证券代码：301141 证券简称：中科磁业 公告编号：2025-028 浙江中科磁业股份有限公司 2025 年第一次临时股东大会决议公告 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； 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 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。 6、本次股东大会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、 1 1、会议召开时间： 现场会议召开时间：2025 年 9 月 12 日（星期五）14:00。 网络投票时间：2025 年 9 月 12 日（星期五） 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 9 月 12 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 ...

第三届董事会第七次会议决议公告 证券代码：301141 证券简称：中科磁业 公告编号：2025-030 浙江中科磁业股份有限公司 1 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。 浙江中科磁业股份有限公司（以下简称"公司"）第三届董事会第七次会议 于 2025 年 9 月 12 日以现场结合通讯的会议方式在公司会议室召开。会议通知于 2025 年 9 月 5 日以电话及电子邮件方式送达各位董事。本次会议应出席董事 9 人，实际到会董事 9 人，其中楼建伟先生、韩春燕女士、金佳莹女士采用通讯方 式参与会议。会议由公司董事长吴中平先生召集并主持。公司高级管理人员列席 了本次会议。本次会议的通知、召集、召开和表决程序符合国家有关法律法规及 《公司章程》的规定。 经与会董事认真审议，通过了以下议案： （一）审议通过《关于选举代表公司执行公司事务的董事的议案》 根据《公司法》《公司章程》的规定，董事会同意选举公司董事长吴中平先 生为代表公司执行公司事务的董事，并担任公司法定代表人，任期自本次董事会 审议通过之日起至第三届董事会任期届满之日止。本次选举后，公司法定代表人 ...

Core Viewpoint - The company, Zhongke Magnetic Materials, is a significant player in the domestic permanent magnet materials industry, focusing on research, production, and sales of these materials [2] Company Overview - Zhongke Magnetic Materials is engaged in the research, production, and sales of permanent magnet materials, positioning itself as one of the key manufacturers in China [2] - The company aims to become a global leader in providing permanent magnet material application solutions [2] Strategic Focus - The company is committed to deepening its involvement in the magnetic materials industry, achieving vertical and horizontal integration of the industrial chain, innovation chain, and value chain [2] - The strategic direction includes high-end, digital, green, and international development [2] - The company is focused on building a national-level intelligent manufacturing factory for magnetic materials [2]

Market Overview - On September 4, the metal new materials sector declined by 3.05%, with Jiangnan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Jiangnan New Materials (603124) closed at 80.06, down 6.22% with a trading volume of 41,800 and a transaction value of 345 million [2] - Other notable declines include: - Jinli Permanent Magnet (300748) down 5.28% to 35.50 with a volume of 901,200 [2] - Sry New Materials (688102) down 5.21% to 14.92 with a volume of 166,100 [2] - Conversely, Huaitong New Materials (833751) increased by 2.36% to 22.13, with a trading volume of 39,700 [1] Capital Flow Analysis - The metal new materials sector experienced a net outflow of 942 million from institutional investors, while retail investors saw a net inflow of 907 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow for Selected Stocks - Bo Wei Tai Jin (601137) had a net inflow of 19.22 million from institutional investors, while retail investors contributed a net inflow of 20.77 million [3] - In contrast, Alloy Investment (000633) saw a net outflow of 2.29 million from institutional investors but a net inflow of 5.40 million from retail investors [3] - Overall, the capital flow data reflects varying investor confidence across different stocks within the sector [3]

Group 1 - The rare earth permanent magnet sector in the A-share market has seen a significant decline, with companies like China Rare Earth and Shenghe Resources approaching their daily limit down [1] - Northern Rare Earth has dropped over 8%, while Tongcheng New Materials has decreased by more than 7% [1] - Other companies such as Aishi Chuang, Xiamen Tungsten, Guangsheng Nonferrous, and Youyan New Materials have all experienced declines exceeding 6% [1]

Core Insights - Zhongke Magnetic Industry (301141) reported a significant increase in revenue and profit for the first half of 2025, with total revenue reaching 347 million yuan, a year-on-year increase of 38.46%, and net profit attributable to shareholders at 20.90 million yuan, up 271.78% [1] Financial Performance - Total revenue for the second quarter of 2025 was 193 million yuan, reflecting a year-on-year growth of 41.27% [1] - The net profit for the second quarter was 7.47 million yuan, showing a substantial increase of 373.05% compared to the same period last year [1] - The gross profit margin improved to 18.3%, a year-on-year increase of 131.43%, while the net profit margin rose to 5.86%, up 160.81% [1] - The total of selling, administrative, and financial expenses amounted to 25.03 million yuan, representing 7.22% of revenue, which is a significant increase of 236.53% year-on-year [1] Balance Sheet Highlights - Accounts receivable increased by 67.25% year-on-year, reaching 259 million yuan [1] - Cash and cash equivalents decreased by 83.94%, totaling 110 million yuan [1] - Interest-bearing liabilities dropped by 90.31%, amounting to 1.10 million yuan [1] Earnings Metrics - Earnings per share (EPS) rose to 0.17 yuan, a remarkable increase of 271.96% year-on-year [1] - The net asset value per share increased slightly to 10.21 yuan, up 1.50% [1] - Operating cash flow per share was -0.28 yuan, showing an improvement of 27.73% year-on-year [1] Cost and Expense Analysis - Management expenses surged by 107.82% due to increased salaries, depreciation, and consulting fees [2] - Financial expenses increased by 98.09% as a result of reduced interest on raised funds [2] - Income tax expenses rose by 74.86% due to increased profits [2] Investment and Asset Management - Investment income increased due to higher returns from financial products [3] - Fair value changes also benefited from increased returns on financial products [3] - Credit impairment losses rose significantly by 213.77% due to an increase in accounts receivable [3] - Asset impairment losses increased by 191.2% due to a rise in inventory [3] Business Model and Historical Performance - The company's return on invested capital (ROIC) was 0.29%, indicating weak capital returns, while the historical median ROIC since listing is 19.24% [5] - The business model relies heavily on R&D, marketing, and capital expenditures, necessitating careful evaluation of capital projects [5] - The accounts receivable situation is concerning, with accounts receivable to profit ratio reaching 1562.62% [5]

