北矿科技股份有限公司 2025 年第一次临时股东大会会议资料 北矿科技股份有限公司 2025 年第一次临时股东大会 会议资料 600980 二〇二五年九月十六日 北矿科技股份有限公司 2025 年第一次临时股东大会会议资料 北矿科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 一、会议议程 1 | | | --- | --- | | 二、会议须知 2 | | | 三、会议议案 | | | 议案一：关于取消监事会并修订《公司章程》的议案 3 | | | 议案二：关于修订《公司股东会议事规则》的议案 | 51 | | 议案三：关于修订《公司董事会议事规则》的议案 | 52 | | 议案四：关于修订《公司独立董事工作制度》的议案 | 53 | | 议案五：关于修订《公司董事、高级管理人员薪酬及考核管理办法》的议 | | | 案 | 54 | | 议案六：关于修订《公司募集资金管理办法》的议案 | 55 | | 议案七：关于修订《公司关联交易管理制度》的议案 | 56 | | 议案八：关于修订《公司对外担保管理制度》的议案 | 57 | (二) 宣布到会股东及股东授权代表人数和持有股份数，说明授权委托 ...

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

Group 1 - The announcement details the extension of the lock-up period for shares held by the controlling shareholder, Minmetals Technology Group Co., Ltd., due to the company's stock price falling below the issuance price for a specified period [1][2]. - The original lock-up period for the 1,468,710 shares acquired by Minmetals Technology Group was set for 36 months, ending on September 8, 2025 [1][2]. - Following the company's stock price being below 15.66 yuan per share for 20 consecutive trading days, the lock-up period will be automatically extended by 6 months, changing the end date to March 8, 2026 [2]. Group 2 - The company completed the registration of the shares issued for the fundraising on September 8, 2022, increasing the total share capital from 184,945,734 shares to 189,288,006 shares [1]. - The lock-up commitment includes a provision that if the stock price falls below the issuance price, the lock-up period will be extended by an additional 6 months [2].

Summary of Key Points Core Viewpoint - The independent financial advisor, Guotai Junan Securities, has verified the extension of the lock-up period for shareholders of Beikong Technology Co., Ltd. due to the stock price being below the issuance price for a continuous period, ensuring compliance with regulatory commitments [2][5]. Group 1: Lock-up Share Overview - Beikong Technology received approval from the China Securities Regulatory Commission on July 4, 2022, to issue shares for asset acquisition and to raise matching funds not exceeding 68 million yuan [2]. - A total of 4,342,272 shares were registered on September 8, 2022, increasing the total share capital to 189,288,006 shares [3]. Group 2: Lock-up Commitments - The controlling shareholder, Minmetals Technology Group Co., Ltd., committed to a 36-month lock-up period for the shares acquired, agreeing to comply with relevant securities registration and settlement rules [4]. Group 3: Extension of Lock-up Period - Following the completion of the transaction, if the stock price remains below the issuance price of 15.66 yuan per share for 20 consecutive trading days within six months, the lock-up period for 1,468,710 shares will automatically extend by six months, changing the lock-up end date from September 8, 2025, to March 8, 2026 [5]. Group 4: Independent Financial Advisor's Opinion - The independent financial advisor concluded that the extension of the lock-up period by Minmetals Technology Group does not violate any commitments and does not harm the interests of the company or its shareholders, particularly minority shareholders [5].

国泰海通证券股份有限公司 关于北矿科技股份有限公司股东延长股份锁定期的 核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"独立财务顾问"） 作为北矿科技股份有限公司（以下简称"北矿科技"或"公司"）发行股份及支 付现金购买资产并募集配套资金暨关联交易（以下简称"本次交易"）的独立财 务顾问，根据《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问 业务管理办法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规 则》等有关法律法规的规定，对公司股东限售股延长锁定期的情况进行了核查， 具体核查情况如下： 一、限售股概况 公司于 2022 年 7 月 4 日收到中国证券监督管理委员会（以下简称"中国证 监会"）《关于核准北矿科技股份有限公司发行股份购买资产并募集配套资金的批 复》（证监许可[2022]1398 号），核准公司发行股份购买相关资产，并核准公司发 行股份募集配套资金不超过 6,800 万元。详见《北矿科技关于发行股份及支付现 金购买资产并募集配套资金暨关联交易事项获得中国证监会核准批复的公告》 （公告编号：2022-047）。 本次募集配套资金发行的股份 4,342,272 股 ...

