银河磁体（300127）公告，公司董事兼总经理吴志坚计划自公告发布之日起15个交易日后的三个月内， 通过集中竞价交易方式减持公司股份不超过255万股，即不超过公司总股本的0.7891%。吴志坚目前持 有公司股份1052.23万股，占公司总股本的3.2562%。减持原因是个人财务安排，减持价格将根据市场价 格确定。 ...

证券代码：300127 证券简称：银河磁体 公告编号：2025-018 成都银河磁体股份有限公司 关于公司董事、高级管理人员减持股份预披露公告 本公司董事兼总经理吴志坚先生保证向本公司提供的信息真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 成都银河磁体股份有限公司（简称"银河磁体"或"公司"）董事兼总经理吴志坚先生，计 划自本公告发布之日起15个交易日后的三个月内以集中竞价交易方式减持公司股份不超过 255万股，即不超过公司总股本的0.7891%。 公司于近日收到了吴志坚先生提交的《股份减持计划告知函》，现将有关事项公告如下： 一、 本次减持股东情况 1、股东名称：吴志坚 5、 减持期间：自本股份减持计划公告之日起15个交易日后的3个月内（在此期间如遇法 律法规规定的窗口期则不减持）。 6、减持价格：根据减持时市场价格确定 三、 承诺履行情况 2010 年 5 月 31 日吴志坚先生向公司出具的《承诺函》中承诺：本人自银河磁体公司股 票首次公开发行并在创业板上市之日起三十六个月内，不转让或者委托他人管理本人直接 2、 ...

Group 1: Liquidity and Scale of Rare Metal ETF - The rare metal ETF has a turnover rate of 2.71% during trading, with a transaction volume of 24.43 million yuan [2] - Over the past year, the average daily transaction volume of the rare metal ETF is 35.94 million yuan, ranking first among comparable funds [2] - In the last two weeks, the rare metal ETF has seen a scale increase of 9.40 million yuan, also ranking first among comparable funds [2] - The ETF's share has increased by 13.7 million shares in the past six months, marking significant growth and ranking first among comparable funds [2] Group 2: Leverage and Valuation - The latest financing buy-in amount for the rare metal ETF is 1.33 million yuan, with a financing balance of 31.49 million yuan [2] - The index tracked by the ETF, the CSI Rare Metal Theme Index, is currently at a historical low valuation, with a price-to-book ratio (PB) of 2.26, lower than 82.93% of the time over the past three years, indicating strong valuation attractiveness [2] Group 3: Market Outlook and Demand - According to Huafu Securities, the terminal demand for rare earths in Q1 2025 is acceptable, with rare earth prices showing a strong fluctuation [2] - The supply side is expected to increase, but the increment is limited, with a cautious market atmosphere and expectations of a potential price increase in rare earths in Q2 [2] - For antimony, the import from mines has tightened from January to March, with overseas antimony ingot prices remaining firm, indicating a stabilization in prices despite weak demand [2] Group 4: Tungsten Market Insights - Huayuan Securities notes that the application fields for tungsten wire are expanding, particularly in the photovoltaic sector for cutting silicon wafers and in humanoid robots, which may open up new demand growth opportunities for tungsten [3] - As of April 30, 2025, the top ten weighted stocks in the CSI Rare Metal Theme Index include Salt Lake Co., Northern Rare Earth, Luoyang Molybdenum, and others, collectively accounting for 54.89% of the index [3] - Investors can also participate in the rare metal sector through the rare metal ETF linked fund (014111) [3]

Group 1 - The core viewpoint indicates that the rare earth industry is experiencing positive momentum, with the China Rare Earth Industry Index rising by 0.89% and the Rare Earth ETF Fund showing a significant increase of 5.94% over the past two weeks, leading among comparable funds [1][4] - The Rare Earth ETF Fund has seen a notable increase in trading volume, with a turnover rate of 1.69% and a total transaction value of 30.82 million yuan, ranking first among comparable funds in terms of average daily trading volume over the past year [4] - The fund's scale has grown significantly, with an increase of 63.04 million yuan in the past week, also ranking first among comparable funds, and a growth of 42 million shares in the same period [4] Group 2 - In terms of exports, China exported 58,100 tons of rare earth permanent magnet materials in 2024, with the export volume accounting for approximately 24% of the total production of neodymium-iron-boron [5] - The export control on medium and heavy rare earths is expected to tighten supply overseas, potentially driving up prices both internationally and domestically [5] - The top ten weighted stocks in the China Rare Earth Industry Index account for 57.42% of the index, indicating a concentrated investment landscape [5]

