中国北方稀土（集团）高科技股份有限公司 独立董事关于包钢集团财务有限责任公司 风险持续评估报告的独立意见 我们作为中国北方稀土（集团）高科技股份有限公司（以下简称 公司或北方稀土）的独立董事，根据中国证监会、上海证券交易所和 公司《章程》等规定，在全面了解包钢集团财务有限责任公司（以下 简称包钢财务公司）风险持续评估报告相关资料的基础上，以自身独 立性和客观判断立场，发表如下意见： 2023 年 8 月 18 日 独立董事： 祝社民 王晓铁 杜 颖 李星国 戴 璐 我们认为，包钢财务公司风险持续评估报告客观公正地反映了包 钢财务公司的经营状况、内控建设和风险管控等情况，各项监管财务 指标符合《企业集团财务公司管理办法》相关要求，业务风险可控。 公司与其签署《金融服务协议》开展各项金融业务事项已履行相关决 策程序，其通过严格的内控制度能够保证公司资金独立性和安全性， 具有较强的风险应对能力，不存在资金占用风险，不存在损害公司及 非关联股东特别是中小股东利益情形。关联董事回避了表决，表决程 序符合法律法规及公司《章程》《关联交易管理办法》的规定。我们 同意包钢财务公司风险持续评估报告各项内容。 ...

中国北方稀土（集团）高科技股份有限公司 第八届监事会第三十次会议决议公告 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（以下简称公司或 北方稀土）监事会于 2023 年 8 月 8 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三十次会议的通知。本次会议于 2023 年 8 月 18 日以通讯表决方式召开。公司全体监事参加会议。会议召 开程序符合《中华人民共和国公司法》、公司《章程》和《监事会议 事规则》的规定。 证券代码：600111 证券简称：北方稀土 公告编号：2023—051 二、监事会会议审议情况 （一）通过《北方稀土 2023 年半年度报告及摘要》； 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）通过《包钢集团财务有限责任公司风险持续评估报告》； 表决结果：同意 7 票，反对 0 票，弃权 0 票。 监事会对公司《2023 年半年度报告及摘要》的书面审核意见： 监事会认为，董事会在编制、审议公司《2023 年半年度报告及 摘要》期 ...

证券代码：600111 证券简称：北方稀土 公告编号：2023-041 中国北方稀土（集团）高科技股份有限公司 关于沪市稀土产业链上市公司 2022 年度 集体业绩说明会及内蒙古辖区上市公司 2023 年投资者网上集体接待日活动 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、准确性和完整性依法承担法律责任。 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 2023 年 5 月 31 日、6 月 6 日分别在《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《北方稀土关于参 加沪市稀土产业链上市公司 2022 年度集体业绩说明会的公告》《北方 稀土关于参加内蒙古辖区上市公司 2023 年投资者网上集体接待日活动 的公告》。 2023 年 6 月 9 日上午，公司在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com）以"自行视频录制+网络文字互动" 形式参加了沪市稀土产业链上市公司 2022 年度集体业绩说明会，公司 董事长、党委书记章智强先生，董事、副总经理、财务总监 ...

证券代码：600111 证券简称：北方稀土 公告编号：2023-040 中国北方稀土（集团）高科技股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中国北方稀土（集团）高科 技股份有限公司（以下简称公司）将参加由内蒙古证监局、内蒙古上 市公司协会与深圳市全景网络有限公司联合举办的"内蒙古辖区上 市公司 2023 年投资者网上集体接待日活动"。现将相关事项公告如 下： 本次活动将采用网络远程方式举行，投资者可以登录"全景路演" 网站（http://rs.p5w.net），或者关注微信公众号"全景财经"，或 者下载"全景路演"APP，参与本次互动交流，活动时间为 2023 年 6 月 9 日（星期五） 15:30-17:00。届时公司高级管理人员将通过网络 在线交流方式，就公司 2022 年度业绩、经营状况、公司治理、发展 战略等投资者关心的问题与投资者进行沟通交流，欢迎广大投资者积 极参与。 特此公告 中国北方稀 ...

