（文章来源：证券日报） 证券日报网讯 8月21日晚间，北矿科技发布公告称，公司第八届董事会第十四次会议审议通过了《公司 2025年半年度报告及摘要》等多项议案。 ...

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Group 1 - The company Beikong Technology (SH 600980) announced its eighth board meeting on August 21, 2025, to review the 2025 semi-annual report and summary [2] - For the year 2024, Beikong Technology's revenue composition is as follows: mining equipment accounts for 76.13%, magnetic materials account for 23.75%, and other businesses account for 0.13% [2]

证券代码：600980 证券简称：北矿科技 公告编号：2025-027 本公司监事会及全体监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（以下称"公司"）第八届监事会第十一次会议通知于 现场方式召开，会议应出席的监事 5 人，实际出席的监事 5 人。本次会议由公司监 事会主席刘翃女士主持，公司部分高级管理人员列席本次会议。会议的召集、召开 程序符合《公司法》《公司章程》及《公司监事会议事规则》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 《 公 司 2025 年 半 年 度 报 告 及 摘 要 》 （ 详 见 上 交 所 网 站 http://www.sse.com.cn） 表决结果：同意 5 票；反对 0 票；弃权 0 票。 监事会审核了北矿科技董事会编制的北矿科技股份有限公司 2025 年半年度报 告。发表如下审核意见： 公司内部管理制度的各项规定； 各项规定，公司 2025 年半年度报告中所包含的信息，能够真实、客观地反映公司 的财务状况和经营成果； 北矿科技股份有限公司 第八届监事会第 ...

Group 1 - The company, Beikong Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:00 AM [1] - The meeting will take place at the headquarters located at No. 188, South Fourth Ring West Road, Fengtai District, Beijing [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to vote via the trading system or the internet voting platform [4][5] - Shareholders must register to attend the meeting, with registration available on specific dates leading up to the meeting [6] - The company has outlined the necessary documentation for both corporate and individual shareholders to register for the meeting [6]

Core Viewpoint - The company is committed to enhancing quality and efficiency while returning value to shareholders through a comprehensive action plan for 2024 and 2025, focusing on high-quality development and investor communication [1][8]. Group 1: Business Performance - In 2024, the company achieved total revenue of 1,187.97 million yuan, a year-on-year increase of 27.84%, and a net profit attributable to shareholders of 105.82 million yuan, up 15.33% [1]. - The company has established an equipment manufacturing base that significantly enhances its research and production capabilities in intelligent mining and metallurgy equipment [2]. Group 2: Technological Innovation - The company is focusing on the development of high-performance permanent magnetic materials and is accelerating the breakthrough of key core technologies [3]. - In 2024, the company invested 69.73 million yuan in R&D, representing a year-on-year increase, to promote the transformation of scientific achievements into practical applications [3][4]. Group 3: Corporate Governance - The company has optimized its board structure and governance mechanisms, ensuring more scientific and reasonable decision-making processes [4][5]. - In 2024, the company held 3 shareholder meetings, 12 board meetings, and 9 supervisory meetings, enhancing the governance capabilities of the board [4]. Group 4: Investor Communication - The company has committed to improving the quality and transparency of information disclosure, having released 4 regular reports and 48 temporary announcements in the year [6][7]. - A diversified investor communication system has been established, including performance briefings and various channels to enhance interaction with investors [6][8]. Group 5: Shareholder Returns - The company has implemented a cash dividend policy, distributing a total of 24.60 million yuan in cash dividends in 2024, marking a growth compared to 2023 [8]. - For 2025, the company plans to continue its mid-year dividend distribution, offering 0.45 yuan per 10 shares, totaling 8.52 million yuan [8].

