证券代码：300748 证券简称：金力永磁 公告编号：2025-047 江西金力永磁科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日 召开的第四届董事会第五次会议及第四届监事会第四次会议审议通过了《关于变 更公司注册资本及修订<公司章程>的议案》，该议案经 2025 年 5 月 28 日召开的 2024 年年度股东大会审议通过，鉴于公司实施 2020 年限制性股票激励计划以及 新增 H 股发行，于 2024 年 5 月 30 日完成回购注销部分已授予但尚未解除限售 的限制性股票 94,772 股，于 2024 年 6 月 14 日完成办理了 2020 年限制性股票激 励计划部分第二类限制性股票 560,260 股，于 2024 年 12 月 30 日完成新增 H 股 发行 26,895,200 股。公司总股本由 134,477.1235 万股增加至 137,213.1923 万股， 注册资本由 134,477.1235 ...

Core Viewpoint - Jiangxi Jinli Permanent Magnet Technology Co., Ltd. plans to issue convertible bonds worth up to 117.5 million USD to enhance its financial strength and competitiveness, with the bonds convertible into H shares listed on the Hong Kong Stock Exchange [1][2]. Group 1: Bond Issuance Details - The bonds will have a total principal amount not exceeding 117.5 million USD and will mature in 2030 [2]. - The issuer of the bonds is Jinli Permanent Magnet Green Technology (Hong Kong) Co., Ltd. [2]. - The company will provide unconditional and irrevocable guarantees for the bond issuance [2]. - The bonds will be offered to professional investors meeting the Hong Kong Stock Exchange listing rules [2]. - The bonds will be issued in registered form, with a minimum denomination of 200,000 USD [2]. - The interest rate for the bonds will not exceed 1.75% per annum [2]. Group 2: Conversion and Redemption Terms - Bondholders can exercise their conversion rights starting from the 41st day after issuance until ten working days before maturity [3]. - If the bonds are not redeemed, converted, or repurchased, the issuer will redeem them at maturity along with any accrued interest [3]. - The issuer has the option to redeem the bonds early under certain conditions, including if the total outstanding principal falls below 10% of the initial amount [3]. Group 3: Use of Proceeds - The proceeds from the bond issuance will be used for debt repayment, repurchase of H shares, general operating funds, and payment of operational expenses [3]. Group 4: Authorization and Validity - The authorization for the bond issuance is valid for twelve months from the date of board approval [4]. - If the shareholders' meeting revokes or changes the general authorization for issuing shares or debt financing tools, the validity of this issuance resolution will cease [4]. - The board approved the bond issuance proposal with unanimous support from all attending directors [5].

证券代码：300748 证券简称：金力永磁 公告编号：2025-046 江西金力永磁科技股份有限公司 关于子公司拟在境外发行 1.175 亿美元可转换为公司 H 股的公司债 券的公告 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。 2025年7月23日（收市时间后），江西金力永磁科技股份有限公司（以下简称 "本公司"、"公司"）拟根据债务融资工具一般性授权及发行股份一般性授权，通过 境外全资子公司金力永磁绿色科技（香港）有限公司（以下简称"债券发行人"或"绿 色科技"）在香港联合交易所有限公司发行1.175亿美元有担保的可转换为公司H股的 公司债券（以下简称"本次发行"），本公司将为全资境外子公司发行可转债提供担 保。 可转换债券 指 债券发行人拟于香港联合交易所有限公司发行的1.175亿 美元有担保的可转换为公司H股的公司债券 A股 指 公司股本中每股面值人民币1.00元的普通内资股，于深圳 证券交易所创业板上市及以人民币买卖 年度股东大会 指 公司于2025年5月28日举行之2024年年度股东大会 中国 指 中华人民共和国 中国证监会 指 中国证券监督管理 ...

