证券代码：300811 证券简称：铂科新材 公告编号：2025-060 深圳市铂科新材料股份有限公司 第四届监事会第十次会议决议公告 本公司及监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。 会议由监事会主席姚红主持，公司部分高级管理人员列席会议。会议召开 符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案 进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）、审议通过《关于与专业投资机构共同投资设立产业投资基金暨关 联交易的议案》 本次公司参与设立产业基金符合公司业务发展及战略规划需要，由关联方作 为基金的普通合伙人有利于降低公司的投资风险，实时掌握合伙企业的经营管理 状况，符合公司及全体股东的利益，本次交易公平公正，不存在向关联方输送利 益的情形，不存在损害公司及中小股东利益的情形。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、 第四届监事会第十次会议决议。 一、监事会会议召开情况 深圳市铂科新材料股份有限公司（以下简称"公司"）第四届监事会第十 次会议于 2025 年 8 月 12 日（星期二）在深圳市南山区沙 ...

证券代码：300811 证券简称：铂科新材 公告编号：2025-061 深圳市铂科新材料股份有限公司 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 深圳市铂科新材料股份有限公司（以下简称"公司"）第四届董事会第十一 次会议于 2025 年 8 月 12 日（星期二）在深圳市南山区沙河西路 3157 号南山智 谷产业园 B 座 13F 会议室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 9 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人（其中：独立董事伊志宏女士以通讯方式出席）。 会议由董事长杜江华主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于与专业投资机构共同投资设立产业投资基金暨关联 交易的议案》 本次公司参与设立产业基金符合公司业务发展及战略规划需要，由关联方 作为基金的普通合伙人有利于降低公司的投资风险，实时掌握合伙企业的经营 管理 ...

8月7日，一份名为"天风孙潇雅8月推荐个股汇总"截图在各大平台疯传，网友评价该表格："一个环境又 到了研究员各显神通的时刻。" 该表格中的10只荐股横跨了五个行业，北汽蓝谷、金盘科技、飞龙股份、大元泵业、南方泵业、铂科新 材、东睦股份、龙磁科技、铜冠铜箔、洪田股份（维权）共计十家公司榜上有名。 尤其是副标题中的"3000人会议，当前大A最热卖方"可见其市场热度和追捧。 | | | | | 天风孙潇雅8月推荐个股汇总 | | --- | --- | --- | --- | --- | | | | | | 孙潇雅连场3000人会议,当前大A最热实方。 | | 推荐时间 | 代码 | 名称 | 自由市值 | 孙总观点 | | 汽车 (8月1日) | 600733 | 北汽整容 | 290.6亿 | 26年新产品导入后,享界销量有望达到18-20精神,1Xas对应700-亿市值,合计目标市值800亿, 对应空间80%+。 | | AIDC变压器 | 688676 | 金盘科技 | | 海外大厂核心供应商,高毛利引擎企速转。预计25年海外30+亿收入、国内50+亿收入,业绩有 | | (8月3日) | | | 105. ...

Group 1 - The company, Placo New Materials (300811.SZ), has two main production bases: one in Huizhou focusing on metal soft magnetic powder, metal magnetic powder cores, and chip inductors, and another in Heyuan primarily producing metal soft magnetic powder and metal magnetic powder cores [1] - The products of the company, including metal soft magnetic powder cores and chip inductors, are made using self-produced metal powders [1]

Group 1 - The company, Placo New Materials (300811.SZ), has announced that it is engaged in small-scale production of certain mold steels [1] - The primary purpose of this production is to supply mold manufacturing internally within the company [1]

Group 1: Permanent Magnetic Materials - The production of permanent magnetic materials in China reached approximately 130 million tons in 2021, including 800,000 tons of ferrite permanent magnets and 213,300 tons of rare earth permanent magnets [36][2] - Ferrite permanent magnets dominate the market due to their low cost and corrosion resistance, accounting for over 60% of global production [6][39] - Rare earth permanent magnets, particularly neodymium-iron-boron (Nd-Fe-B), are critical for high-performance applications in electric vehicles and renewable energy sectors, with demand expected to increase fivefold by 2025 compared to 2020 levels [66][65] Group 2: Market Dynamics and Trends - The demand for ferrite permanent magnets in the automotive sector is projected to reach 614,000 tons by 2025, driven by the growth of electric vehicles [45] - In the home appliance sector, the demand for ferrite permanent magnets is expected to reach 201,000 tons by 2025, with variable frequency air conditioners leading the demand [45] - The global market for soft magnetic materials is anticipated to grow from $13.2 billion in 2020 to $18.1 billion by 2025, reflecting a compound annual growth rate (CAGR) of 8% [14][32] Group 3: Technological Barriers and Challenges - High-end technologies for rare earth permanent magnets, such as grain boundary diffusion and thermal pressing, are currently monopolized by companies in the US and Japan, posing a challenge for domestic manufacturers [28][32] - The production of high-performance ferrite magnets in China is still in the developmental stage, with a significant reliance on imports for advanced products [41][46] - The industry faces challenges related to resource security, particularly concerning the price volatility of heavy rare earth elements like neodymium and dysprosium [28][32] Group 4: Future Development Directions - The focus for ferrite permanent magnets will be on developing rare earth-doped and cobalt-free technologies, aiming for thinner and higher precision products [8][46] - For rare earth permanent magnets, the goal is to achieve a domestic production rate of 70% for high-end products by 2025 and 80% by 2030 [12][71] - The industry is expected to see significant advancements in the development of high-performance magnetic materials for applications in robotics, aerospace, and electric vehicles [72][74]

