证券代码：301141 证券简称：中科磁业 公告编号：2025- 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。 特别提示： 一、会议召开和出席情况 （一）会议的召开情况 二、议案审议表决情况 现场会议召开时间：2025年5月16日（星期五）14:00。 网络投票时间：2025年5月16日（星期五） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月16日 （星期五）的交易时间，即9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交 易所互联网投票系统进行投票的具体时间为：2025年5月16日（星期五）9:15-15:00 磁业股份有限公司（以下简称"公司"）二楼会议室。 开。 《上市公司股东大会规则》《深圳证券交易所创业板股票上市规则》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议的出席情况 出席现场会议和参加网络投票的股东（或授权代表，下同）共 60 人，代 表股份 86,119,522 股，占公司有表决权股份总数的 69.4330%。其中，通过现 场投票的股东 6 人，代表股份 ...

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Core Viewpoint - The Huizhou government has initiated a formal investigation into a poisoning incident at Huizhou Boke Magnetic Materials Co., Ltd., a subsidiary of Boke New Materials, which resulted in two fatalities on April 28, 2025. The investigation is being closely monitored by the Huizhou Safety Production Committee [1][3]. Group 1: Incident Overview - The poisoning incident occurred in the granulation workshop of Huizhou Boke Magnetic Materials, leading to the death of two individuals [1]. - The Huizhou Safety Production Committee has mandated the establishment of an investigation team to thoroughly examine the incident and determine its nature [3]. Group 2: Company Background - Boke New Materials, established in 2009 and listed on the Shenzhen Stock Exchange in December 2019, has a market capitalization exceeding 12.228 billion yuan [1][5]. - The company has experienced rapid revenue growth, achieving 1.663 billion yuan in revenue and 376 million yuan in net profit for 2024, representing year-on-year increases of 43.54% and 46.90%, respectively [5]. Group 3: Product and Market Position - Boke New Materials specializes in metal soft magnetic powder cores, chip inductors, and metal soft magnets, which are widely used in photovoltaic power generation, new energy vehicles, and data centers [6]. - The core product, metal soft magnetic powder cores, generated 1.234 billion yuan in sales for 2024, with a growth rate exceeding 20% [6]. Group 4: Safety and Compliance Measures - The company has implemented a three-tier safety training system to ensure compliance with national safety and environmental regulations, overseen by an EHS (Environment, Health, Safety) team [7].

近半年该股累计上榜龙虎榜38次，上榜次日股价平均跌0.62%，上榜后5日平均跌0.98%。 天和磁材(603072)今日上涨0.83%，全天换手率33.11%，成交额11.97亿元，振幅6.89%。龙虎榜数据显 示，营业部席位合计净卖出5080.11万元。 上交所公开信息显示，当日该股因日换手率达33.11%上榜，营业部席位合计净卖出5080.11万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.28亿元，其中，买入成交额为8867.80 万元，卖出成交额为1.39亿元，合计净卖出5080.11万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 3185.90万元，第一大卖出营业部为高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部，卖 出金额为4907.27万元。 资金流向方面，今日该股主力资金净流出507.00万元，其中，特大单净流出462.57万元，大单资金净流 出44.43万元。近5日主力资金净流出8536.98万元。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入5.25亿元，同比下降5.75%，实现净利 润3588 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-037 英洛华科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 在本次利润分配预案公告后至实施前，若公司股本由于可转债转股、股份回 购、股权激励行权等原因发生变动，则以权益分派实施时股权登记日享有利润分 配权的股份总额为基数（回购专户股份不参与分配），公司将按照现金分红总额 不变的原则进行相应调整。 调整原则一致。 个月。 特别提示： 根据《上市公司股份回购规则》的相关规定，上市公司回购专用账户中的股 份，不享有利润分配和资本公积金转增股本等权利。英洛华科技股份有限公司（以 下简称 "公司"）回购专用证券账户中 36,303,129 股股份不参与此次权益分派。 本次权益分派实施后除权除息参考价计算时，按公司总股本折算的每 10 股 现金红利（含税）=实际现金分红总额÷公司总股本×10=136,075,240.78÷ 考价=股权登记日收盘价-0.1200292 元/股。 公司 2024 年年度权益分派方案已获 2025 年 4 月 10 日召开的公司 2024 年度 股东大会审议通过， ...

丨证券研究报告丨 联合研究丨公司点评丨云路股份（688190.SH） [Table_Title] 非晶龙头产能提升，2024 年延续增长 报告要点 [Table_Summary] 公司 2024 年全年营业收入 19.0 亿元，同比+7.2%；归母净利润 3.61 亿元，同比+8.7%；扣非 净利润 3.44 亿元，同比+12.6%。 分析师及联系人 [Table_Author] 王鹤涛 邬博华 许红远 司鸿历 袁澎 SAC：S0490512070002 SAC：S0490514040001 SAC：S0490520080021 SAC：S0490520080002 SAC：S0490524010001 SFC：BQT626 SFC：BQK482 SFC：BUD284 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 云路股份（688190.SH） cjzqdt11111 [Table_Title2] 非晶龙头产能提升，2024 年延续增长 [Table_Summary2] 事件描述 公司 2024 年全年营业收入 19.0 亿元，同比+7.2%；归母净利润 3. ...

