证券代码：300748 证券简称：金力永磁 公告编号：2025-044 江西金力永磁科技股份有限公司 关于召开公司 2025 年第一次临时股东大会的公告 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"、"本公司"）第四届 董事会第七次会议审议通过《关于提议召开公司 2025 年第一次临时股东大会的 议案》，公司拟召开 2025 年第一次临时股东大会，并授权公司董事长负责公告 和通函披露前的核定、确定本次股东大会召开的相关具体事宜。现将股东大会的 有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司第四届董事会 3、会议召开的合法及合规性：本次股东大会会议的召集、召开程序符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议时间：2025 年 8 月 6 日（星期三）下午 14:30 （2）网络投票时间：2025 年 8 月 6 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 ...

Group 1: Hong Kong Stocks - Oriental Selection (01797) surged over 14% with the upcoming launch of a second sanitary napkin product, indicating growth potential in self-operated products [1] - AI application stocks rose in early trading, with Kingsoft Cloud (03896) and Innovation Works (02121) both up over 11%, and other companies like Kintor Pharmaceutical (01860) and Kingdee International (00268) also showing gains [1] - Yao Cai Securities (01428) increased over 8% as Ant Group actively develops stablecoins in Hong Kong, enhancing the prospects for Yao Cai's virtual asset business [1] - Meitu (01357) saw a rise of over 7% during trading, with institutions optimistic about the company's performance potential due to AI Agent product validation [1] - Jinli Permanent Magnet (06680) initially rose over 8%, with a projected net profit increase of up to 180% year-on-year for the first half of the year, as institutions reassess the value of rare earth strategic metals [1] - NIO-SW (09866) increased over 4% as the pre-sale price of the L90 model exceeded expectations, with Morgan Stanley forecasting monthly sales to surpass 5,000 units [1] - Guoquan (02517) rose over 11% following an earnings forecast, expecting a net profit of approximately 180 million to 210 million yuan for the first half of the year, a year-on-year increase of about 111%-146% [1][2] Group 2: US Stocks - PepsiCo (PEP.US) rose 7.45% after Q2 earnings exceeded expectations, with EPS at $2.12, surpassing the forecast of $2.03, and revenue growing 1.0% year-on-year to $22.73 billion [3] - Lucid (LCID.US) soared 36.24% as it announced a partnership with Uber to launch a self-driving taxi fleet [3] - Abbott (ABT.US) fell over 8% due to Q3 guidance falling short of expectations and a downward revision of the annual profit forecast [3] - AI application software stocks saw gains, with Unity Software (U.US) rising over 12% at one point, and other companies like SoundHound AI (SOUN.US) and AppLovin (APP.US) also increasing [3] - Taiwan Semiconductor Manufacturing Company (TSM.US) rose 3.38%, achieving a record high with Q2 EPS of $2.47, exceeding the forecast of $2.39, and revenue growing 44.4% year-on-year to $30.07 billion [4] - Oracle (ORCL.US) increased 3.09%, reaching a new high as it announced a $3 billion investment in AI and cloud infrastructure in Germany and the Netherlands over the next five years [4] - BigBear.ai Holdings (BBAI.US) rose 15.45% ahead of its earnings report, with expectations of a loss of $0.07 per share but revenue projected to reach $40.99 million, a year-on-year increase of 3.04% [4] Group 3: Drone and Streaming Stocks - Drone-related stocks strengthened, with Palladyne AI (PDYN.US) rising 31.4% and Joby Aviation (JOBY.US) increasing 8.51% amid U.S. Department of Commerce investigations into drone systems and key solar materials [5] - Netflix (NFLX.US) saw a slight decline of over 2% after reporting Q2 revenue of $11.079 billion, slightly above the forecast, but underperformed in the APAC and LATAM regions [5]

港股有色金属股震荡上升，金力永磁(06680.HK)、天齐锂业(009696.HK)涨超6%，灵宝黄金(03330.HK) 涨超5%，赣锋锂业(01772.HK)、洛阳钼业(03993.HK)均涨超4%，紫金矿业(02899.HK)涨超3.5%。 ...

