Financial Performance - In 2020, the company's operating revenue reached ¥546,040,482.64, representing a year-on-year increase of 9.53% compared to ¥498,539,267.50 in 2019[24] - The net profit attributable to shareholders of the listed company was ¥47,867,067.84, an increase of 5.39% from ¥45,420,231.46 in the previous year[24] - The net profit after deducting non-recurring gains and losses increased by 36.21% to ¥30,470,540.74 from ¥22,369,875.26 in 2019[24] - The basic earnings per share rose to ¥0.3084, a 3.49% increase from ¥0.2980 in 2019[25] - The total profit for the year was 5,643.11 million yuan, reflecting a 6.51% increase compared to the previous year[49] - The company achieved operating revenue of CNY 546.04 million, an increase of 9.53% compared to the previous year[64] - The operating profit for the period was CNY 56.43 million, with a net profit attributable to shareholders of CNY 47.87 million[62] Cash Flow and Assets - The net cash flow from operating activities decreased by 76.39% to ¥18,982,345.27, down from ¥80,405,049.28 in the previous year[24] - The total assets of the company at the end of 2020 were ¥908,687,432.39, reflecting a 7.54% increase from ¥844,976,188.89 in 2019[24] - The company's net cash flow for the year was 508.5 thousand yuan, a decrease of 5,040.62 thousand yuan compared to the previous year's net cash flow of 5,091.47 thousand yuan[80] - The net cash flow from operating activities was 1,898.23 thousand yuan, down 6,142.27 thousand yuan from the previous year's 8,040.50 thousand yuan, primarily due to increased cash payments for goods[80] Research and Development - The company emphasizes ongoing investment in technology and product development to capture market opportunities[26] - Research and development expenses rose by 31.50% to CNY 30.54 million, reflecting a commitment to innovation[64] - The company launched several new technologies, including a 1250KW large vertical mill and intelligent shaking bed robots, contributing to market expansion[51] - The company is developing intelligent mining equipment, including large intelligent flotation machines and intelligent inspection robots, to enhance competitiveness[53] - The company has established a technology center to focus on major new product research and development[54] Market Strategy and Expansion - The company aims to leverage opportunities from the "Belt and Road" initiative to expand its international market presence while consolidating its domestic market[34] - The company actively expanded its market presence in countries along the Belt and Road, achieving significant progress in international market development[51] - The company plans to enhance its marketing strategies and service quality to mitigate risks associated with accounts receivable and improve brand influence[102] - The company aims to expand its international market presence, particularly in Japan and Southeast Asia, while strengthening its domestic market in East and South China[99] Product Development and Innovation - The company is focusing on the development of new high-performance sintered permanent magnetic materials, including BMS-13, BMS-14, and BMS-15, to create new profit growth points[99] - The company has developed various new high-efficiency mining equipment and holds a significant market share in the domestic mining equipment sector, particularly in large flotation systems[44] - The company successfully developed a new generation of large flotation machines and advanced magnetic separation technologies, enhancing competitive advantages[56][57] Corporate Governance and Management - The company has established a governance structure with a clear division of responsibilities among its board members[164] - The company has implemented a comprehensive performance assessment system, linking results directly to employee compensation[59] - The company has established a talent development mechanism to build a high-level technology talent team, leveraging national-level research and industrialization projects[100] - The company has maintained a consistent leadership structure, with most members serving from 2021 to 2024[157] Social Responsibility and Community Engagement - The company donated 48,000 yuan for environmental improvement in Pingyu County as part of its poverty alleviation efforts[131] - The company actively participated in COVID-19 pandemic prevention efforts, with total voluntary donations exceeding 20,000 yuan[131] - The company invested a total of 7.8 million RMB in targeted poverty alleviation efforts[132] - The company plans to continue its commitment to poverty alleviation through job creation, industry development, and talent training[134] Risks and Challenges - The magnetic materials industry is currently facing direct impacts on exports