宁波韵升股份有限公司独立董事 关于第十届董事会第二十四次会议 相关事项的独立意见 1、经审阅履历和相关资料,我们认为公司董事会对副总经理的提名、审 议、表决等程序符合《公司法》和《公司章程》的规定，其表决和批准程序合 法有效。 2、本次董事会聘任的副总经理具备相应的任职条件，未发现《公司法》及 《公司章程》规定不得担任高级管理人员规定的情况，也不存在被中国证监会 确定为市场禁入者并且禁入尚未解除的情况。 此页无正文,仅为独立董事关于第十届董事会第二十四次会议相关议案的独立 意见之签署页: 独立董事签名: F 2023 年 8月 8 日 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》《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、法规和规范性 文件及《公司章程》的相关规定，我们作为公司的独立董事，对宁波韵升股份 有限公司第十届董事会第二十四次会议审议的《关于聘任朱世东先生为公司副 总经理的议案》发表独立意见如下： ...

证券代码：600366 证券简称：宁波韵升 编号：2023—043 宁波韵升股份有限公司 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。 宁波韵升股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日召开第十届 董事会第二十四次会议，审议通过了《关于聘任朱世东先生为公司副总经理的议 案》。经公司总经理提名，董事会提名委员会资格审查通过，独立董事发表独立 意见认可，同意聘任朱世东先生为公司副总经理（朱世东先生简历见后），任期 自本公司第十届董事会第二十四次会议审议通过之日起至第十届董事会届满之 日止。 朱世东先生简历 朱世东先生：1970 年 3 月出生，研究生学历，硕士学位，工程师。历任宁波 韵升股份有限公司 VCM 磁钢事业部总经理；现任公司销售中心总经理、欧洲磁钢 事业部总经理，韵升欧洲公司总经理，公司董事。 特此公告。 关于聘任公司副总经理的公告 宁波韵升股份有限公司 董 事 会 2023 年 8 月 9 日 ...

证券代码：600366 证券简称：宁波韵升 编号：2023—042 宁波韵升股份有限公司 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 2023-043 号 公告） 特此公告。 宁波韵升股份有限公司 董 事 会 2023 年 8 月 9 日 一、董事会会议召开情况 宁波韵升股份有限公司于 2023 年 8 月 3 日向全体董事发出了以通讯方式召开第 十届董事会第二十四次会议的通知，于 2023 年 8 月 8 日以通讯方式召开第十届董事 会第二十四次会议。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 经审议，本次会议经表决一致通过全部议案并形成如下决议： 1、审议通过了《关于聘任朱世东先生为公司副总经理的议案》 第十届董事会第二十四次会议决议的公告 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。 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2023-033 宁波韵升股份有限公司 关于参加沪市稀土产业链上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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：2023 年 06 月 09 日(星期五) 下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com/roadshowDisplay.do?tag=xitu） 投资者可于 2023 年 06 月 02 日(星期五)至 06 月 08 日(星期四)16:00 前 登录上证路演中心网站首页，进入稀土产业链专场—公司页面，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"）已分别于 2023 年 4 月 22 日、 2023 年 4 月 29 日披露了公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,430,065,231.52, representing a year-on-year increase of 19.05%[6] - The net profit attributable to shareholders decreased by 74.38% to CNY 18,925,598.55 compared to the same period last year[6] - The basic earnings per share for the period was CNY 0.0175, down 76.51% year-on-year[7] - Total operating revenue for Q1 2023 reached ¥1,430,065,231.52, an increase of 19.06% compared to ¥1,201,277,615.32 in Q1 2022[21] - Net profit for Q1 2023 was ¥19,337,366.04, a decrease of 73.85% compared to ¥73,856,669.01 in Q1 2022[22] - The company’s total comprehensive income for Q1 2023 was ¥18,940,482.92, down from ¥73,649,263.53 in Q1 2022[23] - Basic earnings per share for Q1 2023 were ¥0.0175, a decrease from ¥0.0745 in Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,787,821,893.53, an increase of 0.97% from the end of the previous year[7] - As of March 31, 2023, the company's total assets amounted to RMB 9.79 billion, an increase from RMB 9.69 billion at the end of 2022[17] - Total liabilities as of Q1 2023 amounted to ¥3,615,724,783.06, compared to ¥3,559,740,691.40 in the previous year[19] - The company reported a total current liability of RMB 1.11 billion in short-term borrowings, down from RMB 1.36 billion at the end of 2022[17] Cash Flow - The net cash flow from operating activities was negative at CNY -17,231,020.29, indicating cash outflow during the period[6] - In Q1 2023, the cash inflow from operating activities totaled CNY 1,248,890,431.12, a significant increase from CNY 871,716,950.34 in Q1 2022, representing a growth of approximately 43.3%[25] - The cash outflow for purchasing goods and services was CNY 1,018,919,735.58, down from CNY 1,468,950,467.05 in Q1 2022, indicating a reduction of about 30.7%[25] - Cash inflow from financing activities was CNY 920,000,000.00, down from CNY 1,166,000,000.00 in Q1 2022, reflecting a decrease of approximately 21.1%[26] - The net cash flow from financing activities was CNY 153,431,998.77, a significant drop from CNY 839,795,309.71 in the same quarter last year[26] Shareholder Information - The company had a total of 78,272 common shareholders at the end of the reporting period[10] - The company held 13.29 million shares in its stock repurchase account as of the reporting period[13] Research