北矿科技股份有限公司 董事和高级管理人员所持公司股份及其变动管理办法 （2025 年 10 月） 第一条 为加强对北矿科技股份有限公司（以下简称"公司"或"本公司"） 董事和高级管理人员所持本公司股份及其变动的管理，保护投资者合法权益，根 据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》 （以下简称《证券法》）《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》 和《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理 人员减持股份》等法律法规和规范性文件的要求，以及《北矿科技股份有限公司 章程》的有关规定，特制定本办法。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定，不得通过任何方式或者安排规避限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项作出承诺的，应当严格 遵守。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公 ...

证券代码：600980 证券简称：北矿科技 公告编号：2025-036 北矿科技股份有限公司 第八届董事会第十五次会议决议公告 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"）第八届董事会第十五次会议通知 于 2025 年 10 月 14 日以电子邮件和电话通知的方式发出，会议于 2025 年 10 月 24 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，公司高级管理人员列席本次会议。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《关于公司 2025 年第三季度报告的议案》（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。 本议案在提交董事会审议前，已经公司第八届董事会审计委员会第十一次会 议审议通过。 二、审议通过《关于向参股公司增资暨关联交易的议案》 表 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥306,713,650.45, an increase of 18.28% compared to the same period last year[5]. - The total profit for the quarter was ¥32,765,947.71, showing a slight increase of 0.02% year-on-year[5]. - The net profit attributable to shareholders was ¥29,642,580.46, a decrease of 0.12% compared to the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥28,463,133.27, an increase of 12.28% year-on-year[5]. - Total operating revenue for the first three quarters of 2025 reached ¥859,140,201.29, an increase of 16.5% compared to ¥737,577,510.78 in the same period of 2024[18]. - Net profit for the first three quarters of 2025 was ¥83,888,863.11, compared to ¥78,856,439.68 in 2024, representing a year-over-year increase of 6.4%[19]. - Total comprehensive income attributable to the parent company was CNY 83,954,440.23, an increase from CNY 78,786,274.20 in the previous year, reflecting a growth of approximately 2.2%[20]. - Basic and diluted earnings per share increased to CNY 0.4436 from CNY 0.4163, representing a rise of about 6.0%[20]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was ¥76,238,245.23, reflecting a significant increase of 256.82%[5][9]. - Cash flow from operating activities generated a net amount of CNY 76,238,245.23, significantly up from CNY 21,366,141.04 in the same period last year, indicating a year-over-year increase of approximately 257.5%[22]. - Cash inflow from investment activities totaled CNY 992,748,220.12, compared to CNY 106,552,952.05 in the previous year, marking a substantial increase of about 831.5%[23]. - Cash outflow from investment activities was CNY 1,108,853,173.71, up from CNY 379,957,452.22, resulting in a net cash flow from investment activities of CNY -116,104,953.59[23]. - The company reported a net increase in cash and cash equivalents of CNY -67,164,849.18, compared to a net decrease of CNY -213,501,243.52 in the previous year[23]. - The company's cash and cash equivalents decreased to ¥236,278,668.64 as of September 30, 2025, from ¥306,023,858.21 at the end of 2024, a decline of 22.7%[14]. - The company’s cash and cash equivalents at the end of the period were ¥172,753,949.06, down from ¥134,191,751.06 in 2024, reflecting liquidity management challenges[32]. Assets and Liabilities - The total assets as of the end of the reporting period were ¥2,827,851,096.24, representing an increase of 8.22% from the end of the previous year[6]. - The company's total assets as of September 30, 2025, amounted to ¥2,827,851,096.24, an increase from ¥2,613,043,597.95 at the end of 2024[15]. - The company's total liabilities increased to ¥1,379,069,244.67 as of September 30, 2025, from ¥1,220,624,431.34 at the end of 2024, reflecting a growth of 13.0%[16]. - Total liabilities decreased to CNY 349,628,325.16 from CNY 371,035,722.13, showing a reduction of about 5.7%[26]. - The total assets and shareholders' equity amounted to ¥1,368,597,115.03 and ¥1,018,968,789.87 respectively, showing a slight increase from ¥1,364,209,234.92 and ¥993,173,512.79 in 2024[27]. Research and Development - Research and development expenses for the first three quarters of 2025 were ¥46,940,464.02, compared to ¥40,941,818.06 in 2024, indicating an increase of 14.9%[19]. - Research and development expenses increased to ¥2,018,845.31 in 2025 from ¥1,333,465.64 in 2024, indicating a focus on innovation and product development[28]. Investment Performance - The company reported a significant increase in investment income, reaching ¥70,534,324.82 in 2025 compared to ¥8,446,874.85 in 2024, reflecting improved investment performance[28]. - Investment activities generated a net cash outflow of ¥20,474,102.23 in 2025, an improvement from a larger outflow of ¥165,600,590.88 in the previous year[32]. Financial Management - The company's equity attributable to shareholders increased to ¥1,447,994,613.91, up by 4.06% compared to the previous year-end[6]. - The weighted average return on equity was 2.06%, a decrease of 0.13 percentage points year-on-year[6]. - The company's financial expenses showed a decrease, with interest expenses at ¥25,206.66 in 2025 compared to ¥49,270.29 in 2024, indicating improved cost management[28].

