英洛华表示，此次扩产项目符合国家相关产业政策及行业发展趋势。项目建设将进一步提升英洛华磁材产品产能，更好地满足市场对钕铁硼磁材的增长需 求，符合公司战略规划。项目建成投产后，将扩大公司钕铁硼磁材业务规模，增强公司综合实力，从长远来看对公司发展具有积极影响，符合全体股东利益 和公司长远发展战略。 东阳东磁成立于 2014 年 12 月 5 日，注册地址位于浙江省东阳市横店镇工业区，法定代表人为厉世清，注册资本 20000 万元。公司经营范围包括稀土销售； 磁性材料、电子元器件生产和销售；经营进出口业务等。东阳东磁信用状况良好，不属于失信被执行人，由英洛华全资子公司赣州市东磁稀土有限公司持有 其 100%股权。 项目名称为 "年产 5000 吨烧结钕铁硼扩产项目"，实施主体为东阳东磁，建设地点位于浙江省金华市东阳市横店镇科兴路 33 号。建设内容包括厂房改造， 新建生产线及新增检测等设备，项目达产后将新增年产 5000 吨烧结钕铁硼磁体的生产能力。项目测算总投资约 42381 万元，资金来源为自有或自筹资金， 预计建设周期为 18 个月。 G t 1000 te t t the first 4 t a 4 6 月 ...

Core Viewpoint - Multiple companies have announced significant investment plans, acquisitions, and strategic partnerships, indicating a trend of expansion and collaboration within various sectors, particularly in energy storage, technology, and materials [3][4][5][6][7][9][19][20][21][30]. Investment Announcements - EVE Energy Storage Malaysia plans to invest up to 8.654 billion yuan in a new energy storage battery project in Malaysia, leveraging domestic manufacturing advantages [3]. - Zhongmin Resources intends to invest 121 million yuan in a technical upgrade project to produce 30,000 tons of high-purity lithium salt annually [9]. - Huahai Qingke is set to invest up to 500 million yuan in a wafer recycling expansion project, with a planned capacity of 400,000 pieces per month [13]. Acquisitions and Mergers - Shijia Photon is planning to acquire control of Dongguan Fuke Xima Communications Technology through a share issuance and cash payment, with stock suspension starting June 30, 2025 [4]. - Qin'an Co. is also in the process of acquiring 99% of Yigao Company, with similar stock suspension plans [5]. - Zhi Jian Electronics intends to acquire 51% of Ningbo Qixiang for 383 million yuan, focusing on the charging communication controller market [19]. Shareholder Changes - Shandong Shanda Capital plans to transfer 24.59% of its shares in Shanda Diwei to Shandong High-speed Group, potentially changing the controlling shareholder [6]. - The controlling shareholder of Ouma Software is planning to transfer 25.82% of shares, which may lead to a change in control [18]. Strategic Partnerships - Green Power signed a strategic cooperation agreement with Asia United Infrastructure Holdings to develop renewable energy opportunities in regions involved in the Belt and Road Initiative [31]. - DeFu Technology's subsidiary has signed supply agreements for lithium battery copper foil products with leading companies in the photovoltaic and consumer battery sectors [32]. Financial Activities - Guizhou Aviation plans to reduce its stake by up to 1% through market transactions [36]. - Bona Film Group's shareholders intend to reduce their holdings by up to 5.0016% [37]. - Five Fang Zhai plans to repurchase shares worth between 35 million to 70 million yuan for employee stock ownership plans [40]. Regulatory and Compliance - ST Baili has applied to revoke risk warnings on its stock after completing internal control rectifications [11]. - Jinsheng New Materials is under investigation by the CSRC for suspected information disclosure violations [23][24].

Group 1 - Qin'an Co. is planning to acquire 99% of Yigao Company through a combination of share issuance and cash payment, leading to a stock suspension starting June 30, 2025, for up to 10 trading days [3] - Shijia Photon is also planning to acquire the controlling stake in Fuke Xima through share issuance and cash payment, with a similar stock suspension starting June 30, 2025, for up to 10 trading days [4] - ST Jinjing will enter a delisting arrangement starting June 30, 2025, following a decision from the Shanghai Stock Exchange, with a trading period of 15 days before delisting [5] Group 2 - Huahai Qingke plans to invest up to 500 million yuan in expanding its wafer recycling project, with an initial capacity of 200,000 pieces per month and a total planned capacity of 400,000 pieces per month [2] - Wufangzhai intends to repurchase shares worth between 35 million and 70 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 29.12 yuan per share [2] - Binhai Group has successfully acquired two plots of state-owned construction land use rights for a total price of 32.65 billion yuan and 11.03 billion yuan, designated for residential use [8] Group 3 - Sanda Diwei's controlling shareholder plans to transfer 24.59% of the company's shares to Shandong High-speed Group, which may lead to changes in the controlling shareholder and actual controller [1] - Chuanxing Precision's major shareholder's 15.05% stake is set to be auctioned, which could result in a change of control if the shares are fully sold [9] - Guoen Co. has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [9]