天眼查商业履历信息显示，深圳市铂科新材料股份有限公司，成立于2009年，位于深圳市，是一家以从 事仪器仪表制造业为主的企业。企业注册资本28024.3115万人民币，实缴资本13462.52万人民币。公司 法定代表人为杜江华。 通过天眼查大数据分析，深圳市铂科新材料股份有限公司共对外投资了6家企业，参与招投标项目4次， 知识产权方面有商标信息24条，专利信息212条，此外企业还拥有行政许可12个。 来源：金融界 资金流向方面，今日主力资金净流出5567.73万元，占比成交额10.15%。其中，超大单净流出512.31万 元、占成交额0.93%，大单净流出5055.42万元、占成交额9.21%，中单净流出流入603.76万元、占成交 额1.1%，小单净流入4963.97万元、占成交额9.05%。 铂科新材最新一期业绩显示，截至2025一季报，公司营业总收入3.83亿元、同比增长14.40%，归属净利 润7376.41万元，同比增长3.13%，扣非净利润7211.12万元，同比增长6.20%，流动比率6.120、速动比率 5.465、资产负债率22.06%。 金融界消息 截至2025年7月30日收盘，铂科新材（3 ...

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Viewpoints - Demand is expected to gradually bottom out, while supply-side adjustments are beginning to show, indicating that the steel industry is slowly emerging from its low point [3]. - The report anticipates that if supply policies are implemented, the speed of supply contraction will accelerate, leading to a quicker recovery in the industry [3]. - The profitability of steel companies has improved, with the average gross profit per ton of rebar rising to 330.1 CNY/ton, an increase of 131.5 CNY/ton [36]. Summary by Sections Steel Market Overview - Last week, the apparent consumption of five major steel products was 8.6813 million tons, a decrease of 1.98 million tons week-on-week [24]. - The total inventory of steel was 13.365 million tons, down 1.16 million tons week-on-week, maintaining the lowest level for the same period in recent years [5]. - The operating rate of blast furnaces among 247 steel mills was 83.46%, unchanged from the previous week [32]. Raw Materials - The spot price of iron ore increased by 4 CNY/ton to 779 CNY/ton, a rise of 0.52% [48]. - The total inventory of iron ore at ports rose to 137.9038 million tons, a slight increase of 0.04% [49]. - The average available days of imported iron ore for 64 domestic steel companies increased to 21 days, up by 1 day from the previous week [49]. Profitability and Production - The average gross profit for hot-rolled coils rose to 244.1 CNY/ton, an increase of 113.5 CNY/ton [36]. - The profitability rate of 247 steel companies was 63.64%, up 3.47% from the previous week [32]. - The total steel production last week was 8.6697 million tons, a decrease of 1.22 million tons week-on-week [33]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hualing Steel, as well as low-cost firms like Fangda Special Steel and New Steel [5].

资金流向方面，今日主力资金净流出1563.39万元，占比成交额3.04%。其中，超大单净流入1467.93万 元、占成交额2.86%，大单净流出3031.32万元、占成交额5.9%，中单净流出流出2835.38万元、占成交 额5.52%，小单净流入4398.77万元、占成交额8.56%。 通过天眼查大数据分析，深圳市铂科新材料股份有限公司共对外投资了6家企业，参与招投标项目4次， 知识产权方面有商标信息24条，专利信息212条，此外企业还拥有行政许可12个。 铂科新材最新一期业绩显示，截至2025一季报，公司营业总收入3.83亿元、同比增长14.40%，归属净利 润7376.41万元，同比增长3.13%，扣非净利润7211.12万元，同比增长6.20%，流动比率6.120、速动比率 5.465、资产负债率22.06%。 来源：金融界 金融界消息 截至2025年7月29日收盘，铂科新材（300811）报收于59.35元，上涨0.13%，换手率 3.76%，成交量8.66万手，成交金额5.14亿元。 天眼查商业履历信息显示，深圳市铂科新材料股份有限公司，成立于2009年，位于深圳市，是一家以从 事仪器仪表制造业为 ...

来源:金融界 资金流向显示，7月29日主力资金净流出1563.39万元，占流通市值的0.11%。 风险提示：市场有风险，投资需谨慎。 截至2025年7月29日收盘，铂科新材股价报59.35元，较前一交易日上涨0.08元，涨幅0.13%。当日成交 量为8.66万手，成交金额达5.14亿元，振幅为2.68%。 铂科新材主营业务为金属软磁材料的研发、生产和销售，产品广泛应用于电子、电力、新能源等领域。 公司通过简易程序完成3亿元定增，资金将用于新型高端一体成型电感产品的研发及生产。 消息面上，铂科新材从披露定增预案到获得证监会批文仅耗时150天，项目计划总投资4.5亿元，建设周 期30个月。简易程序定增有效缩短了融资周期，为公司业务发展提供资金支持。 ...