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 ...

Group 1 - The company, Beikong Technology, announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.045 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 17, 2025, and the ex-dividend date is September 18, 2025 [2]

证券代码：600980 证券简称：北矿科技 公告编号：2025-034 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： 北矿科技股份有限公司 2025年半年度权益分派实施公告 每股分配比例 A 股每股现金红利0.045元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/17 | － | 2025/9/18 | 2025/9/18 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2025 年 4 月 22 日的 2024 年年度股东大会授权董事会在符合 利润分配的条件下制定具体的中期分红方案，并经 2025 年 8 月 21 日召开的第八届董事会第 十四次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. ...

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 ...