6月27日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 仕佳光子：筹划购买福可喜玛控股权等事项 股票6月30日起停牌 仕佳光子(688313)公告，公司正在筹划通过发行股份及支付现金的方式购买东莞福可喜玛通讯科技有限 公司（简称"福可喜玛"）控股权，同时拟募集配套资金。本次交易尚处于筹划阶段，经公司申请，公司 股票将于2025年6月30日（星期一）开市起停牌，预计停牌时间不超过10个交易日。 秦安股份：筹划购买亦高公司99%股份等事项 股票6月30日起停牌 秦安股份(603758)公告，公司正在筹划以发行股份及支付现金的方式购买安徽亦高光电科技有限责任公 司（简称"亦高公司"）99%股份，同时公司拟发行股份募集配套资金。因本次交易尚处于筹划阶段，经 公司申请，公司股票自2025年6月30日（星期一）开市起开始停牌，预计停牌时间不超过10个交易日。 山大地纬：控股股东拟无偿划转公司24.59%股份 山大地纬(688579)公告，公司控股股东山东山大资本运营有限公司拟将其持有的公司24.59%股份无偿划 转给山东高速集团有限公司，双方签署了股权划转意向性协议 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-040 英洛华科技股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 1、新增日常关联交易概述 英洛华科技股份有限公司（以下简称"公司"）于2025年3月6日召开第十届 董事会第六次会议、第十届监事会第四次会议，审议通过了《公司关于2025年度 日常关联交易预计的议案》，该议案已经公司2024年度股东大会审议通过。因公 司日常生产经营需要，预计公司与关联方浙江横店影视城有限公司（以下简称 "横店影视城"）之间需增加日常关联交易额度750万元。 公司于2025年6月27日召开第十届董事会第九次会议、第十届监事会第六次 会议，审议通过了《公司关于增加2025年度日常关联交易预计额度的议案》，关 联董事、关联监事已回避表决。本次日常关联交易预计事项在公司董事会审批权 限范围内，无需提交公司股东大会审议。 2、预计新增日常关联交易类别和金额 单位：万元 3、履约能力分析 公司认为上述关联方经营正常，财务状况和资信情况良好 ...

一、投资概述 证券代码：000795 证券简称：英洛华 公告编号：2025-041 英洛华科技股份有限公司 关于投资建设年产 5000 吨烧结钕铁硼扩产项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据战略发展需要，英洛华科技股份有限公司（以下简称"公司"）全资孙 公司浙江东阳东磁稀土有限公司（以下简称"东阳东磁"）拟投资建设年产5000 吨烧结钕铁硼扩产项目（以下简称"项目"），测算总投资约42,381万元。本项 目建成后，将新增年产5000吨烧结钕铁硼磁体的生产能力。 公司于2025年6月27日召开第十届董事会第九次会议，审议通过了《公司关 于投资建设年产5000吨烧结钕铁硼扩产项目的议案》。本次投资事项在公司董事 会审批权限范围内，无需提交公司股东大会审议。本次投资事项不构成关联交易， 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 6、经营范围：稀土销售；磁性材料、电子元器件生产和销售；经营进出口 业务。 二、投资主体基本情况 1、单位名称：浙江东阳东磁稀土有限公司 2、成立日期：2014 年 12 月 5 日 7、股权结构： ...

第十届监事会第六次会议决议公告 证券代码：000795 证券简称：英洛华 公告编号：2025-039 英洛华科技股份有限公司 特此公告。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 英洛华科技股份有限公司监事会 一、监事会会议召开情况 英洛华科技股份有限公司（以下简称"公司"）第十届监事会第六次会议于 2025 年 6 月 24 日以书面或电子邮件等方式通知全体监事，于 2025 年 6 月 27 日 以通讯方式召开。本次会议由监事会主席厉国平先生主持，应出席监事 3 人，实 际出席监事 3 人，公司高级管理人员列席了会议。本次会议的召开符合《公司法》 和《公司章程》等的有关规定。 二、监事会会议审议情况 经与会监事充分讨论，会议以 1 票同意、0 票反对、0 票弃权、2 票回避的 表决结果审议通过了《公司关于增加 2025 年度日常关联交易预计额度的议案》。 该事项已经公司独立董事专门会议审议通过，全体独立董事同意该议案。关 联监事厉国平先生、葛向全先生对本议案回避表决。 具体内容详见公司披露在《中国证券报》《证券时报》和指定信息披露网站 (http:/ ...

