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八次会议相关事项的 专门会议审核意见 宝武镁业科技股份有限公司（以下简称"宝武镁业"或"公司"）独立董事 关于公司第七届董事会第八次会议相关事项的专门会议于 2025 年 4 月 23 日在 公司会议室召开，应出席独立董事 4 人，实际出席独立董事 4 人。本次会议由独 立董事王开田先生主持。本次会议的召集、召开程序符合《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》及公司《独立董事工作细则》等有关规 定。作为公司独立董事，本着实事求是的原则，认真审阅相关议案后，发表审核 意见如下： 一、对公司 2025 年度日常关联交易预计的专门会议意见 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 2025 年度日常关联交易预计的议案》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 ...

宝武镁业科技股份有限公司 独立董事王开田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 王开田先生，1957 年生，中国国籍，会计学博士，国家二级教授，博士生导 师，南京财经大学原副校长。曾历任会计学院院长、系主任、教研室主任，现任 中国商业会计学会副会长、济民健康管理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。曾先后享受国家政府津贴专家、获得江苏省有突出贡献 的中青年专家、江苏杰出会计工作者、江苏省优秀学科带头人、江苏省哲学社会 科学优秀工作者等荣誉称号并先后兼任两届南京市人大代表及其财经委员、国家 工商管理教学指导委员、中国会计准则咨询委员会专家。 经自查，本人任职情况符合《上 ...

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 2024 年年度报告全文 宝武镁业科技股份有限公司 2024 年年度报告 二〇二五年四月 1 宝武镁业科技股份有限公司 2024 年年度报告全文 2024 年年度报告 公告编号：2025-20 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人王强民、主管会计工作负责人曹娅晴及会计机构负责人（会 计主管人员）陈剑声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本年度报告第三节"管理层讨论与分析"第十一项"公司未来 发展的展望"章节中，对可能面临的风险及对策进行了详细描述，敬请广大 投资者留意查阅。 公司经本次董事会审议通过的利润分配预案为：以 991,791,553 为基数， 向全体股东每 10 股派发现金红利 0.5 元（含税），送红股 0 股（含税），不以 公积金转增股本。 2 宝武镁业科技股份有限公司 2024 年年度报告全文 备查文件目录 （一）载有公司负责人、主管会计工作负责人、 ...

证券代码：002182 证券简称：宝武镁业 公告编号：2025-22 宝武镁业科技股份有限公司 2025 年第一季度报告 3.第一季度报告是否经审计 □是 否 1 宝武镁业科技股份有限公司 2025 年第一季度报告 一、主要财务数据 宝武镁业科技股份有限公司 2025 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | | 非流动性资产处置损益（包括已计提 | 279,439.90 | | | | 资产减值准备的冲销部分） | | | | | 计入当期损益的政府补助（ ...

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].

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]

证券代码：002182 证券简称：宝武镁业 公告编号：2025-06 宝武镁业科技股份有限公司 关于向特定对象发行股票限售股份上市流通的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： ●宝武镁业科技股份有限公司（以下简称"宝武镁业"或"公司"）本次解禁限 售股数量为 86,800,000 股，占上市公司总股本的 8.75%。 ●本次解除限售股份的上市流通日为 2025 年 3 月 10 日（星期一）。 一、公司向特定对象发行股份概况 经中国证券监督管理委员会《关于同意南京云海特种金属股份有限公司向特定 对象发行股票注册的批复》（证监许可[2023]1685 号）同意，南京云海特种金属股份 有限公司（以下简称"云海金属"）向特定对象宝钢金属有限公司（以下简称"宝钢 金属"）发行人民币普通股（A 股）6,200.00 万股，上述新增股份已于 2023 年 9 月 8 日在深圳证券交易所上市。本次发行后，云海金属总股本由 646,422,538 股增加至 708,422,538 股。 2023 年 9 月 20 日，公司中文名称由"南京云海 ...