证券代码：600111 证券简称：北方稀土 公告编号：2025-047 中国北方稀土（集团）高科技股份有限公司 第九届董事会第六次会议决议公告 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（以下简称公司或北 方稀土）董事会于 2025 年 8 月 26 日以通讯表决方式召开第九届董事 会第六次会议。会议应出席董事 14 人，实际出席董事 14 人。会议召 开程序符合《中华人民共和国公司法》、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 年半年度报告及摘要》； 公司董事会审计委员会于本次董事会前召开会议，对《2025 年 半年度报告及摘要》中的财务信息进行了审议，全体委员一致同意本 报告并提交本次董事会审议。 表决结果：同意 14 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》； 根据中国证监会《关于规范上市公司与企业集团财务公司业务往 来的通知》（证监发〔2022〕48 号）、 ...

公司代码：600111 公司简称：北方稀土 中国北方稀土（集团）高科技股份有限公司 2025 年半年度报告 二〇二五年八月二十六日 中国北方稀土（集团）高科技股份有限公司 2025 年半年度报告 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期，公司不进行利润分配及公积金转增股本。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性陈述，因存在不确定性 ，不构成公司对投资者的实质承诺，投资者应对此保持足够的风险认识， 并应当理解计划、预测与承诺之间的差异。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年 度报告内容的真实性、准确性、完整性，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人刘培勋、主管会计工作负责人宋泠及会计机构负责 人（会计主管人员）宋泠声明：保证半年度报告中财务报告的真实、准 确、完整。 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董 ...

Group 1 - The company reported a revenue of 18.866 billion yuan for the first half of 2025, representing a year-on-year increase of 45.24% [1] - The net profit for the same period was 931 million yuan, showing a significant year-on-year growth of 1951.52% [1] - The company announced that it will not distribute profits or increase share capital from reserves during the reporting period [1]

Volatility - Today, 9 stocks in A-shares experienced a volatility exceeding 20% [1] - Stocks such as Rongyi Precision, Electric Wind Power, and Geberka had the highest volatility [1] Turnover Rate - Today, 21 stocks in A-shares had a turnover rate exceeding 30% [1] - Stocks like Chuanrun Co., Nengzhiguang, and Yuyin Co. led in turnover rate [1] Main Capital Flow - Main capital today saw a net inflow into sectors such as banking, beauty care, and agriculture, forestry, animal husbandry, and fishery, while experiencing a net outflow from non-ferrous metals, pharmaceutical biology, and electric equipment sectors [1] - Top net inflows were seen in stocks like Tuowei Information (17.79 billion), GoerTek (13.09 billion), Lio (12.13 billion), 37 Interactive Entertainment (7.57 billion), and Fenda Technology (6.99 billion) [1] - Top net outflows were recorded in stocks such as Xinyi Sheng (13.7 billion), Heertai (12.51 billion), Sunshine Power (11.53 billion), Northern Rare Earth (11.21 billion), and Oriental Precision (10.73 billion) [1]

沪指8月26日下跌0.39%，申万所属行业中，今日上涨的有17个，涨幅居前的行业为农林牧渔、美容护 理，涨幅分别为2.62%、2.04%。跌幅居前的行业为医药生物、非银金融，跌幅分别为1.09%、1.06%。 有色金属行业今日下跌0.21%。 主力资金净流出的行业有29个，有色金属行业主力资金净流出规模居首，全天净流出资金107.12亿元， 其次是医药生物行业，净流出资金为82.54亿元，净流出资金较多的还有国防军工、非银金融、电力设 备等行业。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600111 | 北方稀土 | -6.79 | 11.27 | -498533.83 | | 000831 | 中国稀土 | -6.86 | 8.93 | -73462.23 | | 600392 | 盛和资源 | -5.37 | 10.16 | -69831.15 | | 300748 | 金力永磁 | 2.86 | 16.99 | -57241.14 | | 002378 | 章源钨业 | 9.34 | ...