证券代码：000795 证券简称：英洛华 公告编号：2025-038 英洛华科技股份有限公司 第十届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 英洛华科技股份有限公司（以下简称"公司"）第十届董事会第九次会议于 2025 年 6 月 24 日以书面或电子邮件等方式通知全体董事，于 2025 年 6 月 27 日 以通讯方式召开。本次会议由董事长魏中华先生主持，应出席董事 7 人，实际出 席董事 7 人，公司监事及高级管理人员列席了会议。本次会议的召开符合《公司 法》和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，审议并通过如下议案： 具体内容详见公司披露在《中国证券报》《证券时报》和指定信息披露网站 (http://www.cninfo.com.cn)的《公司关于增加 2025 年度日常关联交易预计额度的 公告》（公告编号：2025-040）。 （二）审议通过了《公司关于投资建设年产 5000 吨烧结钕铁硼扩产项目的 议案》。 表决结果：7 票同意、0 票反对、0 票弃权 具体内容 ...

Core Viewpoint - The company plans to invest approximately 424 million yuan in a project to expand the production capacity of sintered neodymium-iron-boron magnets by 5,000 tons annually, which aligns with national industrial policies and trends [1] Group 1 - The subsidiary Zhejiang Dongyang Dongci Rare Earth Co., Ltd. will undertake the investment for the new production project [1] - The total investment for the project is estimated at around 424 million yuan [1] - The project is expected to take 18 months to complete and will be funded through self-owned or raised funds [1] Group 2 - Upon completion, the project will add an annual production capacity of 5,000 tons of sintered neodymium-iron-boron magnets [1] - The expansion is anticipated to enhance the company's scale in the neodymium-iron-boron magnetic material business [1] - The project is in line with relevant national industrial policies and industry development trends [1]

Summary of Key Points Core Viewpoint - The article provides a comprehensive overview of the rare earth industry in China, highlighting the major listed companies, their revenue performance, business layouts, and the challenges faced in 2024. Group 1: Overview of Listed Companies - The number of listed companies in China's rare earth industry is significant, covering various segments such as mining, smelting, processing, and recycling [1][3]. - Key companies include Northern Rare Earth (600111), China Rare Earth (000831), Xiamen Tungsten (600549), and Guangsheng Nonferrous (600259), among others [1][3]. Group 2: Revenue Performance - In 2024, the revenue of major companies showed a decline, with Shenghe Resources reporting the largest scale of rare earth-related business revenue at 54.38 billion yuan in the first half of the year [12]. - Companies like Xiamen Tungsten, Mifeng New Materials, and others achieved over 20% growth in rare earth business revenue during the same period [12]. Group 3: Business Layout Comparison - The article details the business layouts of various companies, indicating that Shenghe Resources has the largest revenue scale, while companies like Mifeng New Materials and Xiamen Tungsten are expanding their operations [12][20]. - Companies are focusing on enhancing their competitive edge through various strategies, including expanding production capacity and improving product quality [22]. Group 4: Profitability and Margins - The gross profit margins of rare earth businesses vary significantly among companies, with Mifeng New Materials leading at 22.84%, while Hengyuan Technology reported a negative margin of -5.92% [15]. - The overall distribution of gross margins indicates a disparity in profitability, influenced by business models and market competition [15]. Group 5: Overseas Business and Growth - Xiamen Tungsten has the largest overseas revenue scale among listed companies, with an estimated 5.19 billion yuan in the first half of 2024 [18][19]. - Companies like Mifeng New Materials and Yingluohua have shown significant growth in overseas revenue, indicating their competitive position in international markets [18][19]. Group 6: Research and Development - R&D investment varies widely, with Mifeng New Materials and Zhongbei Tongci showing high R&D intensity at 13.64% and 13.83%, respectively [20][21]. - Xiamen Tungsten leads in R&D expenditure, reflecting its comprehensive industry chain and accumulated expertise [20][21]. Group 7: Future Business Plans - Companies are actively pursuing various business plans, such as Xiamen Tungsten's focus on domestic and international industrial cycles and Northern Rare Earth's investment in wet smelting and inorganic functional materials [22]. - The overall trend indicates a proactive approach to expanding business operations and enhancing competitiveness in the rare earth sector [22].