证券代码：002182 证券简称：宝武镁业 公告编号：2025-34 宝武镁业科技股份有限公司 第七届监事会第七次会议决议公告 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。 具体内容详见巨潮资讯网（www.cninfo.com.cn）《宝武镁业：关于取消监事 会及修订〈公司章程〉的公告》。 议案表决情况：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第二次临时股东会审议。 特此公告。 宝武镁业科技股份有限公司 监 事 会 2025年8月12日 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 ...

证券代码：002182 证券简称：宝武镁业 公告编号：2025-33 会议由副董事长闻发平先生主持，出席会议的董事以通讯表决方式审议并通 过了如下议案： 一、审议通过了《关于补选公司非独立董事的议案》 根据《中华人民共和国公司法》《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》和《公司章程》等相关规定，公司第七届董事 会第九次会议审议并通过了《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、吕笑然先生为公司为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。非独立董事候选人孔祥宏先 生、沈雁先生、吕笑然先生简历见附件。 本次补选孔祥宏先生、沈雁先生、吕笑然先生为公司董事后，公司董事会中 兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总 数的二分之一。 议案表决情况：8 票同意、0 票反对、0 票弃权。 董事会一致同意提名孔祥宏先生、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，并提交公司 2025 年第二次临时股东会审议。 二、审议通过了《关于聘任公司总经理的议案》 宝武镁业科技股份有限公司 第七届董事会第 ...

证券之星消息，8月6日小金属板块较上一交易日上涨0.49%，金天钛业领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。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 | 23.01 | 4.64% | 11.97万 | | 2.73亿 | | 600456 | 宝钛股份 | 32.62 | 3.56% | 25.75万 | | 8.43亿 | | 002378 | 草源钨业 | 9.33 | 2.64% | 43.96万 | | 4.09亿 | | 002182 | 宝武镁业 | 12.47 | 2.30% | 23.24万 | | 2.89亿 | | 000657 | 中钨高新 | 16.12 | 2.09% | 109.96万 | | 17.65 Z | | 002842 | 翔鹭钨业 | 9.18 | 1.77% | 18.29万 | | 1.68亿 | | 60 ...

Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]

Group 1 - Baowu Magnesium Industry has experienced a decline for six consecutive trading days, with a cumulative drop of -6.89% [1] - The company was formerly known as Yunhai Metal Group, established in 1993, and was listed on the Shenzhen Stock Exchange in 2007 [1] - Southern Fund's Southern CSI 1000 ETF is among the top ten shareholders of Baowu Magnesium Industry and has reduced its holdings in the second quarter of this year [1] Group 2 - The Southern CSI 1000 ETF has achieved a year-to-date return of 13.09%, ranking 941 out of 3420 in its category [1][2] - The fund's performance over various periods includes a quarterly increase of 13.11% and a six-month increase of 15.19% [2] - The fund manager, Cui Lei, has extensive experience and qualifications, including a Master's in Financial Engineering from Cornell University and certifications as a Financial Risk Manager (FRM) and Chartered Financial Analyst (CFA) [3][4]

Group 1: Macro Insights - The July Politburo meeting emphasizes the continuation of supportive economic policies, focusing on breaking the "involution," promoting service consumption, and stabilizing foreign trade, aiming to consolidate the economic recovery and capital market stability [2] Group 2: Industry Research - The coal chemical industry is undergoing structural adjustments and industrial upgrades, with an optimistic outlook for supply and demand optimization, benefiting related companies such as Baofeng Energy, Hualu Hengsheng, Luxi Chemical, Chengzhi Co., and China Xuyang Group [4] Group 3: Company Research - Baowu Magnesium Industry's performance is impacted by declining magnesium prices, but the magnesium-aluminum price ratio has remained below 1 for the past 11 months, indicating growth potential in automotive lightweight applications and robotics [5] - Sujiao Technology reported a decline in traditional business but is seeing rapid growth in emerging sectors, with a focus on deepening low-altitude business layouts despite financial pressures [6] - WuXi AppTec's half-year report shows significant revenue growth, with operating income reaching 20.799 billion yuan and a non-net profit of 5.58 billion yuan, exceeding market expectations, leading to an upward revision of profit forecasts for 2025-2026 [8]

Core Viewpoint - The decline in magnesium prices has negatively impacted the company's performance, with significant decreases in net profit for 2024 and Q1 2025 despite revenue growth [3]. Group 1: Financial Performance - The company achieved revenues of 8.983 billion and 2.033 billion in 2024 and Q1 2025, representing year-on-year growth of 17.39% and 9.08% respectively [3]. - The net profit attributable to shareholders was 160 million and 28 million for the same periods, showing a decrease of 47.91% and 53.58% year-on-year [3]. - As of March 31, 2025, the price of magnesium ingots was 18,210 yuan per ton, down 17.2% from the beginning of 2024 [3]. Group 2: Market Trends and Applications - The magnesium-aluminum price ratio has remained below 1 for nearly 11 months, indicating a growing application space for lightweight materials in the automotive sector [4]. - Companies such as Xusheng, Wencan, and Aikedi are increasing their investments in magnesium die-casting, while automakers like Geely and SAIC are enhancing the penetration of magnesium products [4]. - The use of magnesium in vehicles is expected to rise significantly, with potential usage reaching 50-100 kg per vehicle as larger magnesium die-cast components are integrated [4]. Group 3: Material Advantages and Innovations - Magnesium alloys offer four key advantages: lightweight, fast, stable, and cost-effective, which enhance the performance of robotic applications [5]. - A new magnesium alloy robot product was launched in collaboration with Estun, featuring an 11% weight reduction compared to aluminum alloy versions, along with superior damping, electromagnetic shielding, and heat dissipation properties [5]. Group 4: Supply Chain and Production Capacity - The company has established a complete industrial chain from mining to magnesium alloy production, ensuring raw material supply and reducing production costs [6]. - Current production capacities include 100,000 tons of raw magnesium and 200,000 tons of magnesium alloy, with ongoing expansions in subsidiary companies [6]. - Subsidiaries and affiliated companies hold significant reserves of dolomite resources, ensuring long-term supply stability [6].