每经AI快讯，10月23日，稀土永磁指数盘中震荡下行，成分股多数走弱。安泰科技领跌板块，跌幅达 7.17%；大地熊、北矿科技、盛和资源、英思特等多只个股跌幅超3%。 （文章来源：每日经济新闻） ...

Group 1 - The core viewpoint of the article highlights the strong performance of rare earth permanent magnet stocks in the A-share market, driven by supply control and favorable policies in the rare earth industry [1] - Citigroup's report indicates that the rare earth industry is in the early to mid-stage of an upward cycle, benefiting from China's supply management and its strategic position in energy transition, despite uneven downstream demand [1] - The price of rare earth concentrate has increased by 37% to 26,205 yuan/ton (excluding tax) for Q4 2025, marking the highest level since Q2 2023 [1] Group 2 - Notable stock performances include Xinlaifu with a 20% increase, Baogang Co. and Antai Technology both reaching 10% limits, and China Rare Earth approaching a limit increase [2] - The total market capitalization of Baogang Co. is 139 billion yuan, with a year-to-date increase of 65.05% [2] - North Rare Earth has a market capitalization of 222.3 billion yuan, with a remarkable year-to-date increase of 190.13% [2]

Group 1 - The core viewpoint of the news is that Beikong Technology's stock has increased by 5.11%, reaching a price of 27.99 CNY per share, with a trading volume of 276 million CNY and a turnover rate of 5.35%, resulting in a total market capitalization of 5.297 billion CNY [1] - 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. 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 [1] - The main business revenue composition of Beikong Technology is 73.85% from mining and metallurgy equipment and 26.23% from magnetic materials [1] Group 2 - From the perspective of the top ten circulating shareholders of Beikong Technology, a fund under Jiashi Fund ranks among the top shareholders. The Jiashi CSI Rare Earth Industry ETF (516150) newly entered the top ten circulating shareholders in the second quarter, holding 579,400 shares, which accounts for 0.33% of the circulating shares [2] - The Jiashi CSI Rare Earth Industry ETF (516150) was established on March 9, 2021, with a latest scale of 2.427 billion CNY. It has achieved a return of 88.25% this year, ranking 33 out of 4220 in its category; a return of 106.16% over the past year, ranking 6 out of 3857; and a return of 93.63% since its inception [2]

