登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000970 证券简称：中科三环 公告编号：2025-058 3、本次会议应出席的董事9名，实际出席会议的董事9名。 4、本次会议由公司董事长兼代理总裁赵寅鹏先生主持，高级管理人员列席会议。 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、董事会会议审议情况 北京中科三环高技术股份有限公司 第九届董事会2025年第七次临时 会议决议公告 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、董事会会议召开情况 1、北京中科三环高技术股份有限公司（以下简称"公司"）第九届董事会2025年第七次临时会议通知于 2025年12月12日以电子邮件等方式发送至全体董事。 2、本次会议于2025年12月18日以通讯方式召开。 2025年12月19日 会议审议通过了以下议案： 1、关于2024年度工资总额执行情况及2025年度工资总额预算方案的议案 表决结果：9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董事会 ...

每经AI快讯，中科三环（SZ 000970，收盘价：12.8元）12月18日晚间发布公告称，公司第九届2025年 第七次董事会会议于2025年12月18日以通讯方式召开。会议审议了《关于2024年度工资总额执行情况及 2025年度工资总额预算方案的议案》等文件。 2025年1至6月份，中科三环的营业收入构成为：制造业占比95.18%，其他业务占比4.82%。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 王瀚黎） 截至发稿，中科三环市值为156亿元。 ...

第九届董事会 2025 年第七次临时会议决议公告 二、董事会会议审议情况 证券代码：000970 证券简称：中科三环 公告编号：2025-058 北京中科三环高技术股份有限公司 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、董事会会议召开情况 1、北京中科三环高技术股份有限公司（以下简称"公司"）第九届董事会2025年 第七次临时会议通知于2025年12月12日以电子邮件等方式发送至全体董事。 2、本次会议于2025年12月18日以通讯方式召开。 3、本次会议应出席的董事9名，实际出席会议的董事9名。 4、本次会议由公司董事长兼代理总裁赵寅鹏先生主持，高级管理人员列席会议。 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。 会议审议通过了以下议案： 1、关于 2024 年度工资总额执行情况及 2025 年度工资总额预算方案的议案 表决结果：9 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董事会 2025 年 12 月 19 日 1 ...

Investment Rating - The industry rating is "Recommended" [3] Core Views - Short-term lithium prices are expected to remain volatile, with a positive outlook on antimony, cobalt, tungsten, and tin due to a reassessment of strategic metal values [1][2][7] - Supply concerns in the nickel market are supported by the lack of new approvals from Indonesia's RKAB, which may lead to price stabilization [1][28] - The cobalt market is expected to see continued price increases due to structural supply tightness, with Congo's export regulations impacting availability [2][5][16] - Antimony prices are anticipated to converge towards higher overseas prices due to export controls and tight domestic supply [6][17] - The lithium market is experiencing a strong demand backdrop, with expectations of continued inventory depletion supporting prices [7][17] - The rare earth market is tightening due to Vietnam's export ban, which is expected to support prices [9][18] - Tin prices are supported by ongoing supply concerns from overseas sources, particularly from Myanmar and Congo [11][20] - Tungsten prices are expected to remain supported due to supply constraints and regulatory controls [12][21] - The uranium market is facing supply tightness, which is likely to support prices amid geopolitical uncertainties [14][22] Summary by Sections Nickel and Cobalt Industry Update - Nickel prices are under pressure due to stable demand but cautious purchasing from smelters, with LME nickel closing at $14,420 per ton, down 2.04% [1][28] - Cobalt prices are expected to rise further, with Congo's export regulations causing supply constraints [2][5][16] Antimony Industry Update - Domestic antimony prices are lower compared to international prices, but supply tightness is expected to support future price increases [6][17] Lithium Industry Update - Lithium carbonate prices have increased, with a strong demand outlook from the electric vehicle sector [7][17] Rare Earth Industry Update - Vietnam's recent export ban on rare earths is expected to tighten global supply and support prices [9][18] Tin Industry Update - Tin prices are supported by supply concerns from Myanmar and Congo, with LME tin prices rising to $41,905 per ton [11][20] Tungsten Industry Update - Tungsten prices are expected to remain high due to supply constraints and regulatory measures [12][21] Uranium Industry Update - The uranium market is facing supply tightness, with prices supported by geopolitical factors and production delays [14][22]