证券代码：600111 证券简称：北方稀土 公告编号：2023-039 中国北方稀土(集团)高科技股份有限公司 关于参加沪市稀土产业链上市公司 2022 年度集体业绩说明会的公告 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： （http://roadshow.sseinfo.com） 投资者可于 2023 年 6 月 2 日至 6 月 8 日 16:00 前登录上证路 演中心网站首页，进入"2022 年度沪市主板业绩说明会—稀土产业链 专场—中国北方稀土（集团）高科技股份有限公司（以下简称公司） 页面"，点击"提问预征集"栏目或通过公司邮箱（cnrezqb@126.com） 进行提问。公司将在说明会上解答投资者普遍关注的问题。 公司于 2023 年 4 月 22 日披露了公司 2022 年度报告及摘要等公 告。为便于广大投资者全面深入了解公司 2022 年度经营成果、财务 状况等信息，公司拟参加沪市稀土产业链上市公司 2022 年度集体业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 9,231,350,045.37, a decrease of 5.90% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 921,914,627.58, down 40.83% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 888,835,403.92, a decline of 46.80% compared to the previous year[4] - The net cash flow from operating activities was CNY 948,619,535.56, representing a decrease of 50.53% year-on-year[4] - Total operating revenue for Q1 2023 was approximately ¥9.23 billion, a decrease of 5.86% compared to ¥9.81 billion in Q1 2022[17] - Net profit for Q1 2023 was approximately ¥945.39 million, a decline of 48.3% from ¥1.83 billion in Q1 2022[18] - The company's revenue for Q1 2023 reached ¥7,985,018,929.48, an increase of 16.4% compared to ¥6,858,315,429.83 in Q1 2022[25] - The net profit for Q1 2023 was ¥716,361,370.81, down 63.4% from ¥1,954,690,791.73 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were CNY 38,472,913,726.88, an increase of 4.99% from the end of the previous year[4] - The total current assets as of March 31, 2023, amounted to RMB 28,868,920,597.33, compared to RMB 27,165,600,659.09 as of December 31, 2022, indicating a growth of 6.27%[13] - The total liabilities increased to RMB 12,469,199,716.83 as of March 31, 2023, from RMB 11,613,390,230.71 as of December 31, 2022, representing a rise of 7.36%[15] - The company's total assets reached RMB 38,472,913,726.88 as of March 31, 2023, compared to RMB 36,645,246,206.77 at the end of 2022, indicating an increase of 5.01%[15] - The total liabilities decreased to ¥7,611,346,373.52 from ¥8,580,152,883.62 year-over-year[24] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 1,327,684,079.79, down 27.6% from CNY 1,836,675,237.46 in the same period last year[26] - Cash flow from operating activities generated a net amount of approximately ¥948.62 million, a decrease of 50.5% compared to ¥1.92 billion in Q1 2022[21] - Cash outflows from investing activities totaled CNY 552,819,206.91 in Q1 2023, compared to CNY 81,434,061.79 in Q1 2022, indicating a significant increase in investment expenditures[26] - The net cash flow from financing activities was -CNY 749,683,932.48 in Q1 2023, an improvement from -CNY 2,422,871,283.32 in Q1 2022[26] - The company's cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,741,151,062.13, a decrease from CNY 4,219,311,450.03 at the end of Q1 2022[26] Production and Sales - The production volume of rare earth oxides was 4,030.77 tons, an increase of 31.92% year-on-year, while sales volume decreased by 24.07% to 5,433.56 tons[11] - The production volume of rare earth salts reached 30,123.02 tons, up by 24.05% year-on-year, with sales volume declining by 10.46% to 16,820.31 tons[11] - The production volume of rare earth metals was 6,304.04 tons, reflecting a 15.67% increase year-on-year, while sales volume increased by 24.27% to 6,788.70 tons[11] - The company reported a decrease in sales revenue from goods and services to approximately ¥6.99 billion, down 34.5% from ¥10.59 billion in Q1 2022[20] - Total sales revenue from goods and services received in Q1 2023 was CNY 3,605,777,791.25, down 34.9% from CNY 5,541,028,637.03 in Q1 2022[26] Expenses and Subsidies - The company's financial expenses decreased by 50.44% year-on-year, reflecting reduced interest expenses[7] - The company’s government subsidies recognized in other income increased by 39.25% compared to the previous year[7] - Total operating costs increased to approximately ¥8.17 billion, up 9.43% from ¥7.47 billion in the same period last