证券代码：600366 证券简称：宁波韵升 公告编号：2025-014 公司实际控制人之子不参与本次减持：本次员工持股计划拟减持公司股 份，是其持有人依据《员工持股计划管理办法》的规定结合自身资金需要提出的， 员工持股计划的持有人中，公司实际控制人之子竺晓东先生将不参与本次股份减 持计划,不参与本次股份减持收益分配。 集中竞价减持计划的主要内容：自减持计划公告披露之日起 15 个交易日 后的 3 个月内，宁波韵升股份有限公司—2020 年员工持股计划拟通过集中竞价 方式，减持持有的公司股份不超过 1,000,000 股,即不超过公司总股本的 0.0910%； 宁波韵升股份有限公司—2022 年员工持股计划拟通过集中竞价方式，减持持有 的公司股份不超过 1,344,000 股,即不超过公司总股本的 0.1223%；在减持计划 实施期间，公司若发生派发红利、送红股、转增股本、增发新股或配股等除权、 除息事项，减持股份数量、股权比例将进行相应调整。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | | 当前持股股份来源 | | | | | | | --- | --- | --- | --- | -- ...

证券代码：600366 证券简称：宁波韵升 公告编号：2025-013 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 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~15,000 万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □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 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： 截至 2025 年 3 月 31 日，公司已累计回购股份 13,799,893 股，占公司总 股本的比例为 1.2413%，成交的最高价为 5.80 元/股、最低价为 5.28 元/股， 已累计支付的总金额为 75,864,030.95 元（不含交易费用）。 本次回购股份符合相关法律法规的规定及公司回购股 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2025-013 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 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% | | | 累计已回购金额 | 7,586.40 | 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 ...

Investment Rating - The report gives an "Outperform" rating for the industry, indicating a positive outlook compared to the broader market [5]. Core Insights - The industrial robot market is experiencing stable growth, laying a foundation for humanoid robots, with projections indicating a significant increase in market size and sales volume by 2030 [3][18]. - The humanoid robot market is expected to reach a size of $15 billion by 2030, with a compound annual growth rate (CAGR) exceeding 56% from 2024 to 2030 [3][27]. - The report highlights the importance of rare earth permanent magnets in the manufacturing of robot joints, suggesting that the magnetic materials and components sector could open up a market worth billions [4][31]. Summary by Sections 1. Industrial Robots and Humanoid Robots - The global industrial robot market is projected to see new installations grow from 54.1 thousand units in 2024 to 60.2 thousand units by 2027, with a cumulative installation of 428.2 million units by the end of 2023 [11][12]. - China remains the largest market for industrial robots, accounting for 51% of global installations in 2023 [12]. - The humanoid robot market is expected to grow from $1.017 billion in 2024 to $15 billion by 2030, with sales increasing from 11,900 units to 605,700 units during the same period [3][27]. 2. Rare Earth Permanent Magnets - The cost of humanoid robot joints accounts for over 60% of the total cost, with significant components including rotary and linear actuators [4][31]. - The market for electric motor rotors is projected to reach $2.03 million, $3.58 million, and $5.73 million from 2025 to 2027, while the permanent magnet market is expected to reach $1.22 million, $2.15 million, and $3.44 million in the same timeframe [4][48]. - If humanoid robot sales reach 1 million units, the rotor market could reach $2 billion, corresponding to a permanent magnet market of $1.2 billion, with a demand for 3,500 tons of neodymium iron boron [4][48]. 3. Key Listed Companies - Major domestic producers of high-performance neodymium iron boron are concentrated in companies like Jinli Permanent Magnet, Zhuhai Yuheng, and Ningbo Yunsheng, which are actively entering the humanoid robot market [4][53]. - By 2025, the combined production capacity of high-performance neodymium iron boron in China is expected to reach 203,500 tons, with significant expansions planned by leading companies [53][56].

证券代码：600366 证券简称：宁波韵升 公告编号：2025-012 宁波韵升股份有限公司 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： 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% | | | 累计已回购金额 | 7,586.40 | 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 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2025-011 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 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~15,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □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% | | 累计已回购金额 | 7,586.40 万元 | | 实际回购价格区间 | 5.28 元/股~5.80 元/股 | 本次回购股份符合相关法律法规的规定及公司回购股份方案的要求。 一、 回购股份的基本情况 三、 其他事项 宁波韵升股份有限公司（以下简称"公司"）于2024年7月15日 ...

证券代码：600366 证券简称：宁波韵升 编号：2025—010 宁波韵升股份有限公司 关于变更董事会秘书及证券事务代表的公告 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、关于董事会秘书辞职的情况 二、关于聘任董事会秘书的情况 根据《公司法》《上海证券交易所股票上市规则》及《公司章程》等有关规 定，经公司董事长提名，董事会提名委员会资格审查通过，公司于 2025 年 2 月 5 日召开第十一届董事会第七次会议，审议通过了《关于聘任董事会秘书的议案》， 同意聘任赵佳凯先生为公司董事会秘书（赵佳凯先生简历见后）。任期自公司第 十一届董事会第七次会议审议通过之日起至第十一届董事会届满之日止。 赵佳凯先生已取得上海证券交易所颁发的主板上市公司《董事会秘书任职培 训证明》，具备履行董事会秘书职责所必需的职业道德、专业知识和工作经验， 其任职资格符合《公司法》《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》等有关法律法规及规范性文件的规 定，不存在被中国证监会、上海证券交易所及其 ...

Core Viewpoint - Ningbo Yunsheng (600366) is expected to achieve a net profit of 90 million to 135 million yuan in 2024, marking a turnaround from a net loss of 227 million yuan in the same period last year [1] Group 1: Financial Performance - The company anticipates a significant improvement in net profit for 2024, with projections indicating a profit range of 90 million to 135 million yuan [1] - This represents a recovery from the previous year's loss of 227 million yuan, indicating a positive shift in financial health [1] Group 2: Market Conditions - The company is navigating challenges such as declining rare earth material prices and intensified industry competition [1] - Despite these adverse factors, the company remains focused on enhancing resource allocation efficiency and optimizing its business structure [1] Group 3: Strategic Focus - The company continues to concentrate on three key downstream sectors: new energy vehicles, consumer electronics, and industrial applications [1] - This strategic focus aims to bolster the company's resilience and adaptability in a competitive market environment [1]

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 90 million and 135 million yuan, indicating a turnaround from a loss in the previous year[3]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 75 million and 110 million yuan for 2024[3]. - In the previous year, the net profit attributable to shareholders of the parent company was a loss of 227.43 million yuan, and the net profit after deducting non-recurring gains and losses was a loss of 201.42 million yuan[8]. - The previous year's financial results were negatively impacted by a fair value loss of 69.49 million yuan related to shares held in Dalian Bank[10]. - The company has not identified any uncertainties that may affect the accuracy of this earnings forecast[11]. - The forecast data is preliminary and subject to change, with final figures to be disclosed in the audited 2024 annual report[12]. Operational Improvements - The company has improved its gross margin compared to the previous year through technological innovation and management optimization[9]. - The company continues to focus on three downstream sectors: new energy vehicles, consumer electronics, and industrial applications, enhancing resource allocation efficiency[9]. - The company has provided high-performance neodymium-iron-boron permanent magnet material solutions, expanding product applications in emerging fields[9].