due to US-China trade tensions and geopolitical conflicts, leading to a decline in demand from downstream industries[91] - The company is actively addressing risks related to raw material price fluctuations and foreign exchange rate changes to safeguard its operational performance[103] Shareholder Information - The company has not adjusted its profit distribution policy during the reporting period, ensuring compliance and transparency in its decision-making processes[105] - The company’s controlling shareholder committed to not interfering with the company's management and to compensate for any losses caused by violations of this commitment[111] - The total number of ordinary shareholders at the end of the reporting period was 24,913, a decrease from 25,218 at the previous month-end[141] Audit and Compliance - The internal control audit report issued by Da Hua Accounting Firm provided a standard unqualified opinion, indicating no significant deficiencies in internal controls[186] - The company has engaged Da Hua Accounting Firm for financial auditing at a fee of 450,000 CNY for the year 2020[117] - The company’s financial statements were prepared in accordance with accounting standards, reflecting a true and fair view of its financial position as of December 31, 2020[192]

2020 年第三季度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2020 年第三季度报告 1 / 27 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 9 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | | | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 末增减(%) | | | 总资产 | 903,459,184.38 | | | 844,976,188.89 | | 6.92 | | 归属于上市公司股东的净 资产 | 655,560,765.20 | | | 624,749,462.09 | | 4.93 | | | 年初至报告期末 | | | 上年初至上年报告期末 | 比上年同期增减(%) | | | | （1-9 | 月） ...

Financial Performance - The company achieved operating revenue of CNY 254.05 million, a year-on-year increase of 1.50%[20] - The net profit attributable to shareholders was CNY 19.20 million, a decrease of 13.61% compared to the same period last year[20] - The net cash flow from operating activities was CNY 31.26 million, reflecting a growth of 7.58% year-on-year[20] - Basic earnings per share were CNY 0.1258, down 12.40% from CNY 0.1436 in the same period last year[21] - The company reported a weighted average return on equity of 3.02%, a decrease of 0.75 percentage points from the previous year[21] - The net profit excluding non-recurring gains and losses increased by 8.11% to 15.17 million yuan[43] - The company reported a decrease in long-term liabilities from RMB 19,587,025.34 at the end of 2019 to RMB 18,570,815.78 as of June 30, 2020, a decline of approximately 5.2%[95] - The total comprehensive income for the first half of 2020 was -7,156,261.55 RMB, compared to -2,986,825.52 RMB in the first half of 2019, indicating a decline in overall financial health[106] Assets and Liabilities - Total assets reached CNY 890.36 million, marking a 5.37% increase compared to the previous year[20] - The net assets attributable to shareholders at the end of the reporting period were CNY 641.04 million, an increase of 2.61% from the end of the previous year[20] - The company's total liabilities were RMB 242,437,471.54 as of June 30, 2020, compared to RMB 213,224,678.30 at the end of 2019, reflecting an increase of approximately 13.7%[95] - The company's equity attributable to shareholders was RMB 641,040,220.66 as of June 30, 2020, up from RMB 624,749,462.09 at the end of 2019, indicating a growth of about 2.6%[95] - The company's total assets at the end of the reporting period are RMB 562,659,487.85[141] Business Operations - The company operates in the mining equipment and magnetic materials sectors, utilizing an integrated model of R&D, production, sales, and service[26] - The company operates on a sales-based production model, focusing on order-driven manufacturing and optimizing product structure to meet customer demands[27] - The mining equipment business has a high domestic market share, with clients across major mining enterprises in China and exports to dozens of countries including Africa, Australia, and Europe[27] - The magnetic materials segment includes products such as sintered permanent ferrite and rare earth permanent magnets, primarily serving industries like electronics, aerospace, and automotive[28] - The company has established stable partnerships with major domestic and international mining enterprises, enhancing its market presence[39] Research and Development - The company is recognized as a national enterprise technology center by multiple government agencies, indicating its strong focus on innovation and technology[26] - R&D expenses increased by 18.39% to CNY 9.27 million, reflecting the progress of various research projects[51] - The company has established a technology center to focus on the R&D of major