A股稀土永磁概念盘中走强，中科磁业20CM涨停，英洛华封板涨停，九菱科技涨超17%，科恒股份涨 超13%，大地熊、银河磁体等多股涨超7%。消息面上，商务部新闻发言人近日就中重稀土出口管制措 施答记者问表示，对稀土实施出口管制符合国际通行做法，中方已依法批准一定数量的合规申请。 订阅A股市场资讯 +订阅 订阅A股涨停捉妖队 +订阅 ...

暗盘资金一眼洞悉庄家意图>> 稀土永磁板块异动走高，中科磁业（301141）涨停，科恒股份（300340）、九菱科技涨超10%，英洛华 （000795）、大地熊、金力永磁（300748）、天和磁材（603072）、奔朗新材等跟涨。 ...

稀土永磁概念反复走强 中科磁业20CM涨停 智通财经6月9日电，稀土永磁概念近期反复走强，中科磁业20CM涨停，九菱科技、大地熊、英洛华、 银河磁体等多股涨逾5%。消息面上，商务部新闻发言人6月7日就中重稀土出口管制措施答记者问表 示，对稀土实施出口管制符合国际通行做法，中方已依法批准一定数量的合规申请。 ...

磁性材料板块走高，中科磁业（301141）涨超10%，大地熊、龙磁科技（300835）、银河磁体 （300127）、金力永磁（300748）、正海磁材（300224）等跟涨。 ...

A股金属新材料板块竞价活跃，九菱科技高开超5.5%，金力永磁高开4.5%，大地熊、正海磁材、中科磁 业等均开涨超2%。 订阅A股市场资讯 +订阅 ...

Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

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].

Meeting Overview - The company held its shareholder meeting on May 16, 2025, with both in-person and online voting options available [1] - A total of 60 shareholders participated, representing 86,119,522 shares, which is 69.4330% of the total voting shares [1] Attendance Details - Among the attendees, 57 were small shareholders, representing 6,599,522 shares, or 5.3208% of the total voting shares [2] - Company directors, supervisors, and senior management attended the meeting, with some participating via telecommunication [2] Voting Results Annual Report - The proposal for the 2024 Annual Report was approved with 86,108,222 votes in favor, accounting for 99.9869% of the valid votes [2] Board Work Report - The 2024 Board Work Report was approved with 86,107,922 votes in favor, representing 99.9865% of the valid votes [3] Supervisory Board Work Report - The 2024 Supervisory Board Work Report received 86,107,222 votes in favor, which is 99.9857% of the valid votes [4] Financial Settlement Report - The 2024 Financial Settlement Report was approved with 86,104,922 votes in favor, making up 99.9830% of the valid votes [5] Profit Distribution Plan - The proposal for the 2024 Profit Distribution Plan was approved with 86,107,122 votes in favor, representing 99.9856% of the valid votes [6] Audit Firm Appointment - The proposal to reappoint the audit firm for 2025 was approved with 86,107,322 votes in favor, accounting for 99.9858% of the valid votes [7] Bank Credit Application - The proposal for a comprehensive credit limit application to the bank for 2025 was approved with 86,107,922 votes in favor, representing 99.9865% of the valid votes [8] Director Compensation Plan - The 2025 Director Compensation Plan was approved with 2,460,365 votes in favor, which is 99.3499% of the valid votes [9] Supervisor Compensation Plan - The 2025 Supervisor Compensation Plan received 86,103,422 votes in favor, accounting for 99.9813% of the valid votes [10] Accounting Firm Selection Revision - The proposal to revise the accounting firm selection system was approved with 86,107,322 votes in favor, representing 99.9858% of the valid votes [10] Independent Director Election - The proposal for the election of an independent director was approved with 86,107,322 votes in favor, accounting for 99.9858% of the valid votes [11] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [11]

证券代码：301141 证券简称：中科磁业 公告编号：2025- 016 浙江中科磁业股份有限公司 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： 1.本次股东大会不存在否决议案的情形； 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月16日 （星期五）的交易时间，即9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交 易所互联网投票系统进行投票的具体时间为：2025年5月16日（星期五）9:15-15:00 。 2、现场会议召开地点：浙江省东阳市横店镇工业园区红兴三路9号浙江中科 磁业股份有限公司（以下简称"公司"）二楼会议室。 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。 4、会议召集人：公司董事会。 5、会议主持人：董事长吴中平先生主持。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间： 现场会议召开时间：2025年5月16日（星期五）14:00。 网络投票时间：202 ...