证券代码：600980 证券简称： 北矿科技 公告编号：2024-023 北矿科技股份有限公司 第八届董事会第三次会议决议公告 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。 北矿科技股份有限公司（以下简称"公司"）第八届董事会第三次会议通知于 2024 年 7 月 11 日以电子邮件和电话通知的方式发出，会议于 2024 年 7 月 16 日 以现场结合通讯的方式召开，会议应出席的董事 9 人，实际出席的董事 9 人。本 次会议由公司董事长卢世杰先生主持，公司部分监事及高管人员列席本次会议。 本次会议的召集、召开程序符合《公司法》《公司章程》及《公司董事会议事规则》 的有关规定。会议以书面表决方式审议并通过了如下议案： 一、审议通过《关于拟清算注销控股孙公司的议案》 同意清算注销控股孙公司安徽普惠住能磁业科技有限公司，并授权公司管理 层依据法律法规的规定办理相关清算和注销事项。清算注销完成后，安徽普惠住 能磁业科技有限公司将不再纳入公司合并报表范围。 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，本次清算注 销事 ...

证券代码：600980 证券简称：北矿科技 公告编号：2024-025 北矿科技股份有限公司 关于拟清算注销控股孙公司的公告 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2024年7月16日召开第八届董 事会第三次会议、第八届监事会第三次会议，审议通过了《关于拟清算注销控股 孙公司的议案》，同意清算注销控股孙公司安徽普惠住能磁业科技有限公司（以 下简称"普惠住能"），并授权公司管理层依据法律法规的规定办理相关清算和 注销事项。清算注销完成后，普惠住能将不再纳入公司合并报表范围。 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，本次清算 注销事项在公司董事会审批权限范围内，无需提交股东大会审议。本次清算注销 事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 一、拟清算注销主体的基本情况 （一）工商信息 公司名称：安徽普惠住能磁业科技有限公司 统一社会信用代码：91341200MA2TFJ3W1Q 类 型：其他有限责任公司 注册地址：安徽省阜 ...

表决结果：同意 5 票；反对 0 票；弃权 0 票。 关于该 事项 的具 体 内容， 详见 公司 同 日登载 于上 海证 券 交易所 网站 （http://www.sse.com.cn）的《北矿科技关于拟清算注销控股孙公司的公告》。 特此公告。 北矿科技股份有限公司监事会 第八届监事会第三次会议决议公告 本公司监事会及全体监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（以下称"公司"）第八届监事会第三次会议通知于 2024 年 7 月 11 日以电子邮件和电话通知的方式发出，会议于 2024 年 7 月 16 日以 现场结合通讯方式召开，会议应出席的监事 5 人，实际出席的监事 5 人。本次会议 由公司监事会主席刘翃女士主持，公司部分高管人员列席本次会议。会议的召集、 召开程序符合《公司法》《公司章程》及《公司监事会议事规则》的有关规定。会 议以书面表决方式审议并通过了如下议案： 一、审议通过《关于拟清算注销控股孙公司的议案》 同意清算注销控股孙公司安徽普惠住能磁业科技有限公司。 证券代码：600980 证券简称：北矿科技 ...

证券代码：600980 证券简称：北矿科技 公告编号：2024-022 北矿科技股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.052 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/19 | － | 2024/6/20 | 2024/6/20 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 29 日的 2023 年年度股东大会审议通过。 二、 分配方案 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/19 | － | 2024/6/20 | 2024/6/20 | 1. 发 ...

东方证券承销保荐有限公司 关于北矿科技股份有限公司非公开发行限售股上市流通的 核查意见 东方证券承销保荐有限公司（以下简称"东方投行"或"本保荐机构"）作为北 矿科技股份有限公司（以下简称"北矿科技"或"公司"）非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所上 市公司自律监管指引第11号——持续督导》等法律法规的有关规定，对北矿科技 非公开发行限售股上市流通的事项进行了审慎核查，核查的具体情况如下： 一、本次限售股上市类型 （一）非公开发行核准情况 2021 年 3 月 9 日，公司收到中国证券监督管理委员会《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），核准公司非 公开发行不超过 19,702,964 股新股。 （二）股份登记情况 公司向控股股东矿冶科技集团有限公司 1 名特定对象发行股份 19,702,964 股，并于 2021 年 5 月 26 日在中国证券登记结算有限责任公 ...

证券代码：600980 证券简称：北矿科技 公告编号：2024-018 北矿科技股份有限公司 非公开发行限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 19,702,964 股。 本次股票上市流通总数为 19,702,964 股。 本次股票上市流通日期为 2024 年 5 月 27 日。 （一）非公开发行核准情况 2021 年 3 月 9 日，公司收到中国证券监督管理委员会《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），核准公司非公开 发行不超过 19,702,964 股新股。 （二）股份登记情况 公司向控股股东矿冶科技集团有限公司 1 名特定对象发行股份 19,702,964 股， 并于 2021 年 5 月 26 日在中国证券登记结算有限责任公司上海分公司完成了本次 新增股份登记托管及限售手续。 （三）锁定期安排 | 序号 | 发行对象 | 认购数量（股） | 锁定期（月） | ...

