被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： 中国北方稀土（集团）高科技股份有限公司 独立董事提名人声明与承诺 提名人中国北方稀土（集团）高科技股份有限公司董事会，现提 名杜颖、李星国、戴璐、杨文浩、吴绍朋为中国北方稀土（集团）高 科技股份有限公司第九届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况。被提名人已同意出任中国北方稀土（集团）高科 技股份有限公司第九届董事会独立董事候选人（参见独立董事候选人 声明）。提名人认为，被提名人具备独立董事任职资格，与中国北方 稀土（集团）高科技股份有限公司之间不存在任何影响其独立性的关 系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三） ...

上市公司独立董事候选人履历表 时间: 2075.2.13 | 上市公司名称 | 中国北方稀土（集团）高科技股份有 | | 上市公司代码 | 600111 | | --- | --- | --- | --- | --- | | | 限公司 | | | | | | | 一、个人情况 | | | | 姓名 | 吴绍朋 | 曾用名 | 元 | | | 性别 | 場 | 民族 | 汉族 | | | 出生日期 | 1983年7月1日 | 政治面貌 | 中共党员 | | | 国籍 | 中国 | 是否有真他国 家/地区居留权 | 元 | | | 身份证号 | 2310251983070135 | 护照号码 | 元 | | | | 17 | | | | | 移动电话 | 13766862244 | 电子邮件 | wushaopen g@hit.edu.c | | | | | | n | | | 工作单位 | 哈尔滨工业大学 | 通讯地址 | 黑龙江省哈尔滨市南岗区一匡街 2 | | | | | | 号哈工大科学园 C2 栋 309 室 | | | 单位邮编 | 150080 | 单位电话 | 13766862244 | | | ...

证券代码：600111 证券简称：北方稀土 公告编号：2025-006 中国北方稀土（集团）高科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 重要内容提示： 股东大会召开日期：2025年3月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、召开会议的基本情况 (一) 股东大会类型和届次：2025 年第一次临时股东大会 (二) 股东大会召集人：公司董事会 (三) 投票方式：现场投票和网络投票相结合 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 3 月 13 日 15 点 00 分 召开地点：公司办公楼三楼多功能会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 3 月 13 日 至 2025 年 3 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即9:15-9 ...

证券代码：600111 证券简称：北方稀土 公告编号：2025-005 中国北方稀土（集团）高科技股份有限公司 第八届监事会第四十六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 一、监事会会议召开情况 中国北方稀土（集团）高科技股份有限公司（以下简称公司）监 事会于 2025 年 2 月 20 日以电子邮件等方式，向全体监事发出了召开 第八届监事会第四十六次会议的通知。本次会议于 2025 年 2 月 25 日 以通讯表决方式召开。会议应参会监事 6 人，实际参会监事 6 人。会 议召开程序符合《中华人民共和国公司法》（以下简称《公司法》）、 公司《章程》和《监事会议事规则》的规定。 二、监事会会议审议情况 （一）通过《2025 年度项目投资计划》； 本议案需提交公司股东大会审议批准。 （二）通过《关于公司监事会换届选举的议案》； 公司第八届监事会已任期届满，第九届监事会股东代表监事候选 人推荐工作已完成，按照《公司法》和公司《章程》等规定，公司监 事会进行换届选举。 根据公司《章程》，公司监事会由 7 名监事组 ...

中国北方稀土（集团）高科技股份有限公司 董事会提名委员会 2025 年第一次会议决议 中国北方稀土（集团）高科技股份有限公司（以下简称公司）董 事会提名委员会于 2025 年2 月13 日以现场结合视频方式召开了2025 年第一次会议。本次会议应出席委员 5 人，实际出席委员 5 人。公司 董事会秘书等列席会议。会议召开程序符合法律法规及公司《章程》 《董事会提名委员会工作规则》等规定。会议审议通过如下议题： 通过《关于公司董事会换届选举的议案》； 公司第八届董事会已任期届满，第九届董事会董事候选人推荐工 作已完成。按照《中华人民共和国公司法》（以下简称《公司法》）和 公司《章程》等规定，公司董事会拟进行换届选举。 全体委员一致同意本议案并提交公司第八届董事会第四十九次 会议审议。 特此决议 公司第八届董事会独立董事成员分别是祝社民、王晓铁、杜颖、 李星国、戴璐。其中，独立董事祝社民、王晓铁已连续任公司独立董 事满 6 年，根据中国证监会《独立董事管理办法》及公司《章程》等 规定，不再担任公司独立董事。经公司董事会提名委员会广泛征求 意见，建议公司董事会提名杜颖、李星国、戴璐、杨文浩、吴绍朋 为公司第九届董事 ...