year[17] - Research and development expenses for Q1 2023 were approximately ¥48.34 million, a decrease of 16.7% from ¥58.04 million in Q1 2022[17] - Research and development expenses rose to ¥22,676,543.56 in Q1 2023, compared to ¥17,942,128.01 in Q1 2022, reflecting a 26.7% increase[25] Inventory and Borrowings - The inventory value increased to RMB 15,329,359,659.53 from RMB 14,505,304,399.84, reflecting a growth of 5.68%[13] - The company's inventory increased to ¥13,958,021,029.76 from ¥13,351,662,702.65, indicating a growth of 4.5%[23] - The company's short-term borrowings surged to ¥1,283,990,428.07 from ¥686,302,625.03, representing an increase of 87.0%[23] Other Financial Metrics - The weighted average return on equity was 4.54%, a decrease of 5.12 percentage points compared to the previous year[4] - Basic earnings per share for Q1 2023 were ¥0.255, down from ¥0.431 in Q1 2022[18] - The ending balance of cash and cash equivalents was approximately ¥4.18 billion, down from ¥5.48 billion at the end of Q1 2022[21] - The company received CNY 1,100,000,000.00 in cash from borrowings in Q1 2023, a significant increase from CNY 200,000,000.00 in Q1 2022[26] - Cash outflows for debt repayment in Q1 2023 were CNY 1,000,000,000.00, a decrease of 61.3% compared to CNY 2,591,000,000.00 in Q1 2022[26]

Financial Performance - The net profit for the year 2022 reached CNY 5,520,497,140.78, with a total comprehensive income retained of CNY 67,354,517.29[2] - The company plans to distribute a cash dividend of CNY 1.70 per 10 shares, amounting to a total cash dividend of CNY 614,561,193.14, which represents 10.27% of the net profit attributable to shareholders[2] - As of December 31, 2022, the total distributable profit available for distribution was CNY 14,838,958,109.74, with retained earnings of CNY 14,224,396,916.60 after the dividend distribution[2] - The company has not proposed any stock dividends or capital reserve transfers for the year 2022[2] - The company's operating revenue for 2022 was CNY 37,260,035,781.21, an increase of 22.53% compared to CNY 30,408,396,179.14 in 2021[12] - The net profit attributable to shareholders for 2022 was CNY 5,983,647,410.40, reflecting a growth of 16.64% from CNY 5,130,043,122.04 in the previous year[12] - The net cash flow from operating activities reached CNY 4,740,861,897.91, up 24.97% from CNY 3,793,560,639.52 in 2021[12] - The company's total assets as of the end of 2022 were CNY 36,645,246,206.77, a 5.58% increase from CNY 34,707,756,656.64 at the end of 2021[12] - The net assets attributable to shareholders increased by 29.21% to CNY 19,830,683,418.25 from CNY 15,348,231,856.94 in 2021[12] - Basic earnings per share for 2022 were CNY 1.6552, a rise of 16.64% compared to CNY 1.4191 in 2021[13] - The company reported a diluted earnings per share of CNY 1.6552 for 2022, consistent with the basic earnings per share[13] Risk Management - The report includes a risk statement indicating that future plans and strategies are subject to uncertainties and do not constitute a commitment to investors[3] - The company has described operational risks in the management discussion and analysis section of the report[3] - There were no instances of non-operating fund occupation by controlling shareholders or related parties reported[3] Audit and Compliance - The company has received a standard unqualified audit opinion from the accounting firm Zhizhong[1] - The report is subject to approval by the shareholders' meeting regarding the profit distribution plan[3] Production and Sales - The production of separated rare earth products was 140,800 tons, up 26.05% year-on-year[19] - The production of rare earth metals was 24,300 tons, representing a 16.41% increase compared to the previous year[19] - The trading volume on the Baotou Rare Earth Product Exchange exceeded 11.569 billion RMB, a significant increase of 158.36%[21] - The company achieved an operating revenue of 37.26 billion RMB, a year-on-year increase of 22.53%[42] - The main