证券代码：300748 证券简称：金力永磁 公告编号：2025-045 江西金力永磁科技股份有限公司 第四届董事会第八次会议决议公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日 以电话、邮件、书面方式通知各位董事，公司第四届董事会第八次会议于 2025 年 7 月 23 日（星期三）以通讯表决方式召开。会议由董事长蔡报贵先生召集并 主持，会议应出席董事 9 名，实际出席董事 9 名。会议的召集召开和表决程序符 合《中华人民共和国公司法》及《公司章程》的有关规定。会议经表决，审议通 过如下议案： 一、逐项审议通过《关于子公司发行可转换为公司 H 股的公司债券的议案》 为本公司长期稳定发展，增强资金实力，提升公司综合竞争力，本公司境外 全资子公司金力永磁绿色科技（香港）有限公司（以下简称"绿色科技"或"发 行人"）拟发行不超过 1.175 亿美元（含本数）有担保的可转换为公司 H 股的可 转换公司债券（以下简称"可转换债券"或"债券"）并在香港联合交易所有限 公司（以下简称"香 ...

Group 1 - The company, Jinli Permanent Magnet, announced its plan to issue a guaranteed convertible bond worth $117.5 million, maturing in 2030 with an interest rate of 1.75% [1]

Industry Overview - Rare earth permanent magnet materials, primarily composed of neodymium and samarium with iron and cobalt, are categorized into neodymium-iron-boron (dominant in wind power and electric vehicles) and samarium-cobalt (primarily military use) [1] - The demand for rare earth permanent magnets is driven by their superior performance in applications such as electric vehicles, wind power, and consumer electronics, with 2023 potentially marking the year of mass production for humanoid robots [1] Company Performance - Jinli Permanent Magnet has actively aligned its production capacity with market demand, planning to reach an annual production capacity of 38,000 tons of high-performance rare earth permanent magnet materials by the end of 2024, and aims to expand to 60,000 tons by 2027 [1] - The company is expected to report a net profit of between 300 million to 335 million yuan for the first half of 2025, reflecting a year-on-year growth of 151% to 180%, positioning it as the leader in profit growth within the magnetic materials sector [2][3] Strategic Initiatives - Jinli Permanent Magnet is focusing on the recycling and reuse of rare earth resources, which is becoming increasingly important for the supply of rare earth materials, particularly from waste generated during the production of neodymium-iron-boron magnets and from discarded electronic devices [3] - The company has acquired a 51% stake in Yinhai New Materials using funds raised from its H-share IPO, which will enhance its ability to extract and recycle rare earth elements from production waste and used magnets, thereby conserving resources and meeting customer demand for recycled materials [4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:30 [1] - Network voting will be available on the same day from 09:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting platform [2][9] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2][8] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with shareholders required to choose one method [2][9] - A registration process is required for both individual and corporate shareholders to attend the meeting [7][8] Agenda Items - The meeting will include proposals that require a two-thirds majority vote from attending shareholders to pass, with specific proposals related to special resolutions [6][7] - There are a total of 8 sub-proposals under non-cumulative voting [6][11] Registration and Attendance - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [7][8] - Specific documentation is required for registration, including identification and proof of shareholding [8][9] Additional Information - The company will provide a network voting platform for shareholders, and any issues with the voting system will be addressed on the day of the meeting [9][12] - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [8]

证券代码：300748 证券简称：金力永磁 公告编号：2025-044 江西金力永磁科技股份有限公司 关于召开公司 2025 年第一次临时股东大会的公告 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。 江西金力永磁科技股份有限公司（以下简称"公司"、"本公司"）第四届 董事会第七次会议审议通过《关于提议召开公司 2025 年第一次临时股东大会的 议案》，公司拟召开 2025 年第一次临时股东大会，并授权公司董事长负责公告 和通函披露前的核定、确定本次股东大会召开的相关具体事宜。现将股东大会的 有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司第四届董事会 3、会议召开的合法及合规性：本次股东大会会议的召集、召开程序符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议时间：2025 年 8 月 6 日（星期三）下午 14:30 （2）网络投票时间：2025 年 8 月 6 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 ...

