| 广晟有色 | 7000万元-8500万元 | 扭亏为盈 | 下 | | --- | --- | --- | --- | | 中科三环 | 3500万元-5200万元 | 扭亏为盈 | | 10家稀土永磁行业上市公司披露中报业绩预告 华宏科技预计上半年净利同比最高增近40倍 智通财经7月15日电，据Choice数据统计，截至发稿，包括华宏科技、北方稀土、宁波韵升、有研新材、金力永磁、横店东磁、盛和资源、中国稀土、广晟 有色、中科三环在内的10家稀土永磁行业上市公司披露上半年业绩预告。其中，华宏科技预计上半年净利同比增长3047%-3722%，北方稀土预计上半年净利 同比增长1883%-2015%。环比表现方面，中科三环预计Q2净利环比增长59%-185%，宁波韵升预计Q2净利环比增长42%-163%。小财注：华宏科技昨日盘后 发布业绩预告，今日收盘录得3连板。 | | | 10家稀土永磁行业上市公 | | --- | --- | --- | | 证券简称 | 预计归母净利润 | 同比变动 | | 华宏科技 | 7000万元-8500万元 | 3047%-3722% | | 北方稀土 | 9亿元-9.6亿元 ...

证券代码：600206 证券简称：有研新材 公告编号：2025-036 有研新材料股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 15 日 (二)股东大会召开的地点：北京市西城区新街口外大街 2 号 D 座中国有研大厦 18 层 有研新材大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 34.4018 (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长艾磊先生主持，会议表决方式符合《公司法》及《公 司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 磊先生、王国平先生以腾讯会议形式参会； 士以腾讯会议形式参会； 议，见证律师林光明先生、吴超强女士列席了现场会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例 （%） 票数 比例 ...

Group 1 - The core opinion of the article is that the legal opinion confirms the legitimacy and validity of the convening and holding of the 2025 third extraordinary general meeting of shareholders of Yuyuan New Materials Co., Ltd. [8][9] - The meeting is scheduled for July 15, 2025, at 14:00 in the company's conference room, and will utilize both on-site and online voting methods [6][5]. - The notice of the meeting was published on June 25, 2025, and the relevant materials were disclosed on July 9, 2025, in compliance with the notification period requirements [3][4]. Group 2 - The convenor of the meeting is the company's board of directors, which is in accordance with the Company Law and the company's articles of association [2]. - The attendance of shareholders and proxies at the meeting was verified, with a total attendance rate of 34.4018% [6][7]. - The voting process was conducted legally and effectively, with results announced immediately after the votes were counted [7][8]. Group 3 - The meeting's resolutions included the transfer of assets related to the lithium sulfide business, which received 98.7473% approval from the votes cast [7]. - The legal opinion states that the meeting's resolutions are valid and comply with relevant laws and regulations [9].

北京市汉达律师事务所关于 有研新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：有研新材料股份有限公司 北京市汉达律师事务所（以下简称"本所"）接受有研新材料股份有限公司 （以下简称"公司"）的委托，指派本所林光明律师、吴超强律师出席公司于 2025 年 7 月 15 日下午 14：00 在公司大会议室（北京市西城区新街口外大街 2 号 D 座 中国有研大厦 18 层）召开的有研新材料股份有限公司 2025 年第三次临时股东大 会（以下简称"本次股东大会"）。现依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《上 海证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网络投票细 则》"）等法律、行政法规、其他规范性文件及《有研新材料股份有限公司章程》 （以下简称"《公司章程》"）的规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责的精神，对公司本次股东大会的召集召开程序、出席会议人员与主持 会议人员的资格、表决程序与表决结果等重要事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会 ...

证券代码：600206 证券简称：有研新材 公告编号：2025-036 有研新材料股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 15 日 (二)股东大会召开的地点：北京市西城区新街口外大街 2 号 D 座中国有研大厦 18 层 有研新材大会议室 (三)出席会议的普通股股东和恢复表决权的优先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 | 2,067 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 291,229,844 | | 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 | | | 份总数的比例（%） | 34.4018 | (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长艾磊先生主持，会议表决方式符合《公司法》及《公 司章程》的规定。 (五)公 ...

（一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 经公司财务部门初步测算，预计 2025 年半年度归属于上市公司股东的净利润 11,400 万元到 13,900 万元，与上年同期相比将增加 7,314 万元到 9,814 万元，同比 增长 179%到 240%。 证券代码：600206 证券简称：有研新材 公告编号：2025-035 有研新材料股份有限公司 2025 年半年度业绩预增公告 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。 重要内容提示： 一、本期业绩预告情况 预计 2025 年半年度归属于上市公司股东的扣除非经常性损益的净利润 10,000 万元到 12,800 万元，与上年同期相比将增加 7,135 万元到 9,935 万元,同比增长 249% 到 347%。 （三）本次业绩预告数据为公司依据 2025 年半年度经营情况的初步测算数据， 未经注册会计师审计。 （一）归属于上市公司股东的净利润：4,086.05 万元。归属于上市公司股东的 扣除非经常性损益的净 ...

