Core Viewpoint - The rare earth permanent magnet concept stocks have strengthened again, with notable gains in several companies, driven by significant profit growth forecasts in their mid-year reports [1] Company Performance - Zhongse Co., Ltd. has reached the daily limit increase in stock price [1] - Jiuwu High-Tech has increased by over 10% [1] - Huahong Technology and Northern Rare Earth have both risen by over 5% [1] - Other companies such as Baogang Co., Jintian Co., Jiuling Technology, Zhongke Magnetic Industry, and Shenghe Resources have also seen stock price increases [1] Profit Forecasts - Huahong Technology expects a year-on-year net profit growth of 3047% to 3722% for the first half of the year [1] - Northern Rare Earth anticipates a year-on-year net profit growth of 1883% to 2015% for the same period [1]

Group 1 - The rare earth permanent magnet sector showed significant activity, with the sector index rising by 5.64% and several stocks, including Northern Rare Earth (600111) and China Rare Earth (000831), hitting the daily limit [1] - Northern Rare Earth announced a projected net profit increase of 1882.54% to 2014.71 million by the first half of 2025, driven by market stabilization, increased production and sales, and cost reduction efforts [1] - The global market size for rare earth permanent magnets is expected to reach approximately $17 billion in 2024 and $27 billion in 2025, indicating substantial growth potential for the industry [1] Group 2 - Northern Rare Earth is the largest supplier of light rare earth products in China and globally, focusing on rare earth raw materials, functional materials, and some end-use products [2] - China Rare Earth primarily engages in the production and operation of rare earth oxides and offers technology research and consulting services [3] - Shenghe Resources has a diverse range of rare earth products, including both light and heavy rare earths [4] - Jiuwu Hi-Tech specializes in the development of membrane separation technology for ion-type rare earth mining and the research of rare earth leachate pretreatment processes [4] - Baotou Steel's main products include rare earth concentrates and fluorite [5] - Jinchuan Magnetics is a leading supplier of high-performance rare earth permanent magnet materials in the new energy and energy-saving sectors [6] - Guangsheng Nonferrous Metals focuses on rare earth mining, smelting separation, deep processing, and non-ferrous metal trading [7] - China Nonferrous Metal Industry's Technology is a leader in lead-zinc smelting and rare earth separation technologies in China [8]

Core Viewpoint - The rare earth permanent magnet concept stocks have seen a significant rise, with nearly 10 stocks hitting the daily limit up, indicating strong market interest and potential investment opportunities in this sector [1] Group 1: Stock Performance - Benlang New Materials reached the daily limit up with a 30% increase [1] - Other notable stocks that hit the daily limit up include Shenghe Resources, Northern Rare Earth, Huahong Technology, Jiuwu High-Tech, China Nonferrous Metal Mining, and Baotou Steel, among others [1] - JiuLing Technology, West Magnetic Technology, and Zhongke Magnetic Industry saw increases of over 10% [1]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

久吾高科（300631）公告，公司副总经理王肖虎计划在2025年7月29日至2025年10月28日期间，以集中 竞价或大宗交易方式减持不超过18.9万股，占公司总股本比例0.1511%。副总经理程军军计划在同期以 集中竞价交易方式减持不超过50000股，占公司总股本比例0.0400%。减持原因均为个人资金需求。 ...

证券代码：300631 证券简称：久吾高科 公告编号：2025-026 江苏久吾高科技股份有限公司 关于公司部分高级管理人员减持股份的预披露公告 公司副总经理王肖虎先生、程军军先生保证向本公司提供的信息内容真实、 准确、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： 江苏久吾高科技股份有限公司（以下简称"公司"）副总经理王肖虎先生（持 公司股份 756,000 股，占公司总股本比例 0.6046%）计划在本减持股份预披露公 告之日起的 15 个交易日后的 3 个月内(自 2025 年 7 月 29 日至 2025 年 10 月 28 日)以集中竞价或大宗交易方式减持公司股份不超过 189,000 股（占公司总股本 比例 0.1511%），若减持期间公司有送股、资本公积金转增股本等股份变动事项， 减持股份数量进行相应调整。 （一）本次减持计划相关情况 | 股东名 | | | 价格 | 减 持 | 拟减持 | 拟减持 | 减持 | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

