Financial Performance - The net profit attributable to the parent company for 2022 was CNY 83,474,762.28, with the parent company achieving a net profit of CNY 16,660,191.96 after a 10% legal surplus reserve allocation[6]. - The total distributable profit for the parent company as of December 31, 2022, was CNY 17,961,007.54, with a proposed cash dividend of CNY 0.50 per share, resulting in a total cash dividend distribution of CNY 9,463,176.30[6]. - The company's operating revenue for 2022 was CNY 870,212,047.80, representing a 1.64% increase compared to CNY 856,139,853 in 2021[24]. - The cash dividend payout ratio for the year was 11.34%[6]. - The net profit attributable to shareholders decreased by 11.63% compared to the previous year, while the net profit after deducting non-recurring gains and losses decreased by 13.54%[27]. - The basic earnings per share (EPS) for 2022 was CNY 0.4479, a decrease of 15.59% from CNY 0.5306 in 2021[26]. - The diluted EPS also stood at CNY 0.4479, reflecting the same percentage decrease as the basic EPS[26]. - The weighted average return on equity (ROE) decreased by 2.50 percentage points to 7.39% in 2022[26]. - Total assets increased by 23.61% to CNY 1,827,401,950 at the end of 2022, compared to CNY 1,478,339,000 at the end of 2021[27]. - The net assets attributable to shareholders increased by 12.78% to CNY 1,215,969,550 at the end of 2022[27]. - The total profit amounted to 94.78 million yuan, a decrease of 10.28% compared to the previous year[36]. Cash Flow and Investments - The net cash flow from operating activities increased by 120.12% year-on-year, primarily due to an increase in cash received from sales of goods[27]. - The company reported a significant increase in cash flow from investment activities, amounting to CNY 25.64 million, compared to a negative cash flow of CNY 176.86 million in the previous year[71][72]. - The company achieved a net cash flow of 160.65 million yuan, an increase of 12.53 million yuan year-on-year[91]. - The company raised 68 million yuan in supporting funds through the acquisition, effectively supplementing cash flow[41]. Acquisitions and Subsidiaries - The company completed the acquisition of 100% equity in Zhuzhou Torch on July 29, 2022, which is now a wholly-owned subsidiary[26]. - The company completed the acquisition of Zhuzhou Torch, enhancing integration and production efficiency across its manufacturing bases[47]. - Zhuzhou Torch achieved a net profit of CNY 16.14 million in 2022, exceeding the performance commitment of CNY 12.44 million for the year, thus no performance compensation is required[103]. - The company holds a 15% stake in Hunan Zhuyue Torch New Materials Co., which focuses on non-ferrous metal processing, contributing to its diversified business portfolio[108]. Research and Development - The company invested $50 million in R&D for new technologies, focusing on sustainable mining solutions[142]. - R&D expenses totaled 47.35 million yuan, representing 5.44% of operating revenue[86]. - The company has authorized 66 patents in 2022, including 1 international PCT patent and 16 invention patents[88]. - The company is focusing on building a strong technology talent team to boost innovation capabilities and improve research and development infrastructure[122]. Market and Product Development - The company focused on developing high-performance products in magnetic materials, improving product competitiveness and optimizing product structure[39]. - The company aims to enhance resource utilization and efficiency in line with national strategies for energy conservation and carbon reduction[50]. - The magnetic materials industry is undergoing rapid development, with a focus on upgrading technology and optimizing product structures to increase competitiveness[53]. - The company aims to develop new products and technologies in both mining equipment and magnetic materials, enhancing its competitive edge in the international market[114]. Governance and Compliance - The company has established a robust internal control system and has engaged third-party auditors to enhance risk management and operational compliance[132]. - The board of directors consists of 9 members, including 3 independent directors, and held 13 meetings during the reporting period, ensuring effective governance and decision-making[129]. - The company actively engages with investors, ensuring equal access to information and fostering a culture of respect for investor opinions[131]. - The company has implemented measures to avoid any conflicts of interest or competition with the controlling shareholder, ensuring operational independence[133]. Environmental and Social Responsibility - The company invested 4.024 million CNY in environmental protection during the reporting period[190]. - The company has implemented a comprehensive environmental monitoring system, including automatic monitoring for wastewater and air emissions, which is connected to the Anhui Province online monitoring platform[196]. - The company emphasizes green development and integrates energy-saving and environmental protection into its business strategy[200]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties related to environmental issues[197].

