格隆汇9月24日丨宁波韵升(600366.SH)公布2025年员工持股计划，本期员工持股计划筹集资金总额不超 过8292.80万元，以"份"作为认购单位，每份份额为1元，认购份额上限为8292.80万份，本计划最终规模 将根据员工参与本计划的实际缴款金额确定。本期员工持股计划涉及的标的股票总数量不超过1179.63 万股，涉及的股票总数量约占公司现有股本总额109,904.11万股的1.07%，其中首次受让部分对应标的 股票数量不超过1083.58万股，占本员工持股计划持有标的股票数量的91.86%，占公司当前股本总额的 0.99%。为了满足公司中长期战略目标的实现，吸引和留住优秀人才，本员工持股计划拟设置预留标的 股票，对应的股票数量不超过96.05万股，占本员工持股计划拟持有标的股票数量的8.14%，占公司当前 股本总额的0.09%。预留份额将于股东会审议通过本员工持股计划后12个月内确定对应持有人。 ...

格隆汇9月24日丨宁波韵升(600366.SH)公布2025年员工持股计划，本期员工持股计划筹集资金总额不超 过8292.80万元，以"份"作为认购单位，每份份额为1元，认购份额上限为8292.80万份，本计划最终规模 将根据员工参与本计划的实际缴款金额确定。本期员工持股计划涉及的标的股票总数量不超过1179.63 万股，涉及的股票总数量约占公司现有股本总额109,904.11万股的1.07%，其中首次受让部分对应标的 股票数量不超过1083.58万股，占本员工持股计划持有标的股票数量的91.86%，占公司当前股本总额的 0.99%。为了满足公司中长期战略目标的实现，吸引和留住优秀人才，本员工持股计划拟设置预留标的 股票，对应的股票数量不超过96.05万股，占本员工持股计划拟持有标的股票数量的8.14%，占公司当前 股本总额的0.09%。预留份额将于股东会审议通过本员工持股计划后12个月内确定对应持有人。 ...

Core Viewpoint - Ningbo Yunsheng's stock price has experienced significant fluctuations, with a year-to-date increase of 96.31% but a recent decline in the last five and twenty trading days [1] Group 1: Company Overview - Ningbo Yunsheng Co., Ltd. is located in Ningbo, Zhejiang Province, established on June 30, 1994, and listed on October 30, 2000 [2] - The company specializes in the research, manufacturing, and sales of neodymium-iron-boron permanent magnetic materials, providing high-end solutions for magnetic material applications [2] - The main business revenue composition is 88.37% from neodymium-iron-boron and 11.63% from other sources [2] Group 2: Financial Performance - For the first half of 2025, Ningbo Yunsheng achieved operating revenue of 2.349 billion yuan, a year-on-year increase of 1.85%, and a net profit attributable to shareholders of 108 million yuan, a year-on-year growth of 179.83% [2] - The company has distributed a total of 1.802 billion yuan in dividends since its A-share listing, with 219 million yuan distributed in the last three years [3] Group 3: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders increased to 132,000, up 80.69% from the previous period, with an average of 8,051 circulating shares per person, down 44.66% [2] - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in holdings among the top ten circulating shareholders [3] - The stock has appeared on the daily trading list six times this year, with the most recent occurrence on August 11, where it recorded a net buy of -224 million yuan [1]

Core Viewpoint - Ningbo Yunsheng reported a revenue of 2.349 billion yuan in the first half of 2025, a year-on-year increase of 1.85%, and a net profit of 108 million yuan, up 179.83% [1][2] Group 1: Business Development - The company specializes in the research, manufacturing, and sales of rare earth permanent magnet materials, primarily providing high-end neodymium-iron-boron magnetic material application solutions [1] - In the new energy vehicle sector, Ningbo Yunsheng achieved sales revenue of 1.147 billion yuan, a year-on-year increase of 14.47%, enhancing its position as a mainstream supplier [1][2] - In the consumer electronics sector, despite market volatility, the company secured sales revenue of 540 million yuan by leveraging its competitive advantages in core segments like smartphone VCM and mechanical hard drive VCM [2] Group 2: Emerging Fields and Future Outlook - The company is exploring new applications for neodymium-iron-boron materials in emerging fields such as humanoid robots and low-altitude economy, which are expected to become significant future markets [2] - The company has established contacts with potential clients in the humanoid robot sector, currently focusing on sample testing and small batch supply, which is crucial for capturing future market share [2] - Looking ahead, the company plans to deepen its focus on the three major markets: new energy vehicles, consumer electronics, and industrial applications, while also expanding into emerging application markets [2]

