Group 1 - The rare earth permanent magnet sector is experiencing significant gains, with companies like Northern Rare Earth hitting the daily limit up, alongside Jinli Permanent Magnet, Baotou Steel, and others also reaching the limit up [1] - The newly released "Interim Measures for Total Control Management of Rare Earth Mining and Separation" on August 22 indicates that the state will implement total control management over rare earth mining and the smelting and separation of various rare earth products obtained through mining, imports, and processing [1] - Other companies such as Benlang New Materials, Dadi Bear, Huicheng Environmental Protection, and Zhenghai Magnetic Materials have seen their stock prices rise by over 10% [1]

(责任编辑：宋政 HN002) 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com 格隆汇8月25日｜A股市场稀土永磁板块集体走强，其中，金力永磁(300748)20CM涨停，大地熊、奔朗 新材涨超11%，金风科技、中钢天源(002057)、包钢股份(600010)10CM涨停，正海磁材(300224)涨超 9%，中科磁业、三川智慧(300066)、惠城环保(300779)、北方稀土(600111)涨超8%。 | 代码 | 名称 | | 涨幅% 1 | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300748 | 金力永磁 | 1 | 20.00 | 499亿 | 104.50 | | 688077 | 大地熊 | 3 | 11.72 | 43.86 Z | 85.86 | | 836807 | 奔朗新材 | 1 | 11.09 | 43.2 ...

Group 1 - The rare earth permanent magnet sector in the A-share market has shown strong performance, with several stocks hitting their daily limit up [1] - Notable performers include Jinli Permanent Magnet, which reached a limit up of 20%, and Dadi Bear and Benlang New Materials, which rose over 11% [1][2] - Other companies such as Goldwind Technology, China Steel Tianyuan, and Baogang Co. also saw significant gains, with increases close to 10% [1][2] Group 2 - Jinli Permanent Magnet has a total market capitalization of 49.9 billion, with a year-to-date increase of 104.50% [2] - Dadi Bear and Benlang New Materials have market capitalizations of 4.386 billion and 4.32 billion respectively, with year-to-date increases of 85.86% and 203.21% [2] - Other companies in the sector, such as China Steel Tianyuan and Baogang Co., have market capitalizations of 8.632 billion and 135.4 billion, with year-to-date increases of 59.63% and 60.75% respectively [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以总股本753,883,706.00为基数，向全体股东每10股派 发现金红利0.6元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更 ...

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board and will be submitted to the shareholders' meeting for review [1][2] - The net profit attributable to the parent company for the first half of 2025 is approximately 146.86 million yuan [1] - The proposed cash dividend is 0.6 yuan per 10 shares, totaling a distribution based on the current total share capital of 753,883,706 shares [1][2] Group 2 - The profit distribution plan complies with relevant regulations and considers the company's operating performance, cash flow, and shareholder returns [2] - The company has sufficient cash resources, and the cash dividend will not affect its normal operations or liquidity [2]

证券代码：002057 证券简称：中钢天源 公告编号：2025-035 中钢天源股份有限公司 第八届董事会第七次会议决议公告 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、董事会会议召开情况 中钢天源股份有限公司（以下简称"公司"）第八届董事会第七次会议于 通过专人及电讯方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长毛海波先生主持，公司监事及部分高管列席。会议召开符合有 关法律、法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度利润分配预案的议案》 以公司现有总股本 753,883,706.00 股为基数，向全体股东每 10 股派发现 金人民币 0.6 元（含税），共计派发现金红利 45,233,022.36 元，不送红股，不 以公积金转增股本,剩余未分配利润结转以后年度。若在本次利润分配预案披露 后至实施前，公司总股本因股权激励行权、可转债转股、股份回购等股本总额发 生变动的，依照未来实施分配方案时股权登记日的总股本为基数实施，并 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a proxy to attend and vote [2] - Only one voting method can be selected for each voting right, either on-site or online [2] - The meeting will include proposals for voting, with a requirement for more than two-thirds approval for certain resolutions [5] Agenda Items - The meeting will discuss proposals including changes to registered capital and amendments to the company's articles of association [4] - There will be a total of three proposals for voting, which will be voted on individually [4] Registration and Contact Information - Shareholders must present their identification for registration [5] - Contact persons for the meeting are Li Keli and Chen Jian, with provided phone and fax numbers for inquiries [6]

