宝武镁业科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情况进 行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况 进行评估并出具专项意见。基于此，宝武镁业科技股份有限公司（以下简称"公 司"）董事会根据法规并结合独立董事王开田、栗春坤、邹建新、唐林林自查情 况，就公司在任独立董事的独立性情况进行评估，出具如下专项意见： 经核查独立董事王开田、栗春坤、邹建新、唐林林的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事及董事会专门委员会委员以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事 独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规中关于独立董事 任职资格及独立性的相关要求。 宝武镁业科技股份有限公司 董 事 会 2025 年 4 月 23 日 ...

宝武镁业科技股份有限公司 独立董事唐林林2024年度述职报告 本人作为宝武镁业科技股份有限公司（以下简称"宝武镁业"或"公司"） 的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》等法律法规及《公司章程》《独立董事工作细则》等有关规定和要求，本 着客观、公正、独立的原则，诚信、勤勉地履行职务，积极出席相关会议，认真 审议董事会各项议案，充分发挥独立董事及各专门委员会的作用，维护公司及全 体股东的利益。现将本人2024年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 唐林林女士，1970 年出生，中国国籍，无境外永久居留权，中国人民大学会 计专业硕士，中国注册会计师，中国资产评估师。曾任北京中和应泰财务顾问公 司董事长。唐林林女士现任中泓晟泰企业重整顾问(北京)有限公司董事长、民生 人寿保险股份有限公司监事会主席、中科创达软件股份有限公司董事、甘肃奇正 实业集团有限公司董事、西藏奇正藏药股份有限公司监事、深圳市金新农科技股 份有限公司独立董事、宝武镁业科技股份有限公司独立董事。 经自查，本人任职情况符合《上市公司独立董事管理办法》《深圳证券交易 所上市公司自律监管指引第 ...

宝武镁业（002182）公告，2025年第一季度营收为20.33亿元，同比增长9.08%；净利润为2818.36万 元，同比下降53.58%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,032,826,566.91, representing a 9.08% increase compared to ¥1,863,609,853.69 in the same period last year[5] - The net profit attributable to shareholders decreased by 53.58% to ¥28,183,642.71 from ¥60,719,308.87 year-on-year[5] - The total profit for the period was ¥32,280,616.26, down 55.11% from ¥71,918,095.00 in the previous year[9] - Net profit for the current period was ¥25,979,628.14, a decrease of 57.7% from ¥61,581,643.49 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.0284, down from ¥0.0612 in the previous period[19] - The total comprehensive income for the current period was ¥25,979,628.14, a decrease of 57.7% from ¥61,581,643.49 in the previous period[19] Cash Flow - The net cash flow from operating activities increased by 40.72% to ¥259,855,150.70, up from ¥184,664,408.94 in the previous year[5] - Cash generated from operating activities was ¥2,026,517,780.62, compared to ¥1,637,115,394.08 in the previous period, indicating a growth of 23.8%[21] - Total cash inflow from operating activities amounted to $2,071,483,772.87, up from $1,725,605,425.00, reflecting a growth of 20.1%[22] - Cash outflow from operating activities totaled $1,811,628,622.17, compared to $1,540,941,016.06, representing an increase of 17.6%[22] - The net cash flow from investing activities was -$279,334,205.95, an improvement from -$725,382,436.97 in the previous period[22] - Cash inflow from financing activities was $948,784,780.00, down from $2,074,917,124.88, indicating a decrease of 54.3%[22] - The net cash flow from financing activities was $138,673,410.60, a decrease of 78.4% compared to $642,939,385.81 in the previous period[22] - The ending balance of cash and cash equivalents was $358,776,123.03, down from $461,937,512.94, reflecting a decrease of 22.3%[23] - Cash paid for the purchase of fixed assets and intangible assets was $282,303,276.47, down from $813,523,237.42, indicating a decrease of 65.3%[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥13,494,284,458.30, a slight decrease of 0.43% from ¥13,552,173,368.59 at the end of the previous year[5] - The company's non-current assets total ¥8,835,279,923.02, showing a marginal increase from ¥8,832,803,335.83[15] - Total liabilities decreased slightly to ¥7,292,953,339.20 from ¥7,385,321,877.63[16] - Total equity increased to ¥6,201,331,119.10 from ¥6,166,851,490.96, reflecting a growth of 0.56%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,946[11] - The largest shareholder, Baosteel Metal Co., Ltd., holds 21.53% of shares, totaling 213,498,817 shares[11] Operational Highlights - The company's gross profit margin declined due to a decrease in magnesium prices, impacting the profitability of magnesium alloy products[9] - The company reported a decrease in accounts receivable by 14.83% to ¥1,833,024,235.00, attributed to increased cash collections[9] - Accounts receivable decreased to ¥1,833,024,235.00 from ¥2,152,314,883.96, a decline of about 14.8%[14] - Short-term borrowings increased to ¥2,926,488,059.92 from ¥2,707,434,914.47, an increase of approximately 8.1%[15] Strategic Initiatives - The company acquired mining rights for a limestone mine for ¥116,793,000 on November 3, 2023[12] - A strategic cooperation agreement was signed with Autoliv to enhance automotive safety and lightweight technology[12] - The company plans to focus on quality improvement and shareholder returns as part of its "Quality Return Dual Improvement" action plan[12] Research and Development - Research and development expenses for the current period were ¥90,749,994.92, compared to ¥86,216,126.29 in the previous period, showing an increase of 5.8%[18] Audit Information - The company did not undergo an audit for the first quarter report[24]

