日前，北方稀土（600111）举办2025年第一季度业绩说明会。公司高管介绍，通过深化营销模式创新， 强化营销运作，报告期内主要产品销量同比增长，公司稀土产品价格掌控力和市场影响力进一步提升。 今年一季度，公司实现营业收入92.87亿元，同比增长约六成；归属于上市公司股东的净利润4.31亿元， 同比增长727.3%；扣非后净利润4.3亿元，同比增长11622.98%。 受上游原料供应增量放缓及下游消费刺激等政策影响，稀土市场整体活跃度好于上年同期，以稀土镨钕 产品为代表的主要稀土产品价格呈现上涨态势，成交较好。 在稀土出口方面，北方稀土高管介绍，目前轻稀土出口许可证正常办理，正常出口；中重稀土两用物项 出口许可证已提交内蒙古自治区商务厅审批。公司主要出口产品为镨钕、镧铈、氧化钆、氧化铽、氧化 钇等，主要出口到日本、美国、德国等地，预计今年的出口量与去年的出口水平相当。另外，公司产品 出口收入占总收入的比重很小。 从战略地位来看，公司高管介绍，随着世界科技革命和产业变革的加速演进，稀土元素的应用范围正在 进一步拓展，具有与其它产业强大的耦合能力，预计"双碳"战略的实施，新能源、新材料等领域将持续 高速发展，风力 ...

Core Viewpoint - The company reported significant growth in its first-quarter performance for 2025, with substantial increases in revenue and net profit, driven by strong demand in the rare earth market and effective operational strategies [2][4][5]. Financial Performance - In Q1 2025, the company achieved operating revenue of 9.28 billion, up from 5.76 billion in the same period last year, representing a year-on-year increase of 61.19% [2]. - The net profit attributable to shareholders was 430 million, compared to 52 million in the previous year, marking a remarkable growth of 727.3% [2]. - The net profit after deducting non-recurring gains and losses was also 430 million, a staggering increase of 11622.98% year-on-year [2]. Production and Sales - The production of rare earth oxides reached 5,700 tons, a year-on-year increase of 33.99%, while sales volume was 10,600 tons, up 57.61% [2]. - Rare earth salts production was 37,400 tons, with a sales volume of 32,100 tons, reflecting a production increase of 1.25% and a sales increase of 52.95% [2]. - The production of rare earth metals was 12,100 tons, with sales of 11,300 tons, showing a production increase of 56.50% and a sales increase of 46.55% [2]. - Magnetic materials production was 16,400 tons, with sales of 16,200 tons, indicating a production increase of 40.88% and a sales increase of 46.63% [2]. Market Strategy - The company has optimized its production structure and marketing strategies, leading to increased sales of major products [3]. - A new pricing mechanism has been implemented to enhance the company's pricing power and market influence [3]. - The company is actively expanding compliant trade channels, resulting in increased trade revenue from rare earth products [3]. Industry Outlook - The rare earth industry is experiencing overall profitability and growth, with the company maintaining a leading position among its peers [5]. - The government has shown strong support for the rare earth industry, implementing policies to optimize resource allocation and enhance industry resilience [6][7]. - The company is optimistic about the long-term development prospects of the rare earth industry, particularly in the context of the "dual carbon" strategy and the growth of new energy and materials sectors [8]. Project Development - The company's green smelting upgrade project is progressing smoothly, with the first phase already operational and the second phase planned to start construction in the second half of 2025 [9][10]. - This project aims to enhance the automation and efficiency of rare earth smelting processes, contributing to the company's goal of becoming a leading player in the global rare earth market [10]. Investment and Expansion - The company has received a bank loan at an interest rate of 1.95% to support its shareholding increase plan, reflecting confidence in its future development [11]. - The company is closely monitoring developments in the hydrogen energy sector and has initiated research and development in solid-state hydrogen storage materials [12].

证券代码：600111 证券简称：北方稀土 公告编号：2025-035 中国北方稀土（集团）高科技股份有限公司 关于 2025 年第一季度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 中国北方稀土（集团）高科技股份有限公司（以下简称公司或北 方稀土）于 2025 年 5 月 23 日在《中国证券报》《上海证券报》《证券 时报》及上海证券交易所网站发布了《北方稀土关于召开 2025 年第一 季度业绩说明会的公告》。公司于 2025 年 5 月 30 日上午 9:00～10:00， 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com）以 网络互动形式召开了本次说明会。公司董事、总经理、党委副书记瞿 业栋先生，独立董事杜颖女士，董事、董事会秘书、首席合规官吴永 钢先生，董事、财务总监宋泠女士参加了本次说明会，就公司 2025 年 第一季度经营成果及财务指标等情况与投资者进行互动交流，在信息 披露允许的范围内解答了投资者普遍关注的问题。 公司将本次说明会投资者提问问题进行了 ...

