宁波韵升股份有限公司 2026 年第一次临时股东会 会议资料 二○二六年二月 0 宁波韵升股份有限公司 2026 年第一次临时股东会会议议程安排 一、现场会议时间：2026 年 2 月 25 日 14 点 00 分 二、现场会议地点：浙江省宁波市鄞州区扬帆路 1 号 总部大楼 210 会议室 三、主 持 人：董事长 竺晓东先生 | 现场会议议程 | 发言人 页码 | | --- | --- | | 一、主持人宣布现场会议开始 | 竺晓东 | | 二、审议议案 | | | 非累积投票议案 | | | 1、关于公司发行 H 股股票并在香港联合交易所有限公司上市 | 赵佳凯 3 | | 的议案 | | | 2、关于公司发行 H 股股票并在香港联合交易所有限公司上市 | 赵佳凯 4 | | 方案的议案 | | | 3、关于公司发行 股股票并在香港联合交易所有限公司上市 H | 赵佳凯 7 | | 决议有效期的议案 | | | 4、关于公司转为境外募集股份有限公司的议案 | 赵佳凯 8 | | 5、关于提请股东会授权董事会及其授权人士全权处理与本次发 | 赵佳凯 9 | | 行 H 股股票并在香港联交所上市有关事项的议 ...

格隆汇2月13日丨宁波韵升(600366.SH)公布，截至2026年2月13日，公司董事、副总经理朱世东先生通 过二级市场集中竞价方式减持公司股份11.17万股，占公司总股本的0.0102%。朱世东先生原定减持截止 日期为2026年2月16日，因公告日至原定减持截止日期之间已无可行交易日，本次减持计划已实施完 毕。 ...

每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 （记者 张明双） 每经AI快讯，宁波韵升2月13日晚间发布公告称，截至2026年2月13日，公司董事、副总经理朱世东先 生通过二级市场集中竞价方式减持公司股份约11万股，占公司总股本的0.0102%。本次减持计划实施完 毕。 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2026-013 宁波韵升股份有限公司 关于部分董事及高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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。 | | 其他：无 | | --- | --- | | 持股数量 | 447,300股 | | 持股比例 | 0.0407% | | 当前持股股份来源 | 股权激励取得：447,300股 | 上述减持主体无一致行动人。 重要内容提示： 高级管理人员持股的基本情况 本次减持计划实施前，宁波韵升股份有限公司（以下简称"公司"）董 事、副总经理朱世东先生，持有本公司股份共计 447,300 股，占本公司总 股本比例 0.0407%。 减持计划的实施结果情况 公司于 2025 年 10 月 24 日披露了《关于部分董事及高级管理人员减持 股份计划公告》，2025 年 11 月 17 日至 2026 年 2 月 16 日期间，公司董事、 副总经理朱世东先生拟通过二级市场集中竞价方式减持公司股份不超过 111,800 股，即不超过公司总股本的 0. ...

Group 1 - North Mining Technology (600980) is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission, focusing on mining equipment and magnetic materials, with a leading position in the global market for intelligent flotation machines and a 12% share in domestic sintered permanent magnetic ferrite production [1][25][26] - Greenme (002340) is a leader in the recycling of rare metals and new energy materials, with a dual business model of "urban mining + new energy materials," supplying major companies like CATL and BYD [1][27] - Xiamen Tungsten (600549) is a leader in tungsten, molybdenum, and rare earth permanent magnetic materials, with a complete industrial chain from mining to high-end magnetic material production [2][28] Group 2 - Jiyuan Wanfang (000612) is a significant player in aluminum smelting and rare earth permanent magnetic materials, leveraging local resources to form a dual business model of "aluminum + rare earth" [3][29] - Wanlong Magnetic Plastic (603150) is a leader in refrigerator door seals and magnetic materials, producing ferrite magnets for major appliance manufacturers [4][30] - Northern Rare Earth (600111) is the largest rare earth producer globally, controlling over 40% of the world's rare earth oxide production and holding significant pricing power [5][30] Group 3 - Chifeng Gold (600988) is involved in gold mining and rare earth resource development, with a strong position in the domestic rare earth market [6][31] - Zhongmin Resources (002738) is a leader in lithium mining and rare earth resources, with significant overseas rare earth mining rights [7][33] - Galaxy Magnet (300127) specializes in sintered and bonded neodymium-iron-boron magnets, serving major clients like BYD and CATL [8][34] Group 4 - Zhong Rare Metals (600259) focuses on rare earth mining and functional materials, with a strong position in the medium and heavy rare earth sectors [9][35] - Tianhe Magnetic Materials (603072) is a leader in high-end neodymium-iron-boron magnets, supplying major automotive and industrial clients [10][36] - Oriental Zirconium (002167) produces zirconium products and rare earth functional materials, with a focus on the electronics and new energy sectors [11][37] Group 5 - Jinli Permanent Magnet (300748) is a leading producer of rare earth permanent magnetic materials, with a strong presence in the automotive sector [12][38] - Huaxin Environmental (301265) focuses on environmental equipment and rare earth recycling, leveraging a dual business model [13][40] - China Rare Earth (000831) is a key player in rare earth mining and processing, with a focus on high-value applications in new energy and military sectors [14][49]