证券代码：600980 证券简称：北矿科技 公告编号：2025-030 北矿科技股份有限公司 关于取消监事会并修订《公司章程》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。 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称"《公司 法》"）、中国证券监督管理委员会颁布的《关于新 <公司法> 配套制度规则实施相 关过渡期安排》 《上市公司章程指引（2025 年修订）》以及《上海证券交易所股票 上市规则（2025 年 4 月修订）》等相关法律法规、规章及其他规范性文件的规定， 结合公司实际情况，公司决定取消监事会，原监事会的职权由董事会审计委员会 承接， 《北矿科技股份有限公司监事会议事规则》相应废止，同时对《北矿科技股 份有限公司章程》 （以下简称"《公司章程》"）中相关条款进行修订，公司其他各 项规章制度中涉及监事会、监事的规定不再适用。 公司现任监事将自公司股东大会审议通过取消监事会及修订《公司章程》事 项之日起解除职务。在此之前，公司现任第八届监事会仍将严格按照有关法律法 规和《公司章 ...

General Principles - The rules are established to standardize the decision-making process of the board of directors of Beikong Technology Co., Ltd. and to enhance the board's operational efficiency and decision-making quality [1][2] - The board is responsible to the shareholders' meeting and exercises powers granted by laws, regulations, and the company's articles of association [1][2] Composition and Responsibilities of the Board - The board consists of nine directors, including three independent directors [4] - The board is responsible for strategic decision-making, risk management, and executing resolutions from the shareholders' meeting [6][7] - The board has the authority to convene shareholders' meetings, execute resolutions, and approve annual financial statements among other responsibilities [6][7] Committees and Delegation - The board establishes various committees, including the audit committee and the remuneration and assessment committee, with independent directors in majority roles [2][3] - The board can delegate certain powers to the chairman, general manager, or other committees within its authority [2][3] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [10][11] - Meeting notifications must be sent out in advance, with specific requirements for both regular and temporary meetings [12][13] Voting and Decision-Making - A quorum for board meetings requires the presence of more than half of the directors [18] - Decisions are made based on majority votes, with specific rules for abstentions and conflicts of interest [26][28] Record Keeping and Confidentiality - Detailed records of meetings, including attendance and voting results, must be maintained for at least ten years [39][40] - Board members are required to keep the contents of resolutions confidential until officially disclosed [37][38]

北矿科技股份有限公司 关联交易管理制度 （2025 年 8 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"）关联交易行为，提高 公司规范运作水平，保护公司和全体股东的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上海证券交易所股票上市 规则》（以下简称"《股票上市规则》"）《上海证券交易所上市公司自律监管指引第 有关规定，制定本制度。 第二条 公司关联交易应当定价公允、审议程序合规、信息披露规范。 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持公司的独立性， 不得利用关联交易调节财务指标，损害公司利益。交易各方不得隐瞒关联关系或者采取 其他手段，规避公司的关联交易审议程序和信息披露义务。 第三条 公司董事会审计委员会履行公司关联交易控制和日常管理职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的披露应 当遵守《股票上市规则》《公开发行证券的公司信息披露内容与格式准则第2号——年 度报告的内容与格式》的规定。 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企业会计准则第36 号——关联方披露》 ...

北矿科技股份有限公司 对外担保管理制度 (2025 年 8 月) 第一章 总则 第六条 公司董事会根据《公司章程》有关董事会对外担保审批权限的规定， 行使对外担保的决策权。超过《公司章程》规定董事会审批权限的，董事会应当 提出预案，并报股东会批准。董事会组织管理和实施经股东会通过的对外担保事 项。 第七条 公司下列对外担保行为，须经股东会审议通过，应在董事会审议通 过后提交股东会审议： （一）单笔担保额超过公司最近一期经审计净资产 10%的担保； 第一条 为规范北矿科技股份有限公司（以下简称"公司"）的对外担保行为， 有效控制风险，保护股东和其他利益相关者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《中华人民共和国民法典》、中国证监会《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》（以下简称"《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》等相关法律法规及《北矿科技股份有 限公司章程》（以下简称"《公司章程》"）之规定，并结合公司实际情况，特制 定本制度。 第二条 本制度所称对外担保，是指公司及公司 ...