烟台正海磁性材料股份有限公司 高级管理人员薪酬与考核方案 烟台正海磁性材料股份有限公司 高级管理人员薪酬与考核方案 第一章 总则 第一条 为进一步提高公司管理水平，充分调动烟台正海磁性材料股份有限 公司（以下简称"公司"）高级管理人员的积极性和创造性，建立与现代企业制 度相适应的激励与约束机制，保持核心管理团队的稳定性，为公司和股东创造更 大效益，按照责、权、利对等原则，根据《公司法》《上市公司治理准则》和《公 司章程》的有关规定，在充分考虑公司实际情况和行业特点的基础上，制定本方 案。 第二条 本方案所称"高级管理人员"，包括总裁、副总裁、董事会秘书、财 务总监及《公司章程》认定的其他高级管理人员。 第三条 公司高级管理人员年度薪酬的确定遵循以下原则： （一）责任原则：按工作岗位、工作成绩、贡献大小及责权利相结合等因素 确定基本工资薪酬标准。 （二）绩效原则：浮动年薪与个人岗位职责目标完成情况挂钩，与公司经营 业绩、工作创新、奖罚、年度绩效考核结果等相结合。 第四条 公司董事会薪酬与考核委员会（下称"薪酬与考核委员会"）负责高 级管理人员薪酬水平的确认及考核。 第五条 公司人力资源管理部门和财务管理部门协助 ...

3、保险期限：12 个月； 关于购买董事、高级管理人员责任保险的公告 证券代码：300224 证券简称：正海磁材 公告编号：2026-002 烟台正海磁性材料股份有限公司 关于购买董事、高级管理人员责任保险的公告 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。 烟台正海磁性材料股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日 召开六届董事会第八次会议，审议通过了《关于购买董事、高级管理人员责任保 险的议案》。为进一步完善公司风险管理体系，降低公司运营风险，促进公司及 子公司的董事、高级管理人员及相关责任人员等充分履职，公司拟购买董事、高 级管理人员责任保险。具体如下： 一、责任保险方案 1、投保人：烟台正海磁性材料股份有限公司； 2、被保险人：公司及子公司的董事、高级管理人员及相关责任人员； 5、处理与责任保险相关的其他事项。 三、审议程序 4、赔偿限额：累计不超过人民币 1 亿元； 5、保险费：不超过人民币 30 万元； 具体条款以正式签署的责任保险合同为准。 二、授权事项 为提高工作效率，公司董事会提请股东会在上述权限内授权公司管理层办理 ...

证券代码：300224 证券简称：正海磁材 公告编号：2025-19-21 一、使用闲置自有资金进行委托理财情况 | 受托方 | 产品名称 | 金额 | 产品类型 | 投资起始日 | 投资 | 投资到期日 | 预期年化 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | (万元) | | | 天数 | | 收益率 | | 工商银行 | 智合多资产 FOF | | | | | | | | 烟台西大 | 30 天持盈固收增 | 8,000 | 固定收益类 | 2025-11-28 | - | - | 2.80% | | 街支行 | 强 | | | | | | | | 招商银行 | 农银安心·灵动 | 7,000 | 固定收益类 | 2025-11-28 | 19 | 2025-12-17 | 2.10% | | 烟台分行 | 14 天 | | | | | | | | 招商银行 | 农银安心·灵动 7 天 | 3,000 | 固定收益类 | 2025-11-28 | 19 | 2025-12-17 | 2.08% | | 烟台分行 | | | | | ...