Core Viewpoint - Jinli Permanent Magnet is experiencing significant growth in its performance, with a projected net profit increase of 151% to 180% year-on-year for the first half of 2025, indicating a strong recovery after a brief adjustment period in 2023-2024 [1][2]. Financial Performance - The company expects a net profit of 300 million to 335 million yuan for the first half of 2025, compared to a net profit of 29.1 million yuan in 2024, which represents a decrease of 48.37% [2]. - In Q1 2025, Jinli Permanent Magnet reported a revenue of 1.754 billion yuan, a year-on-year increase of 14.19%, and a net profit of 161 million yuan, up 57.85% [2][5]. - The projected non-net profit for the first half of 2025 is between 230 million and 265 million yuan, reflecting a substantial growth of 576% to 679% [1][2]. Research and Development - Over the five years from 2020 to 2024, the company invested a total of 1.275 billion yuan in R&D, reinforcing its core technological advantages [1][5]. - The annual R&D investments were 103 million yuan, 160 million yuan, 337 million yuan, 354 million yuan, and 321 million yuan respectively [5]. Market Position and Applications - Jinli Permanent Magnet specializes in high-performance neodymium-iron-boron permanent magnetic materials, which are widely used in sectors such as new energy vehicles, wind power generation, and industrial robotics [2][3]. - The company has established long-term partnerships with leading enterprises in various fields, including being a primary supplier for Tesla and collaborating with Huawei on humanoid robot servo motors [4][5]. Production Capacity and Expansion - As of the end of 2024, the company had a production capacity of 38,000 tons per year for high-performance rare earth permanent magnetic materials [5]. - A new project to build a green manufacturing facility with an annual capacity of 20,000 tons is underway, aiming to reach a total capacity of 60,000 tons by 2027 [5]. - The utilization rate of newly built production capacity exceeded 90% in Q1 2025, with significant increases in production and sales volumes compared to the previous year [5]. Asset Growth - The total assets of Jinli Permanent Magnet increased from 3.52 billion yuan in 2020 to 12.3 billion yuan in 2024, marking a growth of 249.43% [5]. - As of the end of Q1 2025, the total assets reached 13.78 billion yuan, representing an 18.79% year-on-year increase and setting a new historical high [5].

Group 1 - The company expects to achieve revenue of approximately 3.5 billion yuan in the first half of 2025, representing a year-on-year increase of 4% to 5% [1] - The projected net profit attributable to shareholders is between 300 million to 335 million yuan, reflecting a year-on-year increase of 151% to 180% [1] - The company focuses on the new energy and energy-saving environmental protection sectors, with key applications in electric vehicles, variable frequency air conditioning, wind power, robotics, and industrial servo motors [1] Group 2 - The revenue contribution from the three main sectors—electric vehicles, variable frequency air conditioning, and wind power—is expected to account for approximately 79.1% of total revenue in 2024 [1] - The electric vehicle sector is projected to contribute about 49.0% of revenue, while variable frequency air conditioning and wind power are expected to contribute approximately 22.8% and 7.3%, respectively [1] - In the first half of 2025, China's electric vehicle production is expected to grow by approximately 36.2%, with air conditioning production increasing by about 5.9%, and wind power new installed capacity rising by around 134% [1] Group 3 - In the first half of 2025, rare earth raw material prices have significantly increased, with the price of praseodymium-neodymium oxide reaching 466,400 yuan per ton, reflecting a year-on-year increase of 17.2% [2] - The implementation of export controls on seven types of medium and heavy rare earths by China in April 2025 is expected to strengthen supply rigidity and lead to a revaluation of strategic metals [2] - The company forecasts earnings per share (EPS) of 0.47, 0.59, and 0.72 yuan for the years 2025 to 2027, with price-to-book (PB) ratios of 4.5, 4.1, and 3.6, respectively [2]

证券代码：300748 证券简称：金力永磁 公告编号：2025-043 江西金力永磁科技股份有限公司 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。 一、本期业绩预计情况 项 目 本报告期（2025 年 1 月-6 月） 上年同期 归属于上市公司 盈利：30,000.00 万元～ 33,500.00 万元 盈利：11,967.72 万元 股东的净利润 比上年同期增长：151%～180% 归属于上市公司 盈利：23,000.00 万元～ 26,500.00 万元 股东的扣除非经 盈利：3,400.46 万元 常性损益后的净 比上年同期增长：576%～679% 利润 注：本公告中"万元"均指人民币万元 二、与会计师事务所沟通情况 董事会 四、其他相关说明 谨慎决策，注意投资风险。 特此公告 江西金力永磁科技股份有限公司 本次业绩预告相关数据是公司财务部门初步测算的结果，未经审计机构审计。 三、业绩变动原因说明 争加剧的压力下，通过技术创新、组织优化、精益管理等措施保持了稳健发展。 公司持续聚焦新能源和节能环保领域，专注于新能源汽车及汽车零部件、节能变 频空调、风力 ...

金力永磁：预计2025年上半年净利润同比增长151%~180% 金十数据7月15日讯，金力永磁公告，2025年1月1日至2025年6月30日，预计归属于上市公司股东的净利 润为3亿元~3.35亿元，比上年同期增长151%~180%。预计归属于上市公司股东的扣除非经常性损益后的 净利润为2.3亿元~2.65亿元，比上年同期增长576%~679%。 ...