证券代码：300631 证券简称：久吾高科 公告编号：2025-025 一、 股东大会审议通过利润分配预案等情况 1、2025年5月20日，公司2024年度股东大会审议通过了《关于2024年度利润 分配预案的议案》，具体方案如下：以实施2024年度利润分配方案时股权登记日 的总股本（扣除公司回购账户中的股份）为基数，向全体股东每10股派发现金红 利1.8元（含税），送红股0股（含税），以资本公积向全体股东每10股转增0股。 本次股利分配后剩余利润结转至以后年度分配。在利润分配预案披露日至实施权 益分派股权登记日期间，公司股本若发生变化，公司将按照每10股分配比例不变 的原则对分配总额进行调整。 2、本次利润分配预案披露日至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与2024年度股东大会审议通过的分配方案一致。 4、本次实施权益分派方案距离股东大会通过利润分配方案的时间未超过两 个月。 二、 本次实施的权益分派方案 江苏久吾高科技股份有限公司 2024 年年度权益分派实施公告 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。 江苏久吾高科技股份 ...

Core Viewpoint - Jiangsu Jiuwu High-Tech Co., Ltd. has successfully achieved the conditions for the first unlock period of its 2024 restricted stock incentive plan, allowing for the listing and circulation of restricted shares [1][5][6]. Summary by Sections Approval Procedures - The company held meetings to approve the relevant proposals regarding the 2024 restricted stock incentive plan, including the first grant of restricted stocks and the management measures for the implementation of the plan [2][3]. Conditions for Unlocking Restricted Stocks - The first unlock period for the restricted stocks is set to be from 12 months after the grant registration completion to the last trading day within 24 months. The unlock quantity is 40% of the total granted restricted stocks [5][6]. - The grant date for the restricted stocks was May 6, 2024, and the listing date was May 16, 2024. The first unlock period ended on May 15, 2025 [5][6]. Performance Assessment - The company’s performance assessment for unlocking the restricted stocks includes a target of a 50% increase in net profit compared to 2023, with a specific threshold for unlocking based on audited results [5][6]. - The personal performance assessment for the incentive objects is categorized into four levels: Excellent, Good, Qualified, and Unqualified, which determines the unlock ratio for each individual [6]. Listing and Circulation of Unlocked Shares - After the unlock, the total number of restricted stocks that can be circulated is 424.5 million shares, with 169.8 million shares being unlocked [6]. - The company’s share structure post-unlock shows a decrease in restricted shares from 5,266,218 to 4,439,468, while the total shares remain at 125,043,424 [6]. Legal Documentation - The company has prepared legal opinions regarding the completion of the unlock conditions and will keep relevant documents on file for reference [7].

证券代码：300631 证券简称：久吾高科 公告编号：2025-024 江苏久吾高科技股份有限公司 关于 2024 年限制性股票激励计划首次授予限制性股票第一个解 除限售期解除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的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次限制性股票解除限售股份上市流通日期为 2025 年 6 月 30 日； 2、本次限制性股票可解除限售的激励对象人数为 58 人； 3、本次限制性股票可解除限售的数量为 1,698,000 股，占公司总股本比例 为 1.36%。 3、2024 年 3 月 27 日至 2024 年 4 月 6 日，公司对本次激励计划首次授予激 励对象的姓名和职务在公司内部进行了公示。公示期内，公司监事会未收到任何 异议。2024 年 4 月 7 日，公司披露了《监事会关于 2024 年限制性股票激励计划 首次授予激励对象名单公示情况说明及核查意见》。 4、2024 年 4 月 12 日，公司召开 2023 年度股东大会，审议通过了《关于公 司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司< ...

关于董事会、监事会延期换届的提示性公告 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。 江苏久吾高科技股份有限公司（以下简称"公司"）第八届董事会、监事会 将于2025年6月19日任期届满。鉴于新修订的《中华人民共和国公司法》《上市 公司章程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等要 求，以及目前公司董事会、监事会换届工作尚在筹备中，为确保公司董事会、监 事会各项工作的连续性及稳定性，公司董事会、监事会将适当延期换届，公司董 事会各专门委员会委员、高级管理人员的任期亦将相应顺延。 在换届选举工作完成之前，公司第八届董事会及专门委员会、监事会全体成 员、公司高级管理人员仍将严格按照《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等相 关法律法规和《公司章程》的规定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营，公司将积极推进换 届选举工作，并按照相关规定及时履行信息披露义务。 证券代码：300631 证券简称：久吾高科 公告编号：2025-023 江苏 ...