting companies, such as Guangsheng Nonferrous Metals and Northern Rare Earth, also experienced stock price increases, indicating a broad market response to the export controls [9]. - The shift in the rare earth market has allowed companies to move away from previously low pricing strategies, with the industry now focusing on high-quality development and strategic resource management [9][10]. Group 3: Future Industry Outlook - The demand for rare earth permanent magnets is expected to grow due to their essential role in various industries, including electric vehicles and renewable energy [10][11]. - The global market for magnetic materials is projected to maintain a steady growth rate of around 5% annually, driven by advancements in electronics, communication, and automotive sectors [10]. - Analysts suggest that the current export controls may lead to increased profit margins for companies in the rare earth sector, as well as a second growth curve driven by emerging demands [11].

具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司上海宛平南路营业部， 买入金额为1575.54万元，第一大卖出营业部为海通证券股份有限公司广州东风西路营业部，卖出金额 为2940.85万元。（数据宝） 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.65亿元，其中，买入成交额为7856.61 万元，卖出成交额为8602.12万元，合计净卖出745.51万元。 九菱科技(873305)今日上涨29.89%，全天换手率32.79%，成交额8.35亿元，振幅37.41%。龙虎榜数据显 示，营业部席位合计净卖出745.51万元。 北交所公开信息显示，当日该股因日涨跌幅达到29.89%、日价格振幅达37.41%上榜，营业部席位合计 净卖出745.51万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国泰海通证券股份有限公司上海宛平南路营业部 | 1575.54 | 10.06 | | 买二 | 国金证券股份有限公司深圳分公司 | 1431.35 | 811.19 | | 买三 | ...

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 42.45% over the last two trading days (June 10 to June 11, 2025) [1] - The company confirmed that there were no significant changes in its operational situation or external business environment that could impact stock prices [2] - The board of directors stated that there are no undisclosed significant matters related to the company that could affect stock trading prices [2] Group 2 - During the period of abnormal stock fluctuation, neither the company nor its major shareholders, actual controllers, or executives engaged in trading the company's stock [2]

证券代码：873305 证券简称:九菱科技 公告编号：2025-044 荆州九菱科技股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 6 月 10 日至 2025 年 6 月 11 日）以内收盘 价涨幅偏离值累计达到 42.45%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事 ...

Market Overview - The A-share market experienced a collective adjustment, with the Shanghai Composite Index down 0.44%, the Shenzhen Component down 0.86%, and the ChiNext Index down 1.17% [1] - The total market turnover was approximately 1.45 trillion yuan, an increase of 138.6 billion yuan compared to the previous trading day [1] Port and Shipping Sector - The port and shipping sector saw significant gains, with stocks like China National Offshore Oil Corporation and Hainan Airlines Technology hitting the daily limit [8] - Key stocks in this sector included: - China National Offshore Oil Corporation: 13.02, up 29.94% - Hainan Airlines Technology: 3.70, up 10.12% [9][10] Rare Earth Permanent Magnet Sector - The rare earth permanent magnet sector experienced a strong rally, with Zhongke Magnetic Materials surging to a daily limit within 2 minutes [2] - Key performers in this sector included: - Zhongke Magnetic Materials: 55.02, up 20.00% - Keheng Co.: 18.86, up 19.97% - Beikong Technology: 20.68, up 10.00% [3][6] - Over the past six trading days, the sector has cumulatively increased by 9.02% [2] Company Performance - Zhongke Magnetic Materials reported a revenue of 154 million yuan in Q1 2025, a year-on-year increase of 35.09%, and a net profit of 13.44 million yuan, up 232.27% year-on-year [6] - The company specializes in the production of sintered NdFeB permanent magnet materials and ferrite magnets, ranking among the top tier in the industry [5]

说明会预告公告 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、 说明会类型 为进一步加强与投资者的互动交流，做好市值管理工作，荆州九菱科技股份 有限公司（以下简称"公司"）将参加由湖北证监局指导，湖北省上市公司协会 与深圳市全景网络有限公司联合举办的"湖北辖区上市公司 2025 年投资者集体 接待日活动"，现将相关事项公告如下： 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 6 月 12 日(星期四)14:00-16:40。 证券代码：873305 证券简称：九菱科技 公告编号：2025-043 荆州九菱科技股份有限公司 关于参加湖北辖区上市公司 2025 年投资者网上集体接待日 公司董事长：徐洪林先生 公司董事、董事会秘书：张青先生 公司董事、财务负责人：陈明先生 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登录"全景路演"网站（https://rs.p5w.net/）或关注微信公众号：全景 财经，或下载全景路演 APP，参与本次互动交流，活动时间为 2025 ...