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 ...

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， ...

第七届董事会第二十六次会议决议公告 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"）第七届董事会第二十六次会议通 知于 2023 年 8 月 4 日以电子邮件和电话通知的方式发出，会议于 2023 年 8 月 15 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盛忠义先生主持，公司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《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《公司 2023 年半年度报告及摘要》（详见上交所网站 http://www.sse.com.cn） 表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过《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》（详见上交所网站 http://www.sse.com.cn） 证券代码：600980 证券简称： 北矿科技 公告编号：2023-025 北矿科技股份有限公司 表 ...

我们作为北矿科技股份有限公司（以下简称"公司"）的独立董事，根据《公司法》 《上市公司独立董事规则》《上市公司治理准则》《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》及《北矿科技股份有限公司章程》（以下简称"《公 司章程》"）《公司独立董事工作制度》等相关规定，本着认真负责的态度，基于独立 判断的立场，就公司第七届董事会第二十六次会议审议的《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》发表独立意见如下： 1、公司 2023 年半年度募集资金存放与实际使用情况符合中国证监会《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》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等相关法律、法规和规范性文件及《公司募集资 金管理办法》的有关规定，不存在募集资金存放与使用违规的情形，不存在变相改变募 集资金使用和损害上市公司及其股东利益的情形。 北矿科技股份有限公司第七届董事会第二十六次会议 独立董事意见 北矿科技股份有限公司 独立董事关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的独立意见 独立董事: 马忠、马萍、岳明 ...

证券代码：600980 证券简称：北矿科技 公告编号：2023-026 北矿科技股份有限公司 第七届监事会第二十四次会议决议公告 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"）第七届监事会第二十四次会议通知 于 2023 年 8 月 4 日以电子邮件和电话通知的方式发出，会议于 2023 年 8 月 15 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》和《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《公司 2023 年半年度报告及摘要》（详见上交所网站 http://www.sse.com.cn） 表决结果：同意 5 票；反对 0 票；弃权 0 票。 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； 2、公司 2023 年半年度报告的内容和格 ...

投资者关系管理制度 （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"）投资者关系管 理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司发展 质量，切实保护投资者特别是中小投资者的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《国务院关于进一步提高上市公司质量的意见》 《上市公司投资者关系管理工作指引》《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》《北矿科技股份有限公 司章程》（以下简称"《公司章程》"）及其它有关法律、法规和规定，结合本 公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 北矿科技股份有限公司 容。 投资者关系活动中涉及或者可能涉及股价敏感事项、未公开披露的重大信息 或者可以推测出未公开披露的重大信息的提问的，公司应当告知投资者关注公司 公告，并就 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 211.27 million, an increase of 2.24% compared to CNY 172.79 million in the same period last year[6]. - The net profit attributable to shareholders for Q1 2023 was CNY 22.84 million, a decrease of 15.98% from CNY 25.69 million in the previous year[9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 21.22 million, an increase of 97.87% compared to CNY 10.72 million in the same period last year[9]. - The basic and diluted earnings per share for Q1 2023 were CNY 0.1207, down 17.44% from CNY 0.1478 in the previous year[7]. - The net profit for Q1 2023 was CNY 22,782,342.55, a decrease of 16.8% compared to CNY 27,157,705.85 in Q1 2022[21]. - Operating profit for Q1 2023 was CNY 27,499,401.30, down 20.5% from CNY 34,721,468.49 in the same period last year[21]. - Total revenue from sales of goods and services in Q1 2023 was CNY 182,288,802.38, an increase of 10.3% from CNY 164,795,500.43 in Q1 2022[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 48.94 million, a significant decrease compared to a positive CNY 13.26 million in the same period last year, reflecting a decline of 587.97%[7]. - Cash flow from operating activities showed a net outflow of CNY 48,941,022.63, compared to a net inflow of CNY 10,029,450.79 in Q1 2022[23]. - Cash and cash equivalents at the end of Q1 2023 were CNY 321,894,487.92, down from CNY 406,134,405.90 at the beginning of the quarter[23]. - Cash and cash equivalents at the end of Q1 2023 were CNY 112,973,936.96, compared to CNY 79,721,669.95 at the end of Q1 2022, showing an increase of 41.7%[30]. - Cash inflow from financing activities was CNY 130,242,080.63 in Q1 2023, compared to CNY 28,552,503.66 in Q1 2022, an increase of 356.5%[30]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1.81 billion, a decrease of 1.09% from CNY 1.83 billion at the end of the previous year[7]. - The total current assets as of March 31, 2023, were RMB 1,237,741,355.12, a decrease from RMB 1,304,877,257.13 as of December 31, 2022, showing a decline of about 5.1%[17]. - Total liabilities as of March 31, 2023, were RMB 563,237,056.31, down from RMB 606,914,347.92 at the end of 2022, indicating a reduction of approximately 7.2%[18]. - The total assets as of March 31, 2023, amounted to RMB 1,807,416,358.59, a slight decrease from RMB 1,827,401,953.97 as of December 31, 2022, representing a decline of about 1.1%[19]. - The total equity attributable to shareholders of the parent company increased to RMB 1,239,720,767.34 as of March 31, 2023, compared to RMB 1,215,969,552.35 at the end of 2022, reflecting an increase of approximately 2%[19]. Expenses and Investments - Total operating costs for Q1 2023 were RMB 184,688,579.49, down from RMB 189,255,079.82 in Q1 2022, indicating a decrease of about 2.9%[20]. - Research and development expenses increased to RMB 7,372,028.87 in Q1 2023, compared to RMB 5,947,967.01 in Q1 2022, reflecting a rise of approximately 24%[20]. - The company reported a decrease in other income by CNY 16.09 million compared to the previous year, impacting overall profitability[9]. - The company reported a decrease in interest income to CNY 1,701,851.45 in Q1 2023 from CNY 824,793.59 in Q1 2022[21]. - The company completed the acquisition of 100% equity in Zhuzhou Torch Industrial Furnace Co., Ltd., which is now a wholly-owned subsidiary, enhancing its market position[8]. Market Strategy and Future Outlook - The company plans to continue expanding its mining and metallurgy equipment business, which has shown significant revenue growth in the current quarter[9]. - The company is focusing on market expansion and new product development strategies to drive future growth[34].