Core Viewpoint - The company's performance is negatively impacted by declining magnesium prices, leading to a significant drop in net profit despite revenue growth in 2024 and Q1 2025 [1] Group 1: Financial Performance - In 2024 and Q1 2025, the company achieved revenues of 8.983 billion and 2.033 billion yuan, representing year-on-year growth of 17.39% and 9.08% respectively [1] - The net profit attributable to shareholders was 160 million and 28 million yuan, showing a year-on-year decrease of 47.91% and 53.58% respectively [1] Group 2: Market Conditions - As of March 31, 2025, the price of magnesium ingots was 18,210 yuan per ton, down 17.2% from the beginning of 2024 [1] - The magnesium-aluminum price ratio has remained below 1 for nearly 11 months, indicating a growing application space for lightweight materials in the automotive sector [1] Group 3: Industry Trends - Companies in the die-casting sector, such as Xusheng, Wencan, Aikedi, and Meilixin, are increasing their investments in magnesium die-casting [1] - Automotive manufacturers, including Seres, Geely, SAIC, FAW, and GAC, are enhancing the penetration of magnesium products, with Seres' Wanjie magnesium alloy products using over 20 kg of magnesium per vehicle [1] - Future projections suggest that the use of magnesium in vehicles could reach 50-100 kg as larger magnesium die-cast components are integrated [1] Group 4: Product Development - Magnesium alloys offer four key advantages: lightweight, speed, stability, and cost-effectiveness, providing new growth momentum in the robotics sector [2] - A new magnesium alloy robot product was launched in collaboration with Estun, featuring an 11% weight reduction compared to aluminum alloy versions, along with superior damping, electromagnetic shielding, and heat dissipation properties [2] Group 5: Supply Chain and Production Capacity - The company has established a complete industrial chain from "mining - primary magnesium smelting - magnesium alloy production," ensuring raw material supply and reducing production costs [3] - Current production capacities include 100,000 tons of primary magnesium and 200,000 tons of magnesium alloy, with additional capacities being developed by subsidiaries and affiliated companies [3] - The subsidiaries and affiliated companies hold significant reserves of limestone resources, ensuring a stable supply of raw materials [3]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [5]. Core Views - The company's performance is negatively impacted by declining magnesium prices, with projected revenues of 8.983 billion and 10.110 billion for 2024 and 2025 respectively, representing year-on-year growth of 17.39% and 12.55%. However, net profits are expected to decrease significantly, with a forecast of 1.6 billion and 0.28 billion for the same periods, reflecting a decline of 47.91% and 53.58% [1]. - The magnesium-aluminum price ratio has remained below 1 for nearly 11 months, indicating a growing application space for lightweight materials in the automotive sector. Major automotive manufacturers are increasing their use of magnesium products, with potential usage in vehicles expected to rise significantly in the future [1]. - The company has established a comprehensive supply chain from mining to magnesium alloy production, ensuring raw material supply and cost efficiency. Current production capacities include 100,000 tons of raw magnesium and 200,000 tons of magnesium alloy, with additional capacity expansions planned [3]. Summary by Sections Financial Performance - The company is projected to achieve revenues of 89.83 billion and 20.33 billion in Q1 of 2024 and 2025, with respective year-on-year growth rates of 17.39% and 9.08%. However, net profits are expected to decline to 1.6 billion and 0.28 billion, down 47.91% and 53.58% [1]. - The forecast for net profit for 2025-2026 has been revised downwards to 2.11 billion and 2.83 billion, reflecting a decrease of 64.7% and 68.1% respectively, with a new projection for 2027 at 4.23 billion [3]. Market Trends - The magnesium price has decreased by 17.2% since the beginning of 2024, with the current price at 18,210 yuan per ton [1]. - The magnesium-aluminum price ratio is currently at 0.90, indicating a shift towards magnesium in automotive applications, with significant penetration from companies like Seres and Geely [1]. Industry Position - The company benefits from an integrated layout that includes mining, raw magnesium smelting, and magnesium alloy production, which helps in securing raw material supply and reducing production costs [3]. - The company has significant resource reserves, with subsidiaries holding substantial quantities of dolomite resources, ensuring long-term supply stability [3].

证券日报网讯宝武镁业（002182）7月30日在互动平台回答投资者提问时表示，公司已开展了一系列相 关行动，积极响应国资委要求，通过重组整合推动国有资本优化，抵制"内卷式"竞争。(1)公司按照"专 业化整合、平台化运营、生态化协同、市场化发展"的原则，成为行业的"单项冠军"和龙头企业，提升 市场竞争力和行业话语权，以此优化国有资本布局，避免无序竞争。(2)公司压减子公司数量，提升效 率，按照"从严管理、应压尽压、应退尽退"的导向，推动瘦身健体工作。 ...