本公司及董事会全体成员保证信息披露内容的真实、准确、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 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002057 证券简称：中钢天源 公告编号：2026-001 中钢天源股份有限公司第八届董事会第十一次（临时）会议决议公告 中钢天源股份有限公司（以下简称"公司"）第八届董事会第十一次（临时）会议于2026年1月9日（星期 五）以通讯方式召开。会议通知已于2026年1月6日通过专人及电讯方式送达各位董事。本次会议应出席 董事8人，实际出席董事8人。会议由董事长吴刚先生主持，公司部分高管列席。会议召开符合有关法律 法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于重新论证后终止实施部分募投项目及变更募集资金用途的议案》 公司董事会及管理层结合市场环境变化和公司战略规划，为提高募集资金使用效率，对2020年非公开发 行的部分募投项目经谨慎研究和分析论证，目前已有较明确的论证结果：对"年产15,000吨高性能软磁 铁氧体材料及器件建设项目"和"高性能永磁铁氧体绿色制造 ...

格隆汇1月9日丨中钢天源(002057.SZ)公布，公司董事会及管理层结合市场环境变化和公司战略规划， 为提高募集资金使用效率，对2020年非公开发行的部分募投项目经谨慎研究和分析论证，目前已有较明 确的论证结果：对"年产15,000吨高性能软磁铁氧体材料及器件建设项目"和"高性能永磁铁氧体绿色制 造生产建设项目"两个项目终止实施，拟将未投入的募集资金共计68,625.42万元变更投入新项目"年产 3,000吨高性能钕铁硼建设项目"和"补充上市公司流动资金"。其中"年产3,000吨高性能钕铁硼建设项 目"使用募集资金29,908.09万元，"补充上市公司流动资金"使用募集资金25,000.00万元。剩余募集资金 及募集资金产生的利息收入及现金管理收益（以募集资金专户剩余金额为准）暂未明确投向，将继续存 放于原募集资金专户并按照公司相关管理规定做好募集资金管理。 ...

区域性股权市场同步提质增效，夯实多层次资本市场"塔基"。内蒙古股权交易中心获批全国首个"区域 性股权市场培育企业上市创新业务试点"，四板市场由登记托管平台向上市"苗圃"和"预科班"转型。 "十四五"时期，北疆大地内蒙古资本市场改革发展蹄疾步稳，资本精准滴灌实体经济，在构建多层次企 业上市培育体系、助力区域经济转型升级以及保障国家战略资源安全供应等方面取得跨越式进展，交出 了一份量质齐升的优异答卷。 证券时报记者从内蒙古证监局获悉，"十四五"时期，内蒙古新增上市公司12家；A股上市公司总市值突 破万亿元，稀土、能源、乳业等特色产业集群加速形成；直接融资规模稳步扩大，清洁能源REITs破冰 西北；多层次市场体系日趋完善。 展望"十五五"，内蒙古资本市场将聚焦新质生产力培育，聚力提升资本市场服务效能，推动股债基期协 同发力，精准滴灌硬科技企业，全力谱写北疆产融深度融合发展的新篇章。 构建全链条育企系统 "十四五"时期，内蒙古实施企业上市"天骏计划"。围绕该计划，内蒙古证监局构建系统性培育机制，强 化对辖区资本市场的服务和培育；联合多部门组建专业化顾问团，对重点企业实施"一企一策"精准辅 导。 数据显示，"十四五"时 ...

构建全链条育企系统 "十四五"时期，内蒙古实施企业上市"天骏计划"。围绕该计划，内蒙古证监局构建系统性培育机制，强 化对辖区资本市场的服务和培育；联合多部门组建专业化顾问团，对重点企业实施"一企一策"精准辅 导。 数据显示，"十四五"时期，内蒙古打破9年无新增上市企业的沉寂，累计推动12家企业登陆境内外资本 市场，其中7家在沪深北交易所首发上市，连续5年实现A股IPO"不断档"，成为全国少数保持上市节奏 稳定的省份。2025年，天和磁材成为当年全国首家主板IPO企业，赤峰黄金成功发行H股并实 现"A+H"双平台布局。 "十四五"时期，北疆大地内蒙古资本市场改革发展蹄疾步稳，资本精准滴灌实体经济，在构建多层次企 业上市培育体系、助力区域经济转型升级以及保障国家战略资源安全供应等方面取得跨越式进展，交出 了一份量质齐升的优异答卷。 证券时报记者从内蒙古证监局获悉，"十四五"时期，内蒙古新增上市公司12家；A股上市公司总市值突 破万亿元，稀土、能源、乳业等特色产业集群加速形成；直接融资规模稳步扩大，清洁能源REITs破冰 西北；多层次市场体系日趋完善。 展望"十五五"，内蒙古资本市场将聚焦新质生产力培育，聚力提升资 ...

