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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 证券代码：600366 证券简称：宁波韵升 公告编号：2025-032 宁波韵升股份有限公司 关于召开2024年年度股东大会的通知 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 30 日 15 点 00 分 召开地点：浙江省宁波市鄞州区扬帆路 1 号公司展示中心会议室 股东大会召开日期：2025年5月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 30 日 至2025 年 5 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

证券代码：600366 证券简称：宁波韵升 编号：2025—017 宁波韵升股份有限公司 第十一届监事会第六次会议决议的公告 本公司监事会及全体监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。 一、监事会会议召开情况 宁波韵升股份有限公司于 2025 年 4 月 18 日向全体监事发出了以现场方式召开 第十一届监事会第六次会议的通知，于 2025 年 4 月 28 日以现场方式召开第十一届 监事会第六次会议。本次会议应参加监事 5 人，实际参加监事 5 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、监事会会议审议情况 （一）审议通过了《2024 年度监事会工作报告》 表决结果：5 票赞成、0 票反对、0 票弃权。 本议案尚需提交股东大会审议。 （二）审议通过了《2024 年年度报告及其摘要》 表决结果：5 票赞成、0 票反对、0 票弃权。 监事会对《2024 年年度报告及其摘要》进行了认真审核，具体意见如下： 1、报告编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各项 规定； ...

证券代码：600366 证券简称：宁波韵升 编号：2025—016 宁波韵升股份有限公司 第十一届董事会第八次会议决议的公告 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法律责任。 一、董事会会议召开情况 宁波韵升股份有限公司于 2025 年 4 月 18 日向全体董事发出了以现场方式召开 第十一届董事会第八次会议的通知，于 2025 年 4 月 28 日以现场方式召开第十一届 董事会第八次会议。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 表决结果：7 票赞成、0 票反对、0 票弃权。 本议案在提交董事会审议前，已经审计委员会事前认可。本议案尚需提交股东 大会审议。 3、审议通过了《2025 年第一季度报告》 表决结果：7 票赞成、0 票反对、0 票弃权。 本议案在提交董事会审议前，已经审计委员会事前认可。 4、审议通过了《2024 年度财务决算报告》 表决结果：7 票赞成、0 票反对、0 票弃权。 本议案在提 ...

