证券日报网讯 8月11日晚间，宝武镁业发布公告称，近日，公司收到董事长梅小明先生的书面辞职报 告，因个人原因辞去公司第七届董事会董事长、董事、董事会战略决策委员会主任委员、董事会提名委 员会委员、董事会审计委员会委员等职务，辞职后不再担任公司及其子公司其他职务。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，宝武镁业发布公告称，近日，公司收到董事、总经理王强民先生的书面辞 职报告，因工作变动原因辞去公司第七届董事会董事、董事会战略决策委员会委员、董事会提名委员会 委员、总经理职务，辞职后不再担任公司其他职务。 ...

Core Viewpoint - Baowu Magnesium Industry announced that it will hold its second extraordinary general meeting of shareholders on August 27, 2025, to review the proposal for the re-election of non-independent directors [2] Group 1 - The extraordinary general meeting is scheduled for August 27, 2025 [2] - The agenda includes the proposal for the re-election of non-independent directors [2]

证券日报网讯 8月11日晚间，宝武镁业发布公告称，公司第七届监事会第七次会议审议并通过了《关于 取消监事会及修订〈公司章程〉的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Baowu Magnesium Industry announced the approval of multiple proposals, including the convening of the second extraordinary general meeting of shareholders in 2025 during the ninth meeting of the seventh board of directors [2] Group 1 - The company held its seventh board of directors' ninth meeting on August 11 [2] - The meeting resulted in the approval of the proposal to convene the second extraordinary general meeting of shareholders in 2025 [2]

（编辑 任世碧） 证券日报网讯 8月11日晚间，宝武镁业发布公告称，公司2025年8月11日召开第七届董事会第九次会 议，审议通过《关于补选公司非独立董事的议案》，同意孔祥宏先生、沈雁先生、吕笑然先生为公司第 七届董事会非独立董事候选人，任期自股东会审议通过之日起至本届董事会任期届满之日止。 ...

Group 1 - The company Baowu Magnesium Industry announced the resignation of Chairman Mei Xiaoming and General Manager Wang Qiangmin due to personal and work-related reasons respectively [1] - Mei Xiaoming, as the founder, played a significant role in driving technological innovation and industry upgrades, establishing the company's leading position in the magnesium industry [1] - Baowu Magnesium has a comprehensive layout in the magnesium alloy manufacturing sector, with a total magnesium ore resource reserve of 1.75359 billion tons and planned production capacities of 500,000 tons for primary magnesium, 600,000 tons for magnesium alloys, and 300,000 tons for silicon iron by the end of 2024 [1] Group 2 - Industry experts highlight that magnesium is a structurally controllable metal with complete self-sufficiency in the supply chain, unlike iron and aluminum which have high external dependency [2] - The external dependency of bauxite has increased from 40.5% in 2017 to 73.2% in 2024, while iron ore dependency remains high at 82% in 2024 [2] - The automotive lightweighting trend is expected to drive demand for magnesium alloys, as their properties enhance comfort and reduce vehicle weight, thereby extending battery life [2] - Baowu Magnesium is positioned to benefit from its parent company Baowu Group's advantages in the automotive materials supply chain, which will further promote the growth of magnesium alloy components in the automotive industry [2]

宝武镁业（SZ 002182，收盘价：12.61元）8月11日晚间发布公告称，公司第七届第九次董事会会议于 2025年8月11日以通讯方式召开。会议审议了《关于修订〈董事会审计委员会工作细则〉的议案》等文 件。 2024年1至12月份，宝武镁业的营业收入构成为：有色金属冶炼及压延加工占比97.84%，其他业务占比 2.16%。 （文章来源：每日经济新闻） ...

Core Points - Baowu Magnesium Industry announced the resignation of its general manager, Wang Qiangmin, due to work-related changes [1] Company Summary - Wang Qiangmin has resigned from his positions as a director of the seventh board of directors, a member of the board's strategic decision-making committee, a member of the board's nomination committee, and the general manager [1] - After his resignation, he will no longer hold any other positions within the company [1]

Core Points - Baowu Magnesium Industry announced the resignation of director Wu Jianfei due to personal reasons, while she will continue to hold other positions within the company [2] - For the fiscal year 2024, Baowu Magnesium's revenue composition is as follows: non-ferrous metal smelting and rolling processing accounts for 97.84%, while other businesses make up 2.16% [2]