Market Overview - The two markets experienced a significant net outflow of 40.439 billion yuan, with 2,031 stocks seeing net inflows and 2,964 stocks experiencing net outflows [1] - The Shanghai Composite Index closed down by 0.39% [1] Industry Performance - Eight industries saw net inflows from large orders, with the computer industry leading at a net inflow of 650 million yuan and an index increase of 0.79% [1] - The agriculture, forestry, animal husbandry, and fishery sector followed with a 2.62% increase and a net inflow of 436 million yuan [1] - Twenty-three industries experienced net outflows, with the non-ferrous metals sector seeing the largest outflow of 8.168 billion yuan, followed by the pharmaceutical and biological sector with 5.914 billion yuan [1] Individual Stock Performance - A total of 37 stocks had net inflows exceeding 200 million yuan, with Tuowei Information leading at 2.280 billion yuan [2] - Liou Co. ranked second with a net inflow of 1.687 billion yuan, followed by other notable stocks such as Goer Technology and Silan Microelectronics [2] - Stocks with net inflows of over 200 million yuan saw an average increase of 7.64%, outperforming the Shanghai Composite Index [2] Top Stocks by Net Inflow - The top stocks by net inflow include: - Tuowei Information: 2.280 billion yuan, 10.00% increase [2] - Liou Co.: 1.687 billion yuan, 9.94% increase [2] - Goer Technology: 1.148 billion yuan, 10.01% increase [2] - Silan Microelectronics: 1.063 billion yuan, 6.60% increase [2] - Other notable stocks include Sanqi Interactive Entertainment and Fenda Technology [2] Top Stocks by Net Outflow - The stocks with the highest net outflows include: - Northern Rare Earth: 4.602 billion yuan, -6.79% [4] - Baogang Co.: 2.229 billion yuan, -7.36% [4] - New Yi Sheng: 1.481 billion yuan, -4.75% [4] - Other significant outflows were seen in Heertai and Sunshine Power [4]

Group 1 - The rare earth permanent magnet sector experienced a decline of 1.98%, ranking among the top losers in the concept sector, with companies like Baogang Co., China Rare Earth, and Northern Rare Earth leading the declines [1][2] - Among the 15 stocks that rose, Linyi Intelligent Manufacturing, Yujing Co., and Fangbang Co. saw increases of 10.03%, 7.63%, and 5.99% respectively [1][2] - The rare earth permanent magnet sector faced a net outflow of 11.377 billion yuan, with 44 stocks experiencing net outflows, and 13 stocks seeing outflows exceeding 1 billion yuan [2][3] Group 2 - Northern Rare Earth had the highest net outflow of 4.985 billion yuan, followed by Baogang Co. and China Rare Earth with net outflows of 2.414 billion yuan and 735 million yuan respectively [2][3] - The stocks with the highest net inflows included Linyi Intelligent Manufacturing, Huicheng Environmental Protection, and Chifeng Gold, with inflows of 218 million yuan, 94.288 million yuan, and 93.035 million yuan respectively [2][4] - The trading volume for Northern Rare Earth was 11.27%, while Baogang Co. had a turnover rate of 9.75% [3][4]