证券代码：600366 证券简称：宁波韵升 编号：2025—018 宁波韵升股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：A 股每股派发现金红利 0.05 元（含税） 上市公司拟向全体股东每股派发现金红利 0.05 元（含税）。截至 2024 年 12 月 31 日，公司总股本 1,099,041,051 股，扣减不参与利润分配的回购股份 22,799,893 股，为 1,076,241,158 股，以此计算合计拟派发现金红利 53,812,057.90 元（含税）。 实施上述利润分配预案后，剩余未分配利润余额转入以后年度分配。 本年度公司现金分红总额 53,812,057.90 元；本年度以现金为对价，采用集中 竞价方式已实施的股份回购金额 75,864,030.95 元，现金分红和回购金额合计 129,676,088.85 元，占本年度归属于上市公司股东净利润的比例 136.39%。其中， 以现金为对价，采用要约方式、集中竞价方式回购股份并注销 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,041,454,741.96, a decrease of 6.11% compared to CNY 5,369,427,721.98 in 2023[24] - The net profit attributable to shareholders for 2024 was CNY 95,079,560.94, a significant recovery from a loss of CNY 227,427,656.44 in 2023[24] - The cash flow from operating activities for 2024 was CNY 854,579,363.16, down 21.37% from CNY 1,086,899,198.60 in 2023[25] - The total assets at the end of 2024 were CNY 9,023,322,287.45, an increase of 5.39% from CNY 8,562,120,814.38 in 2023[25] - The net assets attributable to shareholders at the end of 2024 were CNY 5,894,583,538.05, a slight decrease of 0.22% from CNY 5,907,747,464.15 in 2023[25] - The basic earnings per share for 2024 was CNY 0.0873, recovering from a loss of CNY 0.2085 in 2023[26] - The weighted average return on equity for 2024 was 1.60%, an increase of 5.4 percentage points from -3.80% in 2023[26] Revenue and Sales - The main business revenue for the company was CNY 4.556 billion, a year-on-year decrease of 2.56% due to declining sales prices[38] - The sales volume of neodymium-iron-boron permanent magnet materials reached 12,873 tons, a year-on-year increase of 19.33%[38] - In the new energy vehicle sector, the company generated approximately 2.328 billion yuan in sales, a year-on-year increase of 27.07%, capturing a market share of 23.44% in the domestic new energy passenger vehicle market[45] - The consumer electronics sector reported sales revenue of approximately 1.297 billion yuan, a year-on-year increase of 17.67%[46] - The industrial and other applications sector experienced a decline in sales revenue to approximately 932 million yuan, a decrease of 46.51% year-on-year[47] Production and Capacity - The company has established an annual production capacity of 21,000 tons for neodymium-iron-boron raw materials and 10,000 tons for grain boundary diffusion[39] - The production volume of neodymium iron boron finished products reached 13,383 tons, an increase of 29.15% year-over-year, while sales volume was 12,873 tons, up 19.33% year-over-year[56] - The company has an annual production capacity of 21,000 tons of high-performance neodymium iron boron magnets as of the end of the reporting period[50] Research and Development - The company authorized 4 invention patents and participated in 11 government projects, including 8 national-level projects[39] - Research and development expenses decreased by 34.45% to CNY 205,595,888.84, reflecting a strategic focus on cost management[52] - The total R&D investment was 205,595,888.84 CNY, accounting for 4.08% of operating revenue[64] - The company has made significant technological advancements in high-performance neodymium iron boron materials, securing multiple proprietary technology breakthroughs and patent protections[48] Market Strategy - The company is focusing on expanding its presence in the new energy vehicle, consumer electronics, and industrial applications markets, with strategic partnerships established with major clients[45] - The company is aligning its development strategy with trends in low-carbon, intelligent, and electrification, focusing on three main application areas: new energy vehicles, consumer electronics, and industrial applications[38] - The company emphasizes a customer-centric approach, aiming to provide high-quality, low-cost products and services while strengthening strategic partnerships with key clients[89] Environmental and Social Responsibility - The company invested CNY 11.75 million in environmental protection during the reporting period[149] - The company has achieved a 100% compliance rate for emissions during the reporting period[151] - The company implemented carbon reduction measures, achieving a reduction of 4,559.12 tons of CO2 equivalent emissions[158] - The company has committed to donating 600,000 CNY annually to the "Yunsheng Fund" for poverty alleviation projects over a 10-year period, continuing in 2023 and 2024[161] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the independence of its board and management from its controlling shareholder[94] - The company emphasizes the importance of transparent information disclosure, adhering to regulations for timely and accurate reporting[96] - The company received a warning letter from the China Securities Regulatory Commission in December 2024[111] Financial Management - The total amount of guarantees provided by the company, excluding subsidiaries, is 515,358,009.79 RMB, which accounts for 8.69% of the company's net assets[184] - The company has entrusted cash asset management with a total of 180,000,000.00 RMB in broker financial products and 300,000,000.00 RMB in bank financial products from raised funds[185] - The company has a cash management balance of RMB 230 million as of the latest report[196] Shareholder Information - The total cash dividend amount (including tax) for the current period is CNY 129,676,088.85, accounting for 135.48% of the net profit attributable to ordinary shareholders of the listed company[136] - The cumulative cash dividend amount over the last three accounting years (including tax) is CNY 218,815,915.55, with a cash dividend ratio of 293.92%[138] - The company reported a total shareholding of 2,137,300 shares at the end of the reporting period, a decrease of 491,000 shares compared to the beginning of the period[101]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,122,096,372.46, representing a year-on-year increase of 9.36% compared to CNY 1,026,082,261.87 in the same period last year[5]. - Net profit attributable to shareholders was CNY 37,217,563.44, a significant recovery from a loss of CNY 431,534.50 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was CNY 12,367,291.40, improving from a loss of CNY 6,869,421.43 year-on-year[5]. - The company achieved a main business revenue of RMB 1.032 billion, an increase of 8.86% compared to the same period last year[13]. - Net profit for Q1 2025 was ¥38,557,663.61, a significant recovery from a net loss of ¥2,258,549.35 in Q1 2024[22]. - The total comprehensive income for Q1 2025 was ¥38,641,941.20, compared to a loss of ¥2,281,901.04 in Q1 2024[23]. Assets and Liabilities - The company's total assets increased to CNY 9,452,108,596.81, up 4.75% from CNY 9,023,322,287.45 at the end of the previous year[6]. - The company's total liabilities amounted to ¥3,479,753,284.45, an increase from ¥3,090,882,960.51 in the previous period[18]. - Total equity attributable to shareholders reached ¥5,933,159,423.30, up from ¥5,894,583,538.05[18]. - Current assets totaled RMB 6.039 billion, up from RMB 5.617 billion at the end of 2024[16]. - Accounts receivable stood at RMB 1.393 billion, a decrease from RMB 1.503 billion at the end of 2024[15]. - Inventory increased to RMB 1.527 billion, compared to RMB 1.401 billion at the end of 2024[16]. Cash Flow - The net cash flow from operating activities was negative at CNY -117,920,089.67, a decline from a positive cash flow of CNY 5,233,446.72 in the same period last year[5]. - Cash inflow from operating activities totaled ¥1,168,736,992.54 in Q1 2025, compared to ¥1,102,944,644.09 in Q1 2024, indicating a growth of 5.96%[26]. - The net increase in cash and cash equivalents was -57,831,930.67, compared to an increase of 395,547,981.15 previously[28]. - The ending balance of cash and cash equivalents was 982,839,920.48, down from 1,677,953,372.21[28]. - Cash inflow from financing activities was 300,000,000.00, down from 500,000,000.00 in the previous period[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 73,072[10]. - The largest shareholder, Yunsen Holding Group Co., Ltd., holds 29.1% of the shares, totaling 320,406,816 shares[11]. - The company repurchased 22,799,893 shares as of the reporting period[13]. Operational Efficiency - The weighted average return on equity rose to 0.63%, an increase of 0.64 percentage points compared to the previous year[6]. - The company plans to continue focusing on sustainable growth and enhancing operational efficiency in future quarters[9]. - Research and development expenses increased to ¥62,094,469.01 in Q1 2025, compared to ¥35,124,670.49 in Q1 2024, marking a rise of 76.73%[21]. Sales Performance - Sales revenue from neodymium iron boron permanent magnet materials for electric vehicles reached RMB 574 million, up 43.14% year-on-year, capturing approximately 25.3% market share in the domestic new energy passenger vehicle main drive market[13]. - Sales revenue from neodymium iron boron permanent magnet materials for consumer electronics decreased to RMB 154 million, down 18.09% year-on-year[13]. - Sales revenue from neodymium iron boron permanent magnet materials for industrial and other applications was RMB 304 million, a decrease of 15.32% year-on-year[13].

