证券之星消息，8月18日小金属板块较上一交易日上涨5.01%，金天钛业领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。小金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688750 | 金天钛业 | 25.21 | 13.20% | 20.75万 | | 5.13亿 | | 600111 | 北方稀土 | 42.90 | 10.00% | 286.12万 | | 117.49亿 | | 002182 | 宝武镁业 | 14.54 | 9.98% | 56.15万 | | 7.97亿 | | 600392 | 盛和资源 | 25.36 | 9.40% | 327.83万 | | 79.87亿 | | 920068 | 天工股份 | 21.86 | 8.38% | 18.15万 | | 3.91亿 | | 000831 | 中国稀土 | 44.94 | 7.20% | 100.61万 | | 44.3 ...

Market Performance - The small metals sector increased by 2.32% on August 15, with Baowu Magnesium leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Baowu Magnesium (002182) closed at 13.22, up 5.00% with a trading volume of 388,500 shares and a transaction value of 508 million [1] - Shenghe Resources (600392) closed at 23.18, up 4.79% with a trading volume of 2,325,500 shares and a transaction value of 5.366 billion [1] - Zhongkuang Resources (002738) closed at 41.46, up 4.14% with a trading volume of 266,400 shares and a transaction value of 1.092 billion [1] - Other notable performers include Jinyao Co. (601958) up 4.08%, and China Tungsten High-tech (000657) up 3.72% [1] Capital Flow Analysis - The small metals sector saw a net inflow of 1.028 billion from institutional investors, while retail investors experienced a net outflow of 395 million [1] - Major stocks like Shenghe Resources and Baowu Magnesium had significant net inflows from institutional investors, indicating strong interest [2] - Retail investors showed a net outflow in several stocks, including Shenghe Resources and Zhongkuang Resources, suggesting a cautious sentiment among retail participants [2]

Group 1 - The company, Baowu Magnesium Industry, has a market share of over 40% in the magnesium alloy sector [2] - The company has established deep collaborations with most automotive manufacturers, including both traditional and new energy vehicles, as well as their first-tier suppliers [2] - There is a specific inquiry regarding potential supply to leading automotive companies such as Huawei's AITO brand [2]

Group 1 - The core viewpoint of the article is that Baowu Magnesium Industry (002182.SZ) holds a market share of over 40% in the magnesium alloy sector [1] - The company has established deep collaborations with most automotive manufacturers, including both traditional and new energy vehicles, as well as their primary suppliers [1]

Group 1 - The company Baowu Magnesium Industry (002182) responded to investor inquiries on August 12, indicating that as of August 8, 2025, the number of shareholders is 54,662 [1]

证券代码：002182 证券简称：宝武镁业 公告编号：2025-31 宝武镁业科技股份有限公司 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"）定于2025 年8月27日（星期三）召开公司2025年第二次临时股东会，审议董事会提交的相 关议案。就召开本次股东会的相关事项通知如下： 一、会议召开基本情况 东会。本次股东会的召开符合《中华人民共和国公司法》 《上市公司股东会规则》 等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议时间：2025 年 8 月 27 日（星期三）下午 14:00 （2）网络投票时间：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 2025 年 8 月 27 日（星期三）上午 9:15－9:25，9:30－11:30，下午 13:00－ 日（星期三）上午 9:15 至下午 15:00 期间的任意时间。 （1）现场投票：包括本人出席及通过填写授权委托书委托他人出席。 （2）网络投票：本次股东会将通过深圳证券交易所交易系统和互联网投票 系统（htt ...

证券代码：002182 证券简称：宝武镁业 公告编号：2025-34 法规、规范性文件的规定及监管要求，公司取消监事会设置，由董事会审计委员 会行使监事会的职权。 为贯彻落实新《中华人民共和国公司法》精神，做好与《上市公司章程指引》 等相关法律、法规、规范性文件的衔接，持续优化公司治理和规范运作水平，公 司结合实际，全面修订《公司章程》。 本公司及监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"）第七届监 事会第七次会议于 2025 年 8 月 11 日以通讯方式召开，会议通知已于 2025 年 8 月 2 日以书面和电子邮件方式发出，并通过电话确认。会议应参加监事 5 人，实 际参加监事 5 人。会议召开符合法律、法规及《公司章程》的相关规定。 会议由蔡正青先生主持，出席会议的监事以通讯表决方式审议并通过了以下 议案： 一、审议并通过了《关于取消监事会及修订〈公司章程〉的议案》 根据新修订的《中华人民共和国公司法》 《上市公司章程指引》等相关法律、 宝武镁业科技股份有限公司 具体内容详见巨潮资讯网（www.cn ...

Core Viewpoint - The company Baowu Magnesium Industry has conducted its seventh board meeting, where several key resolutions were passed, including the appointment of new non-independent directors and the hiring of a new general manager [1][2]. Group 1: Board Resolutions - The board approved the election of non-independent directors, nominating Kong Xianghong, Shen Yan, and Lü Xiaoran as candidates [1][2]. - The board unanimously agreed to appoint Wen Faping as the new general manager, effective immediately [2]. - A proposal for organizational restructuring and management reform under the "1+X" operational model was approved, which includes the dissolution of the magnesium materials division [2][3]. Group 2: Governance Changes - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, in compliance with the revised Company Law [3]. - The company will revise its articles of association to align with new legal requirements and improve governance practices [3]. - The board approved the revision of the audit committee's working rules [4]. Group 3: Upcoming Events - The company has scheduled its second extraordinary general meeting for August 27, 2025, to discuss the resolutions passed in the board meeting [4].

Group 1 - The company is named Baowu Magnesium Technology Co., Ltd., previously known as Nanjing Yunhai Special Metals Co., Ltd. It was established on August 18, 2006, and registered with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to publicly issue 48 million shares of RMB ordinary stock on October 19, 2007, and was listed on the Shenzhen Stock Exchange on November 13, 2007 [3] - The registered capital of the company is RMB 99,179.1553 million [3] Group 2 - The company's business scope includes the production and sales of magnesium and magnesium alloy products, metal strontium, and other alkaline earth metals and alloys, as well as aluminum alloy products [5] - The company aims to enhance its core competitiveness and create satisfactory value for shareholders by establishing a modern enterprise system and focusing on economic efficiency [5] Group 3 - The company has a total of 99,179.1553 million shares, all of which are ordinary shares [7] - The company’s shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [6] Group 4 - The company is required to hold a general meeting of shareholders annually and can convene temporary meetings under certain conditions [49][52] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [54]

宝武镁业科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化宝武镁业科技股份有限公司（简称"公司"）董事会决策功 能，做到事前审计、专业审计、风险防控，确保董事会对公司财务信息的充分 掌握和对经理层的有效监督，提高公司的管理效率和工作效率，并进一步完善 公司治理结构，根据《中华人民共和国公司法》（简称"《公司法》"）、 《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》《宝武镁业科 技股份有限公司章程》（简称"《公司章程》"）及其他有关规定，公司设立 董事会审计委员会，并制订本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制，以及公司风险识别、 防范与管理工作，为董事会决策提供咨询意见和建议，对董事会负责。 第二章 人员组成 第三条 审计委员会成员由五名不担任公司高级管理人员的董事组成，其中 独立董事三名（包括一名专业会计人士）。审计委员会成员应当具备履行审计 委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一 ...