Core Insights - The report highlights the positive outlook for strategic metals investment opportunities due to favorable supply-demand dynamics and resource nationalism [3][5][11]. Market Review: Strategic Metals Lead Nonferrous - From the beginning of the year until December 18, 2025, the nonferrous metals sector has risen by 78.53%, ranking second among all industries. Strategic metals have shown significant gains, with tungsten up 136.7%, cobalt up 69.1%, and rare earth permanent magnets up 56.7% [7]. Cobalt: Supply Tightening from Congo (DRC) - The Democratic Republic of Congo (DRC) has implemented an export quota system for cobalt, leading to a projected supply-demand imbalance of -7.5/-3.3/-3.3 million tons for 2025-2027. The DRC's export ban and subsequent quota system are expected to keep cobalt prices elevated [3][14][16]. Rare Earths: Supply Expectations Tightening - The rare earth sector is experiencing tightening supply due to strategic export controls and a lack of public quota announcements. The price of light rare earths has seen fluctuations, with a peak price of 64.30 million yuan/ton for praseodymium and neodymium oxides in August 2025, followed by a decline [22][26][46]. Tungsten: Continued Supply-Demand Gap - The tungsten market is facing a supply squeeze due to mining restrictions and declining ore grades. Demand remains stable, supported by applications in military and photovoltaic sectors, suggesting that tungsten prices are likely to rise [3][5]. Tin: Supply Tightness and AI Demand Growth - The resumption of tin production in Myanmar is slow, with significant delays expected. However, the rapid development of AI is emerging as a new growth driver for tin demand [3][5]. Antimony: Export Recovery Expected - The suspension of export restrictions to the U.S. is anticipated to boost China's antimony exports, which currently account for 36% of its production. The lifting of these restrictions is expected to enhance export volumes significantly [5]. Investment Recommendations - The report suggests focusing on companies benefiting from the tightening supply of strategic metals, including Huayou Cobalt, China Rare Earth, and Xiamen Tungsten. Specific recommendations include companies with significant cobalt production quotas in the DRC and those involved in rare earth processing [5][3].

中证报中证网讯（记者 张鹏飞）12月21日晚间，正海磁材披露公告称，公司于12月19日收到丹麦仲裁 院就公司与西门子歌美飒可再生能源有限公司（简称"西门子歌美飒"）合同纠纷一案的《最终仲裁裁决 书》。仲裁庭驳回西门子歌美飒全部索赔主张，裁定其向正海磁材支付法律代理及专家协助费用119.5 万欧元，并承担相关仲裁费用。此次涉案标的约1.2亿元人民币，创下稀土永磁行业史上金额最高的跨 国仲裁案纪录。 面对体量数倍于己的国际巨头，正海磁材秉持"诚信为本、争取和解、尊重规则、依法维权"原则，迅速 组建由国内外专业律所、磁体研发及PPAP流程专家构成的跨国应诉团队。通过全面梳理履约证据、细 致论证合规事实、积极配合仲裁程序，历经多轮证据提交与庭审，最终赢得公正裁决。公司表示，裁决 生效后将不再产生相关应诉费用及法定义务，款项到账后将对当期经营业绩产生积极影响，目前已推进 款项回收工作。 值得关注的是，正海磁材的海外业务布局持续提速。今年11月，公司正式取得两用物项出口许可证，为 海外订单洽谈与交付提供了关键支撑，目前相关工作稳步推进，出口业务增长前景乐观。 从美国337调查和解破冰到欧洲跨国仲裁强势维权，正海磁材用实际 ...

日前，稀土永磁工业史上金额最高的跨国仲裁案落槌，中国企业正海磁材（300224）的胜诉结果备受关 注。 12月21日晚，正海磁材公告，公司收到丹麦仲裁院就公司与西门子歌美飒可再生能源有限公司合同纠纷 一案的《最终仲裁裁决书》，仲裁庭最终驳回申请人西门子歌美飒的全部索赔请求，并裁定其向正海磁 材支付法律及专家费用共计119.51万欧元。 业内人士认为，这一胜诉不仅为正海磁材的法律维权画上了圆满句号，更在国际舞台上捍卫了中国稀土 （000831）永磁企业的商业信誉。 从千万欧元索赔到全面胜诉 据公告及案件详情披露，此次仲裁源于双方2021年底前签署的系列商业合同。正海磁材与申请人先后完 成"主采购协议"（含"质量协议"等附件）及"量价协议"签署，其中质量协议明确约定，量产前需共同完 成PPAP审核认证（Production Part Approval Process，即供货产品生产过程和产品性能参数审核），申请 人出具的书面批准文件是零部件启动生产的法定前提，量价协议则对产品型号、定价、订购量及交付年 份等核心交易条款作出明确约定。 然而在合同履行期间，受全球公共卫生事件等不可抗力影响，双方未能按计划完成PPAP ...