证券代码：600366 证券简称：宁波韵升 编号：2026-012 宁波韵升股份有限公司关于 更正《董事会议事规则（H股上市后适用）》的公告 宁波韵升股份有限公司（以下简称公司）于 2026 年 2 月 10 日在上海证券交易 所网站及公司指定媒体上披露了《董事会议事规则（H 股上市后适用）》。经公司事 后核查发现《董事会议事规则（H 股上市后适用）》存在需更正的内容，具体更正情 况如下： | | 更正前 | | | | | 更正后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第三条 | 公司董事会由 9 | 名董事组成，设 | | 第三条 公司董事会由 9 | | 名董事组成，设 | | | 董事长 | 1 名，其中独立非执行董事 | | 3 名。 | | 董事长 1 | 名，其中独立非执行董事 | 4 名。 | 调整内容后的《关于<宁波韵升股份有限公司董事会议事规则（H股上市后适用）> 的议案》仍需提请公司 2026 年第一次临时股东会审议。 对上述更正给投资者带来的不便，公司深表歉意，敬请广大投资者谅解。 特此公告。 宁波韵升股份有限公 ...

Group 1 - Fangda Carbon plans to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd. for 319 million yuan [1] - Xiamen Tungsten intends to acquire 39% equity of Jiujiang Dadi Mining Development Co., Ltd. and has signed an intention agreement with a transferor [6] - Wenkai Co. has won a bid for a landscape project worth 50.8162 million yuan [7] Group 2 - Changchun High-tech's subsidiary Jin Sai Pharmaceutical received approval for a clinical trial application for GenSci136, a treatment for IgA nephropathy [3] - China National Pharmaceutical has received drug registration certificates for fumaric acid volnoral tablets, used for treating reflux esophagitis [12] - Zhenhua Group plans to issue convertible bonds not exceeding 1.2 billion yuan [26] Group 3 - CSG Holding's stock may undergo a control change due to share pledge judicial transfer [30] - Ningbo Yunsheng plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [19] - Keda Guochuang's controlling shareholder intends to transfer 5% of the company's shares through an agreement [28] Group 4 - A number of companies, including Finer Pharma, Yixing Guoyuan Investment, and others, have announced plans to reduce their shareholdings by various percentages [2][4][9][11][15][16][20][21][22][23][25][29] - Highweida plans to repurchase shares worth 30 to 35 million yuan [17] - ST Zhongzhu is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [24] Group 5 - A number of companies, including Jiekang Equipment and others, have faced legal issues or penalties [27][40] - Aclaris Therapeutics has clarified that reports regarding its robotic products entering mass production were misinterpreted [41]

宁波韵升（600366）(600366.SH)公告，公司董事会同意聘请安永香港为公司发行H股股票并在中国香港 联合交易所有限公司主板上市的审计机构。 ...

智通财经APP讯，宁波韵升(600366.SH)公告，公司董事会同意聘请安永香港为公司发行H股股票并在中 国香港联合交易所有限公司主板上市的审计机构。 ...

Group 1 - Jinwei Co., Ltd. plans to acquire 100% equity of Fusheng Mining for 210 million yuan, which will become a wholly-owned subsidiary and included in the consolidated financial statements [2] - Mengguli intends to invest 929 million yuan to build a project with an annual production capacity of 30,000 tons of lithium-ion battery cathode materials, expected to produce 5,000 tons of high-voltage cobalt acid lithium, 10,000 tons of NCA materials, and 15,000 tons of ultra-high nickel ternary materials [2] - Xiamen Tungsten plans to acquire 39% equity of Jiujiang Dadi Mining, which will help increase mineral resource reserves and improve raw material self-sufficiency [3] Group 2 - Andavil's subsidiary received EASA certification for its aviation kitchen plug-in products, marking compliance with European aviation safety standards [2] - CIMC Vehicles disclosed that the US ITC made a preliminary ruling on anti-subsidy and anti-dumping investigations regarding Van-Type Trailers, indicating potential damage to the US domestic industry [4] - Source Technology plans to invest approximately 1.251 billion yuan to build a second phase project for the R&D and production of optoelectronic communication semiconductor chips and devices [9] Group 3 - Zhongmin Energy intends to acquire 51% equity of Mintou Pumped Storage for 864 million yuan, with the transaction price based on asset evaluation [10] - Ningbo Yunsheng plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [11] - Wenkai Co., Ltd. won a bid for a landscape project worth 50.8162 million yuan [12] Group 4 - China Merchants Shekou achieved a signed sales amount of 7.674 billion yuan in January 2026 [16] - AVIC Optoelectronics reported a net profit of 2.124 billion yuan for 2025, a year-on-year decrease of 36.69% [17] - Tiankang Bio reported a sales revenue of 392 million yuan from pig sales in January 2026, with a month-on-month increase of 6.23% [18] Group 5 - Poly Developments reported a signed amount of 15.617 billion yuan in January 2026, a year-on-year decrease of 13.31% [19] - Chengtou Holdings reported a net profit of 290 million yuan for 2025, a year-on-year increase of 19.67% [20] - Qianjin Pharmaceutical reported a net profit of 288 million yuan for 2025, a year-on-year increase of 24.74% [21]