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智通AH统计|8月8日
智通财经网· 2025-08-08 08:25
Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of August 8, with Northeast Electric (00042) leading at a premium rate of 770.97% and CATL (03750) at the bottom with -22.46% [1][2] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042) with a premium rate of 770.97% - Hongye Futures (03678) at 229.95% - Andeli Juice (02218) at 224.58% [1] - The bottom three stocks with the lowest AH premium rates are: - CATL (03750) at -22.46% - Hengrui Medicine (01276) at -5.75% - Zijin Mining (02899) at 6.68% [1] Deviation Value Rankings - The stocks with the highest deviation values are: - Andeli Juice (02218) with a deviation value of 40.85% - Beijing Beichen Industrial (00588) at 16.67% - Jinli Permanent Magnet (06680) at 16.31% [1] - The stocks with the lowest deviation values are: - BYD Company (01211) at -178.26% - Northeast Electric (00042) at -116.66% - Chenming Paper (01812) at -43.85% [1][2] Additional Insights - The top ten AH stocks by premium rate include companies like Fudan Zhangjiang (01349) and Sinopec Oilfield Service (01033), with premium rates exceeding 200% [1] - The bottom ten AH stocks by premium rate include companies like Weichai Power (02338) and Midea Group (00300), with premium rates showing slight positive values or negative values [1][2]
金力永磁(06680.HK):吕锋获选为第四届董事会职工董事


Ge Long Hui· 2025-08-07 14:27
格隆汇8月7日丨金力永磁(06680.HK)公告,公司于2025年8月7日召开第三届职工代表大会临时会议,经 职工代表大会民主选举,吕锋获选为公司第四届董事会职工董事,任期至第四届董事会任期届满日。 ...
金力永磁(06680):吕锋获选为董事会职工董事


智通财经网· 2025-08-07 14:21
智通财经APP讯,金力永磁(06680)发布公告,结合治理结构调整实际情况,为保证董事会的合规运作, 本公司于2025年8月7日召开第三届职工代表大会临时会议,经职工代表大会民主选举,吕锋先生获选为 本公司第四届董事会职工董事,任期至第四届董事会任期届满之日。 ...
金力永磁(06680) - 选举第四届董事会职工董事


2025-08-07 14:16
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的內容概不 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 對 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的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 – 1 – 呂 鋒 先 生 符 合《公 司 法》、《深 圳 證 券 交 易 所 上 市 公 司 自 律 監 管 指 引 第2號-創 業 板 上 市 公 司 規 範 運 作》及《公 司 章 程》規 定 的 有 關 職 工 董 事 任 職 資 格。呂 先 生 擔 任 職 工 董 事 後,本 公 司 第 四 屆 董 事 會 中 兼 任 本 公 司 高 級 管 理 人 員 的 董 事 及/或 由 職 工 代 表 擔 任 的 董 事 人 數 總 計 未 超 過 董 事 總 人 數 的 二 分 之 一,符 合 相 關 法 律 法 規 的 要 求。 呂 鋒 先 生 之 履 歷 詳 情 載 列 如 下: 呂 鋒 先 生,57歲,本 公 司 副 董 事 長 ...
金力永磁:关于选举第四届董事会职工董事的公告


Zheng Quan Ri Bao Zhi Sheng· 2025-08-07 13:45
Core Viewpoint - The company Jinli Permanent Magnet announced the election of Mr. Lü Feng as the employee director of the fourth board of directors during the temporary meeting of the third employee representative assembly held on August 7, 2025 [1] Group 1 - Mr. Lü Feng was elected as the employee director and will serve until the term of the fourth board of directors expires [1] - Mr. Lü Feng transitions from a non-employee director to an employee director while continuing his roles as vice chairman, executive director, and member of the remuneration and assessment committee [1]
金力永磁(300748) - 关于选举第四届董事会职工董事的公告


