证券代码：000970 证券简称：中科三环 公告编号：2024-019 北京中科三环高技术股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间： 现场会议时间：2024 年 4 月 23 日 下午 2：00； 网络投票时间：2024 年 4 月 23 日； 其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 4 月 23 日上午 9：30—11：30，下午 1：00-3：00；通过深圳证券交易所互联网投 票系统进行网络投票的具体时间为 2024 年 4 月 23 日上午 9：15 至 2024 年 4 月 23 日下午 3：00 的任意时间。 （2）召开地点：北京中科三环高技术股份有限公司（以下简称"公司"）会 议室 （3）召开方式：现场投票与网络投票相结合 （4）召集人： 公司董事会 （5）主持人： 董事长王震西先生 （6）本 ...

北京中科三环高技术股份有限公司 第九届监事会 2024 年第一次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、北京中科三环高技术股份有限公司（以下简称"公司"或"本公司"）第九 届监事会2024年第一次临时会议通知于2024年4月17日以电子邮件方式发送至全体监 事。 2、本次会议于2024年4月23日在北京以现场结合视频方式召开。 3、本次会议应出席的监事3名，实际出席会议的监事3名。 4、本次会议由监事张志辉先生主持。 证券代码：000970 证券简称：中科三环 公告编号：2024-021 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、 监事会会议审议情况 1、审议通过了关于选举公司第九届监事会主席的议案。 选举张志辉先生担任公司第九届监事会主席，任期自本次监事会审议通过之日起 至第九届监事会届满之日止。。 表决结果：3 票同意、0 票反对、0 票弃权。 特此公告。 北京中科三环高技术股份有限公司监事会 2024 年 4 月 24 日 ...

证券代码：000970 证券简称：中科三环 公告编号：2024-018 会议召开时间：2024 年 04 月 16 日（星期二）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 16 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 会议问题征集：投资者可于 2024 年 04 月 16 日前访问网址 https://eseb.cn/1dxcaPaHpKg 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 北京中科三环高技术股份有限公司（以下简称"公司"）已于 2024 年 3 月 28 日在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战 ...

国金证券股份有限公司关于 北京中科三环高技术股份有限公司 | （2）现场检查报告是否按照本所规定报送 | 是 | | --- | --- | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表独立意见情况 | - | | （1）发表独立意见次数 | 6 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | - | | （1）向本所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | - | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | - | | （1）培训次数 | 1 | | （2）培训日期 | 2023 年 12 月 | | （3）培训的主要内容 | 根据中国证券监督管理委员会、深圳证券交易 所发布的法规、指引、通知、办法等相关规定， | ...

国金证券股份有限公司 关于北京中科三环高技术股份有限公司 配股公开发行证券之保荐总结报告书 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北京 中科三环高技术股份有限公司（以下简称"中科三环"或"公司"）配股的保荐 机构，持续督导期限截至 2023 年 12 月 31 日。目前，国金证券对中科三环配股的 持续督导期限已满。国金证券根据中国证券监督管理委员会（以下简称"中国证 监会"）《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）等相关规 定，出具本保荐总结报告书： 一、保荐机构及保荐代表人承诺 1、保荐工作总结报告书和证明文件及其相关资料的内容不存在虚假记载、 误导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承 担法律责任。 四、保荐工作概述 （一）尽调推荐阶段 本保荐机构遵守法律、法规及中国证监会、深圳证券交易所的有关规定，对 发行人进行尽职调查，组织编制申请文件并出具推荐文件。提交推荐文件后，积 极配合中国证监会的审核，组织发行人及其他中介机构对中国证监会的反馈意见 进行答复，并与中国证监会进行专业沟通。取得发行核准文件后，按照深圳证券 交易所上市规则的要 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][8]. Core Views - The company has experienced a 25% year-on-year increase in operating expenses, reaching 611 million yuan in 2023, with sales expenses up 7.35% to 146 million yuan and management expenses up 6.96% to 369 million yuan. R&D expenses increased by 8.53% to 140 million yuan, while financial expenses rose by 77 million yuan due to exchange rate fluctuations [2]. - The company is the leading domestic producer of magnetic materials, with a sintered neodymium iron boron production capacity of 25,000 tons by the end of 2023, an increase of 3,000 tons from the end of 2022. The bonded neodymium iron boron factory also reached a capacity of 1,500 tons [2]. - The product matrix is comprehensive, offering high-performance and cost-effective products. The company has launched a high-abundance rare earth magnet series, with the highest content exceeding 40% of the total rare earth amount, expanding applications into more demanding fields such as acoustic devices and industrial motors [2][9]. - The implementation of the "old-for-new" policy is expected to boost demand for materials, as the energy-saving effects of rare earth permanent magnet motors remain favorable, and the penetration rate is still low, indicating a broad demand space in the industrial motor sector [2]. Financial Forecasts and Valuation - Revenue forecasts for 2024-2026 are 9.22 billion yuan, 10.74 billion yuan, and 11.95 billion yuan, respectively. The net profit attributable to the parent company is projected to be 304 million yuan, 406 million yuan, and 513 million yuan for the same period, with corresponding EPS of 0.25 yuan, 0.33 yuan, and 0.42 yuan. The PE ratios are expected to be 36.14, 27.06, and 21.41 times, respectively [2][12].