Core Viewpoint - North Rare Earth's significant growth in Q1 2025 highlights the company's leading position in the rare earth industry, driven by strong revenue and profit increases, supported by national policies and technological innovations [2][3]. Company Performance - In Q1 2025, North Rare Earth achieved operating revenue of 9.287 billion yuan, a year-on-year increase of 61.19% [2]. - The net profit attributable to shareholders reached 431 million yuan, reflecting a remarkable year-on-year growth of 727.30% [2]. - The net profit excluding non-recurring gains and losses was 435 million yuan, showing an extraordinary year-on-year increase of 11622.98% [2]. Industry Outlook - The overall profitability of rare earth listed companies has improved, with North Rare Earth maintaining a leading position in the industry [2]. - The national strategic planning for rare earth resources and continuous technological innovation are expected to support steady growth in upstream supply, promoting healthy and stable development across the rare earth industry [2][3]. - The integration of production, education, and research, along with effective technology transfer, is anticipated to drive high-quality development in the rare earth sector [3]. Future Development Strategy - North Rare Earth aims to strengthen its leading advantage in rare earth resources and expand its raw material industry [3]. - The company plans to enhance its supply capabilities in rare earth functional materials, focusing on magnetic, polishing, hydrogen storage, and alloy materials [3]. - There is a commitment to extend the industrial chain and specialize in rare earth end-use applications, thereby increasing market competitiveness and revenue contribution [3].

Core Viewpoint - The company expects its export volume this year to be comparable to last year's level, with ongoing projects in green smelting upgrades set to commence in the second half of 2025 [1] Export Performance - The company is currently processing export licenses for light rare earths normally, while the export licenses for medium and heavy rare earths have been submitted for approval [1] - Major export products include praseodymium-neodymium, lanthanum-cerium, gadolinium oxide, terbium oxide, and yttrium oxide, primarily exported to Japan, the United States, and Germany [1] - Export revenue constitutes a small proportion of the company's total income [1] Green Smelting Project - The green smelting upgrade and transformation project is the largest and most complete rare earth smelting and separation project globally [1] - The first phase of the project has entered full production, while the second phase is planned to start construction in the second half of 2025 [1]

Group 1 - The core index, the CN Materials Composite Index, reported at 3281.67 points, with a 2.51% increase over the past month, 1.68% over the past three months, and a 6.63% year-to-date increase [1] - The index is designed to reflect the overall performance of different industry securities from Chinese mainland enterprises, classified according to the China Securities Index industry classification standards [1] - The top ten holdings of the CN Materials Composite Index include Zijin Mining (6.39%), Wanhua Chemical (2.21%), and others, indicating a concentration in specific companies [1] Group 2 - The market distribution of the CN Materials Composite Index shows that the Shanghai Stock Exchange accounts for 49.23%, Shenzhen Stock Exchange for 42.38%, and Hong Kong Stock Exchange for 7.82% [2] - In terms of industry composition, non-ferrous metals represent 41.47%, chemicals 37.94%, and other sectors such as non-metallic materials and steel also contribute to the index [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, and can also be adjusted under special circumstances [3] - Adjustments to the index samples occur when there are changes in industry classification due to special events or when companies are delisted [3]

投资者可于 2025 年 5 月 23 日（星期五）至 2025 年 5 月 29 日 （星期四）16:00 前登录上证路演中心网站首页，点击"提问预征集" 栏目或者通过中国北方稀土（集团）高科技股份有限公司（以下简称 公司）邮箱（cnrezqb@126.com）进行提问，公司将在说明会上对投 资者普遍关注的问题进行回答。 公司于 2025 年 4 月 30 日发布了 2025 年第一季度报告。为便于 广大投资者更全面深入了解公司 2025 年第一季度经营成果、财务状 况等信息，公司计划于 2025 年 5 月 30 日（星期五）上午 9:00～10:00 召开 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：600111 证券简称：北方稀土 公告编号：2025-034 中国北方稀土（集团）高科技股份有限公司 关于召开2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 30 日（星期五）上午 9:00～10:00 ...

稀土板块午后 拉升， 广晟有色涨超2%， 中国稀土涨超1%， 盛和资源、 北方稀土跟涨。 ...

2024 年度股东大会的法律意见书 2025 内建中券意字第 015 号 致：中国北方稀土（集团）高科技股份有限公司 内蒙古建中律师事务所 关于中国北方稀土（集团）高科技股份有限公司 内蒙古建中律师事务所（以下称"本所"）受中国北方稀土（集团）高科技 股份有限公司（以下称"贵公司"或"公司"）的委托，指派本所执业律师郭瑞 鹏、杨明（以下称"本所经办律师"）出席了贵公司 2024 年度股东大会（以下 称"本次股东大会"），并根据《中华人民共和国证券法》（以下称"《证券法》"）、 《中华人民共和国公司法》（以下称"《公司法》"）和中国证监会《上市公司 股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性文件以及《中 国北方稀土（集团）高科技股份有限公司章程》（以下称"《章程》"）的规定， 就本次股东大会的召集、召开程序、出席会议人员资格以及表决程序和表决结果 的合法有效性出具本法律意见书。 为出具本法律意见书，本所经办律师已对本次股东大会所涉及的有关事项及 文件资料进行了必要的核查和验证，且贵公司已对前述资料的真实性和准确性向 本所作了保证。 本法律意见书仅供贵公司为本次股东大会的适当目的使用，不得被任何 ...

证券代码：600111 证券简称：北方稀土 公告编号：2025-033 中国北方稀土（集团）高科技股份有限公司 2024年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 (二) 股东大会召开的地点：公司办公楼三楼多功能会议室 (三) 出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 4,489 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,637,778,415 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 45.3042 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次股东大会由公司董事会召集，公司董事长刘培勋先生主持。 会议采用现场投票与网络投票相结合的方式表决。本次股东大会的召 集、召开、表决程序符合《公司法》、中国证监会《上市公司股东会 规则》和公司《章程》等规定。 (五) 公司董事、监事和董事会秘书的出席情况 1.公司在任董事14人，出 ...