and Development - Research and development expenses increased by 38.82% year-on-year, indicating a focus on innovation[9] - Research and development expenses increased to ¥117,275,402.87, up 38.86% from ¥84,481,939.62 in Q1 2022[21] Revenue Breakdown - Sales revenue from neodymium iron boron permanent magnet materials for electric vehicles reached RMB 513 million, a significant increase of 116% compared to the same period last year[14] - Revenue from neodymium iron boron permanent magnet materials for consumer electronics applications was RMB 267 million, a decrease of 35% year-on-year due to a weak recovery in the 3C consumer electronics market[14] - Revenue from neodymium iron boron permanent magnet materials for industrial and other applications was RMB 465 million, reflecting a year-on-year growth of 13%[14] - The company supplied approximately 405,700 main drive motors for domestic electric vehicles, capturing an estimated market share of 30.9% in the domestic new energy passenger vehicle market[14] Contract Liabilities - The company reported a significant increase in contract liabilities by 714.25%, primarily due to an increase in advance payments received[9] - The company’s contract liabilities increased to ¥134,031,469.23 from ¥16,460,759.69 in the previous year, indicating a significant growth in customer prepayments[21]

Financial Performance - The company's operating revenue for 2022 was CNY 6,409,378,888.29, representing a 70.74% increase compared to CNY 3,753,956,786.41 in 2021[26] - The net profit attributable to shareholders of the listed company decreased by 31.37% to CNY 355,690,304.17 from CNY 518,245,359.16 in the previous year[26] - The net cash flow from operating activities was negative at CNY -1,155,147,529.95, compared to CNY -996,053,349.65 in 2021, indicating a worsening cash flow situation[26] - Basic earnings per share decreased by 32.39% to CNY 0.3600 in 2022, down from CNY 0.5325 in 2021[28] - The weighted average return on net assets decreased by 4.28 percentage points to 6.97% in 2022, compared to 11.25% in 2021[28] - The company reported a net profit after deducting non-recurring gains and losses of CNY 381,585,320.60, which is a 7.29% increase from CNY 355,667,898.13 in 2021[26] Assets and Liabilities - The total assets of the company increased by 33.10% to CNY 9,694,262,592.62 at the end of 2022, up from CNY 7,283,530,163.98 at the end of 2021[27] - The net assets attributable to shareholders of the listed company rose by 26.10% to CNY 6,123,987,864.73 from CNY 4,856,346,304.11 in the previous year[27] - The company's accounts receivable increased by 88.90% to CNY 1.90 billion, attributed to business growth[67] - The total amount of guarantees provided by the company (excluding subsidiaries) at the end of the reporting period is 44,304.20 million RMB, which accounts for 7.22% of the company's net assets[172] Revenue by Sector - In 2022, the company achieved sales revenue of approximately 1.473 billion CNY in the new energy vehicle sector, representing a year-on-year growth of about 242%[42] - Sales revenue in the consumer electronics sector reached approximately 1.784 billion CNY, reflecting a year-on-year increase of about 27%[43] - In the industrial and other applications sector, sales revenue amounted to approximately 2.167 billion CNY, showing a year-on-year growth of about 42%[43] Production and Capacity - The company has established a production capacity of 21,000 tons/year for neodymium-iron-boron raw materials and 10,000 tons/year for grain boundary diffusion by the end of 2022[36] - The company plans to expand its production capacity to 36,000 tons of high-performance neodymium iron boron by mid-2025, up from the current capacity of 21,000 tons[48] - The company produced 10,138 tons of neodymium iron boron products, with a sales volume of 9,614 tons, reflecting a production increase of 24.42% year-on-year[55] Research and Development - The company authorized 9 invention patents in 2022, including 1 U.S. patent, and participated in 5 national key R&D projects[35] - Research and development expenses increased by 73.84% to CNY 401,359,244.56, indicating a strong commitment to