Financial Performance - The company's operating revenue for 2023 was ¥8,358,231,075.72, a decrease of 13.97% compared to ¥9,715,807,995.87 in 2022[24] - The net profit attributable to shareholders for 2023 was ¥275,310,282.87, down 67.53% from ¥847,862,354.40 in the previous year[24] - Basic earnings per share for 2023 were ¥0.2265, a decline of 68.19% from ¥0.7121 in 2022[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥219,128,838.23, a decrease of 71.96% from ¥781,614,767.35 in 2022[24] - The gross profit margin for the manufacturing sector was 13.00%, down 4.97% from the previous year[122] - In 2023, the company's revenue and net profit attributable to shareholders decreased due to falling raw material prices and intensified industry competition, despite a slight increase in magnetic material production compared to the previous year[72] Cash Flow and Financial Management - The net cash flow from operating activities increased significantly to ¥1,430,744,555.77, compared to a negative cash flow of ¥389,547,805.71 in 2022, marking a 467.28% improvement[24] - The total cash outflow from operating activities decreased by 17.02%, indicating improved cash management[1] - The company's cash and cash equivalents at the end of 2023 amounted to ¥2,338,679,268.23, representing 20.85% of total assets, up from 17.98% at the beginning of the year[137] - The net cash flow from investment activities was -¥524,834,036.48, indicating continued investment despite a slight increase in cash outflows[1] - The total cash inflow from financing activities decreased by 48.63%, mainly due to a reduction in borrowings during the year[154] - The net increase in cash and cash equivalents decreased by 69.51% compared to the previous year, primarily due to funds raised in the prior period[134] Research and Development - The company’s R&D investment for 2023 was CNY 140,072,423.78, representing an increase of 8.27% year-over-year, and accounting for 1.68% of total revenue[112] - The number of R&D personnel increased by 5.82% to 291 in 2023, with a higher proportion of master's degree holders[112] - The company is in the R&D phase for high-performance NdFeB magnets, aiming to enhance magnetic performance through process optimization[130] - The company has completed the R&D of low rare earth, low carbon content, high-performance magnets, effectively achieving cost reduction and efficiency improvement[131] - The company is committed to innovation and has established a flexible and efficient organizational structure for research and development, enhancing its competitive advantage in the industry[64] - The company has accumulated over 660 patent applications and more than 450 authorized patents, including over 220 invention patents as of the end of 2023[86] Production and Capacity - The company achieved a production capacity of 25,000 tons for sintered NdFeB magnets by the end of 2023, maintaining its position as the highest revenue-generating magnetic materials manufacturer in China[62] - The production capacity of the bonded neodymium iron boron factory has reached 1,500 tons, with magnetic performance meeting international advanced levels[91] - The company has developed high-performance flexible bonded magnets and anisotropic bonded neodymium iron boron magnets, expanding into high-end application fields[94] - The company has developed high-performance sintered NdFeB magnets tailored for the special requirements of electric vehicles, including high temperature and high-speed environments[65] Market and Sales - The company has a stable customer base that includes numerous well-known multinational corporations, supported by a strong R&D team and advanced manufacturing processes[58] - The company’s sales network has been enhanced through direct sales and partnerships with agents, establishing a strong presence in the global high-end neodymium iron boron market[98] - The company has seen a 35.8% year-on-year increase in the production and sales of new energy vehicles in China, indicating a growing market for its products[82] - Domestic sales decreased by 24.58% to CNY 3,008,876,994.69, while international sales decreased by 6.58% to CNY 5,349,354,081.03[122] Strategic Initiatives and Partnerships - The company has established extensive partnerships with leading universities and research institutions, enhancing its research capabilities and contributing to the development of the rare earth permanent magnet industry in China[61] - The company has established strategic partnerships with upstream suppliers to ensure stable raw material supply amidst tightening market conditions[120] - The company actively participates in the formulation and revision of national standards for rare earth permanent magnets, having led or participated in 16 relevant national standards[90] Quality Control and Management - The company emphasizes quality control and has continuously optimized its production management, resulting in improved manufacturing standards and product stability[58] - The company has established a reliable quality assurance system, including the first nationally recognized reliability laboratory for rare earth permanent magnet materials in China[97] - The company established a cleanliness testing center for automotive products that meets European automotive industry standards, enhancing product quality management[65] Government Support and Subsidies - The company reported a government subsidy of approximately ¥80.71 million in 2023, up from ¥40.28 million in 2022, indicating improved support from government policies[78] Financial Position and Assets - Total assets at the end of 2023 were ¥11,218,460,720.72, a decrease of 4.22% from ¥11,712,940,372.98 at the end of 2022[24] - The company's financial assets totaled 5,227.52 million, reflecting a 22.22% increase compared to the previous period[160] - The company's inventory increased by 18.24% to 711.96 tons in 2023 compared to 602.11 tons in 2022[104] - Accounts receivable decreased by 4.98% year-on-year, attributed to a decline in sales prices following a drop in raw material costs[137] Investment and Projects - The company has ongoing projects with a total investment of 66,578.84 million, with 18,167.67 million utilized so far[173] - The company has established a new subsidiary, Magsound Korea Co. Ltd., with a 100% ownership stake[125] - The investment project in Ningbo Keningda Industrial Co., Ltd. has a total committed investment of 9,492.1 million CNY, with 90.73% of the investment progress achieved by the end of the reporting period[184]