Financial Performance - The company's operating revenue for 2024 reached ¥8,982,563,028.12, representing a 17.39% increase compared to ¥7,651,808,922.43 in 2023[6]. - The net profit attributable to shareholders decreased by 47.91% to ¥159,628,962.00 in 2024 from ¥306,446,995.41 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥117,478,169.68, down 61.17% from ¥302,524,460.99 in the previous year[6]. - The net cash flow from operating activities plummeted by 96.99% to ¥10,538,759.39, compared to ¥349,999,051.11 in 2023[6]. - Total revenue for 2024 reached ¥8,982,563,028.12, representing a year-on-year increase of 17.39% compared to ¥7,651,808,922.43 in 2023[64]. - The net profit attributable to shareholders was ¥159,628,962.00, a decrease of 47.91% year-on-year, primarily due to falling magnesium prices affecting gross margins[62]. - Main business revenue was ¥8,788,404,913.81, with a year-on-year increase of 19.27%, while main business costs rose by 21.68% to ¥7,768,474,180.54[62]. - The gross margin for main business was 11.61%, down by 1.75 percentage points compared to the previous year[62]. - Domestic market revenue accounted for 86.26% of total revenue at ¥7,748,605,499.99, while international market revenue was 13.74% at ¥1,233,957,528.13[62]. Shareholder Information - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 991,791,553 shares[3]. - The company plans to distribute a total of 720 million in stock dividends in 2024, with an increase to 2,520 million by 2027, reflecting a growth of 250%[133]. - The total cash dividend amount is 49,589,577.65 CNY (including tax), which accounts for 31.07% of the net profit attributable to shareholders of the listed company for the year[166]. - The cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with company bylaws and transparency in decision-making[163]. Business Operations - The company has established a complete magnesium industry chain, including mining, refining, and processing, with a production capacity of 100,000 tons of primary magnesium and 200,000 tons of magnesium alloy[42]. - The company is actively involved in the development of magnesium-based solid-state hydrogen storage technology, which has been included in national energy-saving and carbon-reduction technology recommendations[32]. - The company has improved the surface treatment process of magnesium alloy building templates, enhancing quality and lifespan, leading to increased market penetration[38]. - The company has established a complete magnesium industry chain from mining to recycling, focusing on key technologies like magnesium-based solid hydrogen storage[53]. - The company has formed partnerships with major automotive manufacturers to promote magnesium alloy applications in the automotive sector[59]. Research and Development - The company has developed multiple patented technologies, with 115 new patents granted in 2024, reinforcing its leading position in the industry[58]. - The company is focusing on the research and development of magnesium and aluminum alloy products, with an investment of 5 million RMB allocated for this purpose[101]. - The management team focuses on technological innovation and new product development as core strategies to enhance product quality and efficiency[119]. - The company is actively engaged in the research and development of new products and technologies, focusing on lightweight metal products and precision manufacturing[99]. Environmental Compliance - The company strictly adheres to the "three simultaneous" system for environmental impact assessments and project completion inspections[178]. - The company has implemented bag dust collection systems to manage emissions effectively[179]. - The company reported a total of 13.184 tons of particulate matter emissions from its magnesium production processes, which is within acceptable limits[180]. - The company has established operational logs for pollution control facilities and conducts regular maintenance to ensure proper functioning of environmental equipment[186]. - The company has invested CNY 18.74 million in environmental governance and protection for the year 2024, and paid CNY 751,900 in environmental protection tax[192]. Corporate Governance - The company has established a comprehensive performance evaluation system and remuneration policy for directors, supervisors, and senior management[148]. - The board of directors consists of 11 members, with 4 independent directors, representing approximately one-third of the total board[117]. - The company has established effective communication channels with shareholders to ensure their rights and interests are protected[115]. - The company has implemented a "Quality Return Dual Improvement" action plan focusing on core business, continuous innovation, corporate governance, information disclosure, and shareholder returns[113]. Market Expansion - The company is expanding its market presence in Southeast Asia, aiming for a 15% increase in market share by the end of the fiscal year[101]. - The company is focusing on market expansion strategies, aiming to enhance its presence in key markets by 2024[133]. - The company is actively pursuing mergers and acquisitions to bolster its market position and expand its product offerings[133]. Financial Management - The company has established a robust internal environmental regulation system, ensuring compliance with national and local environmental laws[189]. - The company has implemented a mixed learning approach for employee training, enhancing both professional and soft skills, which has improved overall team cohesion and efficiency[161]. - The company has not conducted any share incentive plans or employee stock ownership plans during the reporting period[167]. - The company has effectively managed risks through regular and special audits of its internal control systems[168].