innovation[50] - The number of R&D personnel was 428, making up 12.86% of the total workforce[62] Environmental and Social Responsibility - The company invested approximately 15.6 million yuan in environmental protection during the reporting period, primarily for wastewater, solid waste disposal, and the purchase and maintenance of environmental protection equipment[134] - The company achieved a 100% compliance rate for emissions during the reporting period, with total emissions of COD at 11.7 tons and NH3-N at 2.9 tons[134] - The company established a charity fund with a total investment of 600,000 yuan to support local families in need and various public welfare projects, benefiting around 2,000 people[143] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors with expertise in materials, law, and finance, ensuring compliance with legal requirements[89] - The company has implemented measures to enhance corporate governance, including the establishment of internal control norms and regular board meetings[88] - The company has not reported any significant deficiencies in internal control during the reporting period[128] Shareholder Information - The company plans to distribute a cash dividend of CNY 1 per 10 shares to all shareholders based on a total share base of 1,099,081,051 shares[6] - The total cash dividend amount, including share repurchase, reached 207,156,662.14 RMB, which accounts for 58.24% of the net profit attributable to ordinary shareholders in the consolidated financial statements[120] - The total number of shares held by the chairman increased to 1,620,000, reflecting a stable leadership commitment[94] Market Risks - The company faces risks from fluctuations in rare earth material prices, which could significantly impact operational performance if prices change drastically[84] - Global trade protectionism poses a risk to the company's export business, particularly if developed countries impose unfavorable trade policies on Chinese rare earth products[85] - The company is exposed to foreign exchange risks due to overseas business transactions typically settled in USD or EUR, which could lead to exchange losses[86]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,795,955,256.39, representing an increase of 80.72% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was CNY 91,171,125.10, a decrease of 32.72% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 102,621,876.85, an increase of 25.48% year-on-year[7]. - The basic earnings per share for Q3 2022 was CNY 0.0932, down 29.77% from the same period last year[10]. - The company achieved a revenue of RMB 5.002 billion from January to the end of the reporting period, representing a 92.52% increase year-over-year[22]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was RMB 370 million, up 38.72% compared to the same period last year[22]. - Net profit for the third quarter of 2022 was ¥332,014,508.42, a decrease from ¥369,559,452.27 in the same quarter of 2021, reflecting a decline of approximately 10.1%[38]. - The total comprehensive income attributable to the parent company was CNY 334,743,490.36, a decrease of 10.4% compared to CNY 373,708,932.09 in the previous year[40]. Revenue Breakdown - The company experienced a 92.52% increase in operating revenue year-to-date, driven by higher sales of neodymium-iron-boron permanent magnet materials[14]. - Sales revenue from neodymium-iron-boron permanent magnetic materials for electric vehicle applications reached RMB 1.045 billion, a 245% increase year-over-year, capturing approximately 23.6% market share in the domestic new energy passenger vehicle market[22]. - Revenue from neodymium-iron-boron permanent magnetic materials for consumer electronics applications was RMB 1.448 billion, reflecting a 46% year-over-year growth[22]. - Revenue from neodymium-iron-boron permanent magnetic materials for industrial and other applications totaled RMB 1.672 billion, a 56% increase year-over-year[22]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to CNY 8,430,327,785.32, reflecting a growth of 15.75% compared to the end of the previous year[10]. - As of September 30, 2022, the company's total assets amounted to RMB 