Core Viewpoint - The article outlines the working rules of the Nomination Committee of Beikong Technology Co., Ltd., emphasizing the committee's role in selecting and recommending candidates for the board of directors and senior management, thereby enhancing corporate governance [1][2]. Group 1: General Provisions - The Nomination Committee is established to standardize the selection of directors and senior management, optimize board composition, and improve corporate governance structure [1]. - The committee is a specialized body under the board of directors, responsible for researching and recommending candidates for directors and senior management [1]. Group 2: Composition of the Committee - The Nomination Committee consists of three directors, with a majority being independent directors [2]. - Committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2]. Group 3: Responsibilities and Authority - The main responsibilities include proposing the scale and composition of the board based on the company's operational activities, asset scale, and shareholding structure [2]. - The committee is tasked with selecting qualified candidates for directors and senior management, reviewing candidates, and making recommendations to the board [2][3]. Group 4: Decision-Making Procedures - The committee must research the election conditions and procedures for directors and senior management, forming resolutions to be submitted to the board for approval [3]. - The selection process involves communication with relevant departments, searching for candidates, collecting their qualifications, and obtaining their consent before nomination [4]. Group 5: Meeting Rules - The committee meetings can be held regularly or irregularly, with a minimum of three days' notice required for members [5]. - A quorum requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [5]. Group 6: Confidentiality and Record Keeping - All committee members have a confidentiality obligation regarding meeting discussions and decisions [6]. - Meeting records must be kept for at least ten years, with signatures from attending members [5]. Group 7: Supplementary Provisions - The working rules take effect upon approval by the board and must comply with national laws and the company's articles of association [7]. - The board holds the authority to interpret these working rules [7].

General Overview - The company establishes an Audit Committee under the Board of Directors to enhance decision-making and ensure effective supervision of the management team [1][2] - The Audit Committee is responsible for overseeing internal and external audit processes and ensuring accurate financial reporting [1][2] Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors [2][5] - The Chairperson of the Audit Committee must be an independent director with accounting expertise [2][8] - Members are required to have the necessary professional knowledge and experience to fulfill their duties [2][7] Responsibilities and Authority - The Audit Committee has the authority to inspect financial records, supervise management actions, and propose the convening of extraordinary shareholder meetings [4][12] - It is responsible for reviewing financial information, supervising audit work, and evaluating internal controls [4][13] - The Committee must approve significant financial disclosures and the hiring or dismissal of external auditors [5][15] Internal and External Audit Oversight - The Audit Committee supervises the work of external auditors, ensuring their independence and professionalism [6][17] - It evaluates the effectiveness of internal audits and oversees the implementation of internal audit plans [6][19] - The Committee must report any significant issues to the Board and may hire external consultants for professional opinions [6][24] Meeting Procedures - The Audit Committee is required to meet at least quarterly, with provisions for special meetings as needed [10][27] - A quorum of two-thirds of the members is necessary for meetings to proceed [10][28] - Meeting records must be maintained for at least ten years, and confidentiality is required from all attendees [10][32] Disclosure and Reporting - The company must disclose the Audit Committee's annual performance and any significant issues identified during its oversight [12][37] - Any recommendations made by the Audit Committee that are not adopted by the Board must be disclosed with explanations [12][39] - The company is required to follow legal and regulatory guidelines for disclosing the Audit Committee's opinions on major matters [12][40]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][3] - The company is established as a joint-stock company in accordance with the Company Law and other regulations, with a registered capital of RMB 189,263,526 [1][3] - The company was approved for public issuance of shares in 2004, with 35 million shares issued initially [1][3] Business Objectives and Scope - The company's business objective is to leverage the advantages of national-level research institutions to create value through technological innovation and customer service [1][3] - The business scope includes production and sales of magnetic materials, rare earths, alloys, and various electronic and chemical materials, as well as technology development and consulting [1][3] Shares - The company issues shares in the form of stocks, with a total of 189,263,526 shares issued, all of which are ordinary shares [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [6][7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, supervise management, and access company documents [10][11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19][20] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [22][23] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [79][81] - Shareholders can exercise voting rights based on the number of shares they hold, with each share granting one vote [82] - Related shareholders must abstain from voting on transactions that involve conflicts of interest [84]

Core Viewpoint - The report highlights the financial performance and operational strategies of BGRIMM Technology Co., Ltd. for the first half of 2025, showcasing growth in revenue and net profit while emphasizing the company's focus on innovation and market expansion in the mining equipment and magnetic materials sectors [1][10][19]. Financial Performance - The company achieved a total revenue of 552.43 million yuan, representing a year-on-year increase of 15.51% compared to 478.27 million yuan in the same period last year [3][10]. - The total profit amounted to 64.01 million yuan, up 11.33% from 57.50 million yuan in the previous year [3][10]. - The net profit attributable to shareholders was 54.31 million yuan, reflecting a growth of 10.59% from 49.11 million yuan in the same period last year [3][10]. - The net cash flow from operating activities decreased significantly by 88.65%, totaling 5.85 million yuan, primarily due to a reduction in cash received from sales [3][10]. Profit Distribution - The company proposed a cash dividend of 0.45 yuan per share (including tax), totaling approximately 8.52 million yuan, which accounts for 15.68% of the net profit attributable to shareholders for the first half of 2025 [1]. Business Overview - BGRIMM Technology operates in two main sectors: mining equipment and advanced magnetic materials, with a focus on R&D, production, sales, and service integration [4][5]. - The mining equipment segment includes products such as flotation equipment, magnetic separation equipment, and environmental protection equipment, serving various industries including steel, non-ferrous metals, and coal [4][5]. - The magnetic materials segment produces sintered permanent ferrite, bonded permanent ferrite, and rare earth permanent magnets, catering to sectors like electronics, aerospace, and renewable energy [5][6]. Market Strategy - The company aims to strengthen its domestic market presence while actively exploring international opportunities, particularly in countries along the Belt and Road Initiative [6][14]. - BGRIMM Technology emphasizes technological innovation and product development to meet evolving market demands and enhance competitiveness [10][19]. Industry Context - The mining equipment industry is crucial for resource development and is expected to benefit from national policies promoting resource security and sustainable practices [6][7]. - The magnetic materials sector is experiencing rapid growth, driven by advancements in technology and increasing demand for high-performance materials in emerging industries [8][9]. Research and Development - The company has a strong focus on R&D, with 17 patents granted in the first half of 2025, including 9 invention patents, and has received multiple provincial and national awards for its technological advancements [11][12]. - BGRIMM Technology is committed to enhancing its product offerings through continuous innovation and optimization of production processes [12][13]. Competitive Advantage - The company boasts a highly qualified workforce, including industry experts and a robust R&D team, which contributes to its leadership in technology and product quality within the mining equipment and magnetic materials sectors [19][20]. - BGRIMM Technology has established a solid customer base, with significant market share in both domestic and international markets, ensuring stable revenue streams and growth potential [24].

