宁波韵升股份有限公司 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考 核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《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》"）等有关规定，制定本实施细则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构， 主要负责制定、审查公司董事及高级管理人员的薪酬政策与方案，负责制定公 司董事及高级管理人员的考核标准并进行考核，对董事会负责。 第三条 本细则所称董事是指在本公司领取薪酬的董事长、董事，高级管 理人员是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书及《公 司章程》规定的其他高级管理人员。 董事会薪酬与考核委员会实施细则 （2025 年 8 月修订） 第一章 总 则 第二章 人员组成 第四条 薪酬与考核委员会由三名成员组成，独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召 ...

宁波韵升股份有限公司 子公司管理制度 第一章 总则 第一条 为加强宁波韵升股份有限公司（以下称"公司"、"母公司"）对 子公司的管理控制，规范公司内部运作机制，维护公司和投资者合法权益，促进 公司规范运作和健康发展，依照《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》《上海证券交易所股票上市规则》及《宁波 韵升股份有限公司章程》（以下称"《公司章程》"）等，特制定本制度。 第二条 本制度所称子公司指根据公司总体发展战略规划需要而依法设立的 由公司投资的具有独立法人主体资格的公司。子公司包括： （一）全资子公司：是指公司在该子公司中持股比例为 100%。 （二）控股子公司：是指公司持股在 50%以上，或未达到 50%但能够决定 其董事会半数以上成员的组成，或者通过协议或其他安排等能对被持股公司生产、 经营、决策产生重大影响的子公司。 第三条 公司作为出资人，依据中国证券监督管理委员会（以下称"中国证 监会"）和上海证券交易所（以下称"上交所"）对公司规范运作和法人治理结 构的要求，以股东或控制人的身份行使对子公司的重大事项监督管理，对投资企 业依法享有投资收益、重大事项决策的权力。 ...

Group 1 - The company's operating revenue for the first half of 2025 reached 2.349 billion yuan, representing a year-on-year increase of 1.85% [1] - The net profit for the same period was 108 million yuan, showing a significant year-on-year growth of 179.83% [1] - Basic earnings per share were 0.1002 yuan, which is an increase of 183.05% compared to the previous year [1]

Market Performance - On August 22, the metal new materials sector rose by 1.3%, with Jiangnan New Materials leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Jiangnan New Materials (603124) closed at 76.10, with a gain of 4.95% and a trading volume of 73,900 shares, amounting to a transaction value of 556 million yuan [1] - Other notable performers included: - Yiyili Magnetic (301141) at 73.40, up 3.64% with a transaction value of 1.172 billion yuan [1] - Yunlu Co., Ltd. (061889) at 101.89, up 3.55% with a transaction value of 116 million yuan [1] - Nianan New Materials (688786) at 27.71, up 2.74% with a transaction value of 128 million yuan [1] Capital Flow - The metal new materials sector experienced a net outflow of 179 million yuan from institutional investors, while retail investors saw a net inflow of 270 million yuan [2] - The capital flow for specific stocks showed: - Zhongke Magnetic (301141) had a net inflow of 60.46 million yuan from institutional investors [3] - Jiangnan New Materials (603124) had a net outflow of 44.56 million yuan from retail investors [3]

Company Overview - Ningbo Yunsheng's stock price as of August 20, 2025, is 16.61 yuan, down 1.60% from the previous trading day [1] - The opening price on the same day was 16.54 yuan, with a high of 17.23 yuan and a low of 16.33 yuan [1] - The trading volume reached 1.4284 million hands, with a total transaction amount of 2.39 billion yuan [1] Business Operations - Ningbo Yunsheng is primarily engaged in the research, development, production, and sales of rare earth permanent magnet materials and servo motors [1] - The company's products are widely used in sectors such as new energy vehicles, wind power generation, and industrial automation [1] - The industry segments include small metals and new materials [1] Capital Flow - On August 20, 2025, the net outflow of main funds for Ningbo Yunsheng was 123 million yuan, accounting for 0.69% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 1.48 billion yuan, representing 8.38% of the circulating market value [1]

证券之星消息，8月19日金属新材料板块较上一交易日下跌0.78%，宁波韵升领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。金属新材料板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603124 | 江南新材 | 78.00 | 5.73% | 11.06万 | 8.56亿 | | 600255 | 整科材料 | 4.78 | 3.91% | 467.68万 | 21.88亿 | | 688077 | 大地熊 | 35.02 | 3.00% | C 11.28万 | 3.94亿 | | 603045 | 福达合金 | 19.08 | 2.47% | 6.66万 | 1.26亿 | | 601137 | 博威台金 | 26.35 | 1.46% | 78.24万 | 19.85 Z | | 6882 ...

