宁波西磁科技发展股份有限公司 证券代码：920061 证券简称：西磁科技 公告编号：2026-008 2025 年年度业绩预告公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 (二)业绩预告情况 √年度实现盈利，且净利润与上年同期相比下降 50%以上 单位：万元 | 项目 | | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | --- | | 归属于上市 | 公司 | 410.00～530.00 | 2,008.03 | -79.58%～-73.61% | | 股东的净利润 | | | | | 二、本期业绩重大变化的主要原因 1.由于下游锂电行业新建项目需求不足，导致磁力过滤 ...

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

Group 1 - The report highlights the introduction of the "Interim Measures for the Recycling and Comprehensive Utilization of Waste Power Batteries for New Energy Vehicles," which will take effect on April 1, 2026, mandating a full lifecycle management approach for retired batteries [4][16][17] - The total amount of retired lithium batteries in mainland China is projected to increase from 157,100 tons in 2020 to 455,100 tons in 2024, representing a compound annual growth rate (CAGR) of 30.5% [4][37][39] - The report identifies four companies listed on the Beijing Stock Exchange involved in lithium battery recycling, with a total market capitalization of 10.459 billion yuan as of January 23, 2026 [4][45][46] Group 2 - The chemical new materials sector experienced an average weekly increase of 5.11% in stock prices, with notable companies such as Meibang Technology and Tianli Composite showing significant gains [5][62] - The average price-to-earnings (P/E) ratio for the chemical new materials industry rose to 42.5X, indicating a positive market sentiment [5][62] - The technology sector saw a median P/E ratio increase from 44.3X to 44.7X, with a total market capitalization growth from 546.417 billion yuan to 560.692 billion yuan [6][76][77] Group 3 - The report emphasizes the importance of both tiered utilization and recycling of retired power batteries, with tiered utilization focusing on reusing batteries with remaining capacity for applications such as energy storage systems [25][26] - The recycling process aims to extract valuable materials from waste batteries, with physical and chemical recovery methods being the primary techniques employed [27][29][30] - The report notes that the global processing volume of retired batteries is expected to grow from 338,400 tons in 2020 to 1.3 million tons by 2024, with a CAGR of 40.6% [40]

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。 证券代码：920061 证券简称：西磁科技 公告编号：2026-007 宁波西磁科技发展股份有限公司 关于对外投资设立合资公司的进展公告 公司名称：宁波众一驱动技术有限公司 统一社会信用代码：91330211MAK6R9UU72 类型：有限责任公司(自然人投资或控股) 法定代表人：应杰 注册资本：壹佰万元整 一、对外投资概述 宁波西磁科技发展股份有限公司（以下简称"公司"）基于业务发展需要， 与宁波众利流体机械有限公司、宁波吉诺泵业有限公司共同出资设立宁波众一驱 动技术有限公司（以下简称"新公司"）。新公司注册资本为 100 万元，其中公司 出资 34 万元，占比 34%，为其控股股东，新公司将纳入公司合并报表范围。本次 对外投资设立控股子公司无需董事会及股东会审议。 具 体 内 容 详 见 公 司 2026 年 1 月 19 日 在 北 京 证 券 交 易 所 官 网 （http://www.bse.cn/）披露的《对外投资设立合资公司的公告》（公告编号 ...

证券代码：920061 证券简称：西磁科技 公告编号：2026-006 宁波西磁科技发展股份有限公司 对外投资设立合资公司的公告 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、对外投资概述 （一）基本情况 宁波西磁科技发展股份有限公司（以下简称"公司"或"西磁科技"）基于 战略布局和业务发展需要，拟与宁波众利流体机械有限公司（以下简称"众利流 体"）、宁波吉诺泵业有限公司（以下简称"吉诺泵业"）共同出资设立宁波众一 驱动技术有限公司（以下简称"新公司"或"众一驱动"）。 新公司注册地址拟为宁波市镇海区澥浦镇广源路 267 号，注册资本为 100 万元人民币，其中公司以货币方式出资 34 万元，占比 34%，为其控股股东；众 利流体以货币方式出资 33 万元，占比 33%；吉诺泵业以货币方式出资 33 万元， 持股 33%。新公司将纳入公司合并报表范围。 新公司经营范围拟为：泵及真空设备制造；通用零部件制造；通用设备制造 （不含特种设备制造）；机械零件、零部件加工；泵及真空设备销售；机械零件、 零部 ...