北矿科技股份有限公司2025 年半年度报告摘要 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 北矿科技股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 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。 公司2025年半年度利润分配方案为：以实施权益分派股权登记日登记的总股本为基数，向全 体股东每10股派发现金红利0.45元（含税）。截至2025年6月30日，公司总股本为189,263,526股， 以此计算合计拟派发现金红利8,516,858.67元（含税），占公司2025年半年度合并报表归属于母公 司股东净利润的15.68%。本次利润分配不进行资本公积转增股本和送红股。如在实施权益分派的 股权登记日前公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 | 第二节 | | 公司基本情况 | | | | --- | --- | --- | --- | --- | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 | 股票简称 ...

北矿科技股份有限公司 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： ? 每股分配比例：每 10 股派发现金红利 0.45 元（含税） ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 证券代码：600980 证券简称：北矿科技 公告编号：2025-028 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于2025年8月21日召开公司第八届董事会第十四次会议，以9票同意，0 票反对，0票弃权审议通过了本次利润分配方案。董事会认为，本方案符合《公 司章程》规定的利润分配政策，在公司2024年年度股东大会的中期分红授权范围 内，同意本次2025年半年度利润分配方案。 （二）监事会意见 公司第八届监事会第十一次会议审议通过了《公司2025年半年度利润分配方 案》，发表如下意见：本次利润分配方案结合了公司发展阶段、未来的资金需求 等因素，不会影响公司正常经营和长期发展，符合有关法律法规及《公司章程》 中关于利润分配的相关规定，不存在损害公司和股东特别 ...

(本文来自第一财经) 北矿科技公告，2025年上半年营业收入5.52亿元，同比增长15.51%；净利润5431.19万元，同比增长 10.59%。公司拟向全体股东每10股派发现金红利0.45元（含税）。 ...

证券代码：600980 证券简称：北矿科技 公告编号：2025-030 北矿科技股份有限公司 关于取消监事会并修订《公司章程》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。 北矿科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第八届 董事会第十四次会议、第八届监事会第十一次会议，审议通过了《关于取消监事 会并修订<公司章程>的议案》，具体情况如下： 一、取消监事会情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称"《公司 法》"）、中国证券监督管理委员会颁布的《关于新<公司法>配套制度规则实施相 关过渡期安排》《上市公司章程指引（2025 年修订）》以及《上海证券交易所股票 上市规则（2025 年 4 月修订）》等相关法律法规、规章及其他规范性文件的规定， 结合公司实际情况，公司决定取消监事会，原监事会的职权由董事会审计委员会 承接，《北矿科技股份有限公司监事会议事规则》相应废止，同时对《北矿科技股 份有限公司章程》（以下简称"《公司章程》"）中相关条款进行修订 ...

合资源加速发展新质业务，投资建设磁性功能材料研究院，孵化高性能磁性材料 与磁器件等方向新技术、新产品。公司深耕"一带一路"沿线国家，业务已拓展至 全球50余个国家和地区。同时，通过优化产品结构、推出新技术新产品巩固国内 市场。矿冶装备业务依托技术优势取得国内外多个示范性项目，实现新技术新产 品批量应用；精准发力新能源关键矿产市场，并探索备件服务及选矿作业段总包 新模式；紧抓智能化升级与扩能需求，凭借锌铅熔铸装备领先地位，持续服务大 型铅锌熔铸项目。磁性材料业务以市场需求为导向，优化产品性能、提升高附加 值产品占比，稳步开拓海外市场，持续增强品牌影响力，推动业务增长与国际化 发展。 2025年是"十四五"规划收官之年，也是"十五五"规划谋篇布局之年，公司将 继续保持选矿装备技术领先优势，推动冶金装备技术升级，持续开发高性能永磁 材料，加快突破关键核心技术，紧紧抓住我国矿业和新材料相关行业发展战略机 遇期，立足新发展阶段，完善体制机制，强化创新驱动，增强发展后劲，优化产 品结构，提升核心竞争力，推进公司各项战略实施。 证券代码：600980 证券简称：北矿科技 公告编号：2025-029 北矿科技股份有限公司 关 ...

北矿科技股份有限公司 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。 证券代码：600980 证券简称：北矿科技 公告编号：2025-031 重要内容提示： 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 10 点 00 分 召开地点：北京市丰台区南四环西路 188 号总部基地 18 区 23 号楼 401 会议 室 股东大会召开日期：2025年9月16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 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (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 9 月 16 日 至2025 年 9 月 16 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 ...