江西金力永磁科技股份有限公司 2025 年年度报告全文 2025 年年度报告 2026-010 2026 年 03 月 1 江西金力永磁科技股份有限公司 2025 年年度报告全文 2025 年年度报告 江西金力永磁科技股份有限公司 JL MAG RARE-EARTH CO., LTD. （江西省赣州市经济技术开发区工业园） 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人蔡报贵、主管会计工作负责人谢辉及会计机构负责人(会计主 管人员)万伟声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划及经营计划的陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。请投资者注意投资风险。 请投资者注意阅读本报告第三节"管理层讨论与分析"之"十一、公司未 来发展的展望"对公司风险提示的相关内容。 公司经本次董事会审议通过的利润分配预案为：以本次权益分派实施 ...

Group 1 - The stock price of Jinli Permanent Magnet (06680) has dropped over 4%, with a cumulative decline of more than 20% this month, currently trading at HKD 19.86 with a transaction volume of HKD 76.35 million [1] - The Baotou Rare Earth Products Exchange reported a general weakening in the prices of mainstream rare earth products as of March 18, with the average price of praseodymium and neodymium oxide at CNY 741,900 per ton, down by CNY 2,400 per ton; and the average price of praseodymium and neodymium metal at CNY 927,800 per ton, down by CNY 9,200 per ton [1] - Xiangcai Securities indicated that the high valuation of the sector is under pressure due to a decline in market risk appetite, leading to short-term downward pressure; however, the price trend in the industry chain remains unchanged, and under policy constraints, there is unlikely to be a significant increase in supply in the medium to long term, while demand continues to show stable growth [1]

Group 1 - The core viewpoint of the news is that Jinli Permanent Magnet (06680.HK) has experienced a significant decline in its stock price, dropping over 20% this month [1] - As of the report, the stock price fell by 4.61%, reaching 19.86 HKD, with a trading volume of 76.3485 million HKD [1]

Core Viewpoint - Jilin Permanent Magnet (06680) has seen its stock price drop over 20% this month, with a current decline of 4.61% to HKD 19.86, amid a decrease in rare earth product prices [1] Group 1: Company Performance - Jilin Permanent Magnet's stock price has fallen by more than 20% this month, indicating significant market pressure [1] - The current trading volume is HKD 76.35 million, reflecting investor activity amidst the price decline [1] Group 2: Industry Trends - The Baotou Rare Earth Products Exchange reported a general weakening in rare earth product prices as of March 18, with praseodymium-neodymium oxide averaging RMB 741,900 per ton, down RMB 2,400 per ton, and metallic praseodymium-neodymium averaging RMB 927,800 per ton, down RMB 9,200 per ton [1] - Xiangcai Securities noted that high valuations in the sector are being pressured by a decline in market risk appetite, leading to short-term downward pressure [1] - Despite the current price trends, the supply side is unlikely to see significant increases due to policy constraints, while the demand side is expected to maintain stable growth [1]

Core Viewpoint - Jinli Permanent Magnet (06680.HK) aims to leverage professional investment institutions' resources and capabilities to identify high-quality project resources that align with the company's development strategy, thereby enhancing its overall competitiveness [1] Group 1 - The wholly-owned subsidiary of the company, Jinli Permanent Magnet (Ningbo) Investment Co., Ltd., plans to invest up to 20.8 million RMB in Tianjin Chuangneng Venture Capital Partnership (Limited Partnership) [1]