Investment Rating - The report indicates a focus on technology sectors and policy-supported areas, suggesting a positive outlook for specialized and innovative companies in the semiconductor and robotics fields [3]. Core Insights - The market is currently experiencing a rotation with clear policy guidance, emphasizing the importance of technology and innovation in driving growth [3]. - The North Exchange A-share trading volume reached 30.43 billion yuan, a decrease of 2.79 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1548.33, up 0.23% [7]. - The report highlights the performance of individual stocks, with 119 out of 288 companies rising, while 165 fell, indicating a mixed market sentiment [16]. Summary by Sections Market Review - On January 16, the North Exchange A-share trading volume was 30.43 billion yuan, down from the previous day [7]. - The North Exchange 50 Index closed at 1548.33, with a PE_TTM of 64.92 times, while the specialized and innovative index closed at 2666.88, up 0.46% [7][16]. Stock Performance - The top five gainers included Kema Materials (371.3%), Kaide Quartz (20.3%), and Tietuo Machinery (10.2%) [16]. - The top five losers were Liujin Technology (-13.9%), Keli Co., Ltd. (-11.8%), and Meideng Technology (-9.2%) [16]. Important News - Significant advancements in liquid metal flexible electronics manufacturing have been reported, providing innovative solutions for high-performance and green applications [2]. - The Chinese FAST telescope has made a breakthrough in capturing the evolution of fast radio bursts, marking a significant achievement in astrophysics [19]. Company Announcements - Ximic Technology has been re-certified as a high-tech enterprise, enhancing its innovation capabilities [20]. - Kangbiter announced the lifting of restrictions on 211,500 shares, representing 0.17% of its total share capital, effective January 21, 2026 [22].

证券代码：920061 证券简称：西磁科技 公告编号：2026-005 一、基本情况 根据全国高新技术企业认定管理工作领导小组办公室发布的《对宁波市认定 机构 2025 年认定报备高新技术企业进行备案的公告》（刊载于"高新技术企业认 定管理工作网"，网址 http://www.innocom.gov.cn/），公司通过高新技术企业重 新认定，证书编号：GR202533101083。 根据浙江省经济和信息化厅发布的《关于公布 2025 年度浙江省重点企业研 究院、企业研究院认定名单的通知》（浙经信高新便函〔2025〕165 号），公司研 究院被认定为浙江省企业研究院。 二、对公司的影响 本次系公司持有的原高新技术企业证书有效期届满后进行的重新认定。根据 《中华人民共和国企业所得税法》等相关规定，公司自获得高新技术企业认定后 的三年内享受高新技术企业税收优惠，企业所得税按 15%的税率缴纳。 高新技术企业的重新认定，以及被认定为省级企业研究院，是对公司技术研 究和科技创新的充分肯定，有助于提升公司自主创新能力和核心竞争力。 三、备查文件 宁波西磁科技发展股份有限公司关于公司通过 高新技术企业重新认定及被认定为省级 ...

Core Viewpoint - The lithium battery industry is experiencing a recovery driven by increased demand for power batteries and energy storage, with a more rational approach to expansion expected in the next 1-2 years [1][2] Company Overview - Ningbo Ximic Technology Development Co., Ltd. (referred to as "Ximic Technology") was established in August 2003 and is recognized as a national-level specialized and innovative "little giant" enterprise [1] - The company specializes in the research, design, and production of magnetic filters and various magnetic application components [1] - As of September 2025, Ximic Technology achieved an operating income of approximately 73.7384 million yuan and a net profit attributable to shareholders of approximately 3.1973 million yuan [1] - Sales revenue from the lithium battery industry accounts for over 50% of the company's total revenue, making it the primary business segment [1] Industry Insights - The recovery in the lithium battery industry is attributed to the growth in demand for power batteries and energy storage, alongside policy and industry collaboration promoting a "de-involution" approach [1] - The industry has undergone a significant correction and is now poised for recovery, with future demand expected to be more rational and focused on leading companies with technological and scale advantages [1] - Two key aspects of this rational approach include: 1. Leading companies will more carefully select suppliers based on product quality and after-sales service following previous expansion [2] 2. The replacement cycle of existing equipment from prior investments will create ongoing market opportunities within the industry [2]

证券代码：920061 证券简称：西磁科技 公告编号：2026-004 宁波西磁科技发展股份有限公司 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。 一、 投资者关系活动类别 活动时间：2026 年 1 月 8 日 活动地点：公司 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （走进上市公司活动） 二、 投资者关系活动情况 参会单位及人员：财通证券、全景网、个人投资者，共计 19 人 上市公司接待人员：董事会秘书兼财务总监洪晶惠女士 三、 投资者关系活动主要内容 本次投资者关系活动的主要问题及公司对问题的回复概要如下： 问题 1：公司正在推进数字化车间和电磁除铁器扩产两大募投项目。请问 这两大募投项目将如何具体支撑公司的战略转型？ 回复：公司推进的数字化车间和电磁除铁器扩产两大募投项目，并非简单的 产能扩张，而是支撑公司从"设备销售商"向"整体解决方案提供商"转型的关 键抓手。他们分别从内在运营能力提升和外在产品两个维度为转型 ...

证券代码：920061 证券简称：西磁科技 公告编号：2026-003 宁波西磁科技发展股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 一、 授权委托理财情况 （一）审议情况 宁波西磁科技发展股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第四届董事会第四次会议，2026 年 1 月 4 日召开 2026 年第一次临时股东 会，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，根据公司 目前募集资金使用情况，在确保公司日常运营和资金安全的前提下，公司拟使用 总额不超过 6,500.00 万元（含 6,500.00 万元，仅包含本金，不包含投资收益） 的闲置募集资金进行现金管理。相关内容详见公司在北京证券交易所 （www.bse.cn）披露的《使用部分闲置募集资金进行现金管理的公告》（公告编 号：2025-129）。 （二）披露标准 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上，且超过 1,000.00 万元的，应当予以披露。 公司本次以闲置募集资金进行现金管理的金额合计 1,300.00 万元，用于购 买 ...