香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 JL MAG RARE-EARTH CO., LTD. 江 西 金 力 永 磁 科 技 股 份 有 限 公 司 江 西 金 力 永 磁 科 技 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）於2025年10月20 日 收 到 本 公 司 非 執 行 董 事 李 曉 光 先 生 遞 交 的 書 面 辭 呈。由 於 工 作 調 整 原 因，李 曉 光 先 生 向 董 事 會 請 辭 本 公 司 非 執 行 董 事 及 董 事 會 戰 略 委 員 會 委 員 職 務。以 上 辭 任 即 日 生 效。 李 曉 光 先 生 確 認 其 與 董 事 會 之 間 沒 有 不 一 致 意 見，也 沒 有 因 辭 任 而 須 告 知 本 公 司 股 東 及 債 權 人 的 其 他 事 宜。 ...

JL MAG RARE-EARTH CO., LTD. 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 江 西 金 力 永 磁 科 技 股 份 有 限 公 司 （ 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 碼：06680） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 而 做 出。 茲載列江西金力永磁科技股份有限公司於深圳證券交易所網站(www.szse.cn )刊 登 的 公 告 如 下，僅 供 參 閱。 承董事會命 江西金力永磁科技股份有限公司 董事長 蔡報貴 江 西，2025年10月20日 证券代码：300748 证券简称：金力永磁 公告编号：2025-071 江西金力永磁科技股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成 ...

Core Viewpoint - Jinli Permanent Magnet (300748.SZ) reported a significant increase in revenue and net profit for the first three quarters, indicating strong performance in the rare earth permanent magnet sector driven by rising demand and effective inventory management [1][2]. Company Performance - For the first three quarters, Jinli Permanent Magnet achieved a revenue of 5.373 billion yuan, a year-on-year increase of 7.16%, and a net profit attributable to shareholders of 515 million yuan, up 161.8% [1]. - The company attributed its performance to the rising prices of rare earth raw materials and effective inventory strategies, alongside the gradual release of new production capacity [1]. Product Sales and Market Demand - Sales of products related to new energy vehicles and automotive components increased by 23.46%, generating revenue of 2.615 billion yuan, accounting for nearly half of the total revenue [2]. - Sales in the energy-saving variable frequency air conditioning sector grew by over 18%, with revenue reaching 1.446 billion yuan [2]. - The company's overseas sales amounted to 942 million yuan, with exports to the United States reaching 354 million yuan, a nearly 44% increase year-on-year [2]. Industry Trends - The overall demand for rare earth materials is improving, with a favorable supply-demand dynamic emerging in the market [2]. - The Chinese government is enhancing its strategic control over the rare earth industry through quota management and export restrictions, ensuring resources are directed towards high-end applications [2]. - Global green transformation is driving demand for key rare earth elements, leading to rapid expansion in emerging applications such as permanent magnet materials [2]. Competitor Performance - Other leading companies in the rare earth sector, such as Northern Rare Earth (600111.SH) and Shenghe Resources (600392.SH), are also reporting significant profit increases, indicating a broader industry recovery [3].

Core Viewpoint - The company announced the resignation of non-independent director Li Xiaoguang from its board due to work adjustments, and he will no longer hold any position within the company [1]. Group 1 - The board of directors received a written resignation letter from Li Xiaoguang [1]. - Li Xiaoguang applied to resign from his position as a non-executive director and as a member of the strategic committee [1]. - Following his resignation, Li Xiaoguang will not hold any positions within the company [1].