一、使用闲置自有资金进行现金管理到期赎回的情况 近日，公司使用闲置自有资金进行现金管理的产品已到期赎回，具体情况如下： | 序 | | | 认购金额 | | 预期年 | | --- | --- | --- | --- | --- | --- | | 化 | 投资收益 | 是否 | | | | | | 受托方 | 产品名称 | 收益类型 | 起息日期 | 到期日期 | | 号 | | | （万元） | | 收益 | | 率 | （万元） | 赎回 | | | | | | | 共赢智信汇率挂 | | | | | | 中信银行股份 | | 保本浮动收 | | | | | 有限公司 | | 益型 | | | | | | A02128 存款 期 | | | | | | | 二、公司使用闲置自有资金进行现金管理的情况 | | | | | | | | 截至本公告日，授权有效期内使用闲置自有资金进行现金管理的情况如下： | | | | 序 | | | 认购金额 | | 预期年 | | 化 | 投资收益 | 是否 | | | | | | 受托方 | 产品名称 | 收益类型 | 起息日期 | 到期日期 | | 号 | | | （ ...

Core Viewpoint - New Lai Fu (301323) is actively expanding its production capacity and market presence, particularly in the fields of electronic ceramics and functional materials, while also focusing on improving profitability through automation and strategic market expansion [2][4][11]. Production Capacity and Projects - The second phase of the magnetic material project is progressing well, with a total construction area exceeding 110,000 square meters, and partial production expected to commence by mid-2024 [2]. - The company aims to enhance its production capacity and market share through the new facility, which will alleviate space constraints and support the development of new projects [2]. Financial Performance - In Q1 2025, the company reported a main revenue of 207 million yuan, an increase of 8.59% year-on-year, while net profit decreased by 16.05% to approximately 30.47 million yuan [11]. - The overall gross margin stood at 35.17%, indicating a focus on improving profitability despite challenges in certain segments [11]. Product and Market Strategy - The company plans to expand its market presence in 2025 by targeting various sectors, including advertising, radiation protection materials, and electronic ceramics, with a focus on high-value applications [4][5]. - In the MIM (Metal Injection Molding) project, the company is addressing production challenges and aims to achieve profitability by enhancing production efficiency and focusing on high-value clients [3]. Research and Development - The company is committed to maintaining high R&D investment levels, leveraging its strong financial position to drive innovation and product development [7]. - Recent advancements include breakthroughs in infrared absorption materials and transparent radiation protection materials, which are expected to enhance market competitiveness [10]. Competitive Advantages - The company boasts several competitive advantages, including a rich patent portfolio, advanced production automation, and a strong international market presence [9]. - Its focus on green and high-performance materials positions it well to meet increasing global demand for environmentally friendly products [6]. Future Outlook - The company is optimistic about the future of its MIM project and plans to increase R&D and market investments to drive growth [3]. - It aims to expand its international market footprint, particularly in emerging regions, while enhancing its product offerings in established markets [10].

证券代码： 002057 证券简称：中钢天源 中钢天源股份有限公司投资者关系活动记录表 | □特定对象调研 | □ 分析师会议 | 投资者关系活动 | | --- | --- | --- | | □ 媒体采访 | √ 业绩说明会 | 类别 | | 新闻发布会 □ | 路演活动 □ | | | 现场参观 □ | | | | □ 其他 | （请文字说明其他活动内容） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2025 年 5 月 | 9 日 (周五) 下午 15:00~17:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | 地点 | | 采用网络远程的方式召开业绩说明会 | | | | 1、董事长毛海波 | | 上市公司接待人 | | | 2、副总经理、董事会秘书、总法律顾问、首席合规官章超 | 员姓名 | | 3、财务总监唐静 | | | | 4、董事、总经理吴刚 | | | | 5、独立董事刘先松 | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问 ...

2025 年 05 月 08 日 悦安新材(688786.SH) MIM 技术替代和电感需求增长，新产能 渐迎释放 公司发布 2024 年报和 2025 年一季报 2024 年公司实现营收 4.18 亿元，同比+13%；归母净利 0.70 亿 元，同比-12%，扣非归母净利 0.67 亿元，同比-9%。2025Q1 实现 营收 0.96 亿元，同比+9%，环比-10%；归母净利 0.17 亿元，同比 +0.3%，环比+20%；扣非归母净利润 0.16 亿元，同比+7%，环比 +7%。 公司全年整体毛利率 35.40%，同比-5.06pct，主要因募投项目转 固，但项目仍处于产能爬坡阶段，折旧等营业成本增加。 电感需求增长提振软磁粉需求，技术替代提升 MIM 需求 ✔雾化合金粉：产销量和毛利率均同增。24 年全年雾化合金粉系 列产品营收 0.46 亿，同比+13%。24 年全年产品销售 867 吨，同 比+27%；产量 913 吨，同比 33%。毛利率 19.08%，同比+2.21pct。 ✔羰基铁粉：产销量维持增长，毛利率或受募投项目爬产影响。 24 年全年羰基铁粉系列产品营收 1.22 亿，同比+6%，24 ...