北矿科技股份有限公司 独立董事工作制度 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当在 公司治理、内部控制、信息披露、财务监督等各方面积极履职，按照国家相关法 律法规、本制度和《公司章程》的要求，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 第五条 公司股东间或者董事间发生冲突、对公司经营管理造成重大影响的， 独立董事应当积极主动履行职责，维护公司整体利益。 第二章 独立董事的独立性要求 第六条 独立董事必须保持独立性。独立董事应当独立履行职责，不受公司 及其主要股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响。 第七条 独立董事原则上最多在三家境内上市公司担任独立董事，并确保有 足够的时间和精力有效地履行独立董事的职责。 (2025 年 8 月) 第一章 总则 第一条 为进一步完善北矿科技股份有限公司（以下简称"公司"）的治理 结构，规范独立董事行为，充分发挥独立董事在公司治理中的作用，更好地维护 公司和股东的利益，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》《国务院办公厅关于上 ...

董事会议事规则 第一章 总 则 第一条 为规范北矿科技股份有限公司（以下简称"公司"）董事会议事方 式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关规定，并结合《公司章程》和公司实际情况，制定本规则。 北矿科技股份有限公司 (2025 年 8 月) 第二条 公司依法设立董事会，对股东会负责并报告工作，行使法律法规、 《公司章程》及股东会赋予的职权。 第三条 董事会下设董事会办公室（证券部），处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。董事会秘书可以指 定证券事务代表等有关人员协助其处理日常事务。 第二章 董事会的组成和职责 第四条 董事会由九名董事组成，其中独立董事三人。 第五条 董事会设董事长 1 人，可以设副董事长。董事长和副董事长由董事 会以全体董事的过半数选举产生。 第六条 董事会负责定战略、作决策、防风险，行使下列职权： （一）召集股东会，并向股东会报告工作； （六）制订公司增加或者减少 ...

北矿科技股份有限公司 募集资金管理办法 (2025 年 8 月) 第一章 总则 第一条 为规范北矿科技股份有限公司（以下简称"公司"）募集资金的使用 与管理，提高募集资金使用效益，保护投资者的合法权益，依据《中华人民共和 国公司法》《中华人民共和国证券法》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《上市公司信息披露管理办法》《上市公司募集 资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》及《北矿科技股份有限公司章程》（以下简称 "《公司章程》"）等规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政 策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营 业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对上市 ...

格隆汇8月21日丨北矿科技(600980.SH)公布半年度报告，报告期内，公司实现营业总收入55,242.66万 元，同比增长15.51%；归属于上市公司股东的净利润5,431.19万元，较上年同期增长10.59%；归属于上 市公司股东的扣除非经常性损益的净利润4,482.37万元，较上年同期下降6.29%。向全体股东每10股派 发现金红利0.45元。 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 873726 | 卓兆点胶 | 46.28 | -10.71% | 7.05万 | 3.35 Z | | 600980 | 北矿科技 | 25.22 | -9.99% | 40.52万 | 10.66亿 | | 688648 | 中郎科技 | 64.00 | -9.49% | 10.27万 | 6.86 Z | | 002611 | 东方精工 | 18.09 | -8.17% | 226.97万 | 42.24亿 | | 600835 | 上海机电 | 29.46 | -6.80% | 48.65万 | 14.60亿 | | 002837 | 英维克 | 64.60 | -6.78% | 112.96万 | 74.31亿 | | 603800 | 洪田股份 | 50.32 | -5.66% | 15.19万 | 7.69亿 | | 002779 | 中坚科技 | 101.71 | -5.43% | 7.31万 | 7.57亿 | | 688328 ...

