2025 年第五次临时股东会决议公告 宝武镁业科技股份有限公司 证券代码：002182 证券简称：宝武镁业 公告编号：2025-56 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。 重要提示： ● 本次股东会召开期间无增加、否决或变更议案的情况； ● 本次股东会以现场表决与网络表决相结合的方式召开。 一、会议召开情况 2、会议主持人：董事长孔祥宏先生 3、会议召开方式及召开时间 （1）现场会议时间：2025年12月26日（星期五）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12月26日（星期五）上午9:15－9:25，9:30－11:30，下午13:00－15:00。通过 深圳证券交易所互联网投票系统投票的具体时间为2025年12月26日（星期五）上午 9:15至下午15:00期间的任意时间。 4、会议地点：宝武镁业科技股份有限公司会议室。 5、会议的召集、召开与表决程序符合《公司法》《深圳证券交易所股票上市规 则》及《公司章程》等法律、法规及规范性文件的规定。 二、会议出席情况 股东出席的总体情况： 通过 ...

北京大成(上海)律师事务所(简称"本所")接受宝武镁业科技股份有限 公司(简称"公司")委托,委派本所律师出席公司于 2025年 12月 26日召开 的 2025 年第五次临时股东会(简称"本次股东会"),并根据《中华人民共和 国证券法》(简称"《证券法》")、《中华人民共和国公司法》(简称"《公 司法》")及中国证券监督管理委员会发布的《上市公司股东会规则》(简称"《股 东会规则》")等法律、行政法规及规范性文件和《宝武铸业科技股份有限公司 章程》(简称"《公司章程》")的规定,就本次股东会相关事项出具本法律意 见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会的相关文 件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供的 文件是真实、准确、完整的,有关副本材料或复印件与原件一致,公司已向本所 律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏之 处。 北京大成(上海)律师事务所 关于宝武镁业科技股份有限公司 2025 年第五次临时股东会的法律意见书 致:宝武镁业科技股份有限公司 在本法律意见书中,本所律师仅就本次股东会的召集程序及召集人资格、召 开程序、 ...

Group 1 - The small metal sector experienced a decline of 0.28% on December 24, with Zhangyuan Tungsten Industry leading the drop [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Notable gainers in the small metal sector included Tiangong Co., which rose by 16.15% with a closing price of 20.86, and Xibu Materials, which increased by 8.47% to 42.00 [1] Group 2 - The small metal sector saw a net outflow of 1.029 billion yuan from major funds, while retail investors contributed a net inflow of 1.143 billion yuan [2] - The top losers included Caoyuan Tungsten Industry, which fell by 7.75% to 15.00, and Xianglu Tungsten Industry, down 6.63% to 14.08 [2] - The trading volume for major stocks in the sector varied, with Xiamen Tungsten Industry recording a volume of 713,100 shares and a turnover of 2.906 billion yuan [2] Group 3 - Major net inflows were observed in Xibu Materials with 118 million yuan, while Tiangong Co. had a significant retail net inflow of 958,600 yuan [3] - Conversely, Guoyan Platinum Industry experienced a net outflow of 66.75 million yuan from retail investors [3] - The overall market sentiment reflected a mixed response, with some stocks like Zhongkuang Resources seeing a net inflow of 32.55 million yuan from speculative funds [3]

证券日报网讯12月22日，宝武镁业（002182）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司的股东户数为56247户。 ...

Core Viewpoint - The company Baowu Magnesium Industry (002182) indicates that since the release of the new national standard, companies in the electric vehicle supply chain have rapidly initiated the replacement of plastic parts with magnesium alloys, leading to a significant increase in magnesium usage in electric two-wheelers during the 14th Five-Year Plan period [1] Group 1: Industry Trends - The usage of magnesium alloys in electric bicycles is expected to continue to rise quickly, driven by new national standards, lightweight demands, and technological advancements [1] - Leading companies in the electric bicycle sector, such as Aima, Yadi, and Niu, have begun to actively incorporate magnesium alloy materials in components like wheels and frames [1] Group 2: Market Outlook - The increasing penetration rate and expansion of application components suggest that the market for magnesium alloys in electric two-wheelers will experience substantial growth in the coming years, indicating a broad market prospect [1]