JL MAG Rare-Earth Co., Ltd. 2025 Semi-Annual Performance Forecast [Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Estimates) The company anticipates a significant year-over-year increase in its 2025 first-half performance, with net profit attributable to shareholders projected to grow by 151% to 180% Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan-Jun 2025) | Prior Period (million yuan) | Year-over-Year Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 300.00 million - 335.00 million yuan | Profit: 119.68 million yuan | 151%～180% | | **Net Profit Excluding Non-Recurring Gains/Losses** | Profit: 230.00 million - 265.00 million yuan | Profit: 34.00 million yuan | 576%～679% | [Analysis of Performance Drivers](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company achieved steady revenue growth and significant profit increase by expanding markets, innovating technology, and optimizing management, particularly in new energy and emerging sectors - The company maintains steady development in core areas like new energy vehicles, energy-efficient air conditioners, and wind power through technological innovation and lean management, while actively expanding into emerging fields such as embodied AI robots and low-altitude aircraft, with small-batch deliveries already achieved[5](index=5&type=chunk) Estimated Operating Revenue for H1 2025 | Metric | Amount (billion yuan) | Year-over-Year Growth | | :--- | :--- | :--- | | Operating Revenue | Approximately 3.5 billion yuan | 4%～5% | - Non-recurring gains and losses (after tax) for the current period are estimated at approximately **70.00 million yuan**, a decrease from **85.67 million yuan** in the prior period[6](index=6&type=chunk) [Other Notes and Risk Warning](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company emphasizes that this performance forecast is a preliminary estimate by the finance department, unaudited, and advises investors to consider investment risks - The performance forecast data represents preliminary estimates by the company's finance department, is unaudited, and final figures will be subject to the 2025 semi-annual report[4](index=4&type=chunk)[7](index=7&type=chunk)

Core Viewpoint - The rare earth sector is experiencing positive developments, with multiple companies reporting strong performance in their half-year earnings forecasts, driven by price increases and improved production management [1][2]. Group 1: Company Performance - Several rare earth companies, including Shenghe Resources, Ningbo Yunsheng, Huahong Technology, and Northern Rare Earth, have reported impressive half-year earnings forecasts, with net profit growth exceeding 120% [1]. - Huahong Technology leads with a projected net profit growth rate of 3047.48% to 3721.94%, followed by Northern Rare Earth with a growth rate of 1882.54% to 2014.71% [1]. - Shenghe Resources anticipates a net profit of 305 million to 385 million yuan for the first half of 2025, marking a turnaround from losses due to favorable market conditions [2]. - Ningbo Yunsheng expects a net profit of 80 million to 120 million yuan, representing a growth of 100.62% to 200.94% compared to the previous year [2]. Group 2: Price Adjustments - Northern Rare Earth and Baotou Steel announced an increase in the trading price of rare earth concentrates to 19,109 yuan per ton for the third quarter of 2025, reflecting a 1.5% increase from the previous quarter [3]. - The price of rare earth concentrates has risen from 16,792 yuan per ton in the second quarter of 2024 to the current price, indicating a sustained upward trend over the past year [3]. Group 3: Demand and Market Outlook - The demand for rare earth materials is expected to grow due to increasing applications in electric vehicles, wind power, and consumer electronics, with projected global demand for praseodymium and neodymium oxide reaching 117,000 tons in 2025 [4]. - The supply side is constrained by environmental regulations and industry consolidation, which supports the upward trend in rare earth prices [4]. - Recent policies are creating a favorable environment for the rare earth industry, with analysts recommending investment in leading companies with resource and technological advantages [4].

本员工持股计划的股票来源为公司回购专用证券账户已回购的公司 A 股普 通股股票。 公司于 2023 年 10 月 30 日召开第三届董事会第二十三次会议及第三届监事 会第二十次会议，审议通过《关于<回购公司股份方案>的议案》，同意公司使用 自有资金通过集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，在 未来适宜时机用于股权激励或员工持股计划。截至 2023 年 12 月 22 日，公司以 集中竞价交易方式累计回购本公司股份 8,015,784 股，占公司现有总股本（未扣 除回购专用账户中的股份）约 0.58%，回购股份最高成交价 20.55 元/股，最低成 交价 19.22 元/股，成交总金额 159,983,171.22 元（不含交易费用），公司本次回 证券代码：300748 证券简称：金力永磁 公告编号：2025-042 江西金力永磁科技股份有限公司 关于公司 2025 年 A 股员工持股计划非交易过户完成 暨回购股份处理完成的公告 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 ...