Market Overview - A-shares experienced a significant rise on August 21, with the Shanghai Composite Index nearing 3800 points, but later turned negative with over 3400 stocks declining and a trading volume of 2.12 trillion yuan [1][3] - The trading volume in the Shanghai and Shenzhen markets has surpassed 2 trillion yuan for seven consecutive trading days, marking the second occurrence in the last decade [5] Sector Performance - Digital currency stocks surged, with several stocks hitting the daily limit, while oil and gas stocks also showed strength [3] - The liquid cooling concept stocks faced a sharp decline, with multiple stocks hitting the limit down, indicating a market correction [6][7] Liquid Cooling Sector - The liquid cooling server concept gained popularity, with the liquid cooling index rising over 35% since July, but signs of irrational speculation emerged as some companies unrelated to liquid cooling saw significant stock price increases [11] - Major players like CoreWeave and Huawei have adopted liquid cooling technology, setting a trend in the industry [10] - The market correction in the liquid cooling sector was linked to a broader downturn in related stocks, with significant drops observed in companies like Feilong and Tenglong [7][11] Rare Earth Permanent Magnet Sector - The rare earth permanent magnet sector also began to correct, with stocks like Jintian and Beikong approaching limit down [12] Banking Sector - The banking sector showed resilience, with the banking index rising by 0.59% and a year-to-date increase of over 16% [14] - Key banks such as Agricultural Bank and Postal Savings Bank reported gains, reflecting positive sentiment in the sector [14] Foreign Investment Trends - A-shares have attracted increased foreign investment, with 663 companies disclosing mid-year reports and 139 companies seeing QFII investments [17] - Korean investors have significantly increased their holdings in Chinese stocks, with a nearly 30% rise in their total investment [18][21] - Global hedge funds are rapidly buying Chinese stocks, driven by expectations of interest rate cuts and improved geopolitical conditions [22]

Core Viewpoint - The rare earth permanent magnet sector in the A-share market has experienced a significant pullback, with multiple companies facing substantial declines in their stock prices [1] Group 1: Market Performance - Jintian Co. has hit the daily limit down, while Beikong Technology is nearing the limit down, indicating severe market pressure [1] - Dongfang Zirconium has dropped over 7%, with Ashi Chuang and Sanchuan Wisdom both falling over 6% [1] - Other companies such as Keheng Co., Longmag Technology, Youyan Powder Materials, and Yingweideng have also seen declines exceeding 4% [1] Group 2: Company Specifics - Jintian Co. reported a decline of 9.97% with a total market capitalization of 22.6 billion [2] - Beikong Technology saw a decrease of 9.81%, with a market cap of 4.783 billion [2] - Dongfang Zirconium experienced a drop of 7.59%, with a market value of 10.5 billion [2] - Ashi Chuang's stock fell by 6.59%, with a market cap of 7.01 billion [2] - Sanchuan Wisdom decreased by 6.12%, with a market capitalization of 7.343 billion [2] - Keheng Co. dropped by 5.99%, with a market cap of 5.024 billion [2] - Longmag Technology fell by 4.89%, with a market value of 7.269 billion [2] - Youyan Powder Materials decreased by 4.44%, with a market cap of 5.181 billion [2] - Yingweideng saw a decline of 4.00%, with a market capitalization of 8.005 billion [2] - Zhenghai Magnetic Materials and Benlang New Materials both dropped by 3.29% and 3.11% respectively, with market caps of 15 billion and 3.741 billion [2]

Group 1 - The rare earth permanent magnet sector is experiencing a downturn, with companies like Beikong Technology hitting the daily limit down [1] - Jintian Co., Ltd. previously also reached the daily limit down, indicating a broader market trend [1] - Other companies such as Dongfang Zirconium, Lingyi Technology, Keheng Co., Ltd., Sichuan Smart, and Longmag Technology are also seeing declines [1]

证券日报网讯 8月20日晚间，北矿科技发布公告称，公司股票于2025年8月19日、8月20日连续两个交易 日内日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动情形。经核实，公司前期披露的信息 不存在需要更正、补充之处；公司经查询，未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息；公司近期经营情况及内外部经营环境未发生重大变化。 （编辑 李家琪） ...