证券代码：000970 证券简称：中科三环 公告编号：2025-003 北京中科三环高技术股份有限公司 第九届监事会第八次会议决议公告 二、 监事会会议审议情况 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 届监事会第八次会议通知于2025年2月28日以电子邮件方式发送至全体监事。 2、本次会议于2025年3月11日在北京以"现场+视频"会议的方式召开。 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、本次会议由监事会主席张志辉先生主持。 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、公司《2024 年年度报告及摘要》； 经审核，监事会认为：董事会编制和审议北京中科三环高技术股份有限公司 2024年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 表决结果：3 票同意、0 票反对、0 ...

证券代码：000970 证券简称：中科三环 公告编号：2025-002 北京中科三环高技术股份有限公司 第九届董事会第八次会议决议公告 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"或"本公司"）第九届 董事会第八次会议通知于2025年2月28日以电子邮件等方式发送至全体董事。 2、本次会议于2025年3月11日在北京以"现场+视频"会议的方式召开。 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、本次会议由董事长赵寅鹏先生主持，监事、高级管理人员列席了会议。 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 会议审议通过了以下议案： 1、公司 2024 年年度报告全文及摘要； 表决结果：9 票同意、0 票反对、0 票弃权。 本议案需提交公司 2024 年年度股东大会审议通过。 2、公司 2024 年度董事会工作报告； 表决结果：9 票同意、0 票反对、0 票弃权。 本议案需提交公司 2024 年年度股东大会审议 ...

Financial Performance - The company's operating revenue for 2024 was ¥6,750,882,893.28, a decrease of 19.23% compared to ¥8,358,231,075.72 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥12,007,779.57, reflecting a significant decline of 95.64% from ¥275,310,282.87 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was -¥17,265,329.59, a decrease of 107.88% compared to ¥219,128,838.23 in 2023[21]. - The basic earnings per share for 2024 was ¥0.0099, down 95.63% from ¥0.2265 in 2023[21]. - The total assets at the end of 2024 were ¥10,356,801,171.4, a decrease of 7.68% from ¥11,218,460,720.72 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥6,439,223,122.22, down 2.28% from ¥6,589,585,618.78 in 2023[21]. - The cash flow from operating activities for 2024 was ¥1,326,074,473.53, a decrease of 7.32% compared to ¥1,430,744,555.77 in 2023[21]. - The company reported a total revenue of CNY 675,088.29 million, a decrease of 19.23% compared to CNY 835,823.11 million in 2023[58]. - The net profit attributable to shareholders was CNY 1,200.78 million, down 95.64% from CNY 27,000.00 million in the previous year[58]. - The manufacturing sector accounted for 95.96% of total revenue, with sales of magnetic materials at CNY 647,811.60 million, a decline of 20.74% year-on-year[60]. Market Position and Industry Insights - The company is positioned in the rare earth industry, which is critical for modern industrial applications, with a focus on high-performance rare earth permanent magnet materials[31]. - The production of rare earth permanent magnets in China accounts for approximately 90% of the global market share, highlighting the company's significant role in this sector[33]. - The demand for rare earth functional materials is expected to grow, particularly in the fields of new energy vehicles, with production and sales projected to reach 12.89 million units in 2024, a year-on-year increase of 34.4%[32]. - The company emphasizes the importance of high-performance rare earth materials in supporting low-carbon economic development and ecological construction[34]. - The company has a stable customer base that includes many well-known multinational companies, reflecting its strong market presence[39]. Research and Development - The company has applied for over 700 patents, with more than 470 granted, including over 230 invention patents[38]. - The company has established a strong competitive advantage in high-performance neodymium-iron-boron magnet development and production, focusing on customized products based on customer orders[38]. - The company has achieved significant breakthroughs in technology, including ultra-high-performance magnets and high coercivity magnets without heavy rare earths[38]. - The company has a well-established R&D mechanism that integrates market orientation and customer needs, enhancing its innovation capabilities[45]. - The company is in the R&D phase for high-performance neodymium-iron-boron magnets, focusing on improving magnetic performance through formula and process optimization[70]. Environmental Responsibility - The company is committed to carbon neutrality, aiming for peak greenhouse gas emissions by 2028 and achieving carbon neutrality by 2050 through various sustainability initiatives[55]. - The company has passed environmental protection inspections and obtained necessary permits, including a pollution discharge permit valid until November 23, 2028[181]. - The company has implemented new pollution control measures, resulting in a reduction of nitrogen oxides emissions to 100 mg/m³[189]. - The company reported a total COD emission of 9.3 tons for the year 2024, with a significant reduction from the previous year's 47.4 tons[189]. - The company is committed to environmental responsibility, following relevant laws and regulations in its production activities[180]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with legal regulations and protecting shareholder rights[123]. - The board of directors includes independent members to ensure objective decision-making and oversight[125]. - The company has established independent governance structures, including a board of directors and supervisory board, operating separately from the controlling shareholder[133]. - The company has a structured remuneration system for its directors and senior management, based on their administrative positions and performance[148]. - The company has implemented a governance self-inspection action to improve governance levels and systems, laying a solid foundation for sustainable development[176]. Strategic Initiatives - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[137]. - The company is actively pursuing strategic acquisitions to bolster its market position and capabilities[137]. - The company plans to enhance its market presence through strategic expansions and potential acquisitions in the coming years[93]. - The company aims to achieve further reductions in emissions in the upcoming fiscal year through innovative practices and technologies[189]. - The company is focused on developing core technologies with independent intellectual property rights to meet future market demands[115].