Core Insights - The company reported a revenue of 5.373 billion yuan for Q3 2025, marking a year-on-year increase of 7.16% [1] - Main business revenue reached 4.899 billion yuan, reflecting a year-on-year growth of 12.59% [1] - The net profit attributable to shareholders was 515 million yuan, up 161.81% year-on-year, while the net profit excluding non-recurring items was 430 million yuan, showing a significant increase of 381.94% [1] Revenue Breakdown - In the first three quarters of 2025, sales revenue from the new energy vehicles and auto parts sector amounted to 2.615 billion yuan, with a corresponding sales volume increase of 23.46% [1] - The energy-saving variable frequency air conditioning sector generated sales revenue of 1.446 billion yuan, with a sales volume increase of 18.48% [1] - Overseas sales revenue reached 942 million yuan, accounting for 17.54% of total revenue, remaining stable compared to the previous year [1] - Sales revenue from exports to the United States was 354 million yuan, representing 6.58% of total revenue, with a year-on-year growth of 43.92% [1] Raw Material Market Response - In the first three quarters of 2025, the prices of major rare earth raw materials showed an overall upward trend compared to the same period last year [2] - The company adopted flexible inventory strategies to mitigate risks associated with raw material price fluctuations, ensuring delivery capabilities and receiving strong recognition from domestic and international clients [2]

Core Viewpoint - Jinli Permanent Magnet (300748.SZ) reported a revenue of 5.373 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.16% [1] - The net profit attributable to shareholders reached 515 million yuan, marking a significant year-on-year increase of 161.81% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 430 million yuan, showing a remarkable year-on-year growth of 381.94% [1] - The basic earnings per share stood at 0.38 yuan [1] Financial Performance - Revenue for the first three quarters: 5.373 billion yuan, up 7.16% year-on-year [1] - Net profit attributable to shareholders: 515 million yuan, up 161.81% year-on-year [1] - Net profit after non-recurring gains and losses: 430 million yuan, up 381.94% year-on-year [1] - Basic earnings per share: 0.38 yuan [1]

Core Viewpoint - Jinli Permanent Magnet (300748) reported significant growth in both revenue and net profit for Q3 2025, indicating strong operational performance and market demand in key sectors [1] Financial Performance - In Q3 2025, the company achieved revenue of 1.866 billion yuan, a year-on-year increase of 12.91% [1] - The net profit attributable to shareholders for Q3 2025 was 211 million yuan, reflecting a substantial year-on-year growth of 172.65% [1] - For the first three quarters of 2025, the company reported total revenue of 5.373 billion yuan, up 7.16% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 515 million yuan, marking a year-on-year increase of 161.81% [1] Capacity and Sales Performance - The company has steadily released new production capacity, maintaining high utilization rates [1] - In the new energy vehicles and auto parts sector, sales revenue reached 2.615 billion yuan, with a corresponding sales volume increase of 23.46% year-on-year [1] - In the energy-saving variable frequency air conditioning sector, sales revenue was 1.446 billion yuan, with a sales volume increase of 18.48% year-on-year [1]

证券代码：300748 证券简称：金力永磁 公告编号：2025-071 表决结果：赞成票 8 票；反对票 0 票；弃权票 0 票。 《江西金力永磁科技股份有限公司 2025 年第三季度报告》全文刊登于中国 证监会指定的创业板上市公司信息披露媒体巨潮资讯网（www.cninfo.com.cn）上， 供投资者查阅。 二、备查文件： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 10 月 8 日以电话、邮件、书面方式通知各位董事，公司第四届董事会第十一次会议于 2025 年 10 月 20 日（星期一）以通讯表决方式召开。会议由董事长蔡报贵先生 召集并主持，会议应出席董事 8 名，实际出席董事 8 名。会议的召集召开和表决 程序符合《中华人民共和国公司法》及《公司章程》的有关规定。会议经表决， 审议通过如下议案： 一、审议通过《关于<公司 2025 年第三季度报告>的议案》 公司董事会在全面审核公司 2025 年第三季度报告后，一致认为：公司 2025 年第三季度报告编制和审核的程序符合相关法律法规 ...

江西金力永磁科技股份有限公司 2025 年第三季度报告 证券代码：300748 证券简称：金力永磁 公告编号：2025-072 江西金力永磁科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,865,909,777.54 | 12.91% | 5,372,948,385.98 | 7.16% ...

Core Viewpoint - Jinli Permanent Magnet announced the resignation of non-executive director and strategic committee member Li Xiaoguang due to work adjustments, effective immediately upon delivery to the board [1] Group 1 - The company expressed gratitude for Li Xiaoguang's contributions during his tenure [1] - The company plans to complete the supplementary election for a non-independent director in accordance with legal requirements as soon as possible [1]