证券代码：600980 证券简称：北矿科技 公告编号：2023-032 北矿科技股份有限公司 关于 2020 年非公开发行股票募投项目结项并将节余募集资 金永久补充流动资金的公告 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。 重要内容提示： 北矿科技股份有限公司（以下简称"公司"）2020 年非公开发行股票募 投项目（智能矿冶装备产业基地建设项目）已实施完毕，该次募投项目全部结项。 公司拟将 2020 年非公开发行股票募投项目节余募集资金 278.78 万元（截 至 2023 年 11 月 28 日，含理财收益及利息收入，实际金额以资金转出当日专户 余额为准）永久补充流动资金。 公司 2020 年非公开发行股票募投项目全部完成，节余募集资金（含理财 收益及利息收入）低于 500 万元且低于募集资金净额 5%，根据《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，本次节余募集资金 永久补充流动资金事项无需提交公司董事会、股东大会审议。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会 ...

证券代码：600980 证券简称：北矿科技 公告编号：2023-031 北矿科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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2023年6月9日召开第七届董 事会第二十五次会议、第七届监事会第二十三次会议，审议通过了《关于使用暂 时闲置募集资金进行现金管理的议案》，同意公司（含子公司、孙公司）在不影 响募集资金投资项目正常进行的情况下，使用不超过人民币3,000万元的暂时闲置 募集资金进行现金管理，用于购买安全性高、流动性好、有保本约定的理财产品 或存款类产品（包括但不限于短期保本型理财产品、结构性存款、定期存款、通 知存款、大额存单、协定存款等）。使用期限自董事会审议通过之日起12个月内 有效，上述额度在使用期限内可以循环滚动使用。具体详情见公司于2023年6月10 日在上海证券交易所网站（http://www.sse.com.cn）披露的《北矿科技关于使用暂 时闲置募集资金和闲置自有资金进行现金管理的公告》（公告编 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 209,129,969.83, a decrease of 5.99% compared to CNY 222,453,398.90 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached CNY 26,771,858.96, representing a significant increase of 107.74% from CNY 12,883,794.07 in the previous year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 22,380,434.87, up 105.22% from CNY 10,901,809.69 in the same period last year[6]. - Basic earnings per share for Q3 2023 were CNY 0.1415, an increase of 103.01% from CNY 0.0697 in the same period last year[6]. - Total operating revenue for the first three quarters of 2023 reached ¥664,418,118.08, an increase of 1.77% compared to ¥654,903,787.73 in the same period of 2022[19]. - Net profit for the third quarter of 2023 was ¥71,492,965.63, representing a 10.4% increase from ¥64,492,219.62 in the same quarter of 2022[21]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 51,018,900.00, reflecting an increase of 84.39% compared to CNY 27,669,400.00 in the previous year[6]. - Operating cash inflow for the first three quarters of 2023 reached ¥738,057,100.79, an increase of 18.1% compared to ¥625,167,329.16 in the same period of 2022[23]. - Net cash flow from operating activities for Q3 2023 was ¥51,018,992.73, up 84.3% from ¥27,669,442.97 in Q3 2022[24]. - Cash and cash equivalents at the end of Q3 2023 were CNY 87,653,647.45, down from CNY 171,753,180.43 at the end of Q3 2022, a decrease of about 48.9%[31]. - Total cash and cash equivalents at the end of Q3 2023 stood at ¥340,937,174.69, down from ¥400,838,882.89 at the end of 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,050,142,958.88, representing a growth of 12.19% compared to CNY 1,827,401,953.97 at the end of the previous year[6]. - The company's total current assets as of September 30, 2023, amount to RMB 1,439,161,812.57, an increase from RMB 1,304,877,257.13 in the previous year[16]. - Total liabilities increased to ¥766,769,807.51, compared to ¥606,914,347.92 in the previous year, reflecting a growth of 26.4%[18]. - The company's total liabilities amounted to ¥34,098,978.09, slightly up from ¥33,122,434.91 in 2022[28]. - The company's total assets as of September 30, 2023, were ¥999,615,671.60, a decrease from ¥1,018,250,545.51 at the end of 2022[27]. Shareholder Information - The equity attributable to shareholders of the listed company was CNY 1,279,006,416.27, an increase of 5.18% from CNY 1,215,969,552.35 at the end of the previous year[6]. - The total number of common shareholders at the end of the reporting period is 20,924[13]. - The largest shareholder, Minmetals Technology Group Co., Ltd., holds 89,965,774 shares, accounting for 47.53% of the total shares[13]. Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[15]. - Research and development expenses for the first three quarters were ¥34,678,426.67, slightly up from ¥33,796,594.38 in the same period last year[19]. Non-Recurring Items - The company reported non-recurring gains of CNY 4,391,424.09 for the current reporting period, with a year-to-date total of CNY 7,185,355.32[10]. - The company reported investment income of ¥3,018,029.81, down from ¥5,717,126.80 in the previous year[20]. Financial Adjustments - The company has implemented adjustments in financial reporting due to new accounting standards effective from January 1, 2023, impacting the recognition of lease liabilities and related deferred tax assets and liabilities[8].

