证券代码：300748 证券简称：金力永磁 公告编号：2025-039 江西金力永磁科技股份有限公司 关于修订公司章程的公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日 召开的第四届董事会第七次会议及第四届监事会第六次会议审议通过了《关于修 订<公司章程>的议案》，根据中国证券监督管理委员会发布的《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规 定，结合实际情况，公司将优化目前的治理结构，拟对《江西金力永磁科技股份 有限公司章程》（以下简称《公司章程》）进行修订。《公司章程》修订对照表如 下： | 江西金力永磁科技股份有限公司章程 | 江西金力永磁科技股份有限公司章程 | 修订类 | | --- | --- | --- | | （2025 年 3 月） | （2025 年 6 月） | 型 | | 第一条 | 第一条 | | | 为维护江西金力永磁科技股份有限公司 | 为维护江西金力永磁科技股份有限公司 | | | （以下简称"公司 ...

（四）履行承诺声明和违反承诺的责任； （五）中国证监会要求的其他内容。 江西金力永磁科技股份有限公司 承诺管理制度 第一条 为加强对江西金力永磁科技股份有限公司（以下简称"公司"） 实际控制人、股东、关联方、其他承诺人以及公司的承诺及履行承诺行为的规 范，切实保护中小投资者合法权益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司收购管理办法》、《上市公司重大资产重组 管理办法》、《上市公司监管指引第 4 号——上市公司及其相关方承诺》、《 深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等有关法律法规的规定和《江西金力永磁科技股份有限公司章程》（以下简称" 《公司章程》"），并结合公司实际情况，制定本制度。 第二条 公司及其实际控制人、股东、关联方、董事、高级管理人员、 收购人、资产交易对方、破产重整投资人及其他承诺人（以下简称"承诺相关 方"）在首次公开发行股票、再融资、并购重组、破产重整以及日常经营过程中 作出的解决同业竞争、资产注入、股权激励、对赌条款、股票限售、解决产权瑕 疵等各项承诺事项，应当有明确的履约时限，不得使用"尽快"、"时机成熟时" 等模糊性 ...

对外投资管理制度 第一章 总 则 第一条 为加强江西金力永磁科技股份有限公司（以下简称"公司"或 "本公司"）对外投资的管理，规范公司对外投资行为，提高投资效益，规避投 资所带来的风险，合理、有效的使用资金，依照《中华人民共和国公司法》（以 下简称"《公司法》"）、《深圳证券交易所创业板股票上市规则》、《香港联 合交易所有限公司证券上市规则》（以下简称"《香港上市规则》"）等法律、 法规、规范性文件以及《江西金力永磁科技股份有限公司章程》（以下简称 "《公司章程》"）等公司制度的有关规定，特制订本制度。 江西金力永磁科技股份有限公司 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的 货币资金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式 的投资活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 短期投资主要指公司购入的能随时变现且持有时间不超过一年（含一年）的投 资，包括各种股票、债券、基金、分红型保险等； 长期投资主要指投资期限超过一年，不能随时变现或不准备变现的各种投 资，包括债券投资、股权投资和其他投资等。包括但不限于下列类型： 1．公司独立兴办的企 ...

江西金力永磁科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范江西金力永磁科技股份有限公司 （以下简称"公司"或"本公司"）的对外担保行为，有效防范公司对外担保风 险，确保公司资产安全，根据《中华人民共和国公司法》、《中华人民共和国民法 典》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、 《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》、《香港联合交易所有限公司证券上市规 则》（以下简称"《香港上市规则》"）等法律、法规、规范性文件以及《江西金力 永磁科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合 公司实际情况，特制订本制度。 第二条 制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 第三条 本制度所称控股子公司是指公司出资设立的全资子公司、公司的 股权比例超过 50%的子公司和公司拥有实际控制权的参股公司。公司控股子公司 的对外担保，视同公司行为，其对外担保应执行本制度。公司控股子公司应在其 董事会或股东会作出决议后及时通知公司履行有关信 ...

江西金力永磁科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范江西金力永磁科技股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《关于到香港上市公司对公司章程作补充修改的意见的函》（证监海函[1995]1 号）、 《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规则》"，"香港 联合交易所"以下简称"香港联交所"）等法律、法规、规范性文件及《江西金力 永磁科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本议事规则。 第二条 董事会是公司执行机构、经营管理的决策机构。董事会议事、决策以 及为实施决策所做的各种安排，均以股东利益最大化为最终目的，并平等对待全体 股东。 第三条 董事会对股东会负责，严格依据有关法律、法规、部门规章、公司股 票上市地证券交易所的上市规则和《公司章程》的规定履行职责，在有关法律法规、 《公司章程》及股东会授权范围内，依法行使职权。 ...