Core Viewpoint - The company, Youyan New Materials, expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 179% to 240% [1] Group 1: Financial Performance - The estimated net profit attributable to shareholders is projected to be between 114 million and 139 million yuan [1] - The substantial growth in performance is primarily attributed to the sales revenue of its wholly-owned subsidiary, Youyan Yijin Target Materials, which increased by over 50% year-on-year [1] - The net profit of the controlling subsidiary, Youyan Rare Earth, has narrowed its losses, reducing the loss by over 36 million yuan year-on-year [1]

Core Viewpoint - The solid-state battery industry is experiencing accelerated industrialization driven by technological breakthroughs and increased investments from upstream and downstream companies, with significant growth potential anticipated in the coming years [1][2][3]. Industrialization Process Acceleration - The Wind solid-state battery concept index has risen by 10.36% since June 20, indicating strong market interest [1]. - Notable stock performances include Silicon Treasure Technology, which surged by 18.29%, reaching a new high of 24.67 CNY per share [1]. - Major battery manufacturers are advancing their solid-state battery projects, with CATL launching a 5GWh production line and Guoxuan High-Tech introducing its first-generation solid-state battery [1][2]. Policy and Industry Support - The Ministry of Industry and Information Technology has prioritized solid-state batteries in its 2025 standards work, aiming to establish a comprehensive standard system [2]. - Analysts predict that with increasing policy and industry support, the speed of solid-state battery mass production may exceed expectations [2]. Investment Opportunities in Material Sector - High-performance materials are expected to lead the industrialization of solid-state batteries, with a focus on reducing production costs [4]. - Analysts suggest seven key areas for investment, including lithium iron phosphate, structural components, anode materials, electrolytes, copper foil, ternary materials, and separators [4][5]. Market Growth Projections - The solid-state battery market is projected to reach 1GWh by 2027 and exceed 100GWh by 2030, indicating substantial growth potential [3]. - The industry is expected to benefit from new applications, particularly in humanoid robotics and other emerging sectors [3].

Core Viewpoint - Company plans to transfer lithium sulfide business assets, including patents, proprietary technology, and equipment, through a public listing due to strategic misalignment and lack of management experience in large-scale chemical production [1][2][6] Summary by Sections Transaction Overview - The transaction involves the transfer of lithium sulfide business assets with a minimum listing price not lower than the assessed value of 109.54 million yuan [2][6] - The assessed value of the assets as of April 30, 2025, is 109.54 million yuan, with a significant increase of 107.58 million yuan compared to the book value, resulting in a growth rate of 5,476.85% [2][5] Asset Details - The assets for transfer include two pending patents valued at 1.0782 million yuan, equipment valued at 1.9665 million yuan, and proprietary technology valued at 106.4978 million yuan [2][3] - The production line for lithium sulfide has been established and is capable of small-scale production [2][3] Valuation and Pricing - The valuation was conducted by Zhonglian Asset Appraisal Group using cost and income methods, ensuring a fair and reasonable pricing strategy [3][6] - The company will set the listing price based on the assessed value, ensuring it is not lower than the valuation [6] Impact on the Company - The transfer of high-value patents and proprietary technology is expected to enhance the company's technological innovation capabilities and financial resources for further investment in core business areas [6][7] - The transaction aligns with the company's strategic development plan and is anticipated to positively influence net profit [3][6]

有研新材料股份有限公司 2025年第三次临时股东大会会议资料 二〇二五年七月十五日 重要内容提示 股东大会召开日期：2025 年 7 月 15 日 股权登记日：2025 年 7 月 9 日 是否提供网络投票：是 本次股东大会审议的议案经 2025 年 6 月 24 日公司第九届董事会第十三次会 议审议通过；会议决议及有关公告详见 2025 年 6 月 25 日的《上海证券报》、 《证券日报》和上海证券交易所网站（www.sse.com.cn） 本次股东大会通知详见 2025 年 6 月 25 日的《上海证券报》、《证券日报》和 上海证券交易所网站（www.sse.com.cn） 有研新材料股份有限公司 2025 年第三次临时股东大会会议议程 现场会议时间：2025 年 7 月 15 日 下午 14:00 网络投票时间：2025 年 7 月 15 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 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：北京 ...