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its future performance [10]. Core Viewpoints - The company is positioned as a leading integrated player in the magnesium industry, benefiting from strong resource reserves and a comprehensive production chain [18][29]. - The company has significant growth potential in its magnesium alloy business, with expected capacity increases and market share expansion [40][39]. - The company's financial forecasts indicate substantial revenue and profit growth over the next few years, driven by increased production capacity and market demand [10][11]. Summary by Sections Company Overview - The company, established in 1993 and listed in 2007, has become a leading integrated player in the magnesium industry, with a complete production chain from raw material extraction to alloy processing [18][29]. - The company has received strategic support from Baosteel, which has become the controlling shareholder [18][22]. Resource and Production Capacity - The company holds approximately 1.97 billion tons of dolomite reserves, accounting for nearly 10% of China's total identified reserves [2][30]. - The company's magnesium production capacity is set to increase from 100,000 tons in 2023 to 300,000 tons by the end of 2024, marking a 200% growth [3][32]. Market Position and Growth Potential - The company currently holds over 50% market share in the domestic magnesium alloy market, with plans to increase its capacity from 200,000 tons in 2023 to 600,000 tons by the end of 2025 [39][40]. - The company is expected to benefit from the growing demand in sectors such as automotive lightweighting, robotics, and new energy vehicles [40][45]. Financial Projections - Revenue forecasts for 2024, 2025, and 2026 are projected at 88.5 billion, 109.2 billion, and 144.0 billion yuan respectively, with corresponding net profits of 2.56 billion, 5.66 billion, and 9.91 billion yuan [10][11]. - The company's earnings per share (EPS) are expected to grow significantly, reflecting its operational efficiency and market expansion [10][11].

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its future performance [10]. Core Views - The company is positioned as a leading integrated player in the magnesium industry, benefiting from strong resource reserves and a comprehensive production chain [18][29]. - The company's magnesium alloy business is expected to see significant growth, with a projected increase in market share due to new capacity expansions [40]. - The overall demand for magnesium products is anticipated to rise, driven by trends in automotive lightweighting and advancements in robotics [45]. Summary by Sections Company Overview - The company, established in 1993 and listed in 2007, has become a key player in the magnesium industry, with a complete production chain from raw material extraction to alloy processing [18][22]. Resource Reserves - The company holds substantial white marble reserves, approximately 1.97 billion tons, accounting for nearly 10% of China's total known reserves [2][30]. - The company’s mining rights and production capacity are set to increase significantly by 2025, reaching a total annual capacity of 53 million tons [30]. Production Capacity - The company's raw magnesium production capacity is expected to grow from 100,000 tons in 2023 to 300,000 tons by the end of 2024, marking a 200% increase [3][32]. - The company’s market share in raw magnesium production is projected to rise from 7.4% in 2023 to 20.2% in 2024 [3][32]. Magnesium Alloy Business - The company currently holds over 50% market share in the domestic magnesium alloy sector, with production capacity expected to increase from 200,000 tons in 2023 to 600,000 tons by the end of 2025 [39][40]. - The anticipated growth in magnesium alloy production is linked to new projects, including a 300,000-ton facility in Anhui, which will be the largest magnesium alloy production base globally [40]. Financial Projections - Revenue forecasts for the company are projected at 8.84 billion, 10.92 billion, and 14.40 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 256 million, 566 million, and 991 million yuan [10][11]. - The report highlights a significant improvement in profitability due to increased production capacity and market demand [10]. Industry Trends - The report notes a growing demand for magnesium in various sectors, particularly in automotive lightweighting and robotics, which is expected to drive future growth [45]. - The overall market for magnesium products in China is projected to grow from 10.3 billion yuan in 2023 to 18.2 billion yuan by 2028, with a compound annual growth rate of 12% [2].

