Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company does not have any preferred shareholders or related holdings during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant changes in the number of shareholders or their holdings [2]

Group 1 - The core viewpoint of the article is that 英思特 (Instech) has held its fourth board meeting to review the 2025 semi-annual report and its summary [1] - In the fiscal year from January to December 2024, the revenue composition of 英思特 shows that rare earth permanent magnet components account for 92.99% of total revenue, while other businesses contribute 7.01% [1]

Group 1 - The latest stock price of YS Technology is 95.16 yuan, an increase of 3.98 yuan from the previous trading day's closing price [1] - The opening price on the same day was 92.22 yuan, with a highest price of 96.55 yuan and a lowest price of 91.89 yuan [1] - The trading volume reached 73,919 lots, with a total transaction amount of 698 million yuan [1] Group 2 - For the first half of 2025, YS Technology reported operating revenue of 592 million yuan, representing a year-on-year growth of 22.39% [1] - The net profit attributable to shareholders of the listed company was 76.98 million yuan, showing a year-on-year increase of 38.32% [1] Group 3 - On August 25, the net inflow of main funds was 56.26 million yuan, accounting for 2.04% of the circulating market value [1] - Over the past five days, the net outflow of main funds was 8.99 million yuan, representing 0.33% of the circulating market value [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved a revenue of 592 million yuan, representing a year-on-year increase of 22.39% [1] - The net profit attributable to shareholders reached 76.98 million yuan, marking a year-on-year growth of 38.32% [1] - The net profit excluding non-recurring gains and losses was 64.02 million yuan, which is a year-on-year increase of 35.02% [1] - The basic earnings per share stood at 0.66 yuan [1]

包头市英思特稀磁新材料股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：包头市英思特稀磁新材料股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年期初占用 | 2025年半年度占 | 2025年半年度占 | 2025年半年度偿 | 2025年半年度期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 资金余额 | 用累计发生金额 | 用资金的利息(如 | 还累计发生金额 | 末占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | (不含利息) | 有) | | | | | | 控股股东、实际控制人及 其附属企业 | 无 | | | | | | | - - | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 | 无 | | ...

证券代码：301622 证券简称：英思特 公告编号：2025-052 包头市英思特稀磁新材料股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》和《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》的有关规定，包头市英思特稀磁新材料股份有限公 司（以下简称"公司"）2025 年半年度募集资金存放、管理与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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 1 ...

证券代码：301622 证券简称：英思特 公告编号：2025-053 包头市英思特稀磁新材料股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 一、募集资金基本情况 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 ...

证券代码：301622 证券简称：英思特 公告编号：2025-049 包头市英思特稀磁新材料股份有限公司 第四届董事会第二次会议决议公告 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。 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 二次会议通知已于 2025 年 8 月 13 日通过邮件方式送达全体董事。会议于 2025 年 8 月 23 日以现场及通讯表决相结合的方式在公司会议室召开，其中费卫民、 许宝文、马春茹、胡凤霞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。 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 年半年度报告＞全文及其摘要的议案》 公司董事会严格按照《证券法》及《深圳证券交易所创业板股票上市规则》 等规定，并根据公司自身实际 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to the same period in 2024[1]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2025, which reflects a 25% year-over-year growth expectation[1]. - The company's operating revenue for the reporting period was approximately ¥592.07 million, representing a year-on-year increase of 22.39% compared to ¥483.75 million in the same period last year[20]. - The net profit attributable to shareholders was approximately ¥76.98 million, up 38.32% from ¥55.66 million in the previous year[20]. - The total comprehensive income for the period was ¥75,539,478.38, compared to ¥56,005,282.27, reflecting an increase of approximately 34.9% year-over-year[177]. - The company reported a total profit of ¥85,883,427.38, compared to ¥62,060,349.19, reflecting an increase of approximately 38.3% year-over-year[176]. - The company reported a net profit distribution of 372 million, with a profit allocation of 2.0 million to shareholders[188]. User Growth and Market Expansion - User data indicates a growth in customer base by 15%, reaching a total of 1.2 million active users[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2025[1]. - The company reported a significant increase in user data, with a 29% growth in active users compared to the last reporting period[188]. Product Development and Innovation - New product development includes the launch of a high-efficiency magnetic material, projected to increase market share by 10% in the next year[1]. - The company is leveraging its magnetic circuit design technology to optimize product performance for smart terminal devices, responding quickly to customer needs[32]. - The company has initiated new product development strategies aimed at expanding its market share in the rare earth materials sector[191]. - The company plans to enhance its research and development efforts, focusing on innovative technologies to improve production efficiency[191]. Research and Development - Research and development expenses increased by 15%, totaling RMB 75 million, to support innovation initiatives[1]. - Research and development expenses amounted to ¥32,649,829.90, accounting for 5.51% of total revenue, with an increase of 8.89% from ¥29,985,492.84 in the previous year[64]. - The company plans to invest 1.4 billion in research and development for new technologies in the upcoming year[188]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 40%[1]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[188]. - The company has established a complete industrial chain from the production of sintered NdFeB to finished single magnets and magnetic component devices[51]. Financial Management and Cash Flow - The net cash flow from operating activities decreased by 32.84% to approximately ¥49.49 million, down from ¥73.69 million in the same period last year[20]. - The company reported a significant increase in financial expenses, with a reduction of 65.92% in net financial expenses to -¥1,846,101.41, attributed to a decrease in foreign exchange losses[64]. - The company has a cash management strategy for temporarily idle funds, which has generated an interest income of 11.49 million CNY[82]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could impact profit margins if not managed effectively[1]. - The company is exposed to exchange rate fluctuations, particularly as a large portion of revenue is in USD[97]. - The company faces risks from fluctuations in raw material prices, particularly praseodymium and neodymium, which significantly impact product costs[93]. Corporate Governance and Social Responsibility - The company ensures compliance with laws and regulations, maintaining a governance structure that includes shareholders, the board of directors, and supervisory committees[109]. - The company actively engages in corporate social responsibility, focusing on education support, environmental protection, and care for vulnerable groups[122]. - The company achieved zero fatalities and serious injuries in production safety, with a 100% rectification rate for safety hazards during the reporting period[120]. Shareholder Information - The company issued 28,982,970 shares in its initial public offering (IPO), bringing the total share capital to 115,931,880 shares[150]. - Major shareholders include Zhou Baoping with 17,025,669 shares and Fei Weimin with 13,797,139 shares, both of which are subject to lock-up until December 4, 2027[152]. - The total number of ordinary shareholders at the end of the reporting period is 24,256[156].

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 使用部分闲置募集资金临时补充流动资金的核查意见 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》《上市公司募集资金监管规则》《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，对英思特拟使用部分闲置募集资金临时补充流动资金的相关事项进行 了核查，具体核查情况如下： 一、募集资金的基本情况 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，英思特 向社会公开发行人民币普通股（A 股）2,898.297 万股，发行价格为每股 22.36 元， 募集资金总额为人民币 64,805.92 万元，扣除发行费用 7,747.67 万元后，实际募 ...