new products, enhancing its innovation capabilities[48] - The company successfully promoted new technologies and products, including a 1250KW large vertical mill and intelligent shaking table robot[44] - The company is focusing on developing intelligent equipment that integrates AI technology with traditional mining equipment[38] Market Trends and Strategies - The mining equipment industry is undergoing structural adjustments, with opportunities arising from technological upgrades and the shift towards smart and ecological mining[30] - The company aims to enhance its competitive edge through technological innovation and expanding sales channels, with a focus on smart mining equipment development[31] - The magnetic materials market is expected to grow rapidly in emerging fields such as 5G communications, artificial intelligence, and renewable energy[32] - The company has made significant progress in international market development, particularly in countries along the "Belt and Road" initiative[43] - The company plans to raise CNY 446.3 million through a private placement to support the construction of an intelligent mining equipment industrial base and R&D center in Cangzhou[45] Risk Management - The company faces risks from macroeconomic conditions and trade policies, particularly due to the impact of COVID-19 on global supply chains and market demand[56] - The fluctuation in raw material prices poses a risk to production costs, prompting the company to adjust procurement strategies and explore new suppliers[57] - The company is addressing foreign exchange risks by closely monitoring currency fluctuations and adjusting pricing strategies accordingly[58] - The company is enhancing its marketing strategies and product development to mitigate risks associated with market fluctuations and to cultivate new profit growth points[56] Corporate Governance - The company held its 2019 annual general meeting on May 29, 2020, where multiple resolutions were approved, including the 2019 financial report and profit distribution plan[61] - The company committed to not interfering with its management activities and to compensate for any losses caused to the company or investors if such commitments are violated[65] - The company’s board and senior management are committed to protecting the interests of the company and all shareholders[65] - The company has not been subject to any penalties or corrective actions related to its directors, supervisors, senior management, or controlling shareholders during the reporting period[71] Legal Matters - The company reported a significant lawsuit involving a civil case with a claim amount of RMB 1,818,306.30, which has been accounted for as a provision[69] - The company has reached a settlement in another lawsuit with a claim amount of RMB 4,004,739.99, where the defendant is required to repay the debt and pay double the interest during the delay[70] - The company has not disclosed any significant related party transactions during the reporting period[75] Accounting and Financial Reporting - The company implemented the new revenue recognition standard starting January 1, 2020, resulting in a cumulative adjustment of -¥78,896,932.18 to retained earnings[78] - The financial statements were approved by the board of directors on August 14, 2020[149] - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[154] - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[152] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 25,537[83] - The largest shareholder, Minmetals Technology Group Co., Ltd., held 60,883,952 shares, representing 39.23% of the total shares[85] - The company has outlined a three-year shareholder return plan for 2020-2022, emphasizing its commitment to shareholder value[61]

2020 年第一季度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2020 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 本期归属于上市公司股东的扣除非经常性损益的净利润较上年同期增加 136.26%,主要是矿 冶装备板块收入占比增加，产品获利能力好于上年同期。 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 861,324,121.36 844,976,188.89 1.93 归属于上市公司 股东的净资产 634,590,256.48 624,749,462.09 1.58 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 14,019,650.71 22,367,400.40 -37.32 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 124, ...

2019 年年度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2019 年年度报告 1 / 197 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人夏晓鸥、主管会计工作负责人罗秀建及会计机构负责人（会计主管人员）李洪发 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据大华会计师事务所（特殊普通合伙）出具的标准无保留意见《审计报告》，公司2019年 度合并报表中归属于母公司所有者的净利润为45,420,231.46元，其中，母公司实现净利润 3,076,291.62元，按母公司净利润的10%提取法定盈余公积后，2019年当年实际可供股东分配的利 润为2,768,662.46元。截至2019年12月31日，母公司累计可供分配利润为6,117,927.94元。 公司2019年度拟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0.3元（含税），剩余未分配利润结转下一年度。公司本年度不进行资本公积转增股本和送 红股。本预案尚需提交公司股东大会审议。 六 ...

