Core Viewpoint - The company has confirmed its capability for mass production of the N58 magnetic steel and is actively engaging with clients in the humanoid robot sector, although the current impact on overall business performance is minimal [1]. Group 1: Product Supply and Production Capacity - The N58 magnetic steel is ready for mass production, with delivery schedules dependent on customer order demands [1]. - The company has initiated small-scale deliveries of certain products in the humanoid robot field [1]. Group 2: Business Development and Market Engagement - The company is actively connecting with relevant motor clients in the humanoid robot sector [1]. - Despite the small scale of current operations in humanoid robotics, the company plans to continue developing and collaborating with clients in this area [1].

Core Viewpoint - The resignation of independent director Hu Fengxia from the board of directors of the company due to personal reasons will affect the composition of the board, specifically the proportion of independent directors [1] Group 1: Resignation Details - Hu Fengxia submitted a written resignation report, resigning from her position as an independent director and from various committee roles including the chair of the nomination committee, member of the audit committee, strategic and decision-making committee, and compensation and assessment committee [1] - Following her resignation, Hu Fengxia will no longer hold any position within the company [1] Group 2: Impact on Board Composition - Hu Fengxia's resignation will result in the proportion of independent directors on the board falling below one-third, which is a regulatory requirement [1] - Her resignation will take effect after the company’s shareholders elect a new independent director [1] Group 3: Current Status - As of the announcement date, Hu Fengxia does not hold any shares in the company and has no outstanding commitments that need to be fulfilled [1]

证券代码：301622 证券简称：英思特 公告编号：2025-059 包头市英思特稀磁新材料股份有限公司 关于独立董事辞职的公告 本公司及监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。 一、关于独立董事辞职的情况 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）董事会于近日收到 独立董事胡凤霞女士提交的书面辞职报告。公司独立董事胡凤霞女士因个人原因 申请辞去公司第四届董事会独立董事职务，同时一并辞去公司董事会下属提名 委员会主任委员、审计委员会委员、战略与决策委员会委员、薪酬与考核委员 会委员的职务。辞任后，胡凤霞女士将不再担任公司任何职务。 由于胡凤霞女士的原定任期届满日为2028年7月4日，其辞职将导致公司独立 董事占董事会成员的比例低于三分之一，根据《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》《公司章程》等有关规定，胡凤霞女士的 辞职将在公司股东会选举产生新任独立董事后生效。在此期间，胡凤霞女士仍将 按照有关法律法规和《公司章程》的规定继续履行独立董事及董事会 ...

Core Viewpoint - The company emphasizes the highly customized and non-standardized nature of its products, which leads to significant variations in magnetic circuit design and specifications, making linear capacity conversion for neodymium-iron-boron blanks impractical [1] Group 1 - The company stated that it will conduct precise capacity planning and material requirement calculations based on specific order demands and product characteristics to ensure efficient and stable production operations [1]

Core Viewpoint - The company announced advancements in the development of heavy rare earth-free magnetic materials, highlighting two main technological pathways for achieving high-performance materials [1] Group 1: Technological Pathways - The first pathway involves formula design and process optimization to develop high-performance heavy rare earth-free magnetic materials [1] - The second pathway utilizes grain boundary diffusion technology to infiltrate elements such as praseodymium, neodymium, copper, and gallium into the surface of magnetic materials to achieve high performance [1] Group 2: Product Development - The company has successfully achieved mass production of the N50SH material, while the N52SH material is currently undergoing small batch verification [1] - Future research and development efforts will focus on other high-performance grades of heavy rare earth-free materials to continuously promote product technology upgrades [1]

Group 1: Market Dynamics and Material Performance - The potential for samarium iron nitrogen and cerium iron boron to replace neodymium iron boron is limited due to high prices of praseodymium and neodymium. Current samarium iron nitrogen on the market is primarily adhesive type, with sintered types still in R&D, making it less competitive [2][3] - In high-end applications such as consumer electronics and new energy vehicles, neodymium iron boron remains irreplaceable due to its superior performance characteristics, despite the introduction of lower-cost alternatives [3] Group 2: Production Capacity and Customization - The company’s products are highly customized and non-standardized, making it impossible to directly convert production capacity into neodymium iron boron equivalents. Capacity planning is based on specific order requirements and product characteristics [3][4] - The company has achieved small-scale delivery of magnetic materials for humanoid robots, which require high precision and dynamic response, but the overall impact on company performance is currently minimal [3] Group 3: Development of Rare Earth Alternatives - Two main approaches exist for reducing the content of regulated elements like dysprosium and terbium in magnetic materials: one through formulation design and process optimization, and the other via grain boundary diffusion techniques [4] - The company has successfully mass-produced N50SH materials and is in the small-scale validation phase for N52SH materials, with ongoing R&D for other high-performance rare earth-free materials [4]

Group 1 - The core point of the article is that 英思特 (Instech) announced the convening of its fourth board meeting on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, the revenue composition of 英思特 shows that rare earth permanent magnet components accounted for 90.25%, while other businesses made up 9.75% [1] - As of the time of reporting, 英思特 has a market capitalization of 9.3 billion yuan [1]

证券代码：301622 证券简称：英思特 公告编号：2025-056 包头市英思特稀磁新材料股份有限公司 关于 2025 年前三季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：第一章信息披露第二 节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 2025 年 9 月 30 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 18,375,376.90 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 2025 年 9 月 30 日合并报表范围内 ...

包头市英思特稀磁新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第三次会议，审议通过了《关于调整独立董事薪酬的议 案》，基于审慎原则，全体独立董事对本议案回避表决，该议案尚需提交公司 股东会审议。现将有关情况公告如下： 根据《上市公司独立董事管理办法》《公司章程》等相关规定，为建立科 学合理的激励机制，充分调动独立董事履职积极性，进一步促进独立董事的勤 勉尽责，结合公司经营规模、行业薪酬水平及区域经济环境等因素，拟对公司 独立董事薪酬（津贴）方案调整如下：由每人每年津贴为人民币 6 万元（税前） 调整为每人每年津贴为人民币 9.6 万元（税前）。除前述薪酬（津贴）方案调 整外，津贴发放方式、实施程序等保持不变，调整后公司第四届董事会独立董 事的薪酬（津贴）方案具体如下： 一、本方案适用对象 公司第四届董事会独立董事。 二、本方案适用期限 证券代码：301622 证券简称：英思特 公告编号：2025-057 包头市英思特稀磁新材料股份有限公司 关于调整独立董事薪酬（津贴）方案的公告 本公司及监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 ...

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。 一、董事会会议召开情况 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）第四届董事会第 三次会议通知已于 2025 年 10 月 24 日通过邮件方式送达全体董事。会议于 2025 年 10 月 27 日以现场及通讯表决相结合的方式在公司会议室召开，其中独立董事 胡凤霞女士通过通讯表决方式出席会议。本次会议应出席董事 6 名，实际出席董 事 6 名。会议由董事长周保平先生召集并主持，公司高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、 规范性文件和《公司章程》的有关规定，会议合法、有效。 证券代码：301622 证券简称：英思特 公告编号：2025-055 包头市英思特稀磁新材料股份有限公司 第四届董事会第三次会议决议公告 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过了《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的内容真实、准确、 完整地反映了公司 2025 年第三季度 ...