Core Viewpoint - The article discusses the mixed performance of A-shares, highlighting the fluctuations in various sectors, particularly the strong performance of the consumer electronics and pork sectors, while the rare earth sector faced a pullback due to regulatory news and geopolitical tensions [2][3][5][10][15]. Sector Summaries Rare Earth Sector - The rare earth sector experienced a significant pullback after a previous surge due to the announcement of new regulatory measures. Leading companies like Northern Rare Earth fell over 6%, with several others declining more than 5% [5][9]. - The geopolitical context includes strong statements from U.S. President Trump regarding tariffs on Chinese rare earth magnets, which adds pressure to the sector [9]. Consumer Electronics Sector - The consumer electronics sector saw a notable increase, driven by the upcoming Apple iPhone 17 launch and strong earnings reports. Companies like GoerTek and Luxshare Precision hit their daily price limits, with Luxshare's revenue growing by 20.18% year-on-year [10][13]. - The overall performance of 79 consumer electronics companies showed a combined net profit of 499.56 billion yuan, marking an 18.55% increase from the previous year [13]. Pork Sector - The pork sector showed a strong performance, with leading company Muyuan Foods rising over 7%. The sector is responding to recent government interventions aimed at stabilizing pork prices, which have been under pressure due to low market prices [15][18]. - The average price of live pigs has dropped to 13.75 yuan per kilogram, prompting the government to initiate pork reserve purchases to support prices [18][19].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002378 | 章源钨业 | 14.63 | 9.34% | 254.55万 | | 33.41亿 | | 600301 | 华锡有色 | 30.25 | 4.06% | 22.31万 | | 6.82亿 | | 601958 | 金铜股份 | 15.07 | 2.87% | 59.26万 | | 8.85亿 | | 000657 | 中钨高新 | 19.36 | 0.99% | 115.82万 | | 22.15亿 | | 002978 | 安宁股份 | 32.65 | 0.93% | 7.49万 | | 2.43亿 | | 002738 | 中矿资源 | 40.94 | 0.74% | 24.28万 | | 9.96亿 | | 002428 | 云南错业 | 28.12 | 0.46% | 105.30万 | | 30.20亿 | | 000962 | 东方银业 | 21.01 | -0.19% | 23.39万 | | 4. ...

Market Performance - The three major indices showed mixed results, with the Shanghai Composite Index down 0.39%, the Shenzhen Component Index up 0.26%, and the ChiNext Index down 0.76% [2] - Over 2,700 stocks rose in the two markets, with a total trading volume of approximately 2.68 trillion yuan [3] Apple Supply Chain Stocks - Apple-related stocks experienced significant movements, with GoerTek (002241.SZ) and Lingyi iTech (002600.SZ) rising by 10%, and Luxshare Precision (002475.SZ) increasing by over 6% [3] - GoerTek, as a leading player in the Apple supply chain, has benefited from the AI wave, achieving six consecutive quarters of year-on-year growth in net profit attributable to shareholders from Q1 2024 to Q2 2024 [3] Consumer Electronics Sector - The high demand in the consumer electronics sector is attributed to both AI stimulation and domestic "national subsidy" policies, which are reviving mid-range consumption and driving structural recovery in mobile phones and tablets [3] Livestock Industry - Livestock stocks showed strong performance, with Xiaoming Co. (300967.SZ) rising over 10% and Muyuan Foods (002714.SZ) increasing by over 7% [3] - The National Development and Reform Commission reported that the average pig-to-grain price ratio fell below 6:1, entering a warning zone, prompting the government to initiate central frozen pork reserves [4] Gaming Sector - The gaming sector saw positive movements, with 37 Interactive Entertainment (002555.SZ) rising by 10% and other companies like Digital Soul (603258.SZ) and Giant Network (002558.SZ) also increasing [4] - A report from Guotai Junan highlighted that the National Press and Publication Administration approved a record 166 domestic online games on August 25, 2025, indicating a stable approval rhythm and a rich supply of gaming products [4] Beauty and Personal Care Sector - The beauty and personal care sector performed well, with Shuiyang Co. (300740.SZ) rising over 10% and other companies like Proya Cosmetics (603605.SH) and Huaxi Biological (688363.SH) also increasing [5] - According to a report from Dongfang Securities, the domestic cosmetics industry is entering a phase of steady and high-quality development, driven by economic growth, demographic shifts, cultural confidence, and the rise of domestic brands [5] Declining Sectors - The banking, securities, and semiconductor sectors faced declines, with companies like Chipone Technology (688521.SH) dropping over 9% and Haiguang Information (688041.SH) down over 6% [5] - The military and rare earth sectors also weakened, with China Rare Earth (000831.SZ) and Northern Rare Earth (600111.SH) falling nearly 7% [5]