浙江中科磁业股份有限公司 募集资金管理办法 第一章 总则 第一条 为加强、规范募集资金的管理，提高资金使用效率和效益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第２号—— 上市公司募集资金管理和使用的监管要求》及其他法律法规和规定，以及《浙江 中科磁业股份有限公司章程》（以下简称"《公司章程》"）的规定，结合浙江中科 磁业股份有限公司（以下简称"公司"）的实际情况，特制定本办法。 第二条 募集资金是指公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集的资金。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 公司董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操控 公司擅自或变相改变募集资金用途。 第四条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实 施的，公司应当确保该子公司或者受控制的其他企业遵守本办法的规定。 募集资金投资境外项目的，公司及保荐机构应当采取有效措施，确 ...

浙江中科磁业股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善浙江中科磁业股份有限公司（以下简称"公司"）的 治理结构，促进公司的规范运作，根据《浙江中科磁业股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，并参照中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司独立董事管理办法》《深圳证券交易所创业板股票 上市规则》（以下简称"《上市规则》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事占公司董事会成员总数的比例应当不低于 1/3，其中至少 应有一名独立董事是会计专业人士。 以会计专业人士身份被提名的独立董事候选人，应当具备丰富的会计专业知 识和经验，并至少符合下列条件之一： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 公司董事会下设审计委员会、薪酬 ...

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for the company in the first half of 2025 [1] - The company's operating revenue reached 347 million yuan, representing a year-on-year increase of 38.46% [1] - The net profit attributable to shareholders of the listed company was 20.90 million yuan, showing a remarkable year-on-year growth of 271.78% [1]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 347 million yuan, representing a year-on-year growth of 38.46% [1] - The net profit for the same period was 20.90 million yuan, showing a remarkable year-on-year increase of 271.78% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

浙江中科磁业股份有限公司 2025 年半年度报告全文 浙江中科磁业股份有限公司 2025 年半年度报告 2025-021 【2025 年 8 月】 浙江中科磁业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴中平、主管会计工作负责人范明及会计机构负责人(会计主 管人员)金永旦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且 应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本半年度报告全文，并特别注意本报告"第三 节管理层讨论与分析"之"十、公司面临的风险和应对措施"所列示的主要 风险，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 1 | | --- | ...

Core Viewpoint - The metal new materials sector experienced a decline of 1.53% on August 26, with New Lai Fu leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3868.38, down 0.39% [1] - The Shenzhen Component Index closed at 12473.17, up 0.26% [1] Group 2: Individual Stock Performance - Notable gainers included: - Jinli Permanent Magnet (300748) with a closing price of 37.40, up 2.86% [1] - Fuda Alloy (603045) with a closing price of 19.79, up 2.27% [1] - Longda Co., Ltd. (688231) with a closing price of 22.33, up 2.15% [1] - Notable losers included: - New Lai Fu (301323) with a closing price of 55.27, down 6.48% [2] - Zhongke Magnetic V (301141) with a closing price of 73.86, down 5.50% [2] - Zhenghai Magnetic Materials (300224) with a closing price of 18.49, down 5.33% [2] Group 3: Capital Flow - The metal new materials sector saw a net outflow of 2.149 billion yuan from main funds, while retail investors contributed a net inflow of 1.851 billion yuan [2]

Group 1 - The rare earth permanent magnet sector in the A-share market experienced a collective pullback, with Northern Rare Earth falling over 7% and several other companies declining more than 6% [1] - Specific companies that saw significant declines include Baotou Steel, Benlang New Materials, China Rare Earth, and Guangsheng Nonferrous, all dropping over 6% [1] - Other companies such as Huahong Technology, Xinlaifu, Shenghe Resources, Sanchuan Wisdom, and Zhongke Magnetic also reported declines exceeding 5% [1] Group 2 - Northern Rare Earth's stock decreased by 7.19%, with a total market capitalization of 176.8 billion and a year-to-date increase of 130.73% [2] - Baotou Steel's stock fell by 6.69%, with a market cap of 126.4 billion and a year-to-date increase of 50.00% [2] - Benlang New Materials saw a decline of 6.20%, with a market cap of 3.91 billion and a year-to-date increase of 174.49% [2] - China Rare Earth's stock dropped by 6.11%, with a market cap of 50.2 billion and a year-to-date increase of 68.77% [2] - Guangsheng Nonferrous experienced a 6.06% decline, with a market cap of 21 billion and a year-to-date increase of 124.02% [2] - Other notable declines include Huahong Technology (-5.90%, 9.925 billion), Xinlaifu (-5.38%, 5.867 billion), Shenghe Resources (-5.33%, 41.4 billion), Sanchuan Wisdom (-5.23%, 8.674 billion), and Zhongke Magnetic (-5.13%, 9.197 billion) [2]

