第七届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 宝武镁业科技股份有限公司（以下简称"宝武镁业"或"公司"）第七届董 事会第十二次会议于 2025 年 10 月 31 日以通讯形式召开，会议通知已于 2025 年 10 月 27 日以书面及电子邮件方式通知全体董事及高级管理人员，并通过电话确 认。会议应到董事 11 人，实到董事 11 人。公司高级管理人员列席了会议。会议 召开符合法律、法规及《公司章程》的相关规定。 会议由董事长孔祥宏先生主持，出席会议的董事以电子通讯表决方式审议并 通过了如下议案： 证券代码：002182 证券简称：宝武镁业 公告编号：2025-49 宝武镁业科技股份有限公司 一、审议通过了《关于为参股子公司巢湖宜安云海科技有限公司提供担保暨 关联交易的议案》 为保证参股子公司宜安云海股权转让之前生产经营所需周转资金，同时鉴于 宜安云海部分银行授信额度到期需进行续贷，参股子公司宜安云海拟向相关金融 机构申请担保融资，融资授信额度不超过人民币 24,780.00 万元，公司持有宜安 云海 40.00%的股权，即 ...

Core Points - The company announced that its seventh board meeting will be held on October 31, 2025, to review two proposals [1] - The first proposal involves providing a guarantee for its associate company, Chaohu Yian Yunhai Technology Co., Ltd., which plans to apply for financing not exceeding 24,780,000 yuan, with the company holding a 40% stake and a guarantee amount of 9,912,000 yuan [1] - The second proposal is to convene the fourth extraordinary general meeting of shareholders on November 17, 2025 [1]

Core Viewpoint - The company plans to transfer a 40% stake in its associate subsidiary, Yian Yunhai, and is seeking a guarantee financing of up to 248 million yuan to ensure liquidity before the transfer [1] Group 1: Share Transfer and Financing - The company intends to transfer a 40% stake in Yian Yunhai [1] - Yian Yunhai aims to apply for guarantee financing not exceeding 248 million yuan [1] - The company will provide a guarantee amounting to 99.12 million yuan, which represents 1.86% of the audited net assets as of the end of 2024 [1] Group 2: Related Transactions and Guarantees - The guarantee period will last until the date of the share transfer or the exit date of the guarantee responsibility, with the assignee assuming the responsibility [1] - From early 2025 to the disclosure date, the company has engaged in related transactions totaling 125 million yuan with Yian Yunhai [1] - As of the disclosure date, the company has provided a total of 407 million yuan in external guarantees, with no overdue guarantees reported [1]

宝武镁业科技股份有限公司独立董事 关于公司第七届董事会第十二次会议相关事项的 专门会议审核意见 根据《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》《上市公司独立董事管理办法》等相关 法律、法规、规范性文件及公司章程的规定，我们作为独立董事，对公司提供的 《关于为参股子公司巢湖宜安云海科技有限公司提供担保暨关联交易的议案》进 行了审核，经过认真审阅该关联交易事项相关资料，并且与公司相关人员进行有 效沟通之后，我们认为： 《关于为参股子公司巢湖宜安云海科技有限公司提供担保暨关联交易的议 案》的决议程序合法、合规，依据充分，符合《公司法》《公司章程》以及相关 法律法规的规定。本次担保主要是为了保持公司参股子公司宜安云海股权转让之 前的经营稳定，被担保方股东按持股比例共同提供担保，我们认为担保风险可控， 不存在损害公司及其他股东，特别是中小股东的利益的情形。 我们同意将此担保暨关联交易事项提交公司董事会审议，关联董事在审议时 需回避表决。 独立董事：王开田 栗春坤 邹建新 唐林林 2025 年 10 月 31 日 根据《上市公司独立董事管理办法》《深圳证券交易 ...

Core Viewpoint - Baowu Magnesium Industry (002182) highlighted the use of magnesium alloys in various components of electric two-wheelers, including not only the hub and frame but also parts like footboards and luggage compartments [1] Company Summary - Baowu Magnesium Industry is actively engaging with investors regarding the applications of magnesium alloys in electric two-wheelers [1]

Core Viewpoint - The company Baowu Magnesium Industry (002182.SZ) confirmed that magnesium alloy is used not only in the wheels and frame of two-wheeled electric vehicles but also in other components such as footboards and luggage compartments [1]. Company Summary - Baowu Magnesium Industry has engaged with investors regarding the application of magnesium alloy in two-wheeled electric vehicles, highlighting its use in various parts beyond just the wheels and frame [1].

Core Viewpoint - The company Baowu Magnesium Industry (002182.SZ) has confirmed that its magnesium alloy materials are not currently used in the CRH450 high-speed train being tested, but it is involved in the development of components such as luggage racks and electrical cabinets for future applications [2]. Group 1 - The company responded to an investor inquiry regarding the use of its magnesium alloy materials in the CRH450 high-speed train [2]. - Baowu Magnesium Industry is participating in the research and development of subsequent components for the CRH450, indicating potential future applications of its materials [2].

Core Viewpoint - The company Baowu Magnesium Industry (002182.SZ) has confirmed that its magnesium alloy materials are not currently used in the CRH450 high-speed train being tested, but it is involved in the development of components such as luggage racks and electrical cabinets [1] Company Summary - Baowu Magnesium Industry responded to an investor inquiry regarding the use of its magnesium alloy materials in the CRH450 high-speed train [1] - The company clarified that it has not participated in the current testing phase of the CRH450 but is engaged in the development of subsequent components [1]

Market Overview - The small metals sector experienced a decline of 1.55% on October 28, with Xiyang Co. leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Small Metals Sector Performance - Notable gainers in the small metals sector included: - Zhongtung High-tech (000657) with a closing price of 22.51, up 10.02% and a trading volume of 1.46 million shares [1] - Dongfang Silver (000962) closed at 34.50, up 8.15% with a trading volume of 606,400 shares [1] - Yunnan Chuangye (002428) closed at 27.96, up 3.44% with a trading volume of 388,100 shares [1] - Other companies with positive performance included Xianglu Tungsten Industry (002842) and Jintian Titanium Industry (688750), both showing modest gains [1] Fund Flow Analysis - The small metals sector saw a net outflow of 3.028 billion yuan from main funds, while retail investors contributed a net inflow of 2.267 billion yuan [2] - The main funds showed significant outflows from companies like Zhongtung High-tech and Yunnan Chuangye, while retail investors were net buyers in these stocks [3] Individual Stock Highlights - Zhongtung High-tech had a main fund net inflow of 509 million yuan, but also saw significant outflows from retail investors [3] - Yunnan Chuangye reported a main fund net inflow of 154 million yuan, with retail investors also showing net outflows [3] - Dongfang Silver experienced a main fund net inflow of 73.66 million yuan, while retail investors had a slight outflow [3]

Group 1 - The core viewpoint of the article highlights that Baowu Magnesium Industry (002182) reported a revenue of 2.618 billion yuan in Q3 2025, marking a year-on-year increase of 15.26% [1] - The company achieved a net profit of 23.3151 million yuan in Q3 2025, which represents a year-on-year decline of 31.37% [1]