2019 年第三季度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2019 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人夏晓鸥、主管会计工作负责人罗秀建及会计机构负责人（会计主管人员）李洪发 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 21 2019 年第三季度报告 2.2 截止报告期末的股东总数、前十名股东、前十名流通股东（或无限售条件股东）持股情况表 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥250,288,437.58, representing a year-on-year increase of 6.29% compared to ¥235,471,343.75 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥22,223,997.10, which is a 21.25% increase from ¥18,328,584.80 in the previous year[19]. - The net cash flow from operating activities improved significantly to ¥29,054,851.00, compared to a negative cash flow of ¥42,191,630.56 in the same period last year, marking an increase of 168.86%[19]. - The total assets of the company at the end of the reporting period were ¥805,090,183.03, up 5.31% from ¥764,479,380.60 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to ¥597,494,138.85, reflecting a growth of 3.47% from ¥577,434,477.67 at the end of the previous year[19]. - Basic earnings per share for the first half of 2019 were ¥0.1436, an increase of 19.27% compared to ¥0.1204 in the same period last year[20]. - The weighted average return on net assets rose to 3.77%, an increase of 0.57 percentage points from 3.20% in the previous year[20]. - The company achieved total operating revenue of 250.29 million yuan, a year-on-year increase of 6.29%[38]. - The net profit attributable to the parent company was 22.22 million yuan, an increase of 21.25% year-on-year[38]. Business Operations - The main business areas of Beikong Technology Co., Ltd. include mining equipment and magnetic materials, with a focus on R&D, production, sales, and service integration[25]. - The mining equipment business has a high domestic market share, providing products and services to key mining enterprises across China and exporting to dozens of countries and regions including Africa, Australia, and South America[25]. - The magnetic materials business includes products such as sintered permanent ferrite and rare earth permanent magnets, primarily serving industries like electronics, aerospace, and automotive[26]. - The company is committed to technology and product research and development, seizing market opportunities to drive revenue growth[21]. - The company is actively expanding its international market presence, leveraging opportunities from the Belt and Road Initiative[25]. - The mining equipment and magnetic materials sectors are positioned for growth due to ongoing structural adjustments and the demand for high-performance products[30]. Research and Development - The focus on R&D and technological innovation is aimed at optimizing product structure and increasing product value in both mining equipment and magnetic materials sectors[30]. - The company added 10 new authorized patents and 1 software copyright during the reporting period[39]. - The company is actively developing new products in both mining equipment and magnetic materials, enhancing product competitiveness[39]. - The company is conducting research on wastewater treatment and recycling of used power batteries, indicating a commitment to innovation and sustainability[40]. Financial Management - Operating costs rose by 11.39% to RMB 188,225,625.35, attributed to increased revenue and rising raw material prices[44]. - The company reported a 25.06% increase in management expenses, primarily due to the recognition of incentive costs related to restricted stock business[44]. - The cash flow from financing activities saw a remarkable increase of 386.63%, amounting to RMB 26,176,900.00, compared to a negative RMB 9,132,592.80 in the previous year[44]. - The company has implemented measures to mitigate accounts receivable risks, including establishing repayment agreements with long-term debtors[53]. - The company is closely monitoring raw material price fluctuations, which directly affect production costs, and is adjusting procurement strategies accordingly[54]. - The company has implemented a series of cost control measures, effectively managing expenses and responding to national energy-saving and emission reduction requirements[41]. Legal and Compliance - The company reported a significant lawsuit involving a claim of approximately 8.73 million yuan related to product quality issues[61]. - The company has reached a settlement in another lawsuit concerning a repayment obligation, with a judgment amount of approximately 4 million yuan[61]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[58]. - The company has not disclosed any significant related party transactions during the reporting period[66]. - The company has not experienced any major accounting errors that require retrospective restatement during the reporting period[72]. Shareholder Information - The largest shareholder, Beijing General Research Institute of Mining and Metallurgy, holds 60,883,952 shares, representing 39.23% of total shares[81]. - The company has 88 incentive plan participants who received a total of 3,000,000 restricted shares, with a vesting period of 24, 36, and 48 months[78]. - The total number of shares increased from 152,209,880 to 155,209,880 due to the issuance of 3,000,000 restricted stock under the incentive plan[77]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period[84]. Risk Factors - The company faces market risks due to a sluggish macroeconomic environment, with ongoing uncertainties from international trade disputes impacting business operations[53]. - The company is enhancing product structure and increasing new product development and marketing efforts to cultivate new profit growth points[53]. - The company is actively managing foreign exchange risks by adjusting sales price negotiation cycles and timely settlement of foreign currency transactions[54]. Accounting Policies - The financial statements comply with the requirements of the accounting standards, reflecting the company's financial position and operating results accurately[134]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[141]. - The company applies the equity method for investments in joint ventures, recognizing its share of income and expenses accordingly[150]. - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value[155]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[168].