证券代码：600980 证券简称：北矿科技 公告编号：2023-030 北矿科技股份有限公司 关于更换非公开发行股票持续督导保荐代表人的公告 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。 现因卞加振先生工作变动，为保证持续督导保荐工作的有序进行，东方投行 指定王宽先生（简历详见附件）接替卞加振先生担任公司持续督导期间的保荐代 表人，负责持续督导工作，履行持续督导职责。 本次保荐代表人变更后，公司非公开发行股票并在上海证券交易所上市持续 督导保荐代表人为胡刘斌先生和王宽先生，持续督导期至中国证券监督管理委员 会和上海证券交易所规定的持续督导义务结束为止。 特此公告。 王宽先生，现任东方投行投资银行部资深业务总监、保荐代表人、注册会计 师，硕士研究生。曾负责或参与富士莱 IPO、华峰化学非公开发行、北矿科技非 公开发行、万华化学非公开发行、万华化学重大资产重组、博深股份重大资产重 组、东晶电子重大资产重组等项目，拥有丰富的改制上市、再融资等资本运作经 验。 北矿科技股份有限公司董事会 2023 年 10 月 11 日 附件：王宽 ...

北矿科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 证券代码：600980 证券简称：北矿科技 公告编号：2023-028 重要内容提示： 会议召开时间：2023 年 9 月 26 日（星期二）下午 14:00-15:00 投资者可于 2023 年 9 月 19 日（星期二）至 9 月 25 日（星期一）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bgrimmtec@ bgrimm.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。 北矿科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经 营成果、财务状况，公司计划于 2023 年 9 月 26 日下午 14:00-15:00 举行 2023 年 半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将 ...

证券代码：600980 证券简称：北矿科技 公告编号：2023-029 北矿科技股份有限公司 关于使用暂时闲置募集资金进行现金管理 部分到期赎回的公告 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。 公司于2023年6月9日在北京银行马家堡支行购买了人民币2,100万元的北京 银行7天通知存款产品。具体情况详见公司于2023年6月10日在上海证券交易所网 站（http://www.sse.com.cn）披露的《北矿科技关于使用暂时闲置募集资金进行现 金管理的进展公告》（公告编号：2023-023）。公司于2023年7月11日赎回部分存 款产品，收回本金人民币1,400万元，获得理财收益1.93万元，具体情况详见公司 于2023年7月12日在上海证券交易所网站（http://www.sse.com.cn）披露的《北矿 科技关于使用暂时闲置募集资金进行现金管理部分到期赎回的公告》（公告编号 2023-024）。公司于2023年9月18日赎回部分存款产品，收回本金人民币500万元， 获得理财收益2.17万元。截至本公告披露日，前述本 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥455.29 million, an increase of 5.28% compared to ¥432.45 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥44.87 million, a decrease of 13.26% from ¥51.73 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥42.08 million, which represents a 35.19% increase from ¥31.12 million in the same period last year[20]. - The net cash flow from operating activities was ¥8.42 million, a significant decrease of 82.29% compared to ¥47.52 million in the previous year[20]. - The total assets at the end of the reporting period were ¥1.90 billion, reflecting a 3.71% increase from ¥1.83 billion at the end of the previous year[20]. - The net assets attributable to shareholders increased by 2.97% to ¥1.25 billion from ¥1.22 billion at the end of the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.2371, down 14.93% from ¥0.2787 in the same period last year[21]. - The weighted average return on net assets decreased by 1.06 percentage points to 3.62% compared to 4.68% in the previous year[21]. Business Operations - The company completed the acquisition of 100% equity of Zhuzhou Torch Industrial Furnace Co., Ltd. on July 29, 2022, making it a wholly-owned subsidiary[24]. - The company has three wholly-owned subsidiaries focusing on mining equipment and magnetic materials, with a strong market presence in both domestic and international markets[30]. - The mining equipment business has a high domestic market share and exports to over 40 countries and regions, including Africa, Australia, and Europe[31]. - The company is actively expanding its international market presence, leveraging opportunities from the Belt and Road Initiative[30]. - The company is focusing on the development of intelligent and green mining equipment as part of its future growth strategy[34]. - The company has developed various new high-efficiency mining and metallurgy equipment, with a leading position in the domestic market for flotation equipment, achieving a high market share[38]. - The company has established stable customer relationships with major domestic and international mining enterprises, enhancing its market influence in the mining equipment sector[42]. - The company’s magnetic materials products have a strong presence in East and South China, as well as in international markets such as Japan, South Korea, Europe, and North America[42]. Research and Development - The company has over 200 professional technical personnel, including 1 academician of the Chinese Academy of Engineering and 110 senior technical title holders, demonstrating strong talent and technology advantages[37]. - The company holds more than 400 patents, including 9 PCT international patents, indicating a robust intellectual property portfolio[37]. - The company has received recognition for five self-developed products in Hunan Province, achieving domestic leading or internationally advanced technical levels[40]. - The company is committed to developing green, efficient, and intelligent mining equipment, contributing to the construction of green and ecological mines in China[41]. - The company focused on high-performance magnetic materials, launching several new products and optimizing processing techniques to meet EU environmental standards[47]. - The company has allocated 24,480 million RMB for capital expenditures aimed at enhancing production capabilities and operational efficiency[165]. Financial Management - The company has identified risks related to raw material price fluctuations, which could directly affect production costs[64]. - The company is actively monitoring accounts receivable risks and has implemented measures to ensure timely collections from customers[63]. - The company plans to adjust procurement strategies by expanding supplier channels and negotiating bulk purchase discounts to lower costs[65]. - The company is addressing foreign exchange risks by closely monitoring currency fluctuations and adjusting sales price negotiation cycles accordingly[65]. - The company has established a three-tier ESG governance structure and published its first ESG report for 2022[51]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise in three subsidiaries, enhancing its industry standing[54]. Shareholder Information - The total number of shares decreased from 189,288,006 to 189,263,526 due to the cancellation of 24,480 shares[105]. - The number of restricted shares decreased from 37,078,126 to 33,289,284, a reduction of 3,788,842 shares[104]. - The number of unrestricted circulating shares increased from 152,209,880 to 155,974,242, an increase of 3,764,362 shares[104]. - The largest shareholder, Minmetals Technology Group Co., Ltd., holds 89,965,774 shares, accounting for 47.53% of total shares[113]. - The company plans to continue its stock incentive program with a vesting period of 24, 36, and 48 months for the remaining restricted shares[108]. Environmental and Social Responsibility - The company has not experienced any environmental pollution incidents or exceeded emission standards during the reporting period[76]. - The company has implemented necessary environmental protection facilities, which are operating normally[77]. - The company has engaged in social responsibility initiatives, including purchasing agricultural products from poverty-stricken areas to support rural revitalization[89]. - The company is actively involved in energy-saving projects and has been recognized as a "Green Factory" in Hunan Province, promoting the dual carbon goals[87]. Future Outlook - The company plans to enhance its marketing strategies and expand its sales channels to mitigate risks associated with macroeconomic conditions and customer demand[63]. - Future outlook includes potential market expansion and new product development to drive revenue growth and improve cash flow dynamics[142]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[161].