特此公告。 北矿科技股份有限公司监事会 证券代码：600980 证券简称：北矿科技 公告编号：2024-013 北矿科技股份有限公司 关于职工代表监事换届选举的公告 本公司监事会及全体监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"）第七届监事会任期已届满，根 据《公司法》《公司章程》等相关规定，公司于 2024 年 4 月 25 日召开职工代表 大会，会议选举姚明钊先生和王晓华女士为公司第八届监事会职工代表监事（简 历附后），将与公司 2023 年年度股东大会选举产生的三名非职工代表监事共同 组成公司第八届监事会。职工代表监事任期与第八届监事会任期一致。 上述职工代表监事符合《公司法》等法律法规及《公司章程》关于监事任职 的资格和条件，不存在《公司法》《公司章程》、中国证监会和上海证券交易所 认定的不适合担任上市公司监事的情形。 2024 年 4 月 26 日 附件： 北矿科技股份有限公司职工代表监事简历 姚明钊先生，1979 年出生，工商管理硕士，正高级工程师，中国国籍，无 永久境外居留权。曾任北京矿冶 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 201,622,895.21, representing a decrease of 4.57% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 19,643,388.65, down 14.00% year-on-year[6]. - The basic and diluted earnings per share were both CNY 0.1038, a decline of 14.00% compared to the previous year[6]. - Total operating revenue for Q1 2024 was ¥201,622,895.21, a decrease of 4.1% compared to ¥211,272,869.34 in Q1 2023[22]. - Net profit for Q1 2024 was ¥19,603,181.91, a decline of 13.6% from ¥22,782,342.55 in Q1 2023[23]. - Total profit for Q1 2024 was ¥25,111,499.22, down 9.9% from ¥27,666,311.75 in Q1 2023[23]. Cash Flow - The net cash flow from operating activities increased significantly by 159.19%, amounting to CNY 28,967,618.23, due to higher cash receipts from sales[6][8]. - Cash flow from operating activities for Q1 2024 was ¥28,967,618.23, compared to a negative cash flow of -¥48,941,022.63 in Q1 2023[25]. - The company reported a net cash outflow from investing activities of -¥2,160,869.32 in Q1 2024, compared to -¥35,058,365.70 in Q1 2023[26]. - The net cash flow from financing activities was 4,391,192.78 RMB in Q1 2024, compared to -9,959,527.13 RMB in Q1 2023, reflecting a positive shift in financing[34]. - The company received 5,038,196.44 RMB in cash related to operating activities in Q1 2024, an increase from 3,991,983.76 RMB in Q1 2023[33]. Assets and Liabilities - Total assets at the end of Q1 2024 reached CNY 2,384,219,457.06, reflecting a growth of 5.24% from the end of the previous year[7]. - The total current assets as of March 31, 2024, amounted to CNY 1,692,893,674.67, an increase from CNY 1,569,517,209.41 as of December 31, 2023, representing an increase of approximately 7.85%[19]. - The total liabilities increased to CNY 1,060,842,066.13 as of March 31, 2024, from CNY 962,219,419.73 at the end of 2023, reflecting an increase of approximately 10.26%[20]. - The total owner's equity decreased to CNY 980,787,341.72 from CNY 982,861,527.30, a reduction of approximately 0.2%[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,296[11]. - The largest shareholder, Minmetals Technology Group Co., Ltd., held 47.53% of the shares, totaling 89,965,774 shares[11]. - The company reported a total equity attributable to shareholders of CNY 1,319,192,086.12, an increase of 1.55% from the previous year[7]. Research and Development - R&D expenses increased significantly to ¥12,033,338.50 in Q1 2024, up 63.5% from ¥7,372,028.87 in Q1 2023[22]. - Research and development expenses for the first quarter of 2024 were CNY 270,302.01, with no comparable figure provided for 2023[32]. Investments and Projects - The company approved a total investment of CNY 45.9632 million for the second phase of the high-efficiency and energy-saving non-ferrous metal smelting equipment industrialization project, with a construction period of 1.5 years and a production period of 6 months[13]. - The company plans to expand its market presence through the development of intelligent equipment and hydrometallurgical equipment in the new industrialization project[13]. - The company has completed the business registration change for Zhuzhou Torch, reflecting its commitment to enhancing operational capacity and efficiency[16].