Core Viewpoint - The rare earth permanent magnet concept stocks in the A-share market have collectively strengthened, with significant price increases observed across various companies [1]. Group 1: Stock Performance - Benlang New Materials saw a rise of over 13.44%, with a total market value of 4.069 billion and a year-to-date increase of 185.59% [2]. - Jintian Co. and Northern Rare Earth (600111) both reached the 10% limit up, with market values of 21.3 billion and 155.1 billion respectively, and year-to-date increases of 115.76% and 102.42% [2]. - Huahong Technology (002645) increased by 9.99%, with a market value of 9.544 billion and a year-to-date increase of 140.62% [2]. - Other notable performers include Zhongke Magnetic Industry (8.25% increase), Shenghe Resources (8.15% increase), and Yingweiting (8.09% increase), with respective market values of 9.232 billion, 43.9 billion, and 8.371 billion [2]. - Longmag Technology rose by 7.78%, with a market value of 7.727 billion and a year-to-date increase of 110.34% [2]. - China Rare Earth and Baogang Co. both saw increases of over 5%, with market values of 47.5 billion and 121.4 billion respectively [2].

格隆汇8月18日｜A股市场稀土永磁概念股集体走强，其中，奔朗新材涨超13%，金田股份、北方稀 土、华宏科技10CM涨停，中科磁业、盛和资源、英威腾涨超8%，龙磁科技涨超7%，中国稀土、包钢 股份、宁波韵升涨超5%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 836807 | 奔朗新材 | | 13.44 | 40.69亿 | 185.59 | | 601609 | 美田股份 | 1 | 10.01 | 213亿 | 115.76 | | 600111 | 北方稀土 | 第 | 10.00 | 1551亿 | 102.42 | | 002645 | 华宏科技 | 1 | 9.99 | 95.44 7 | 140.62 | | 301141 | 中科磁业 | 策 | 8.25 | 92.32亿 | 105.41 | | 600392 | 盛和资源 | 1 | 8.15 | 439亿 | 145.66 | | 002334 | 英威腾 | # | 8.09 | 83.71亿 | 37.93 | | 30 ...

Group 1 - The main focus of the article is on the significant outflow of capital from specific stocks as of August 18, with notable amounts listed for each company [1] - The top three companies with the highest capital outflow are: Wolong Electric Drive (-1.518 billion), Tianfeng Securities (-1.458 billion), and Dongfang Wealth (-1.100 billion) [1] - Other companies experiencing substantial outflows include: Quzhou Development (-603 million), Bank of China Securities (-519 million), and Industrial Fulian (-452 million) [1] Group 2 - The article provides a detailed list of the top 20 stocks with the largest capital outflows, indicating a trend of investor withdrawal from these companies [1] - The total outflow amounts for the listed companies range from 2.42 billion to 15.18 billion, highlighting a significant shift in investor sentiment [1] - The data reflects a broader market trend that may impact future investment strategies and stock performance [1]

Core Insights - Ningbo Yunsheng's stock price closed at 17.22 yuan on August 15, 2025, marking a 5.32% increase from the previous trading day with a trading volume of 4.551 billion yuan and 2.732 million hands traded [1] - The company's main business includes the research, production, and sales of magnetic materials, motors, and intelligent equipment, with applications in consumer electronics, new energy vehicles, and industrial automation [1] - On August 15, the stock experienced a rapid rebound, with a rise of over 2% within 5 minutes, although there was a net outflow of 138 million yuan in main funds for the day, totaling a cumulative net outflow of 1.17 billion yuan over the past five trading days [1] Company Overview - Ningbo Yunsheng operates in sectors such as small metals and new materials [1] - The company is positioned in high-growth industries, which are critical for technological advancements and sustainability [1]