股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 本月底法定/註冊股本總額： RMB 1,344,771,235 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 江西金力永磁科技股份有限公司 呈交日期: 2025年6月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06680 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,745,600 | RMB | | 1 | RMB | | 200,745,600 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2 ...

根据相关规定，公司正在办理证券公司资金账户开立、银行第三方资金存管 等回购前相关手续。 截至 2025 年 5 月 31 日，公司暂未实施股份回购。 二、其他说明 证券代码：300748 证券简称：金力永磁 公告编号：2025-035 江西金力永磁科技股份有限公司 关于回购公司 A 股股份的进展公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第四届董事会第六次会议及第四届监事会第五次会议，并于 2025 年 5 月 28 日召开了 2024 年年度股东大会，审议通过《关于<回购公司股份方案>的议案》： 同意公司使用公司自有资金或自筹资金（股票回购专项贷款等）以集中竞价交易 方式回购公司 A 股股份，其中自筹资金（股票回购专项贷款等）占回购资金总额 比例不超过 90%，回购股份的资金总额不低于人民币 10,000 万元（含），不超 过人民币 20,000 万元（含），回购价格不超过人民币 31.18 元/股（含），本次回 购的股份将依法全部用于注销并减少注册资本。具体内 ...

Market Overview - A-shares showed positive performance with the Shanghai Composite Index up by 0.43% to 3376.58, Shenzhen Component Index up by 0.91% to 10148.98, and ChiNext Index up by 1.22% to 2027.16 [2][4] - The total trading volume in the market was 742.5 billion yuan, slightly lower than the previous day [4] Sector Performance - The communication, non-ferrous metals, and textile sectors experienced gains, while sectors like aviation transport and smart logistics struggled [4] - The rare earth permanent magnet concept stocks were notably active, with Kexin Co., Ltd. hitting the 20% daily limit up [10][12] Notable Stocks - Kexin Co., Ltd. rose by 20.02% to 11.75 yuan, while Guangsheng Nonferrous gained 10.00% to 52.03 yuan [11] - In the beverage sector, Xiangpiaopiao reached the daily limit up, and Pinwo Foods surged over 13% [14][15] - The tourism sector saw Emei Mountain A stock hitting the daily limit up, with Changbai Mountain and Dalian Shengya also showing significant gains [16][17] Financial Sector - The financial sector showed strength, with Nanhua Futures gaining 9.99% to 15.74 yuan and Everbright Securities up by 8.33% to 18.20 yuan [19][20]

Core Viewpoint - The A-share market showed overall strength on June 4, with the rare earth permanent magnet concept leading the gains [1][5][6]. A-share Market Performance - The A-share market experienced a significant rise, with the Shanghai Composite Index up by 0.43%, the Shenzhen Component Index up by 0.91%, and the ChiNext Index up by 1.22% at midday [5]. - Nearly 4,000 stocks in the market saw an increase [5]. - Key sectors such as comprehensive, communication, non-ferrous metals, and social services all recorded gains exceeding 1% [6]. Rare Earth Permanent Magnet Sector - The rare earth permanent magnet sector was notably strong, with companies like Keheng Co. hitting the daily limit with a 20.02% increase, and Jiuling Technology seeing a peak increase of over 11% [6][7]. - Other companies in this sector, such as Guangsheng Nonferrous and Zhongke Magnetic, also experienced significant gains [6]. Hong Kong Market Performance - The Hong Kong market also showed strength, with the Hang Seng Index constituents like CSPC Pharmaceutical Group and China Biologic Products leading with gains exceeding 5% [2][14]. - China General Nuclear Power Corporation saw a dramatic rise, with its stock price increasing by over 30% during trading [3][15]. Market Volatility and Stock Movements - Several stocks in the A-share market experienced consecutive trading halts, indicating high volatility [9]. - Companies like Gongchuang Turf and Zhongheng Design reported significant price fluctuations, with Gongchuang Turf's stock price deviating by 20% over two consecutive trading days [10][11]. International Context - Concerns were raised regarding China's rare earth exports potentially causing shortages in the automotive industry in Europe, the U.S., and India, prompting questions about possible export policy adjustments [8].

Investment Rating - The report maintains a "Positive" investment rating for the non-ferrous and steel industry [5]. Core Viewpoints - The report highlights the impact of the US debt crisis and tariff shocks, suggesting a focus on investment opportunities in the gold sector [12]. - Steel prices are experiencing a significant decline, with the overall price index dropping by 1.90% [37]. - The supply and prices of new energy metals are both on the decline, indicating potential challenges in this sector [41]. Summary by Sections 1. Core Viewpoints - The US debt crisis and tariff shocks are leading to a focus on gold investment opportunities, with expectations of continued high gold prices due to market conditions [12]. - Steel consumption has slightly increased, but overall prices are down, with rebar prices falling to 3217 CNY/ton, a decrease of 1.94% [13][37]. 2. Steel Industry - Steel consumption for rebar reached 2.49 million tons, a slight increase of 0.63% week-on-week [17]. - Total steel inventory has decreased significantly, with a total inventory of 933 thousand tons, down 2.92% week-on-week [25]. - The profitability of long and short process rebar steel shows divergence, with long process profitability slightly increasing while short process profitability decreased [32]. 3. New Energy Metals - Lithium production in April 2025 was 70,640 tons, a year-on-year increase of 40.38%, but a slight month-on-month decrease of 0.87% [41]. - The average price of battery-grade lithium carbonate is reported at 61,000 CNY/ton, reflecting a week-on-week decline of 3.17% [50]. 4. Industrial Metals - Copper smelting fees (TC) have slightly increased, with the current fee at -43.50 USD/thousand tons, up 1.69% week-on-week [61]. - The overall production costs for electrolytic aluminum have shown mixed trends, with costs in Xinjiang decreasing by 3.79% [15].

