证券代码：600366 证券简称：宁波韵升 公告编号：2024-058 宁波韵升股份有限公司 关于以集中竞价交易方式回购股份的进展公告 二、 回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如 下： 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： | 回购方案首次披露日 | 2024/7/16 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 7,500 万元 | 万元~15,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 1,379.99 | 万股 | | 累计已回购股数占总股本比例 | 1.2413% ...

国枫律股字[2024]A0492 号 致：宁波韵升股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《宁波韵升股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宁波韵升股份有限公司 2024 年第二次临时股东大会的 法律意 ...

证券代码：600366 证券简称：宁波韵升 编号：2024—057 宁波韵升股份有限公司 关于注销部分回购股份通知债权人的公告 公司本次回购注销部分限制性股票将导致注册资本减少。根据《中华人民共和 国公司法》等相关法律、法规的规定，公司特此通知债权人凡公司债权人均有权于 本通知公告之日（2024 年 9 月 21 日）起 45 天内向本公司申报债权，并可根据合法 债权文件及凭证向本公司要求履行偿还债务之义务或者要求本公司为该等债权提供 有效担保。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及其 1 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。 一、通知债权人的理由 宁波韵升股份有限公司（以下简称"公司"）于 2024 年 9 月 20 日召开公司 2024 年第二次临时股东大会，审议通过了《关于注销部分回购股份的议案》，具体内容 详见公司于 2024 年 8 月 31 日、2024 年 9 月 21 日刊登在上海证券报以及上海证券 交易所网站（http://www.sse.com.cn）的相关公告 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2024-055 宁波韵升股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 09 月 24 日(星期二)下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 09 月 13 日(星期五)至 09 月 23 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@ysweb.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 宁波韵升股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 09 月 24 日 ...

宁波韵升股份有限公司 2024 年第二次临时股东大会 会议资料 二○二四年九月 3 一、现场会议时间：2024 年 9 月 20 日 15 点 00 分 二、现场会议地点：浙江省宁波市鄞州区扬帆路 1 号 展示中心会议室 三、主 持 人：董事长 竺晓东先生 议案一 关于注销部分回购股份的议案 各位股东及股东代理人： 现由本人向股东大会提交《关于注销部分回购股份的议案》。 宁波韵升股份有限公司 2024 年第二次临时股东大会会议议程安排 | 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、关于注销部分回购股份的议案 | 吉 | 理 | 4 | | 三、参会股东及股东代理人发言及提问 | 股 | 东 | | | 四、审议《2024 年第二次临时股东大会审议表决办法》 | 竺晓东 | | | | 五、以举手表决方式选举计票人、监票人 | 竺晓东 | | | | 六、对各项议案进行现场表决、投票 | 股 | 东 | | | 七、通过本次股 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2024-054 | 回购方案首次披露日 | 2024/7/16 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 7,500 万元 | 万元~15,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 1,229.99 | 万股 | | 累计已回购股数占总股本比例 | 1.1063% | | | 累计已回购金额 | 6,747.30 | 万元 | | 实际回购价格区间 | 5.28 元/股 | 元/股~5.80 | 一、 回购股份的基本情况 宁波韵升股份有限公司（以下简称"公司"）于2024年7月15日召开第十一届 董事会第二次会议，审议通过了《关于以集中竞价交易方式回购股份方案的议案》， 同意公司以自有资金通过集中竞价交易方式回购公司股份，本次回购的股份将用 于实施员工持股计划。回购股份金额下限为7,500万元，上限为15,000万元 ...