Financial Performance - Operating revenue rose by 43.68% to CNY 123,462,645.11 from CNY 85,929,170.88 in the same period last year[12] - Net profit attributable to shareholders increased by 61.71% to CNY 3,212,506.77, up from CNY 1,986,540.74 year-on-year[6] - Basic earnings per share increased by 157.71% to CNY 0.0652 from CNY 0.0253 in the same quarter last year[6] - Net profit for Q1 2019 reached ¥10,060,595.20, representing a significant increase of 160.5% from ¥3,856,234.65 in Q1 2018[26] - Total operating revenue for Q1 2019 was ¥123,462,645.11, an increase of 43.7% compared to ¥85,929,170.88 in Q1 2018[25] Cash Flow - Cash flow from operating activities improved significantly, with a net cash inflow of CNY 22,367,400.40 compared to a net outflow of CNY 25,689,019.66 in the previous year, marking a 187.07% increase[6] - Cash flow from financing activities amounted to ¥19,176,900.00, received from stock subscription payments, with no prior comparison available[14] - Cash inflow from financing activities totaled $83,176,900, with $19,176,900 from investment absorption and $64,000,000 from other financing activities[35] - The net increase in cash and cash equivalents was $37,187,936.14, compared to a decrease of $5,094,114.65 in the previous period[35] Assets and Liabilities - Total assets increased by 4.02% to CNY 795,220,338.01 compared to the end of the previous year[6] - Total liabilities increased to ¥206,552,510.58 from ¥187,044,902.93, indicating a rise in financial obligations[20] - Total current assets were ¥560,763,020.38, an increase from ¥525,879,526.83 as of December 31, 2018[18] - Total assets as of March 31, 2019, were ¥795,220,338.01, up from ¥764,479,380.60 at the end of 2018[19] Shareholder Information - The number of shareholders reached 22,998, indicating a stable shareholder base[9] - Shareholders' equity rose to ¥588,667,827.43 from ¥577,434,477.67, reflecting a strengthening of the company's financial position[20] Other Income and Expenses - Other income, primarily from government subsidies, increased by 265.93% to CNY 8,137,901.12 compared to CNY 2,223,874.83 in the previous year[13] - The company incurred research and development expenses of CNY 970,798.51 in Q1 2019, slightly up from CNY 968,017.36 in Q1 2018[29] - The company reported other income of CNY 4,218,583.85 in Q1 2019, significantly higher than CNY 496,583.85 in Q1 2018[29] Operational Insights - The company did not report any significant new product developments or market expansions during this quarter[11] - The total operating costs for Q1 2019 were ¥119,433,037.07, up 43.4% from ¥83,230,093.99 in Q1 2018[25] - The company's operating revenue for Q1 2019 was CNY 51,332.55, compared to CNY 64,110.95 in Q1 2018, indicating a decline[29]

Financial Performance - In 2018, the company achieved a total revenue of ¥472,352,274.16, representing an increase of 8.31% compared to ¥436,130,196.45 in 2017[20] - The net profit attributable to shareholders was ¥33,874,930.97, a decrease of 21.80% from ¥43,318,388.66 in the previous year[20] - The company's cash flow from operating activities was ¥5,073,682.45, down 95.28% from ¥107,577,268.60 in 2017[20] - The total assets at the end of 2018 were ¥764,479,380.60, a slight decrease of 0.13% from ¥765,445,899.56 at the end of 2017[20] - The basic earnings per share decreased to ¥0.2226, down 21.78% from ¥0.2846 in 2017[21] - The weighted average return on equity was 5.91%, a decrease of 2.09 percentage points from 8.00% in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥21,558,376.05, down 31.18% from ¥31,327,815.79 in 2017[20] - The company reported a significant decrease in the net profit margin from 35.14% in 2017 to 13.75% in 2018[92] Cash Flow and Investments - The company experienced negative cash flow from operating activities of -¥25,689,019.66 in Q1, improved to -¥16,502,610.90 in Q2, turned positive with ¥10,624,973.08 in Q3, and further increased to ¥36,640,339.93 in Q4[24] - The total cash inflow from operating, investing, and financing activities was 380.32 million yuan, while total cash outflow was 391.82 million yuan, resulting in a net cash flow of -11.51 million yuan, a decrease of 66.14% compared to the previous year[68] - The company reported a net cash outflow from investment activities of ¥3,391,627.00, an improvement of 