具体来看，今日上榜的营业部中，共有5家机构专用席位现身，即买一、买四、卖一、卖二、卖三、卖 四、卖五，合计买入金额8270.87万元，卖出金额1.77亿元，合计净卖出9423.37万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 4199.40 | 4146.92 | | 买二 | 中国银河证券股份有限公司北京中关村大街证券营业 | 1681.33 | 303.12 | | | 部 | | | | 买三 | 东方财富证券股份有限公司拉萨团结路第二证券营业 | 1455.61 | 636.19 | | | 部 | | | | 买四 | 机构专用 | 1266.39 | 5572.11 | | 买五 | 国信证券股份有限公司深圳泰然九路证券营业部 | 1094.93 | 1139.35 | | 卖一 | 机构专用 | 1266.39 | 5572.11 | | 卖二 | 机构专用 | 4199.40 | 4146.92 | | 卖三 | 机构专用 | 853.77 | 3453.17 | | 卖 ...

Market Overview - As of August 25, the Shanghai Composite Index closed at 3883.56 points, up by 57.80 points, representing a 1.51% increase [1] - The Shenzhen Component Index closed at 12441.07 points, up by 275.01 points, with a 2.26% increase [1] - The ChiNext Index closed at 2762.99 points, up by 80.44 points, reflecting a 3.00% increase [1] Stock Performance - A total of 122 A-shares had a turnover rate exceeding 20%, with Yuyin Co. and Chuanrun Co. having turnover rates above 50%, indicating significant trading activity [1] - Notable stocks with high turnover rates include: - Yuyin Co. (002177) with a turnover rate of 59.38% and a closing price of 9.57 yuan, down by 4.30% [1] - Chuanrun Co. (002272) with a turnover rate of 58.89% and a closing price of 19.43 yuan, up by 2.37% [1] - Huasheng Tianc (600410) with a turnover rate of 47.71% and a closing price of 23.25 yuan, up by 9.98% [1] - Other notable stocks include Zhongke Magnetic (301141) with a turnover rate of 44.24% and a closing price of 78.16 yuan, up by 6.49% [1] Additional Stock Insights - Stocks with significant price movements include: - Xin Henghui (301678) with a closing price of 100.69 yuan, up by 16.59% [1] - Hongjing Technology (301396) with a closing price of 73.93 yuan, up by 20.00% [1] - Yuyin Co. (002177) showing a notable decline of 4.30% despite high turnover [1] - The data indicates a mix of both upward and downward trends among high turnover stocks, reflecting varied investor sentiment [1]

两融数据显示，该股最新（8月22日）两融余额为2.94亿元，其中，融资余额为2.94亿元，近10日增加 2817.38万元，环比增长10.58%。 公司发布的一季报数据显示，一季度公司共实现营业收入1.54亿元，同比增长35.09%，实现净利润 1343.84万元，同比增长232.27%，基本每股收益为0.1083元，加权平均净资产收益率1.06%。（数据 宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 证券时报·数据宝统计显示，中科磁业所属的有色金属行业，目前整体涨幅为4.17%，行业内，目前股价 上涨的有132只，涨停的有金力永磁、北方铜业等4只。股价下跌的有8只，跌幅居前的有利源股份、永 茂泰、博威合金等，跌幅分别为0.83%、0.75%、0.70%。 中科磁业股价创出历史新高，截至10:13，该股上涨9.11%，股价报80.09元，成交量1136.75万股，成交 金额8.76亿元，换手率25.54%，该股最新A股总市值达99.34亿元，该股A股流通市值35.65亿元。 （文章来源：证券时报网） ...