Group 1 - The State Council emphasizes the need for all departments to align their actions with the central government's economic work requirements for the upcoming year, enhancing responsibility and urgency in implementing tasks [1] - The Ministry of Commerce highlights the importance of high-quality business development and international trade coordination, aiming to boost domestic and international economic cycles [2] - Researchers at Shanghai Jiao Tong University have achieved a breakthrough in all-optical computing chips, which could significantly enhance computational efficiency for AI and large-scale data processing [3] Group 2 - The National Internet Information Office and the China Securities Regulatory Commission have taken action against 17 accounts spreading rumors and illegal stock recommendations, emphasizing the need for accurate financial information dissemination [4] - Fujian Province has introduced a comprehensive financial support plan for technology innovation, aiming for a 10% annual growth in loans to technology-related industries by 2025-2027 [5] - The world's first commercial supercritical carbon dioxide power generation unit has successfully commenced operations, marking a significant advancement in energy technology [6] Group 3 - Moore Threads has launched a new GPU architecture, "Huagang," which boasts a 50% increase in computing density and a tenfold improvement in energy efficiency [7][8] - The first L3-level autonomous driving license has been issued to Changan Automobile, marking a significant milestone in the development of autonomous driving technology [9] - Nine U.S. pharmaceutical companies have reached agreements with the government to lower drug prices, indicating a shift towards more affordable healthcare solutions [10] Group 4 - The market has shown signs of recovery with a three-day rebound, although caution is advised as the overall trend has not yet confirmed a sustained upward movement [11] - Samsung has unveiled the world's first 2nm smartphone chip, which is expected to enhance performance significantly, indicating advancements in semiconductor technology [12]

12月21日晚，烟台正海磁性材料股份有限公司（以下简称"正海磁材（300224）"）披露公告，该公司于 12月19日收到丹麦仲裁院的最终裁决，驳回国际风电巨头西门子歌美飒可再生能源有限公司 然而，此案的意义远超财务层面。"它展示了一条完整的专业国际争端应对路径：从组建复合型团队， 到系统化证据准备，再到善用独立专家厘清技术事实。这对所有参与全球供应链的中国企业而言，是一 次极富价值的风险管控实战示范。"王智斌评价道。 在仲裁过程中，公司亦曾遭遇外界对其履约能力的质疑。此次胜诉，无疑是对不实言论的有力澄清。中 关村物联网产业联盟副秘书长袁帅在接受《证券日报》记者采访时认为，此案提示中国企业在应对跨国 法律纠纷时，需建立有效的内外部沟通机制。"应及时、准确、客观地向外界披露进展，回应不实信 息，与合作伙伴保持密切沟通，从而将法律胜利转化为可持续的商业信任，防范商誉受损。" "正海磁材完全是被强行拉入这场巨额索赔危局的。"正海磁材有关负责人对《证券日报》记者表示，面 对争议，公司坚持通过合法途径维权，并迅速组建了涵盖国内外律师、技术专家的应诉团队。"我们全 面梳理了履约全流程的证据，细致论证本公司合规履约的核心事实 ...

Core Viewpoint - Zhenghai Magnetic Materials has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential growth in the magnetic materials sector [1][2]. Group 1: Stock Performance - As of December 22, Zhenghai Magnetic Materials' stock price rose by 2.06% to 15.33 CNY per share, with a trading volume of 1.20 billion CNY and a market capitalization of 14.268 billion CNY [1]. - The stock has increased by 26.58% year-to-date, with a 2.40% rise over the last five trading days and a 3.30% increase over the last 20 days, although it has decreased by 6.98% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhenghai Magnetic Materials reported a revenue of 4.973 billion CNY, reflecting a year-on-year growth of 30.54%, and a net profit attributable to shareholders of 228 million CNY, up by 20.46% [2]. - The company has distributed a total of 1.28 billion CNY in dividends since its A-share listing, with 494 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders increased to 82,600, a rise of 20.95%, while the average number of circulating shares per person decreased by 7.86% to 11,231 shares [2]. - Notable changes in the top ten circulating shareholders include an increase in holdings by Hong Kong Central Clearing Limited and new entries from the Haixin Zhongzheng Rare Earth Industry ETF and Huaxia Double Bond A [3].

（文章来源：每日经济新闻） 每经AI快讯，12月21日，正海磁材(300224.SZ)公告称，近日，公司收到丹麦仲裁院发出的《最终仲裁 裁决书》，驳回申请人SiemensGamesa Renewable Energy A/S的全部索赔请求，裁定其向公司支付法律 代理费用及专家协助费用共计119.51万欧元，并承担其他相关仲裁费用。根据已生效的裁决，在申请人 履行裁决义务、相关款项到账的会计年度，该事项将对公司当期经营业绩产生积极影响。 ...