Investment Rating - The report maintains an "Overweight-A" rating for Ningbo Yunsheng with a 6-month target price of 7.7 yuan, implying a 38.5x forward P/E for 2024 [4][8] Core Views - The company's performance improved significantly in Q2 2024, with revenue of 1.28 billion yuan (+2.01% YoY, +24.81% QoQ) and net profit of 39 million yuan, turning profitable both YoY and QoQ [1] - Rare earth prices stabilized in Q2 2024, with praseodymium-neodymium oxide prices rebounding 14% in Q3 to 415,000 yuan/ton, which is expected to boost downstream procurement and further improve the company's performance [2] - The company achieved a 20.4% market share in China's new energy vehicle main drive motor market in H1 2024, with 840,000 sets of main drive motors [3] - Revenue from consumer electronics grew 22% YoY in H1 2024, driven by AI technology applications and inventory replenishment [3] Financial Performance - H1 2024 revenue was 2.31 billion yuan (-14.1% YoY), with net profit of 39 million yuan, turning profitable YoY [1] - NdFeB product revenue was 2.10 billion yuan (-12% YoY) in H1 2024, accounting for 91.2% of total revenue [2] - Revenue breakdown by segment in H1 2024: new energy vehicles 1.00 billion yuan (+8% YoY), consumer electronics 622 million yuan (+22% YoY), industrial and others 480 million yuan (-49% YoY) [2] Market Position - The company holds a leading position in the new energy vehicle motor market with a 20.4% market share in H1 2024 [3] - In consumer electronics, the company expanded its order share among strategic customers, maintaining competitive advantages [3] Future Projections - Revenue is expected to grow to 4.81 billion yuan in 2024, 6.00 billion yuan in 2025, and 8.40 billion yuan in 2026 [4] - Net profit is projected to reach 217 million yuan in 2024, 356 million yuan in 2025, and 522 million yuan in 2026 [4]

宁波韵升股份有限公司 董事会审计委员会实施细则 （2024 年 8 月修订） 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规章、规范性 文件和《宁波韵升股份有限公司章程》（以下简称"《公司章程》"）等规定， 制定本实施细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事 会报告工作。公司应当为董事会审计委员会提供必要的工作条件，配备专门人 员或者机构承担审计委员会的工作联络、会议组织、材料准备和档案管理等日 常工作。审计委员会履行职责时，公司管理层及相关部门应当给予配合。 第二章 人员组成 第三条 审计委员会由董事会任命 3 名董事会成员组成。其中，独立董事 不得少于二名，至少有一名独立董事为会计专业人士。审计委员会成员应当为 不在公司担任高级管理人员的董事，召集人应当为其中会计专业人士，全部委 员均应具备履行审计委员会工作职责的专业知识和经验。 第四条 审 ...