Group 1 - Baowu Magnesium announced that on December 19, 2025, it will accept investor research from Ping An Securities and others, with the company's Secretary of the Board, Wu Jianfei, participating in the reception and answering investor questions [1] Group 2 - The new energy heavy truck market has seen a significant surge, with November sales increasing by 178% year-on-year, indicating a strong demand that has led to supply shortages, with customers directly urging factories for orders [1]

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 deep processing of magnesium and aluminum alloy materials, with key products including magnesium alloys, aluminum alloy die-castings, and aluminum extrusions [1] - The complete industry chain from mining to recycling enhances product cost structure and risk resilience, ensuring stable product supply to customers [1] Market Demand and Trends - Following the new national standard, there has been a significant increase in the demand for magnesium alloys in the electric bicycle sector, with major companies like Aima, Yadea, and Niu adopting magnesium alloy components [2] - The usage of magnesium in electric two-wheelers is expected to continue rising rapidly during the 14th Five-Year Plan period, driven by policy changes, lightweight demands, and technological advancements [2] Cost and Technology Advantages - There is potential for a decrease in processing costs for semi-solid technology, primarily due to the reduction in equipment prices and improved production efficiency [2] - The company has developed mature process control solutions for thin-walled components, utilizing unique temperature control designs and advanced filling techniques to mitigate defects [2] Comprehensive Design Solutions - The company provides comprehensive design solutions for lightweight applications in the automotive sector, focusing on the needs arising from the rise of new energy vehicles [3] - The strategy includes a collaborative service approach, selecting materials based on performance requirements, such as magnesium for lightweight parts, aluminum for strength, and steel for load-bearing structures [3]

（文章来源：证券日报） 证券日报网讯 12月16日，宝武镁业在互动平台回答投资者提问时表示，截至2025年12月10日，公司的 股东户数为56745户。 ...

Core Viewpoint - Baowu Magnesium Industry is focusing on lightweight solutions for the automotive sector, responding to the rising demand for lightweight materials driven by the growth of electric vehicles [1] Group 1: Company Strategy - The company provides a comprehensive design solution for automakers, utilizing magnesium alloys for internal structural components to reduce weight, while also offering high-strength aluminum alloys and steel for load-bearing parts [1] - The strategy is encapsulated in the principle of "use magnesium where suitable, aluminum where suitable, and steel where suitable," ensuring a collaborative service approach across the entire group to meet customer needs [1] Group 2: Market Positioning - Baowu Group leverages its automotive market resources to accelerate the penetration of lightweight metal materials in the automotive industry [1]

Group 1: Magnesium Alloy Demand in Electric Vehicles - The implementation of the new safety standards for electric bicycles has led to an increased demand for magnesium alloys, with significant adoption by leading manufacturers like Aima, Yadea, and Niu [1] - During the 14th Five-Year Plan period, the usage of magnesium in electric two-wheelers is expected to grow rapidly, driven by policy changes, lightweight requirements, and technological advancements [1] - The market for magnesium alloys in electric bicycles is projected to expand significantly in the coming years due to rising penetration rates and the diversification of application components [1] Group 2: Magnesium Alloy Penetration in the Automotive Sector - The price of magnesium has remained below that of aluminum, accelerating the penetration of magnesium in automotive lightweighting, particularly in the new energy vehicle sector [2] - Current usage of magnesium in certain vehicles has reached approximately 20 kg per vehicle, with potential future usage increasing to between 50-100 kg as larger magnesium die-cast components are integrated [2] - The application scope for magnesium alloys in automotive parts is broadening, with components like instrument panel brackets and electric drive housings seeing increased development [2] Group 3: Company Advantages and Production Capacity - The company has established a complete magnesium industry chain, from raw magnesium mining to alloy production and recycling, enhancing cost control and product competitiveness [3] - The company operates three raw magnesium supply bases and four magnesium alloy supply bases, optimizing resource allocation to meet regional market demands [3] - Continuous investment in technological innovation and new product development is a core strategy, with proprietary advancements in magnesium smelting and alloy processing technologies [3]