编辑|小圆 中重稀土价格大幅上涨，西方制造业面临供应压力！ 中国欧盟商会预警：欧洲企业稀土库存紧张，数日内若无法补货或面临停产风险； 美国军火商加紧全球采购稀土相关产品，供应短缺问题凸显。 根源很明确——全球90%以上稀土精炼份额被中国掌控，西方"去中国化"突围战，卡在了最关键环节。 稀土短缺引发担忧，核心是其不可替代的战略价值。 作为现代工业"维生素"，新能源汽车电机、隐身战机部件、智能手机芯片等高端制造都离不开钕、镝等 稀土元素，其供应稳定性对全球高端产业发展至关重要。 眼见中国产业链愈发强势，美西方这下是真的坐不住了，急于寻求突围。 稀土元素性质相近且伴生放射性，分离提纯难度极大，特别是高纯度重稀土的分离，一直是全球难题。 这是中国几十年埋头苦干攒下的家底，我们不仅攻克了核心技术，还建成了全球最高效的"采矿—分离 —冶炼—磁体制造"完整生态。 就说内蒙古包头的产业矩阵打造全球领先稀土基地，极致成本控制让中国稀土售价有时低于西方生产成 本。 产业协同层面也持续发力，北方稀土与金龙稀土联手获批年产5000吨分离项目； 总投资4.7亿元计划2026年底建成，将进一步丰富冶炼分离产品种类，强化对中下游新材料产业 ...

Group 1: Technology Breakthroughs in Inner Mongolia - The "Technology Breakthrough" initiative during the 14th Five-Year Plan aims to leverage Inner Mongolia's unique resources such as wind, solar, rare earths, and dairy to foster high-quality industrial development [1] - Inner Mongolia's new energy industry is experiencing rapid growth, with installed capacity exceeding 143 million kilowatts by May 2025, accounting for 52% of the region's total power generation capacity [3] - The establishment of the "Kubuqi New Energy Base" will enable the transmission of approximately 36 billion kilowatt-hours of electricity annually to the Beijing-Tianjin-Hebei region, significantly reducing coal consumption and carbon emissions [3] Group 2: Rare Earth Industry Developments - Inner Mongolia is focusing on developing its rare earth industry, particularly in Baotou, where innovative technologies are being applied to replace heavy rare earth elements while maintaining product performance [4] - Baotou's production capacity is set to reach 40,000 tons, positioning it as the world's largest high-performance neodymium-iron-boron production base [5] - The region aims for a rare earth industry output value of 130 billion yuan, driven by technological innovation and market-oriented mechanisms [5] Group 3: Dairy Industry Innovations - The establishment of the largest probiotic smart factory in Asia by Inner Mongolia Ketaobiotech aims to achieve technological breakthroughs in the dairy sector [6] - The National Grass Technology Innovation Center is developing advanced grass varieties and technologies to support dairy farming, ensuring a stable supply of quality feed [7] - Inner Mongolia has created a complete ecological system for the dairy industry, integrating all elements from grass cultivation to milk production and processing [7] Group 4: Hydrogen and Energy Innovations - The world's first hydrogen-ammonia dual-fuel gas turbine has been successfully assembled in Inner Mongolia, marking a significant advancement in zero-carbon energy technology [8] - This gas turbine can operate on hydrogen, ammonia, and natural gas, facilitating a complete energy production and consumption cycle [9] - The introduction of a new energy mining truck project combines photovoltaic power generation, intelligent storage, and super-fast charging technology, enhancing the efficiency of heavy-duty transportation [10]

Group 1 - The company Tianhe Magnetic Materials announced on November 11 that it plans to adjust the internal investment structure of its fundraising project for the annual production of 3,000 tons of high-performance neodymium-iron-boron for electric vehicles, without changing the total amount of raised funds or the investment projects [2]