8.430 billion, an increase from RMB 7.284 billion at the end of 2021[29]. - The company's total liabilities as of the end of the reporting period were ¥3,292,017,197.09, compared to ¥2,418,129,840.18 in the previous year, representing an increase of approximately 36.1%[31]. - The total equity attributable to shareholders of the parent company was ¥5,128,628,908.48, up from ¥4,856,346,304.11 in the previous year, indicating a growth of about 5.6%[31]. Cash Flow - The company reported a net cash flow from operating activities of CNY -984,918,275.80 for the year-to-date period[10]. - Net cash flow from operating activities was negative at CNY -984,918,275.80, compared to CNY -701,728,906.29 in the same period last year, indicating a worsening cash flow situation[44]. - Cash inflow from operating activities totaled CNY 3,668,106,806.68, up 69.2% from CNY 2,168,174,911.39 year-over-year[44]. - Cash outflow from operating activities increased to CNY 4,653,025,082.48, a rise of 62.1% compared to CNY 2,869,903,817.68 in the previous year[44]. - The ending balance of cash and cash equivalents was CNY 589,625,252.69, up from CNY 293,600,720.33, reflecting a growth of 100.5% year-over-year[46]. - The company reported a net increase in cash and cash equivalents of CNY 316,847,245.23, compared to CNY 97,578,671.95 in the previous year, indicating improved liquidity[44]. Research and Development - Research and development expenses increased by 84.60% year-on-year, indicating a significant investment in innovation[14]. - Research and development expenses for the third quarter of 2022 totaled ¥310,408,404.86, up from ¥168,149,979.79 in the previous year, marking an increase of about 84.5%[34]. Production Capacity - The company has completed the expansion of production capacity for grain boundary diffusion neodymium-iron-boron permanent magnetic materials, achieving an annual processing capacity of 10,000 tons by the end of September[22]. - The intelligent manufacturing project for high-performance rare earth permanent magnetic materials at Baotou Yunsheng Technology Development Co., Ltd. is progressing as planned, with an annual production capacity of 15,000 tons[22].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 3,206,096,263.21, representing a 99.82% increase compared to CNY 1,604,463,274.81 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 240,215,723.26, a slight increase of 0.67% from CNY 238,612,537.90 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 267,529,567.96, which is a 44.57% increase from CNY 185,049,882.52 in the previous year[23]. - The basic earnings per share for the first half of 2022 was CNY 0.2457, a slight increase of 0.08% from CNY 0.2455 in the previous year[23]. - The company achieved a revenue of 3.206 billion CNY, representing a year-on-year growth of 99.82%[30]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 268 million CNY, an increase of 44.57% compared to the same period last year[30]. - The company reported a significant increase in financing cash flow from financing activities, which rose by 260.46% to 600,346,677.56 RMB[42]. - The total comprehensive income attributable to the parent company for the first half of 2022 was CNY 241.75 million, compared to CNY 238.15 million in the first half of 2021, showing a slight increase of 1.1%[126]. Assets and Liabilities - The company's total assets increased by 17.35% to CNY 8,547,016,803.96 from CNY 7,283,530,163.98 at the end of the previous year[23]. - The company reported a total net assets of CNY 5,004,425,466.34, reflecting a 3.05% increase from CNY 4,856,346,304.11 at the end of the previous year[23]. - The total current assets increased to ¥6,059,617,987.74 from ¥4,971,110,909.82, reflecting a growth of approximately 21.8%[108]. - The company's inventory at the end of the reporting period was ¥2,852,237,611.58, up from ¥2,248,761,623.36, indicating a rise of about 27%[108]. - Total liabilities amounted to ¥3,533,453,506.21, compared to ¥2,418,129,840.18, indicating an increase of about 46.2%[113]. - The total liabilities at the end of the current period are 3,506,026,359.22, showing a stable financial position[155]. Cash Flow - The net cash