Market Overview - The specialized equipment sector declined by 0.43% on October 13, with Aomeisen leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in Specialized Equipment Sector - Lihexing (301013) saw a significant increase of 20.01%, closing at 37.90 with a trading volume of 848,000 shares and a transaction value of 3.061 billion [1] - Lingge Technology (920284) rose by 16.90%, closing at 46.01 with a trading volume of 130,000 shares and a transaction value of 561 million [1] - ST Xinyuan (300472) increased by 11.96%, closing at 6.46 with a trading volume of 376,200 shares and a transaction value of 234 million [1] Top Losers in Specialized Equipment Sector - Yunmeima (920080) experienced a decline of 8.11%, closing at 34.10 with a trading volume of 95,200 shares and a transaction value of 323 million [2] - Haoyang Co. (300833) fell by 7.94%, closing at 39.64 with a trading volume of 33,000 shares and a transaction value of 132 million [2] - Rutong Co. (603036) decreased by 6.78%, closing at 22.15 with a trading volume of 191,700 shares and a transaction value of 423 million [2] Capital Flow Analysis - The specialized equipment sector saw a net outflow of 1.135 billion from institutional investors and 170 million from retail investors, while retail investors had a net inflow of 1.305 billion [2] - Notable capital inflows included Beikang Technology (600980) with a net inflow of 99.84 million from institutional investors [3] - Zhengfan Technology (688596) had a net inflow of 64.25 million from institutional investors, while experiencing a net outflow of 113 million from retail investors [3]

Core Viewpoint - The rare earth permanent magnet sector has seen significant gains, with companies like Galaxy Magnetic, Beikong Technology, and Antai Technology reaching their daily limit up due to the tightening of export controls by the Chinese government and escalating trade tensions with the U.S. [1][2] Group 1: Industry Dynamics - The U.S. government is actively working to rebuild its rare earth industry chain, but China continues to dominate global supply due to its comprehensive production capabilities across the entire rare earth industry chain [1] - China's recent announcements regarding stricter export controls on rare earths, including coverage of semiconductors, may impose constraints on overseas chip manufacturing processes [1] - The U.S. has announced a 100% tariff on rare earth exports from China, indicating a potential escalation in trade tensions [1] Group 2: Strategic Value and Market Impact - The recent upgrade in China's rare earth export controls expands the scope from upstream mining and separation to downstream metals, magnetic materials, and recycling, enhancing the strategic value of the sector [2] - This move is seen as a strong response to U.S. semiconductor export controls and may serve as leverage in upcoming APEC negotiations [2] - The tightening of export controls is expected to increase foreign governments' determination to establish rare earth processing lines, potentially raising the baseline prices for rare earths and leading to price increases domestically [2]

北京市金台律师事务所 Beijing Jintai Law Firm 地 址 :北 京市 西 城区 广 安门 外 大街 248 号 机械 大 厦 20 层 邮 政编 码 ： 100055 电话：（86-10）63288571/72 传真：（86-10）63288570 北京市金台律师事务所 关于北矿科技股份有限公司 2025 年第一次临时股东大会 法律意见书 致：北矿科技股份有限公司 一、本次股东大会的召集 1、本次股东大会由北矿科技董事会召集。北矿科技于 2025 年 8 月 21 日召 开的第八届董事会第十四次会议，审议并通过了《关于召开公司 2025 年第一次 临时股东大会的议案》，决定公司于 2025 年 9 月 16 日召开 2025 年第一次临时 股东大会。 北京市金台律师事务所(下称"本所")接受北矿科技股份有限公司(下称"北 矿科技"或"公司")委托，指派陶姗姗律师、仇海霞律师出席公司于 2025 年 9 月 16 日在北京市丰台区南四环西路 188 号总部基地 18 区 23 号楼 401 会议室召 开的公司 2025 年第一次临时股东大会(下称"本次股东大会")。依据《中华人 民共和国公司 ...

证券代码：600980 证券简称：北矿科技 公告编号：2025-035 北矿科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 09 月 16 日 (二)股东大会召开的地点：北京市丰台区南四环西路 188 号总部基地 18 区 23 号 楼 401 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (一)非累积投票议案 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 90,628,164 | 99.8665 | 98,001 | 0.1079 | 23,101 ...