江西金力永磁科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为了规范江西金力永磁科技股份有限公司（以下简称"公 司"）募集资金的管理，提高募集资金规范运作水平，保护公司和投资者的合 法权益，促进公司质量不断提高，推动创业板市场健康稳定发展，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》）、《上市公司募集资金监管规则》、《深圳证券交易 所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作》（以下简称"2号指引"）、《香港联合交易所有限 公司证券上市规则》（以下简称"《香港上市规则》"）等法律、行政法规、 部门规章、规范性文件和《江西金力永磁科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过向不特定对象发行证券或者 向特定对象发行证券（包括股票、可转换公司债券等）募集并用于特定用途的 资金，但不包括上市公司实施股权激励计划募集的资金。公司董事会应当对募 集资金投资项目的可行性进行充分论证，确信投资项目具有较好的市场前景和 盈利 ...

Core Viewpoint - The company, Jinli Permanent Magnet, has successfully navigated the export control measures on medium and heavy rare earth materials by complying with national regulations and obtaining necessary export licenses for regions including the US, Europe, and Southeast Asia [2] Group 1: Export Performance - In Q1 2025, Jinli Permanent Magnet reported export sales revenue of 312 million yuan, accounting for 17.76% of total revenue, with sales to the US reaching 122 million yuan, representing 6.94% of total revenue [2] - The company does not engage in military-related businesses [2] Group 2: Compliance and Regulatory Environment - The Ministry of Commerce spokesperson emphasized China's responsible approach to reviewing export license applications for rare earth materials, ensuring compliance while considering the reasonable needs of other countries in civilian sectors [2] Group 3: Supply Chain and Partnerships - Jinli Permanent Magnet has established long-term strategic partnerships with major rare earth suppliers, including Northern Rare Earth Group and China Rare Earth Group, with purchases from these suppliers accounting for 63% of the company's total annual procurement in 2024 [2] Group 4: Sustainable Practices - The company prioritizes green recycling of rare earth materials, investing in the recycling company Yinhai New Materials, which has passed rigorous audits by SCS Global Services [3] - In 2024, Jinli Permanent Magnet utilized 2,575 tons of recycled rare earth materials, including waste magnet recovery, which constituted 30.4% of the total rare earth materials used [3]

Group 1 - The Hong Kong Stock Automotive ETF (520600) has seen a strong performance, rising 2.42% recently, with a cumulative rebound of nearly 24% since its low on April 10 [1] - The index tracking the automotive industry, the CSI Hong Kong Stock Connect Automotive Industry Theme Index (931239), has increased by 1.69%, with significant gains from major stocks like BYD (01211) and others [1][2] - The ETF's trading volume was active, with a turnover of 6.88 billion and a turnover rate of 108.56%, indicating strong market participation [1] Group 2 - The CSI Hong Kong Stock Connect Automotive Industry Theme Index includes 50 listed companies involved in the automotive industry, with the top ten stocks accounting for 77.55% of the index [2] - BYD and Li Auto (02015) are the largest weight stocks in the index, together making up over 34% [2] - Major automotive companies, including BYD and Dongfeng Motor, have committed to reducing supplier payment terms to within 60 days, responding to government initiatives to support small and medium enterprises [3] Group 3 - Analysts predict that the automotive sector will enter a phase of high sales growth and favorable events, supported by policies like trade-in incentives [3] - Long-term price declines are expected to stimulate downstream demand, leading to increased sales and encouraging automakers to seek differentiated competitive advantages [3] - The commercialization of intelligent driving is anticipated to benefit both major manufacturers and component companies, particularly those with strong growth potential [3]