证券代码：600111 证券简称：北方稀土 公告编号：2025—004 中国北方稀土（集团）高科技股份有限公司 第八届董事会第四十九次会议决议公告 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。 一、董事会会议召开情况 中国北方稀土（集团）高科技股份有限公司（以下简称公司）董 事会于 2025 年 2 月 20 日以电子邮件等方式，向全体董事发出了召开 第八届董事会第四十九次会议的通知。本次会议于 2025 年 2 月 25 日 以通讯表决方式召开。会议应参会董事 14 人，实际参会董事 14 人。 会议召开程序符合《中华人民共和国公司法》（以下简称《公司法》）、 公司《章程》和《董事会议事规则》的规定。 二、董事会会议审议情况 （一）通过《2025 年度项目投资计划》； 公司董事会战略与 ESG 委员会于本次董事会前召开会议，对本议 案进行了审议，全体委员一致同意本议案并提交本次董事会审议。 本议案需提交公司股东大会审议批准。 表决结果：同意 14 票，反对 0 票，弃权 0 票。 （二）通过《关于公司董事会换届选举的议案》 ...

Investment Rating - The report gives an "Accumulate" rating for the company [4][7]. Core Viewpoints - The implementation of the "Rare Earth Management Regulations" is expected to improve the supply-demand landscape of the industry [1]. - The company benefits from its unique resource advantages, particularly from the Baiyun Obo mine, which is the largest rare earth resource globally, ensuring stable raw material supply [2][19]. - The company has established a comprehensive industrial chain, enhancing its market share in magnetic materials [3]. Summary by Sections 1. Industry Leadership and Integrated Development - The company is recognized as a leading player in the rare earth industry, with a fully integrated business model covering production, research, and trade [17]. - It has developed a competitive advantage through a focus on innovation and a comprehensive industrial structure [17]. 2. Supply-Demand Dynamics - China's rare earth resources account for a significant portion of global reserves and production, with a controlled increase in mining and separation quotas for 2024 [1][2]. - The demand for rare earths is expanding in high-tech applications, including electric vehicles and renewable energy [1]. 3. Resource and Production Capacity - The Baiyun Obo mine has a total rare earth resource of 180 million tons, with a stable supply of rare earth concentrates to the company [2][19]. - The company has seen a steady increase in its allocation of rare earth mining and separation quotas, reinforcing its competitive position [2][19]. 4. Financial Forecast and Valuation - The company is projected to achieve net profits of 1.065 billion, 2.676 billion, and 4.483 billion yuan for 2024, 2025, and 2026, respectively [4]. - The current stock price corresponds to a PE ratio of 79.19, 31.51, and 18.81 for the respective years [4].