成都银河磁体股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第七届董 事会第十五次会议审议通过了《关于使用闲置自有资金购买理财产品的议案》，同意公司在 不影响正常经营的情况下使用闲置自有资金购买保本型理财产品，额度不超过人民币 20,000 万元，在上述额度内，资金可以滚动使用。董事会授权公司管理层具体实施上述购买事宜， 授权有效期一年。本议案属董事会权限，无需提交股东会审议。 证券代码：300127 证券简称：银河磁体 公告编号：2025-017 成都银河磁体股份有限公司 关于自有资金购买理财产品的进展公告 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。 一、 购买理财产品审议情况 二、 本次购买理财产品情况 2025年5月8日，公司使用闲置自有资金3,000万元购买了兴业银行股份有限公司成都分行 的结构性存款，详情如下： | 存款 | 资金 | 签约方 | 产品名称 | 存款 | 金额 | 产品起 | 投资期 | 产品到 | 年收益率 | | --- | --- | --- | --- | --- | --- | --- | --- ...

Market Overview - On May 6, the A-share market opened with all three major indices rising, with the Shanghai Composite Index up by 0.49%, the Shenzhen Component Index up by 0.75%, and the ChiNext Index up by 0.97% [1] - A total of 4,495 stocks increased in value, while only 506 stocks declined [2] Index Performance - The Shanghai Composite Index was at 3,295.25, gaining 16.22 points (0.49%) [2] - The Shenzhen Dividend Index rose by 42.67 points (0.50%) to 8,510.95 [2] - The CSI 300 Index increased by 23.81 points (0.63%) to 3,794.38 [2] Sector Performance - The education and precious metals sectors showed the highest gains, with education up by 2.89% and precious metals up by 2.06% [4] - The communication equipment and software sectors also performed well, with increases of 2.04% and 1.63%, respectively [4] - The soft drink sector experienced the largest decline, down by 1.50% [4] Notable Stocks - Rare earth permanent magnet stocks surged, with Shenghe Resources hitting the daily limit, and Daidi Bear rising over 7% [4] - China Rare Earth saw an increase of over 5%, while Galaxy Magnetic and Northern Rare Earth also experienced significant gains [4]

5月6日，A股三大指数集体高开。截至1 0 : 0 0，创业板指涨至1 . 4 3%。市场上，4 5 8 5只个股上 涨。 本期编辑 金珊 21君荐读 关于胖东来玉石，市监通报来了！此前被网红怼"玉石获百倍暴利" 深夜，伯克希尔大跌 雷军，职务调整！ 板块方面，黄金、稀土永磁、消费电子、服务器、CPO、算力、机器人、6G、金融科技指数 等纷纷走强。 其 中 ， 稀 土 永 磁 概 念 股 震 荡 走 高 ， 盛 和 资 源 涨 停 ， 九 菱 科 技 、 大 地 熊 、 龙 磁 科 技 、 广 晟 有 色、银河磁体、中国稀土涨超5%，中科三环、天和磁材、正海磁材等跟涨。 消息面上，截至5月1日，欧洲镝价已自4月初以来上涨两倍，达到8 5 0美元/公斤；铽价从9 6 5 美元/公斤上涨至3 0 0 0美元/公斤，累计涨幅超2 1 0%。 来源 | 财联社、Wi n d、公开信息等 SFC | 上证指数 | 北证50 深证成指 | | --- | --- | | 3297.87 | 10014.66 1355.19 +18.84 +0.57% +114.83 +1.16% +24.05 +1.81% | | 科创 ...

监事会对公司编制的《公司2025年第一季度报告》进行了认真的审核，认为报告 的编制和审议程序符合法律、法规、中国证监会、证券交易所、公司章程和公司内部 管理制度的各项规定，报告内容真实、准确、完整地反映了公司2025年第一季度经营 管理和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300127 证券简称：银河磁体 公告编号：2025-014 成都银河磁体股份有限公司 第七届监事会第十五次会议决议公告 本公司及其监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 成都银河磁体股份有限公司（以下简称"公司"）监事会于2025年4月17日以书面 通知方式向全体监事发出第七届监事会第十五次会议（以下简称"本次会议"）通知， 本次会议于2025年4月24日上午11:30在公司会议室召开。本次会议应到会监事3人，实 到3人，符合《公司法》和《公司章程》的有关规定。 本次会议由监事会主席代华进先生主持，经与会监事认真审议与表决，形成如下决 议： 一、审议通过了《公司2025年第一季度报告》的议案 表决结果：同意3票；反对0票；弃权0票。 二、 审议通过了《关于使用闲置自 ...