证券代码：600980 证券简称：北矿科技 公告编号：2025-033 北矿科技股份有限公司 关于控股股东延长股份锁定期的公告 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。 一、本次限售股基本情况 北矿科技股份有限公司（以下简称"北矿科技"或"公司"）于 2022 年 7 月 4 日收到中国证券监督管理委员会（以下简称"中国证监会"）《关于核准北矿科 技股份有限公司发行股份购买资产并募集配套资金的批复》（证监许可[2022]1398 号），核准公司发行股份购买相关资产，并核准公司发行股份募集配套资金不超过 6,800 万元。详见公司于 2022 年 7 月 5 日在上海证券交易所网站披露的《北矿科 技关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项获得中国证 监会核准批复的公告》（公告编号：2022-047）。 公司募集配套资金发行的 4,342,272 股股份已于 2022 年 9 月 8 日在中国证券 登记结算有限责任公司上海分公司办理完成股份登记手续，并取得其出具的《证 券变更登记证明》，公司总股本由 184 ...

格隆汇9月4日丨北矿科技(600980.SH)公布，自本次交易完成后6个月内，公司股票存在连续20个交易日 的收盘价低于募集配套资金发行价15.66元/股的情形。根据前述承诺，矿冶科技集团有限公司认购本次 募集配套资金所取得的1,468,710股股份锁定期将在原36个月的基础上自动延长6个月，即股份锁定期截 止日由2025年9月8日变更为2026年3月8日。 ...

Company Overview - Beikong Technology Co., Ltd. is located in Fengtai District, Beijing, and was established on September 6, 2000, with its listing date on May 12, 2004 [2] - The company specializes in the research, production, and sales of mining and metallurgy equipment, including flotation equipment, magnetic separation equipment, and grinding equipment, as well as magnetic materials and devices [2] - The revenue composition of the company is 73.85% from mining and metallurgy equipment and 26.23% from magnetic materials [2] Financial Performance - For the first half of 2025, Beikong Technology achieved operating revenue of 552 million yuan, representing a year-on-year growth of 15.51%, and a net profit attributable to shareholders of 54.31 million yuan, up 10.59% year-on-year [2] - The company has distributed a total of 98.63 million yuan in dividends since its A-share listing, with 43.91 million yuan distributed in the last three years [3] Stock Market Activity - On September 4, the stock price of Beikong Technology fell by 2.00% to 24.50 yuan per share, with a trading volume of 201 million yuan and a turnover rate of 4.28%, resulting in a total market capitalization of 4.637 billion yuan [1] - Year-to-date, the stock price has increased by 61.40%, but it has decreased by 16.44% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" eight times this year, with the most recent appearance on August 21, where it recorded a net buy of -28.86 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders of Beikong Technology was 44,800, an increase of 108.18% from the previous period, with an average of 3,924 circulating shares per person, a decrease of 51.96% [2] - Among the top ten circulating shareholders, the Jiashi Zhongzheng Rare Earth Industry ETF is the fifth largest shareholder, holding 579,400 shares as a new shareholder [3]

Core Points - The company will hold a half-year performance briefing on September 10, 2025, from 11:00 to 12:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 3 to September 9, 2025, before 16:00 [3] Meeting Details - **Date and Time**: September 10, 2025, from 11:00 to 12:00 [2] - **Location**: Shanghai Stock Exchange Roadshow Center [2] - **Format**: Online interactive session [2] Participants - Key personnel attending include the Chairman and General Manager, Mr. Lu Shijie, and other executives such as independent director Mr. Ma Zhong and financial director Mr. Zou Chunge [2] Investor Participation - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the briefing [2] - Questions can be submitted via the Roadshow Center's website or through the company's email [3] Additional Information - After the briefing, investors can access the main content and details of the meeting on the Shanghai Stock Exchange Roadshow Center [3]

证券日报网讯9月2日晚间，北矿科技（600980）发布公告称，公司计划于2025年9月10日(星期三)上午 11：00-12：00举行2025年半年度业绩说明会。 ...