Investment Rating - The report assigns a "Buy" rating to the company [4][7]. Core Viewpoints - The implementation of the "Rare Earth Management Regulations" is expected to improve the supply-demand dynamics in the industry [1]. - The company benefits from its unique resource advantages, particularly from the Baiyun Obo mine, which is the largest rare earth resource globally, ensuring stable raw material supply [2][19]. - The company is positioned for growth due to the expanding applications of rare earths in high-tech sectors such as electric vehicles, wind power, and industrial robotics [1][4]. Summary by Sections 1. Industry Leadership and Integrated Development - The company is recognized as a leading player in the rare earth industry, with a comprehensive integration of upstream and downstream operations [17]. - It has established a competitive advantage through a fully integrated industrial chain, from rare earth resource extraction to functional materials and applications [17]. 2. Supply-Demand Dynamics and Industry Concentration - China's rare earth resources account for a significant portion of global reserves and production, with the country being the only one with a complete industrial chain [1][24]. - The allocation of mining and separation quotas has been steadily increasing for the company, reinforcing its competitive position [2][19]. 3. Resource Stability and Growth Potential - The Baiyun Obo mine provides a stable supply of rare earth concentrates, with the company securing over 65% of the total annual quota for mining and separation products [19]. - The company has seen a steady increase in its rare earth allocation ratios, which enhances its resource advantages and core competitiveness [2][19]. 4. Financial Forecast and Valuation - The company is projected to achieve net profits of 1.065 billion, 2.676 billion, and 4.483 billion yuan for the years 2024, 2025, and 2026, respectively [4]. - The current stock price corresponds to price-to-earnings ratios of 79.19, 31.51, and 18.81 for the years 2024, 2025, and 2026 [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected investment return exceeding the market benchmark by more than 15% over the next 6-12 months [6][15]. Core Views - The company is projected to achieve a net profit attributable to shareholders of 9.5 billion to 10.8 billion yuan in 2024, representing a year-on-year decrease of 54.41% to 59.90% [1]. - The fourth quarter net profit attributable to shareholders is expected to be the highest of the year, ranging from 5.45 billion to 6.75 billion yuan [2]. - The report highlights that the prices of rare earth products, particularly praseodymium and neodymium, have shown a downward trend, impacting overall profitability [2][4]. - The company is investing up to 7.8 billion yuan in a green smelting upgrade project, which is expected to enhance cost control and raw material processing capabilities [3]. - Future demand for rare earth materials is anticipated to grow, driven by new applications such as robotics and flying cars, with projected global demand for praseodymium and neodymium oxide expected to increase by 9.7% and 8.4% in 2025 and 2026, respectively [3]. Summary by Sections Financial Performance - The company expects a significant decline in net profit for 2024, with a forecasted EPS of 0.28 yuan, down 62.2% from the previous year [4]. - Revenue for 2024 is projected at 31.7 billion yuan, a decrease of 5.37% compared to 2023 [5]. - The company anticipates an increase in production across major product lines, including a 20.78% rise in rare earth metal production [2]. Price Trends and Market Outlook - The average price of praseodymium and neodymium oxide is expected to fluctuate, with the highest price recorded in Q4 2024 at 416,000 yuan per ton [2]. - The report notes that the rare earth market is currently weak, but a potential industry turnaround is anticipated as demand begins to recover [3]. Investment and Growth Strategy - The company is focused on enhancing its production capabilities through a significant investment in green technology, which is expected to improve operational efficiency [3]. - The anticipated improvements in supply-demand dynamics in the rare earth sector are expected to support the company's long-term growth [4].

Core Viewpoint - The leading rare earth company, Northern Rare Earth (Group) High-Tech Co., Ltd., forecasts a significant decline in net profit for 2024, primarily due to falling rare earth product prices and challenging market conditions [1][2]. Group 1: Financial Performance - The company expects a net profit attributable to shareholders of between 950 million and 1.08 billion yuan for 2024, representing a decrease of 1.29 billion to 1.42 billion yuan compared to the previous year, which is a year-on-year decline of 54.41% to 59.90% [1]. - The anticipated performance has not been audited by certified public accountants [1]. Group 2: Market Conditions - The decline in net profit is attributed to a downturn in rare earth product prices, influenced by weak global economic growth and lower-than-expected downstream demand [2]. - The overall price of major rare earth products, particularly praseodymium and neodymium, is expected to show a downward trend, with supply increasing due to government quotas and enhanced recycling capabilities [2]. Group 3: Operational Strategies - In response to the adverse market conditions, the company is implementing various measures to mitigate negative impacts on its performance, including optimizing operational models and increasing production capacity utilization [3]. - The company anticipates a year-on-year increase in production across several product categories, including a 1.63% rise in rare earth smelting and separation products and a 20.78% increase in rare earth metals [3]. Group 4: Investment and Expansion - The company is advancing key construction projects and industry chain mergers, including the launch of a new green rare earth smelting upgrade project and the establishment of joint ventures to enhance production capabilities [4]. - The company is also focusing on high-end, digital, and green transformation initiatives, with significant advancements in automation and digitalization of production processes [5]. Group 5: Research and Development - The company is enhancing its research capabilities through collaborations with academic institutions and establishing research laboratories to improve its technological strength in rare earth materials [5]. - The company is committed to implementing a comprehensive ESG management system to elevate its management practices and promote value enhancement [5].