中钢天源股份有限公司 第八届董事会独立董事 2025 年第二次专门会议决议 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《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》等 相关法律法规及规范性文件的有关规定，中钢天源股份有限公司（以下简称"公 司"）于 2025 年 8 月 21 日以现场方式召开第八届董事会独立董事 2025 年第二 次专门会议。本次会议由公司过半数独立董事共同推举独立董事林钟高召集并主 持。应出席独立董事 3 人，实际出席独立董事 3 人。 经独立董事认真研究，形成以下决议： 一、审议通过《关于对宝武集团财务有限责任公司的风险评估报告》 （以上无正文） （本页无正文，为中钢天源股份有限公司第八届董事会独立董事 2025 年第二次 专门会议决议签字页） 林钟高 乔利杰 刘先松 _______________ ________________ ________________ 我们对该事项涉及的相关材料进行了充分的审查，听取了有关人员对上述情 况的介绍，我们认为公司风险评估报告真实客观，进行本次关联交易符合相关法 律、法规及公司章程规定，不存在损 ...

Meeting Overview - The sixth meeting of the eighth Supervisory Board of the company was held, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. Profit Distribution Proposal - The Supervisory Board approved the profit distribution proposal for the first half of 2025, which includes a cash dividend of RMB 0.6 per 10 shares, totaling RMB 45,233,022.36, based on the current total share capital of 753,883,706 shares [1][2]. Fund Usage Report - The Supervisory Board approved the special report on the storage and usage of raised funds for the first half of 2025, which complies with relevant regulations [2][3]. Risk Assessment Report - The Supervisory Board approved the risk assessment report for Baowu Group Financial Co., which was conducted in accordance with regulatory requirements, and the conclusions were deemed to reflect the actual situation [3][4]. Half-Year Report - The Supervisory Board approved the 2025 half-year report, confirming that the report was prepared in accordance with legal and regulatory requirements and accurately reflects the company's situation [3][4].

Mergers and Acquisitions - Kaipu Cloud plans to acquire 70% equity of Nanning Taike Semiconductor Co., Ltd. through cash payment, with the transaction price yet to be determined. The counterparty, Shenzhen Jintaike, intends to transfer its operational assets related to storage products to Nanning Taike. The company's stock will resume trading on August 25 [1] Performance Disclosure - Juchip Technology reported a 60.12% year-on-year increase in revenue for the first half of 2025, reaching 449 million yuan, with a net profit attributable to shareholders of 91.3754 million yuan, up 123.19%. The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) [2] - Zhonggang Tianyuan announced a revenue of 1.517 billion yuan for the first half of 2025, a 16.94% increase year-on-year, with a net profit attributable to shareholders of 147 million yuan, up 43.07%. The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (tax included) [3] - Taihe Co., Ltd. reported a revenue of 2.413 billion yuan for the first half of 2025, a 23.15% year-on-year increase, with a net profit attributable to shareholders of 182 million yuan, up 72.2%. The company plans to distribute a cash dividend of 2 yuan per 10 shares (tax included) [4] Shareholding Changes - Juchip Technology announced that shareholders Xi'an Zhongke plan to reduce their holdings by no more than 300,000 shares, Xigao Investment by no more than 127,600 shares, and Wang Donghui by no more than 2.6958 million shares, totaling a maximum reduction of 3.48% of the company's total equity [5] - Ailon Technology announced that its controlling shareholder and chairman Zhang Yinhua plans to reduce his holdings by no more than 1 million shares, accounting for 1.30% of the total equity, while chairman and general manager Xu Li plans to reduce his holdings by no more than 300,000 shares, accounting for 0.39% of the total equity [6] - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its holdings by no more than 119,000 shares, accounting for 0.1% of the total equity [7] Risk Events - China Railway reported a construction accident at the Qianzhazhuang Yellow River Bridge, resulting in 12 fatalities and 4 missing persons. The incident occurred during the installation of auxiliary steel beams, and the cause is currently under investigation [8]