北矿科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法 为保证北矿科技股份有限公司（以下简称"公司"）股权激励计划的顺利进行， 进一步完善公司法人治理结构，形成良好均衡的价值分配体系，激励公司董事、 高级管理人员、中层管理人员、核心技术（业务）骨干人员诚信勤勉地开展工作， 保证公司业绩稳步提升，确保公司发展战略和经营目标的实现，根据国家有关规 定和公司实际，特制定本办法。 三、考核范围 本办法适用于参与公司限制性股票激励计划的所有激励对象。 四、考核机构 公司董事会薪酬与考核委员会负责领导和组织考核工作，并负责对公司董 事、高级管理人员、中层管理人员、核心技术（业务）骨干人员等激励对象进行 考核。 五、绩效考评评价指标及标准 （一）授予条件 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，促进激励对 象诚信、勤勉地开展工作，确保公司发展战略和经营目标的实现，促进公司的可 持续发展，保证公司股权激励计划的顺利实施。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现股权激励计划与激励对象的工作业绩、贡献紧密结合，从 而提高管 ...

北矿科技股份有限公司 5.授权董事会处理激励计划实施的具体事宜。 2025 年限制性股票激励计划管理办法 一、总则 为贯彻落实北矿科技股份有限公司（以下简称"公司"）2025 年限制性股票 激励计划，明确 2025 年限制性股票激励计划的管理机构及其职责、实施流程、 授予及解除限售程序、特殊情况的处理、信息披露、财务会计与税收处理、监督 管理等各项内容，特制定本办法。 本办法根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》《国有控股上市公司（境内）实施股权激励试行办法》（国 资发分配〔2006〕175 号）、《关于规范国有控股上市公司实施股权激励制度有 关问题的通知》（国资发分配〔2008〕171 号）、《中央企业控股上市公司实施 股权激励工作指引》（国资考分〔2020〕178 号）等法律法规及规范性文件的有 关规定，结合《公司章程》及公司《2025 年限制性股票激励计划（草案）》（以 下简称"激励计划"或"本激励计划"）制订而成。除特别指明，本办法中涉及用语 的含义与激励计划中该等名词的含义相同。 二、管理机构及其职责 （一）股东会职责 1.审批激励计划及相关文件。 2.审 ...

证券代码：600980 证券简称：北矿科技 公告编号：2025-039 北矿科技股份有限公司 关于全资子公司与控股股东签订工程总承包合同补充协议 暨关联交易的公告 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： 项目进行了公开招标，招标文件于 2024 年 2 月 8 日在株洲市公共资源交易中心 公示，2024 年 3 月 5 日开标，经过公开招标、评标等工作，确定第一中标候选 人为矿冶科技集团有限公司（联合体成员：湖南中天建设集团股份有限公司）， 结果在株洲市公共资源交易中心公示，公示期满后于 2024 年 3 月 15 日在株洲市 公共资源交易中心发布中标结果公告，2024 年 4 月 2 日发出中标通知书，确定 中标人为矿冶科技集团有限公司（联合体成员：湖南中天建设集团股份有限公 司），中标金额 29,565,103.68 元，相关招标文件、中标候选人、中标结果等均 已按规定在株洲市公共资源交易中心公示。 2024 年 4 月 3 日，株洲火炬作为发包人与承包人矿冶集团（联合体成员：湖 南中天建设集团股份 ...

Group 1 - The company will continue to increase investment in technological innovation to develop new technologies and products to enhance market competitiveness [1] - The company currently does not hold any export licenses related to rare earth materials [1]

Market Overview - The Shanghai Composite Index closed at 3875.26 points, above the five-day moving average, with a change of 0.29% [1] - The total trading volume of A-shares reached 1,723.17 billion yuan [1] Stocks Performance - A total of 1,389 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Mingguan New Materials (15.93%) - Tianyi New Materials (15.92%) - Liande Equipment (15.78%) [1] - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - Beikang Technology - Spring Airlines - High-Explosive Mining [1] Notable Stocks - The top three stocks with the highest daily gains are: - Mingguan New Materials: +20.03% with a turnover rate of 10.50% [1] - Tianyi New Materials: +20.04% with a turnover rate of 12.35% [1] - Liande Equipment: +20.01% with a turnover rate of 19.65% [1] - Other significant gainers include: - Huazhi Technology: +20.00% [1] - Penghui Energy: +14.64% [1]

证券代码：600980 证券简称：北矿科技 公告编号：2025-037 北矿科技股份有限公司 关于召开 2025 年第三季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。 重要内容提示： 投资者可于 2025 年 11 月 19 日（星期三）至 11 月 25 日（星期二）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 bgrimmte c@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 2025 年 10 月 25 日发布公 司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果、财务状况，公司计划于 2025 年 11 月 26 日下午 16:00-17:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 三、参加人员 公司董事长、总经理卢世杰先生，独立董事马忠先生，董事、副总经理李炳 山先生，董事、副总经理兼董事会 ...