Core Viewpoint - Jinli Permanent Magnet is experiencing significant growth in its performance, with a projected net profit increase of 151% to 180% year-on-year for the first half of 2025, indicating a strong recovery after a brief adjustment period in 2023-2024 [1][2]. Financial Performance - The company expects a net profit of 300 million to 335 million yuan for the first half of 2025, compared to a net profit of 29.1 million yuan in 2024, which represents a decrease of 48.37% [2]. - In Q1 2025, Jinli Permanent Magnet reported a revenue of 1.754 billion yuan, a year-on-year increase of 14.19%, and a net profit of 161 million yuan, up 57.85% [2][5]. - The projected non-net profit for the first half of 2025 is between 230 million and 265 million yuan, reflecting a substantial growth of 576% to 679% [1][2]. Research and Development - Over the five years from 2020 to 2024, the company invested a total of 1.275 billion yuan in R&D, reinforcing its core technological advantages [1][5]. - The annual R&D investments were 103 million yuan, 160 million yuan, 337 million yuan, 354 million yuan, and 321 million yuan respectively [5]. Market Position and Applications - Jinli Permanent Magnet specializes in high-performance neodymium-iron-boron permanent magnetic materials, which are widely used in sectors such as new energy vehicles, wind power generation, and industrial robotics [2][3]. - The company has established long-term partnerships with leading enterprises in various fields, including being a primary supplier for Tesla and collaborating with Huawei on humanoid robot servo motors [4][5]. Production Capacity and Expansion - As of the end of 2024, the company had a production capacity of 38,000 tons per year for high-performance rare earth permanent magnetic materials [5]. - A new project to build a green manufacturing facility with an annual capacity of 20,000 tons is underway, aiming to reach a total capacity of 60,000 tons by 2027 [5]. - The utilization rate of newly built production capacity exceeded 90% in Q1 2025, with significant increases in production and sales volumes compared to the previous year [5]. Asset Growth - The total assets of Jinli Permanent Magnet increased from 3.52 billion yuan in 2020 to 12.3 billion yuan in 2024, marking a growth of 249.43% [5]. - As of the end of Q1 2025, the total assets reached 13.78 billion yuan, representing an 18.79% year-on-year increase and setting a new historical high [5].

Group 1 - The company expects to achieve revenue of approximately 3.5 billion yuan in the first half of 2025, representing a year-on-year increase of 4% to 5% [1] - The projected net profit attributable to shareholders is between 300 million to 335 million yuan, reflecting a year-on-year increase of 151% to 180% [1] - The company focuses on the new energy and energy-saving environmental protection sectors, with key applications in electric vehicles, variable frequency air conditioning, wind power, robotics, and industrial servo motors [1] Group 2 - The revenue contribution from the three main sectors—electric vehicles, variable frequency air conditioning, and wind power—is expected to account for approximately 79.1% of total revenue in 2024 [1] - The electric vehicle sector is projected to contribute about 49.0% of revenue, while variable frequency air conditioning and wind power are expected to contribute approximately 22.8% and 7.3%, respectively [1] - In the first half of 2025, China's electric vehicle production is expected to grow by approximately 36.2%, with air conditioning production increasing by about 5.9%, and wind power new installed capacity rising by around 134% [1] Group 3 - In the first half of 2025, rare earth raw material prices have significantly increased, with the price of praseodymium-neodymium oxide reaching 466,400 yuan per ton, reflecting a year-on-year increase of 17.2% [2] - The implementation of export controls on seven types of medium and heavy rare earths by China in April 2025 is expected to strengthen supply rigidity and lead to a revaluation of strategic metals [2] - The company forecasts earnings per share (EPS) of 0.47, 0.59, and 0.72 yuan for the years 2025 to 2027, with price-to-book (PB) ratios of 4.5, 4.1, and 3.6, respectively [2]