Core Viewpoint - The company, Jinli Permanent Magnet (06680), aims to leverage professional investment institutions' resources and capabilities to identify high-quality project resources that align with its development strategy, thereby enhancing its overall competitiveness [1] Group 1: Investment Strategy - Jinli Ningbo Investment, a wholly-owned subsidiary of the company, plans to invest up to 20.8 million RMB in Tianjin Chuangneng Venture Capital Partnership (Limited Partnership) [1] - The investment is part of the company's strategy to improve its industrial chain layout in the rare earth permanent magnet materials sector through collaboration with professional investment institutions [1] Group 2: Benefits of Investment - The partnership with professional investment institutions is expected to complement the company's business operations and capital management, enhancing overall competitiveness [1] - By utilizing external resources, management experience, and risk control systems from investment institutions, the company aims to seize investment opportunities and reduce risks, ultimately improving the quality of its external investments [1] Group 3: Financial Impact - The funds for the investment will come from the company's own resources, ensuring that there will be no adverse effects on its financial status or operational results [1] - The investment is aligned with the company's strategic goals and does not harm the interests of the company or its shareholders [1]

Core Viewpoint - The company Jinli Permanent Magnet (06680) aims to enhance its competitive strength by leveraging professional investment institutions to discover high-quality project resources that align with its development strategy [1] Group 1: Investment Strategy - Jinli Ningbo Investment, a wholly-owned subsidiary of the company, plans to invest up to 20.8 million RMB in Tianjin Chuangneng Venture Capital Partnership (Limited Partnership) [1] - The investment is intended to improve the company's industrial chain layout in the rare earth permanent magnet materials sector through collaboration with professional investment institutions [1] Group 2: Benefits of Investment - The partnership with professional investment institutions is expected to complement the company's business operations and capital management, enhancing overall competitiveness [1] - Utilizing external resources, management experience, and risk control systems from investment institutions will help the company seize investment opportunities and reduce risks [1] - This investment is sourced from the company's own funds and will not adversely affect its financial status or operational results, supporting the achievement of strategic goals without harming the interests of the company and its shareholders [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 JL MAG RARE-EARTH CO., LTD. 江西金力永磁科技股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代碼：06680） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而做出。 茲載列江西金力永磁科技股份有限公司於深圳證券交易所網站( www.szse.cn )刊登 的公告如下，僅供參閱。 承董事會命 江西金力永磁科技股份有限公司 董事長 蔡報貴 江西，2026年3月17日 於本公告日期，董事會成員包括執行董事蔡報貴先生及呂鋒先生；非執行董事胡 志濱先生、李忻農先生及梁敏輝先生；及獨立非執行董事朱玉華先生、徐風先生 及曹穎女士。 证券代码：300748 证券简称：金力永磁 公告编号：2026-006 江西金力永磁科技股份有限公司 关于全资子公司对外投资暨与专业机构共同投资的公告 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 ...

Group 1 - The core viewpoint of the article is that Jinli Permanent Magnet (300748.SZ) is leveraging professional investment institutions to discover high-quality project resources that align with its development strategy [1] - The company’s wholly-owned subsidiary, Jinli Permanent Magnet (Ningbo) Investment Co., Ltd., plans to invest up to 20.8 million RMB in Tianjin Chuangneng Venture Capital Partnership (Limited Partnership) [1]

证券代码：300748 证券简称：金力永磁 公告编号：2026-006 江西金力永磁科技股份有限公司 关于全资子公司对外投资暨与专业机构共同投资的公告 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、投资的基本情况 为借助专业投资机构的专业资源和投资能力，积极发掘符合江西金力永磁科 技股份有限公司（以下简称"公司"）发展战略的优质项目资源，落实公司发展 战略，增强公司综合竞争力。公司全资子公司金力永磁（宁波）投资有限公司（以 下简称"金力宁波投资"）拟以自有资金不超过 2,080 万元人民币参与投资天津 创能创业投资合伙企业（有限合伙）（以下简称"天津创能基金"）。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次对外投资在公司 CEO 审批权限内。本项目投资协议不构成关联交易，也不 构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、投资主体基本情况 公司名称：金力永磁（宁波）投资有限公司 统一社会信用代码：91330205MA2CLBE139 类 型：有限责任公司（非自然人投资或控股的法人独资） 住 所：浙江省宁波市江 ...