Core Viewpoint - The article highlights significant stock movements in the Hong Kong and US markets, indicating potential investment opportunities and sector trends, particularly in technology, healthcare, and entertainment sectors [1][2][3]. Hong Kong Market Highlights - Mixue (02097) surged over 7%, while Bluetec (00325) rose over 16%, and Guming (01364) increased over 3% [1]. - Lion Group (02562) gained over 4% as it plans to acquire a domestic SaaS company with substantial market share [1]. - Apple-related stocks saw a broad increase, with Sunny Optical (02382) up nearly 4%, and other companies like Q Tech (01478) and AAC Technologies (02018) rising over 3% [1]. - Far East Pharmaceutical (00512) rose over 3% as it commenced international Phase III clinical trials for its innovative ophthalmic drug CBT-001 [1]. - Alibaba Pictures (01060) jumped over 16%, with a cumulative increase of nearly 140% over the past two weeks, focusing on Damao performances and IP derivatives [1]. - Global Data (09698) increased over 5% after signing a strategic agreement with China Life Investment for comprehensive cooperation in asset securitization [1]. - Three Life Pharmaceuticals (01530) rose over 5% following a significant licensing agreement with Pfizer, showcasing promising data for SSGJ-707 [1]. - JD Group (09618) gained nearly 5% after signing a strategic cooperation agreement with China Resources Group [1]. - Tencent Music (01698) increased over 6% as it expands its international footprint by investing in South Korea's SM Entertainment [1]. - Cinda Biologics (01801) rose over 6% due to promising early data for IBI363 in lung cancer, with Goldman Sachs previously indicating the stock was undervalued [1]. - SMIC (00981) increased nearly 4% as it plans to sell its stake in SMIC Ningbo to focus on its core business [1]. - Rare earth stocks surged, with China Rare Earth (00769) up over 48% [1]. - Fubo Group (03738) rose over 3% after completing a 138 million share placement to enhance its AI business [1]. - Friendship Time (06820) surged over 22%, with a year-to-date increase exceeding 90%, driven by positive market feedback on its new game [1]. - Military stocks collectively rose, with China Shipbuilding Defense (00317) increasing nearly 4% [1]. US Market Highlights - Huaxing Capital Holdings (01911) surged over 14% following the successful listing of stablecoin "first stock" Circle, in which its fund participated in 2018 [2]. - In the US market, Circle's stock skyrocketed nearly 30% on its second day of trading after an initial 168% surge [2]. - Lululemon (LULU.US) fell nearly 20% after lowering its full-year profit guidance [2]. - DocuSign (DOCU.US) dropped nearly 19% after revising its full-year billing revenue forecast downward [2]. - Virgin Galactic (SPCE.US) rose over 2%, with a peak increase of over 14%, as it announced a potential recovery in commercial space flight services [2]. - Nvidia's holdings saw a broad increase, with Applied Digital (APLD.US) up over 8% and Recursion Pharmaceuticals (RXRX.US) rising over 20% [2]. - Robinhood (HOOD.US) fell 6.25% in after-hours trading, while AI stock Applovin (APP.US) dropped 5.53% [3].

Market Performance - Jinli Permanent Magnet (06680) rose over 17% due to significant increases in overseas medium and heavy rare earth prices, which are expected to gradually transmit to the domestic market [1] - Zhixing Technology (01274) increased over 3% after securing a platform-based logistics vehicle contract with a leading domestic brand [1] - Weimeng Group (02013) surged over 9% as its upgraded Weimeng Guide Agent product is anticipated to benefit from the growth of WeChat e-commerce [1] - Zhaoke Ophthalmology-B (06622) gained over 8% following FDA approval for a new drug trial application for cyclosporine eye gel [1] - Zai Ding Pharmaceutical (09688) rose over 5% after reporting excellent data from the low-dose group of ZL-1310 [1] - Lianlian Digital (02598) saw a mid-session increase of over 5% as it partnered with BVNK to provide stablecoin payment solutions for its merchants [1] - Reading Group (00772) increased over 7% after acquiring a 26.67% stake in Yihua Kaitian, with its IP+AI strategy expected to unlock more value [1] - NIO opened nearly 4% higher, projecting a year-on-year revenue growth of 11.8%-15% for Q2 [1] - Kuaishou-W (01024) rose over 6% as its Kecing AI recently launched a new 2.1 series model, with institutions optimistic about its profitability [1] - Meituan (03690) surged over 3%, reaching a nearly two-month high, with southbound funds continuing to accumulate for 13 consecutive days [1] US Market Highlights - Applied Digital (APLD.US), a stock related to Nvidia, surged nearly 30%, with a 94% increase over three trading days, as long-term contracts are expected to generate $7 billion in revenue [2] - Tesla (TSLA.US) fell 3.55% due to declines in both the Chinese and European automotive markets, with a 15% year-on-year drop in China's May wholesale sales of new energy passenger vehicles [2] - MongoDB (MDB.US) saw a nearly 15% increase in after-hours trading following better-than-expected Q1 results and an $800 million stock buyback plan [2] - Broadcom (AVGO.US) rose over 3% before earnings, reaching a new historical high, with Morgan Stanley stating that AI is operating at full speed, expecting strong Q2 results [3] - Meta increased over 3% as it was reported to be accelerating the development of ultra-lightweight open-headset projects [3] - Guidewire Software (GWRE.US) surged over 16% after exceeding Q3 earnings expectations and raising its guidance [3] - Dollar Tree (DLTR.US) fell over 8% after warning of potential 50% declines in adjusted earnings due to tariffs and weak consumer spending [3] - STMicroelectronics (STM.US) rose nearly 11% amid reports that Italy and France are considering splitting its joint management rights [3]