北矿科技股份有限公司 2023 年年度股东大会会议资料 北矿科技股份有限公司 2023 年年度股东大会 会议资料 600980 二〇二四年四月二十九日 | 一、会议议程 | 1 | | --- | --- | | 二、会议须知 | 2 | | 三、会议议案 | | | 议案一：公司 2023 年度董事会工作报告 | 3 | | 议案二：公司 年度监事会工作报告 2023 | 11 | | 议案三：公司 2023 年度财务决算报告 | 14 | | 议案四：公司 2023 年度利润分配预案 | 21 | | 议案五：公司 年年度报告及摘要 2023 | 22 | | 议案六：公司独立董事 2023 年度述职报告 | 23 | | 议案七：公司 2023 年度董监事薪酬的议案 | 24 | | 议案八：关于续聘会计师事务所的议案 | 25 | | 议案九：公司 2024 年度日常关联交易预计 | 26 | | 议案十：公司关于向银行申请综合授信额度的议案 | 36 | | 议案十一：关于修订公司《独立董事工作制度》的议案 | 37 | | 议案十二：关于修订公司章程的议案 | 38 | | 议案十三：关于确定公司 ...

Financial Performance - In 2023, the company's total revenue reached RMB 929,271,008, representing a 6.79% increase compared to RMB 870,212,047 in 2022[24]. - The net profit attributable to shareholders of the listed company was RMB 91,749,862.96, an increase of 9.87% from RMB 83,505,692 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was RMB 81,894,074.73, showing a significant increase of 44.87% compared to RMB 56,531,171 in 2022[24]. - The net cash flow from operating activities was RMB 162,567,085, which is a 73.75% increase from RMB 93,566,236 in the previous year[24]. - Basic earnings per share for 2023 was 0.4848 yuan, representing an 8.19% increase from 0.4481 yuan in 2022[27]. - The weighted average return on equity for 2023 was 7.30%, a slight decrease of 0.09 percentage points from 7.39% in 2022[27]. - The total profit reached 104.21 million yuan, reflecting a year-on-year growth of 9.95%[37]. - The company reported a diluted earnings per share of 0.4848 yuan for 2023, consistent with the basic earnings per share[27]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.52 per share, totaling RMB 9,841,703.35, which represents a cash dividend payout ratio of 10.73%[6]. - As of December 31, 2023, the company's undistributed profits amounted to RMB 15,039,984.14[6]. - The net profit attributable to the parent company for 2023 is RMB 91,749,862.96, with the actual distributable profit for shareholders being RMB 6,516,773.75 after statutory surplus reserve allocation[158]. - The proposed cash dividend is RMB 0.52 per 10 shares (including tax), totaling RMB 9,841,703.35, which represents a cash dividend ratio of 10.73% of the net profit attributable to shareholders[162]. Assets and Liabilities - Total assets at the end of 2023 reached 2,265.53 million yuan, a 23.97% increase from 1,827.49 million yuan at the end of 2022[26]. - The overall asset structure shows a significant increase in non-current assets, with other non-current assets rising by 224.50% to CNY 53,275,529.46[95]. - Contract liabilities increased by 73.47% to CNY 539,015,706.87, indicating a rise in advance payments from contracts[95]. Research and Development - Research and development expenses increased by 19.92% to CNY 56.78 million, indicating a commitment to innovation[71]. - The company launched several new mining and metallurgy equipment technologies, achieving successful applications in various fields, enhancing its industry position[89]. - The company established a research fund to support the development of high-performance magnetic materials and energy-saving technologies, aiming to foster new growth momentum[38]. Market Expansion and Product Development - The company actively expanded its market presence, particularly in emerging industries and along the Belt and Road Initiative, enhancing its international market development[43]. - The company is focusing on the development of intelligent, green, and efficient mining equipment as a key direction for future growth[54]. - The company aims to become a world-class provider of magnetic materials and technology, focusing on maintaining and developing high-quality customer resources[66]. - The company is committed to building a green, efficient, and intelligent mining equipment innovation hub to support the development of ecological and intelligent mining[64]. Governance and Compliance - The audit report issued by Da Hua Certified Public Accountants confirmed the accuracy and completeness of the financial statements[5]. - The company has established an investor relations management system to ensure equal access to information for all shareholders and actively engages with investors[125]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings during the reporting period to ensure compliance with governance standards[123]. - The company has implemented effective credit control measures to manage accounts receivable risks, including establishing repayment agreements with long-term debtors[118]. Environmental and Social Responsibility - The company invested 4.2875 million yuan in environmental protection during the reporting period[172]. - The company has developed new technologies that significantly reduce energy consumption and improve production efficiency, such as large efficient vertical mills[182]. - The company has been recognized as a national-level industrial product green design demonstration enterprise, reflecting its commitment to sustainable practices[186]. - The company has strengthened its environmental management practices, including the installation of dust collection facilities to improve air quality during production processes[186]. Future Outlook - The company plans to enhance its product structure and accelerate technological innovation to meet new market demands[107]. - The company will focus on technology innovation and high-quality development in 2024, aiming to enhance core competitiveness and optimize product structure[110]. - The company anticipates a steady increase in demand for new technologies and intelligent equipment in the mineral resource sector over the next decade[103].