2025-08-07 09:46
证券代码:300748 证券简称:金力永磁 公告编号:2025-051 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。该议案经 2025 年 8 月 6 日召 开的 2025 年第一次临时股东大会审议通过。 江西金力永磁科技股份有限公司 关于选举第四届董事会职工董事的公告 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。 公司根据新修订的《公司章程》,公司董事会由九名董事组成,其中包括 1 名职工董事。公司结合治理结构调整实际情况,为保证公司董事会的合规运作, 公司于 2025 年 8 月 7 日召开第三届职工代表大会临时会议,经职工代表大会民 主选举,选举吕锋先生(简历详见附件)为公司第四届董事会职工董事,任期至 第四届董事会任期届满之日。 江西金力永磁科技股份有 ...
智通AH统计|8月7日
智通财经网· 2025-08-07 08:20
Core Insights - The article discusses the AH premium rates of various stocks as of August 7, highlighting the top and bottom performers in terms of premium rates and deviation values [1][2]. Group 1: Top AH Premium Rates - Northeast Electric (00042) leads with an AH premium rate of 831.03%, followed by Hongye Futures (03678) at 233.11% and Andeli Juice (02218) at 211.82% [1][2]. - The top three stocks with the highest deviation values are Andeli Juice (02218) at 29.36%, Kinglong Magnet (06680) at 18.33%, and Zhaoyan New Drug (06127) at 14.37% [1][2]. Group 2: Bottom AH Premium Rates - The stocks with the lowest AH premium rates include Heng Rui Pharmaceutical (01276) at -6.07%, China Merchants Bank (03968) at 5.94%, and Zijin Mining (02899) at 8.09% [1][2]. - The bottom three stocks with the lowest deviation values are BYD Company (01211) at -185.95%, Chenming Paper (01812) at -71.15%, and Northeast Electric (00042) at -62.30% [1][2]. Group 3: Detailed Premium and Deviation Data - The top ten AH stocks by premium rate include Fudan Zhangjiang (01349) at 205.08% and Zhejiang Shibao (01057) at 190.91% [2]. - The bottom ten AH stocks by premium rate include Midea Group (00300) at 8.93% and Weichai Power (02338) at 9.41% [2]. - The deviation values for the top ten AH stocks show significant positive deviations for Andeli Juice, while BYD Company shows a substantial negative deviation [2][3].
港股异动 | 金力永磁(06680)午后涨超7% 公司拟于本月19日发业绩 预计中期纯利增长最多180%
智通财经网· 2025-08-07 06:05
Core Viewpoint - Jilin Permanent Magnet (06680) is experiencing a significant stock price increase, with a rise of over 7% in the afternoon trading session, attributed to positive earnings forecasts and strategic financial maneuvers [1] Financial Performance - The company anticipates a revenue of approximately 3.5 billion yuan for the first half of 2025, representing a year-on-year growth of 4% to 5% [1] - The expected net profit attributable to shareholders is projected to be between 300 million to 335 million yuan, indicating a substantial year-on-year increase of 151% to 180% [1] Market Demand - Western Securities highlights the resilience of traditional downstream demand, alongside emerging needs from sectors such as robotics, suggesting promising growth prospects for the company [1] - The recent export controls on medium and heavy rare earth materials by China are expected to strengthen supply rigidity, potentially leading to a revaluation of the strategic metal's value [1] Financial Strategy - The company has completed the issuance of $117.5 million in convertible bonds, with a net amount of $115 million allocated for various purposes: 9% for debt repayment, 66% for repurchasing H-shares, 22% for general working capital, and 3% for operational expenses [1] - As of July 31, 2025, the company has not yet implemented any share buybacks [1]
金力永磁午后涨超7% 公司拟于本月19日发业绩 预计中期纯利增长最多180%
Zhi Tong Cai Jing· 2025-08-07 06:05
Group 1 - The core viewpoint of the article highlights that Jinli Permanent Magnet (金力永磁) is experiencing a significant stock price increase, with a rise of over 7% and a current price of 19.99 HKD, alongside a trading volume of 383 million HKD [1] - The company plans to hold a board meeting on August 19 to approve its mid-term performance, with a projected revenue of approximately 3.5 billion CNY for the first half of 2025, reflecting a year-on-year growth of 4% to 5% [1] - The expected net profit attributable to shareholders is estimated to be between 300 million to 335 million CNY, indicating a substantial year-on-year increase of 151% to 180% [1] Group 2 - Western Securities (西部证券) notes that traditional downstream demand remains resilient, while emerging demands such as robotics are also on the rise, suggesting promising future growth for the company [1] - The recent export controls on medium and heavy rare earth materials by China, which cover upstream oxides to downstream magnetic materials, are expected to strengthen supply rigidity and potentially lead to a revaluation of the strategic metal's value [1] - Jinli Permanent Magnet has completed the issuance of 117.5 million USD in convertible bonds, with a net amount of 115 million USD allocated for various purposes, including 9% for debt repayment, 66% for repurchasing H-shares, 22% for general working capital, and 3% for operational expenses [1]
金力永磁(06680) - 章程


2025-08-06 22:02
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章程 第一章 總 則 第一條 為 維 護 江 西 金 力 永 磁 科 技 股 份 有 限 公 司(以 下 簡 稱「公 司」)、股 東、 職 工 和 債 權 人 的 合 法 權 益,規 範 公 司 的 組 織 和 行 為,根 據《中 華 人 民 共 和 國 公 司 法》(以 下 簡 稱「《公 司 法》」)、《中 華 人 民 共 和 國 證 券 法》(以 下 簡 稱「《證 券 法》」)、 《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》(以 下 簡 稱「《香 港 上 市 規 則》」)和 其 他 有 關 規 定,並 經 股 東 會 通 過 制 訂 本 章 程。 第二條 公 司 系 依 照《公 司 法》和 中 國 其 他 有 關 法 律、行 政 法 規 成 立 的 股 份 有 限 公 司。 章 程 二零二五年六月 – 1 – | 第一章 | 總 | 則 | 3 | 第二章 | 經營宗旨與範圍 | 5 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- ...