2022 年第三季度报告 证券代码：600980 证券简称：北矿科技 北矿科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 归属于上 | | 23,368 | 23,136 | | | | 63,879 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 市公司股 | 12,883,79 | ,320.9 | ,591.9 | -44.31 | 64,606, | 55,542,8 | ,843.4 | 1.14 | | 东的净利 | 4.07 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 364,817,285.54, representing an increase of 11.62% compared to CNY 326,846,424.32 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached CNY 46,533,824.80, a significant increase of 44.63% from CNY 32,174,570.10 year-on-year[21]. - The net cash flow from operating activities increased by 165.16%, amounting to CNY 42,737,364.56, compared to CNY 16,117,813.76 in the previous year[21]. - Basic earnings per share rose to CNY 0.2682, an increase of 38.32% from CNY 0.1939 in the same period last year[22]. - The total profit for the first half of 2022 was CNY 57,479,005.85, an increase of 44.4% from CNY 39,828,610.02 in the first half of 2021[146]. - The company reported investment income of CNY 2,049,123.44, significantly higher than CNY 258,133.24 in the previous year, marking an increase of 694.5%[146]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 1,325,773,870.64, reflecting a growth of 6.10% from CNY 1,249,578,478.32 at the end of the previous year[21]. - The company's total liabilities increased to CNY 346,646,202.89 from CNY 310,303,682.84, indicating a rise of approximately 11.7%[135]. - The company's cash and cash equivalents at the end of the reporting period were CNY 230,427,208.96, compared to CNY 223,356,622.60 at the beginning of the period[134]. - The company's accounts receivable increased to CNY 173,919,940.33 from CNY 150,477,316.34, reflecting a growth of approximately 15.6%[134]. - The company's inventory increased to CNY 307,767,307.48 from CNY 285,578,136.54, representing a growth of about 7.8%[134]. Research and Development - The company has over 180 technical personnel, including 1 academician of the Chinese Academy of Engineering and 8 recipients of the State Council's special allowance[35]. - The company holds more than 300 patents, including 7 PCT international patents, indicating a strong focus on innovation and technology[35]. - The company's R&D expenses increased by 14.13% to CNY 18,834,186.54, up from CNY 16,502,420.61 in the previous year[54]. - The company is focusing on the development of intelligent equipment, integrating AI technology with traditional mining and metallurgy equipment[38]. Market and Business Strategy - The company operates in two main business areas: mining equipment and magnetic materials, utilizing an integrated model of R&D, production, sales, and service[28]. - The company is strategically expanding its international market presence while consolidating its domestic market position, leveraging opportunities from the Belt and Road Initiative[28]. - The company aims to enhance resource utilization and reduce carbon emissions in line with national strategies for carbon neutrality[31]. - The company is actively expanding its market presence, with significant order increases in new energy minerals, phosphate, and potassium salt sectors[45]. Environmental and Social Responsibility - The company emphasizes green development and has integrated energy-saving and environmental protection into its business strategy[87]. - The company has implemented a comprehensive environmental monitoring system, including automatic monitoring for wastewater and emissions[83]. - The company has made donations to support pandemic prevention efforts in targeted poverty alleviation areas[91]. - The company has not faced any environmental pollution incidents or administrative penalties during the reporting period[77]. Corporate Governance and Shareholder Matters - The company held its annual general meeting on May 16, 2022, where all proposed resolutions were approved without any rejections[69]. - The company has no plans for profit distribution or capital reserve conversion for the half-year period, with no dividends or stock bonuses proposed[73]. - The company repurchased and canceled 1,017,670 restricted stocks at a price of 7.01 CNY per share[74]. - The total number of shares decreased from 173,845,794 to 172,828,124 due to the cancellation of 1,017,670 restricted shares[116]. Risk Management - The company faces macroeconomic risks due to the impact of COVID-19 and the Russia-Ukraine conflict, leading to increased inflation risks and challenges in domestic economic growth[62]. - The fluctuation in raw material prices poses a risk to production costs, with a focus on adjusting procurement strategies to mitigate this impact[64]. - The company is closely monitoring currency exchange rate fluctuations to manage risks associated with foreign currency transactions[65]. Acquisitions and Investments - The company completed the acquisition of Zhuzhou Torch, enhancing its technical and product offerings in the mineral resource development industry[46]. - The company is in the process of acquiring 100% equity of Zhuzhou Torch through a combination of share issuance and cash payment, which is classified as a related party transaction[102]. - The company received CNY 336,000,000.00 from investment recoveries, which was not recorded in the previous year[152].