Company Overview - Ningbo Yunsheng Co., Ltd. is located in Ningbo, Zhejiang Province, established on June 30, 1994, and listed on October 30, 2000. The company specializes in the research, manufacturing, and sales of neodymium iron boron permanent magnetic materials, providing high-end solutions for magnetic material applications and extending into downstream magnetic component applications. It is a leading global supplier of rare earth permanent magnet material application solutions [2][3] - The main business revenue composition is 88.37% from neodymium iron boron and 11.63% from other sources [2]. Financial Performance - For the first half of 2025, Ningbo Yunsheng achieved operating revenue of 2.349 billion yuan, a year-on-year increase of 1.85%. The net profit attributable to the parent company was 108 million yuan, representing a significant year-on-year growth of 179.83% [2]. - The company has cumulatively distributed 1.802 billion yuan in dividends since its A-share listing, with 219 million yuan distributed over the past three years [3]. Stock Performance - As of September 11, the stock price of Ningbo Yunsheng increased by 2.12%, reaching 14.93 yuan per share, with a trading volume of 357 million yuan and a turnover rate of 2.28%. The total market capitalization is 16.409 billion yuan [1]. - Year-to-date, the stock price has risen by 104.24%, with a 1.77% increase over the last five trading days, an 8.69% decrease over the last 20 days, and a 54.40% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 11, where it recorded a net buy of -224 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 132,000, up by 80.69%, with an average of 8,051 circulating shares per person, a decrease of 44.66% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder with 11.3022 million shares, an increase of 1.1676 million shares from the previous period. New shareholder Southern CSI 1000 ETF holds 7.1079 million shares [3].

Group 1 - The core point of the announcement is the election of Mr. Wang Haiguo as the employee director of Ningbo Yunsheng Co., Ltd., effective from the date of the employee representative assembly until the expiration of the 11th board of directors [1][3] - The 11th board of directors will consist of 8 members, including 6 directors from the 2023 annual general meeting and 1 independent director from the 2024 annual general meeting [1] - The number of employee representatives and senior management personnel on the board will not exceed half of the total number of directors, complying with relevant laws and regulations [1] Group 2 - The first extraordinary general meeting of shareholders was held on September 8, 2025, at the company's headquarters in Ningbo [5] - The total number of shares entitled to vote at the meeting was 1,076,241,158 shares, after accounting for repurchased shares [6] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [8][9] Group 3 - The meeting was legally convened and conducted, with the presence of all current directors and most supervisors [7] - The legal opinions provided by the witnessing lawyers confirmed the legality and validity of the meeting's procedures and resolutions [9]

证券日报网讯 9月8日晚间，宁波韵升发布公告称，公司于2025年9月8日召开职工代表大会，经职工代 表大会审议通过，选举王海国先生为公司职工董事。 （文章来源：证券日报） ...

证券代码：600366 证券简称：宁波韵升 编号：2025-058 宁波韵升股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》、《宁波韵升股份有限公司章程》等有关 规定，宁波韵升股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开职 工代表大会，本次会议的召集、召开和表决程序符合职工代表大会的相关规定。 经职工代表大会审议通过，选举王海国先生（简历见附件）为公司职工董事， 任期自本次职工代表大会通过之日起至公司第十一届董事会任期届满之日止。 本次选举职工董事工作完成后，王海国先生将与公司 2023 年年度股东大会 产生的 6 名董事和 2024 年年度股东大会选举的 1 名独立董事共同组成公司第十 一届董事会。届时，公司第十一届董事会成员将由原来的 7 人调整为 8 人。公 司第十一届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一，符合有关法律法规、规范性文件及《公司 章程》的规定。 附件：职工董事简历 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2025-057 宁波韵升股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 8 日 (二)股东大会召开的地点：浙江省宁波市鄞州区扬帆路 1 号公司总部大楼 210 会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,536 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 370,712,820 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.45 | （注：截至股权登记日公司总股份为 1,099,041,051 股，其中公司已回购的股份数量为 22,799,893 股，该等回购的股份不享有表决权，故本次股东大会享有表决权的总股本数为 1,076 ...

关于宁波韵升股份有限公司 2025 年第一次临时股东大会的 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 国枫律股字[2025]A0420 号 致：宁波韵升股份有限公司（"贵公司"或"宁波韵升"） 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 2025 年第一次临时股东大会（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》"）、《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。 对本法律意见书的出具，本所律师 ...