Investment Rating - The report indicates a positive outlook for the non-ferrous metals industry, with a focus on ESG performance management among central enterprises [3][4]. Core Insights - The report evaluates 18 central enterprises in the non-ferrous metals sector based on an established ESG rating system, highlighting that 11 companies scored over 100 points, reflecting a systematic approach to ESG management [4][12]. - Environmental management is prioritized, with comprehensive disclosure on pollution control, waste management, and energy utilization, although there is room for improvement in areas like green mining and circular economy indicators [4][24]. - The report emphasizes the importance of climate-related governance, with many companies actively addressing climate change and setting reduction targets, though mechanisms for information acquisition need enhancement [4][42]. - Social responsibility is a key focus, with all companies covering social indicators, but there is a noted deficiency in disclosures related to technology ethics [4][61]. - Governance structures are generally robust, but there is a need for improvement in due diligence practices, particularly concerning compliance checks of supply chain partners [4][75]. Summary by Sections 1. Overall Scores and ESG Governance - The overall ESG scores for the 18 central enterprises are high, with 61.1% scoring above 100 points, indicating a well-established ESG management framework [12]. 2. Importance Assessment: Need for Third-Party Verification - All companies disclosed financial and impact importance assessments, but only 11% provided third-party verification, indicating a gap in independent validation [16][17]. 3. Environmental: Mature Disclosure, Comprehensive Management - Environmental indicators show high scores, with 67% of companies achieving full marks, reflecting strong environmental protection awareness [24][27]. 4. Climate: Accelerating Disclosure Framework - 67% of companies received full scores for climate-related disclosures, demonstrating a high level of commitment to addressing climate change [42][49]. 5. Social: Commitment to Social and Management Responsibilities - Social responsibility indicators are fully covered by all companies, but technology ethics disclosures are lacking [61][64]. 6. Governance: Well-Structured, Need for Enhanced Due Diligence - Governance structures are generally well-defined, with high coverage of governance mechanisms, but due diligence practices require further development [75][76].

Core Insights - The company reported a revenue of 859 million yuan for the first three quarters of 2025, representing a year-on-year growth of 16.48% [1] - The net profit attributable to shareholders reached 83.95 million yuan, an increase of 6.56% compared to the previous year [1] - The net profit excluding non-recurring items was 73.29 million yuan, showing a slight increase of 0.14% year-on-year [1] - The basic earnings per share stood at 0.4436 yuan [1]

Core Insights - The company reported a revenue of 859 million yuan for the first three quarters of 2025, representing a year-on-year increase of 16.48% [1] - The net profit attributable to shareholders for the same period was 84 million yuan, showing a year-on-year growth of 6.56% [1] - In the third quarter, the company achieved a revenue of 307 million yuan, which is an 18.28% increase compared to the previous year, while the net profit for this quarter was 30 million yuan, reflecting a slight decline of 0.12% year-on-year [1] Company Overview - Beikong Technology Co., Ltd. operates in two main sectors: efficient mining and metallurgy equipment, and advanced magnetic materials [1] - The controlling shareholder, Mining Technology Group Co., Ltd., is a large central enterprise directly under the State-owned Assets Supervision and Administration Commission of the State Council [1] - The company has three wholly-owned subsidiaries: Beikong Electromechanical Technology Co., Ltd., Beikong Magnetic Materials Co., Ltd., and Zhuzhou Torch Industrial Furnace Co., Ltd., with the first two focusing on mining equipment and the latter on magnetic materials [1] Market Position - As of October 24, the company's total market capitalization reached 4.59 billion yuan [1]

Core Viewpoint - Beikong Technology (600980.SH) reported a third-quarter revenue of 307 million yuan, representing an 18.28% year-on-year increase, while the net profit attributable to shareholders decreased by 0.12% to 29.6426 million yuan [1] Financial Performance - The company achieved a revenue of 307 million yuan in Q3, marking an 18.28% increase compared to the same period last year [1] - The net profit attributable to shareholders was 29.6426 million yuan, showing a slight decline of 0.12% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 28.4631 million yuan, which is a 12.28% increase year-on-year [1] - Basic earnings per share were reported at 0.1566 yuan [1]