Group 1 - The company, Zhongke Sanhuan, primarily focuses on products used in various sectors including automotive (including new energy vehicles), consumer electronics, industrial robots, computers, energy-saving appliances, wind turbines, and industrial motors [2]

（文章来源：每日经济新闻） 中科三环（000970.SZ）12月12日在投资者互动平台表示，您好，目前公司产品主要用于汽车（包括新 能源汽车）、消费类电子、工业机器人、计算机、节能家电、风力发电机、工业电机等领域。谢谢！ 每经AI快讯，有投资者在投资者互动平台提问：请问，公司产品是否供应机器人、无人机、新能源电 机等未来产业？ ...

证券日报网讯12月5日晚间，中科三环（000970）发布公告称，立信会计师事务所原指派禹正凡先生作 为项目质量控制复核人，鉴于内部工作调整，拟指派孟庆祥先生为质量控制复核人。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 质量控制复核人孟庆祥先生近三年无执业行为受到刑事处罚，无受到证监会及其派出机构、行业主管部 门的行政处罚、监督管理措施，无受到证券交易场所、行业协会等自律组织的自律监管措施、纪律处分 等情况。不存在违反《中国注册会计师职业道德守则》对独立性要求的情形。 三、其他说明 本次变更过程中相关工作安排已有序交接，上述变更事项不会对公司2025 年度审计工作构成不利影 响。 四、备查文件 《关于变更北京中科三环高技术股份有限公司项目质量控制复核人的函》。 北京中科三环高技术股份有限公司（以下简称"公司"）于2025年3月11 日召开第九届董事会第八次会 议，于2025年4月8日召开2024年年度股东大会审议通过了公司《关于聘任2025年度财务审计和内控审计 机构的议案》， 同意继续聘任立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司2025年 度财务审计和内控审计机构，聘期一年。具体详见巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关 ...

Group 1 - The A-share market saw a surge in rare earth stocks, with Jinli Permanent Magnet rising over 14%, Ningbo Yunsheng hitting the upper limit, and Zhongke Sanhuan reaching a temporary trading halt [1] - Companies such as Jinli Permanent Magnet, Zhongke Sanhuan, and Ningbo Yunsheng have obtained general export licenses, which will simplify the export process for rare earth permanent magnet enterprises and accelerate delivery speed [1] Group 2 - Jinli Permanent Magnet's stock increased by 10.79%, with a total market value of 51.4 billion and a year-to-date increase of 111.17% [2] - Ningbo Yunsheng's stock rose by 10.03%, with a market value of 154 billion and a year-to-date increase of 91.54% [2] - Zhongke Sanhuan's stock increased by 8.27%, with a market value of 16.6 billion and a year-to-date increase of 31.58% [2]

Core Viewpoint - China has issued its first batch of general export licenses for rare earth materials, leading to a significant rise in the stock prices of key rare earth permanent magnet companies [1][3]. Group 1: Export License Impact - The issuance of general export licenses has resulted in a surge in stock prices for companies like Ningbo Yunsheng, Jinli Permanent Magnet, and Zhongke Sanhuan, with Ningbo Yunsheng hitting the daily limit [1]. - Several leading domestic rare earth permanent magnet companies have successfully obtained these export licenses, which are crucial for their operations [1][3]. - The new policy allows companies to apply for export licenses as long as their products meet relevant standards and are within the scope of policy control, enhancing export efficiency [7]. Group 2: Policy Background - The issuance of the export licenses is closely linked to the dynamic adjustments in China's rare earth export policies throughout the year [3][4]. - In April, China announced export controls on seven categories of heavy rare earth-related items, requiring exporters to apply for licenses [3]. - The Ministry of Commerce accelerated the approval process for rare earth exports in June to alleviate global supply chain pressures [4]. Group 3: Market Dynamics - As of October, China's rare earth magnet exports totaled 45,290 tons, reflecting a year-on-year decline of 5.2%, but showing a 15.8% increase compared to the same month in the previous year [9]. - Exports to the United States saw a significant month-on-month increase of 56.1% in October, reaching 656 tons, the highest since January [10].