证券代码：600366 证券简称：宁波韵升 编号：2024—048 第十一届董事会第四次会议决议的公告 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。 一、董事会会议召开情况 宁波韵升股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日向全体董事发 出了以通讯方式召开第十一届董事会第四次会议的通知，于 2024 年 8 月 30 日以通 讯方式召开第十一届董事会第四次会议。本次会议应参加董事 7 人，实际参加董事 7 人。本次会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定， 会议形成的决议合法有效。 二、董事会会议审议情况 1、审议通过了《2024 年半年度报告及其摘要》 表决结果：7 票赞成、0 票反对、0 票弃权。详见上海证券交易所网站 （www.sse.com.cn）。 宁波韵升股份有限公司 3、审议通过了《关于注销部分回购股份的议案》 表决结果：7 票赞成、0 票反对、0 票弃权。（详见公司同日披露的 2024-051 号 公告） 本议案尚需提交股东大会审议。 4、审议通过了《董事会审 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,306,785,795.82, a decrease of 14.10% compared to ¥2,685,547,055.32 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥38,535,489.97, a significant recovery from a loss of ¥186,784,815.40 in the previous year[14]. - The net cash flow from operating activities increased dramatically to ¥249,580,323.90, compared to ¥7,408,351.82 in the same period last year, marking a 3268.90% increase[14]. - The basic earnings per share for the first half of 2024 were ¥0.0354, a recovery from a loss of ¥0.1732 per share in the same period last year[15]. - The weighted average return on net assets increased by 3.75 percentage points to 0.65% from -3.10% in the previous year[15]. - The company reported a net profit excluding non-recurring gains and losses of ¥39,875,619.05, compared to a loss of ¥191,237,901.81 in the same period last year[14]. - The company achieved a main business revenue of 2.11 billion RMB, a year-on-year decrease of 12%[25]. - The net profit after deducting non-recurring gains and losses was approximately 39.88 million RMB, turning from loss to profit compared to the previous year[25]. - The total comprehensive income for the first half of 2024 was CNY 36,596,411.46, compared to a total comprehensive loss of CNY 184,206,797.73 in the first half of 2023[93]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥8,895,008,051.00, reflecting a 3.89% increase from ¥8,562,120,814.38 at the end of the previous year[14]. - The company's trading financial assets increased to ¥572,945,905.77, representing 6.44% of total assets, a 49.59% increase compared to the previous year[30]. - Short-term borrowings rose to ¥613,269,259.50, accounting for 6.89% of total assets, reflecting a 94.36% increase year-over-year[30]. - The company's long-term equity investments decreased by 9.13% to ¥195,748,605.45 compared to the previous period[33]. - The total liabilities amounted to CNY 2,952,378,698.76, compared to CNY 2,617,155,031.33, reflecting an increase of 12.76%[87]. - The company's equity attributable to shareholders was CNY 5,907,453,927.82, slightly down from CNY 5,907,747,464.15[87]. Revenue Streams - The company generated revenue of ¥18,361,757.57 from low-risk financial products, which are considered regular income due to their predictable and sustainable nature[17]. - In the new energy vehicle application sector, sales revenue reached about 1.00 billion RMB, a year-on-year increase of approximately 8%[25]. - Sales revenue in the consumer electronics sector was approximately 622 million RMB, a year-on-year increase of about 22%[26]. - Sales revenue in the industrial and other applications sector was approximately 480 million RMB, a year-on-year decrease of about 49%[26]. Research and Development - The company has a strong R&D capability, being a national-level technology innovation demonstration enterprise with numerous proprietary technologies and patents[20]. - R&D expenses decreased by 60.55% to approximately 80 million RMB compared to the previous year[27]. - Research and development expenses for the first half of 2024 amounted to CNY 55,284,790.41, down from CNY 95,649,893.46 in the same period of 2023, representing a decrease of 42.3%[94]. Market and Industry Trends - The global sales of new energy vehicles reached 7.39 million units in the first half of 2024, with a market penetration rate of 16.8%[19]. - In the first half of 2024, the retail sales of new energy passenger vehicles in China totaled 4.111 million units, representing a year-on-year growth of 33.1%[19]. - The industrial automation market in the first half of 2024 was valued at ¥147.57 billion, a decrease of 2.82% compared to the previous year[19]. - The global smartphone shipments in Q1 2024 were 289.4 million units, showing a year-on-year increase of 7.8%[19]. Environmental and Social Responsibility - The company maintained a 100% compliance rate for emissions during the reporting period, reflecting strong environmental performance[49]. - The company has a wastewater treatment capacity of 1,000 tons per day, utilizing advanced processes to ensure compliance with discharge standards[51]. - The company actively participates in poverty alleviation and rural revitalization efforts, including donations to educational initiatives in Sichuan Province[57]. - The company has implemented a comprehensive environmental risk emergency response mechanism, ensuring efficient handling of potential environmental incidents[53]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company faces risks from fluctuations in rare earth material prices, which could significantly impact operational performance if prices experience large volatility[41][42]. - International political and economic changes pose risks, particularly as the U.S. seeks to reduce reliance on Chinese rare earth products, potentially affecting the company's overseas sales[43]. - The company is exposed to foreign exchange risks due to overseas business transactions primarily settled in USD or EUR, which could lead to exchange losses if not managed effectively[44]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4]. - The company has committed to comply with the regulations regarding the reduction of shares by major shareholders and will fulfill information disclosure obligations[61]. - The company has no significant litigation or arbitration matters during the reporting period[64]. - The company has not disclosed any strategic investments or mergers during this reporting period[81]. Future Outlook - The company plans to focus on market expansion and new product development to drive future growth[90]. - The financial outlook for the remainder of 2024 includes a cautious approach to capital allocation amid market uncertainties[105]. - The company is actively monitoring international market conditions and adjusting strategies to mitigate risks associated with geopolitical tensions[43].