flow from operating activities was negative at CNY -900,723,133.42, compared to CNY -411,972,867.27 in the same period last year[23]. - Cash and cash equivalents increased by 87.50% to 687,187,516.46 RMB, primarily due to increased sales collections and the redemption of financial products[46]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥687,187,516.46, an increase from ¥366,498,183.80 at the beginning of the period[108]. - The company's cash inflow from operating activities for the first half of 2022 was CNY 2,553.06 million, compared to CNY 1,652.62 million in the first half of 2021, marking an increase of 54.4%[135]. - The company reported a significant increase in sales expenses, which rose to CNY 28.95 million in the first half of 2022 from CNY 19.12 million in the same period of 2021, reflecting a growth of 51.3%[131]. Market and Business Expansion - The company has significantly expanded its business in the new energy vehicle, consumer electronics, and industrial motor sectors, leading to substantial growth in main business revenue[23]. - The company captured approximately 18.6% market share in the domestic new energy vehicle market, supplying magnetic materials for 494,000 main drive motors[30]. - The company has established strategic partnerships with major manufacturers in the new energy vehicle market, supplying magnetic materials for 10 out of the top 15 best-selling models in China[34]. - The company expanded its market presence in the traditional automotive sector, particularly in South Korea, capturing significant shares in EPS, automotive air conditioning compressors, and IDB systems[41]. Research and Development - Research and development expenses rose by 77.35% to 186,807,205.08 RMB, reflecting increased investment in innovation[42]. - The company continues to focus on R&D in key technologies such as low rare earth, non-rare earth, and high-abundance rare earth high-performance magnets[38]. - The company has been granted 8 new patents in the first half of 2022 and participated in the release of 1 national standard[34]. Environmental and Social Responsibility - The company invested approximately 5.21 million yuan in environmental protection during the reporting period, achieving a 100% compliance rate in emissions[64]. - The company operates a wastewater treatment facility with a capacity of 1,000 tons per day, ensuring treated water meets discharge standards[65]. - The company has established a charity fund since 2012, donating 600,000 RMB annually for poverty alleviation projects[73]. - The company organized a blood donation campaign, with over 100 employees participating and a total donation of 82,830 milliliters[73]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 71,320[90]. - The largest shareholder, Yunsheng Holding Group Co., Ltd., holds 320,406,816 shares, accounting for 32.39% of the total shares[92]. - The total number of shares repurchased by the company was 11,412,061 shares as of the end of the reporting period[99].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,201,277,615.32, representing a 77.27% increase compared to the same period last year[6] - The net profit attributable to shareholders was ¥73,856,669.01, reflecting a 14.11% increase year-over-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥91,431,877.85, showing a significant increase of 94.10%[6] - The total revenue for Q1 2022 reached $1,201,277,615.32, a significant increase of 77.0% compared to $677,644,787.48 in Q1 2021[30] - The net profit for the first quarter of 2022 was CNY 73,856,669.01, an increase of 14.5% compared to CNY 64,750,427.58 in the same period of 2021[33] - The total comprehensive income for the first quarter of 2022 was CNY 73,649,263.53, up from CNY 64,853,009.84 in the first quarter of 2021, reflecting a growth of approximately 12.3%[35] - Basic and diluted earnings per share for the first quarter of 2022 were CNY 0.0745, compared to CNY 0.0654 in the first quarter of 2021, representing an increase of 13.9%[35] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥8,407,025,010.82, which is a 15.43% increase from the previous year[8] - Total assets increased to $8,407,025,010.82 in Q1 