人民财讯3月12日电，中科三环(000970)3月12日晚间公告，公司2024年度拟进行利润分配，方案如下： 以公司2024年12月31日总股本扣除公司回购专用证券账户中的已回购股份为基数，每10股派发现金0.2 元（含税），共计2407.14万元。 ...

关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 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，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） 为公司 2025 年度财务审计和内控审计机构，聘期一年。该事项尚需提交公司 2024 年度股东大会审议。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信事务所是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实 施前具有证券、期货业务许可证，具有 H 股企业审计资格，并已向美国公众公司 会计监督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册 ...

股票代码：000970 股票简称：中科三环 公告编号：2025-010 北京中科三环高技术股份有限公司 2024 年度利润分配方案公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 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，审议通过了公司《2024 年度利润分配预 案》。本议案需提交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 2、如本预案获得股东大会审议通过，2024 年度公司现金分红总额为 24,071,370.76 元；2024 年度，公司以现金为对价采用集中竞价方式实施的股份 回购金额为 107,948,737.66 元；如本预案获得股东大会审议通过，2024 年度公 司现金分红和股份回购总额为 132,020,108.42 元。 3、若在利润分配方案公告后至实施前，出现股权激励行权、可转债转股、 股份回购等股本总额发生变动情形时，将按照"现金分红总额固定不变"的原则 对分配比例进行调整。 三、现金分红方案的具体情况 1、现金分红方案不触及其他风险 ...

Group 1: Company Operations - The overall operating rate of the company is approximately 60%-70% [1] - The inventory strategy for rare earth materials maintains a stock of about 2-3 months' worth of usage, with future procurement based on orders and market conditions [1] Group 2: Product Applications - The company has developed high-abundance rare earth magnet products, expanding their application from traditional fields to more demanding areas such as acoustic devices and industrial motors [1] - In the electric bicycle sector, the usage of cerium magnets is currently significant [1] Group 3: Market Outlook - The price trends of rare earth materials are influenced by supply and demand, relevant policies, and industry developments, with the company aiming for relative price stability [1] - The company has been applying its products in the robotics field for years, primarily in industrial robots, and is monitoring the development of humanoid robots for future market opportunities [1]

证券代码：000970 证券简称：中科三环 公告编号：2025-001 北京中科三环高技术股份有限公司 2024年度业绩预告 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。 报告期内，公司业绩同比下降的主要原因是：报告期内，受稀土原材料价 格下跌、部分下游应用领域需求不足、市场竞争加剧等因素影响，公司产品价 格同比下降、毛利收窄；报告期内稀土原材料价格下降，导致公司资产减值损 失增加。 — 1 — 四、其他相关说明 （一）业绩预告期间：2024年 1 月 1 日 - 2024 年 12 月 31 日 （二）业绩预告情况：预计净利润为正值且属于下列情形之一 | 项目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：1,000 | 万元–1,500 | 万元 | 盈利：27,531.03万元 | | | 比上年同期下降：94.55% - | | 96.37% | | | 扣除非经常性损 益后的净利润 | 亏损：1,500 | 万元–2,000 | 万元 | 盈利：2 ...

Group 1: Company Overview - The humanoid robot sector is still in the R&D phase, with potential positive impacts on the neodymium iron boron permanent magnet materials industry once successful commercialization occurs [1] - The company is actively monitoring developments in this field to seize potential market opportunities [1] Group 2: Production and Capacity - The overall operating rate of the company is approximately 60%-70% [1] - The company's magnetic material products are primarily used in various sectors, including automotive (including new energy vehicles), consumer electronics, industrial robots, and more [1] Group 3: Inventory and Raw Materials - The company's rare earth raw material inventory is maintained at around 2-3 months' worth of usage, with production based on sales orders leading to shorter finished goods inventory periods [1] Group 4: Market Outlook - The company expects rare earth prices to remain relatively stable, influenced by supply-demand dynamics, relevant policies, and industry developments [1]

鉴于沈保根先生的辞职将导致使公司独立董事占董事会成员的比例低于三分之 一，根据《公司法》和《公司章程》的有关规定，沈保根先生辞去独立董事的申请将 在公司召开股东大会补选新任独立董事后方能生效。在公司选举产生新任独立董事之 前，沈保根先生仍将继续履行独立董事及相关专门委员会委员职责。公司将按照相关 规定尽快完成补选独立董事相关工作。 截至本公告日，沈保根先生未持有公司股份，亦不存在应当履行而未履行的承诺 事项。沈保根先生在担任公司独立董事期间勤勉尽责、恪尽职守，公司董事会对沈保 根先生在任职期间所做的贡献表示衷心感谢！ 特此公告。 北京中科三环高技术股份有限公司董事会 2024 年 12 月 24 日 证券代码：000970 证券简称：中科三环 公告编号：2024-058 北京中科三环高技术股份有限公司 关于独立董事辞职的公告 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。 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 近日收到公司独立董事沈保根先生的书面辞职报告，根据中国科学院院士兼职管理的 相关规定，沈保根先生申请辞去公司第九届董 ...