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"）信息披露暂缓与 豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露义务，保护广大 投资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券 交易所上市公司自律监管指引第2号——信息披露事务管理》（以下简称"《自律监 管指引第2号》"）以及《公司章程》《公司信息披露管理制度》等规定，制定本制 度。 第二条 公司按照《股票上市规则》《自律监管指引第2号》及上海证券交易所 其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司自行审慎判断存在《股票上市规则》及上海证券交易所其他相关 业务规则规定的暂缓、豁免情形的应披露信息，采取有效措施防止暂缓或豁免披露 的信息泄露，并接受上海证券交易所对有关信息披露暂缓、豁免事项的事后监管。 北矿科技股份有限公司 信息披露暂缓与豁免业务管理制度 （2023 年 8 月） 第二章 暂缓、豁免披露信息的范围及相关业务审批 第四条 公司及相关信息披露义务人拟披露的信息被依法认定为国家秘密，按 照 ...

证券代码：600980 证券简称：北矿科技 公告编号：2023-027 北矿科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《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（以下 简称"公司"）《募集资金管理办法》等有关规定，公司就 2023 年半年度募集资 金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会出具的《关于核准北矿科技股份有限公司非公开 发行股票的批复》（证监许可〔2021〕597 号）核准，公司向特定对象发行人民 币普通股 A 股 19,702,964 股，每股发行价格为人民币 9.63 元，本次募集资金总 额为人民币 189,739,543.32 元，扣减承销保荐费用 2,948,697.72 元（含税）后， ...

北矿科技股份有限公司 信息披露管理制度 （2023 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"）信息披露行为， 提高公司信息披露管理水平和信息披露质量，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》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称"《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》《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》和《公司章程》的有关规定，制 定本制度。 第二条 本制度所称"信息"是指所有对公司发行并上市的证券及其衍生品 种的价格产生重大影响的信息，以及证券监管部门要求披露的信息或公司自愿披 露的信息。"披露"是指在规定的时间内，在上海证券交易所网站和符合中国证 券监督管理委员会（以下简称"中国证监会"）规定条件的媒体上，以规定的方 式向社会公众公布前述信息的行为。 第三条 本制度所称"信息披露义务人"，是指公司及其董事、监事、高级 管理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关 各方等自然人、单位及其相关人员， ...