Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

英思特（301622）公告，2024年营业收入11.85亿元，同比增长24.45%。归属于上市公司股东的净利润 1.77亿元，同比增长28.15%。基本每股收益2.04元/股，同比增长28.30%。公司拟向全体股东每10股派发 现金红利1.2元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

一、本次追加使用部分闲置自有资金进行现金管理的基本情况 （一）现金管理目的 核查意见 华泰联合证券有限责任公司 关于包头市英思特稀磁新材料股份有限公司 使用部分闲置自有资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为包头市英思特稀磁新材料股份有限公司（以下简称"英思特"或"公司"）首 次公开发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保 荐业务管理办法》《深圳证券交易所创业板股票上市规则》《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》及《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关规定，对英思特拟追加使用 部分闲置自有资金进行现金管理事项进行了尽职调查，具体核查情况如下： 为提高闲置自有资金使用效率，对暂时闲置自有资金进行现金管理，以增加 资金收益，为公司和股东谋取较好的投资回报。 （二）额度及期限 公司本次在原有人民币 3.5 亿元（含本数）自有资金现金管理额度的基础上， 追加使用不超过人民币 1.5 亿元（含本数）闲置自有资金进行现金管理，增加后 公司及其子公司拟使用不超过人民币 5 ...

华泰联合证券有限责任公司 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意包头市英思特稀磁新材料股份有限公 司首次公开发行股票注册的批复》（证监许可[2024]1376 号）核准，公司于 2024 年 11 月 22 日首次公开发行人民币普通股（A 股）2,898.297 万股，每股发行价 为 22.36 元，募集资金总额为人民币 64,805.92 万元，扣除发行费用（不含税） 人民币 7,747.67 万元后，实际募集资金净额为人民币 57,058.25 万元。该募集资 金已于 2024 年 11 月 28 日到账。上述募集资金已于 2024 年 11 月 28 日划至公司 指定账户，容诚会计师事务所（特殊普通合伙）已于 2024 年 11 月 28 日对本次 发行的募集资金到位情况进行了审验，并出具了《验资报告》（容诚验字 [2024]230Z0125 号）。公司对募集资金采取了专户存储管理。 （二）募集资金使用及结余情况 截至 2024 年 12 月 31 日止，公司募集资金使用及结余情况如下： 1 关于包头市英思特稀磁新材料股份有限公司 2024年度募集 ...

审计报告 包头市英思特稀磁新材料股份有限公司 容诚审字[2025]230Z0127 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-106 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]230Z0127 号 ...

中国·北京 内部控制审计报告 包头市英思特稀磁新材料股份有限公司 容诚审字[2025]230Z0128 号 容诚会计师事务所(特殊普通合伙) 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]230Z0128 号 包头市英思特稀磁新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了包头市英思特稀磁新材料股份有限公司（以下简称英思特）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是英思 特董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部 ...

包头市英思特稀磁新材料股份有限 公司 章 程 中国·包头 二〇二五年四月 | | | | 第一章 总 则 | 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东 5 | | 第二节 | 股东会的一般规定 7 | | 第三节 | 股东会的召集 11 | | 第四节 | 股东会的提案与通知 12 | | 第五节 | 股东会的召开 14 | | 第六节 | 股东会的表决和决议 16 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 第八章 | 财务会计制度、利润分配和审计 38 | | 第一节 | 财务会计制度 38 | | 第二节 | 内部审计 41 | | 第三节 | 会计师事务所的 ...

包头市英思特稀磁新材料股份有限公司 独立董事2 0 2 4年度述职报告 （常江） 2024 年度，本人作为包头市英思特稀磁新材料股份有限公司（以下简称"公 司"）的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《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》《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》等法律 法规及《公司章程》《独立董事工作制度》等公司相关规定和要求，忠实履行独 立董事的职责，充分发挥独立董事参与决策、监督制衡和专业咨询的作用，维护 上市公司整体利益，保护中小股东合法权益。现将本人 2024 年度工作情况汇报 如下： 一、独立董事的基本情况 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，不存在任何可能妨碍其进行独立客观判 断的关系，不存在影响独立董事独立性的情况。本人符合《上市公司独立董事管 理办法》、《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》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的相 关要求。 ...

包头市英思特稀磁新材料股份有限公司 独立董事2 0 2 4年度述职报告 （朱明刚） 2024 年度，本人作为包头市英思特稀磁新材料股份有限公司（以下简称"公 司"）的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《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》《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》等法律 法规及《公司章程》《独立董事工作制度》等公司相关规定和要求，忠实履行独 立董事的职责，充分发挥独立董事参与决策、监督制衡和专业咨询的作用，维护 上市公司整体利益，保护中小股东合法权益。现将本人 2024 年度工作情况汇报 如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 朱明刚，男，中国国籍，无永久境外居留权，1961 年 4 月出生，博士学历。 1982 年 8 月至 1984 年 8 月，在河北工程大学基础课部担任教师；1984 年 8 月至 1999 年 12 月，在河北师范大学物理科学与信息工程学院担任副教授、教研室主 任；2000 年 2 月至 2011 年 12 月，在钢铁研究总院功能材料研究所担任教授 ...

证券代码：301622 证券简称：英思特 公告编号：2025-017 包头市英思特稀磁新材料股份有限公司 关于 2024 年度计提信用及资产减值准备的公告 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。 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）根据《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》《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理：1.2 定期报告披露相 关事宜》《企业会计准则》等相关规定，本着谨慎性原则，对合并报表范围内截 至 2024 年 12 月 31 日的各类资产进行了全面清查，并进行了充分的分析和评估， 对可能发生减值损失的资产计提减值准备，计提资产减值准备和信用减值损失共 计 25,801,999.09 元。现将具体事宜公告如下： 一、本次计提减值准备情况概述 1、本次计提减值准备的原因 根据《企业会计准则》《深圳证券交易所创业板股票上市规则》等有关规定， 为真实、准确反映公司财务状况、资产价值及经营成果，公司对截至 2024 年 12 月 31 日合并报表范围内的各类资产进行 ...