2886 自願性公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 - 1 - 本公司認為，獲得雲海項目是南京濱海重要的市場開發成果，在持續擴大南京濱海管道 天然氣銷售氣量的同時，穩步增加其銷售利潤，從而持續鞏固南京濱海在南京市溧水區 的市場競爭力，亦將提升本集團在南方區域市場的整合優勢。 承董事會命 濱海投資有限公司 執行董事 高亮 香港，二零二五年三月二十五日 獲得雲海項目一期燃氣供應項目 本公告乃濱海投資有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作出。 茲題述本公司於2024年2月16日發出之公告，有關本公司全資附屬公司南京濱海燃氣有限 公司（「南京濱海」）與寶武鎂業科技股份有限公司（「寶武鎂業」）（深圳證券交易所上市公 司，股票代號：002182.SZ）之一家全資附屬公司南京雲海輕金屬精密製造有限公司（「雲 海輕金屬」）訂立《燃氣供應協議》（「雲海二期燃氣供應協議」），內容有關南京濱海向雲海 輕金屬供應天然氣（「雲海項目二期」 ...

Company Overview - Baowu Magnesium Industry Technology Co., Ltd. was established in 1993 and listed on the Shenzhen Stock Exchange in 2007, evolving into a high-tech enterprise integrating mining, non-ferrous metal smelting, and recycling processing [1] - The company specializes in the production and sales of magnesium and aluminum alloy materials, with key products including magnesium alloys, magnesium alloy die-castings, aluminum alloys, and metal strontium [1] - The complete industry chain from "dolomite mining - primary magnesium smelting - magnesium alloy melting - magnesium alloy precision casting and deformation processing - magnesium alloy recycling" optimizes product cost structure and enhances risk resistance [1] Downstream Processing Expansion - The company operates six die-casting bases nationwide, equipped with over 200 die-casting units and nearly 1,000 processing centers, providing comprehensive lightweight solutions [2] - Key areas of focus for magnesium alloy deep processing products include automotive parts, electric bicycle components, robot parts, and magnesium construction templates [2] - Specific automotive components include small parts like steering wheels and larger components such as dashboard supports and seat brackets [2] Magnesium Alloys in Robotics - The company emphasizes the promotion of magnesium materials in the robotics sector, highlighting advantages such as lightweight, speed, stability, and cost-effectiveness [3] - Magnesium alloys meet the demands for efficient transmission and reliable stability in robotics, while also being environmentally friendly due to their recyclability [3] Strontium Products - Strontium, a rare alkaline earth metal, enhances the strength, hardness, and corrosion resistance of alloys when added to aluminum and magnesium [4] - The company has an annual production capacity of 3,000 tons of metal strontium, with an output of approximately 2,500 tons [4] Future Development Strategy - The company prioritizes research and innovation, focusing on technological advancements and new product development as core strategies [5] - Significant investments have been made in developing magnesium reduction and alloy production technologies, with energy-saving levels leading the industry [5] - The company aims to upgrade its industrial technology, promoting high-end, intelligent, and green transformations, while expanding its deep processing business for magnesium alloy automotive die-castings [5]

Group 1: Production Capacity and Export - In 2024, global primary magnesium production capacity reached 175 million tons, with a production volume of 112 million tons, marking a 12% increase year-on-year [1] - China's primary magnesium production capacity in 2024 was 148.75 million tons, reflecting a year-on-year growth of 9.29% [1] - China's magnesium product exports in 2024 totaled 459,800 tons, a 13.62% increase from 2023's 404,700 tons [1] Group 2: Market Opportunities and Strategies - The company is leveraging the automotive lightweight trend by expanding downstream processing of magnesium alloys, focusing on new automotive components to meet market demands [2] - With magnesium prices lower than aluminum, the company sees this as an opportunity to promote magnesium applications in large automotive parts, robots, and construction templates [2] Group 3: Cost Reduction and Innovation - The company aims to reduce magnesium production costs to enhance competitive advantages and has established technical and marketing teams across various sectors [3] - Continuous innovation in product types, production technology, and applications is prioritized to meet performance requirements [3] Group 4: Future Development Strategy - The company emphasizes research and development as a core strategy, focusing on technological innovation and new product development [4] - It has developed advanced magnesium reduction and alloy production technologies, positioning itself at the forefront of the industry [4] - The company is committed to upgrading industrial technology and transitioning towards high-end, intelligent, and green production [4]