Core Insights - The company reported a total revenue of 347 million yuan for the first half of 2025, marking an increase of 96.25 million yuan compared to the same period last year, representing a year-on-year growth of 38.46% [1] - The net profit attributable to shareholders reached 20.90 million yuan, an increase of 15.28 million yuan from the previous year, reflecting a year-on-year increase of 271.78% [1] - The company experienced a net cash outflow from operating activities of 35.07 million yuan, which is an improvement of 13.45 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 22.79%, ranking 4th among disclosed peers [2] - The gross profit margin is reported at 18.30%, ranking 10th among peers, with a quarter-on-quarter increase of 0.34 percentage points and a year-on-year increase of 10.39 percentage points [2] - The return on equity (ROE) is 1.65%, which is an increase of 1.20 percentage points compared to the same period last year [2] Earnings Per Share and Turnover - The diluted earnings per share is 0.17 yuan, an increase of 0.12 yuan from the previous year, representing a year-on-year growth of 271.96% [2] - The total asset turnover ratio is 0.22 times, which is an increase of 0.04 times compared to the same period last year, reflecting a year-on-year growth of 24.41% [2] - The inventory turnover ratio is 1.52 times, ranking 10th among disclosed peers [2] Shareholder Structure - The number of shareholders is 32,200, with the top ten shareholders holding a total of 85.30 million shares, accounting for 68.78% of the total share capital [2] - The largest shareholder, Wu Zhongping, holds 33.30% of the shares, followed by Wu Shuangping at 16.03% and Wu Weiping at 14.79% [2]

Fundraising Overview - The company successfully raised a total of RMB 912.58 million by issuing 22.15 million shares at a price of RMB 41.20 per share, with a net amount of RMB 824.83 million after deducting issuance costs [2][10][17]. - As of June 30, 2025, the company has invested RMB 538.95 million in fundraising projects, with a remaining balance of RMB 322.63 million [2][4]. Fund Management and Usage - The company has established a fundraising management system to ensure the proper use and storage of raised funds, including signing a tripartite supervision agreement with the underwriter and banks [3][4]. - The company has utilized RMB 40 million of idle funds for cash management, generating a return of RMB 1.86 million, with RMB 29 million still invested in financial products [8][10]. Project Adjustments - The company has merged and adjusted its fundraising projects, increasing the total investment to RMB 696.39 million, with RMB 410.81 million sourced from excess funds [10][19]. - The completion dates for key projects have been postponed to March 2026 for the "20,000 tons of energy-saving motor magnetic tiles and 2,000 tons of high-performance neodymium iron boron steel construction project" and December 2026 for the "R&D center and auxiliary facilities construction project" [22][28]. Compliance and Oversight - The company has adhered to relevant laws and regulations regarding fundraising and project management, with no significant violations reported [13][30]. - The board of directors and supervisory board have approved the project delays, confirming that these changes do not affect the overall investment direction or harm shareholder interests [30][31].

Company Summary - Zhongke Magnetic Materials (SZ 301141) announced the convening of its third board meeting on August 25, 2025, to review the proposal for the "2025 Semi-Annual Report" and its summary [1] - For the first half of 2025, the revenue composition of Zhongke Magnetic Materials was as follows: Neodymium Iron Boron permanent magnetic materials and devices accounted for 49.42%, Ferrite permanent magnets accounted for 44.68%, and others accounted for 5.9% [1] Industry Summary - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for industry-listed companies [1]

Group 1 - The stock price of Zhongke Magnetic Materials closed at 73.86 yuan on August 26, 2025, down by 4.30 yuan, a decrease of 5.50% from the previous trading day [1] - The trading volume on that day was 127,300 hands, with a total transaction value of 949.7 million yuan [1] - Zhongke Magnetic Materials is primarily engaged in the research, production, and sales of magnetic materials, with applications in consumer electronics, industrial motors, and new energy vehicles [1] Group 2 - The company's semi-annual report for 2025 indicates that it achieved an operating income of 347 million yuan in the first half of the year, representing a year-on-year growth of 38.46% [1] - The net profit attributable to shareholders of the listed company was 20.9 million yuan, showing a significant year-on-year increase of 271.78% [1] Group 3 - On August 26, there was a net outflow of 102 million yuan in main funds, with a cumulative net outflow of 118 million yuan over the past five days [1]