Group 1: Technology Breakthroughs in Inner Mongolia - The "Technology Breakthrough" project during the 14th Five-Year Plan aims to leverage Inner Mongolia's unique resources for high-quality industrial development, focusing on sectors like wind, solar, rare earths, and dairy [2] - Inner Mongolia's new energy industry is experiencing rapid growth, with installed capacity exceeding 143 million kilowatts by May 2025, accounting for 52% of the region's total power capacity [4] - The first million-kilowatt "Shagao Desert" wind-solar base is under construction, expected to deliver approximately 36 billion kilowatt-hours annually to the Beijing-Tianjin-Hebei region, significantly reducing coal consumption and CO2 emissions [4] Group 2: Rare Earth Industry Developments - Inner Mongolia is focusing on developing rare earth industries, particularly in Baotou, where new technologies are being integrated to replace heavy rare earth elements while maintaining product performance [5] - The region is establishing two rare earth bases and enhancing innovation platforms to facilitate technology breakthroughs and market-oriented mechanisms [6] - Baotou's rare earth industry is targeting a production value of 130 billion yuan, with significant advancements in high-performance neodymium-iron-boron production [6] Group 3: Dairy Industry Innovations - The largest probiotic smart factory in Asia has been launched in Inner Mongolia, aiming to achieve technological breakthroughs in the dairy sector [7] - The National Grass Technology Innovation Center is making strides in grass breeding and high-quality forage production, supporting dairy farming [8] - Inner Mongolia has developed a complete ecological system for the dairy industry, from grass cultivation to milk production, ensuring high-quality development [8] Group 4: Hydrogen and Ammonia Fuel Technology - The world's first hydrogen-ammonia dual-fuel gas turbine has been successfully assembled in Inner Mongolia, marking a significant advancement in zero-carbon energy technology [9] - This turbine can switch between hydrogen, ammonia, and natural gas, creating a complete energy production and consumption ecosystem [10] Group 5: Breakthroughs in New Energy Mining Vehicles - The first integrated solar-storage-charging mining vehicle project has been launched, achieving record charging speeds and establishing a green energy ecosystem for mining operations [12] - This project supports the transition from external electricity use to self-generated green energy, enhancing the automation and digitalization of mining operations [12]

Core Viewpoint - The company, Jinli Permanent Magnet, has seen an increase in exports to the U.S., with a significant growth in revenue and profitability, indicating strong market demand and operational efficiency [1][4][6]. Group 1: Financial Performance - In the first three quarters, the company achieved a revenue of 5.373 billion yuan, with export sales to the U.S. reaching 354 million yuan, a year-on-year increase of 43.92% [1][4]. - The net profit attributable to the parent company in Q3 was 211 million yuan, representing a year-on-year growth of 172.7% [1][14]. - The company's gross profit margin improved to 19.49%, an increase of 9.46 percentage points compared to the previous year [13]. Group 2: Market Position and Client Base - Jinli Permanent Magnet is the leading enterprise in the rare earth permanent magnet materials industry, both nationally and globally, with a strong presence in the electric vehicle and wind power sectors [1][6][9]. - The company supplies products to five of the top ten wind turbine manufacturers and all top ten electric vehicle manufacturers globally [6][9]. Group 3: Export Growth and Strategy - The company's overseas revenue is projected to exceed 1.2 billion yuan in 2024, accounting for approximately 18% of total revenue, with U.S. exports estimated at 418 million yuan [3][4]. - Following the implementation of export controls on certain rare earth materials, the company has successfully obtained export licenses and continues to expand its international market presence [5][6]. Group 4: Future Outlook and Expansion Plans - The company is in an expansion phase, with plans to increase its production capacity to 60,000 tons by 2027, following the completion of a new project [18]. - Analysts predict that the company's net profit for 2025 could exceed 700 million yuan, with some estimates reaching around 800 million yuan [16].

Core Viewpoint - The company Jinli Permanent Magnet has seen an increase in exports to the United States, with a significant growth in revenue and profitability, indicating strong market demand and operational efficiency [1][8][10]. Group 1: Financial Performance - In the first three quarters, the company achieved a revenue of 5.373 billion yuan, with export sales to the U.S. reaching 354 million yuan, a year-on-year increase of 43.92% [1]. - The net profit attributable to the parent company in Q3 reached 211 million yuan, a year-on-year increase of 172.7% [1]. - The company's gross profit margin improved to 19.49%, an increase of 9.46 percentage points compared to the same period last year [21]. Group 2: Market Position and Client Base - Jinli Permanent Magnet has become the leading company in the rare earth permanent magnet materials industry in terms of production and sales volume, both nationally and globally [11][13]. - The company's products are utilized by the top ten global manufacturers in the electric vehicle sector and five of the top ten wind turbine manufacturers [13]. Group 3: Export Dynamics - The company's overseas revenue has been increasing annually, with expectations for foreign market revenue to exceed 1.2 billion yuan in 2024, accounting for approximately 18% of total revenue [6]. - Following the implementation of export controls on certain rare earth materials, the company has successfully obtained export licenses from relevant authorities [9]. Group 4: Future Outlook - Analysts predict that the company's net profit for 2025 will exceed 700 million yuan, with some estimates reaching around 800 million yuan [24]. - The company is in an expansion phase, with plans to increase its production capacity to 60,000 tons by 2027, indicating a strong potential for future revenue growth [26].