2022, up from $7,283,530,163.98 in Q1 2021, representing a growth of 15.4%[27] - Total liabilities rose to $3,466,770,659.49 in Q1 2022, compared to $2,418,129,840.18 in Q1 2021, marking a 43.4% increase[27] - Current liabilities totaled $3,402,906,159.49 in Q1 2022, up from $2,351,751,840.18 in Q1 2021, reflecting a 44.7% increase[27] - Non-current assets increased to $2,414,463,336.50 in Q1 2022, compared to $2,312,419,254.16 in Q1 2021, showing a growth of 4.4%[27] - The company's equity attributable to shareholders rose to $4,931,200,331.64 in Q1 2022, up from $4,856,346,304.11 in Q1 2021, indicating a 1.5% increase[27] Cash Flow - The company's cash flow from operating activities was negative at -¥826,113,872.07, indicating a significant cash outflow[6] - Cash inflow from operating activities in the first quarter of 2022 was CNY 871,716,950.34, compared to CNY 675,809,449.27 in the same period of 2021, indicating a growth of 29%[36] - The net cash flow from operating activities for the first quarter of 2022 was negative CNY 826,113,872.07, worsening from negative CNY 175,069,679.93 in the first quarter of 2021[38] - Cash inflow from investing activities was CNY 1,192,886,925.81 in the first quarter of 2022, compared to CNY 925,235,665.30 in the same period of 2021, showing an increase of 28.9%[38] - The net cash flow from financing activities for the first quarter of 2022 was CNY 839,795,309.71, significantly higher than CNY 250,898,286.14 in the first quarter of 2021, reflecting a growth of 235.5%[38] - The ending cash and cash equivalents balance as of the first quarter of 2022 was CNY 383,673,671.17, compared to CNY 213,070,670.29 at the end of the first quarter of 2021, indicating an increase of 80%[39] Research and Development - Research and development expenses increased by 74.55% during the reporting period, reflecting the company's commitment to innovation[10] - Research and development expenses in Q1 2022 amounted to $84,481,939.62, compared to $48,399,020.75 in Q1 2021, indicating a 74.7% increase[30] - The company is focusing on the industrialization of R&D achievements, improving competitiveness through advanced processing technologies and recycling systems[20] Sales Performance - Sales revenue from neodymium-iron-boron permanent magnetic materials for new energy vehicles reached 238 million RMB, a significant increase of 239% compared to the same period last year[18] - Revenue from neodymium-iron-boron permanent magnetic materials for consumer electronics was 410 million RMB, reflecting a 45% year-on-year growth[18] - Sales revenue for industrial and other applications of neodymium-iron-boron permanent magnetic materials was 411 million RMB, up 77% year-on-year[18] - The company reported a significant increase in sales revenue, with cash received from sales reaching CNY 799,200,187.12 in the first quarter of 2022, compared to CNY 620,804,403.01 in the same period of 2021, marking a growth of 28.8%[36] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 83,215[10]

Financial Performance - The company's operating revenue for 2021 was CNY 3,753,956,786.41, representing a 56.47% increase compared to CNY 2,399,107,591.66 in 2020[25] - The net profit attributable to shareholders for 2021 was CNY 518,245,359.16, a significant increase of 191.55% from CNY 177,755,555.59 in 2020[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 355,667,898.13, up 426.44% from CNY 67,560,745.38 in 2020[25] - The company's total assets at the end of 2021 were CNY 7,283,530,163.98, a 21.25% increase from CNY 6,007,019,067.13 at the end of 2020[25] - The net assets attributable to shareholders increased by 10.77% to CNY 4,856,346,304.11 at the end of 2021, compared to CNY 4,384,201,859.94 at the end of 2020[25] - Basic earnings per share for 2021 were CNY 0.5325, reflecting a 190.67% increase from CNY 0.1832 in 2020[26] - The diluted earnings per share for 2021 were CNY 0.5304, up 189.52% from CNY 0.1832 in 2020[26] - The operating cost for the period was ¥2,782,146,260.36, reflecting a 47.14% increase from ¥1,890,804,024.67 year-on-year[53] Cash Flow and Management - The net cash flow from operating activities for 2021 was negative