本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 成都银河磁体股份有限公司（以下简称"公司"）第七届董事会第十五次会议（以下简 称"本次会议"）于2025年4月24日17:00在公司2号会议室采用现场方式召开，会议通知于2025 年4月17日以邮件方式送达全体董事，本次会议应出席董事9人，亲自出席9人。公司监事和高 管列席了会议，符合《公司法》和《公司章程》的有关规定。 本次会议由董事长戴炎先生主持，经与会董事逐项审议与表决，形成了如下决议： 证券代码：300127 证券简称：银河磁体 公告编号：2025-013 成都银河磁体股份有限公司 第七届董事会第十五次会议决议公告 1、审议通过《公司 2025 年第一季度报告》 公司《2025年第一季度报告》于2025年4月26日披露于中国证监会指定的创业板信息披露 网站巨潮资讯网（http://www.cninfo.com.cn）。 本议案中的财务信息已经公司审计委员会审议通过。 表决结果：9 票同意，0 票弃权，0 票反对；同意票数占总票数的100%。 2、审议通过《关于使用闲置自有资金购买理财产品的议案》 董事会 20 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 179,405,289.96, a decrease of 3.66% compared to CNY 186,226,659.56 in the same period last year[5]. - Net profit attributable to shareholders was CNY 39,426,966.73, down 1.56% from CNY 40,050,739.95 year-on-year[5]. - Total operating revenue for the current period is ¥179,405,289.96, a decrease of 3.4% from ¥186,226,659.56 in the previous period[21]. - Net profit for the current period is ¥39,426,966.73, a decline of 1.6% compared to ¥40,050,739.95 in the previous period[22]. - Earnings per share (basic and diluted) remain at ¥0.12, unchanged from the previous period[23]. Cash Flow and Operating Activities - The net cash flow from operating activities decreased by 131.87%, amounting to -CNY 13,927,090.96, compared to CNY 43,705,099.32 in the previous year[5][10]. - The net cash flow from operating activities was -$13,927,090.96, a decrease from $43,705,099.32 in the previous period, indicating a significant decline in operational performance[26]. - Cash inflow from operating activities is ¥235,109,545.96, an increase of 9.8% from ¥214,056,922.11 in the previous period[25]. - Total cash outflow from operating activities amounted to $249,036,636.92, compared to $170,351,822.79 previously, reflecting an increase of approximately 46%[26]. - The cash flow from investing activities was -$20,940,716.24, worsening from -$11,692,050.33 in the last period[26]. Assets and Liabilities - Total assets increased by 1.95% to CNY 1,587,190,856.82 from CNY 1,556,841,349.43 at the end of the previous year[5]. - Total current assets amount to ¥1,220,751,466.60, an increase from ¥1,200,426,177.61 at the beginning of the period[18]. - Total liabilities decreased to ¥97,745,651.59 from ¥106,823,110.93, reflecting a reduction of approximately 8.5%[22]. - Total equity attributable to shareholders increased to ¥1,489,445,205.23 from ¥1,450,018,238.50, marking a growth of about 2.7%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,665[15]. - The largest shareholder, Dai Yan, holds 30.52% of shares, totaling 98,615,862 shares[15]. - Chengdu Galaxy Industrial (Group) Co., Ltd. holds 29.80% of shares, totaling 96,304,530 shares[15]. - The company has not reported any changes in the top 10 shareholders or their relationships during the period[16]. Expenses and Costs - Sales expenses increased by 119.76% to CNY 1,797,179.83, primarily due to higher incentives and salaries for sales personnel[9]. - Total operating costs for the current period are ¥135,841,226.73, down 2.1% from ¥139,768,170.61 in the previous period[22]. - Research and development expenses decreased to ¥10,821,799.54 from ¥14,543,137.40, a decline of approximately 25.6%[22]. - The company paid $65,685,017.66 in employee compensation, up from $63,406,485.60, indicating a rise in labor costs[26]. Government Support and Other Income - The company received government subsidies amounting to CNY 1,217,254.72 during the reporting period[6]. - Other income increased to ¥1,769,670.67 from ¥865,365.64, showing a significant rise of about 104.5%[22].