Core Viewpoint - The company has announced its 2024 annual A-share dividend distribution plan, which includes a cash dividend of 1.2 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2][3]. Summary by Sections Dividend Distribution Plan - The total cash dividend to be distributed amounts to 136,377,040.68 RMB (including tax), based on the adjusted A-share capital after deducting the repurchased shares [1][2]. - The cash dividend per share is calculated as 0.1191595 RMB, derived from the total dividend divided by the adjusted total shares [1][5]. Key Dates - The record date for the dividend distribution is set for June 6, 2025, and the ex-dividend date is June 9, 2025 [3]. Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [5]. Tax Considerations - Different tax rates apply for various categories of investors, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [2][3].

证券代码：300748 证券简称：金力永磁 公告编号：2025-033 江西金力永磁科技股份有限公司 关于回购股份用于注销并减少注册资本暨通知债权人的公告 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。 一、回购公司股份的基本情况 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第四届董事会第六次会议及第四届监事会第五次会议，并于 2025 年 5 月 28 日召开了 2024 年年度股东大会，审议通过《关于<回购公司股份方案>的议案》： 同意公司使用公司自有资金或自筹资金（股票回购专项贷款等）以集中竞价交易 方式回购公司 A 股股份，其中自筹资金（股票回购专项贷款等）占回购资金总 额比例不超过 90%，回购股份的资金总额不低于人民币 10,000 万元（含），不超 过人民币 20,000 万元（含），回购价格不超过人民币 31.18 元/股（含），本次回 购的股份将依法全部用于注销并减少注册资本。具体内容详见公司分别于 2025 年 4 月 28 日、2025 年 5 月 28 日在巨潮资讯网（www.cninfo.c ...

证券代码：300748 证券简称：金力永磁 公告编号：2025-034 江西金力永磁科技股份有限公司 回购报告书 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。 5、相关风险提示 （1）本次回购股份方案存在因回购期限内公司股票价格持续超出回购价格 上限，进而导致本次回购方案无法顺利实施或只能部分实施等不确定性风险； （2）本次回购股份方案存在因发生对公司股票交易价格产生重大影响的重 大事项，或公司生产经营、财务状况、外部客观情况发生重大变化，或其他导致 董事会决定终止本回购方案、公司不符合法律法规规定的回购股份条件等而无法 实施的风险； （3）本次回购股份用于注销并减少注册资本，需征询债权人同意，存在债 权人不同意而要求公司提前清偿债务或要求公司提供相应担保的风险； 重要内容提示： 1、江西金力永磁科技股份有限公司（以下简称"公司"）拟使用公司自有 资金或自筹资金（股票回购专项贷款等）以集中竞价交易方式回购公司 A 股股 份，其中自筹资金（股票回购专项贷款等）占回购资金总额比例不超过 90%，回 购股份的资金总额不低于人民币 10,000 万元（含），不超过人 ...

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 证券代码：300748 证券简称：金力永磁 公告编号：2025-032 江西金力永磁科技股份有限公司 2024 年年度权益分派实施公告 1、本次权益分派申请期间，公司总股本无发生变动的情形，公司回购专户 目前持有股份 8,015,784 股。公司实施本次 A 股权益分派方案为：以股权登记日 A 股总股本扣减公司回购专户持有股份 8,015,784 股后可参与分配的 A 股总股数 1,136,475,339 股为基数，向全体股东每 10 股派发现金股利 1.200000 元（含税）， 共计派发现金红利 136,377,040.68 元（含税）。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购专用 证券账户中股份数量）折算的每 10 股现金分红金额=现金分红总额÷公司总股 本×10 股=136,377,040.68 元÷1,144,491,123 股×10 股=1.191595 元（保留六位 小数，最后一位直接截取，不四舍五入），即每股现金分红金额为 0.1191595 元。 本次权益分派实 ...

证券代码：300748 证券简称：金力永磁 公告编号：2025-030 江西金力永磁科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 本次股东大会未出现否决议案的情形。 一、会议召开情况 1、会议通知情况： 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日 在中国证监会指定的创业板上市公司信息披露媒体上发布了《关于召开公司 2024 年年度股东大会的公告》（公告编号：2025-027）。 2、会议召开时间： （1）现场会议时间：2025 年 5 月 28 日（星期三）下午 14:30 （2）网络投票时间：2025 年 5 月 28 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 28 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 5 月 28 日 9:15—15:00 的任意时间。 3、会议召开地点：江西省赣州市章贡区金东北路 8 ...