宁波韵升股份有限公司 内部控制审计报告 天衡专字(2025)00614 号 是否由具有执业许可 您可使用手机"扫一扫"或进入"注册会计师行业综一些 内部控制审计报告 天衡专字(2025)00614 号 宁波韵升股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了宁波韵升股份 有限公司〈以下简称"贵公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、贵公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的规定,建 立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并对注意到 的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可能导致内 部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,贵公司 ...

宁波韵升股份有限公司全体股东: 我们接受委托,审计了宁波韵升股份有限公司(以下简称"贵公司")2024年度财务报表,并出 具了天衡审字(2025)01019 号审计报告。在此基础上,我们审计了后附的贵公司管理层编制的 2024 年 度《非经营性资金占用及其他关联资金往来情况汇总表》(以下简称汇总表)。 根据中国证券监督管理委员会发布的《上市公司监管指引第8号 -- 上市公司资金往来、对外担保 的监管要求》及上海证券交易所发布的《上海证券交易所上市公司自律监管指南第2号 -- 业务办理》 的规定,贵公司管理层编制了后附的 2024年度非经营性资金占用及其他关联资金往来情况汇总表(以 下简称"汇总表")。如实编制和对外披露上述汇总表,并确保其真实性、合法性及完整性是贵公司管理 层的责任,我们的责任是对上述汇总表进行审核,并出具专项说明。 关于宁波韵升股份有限公司 2024 年度非经营性资金占用 及其他关联资金往来情况的专项说明 天衡专字(2025)00612 号 您可使用手机"扫一扫"成进入"注册会计师行业绩一监管平台（http://acc.mof.gov.cn) 报告编码:苏2 非经营性资金占用 及其他关联资金 ...

宁波韵升股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)01019 号 您可使用手机"扫一扫"或进入 " . No the first and the 审 计 报 告 天衡审字(2025)01019 号 宁波韵升股份有限公司全体股东: 一、审计意见 我们审计了宁波韵升股份有限公司(以下简称 "宁波韵升公司")财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了宁波韵升公 司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审 计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则,我们独立 于宁波韵升公司,并履行了职业道德方面的其他责任。我们相信,我们获取的审计证据是充分、适当的, 为发表审计意见提 ...

国泰海通证券股份有限公司 关于宁波韵升股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为宁 波韵升股份有限公司（以下简称"宁波韵升"、"公司"或"发行人"）2022 年度 向特定对象发行股票并在上交所主板上市的保荐人，根据《证券发行上市保荐业 务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《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》等有关法律法规和规范性文件的要求，对宁波韵升使用 部分闲置募集资金暂时补充流动资金事项进行了审核核查，并发表如下核查意 见: 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2407 号文《关于核准宁波韵升股 份有限公司非公开发行股票的批复》，公司向特定对象发行人民币普通股（A 股） 296,734,116 股，每股面值人民币 1 元，募集资金总额为 1,044,999,992.80 元，扣 除各项发行费用（不含增值税）人民币 12,413,070.07 元，实际募集资金净额为 1,032,586,922 ...