北矿科技股份有限公司 董事会授权管理制度 （2025 年 10 月） 第一章 总 则 第一条 为完善北矿科技股份有限公司（以下简称"公司"）的法人治理结 构，加强风险管理，提高管理效率，根据《公司法》《证券法》《上海证券交易 所股票上市规则》等法律法规、规范性文件和《公司章程》《公司投资管理制度》 的规定，特制定本制度。 第二条 本制度所称授权是指董事会在不违反法律法规强制性规定的前提 下，结合公司经营管理的实际需要，在一定条件和范围内，将部分职权授予董事 长、总经理、经理层等相关机构和人员行使。 其中：经理层成员是指公司总经理、副总经理、财务总监、董事会秘书、总 法律顾问、总工程师等《公司章程》规定的高级管理人员。 第三条 授权原则： （一）审慎授权原则：授权应当优先考虑风险防范目标的要求，从严控制。 （二）授权范围限定原则：授权应当严格限定在股东会对董事会授权范围内， 不得超越股东会对董事会的授权范围。 （三）适时调整原则：授权权限在授权有效期限内保持相对稳定，并根据内 外部因素的变化情况和经营管理工作的需要适时调整。 （三）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （四）拟订公司重 ...

北矿科技股份有限公司 规范与关联方资金往来的管理制度 （2025 年 10 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"）与控股股东、实际 控制人及其他关联方的资金往来，最大程度保护投资者合法权益，避免公司控股股 东、实际控制人及其他关联方占用公司资金，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》《上市公司监管指引第8号—上市公 司资金往来、对外担保的监管要求》《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公司 章程》（以下简称《公司章程》）《公司关联交易管理制度》等法律法规、规范性文件 的规定，制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与控股股东、实际控制人及 其他关联方之间资金往来适用本制度。 本制度所称的公司均指公司及纳入公司合并会计报表范围的子公司。 第三条 控股股东、实际控制人及其他关联方不得以任何方式侵占公司利益。 第二章 公司与关联方资金往来的规范 第四条 控股股东、实际控制人及其他关联方与公司发生的经营性资金往来中， 不得占用公司资金。 第五条 公司不 ...

北矿科技股份有限公司 投资者关系管理制度 （2025 年 10 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。 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范 ...

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].

Group 1 - The rare earth permanent magnet index experienced fluctuations and a downward trend, with most constituent stocks weakening [1] - An Tai Technology led the sector with a decline of 7.17%, while several other stocks, including Da Di Xiong, Bei Kuang Technology, Sheng He Resources, and Ying Si Te, saw declines exceeding 3% [1]

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]