81.19% from the previous year[51] - The company reported a significant increase in prepayments from CNY 7,690,783.91 to CNY 22,949,118.67, an increase of approximately 198%[179] Research and Development - The company reported an increase in R&D and management expenses compared to the previous year, contributing to the decline in profit margins[22] - Research and development expenses increased to CNY 21,601,975.04, compared to CNY 17,200,672.48, representing a growth of 25.5%[186] - The total amount of research and development investment was 23.47 million yuan, accounting for 4.97% of operating revenue[65] - The company added 34 new authorized patents and 12 new software copyrights during the reporting period, increasing the total number of patents held to 272[43] - The company has developed a new generation of high-performance permanent ferrite magnetic powder, with magnetic properties nearing those of foreign products, enhancing industry technology levels and international influence[39] Market Expansion and Strategy - The company is actively expanding its international market presence, leveraging opportunities from the "Belt and Road" initiative[29] - The company aims to enhance its technological capabilities and market service levels to gain a competitive edge in the mining equipment and magnetic materials sectors[32] - The company plans to expand its domestic and international markets, particularly targeting Japan and Southeast Asia, while strengthening its brand influence through various promotional activities[83] - The company anticipates challenges in the mining equipment industry due to a slowdown in investment demand and fewer new mining projects, while also aiming to expand into international markets[75] Product Development and Innovation - The company is focusing on developing new high-performance products, including BMS-9 and BMS-12 series of sintered permanent magnetic ferrite materials, and enhancing the performance of existing products[83] - The company is committed to technological innovation and upgrading its equipment to meet the challenges and opportunities in the mining and magnetic materials industries[31] - The company is actively engaged in the development of high-performance products and technological innovation to capitalize on growth opportunities in the automation and industrial sectors[35] Governance and Compliance - The company emphasizes the importance of party leadership in its operations, ensuring that corporate governance aligns with national policies and strategies[85] - The company has established a governance structure that complies with relevant laws and regulations, enhancing governance levels[143] - The company held 8 board meetings during the reporting period, with all meetings properly convened and documented[145] - The audit committee ensured the accuracy and completeness of financial reports through diligent external and internal audit supervision[156] Employee and Talent Management - The company has a strong talent pool with over 140 technical professionals, including 9 individuals receiving special government allowances and 3 national-level candidates from the "Thousand Talents Program"[36] - The company introduced a talent cultivation plan, successfully recruiting 12 senior talents during the reporting period[48] - The company emphasizes a differentiated salary system based on job characteristics and performance assessments[139] - The company actively organizes training for employees to enhance professional skills and overall quality[141] Legal and Regulatory Matters - The company is involved in a civil lawsuit regarding quality issues with supplied magnetic powder, with a claim amounting to ¥8,732,019.27[98] - Another civil lawsuit has been filed against the company for failing to fulfill repayment obligations, with a claim amount of ¥4,004,739.99[98] - The company has not encountered any major litigation or arbitration matters during the reporting period[96] - The company has complied with the revised financial reporting format as mandated by the Ministry of Finance in June 2018[93]

1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 2018 年第三季度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 1.3 公司负责人夏晓鸥、主管会计工作负责人罗秀建及会计机构负责人（会计主管人员）李洪发 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | --- | | | | | | 增减(%) | | | ...