2022 年第一季度报告 证券代码：600980 证券简称：北矿科技 北矿科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 172,792,726.84 | | 13.88 | | 归属于上市公司股东的净利润 | 25,694,331.45 | | 95.16 | | 归属于上市公司股东的扣除非经常性 | 10,721,049.65 | | -13.97 ...

北矿科技股份有限公司 2021 年年度报告 2021 年年度报告 公司代码：600980 公司简称：北矿科技 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 根据大华会计师事务所（特殊普通合伙）出具的标准无保留意见《审计报告》，公司2021年度 合并报表中归属于母公司所有者的净利润为81,869,058.68元，其中，母公司实现净利润 10,762,788.37元，按母公司净利润的10%提取法定盈余公积后，2021年当年实际可供股东分配的 利润为9,686,509.53元。截至2021年12月31日，母公司累计可供分配利润为11,230,060.68元。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 公司 2021 年度利润分配预案为：拟以实施权益分派股权登记日登记的总股本为基数，向全体 股东每 10 股派发现金红利 0.48 元（含税），剩余未分配利润结转下一年度。截至 2021 年 12 月 31 日，公司总股本 ...

2021 年第三季度报告 证券代码：600980 证券简称：北矿科技 北矿科技股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 168,384,456.78 | 14.11 | 495,230,881.10 | 23.31 ...

2021 年半年度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2021 年半年度报告 （修订版） 1 / 170 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告第三节"管理层讨论与分 析"中可能面对的风险等内容。 十一、 其他 □适用 √不适用 2 / 170 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人韩龙 ...

2021 年半年度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2021 年半年度报告 1 / 170 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告第三节"管理层讨论与分 析"中可能面对的风险等内容。 十一、 其他 □适用 √不适用 2 / 170 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人韩龙、主管会计工 ...

2021 年第一季度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2021 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 948,600,481.67 908,687,432.39 4.39 归属于上市公司股东 的净资产 682,878,273.50 669,064,399.60 2.06 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金 流量净额 9,044,482.15 14,019,650.71 -35.49 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 151,730,571.80 124,709,344.55 21.67 归属于上市公司股东 的净利润 13,165 ...

2020 年年度报告 公司代码：600980 公司简称：北矿科技 北矿科技股份有限公司 2020 年年度报告 1 / 199 2020 年年度报告 重要提示 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人韩龙、主管会计工作负责人卢世杰及会计机构负责人（会计主管人员）李洪发声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据大华会计师事务所（特殊普通合伙）出具的标准无保留意见《审计报告》，公司2020年 度合并报表中归属于母公司所有者的净利润为47,867,067.84元，其中，母公司实现净利润 5,939,165.81元，按母公司净利润的10%提取法定盈余公积后，2020年当年实际可供股东分配的利 润为5,345,249.23元。截至2020年12月31日，母公司累计可供分配利润为6,870,903.77元。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营 ...