CNY 996,053,349.65, compared to negative CNY 21,128,018.96 in 2020[25] - The cash flow from operating activities showed a negative trend, with a cash outflow of -294,324,443.36 RMB in Q4[30] - The net cash flow from operating activities was -¥996,053,349.65, indicating a need for improved cash management strategies[56] Market and Sales Performance - The company achieved operating revenue of 3,753.96 million RMB, a year-on-year growth of 56.47%[43] - The company sold 70% of its stake in Beijing Shengci Technology Co., Ltd. to optimize its asset and business structure[43] - In the automotive sector, the company achieved sales revenue exceeding 700 million RMB, establishing itself as a mainstream supplier in the domestic and international markets[48] - In the consumer electronics sector, sales revenue surpassed 1 billion RMB, with a 30% increase in VCM business shipment volume, capturing approximately 30% of the global market share[48] - In the industrial application sector, sales revenue exceeded 1.5 billion RMB, benefiting from the "Motor Efficiency Improvement Plan (2021-2023)" and expanding into energy-saving motors and elevator traction machines[48] - The company exported 48,765.6 tons of rare earth permanent magnets in 2021, marking a 35.5% year-on-year increase and setting a historical record[44] Research and Development - The company applied for 11 invention patents and was granted 13 invention patents during the reporting period[43] - Research and development expenses increased by 60.56% to ¥230,872,997.12, compared to ¥143,790,331.97 in the previous year, indicating a strong focus on innovation[53] - The company has undertaken multiple national technology projects and has been involved in drafting 8 national standards, showcasing its industry-leading R&D capabilities[49] Strategic Initiatives - The company is focusing on product innovation and expanding market share in automotive, consumer electronics, and industrial applications[43] - The company plans to leverage the growing demand for energy-saving motors, with an expected annual production of high-efficiency energy-saving motors reaching 170 million kilowatts by 2023[44] - The company is actively expanding its customer base in non-traditional sectors such as wind power and energy-efficient appliances, achieving significant breakthroughs[52] - The company aims to enhance its core competitiveness in strategic emerging industries such as new energy vehicles and consumer electronics, focusing on high-end rare earth functional materials[84] Governance and Compliance - The company has implemented an internal control system to enhance governance and ensure compliance with regulatory requirements[93] - The board of directors consists of 7 members, including 3 independent directors with backgrounds in materials, law, and finance, ensuring compliance with legal requirements[93] - The company has established a robust investor relations management system to enhance communication with investors and protect their rights[93] - The company has not faced significant differences in governance compared to regulatory requirements, maintaining independence from its controlling shareholder[96] Environmental and Social Responsibility - The company invested approximately 11.69 million yuan in environmental protection, primarily for wastewater and solid waste disposal, achieving a 100% compliance rate in emissions[139] - The company has implemented a comprehensive environmental risk emergency response plan, ensuring efficient handling of potential pollution incidents[142] - The company has actively participated in community support activities, including the "Shared Rice Field" initiative and cultural events for employees' children[148] Shareholder Information - The total number of ordinary shareholders reached 91,548 by the end of the reporting period, an increase from 83,935 at the end of the previous month[194] - The largest shareholder, Yunsen Holdings Group Co., Ltd., holds 320,406,816 shares, representing 32.39% of the total shares[194] - The company approved a cash dividend of 1 yuan per 10 shares, totaling 97.18 million yuan, based on the total share capital of 971,813,660 shares[128]