证券代码：002182 证券简称：宝武镁业 公告编号：2025-36 宝武镁业科技股份有限公司 第七届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 宝武镁业科技股份有限公司（以下简称"宝武镁业"或"公司"）第七届董 事会第十次会议于 2025 年 8 月 27 日以现场形式召开，会议通知已于 2025 年 8 月 18 日以书面及电子邮件方式通知全体董事及高级管理人员，并通过电话确认。 会议应到董事 11 人，实到董事 11 人。公司高级管理人员列席了会议。会议召开 符合法律、法规及《公司章程》的相关规定。 会议由副董事长闻发平先生主持，出席会议的董事以现场书面表决方式审议 并通过了如下议案： 一、审议通过了《关于选举公司董事长的议案》 经董事会审议，选举孔祥宏先生为公司第七届董事会董事长，任期自本次董 事会审议通过之日起至第七届董事会任期届满之日止。 议案表决情况：11 票同意、0 票反对、0 票弃权。 二、审议通过了《关于改选第七届董事会专门委员会委员及相关主任委员的 议案》 根据《公司章程》及各董事会各专门委员会的工作细则，董 ...

北京大成(上海)律师事务所 关于宝武镁业科技股份有限公司 2025 年第二次临时股东会的法律意见书 致:宝武镁业科技股份有限公司 北京大成(上海)律师事务所(简称"本所")接受宝武镁业科技股份有限 公司(简称"公司")委托,委派本所律师出席公司于 2025年8月27日召开的 2025年第二次临时股东会(简称"本次股东会"),并根据《中华人民共和国证 券法》(简称"《证券法》")、《中华人民共和国公司法》(简称"《公司法》") 及中国证券监督管理委员会发布的《上市公司股东会规则》(简称"《股东会规 则》")等法律、行政法规及规范性文件和《宝武镁业科技股份有限公司章程》 (简称"《公司章程》")的规定,就本次股东会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会的相关文 件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供的 文件是真实、准确、完整的,有关副本材料或复印件与原件一致,公司已向本所 律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏之 处。 在本法律意见书中,本所律师仅就本次股东会的召集程序及召集人资格、召 开程序、出席会议人员 ...

宝武镁业科技股份有限公司 2025 年半年度报告全文 公告编号：2025-37 宝武镁业科技股份有限公司 2025 年半年度报告 二〇二五年八月 1 宝武镁业科技股份有限公司 2025 年半年度报告全文 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、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王强民、主管会计工作负责人曹娅晴及会计机构负责人(会计 主管人员)陈剑声明：保证本半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次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利 预测，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。 公司已在本半年度报告第三节"管理层讨论与分析"第十项"公司面临 的风险和应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬 请广大投资者留意查阅。 宝武镁业科技股份有限公司 2025 年半年度报告全文 备查文件目录 （一）载有公司负责人、主管会计 ...

Core Insights - The company reported a revenue of 4.352 billion yuan for the first half of 2025, representing a year-on-year increase of 6.78% [1] - The net profit attributable to shareholders decreased to 64.1242 million yuan, a decline of 46.47% compared to the previous year [1] - Basic earnings per share fell to 0.0647 yuan, down 46.44% year-on-year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

Core Viewpoint - The company plans to sell industrial real estate and machinery located in Xuyi County, Huai'an City through a public listing with a base price of 117 million yuan (excluding VAT) [1] Group 1: Transaction Details - The transaction will be conducted via public listing, and the final trading partner and price remain uncertain [1] - The transaction does not constitute a major asset restructuring as defined by the regulations for listed companies [1] Group 2: Purpose of the Transaction - Proceeds from the transaction will be used to supplement working capital [1] - The aim is to optimize resource allocation, revitalize existing assets, and promote the company's sustainable and stable development [1]

Core Insights - Baowu Magnesium Industry (002182) reported that as of August 20, 2025, the number of shareholders is 60,868 [1] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Group 1 - As of August 18, Foxconn concept stocks rose by 3.82%, ranking 9th in terms of sector gains, with 86 stocks increasing in value [1] - Among the top gainers, Qiangrui Technology hit the daily limit, while Kosen Technology, Baowu Magnesium, and Lingyi Zhi Zao also reached their daily limits, with respective increases of 20%, 19.02%, and 18.19% [1] - The stocks with the largest declines included Yaxiang Integration, Aoshikang, and Dazhu Laser, which fell by 2.40%, 2.04%, and 1.83% respectively [1] Group 2 - The Foxconn concept sector saw a net inflow of 323 million yuan from main funds today, with 42 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflows [2] - Leading the net inflow was Lingyi Zhi Zao with 952 million yuan, followed by Goer Technology, Baowu Magnesium, and Shenglan Technology with net inflows of 617 million yuan, 181 million yuan, and 160 million yuan respectively [2] Group 3 - In terms of fund inflow ratios, Kosen Technology, Baowu Magnesium, and Lingyi Zhi Zao had the highest net inflow rates at 44.78%, 22.73%, and 20.39% respectively [3] - The Foxconn concept fund inflow rankings showed that Lingyi Zhi Zao had a daily increase of 9.98% with a turnover rate of 6.21% and a main fund flow of approximately 952.21 million yuan [3][4] - Other notable stocks included Goer Technology with an 8.34% increase and a turnover rate of 8.23%, and Baowu Magnesium also with a 9.98% increase and a turnover rate of 6.49% [4]

Group 1 - The small metals sector experienced a significant increase of 5.01% on August 18, with Jintian Titanium leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - Key stocks in the small metals sector showed notable price increases, with Jintian Titanium rising by 13.20% to a closing price of 25.21 [1] Group 2 - The small metals sector saw a net inflow of 2.686 billion yuan from main funds, while retail investors experienced a net outflow of 1.156 billion yuan [2] - Major stocks like Northern Rare Earth and Baowu Magnesium had significant net inflows from main funds, indicating strong institutional interest [3] - The trading volume for Northern Rare Earth reached 2.8612 million shares, with a closing price of 42.90, reflecting a 10.00% increase [1][3]

Market Performance - The small metals sector increased by 2.32% on August 15, with Baowu Magnesium leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Baowu Magnesium (002182) closed at 13.22, up 5.00% with a trading volume of 388,500 shares and a transaction value of 508 million [1] - Shenghe Resources (600392) closed at 23.18, up 4.79% with a trading volume of 2,325,500 shares and a transaction value of 5.366 billion [1] - Zhongkuang Resources (002738) closed at 41.46, up 4.14% with a trading volume of 266,400 shares and a transaction value of 1.092 billion [1] - Other notable performers include Jinyao Co. (601958) up 4.08%, and China Tungsten High-tech (000657) up 3.72% [1] Capital Flow Analysis - The small metals sector saw a net inflow of 1.028 billion from institutional investors, while retail investors experienced a net outflow of 395 million [1] - Major stocks like Shenghe Resources and Baowu Magnesium had significant net inflows from institutional investors, indicating strong interest [2] - Retail investors showed a net outflow in several stocks, including Shenghe Resources and Zhongkuang Resources, suggesting a cautious sentiment among retail participants [2]

Group 1 - The company, Baowu Magnesium Industry, has a market share of over 40% in the magnesium alloy sector [2] - The company has established deep collaborations with most automotive manufacturers, including both traditional and new energy vehicles, as well as their first-tier suppliers [2] - There is a specific inquiry regarding potential supply to leading automotive companies such as Huawei's AITO brand [2]