国金证券股份有限公司 关于北京中科三环高技术股份有限公司 部分募投项目延期的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北京 中科三环高技术股份有限公司（以下简称"中科三环"或"公司"）配股公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》和《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求》等相关法规规章的要求， 对中科三环关于部分募投项目延期之事项进行了审慎核查，核查情况及具体核查 意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准北京中科 三环高技术股份有限公司配股的批复》（证监许可〔2021〕3203 号）核准，公司 获准向原股东配售 15,978 万股新股。公司于 2022 年 2 月 23 日完成向原股东配售 股份的方式发行人民币普通股（A 股）150,525,773 股，发行价格为 4.50 元/股，募 集资金总额人民币 677,365,978.50 元，扣除发行费用 11,577,624.56 元（不含增值 税），募集 ...

| 治理 | 11 | | --- | --- | | 战略 | 13 | | 风险管理 | 14 | | 目标与指标 | 15 | | 业务布局 | 17 | | --- | --- | | 企业文化 | 19 | | 关于报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 公司概况 | 05 | | ESG亮点绩效 | 07 | | 奖项荣誉 | 09 | | 关键绩效表 | 91 | | --- | --- | | 贡献SDG目标 | 96 | | 全球报告倡议组织GRI《可持续发展 | | | 报告标准》索引 | 97 | | 读者反馈表 | 104 | | 环境管理 | 53 | | --- | --- | | 能源管理 | 57 | | 资源管理 | 58 | | 三废管理 | 60 | | 助力行业发展 87 | | --- | | 热心公益慈善 89 | | 稳健经营 治理架构 | | --- | | 北京三十八 | | 5 | 员工发展 | | | --- | --- | --- | | | 平等雇佣 | 65 | | | 权益保障 | 67 | | | 人才发 ...

证券代码：000970 证券简称：中科三环 公告编号：2024-015 二、变更监事的情况 北京中科三环高技术股份有限公司 关于董事、监事及高级管理人员变更的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、高级管理人员辞职情况 北京中科三环高技术股份有限公司（以下简称"公司"或"本公司"）董事会于 近日分别收到公司总裁马健女士、高级副总裁饶晓雷先生、高级副总裁李大军先生以 及行政总监张志辉先生的辞职报告。由于工作调整原因，马健女士申请辞去公司总裁 职务，饶晓雷先生申请辞去公司高级副总裁职务，李大军先生申请辞去公司高级副总 裁职务，张志辉先生申请辞去公司行政总监职务。张志辉先生被提名为公司第九届监 事会监事候选人。公司对马健女士、饶晓雷先生、李大军先生及张志辉先生在任期间 对公司所做贡献表示衷心感谢！ 截至本公告披露日，张志辉先生未持有公司股份；马健女士持有本公司股份 322,000 股，饶晓雷先生持有本公司股份 310,500 股，李大军先生持有本公司股份 195,500 股，不存在应当履行而未履行的股份锁定承诺事项，其持有的公司股份将严格 按照相 ...