business income from rare earth products increased by 23.38% to 37.09 billion RMB, while the main business cost rose by 23.34% to 26.78 billion RMB[46] Research and Development - Research and development efforts led to the issuance of 75 patents and the establishment of 80 industry standards, strengthening the company's technological leadership[23] - The company’s research and development expenses increased by 58.43% to 254.85 million RMB, indicating a strong focus on innovation[44] - The company is actively expanding its research capabilities through its rare earth research institute, which is the largest of its kind globally[43] Environmental Commitment - Carbon emissions from subsidiaries decreased by 19.12% year-on-year, demonstrating commitment to low-carbon development[25] - The company achieved zero industrial wastewater discharge through enhanced environmental facilities at its subsidiaries[181] - The company has established waste gas treatment facilities that operate in sync with production processes, ensuring compliance with emission standards[186] Market Outlook - The rare earth industry is experiencing overall positive demand growth due to the rapid development of downstream industries such as new energy vehicles and wind power generation[28] - The company is positioned to capitalize on new opportunities arising from the green transformation and high-end application sectors in the rare earth industry[29] - The future outlook for the rare earth industry is optimistic, with anticipated growth opportunities in various applications, including renewable energy and high-tech industries[97] Corporate Governance - The company has established an independent human resources management system and has a complete labor, personnel, and salary management system[126] - The company has a structured performance evaluation mechanism for senior management, linking their compensation to audited performance metrics[175] - The company has implemented a cash dividend policy, ensuring that at least 30% of the average distributable profit over the last three years is distributed in cash[168] Strategic Initiatives - The company plans to maintain a research and development investment intensity of no less than 4% and to undertake at least one national-level project and two regional-level projects[104] - The company aims to enhance the competitiveness and market share of its entire industrial chain products[102] - The company is committed to optimizing the industrial structure and enhancing brand value while promoting high-end, intelligent, and green transformation[101] Employee Management - The company has implemented a three-year talent development plan to attract and cultivate talent, focusing on both external recruitment and internal training[114] - The training program for employees includes management training, technical training, and skills enhancement, with a focus on improving overall capabilities and innovation[164][165] Financial Management - The company is enhancing financial management by improving capital structure and ensuring sufficient cash flow for major projects[111] - The total pre-tax remuneration for senior management during the reporting period amounted to CNY 1,553.79 million[132] Shareholder Engagement - The company actively engaged with investors through various channels, including performance briefings and responding to inquiries on platforms like "Shanghai Stock Exchange e-Interaction"[124] - The company held 21 general manager meetings and reviewed 201 agenda items during the reporting period[123]

证券代码：600111 证券简称：北方稀土 公告编号：2023-033 中国北方稀土(集团)高科技股份有限公司 关于召开 2022 年度业绩及现金分红说明会的公告 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： 召开时间：2023 年 5 月 4 日（星期四）10:00-11:00 召开网址：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com） 召开方式：上证路演中心"自行视频录制+网络文字互动" 投资者可于 2023 年 4 月 22 日至 5 月 3 日 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。 公司已于 2023 年 4 月 22 日发布了公司 2022 年度报告及利润分 配方案等公告。为便于广大投资者全面深入了解公司 2022 年度经营 成果、财务状况及现金分红等信息，公司定于 2023 ...