一、 会议召开和出席情况 证券代码：600366 证券简称：宁波韵升 公告编号：2026-014 宁波韵升股份有限公司 2026年第一次临时股东会决议公告 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 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 383,343,509 | 99.8114 | 549,483 | 0.1430 | 174,500 | 0.0456 | 2、 议案名称：关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的 | 1、出席会议的股东和代理人人数 | 1,421 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 384,067,492 | | 3、出席会议的股东所持有表决权股 ...

Core Viewpoint - Ningbo Yunsen announced that the first extraordinary general meeting of shareholders in 2026 will be held on February 25, presided over by Chairman Zhu Xiaodong, to discuss the issuance of H-shares and related matters [1] Group 1: Meeting Details - The meeting will review 16 proposals related to the issuance of H-shares and listing on the Hong Kong Stock Exchange, including the issuance plan, use of raised funds, and amendments to the company’s articles of association [1] - Voting for all proposals, except for the election of independent directors which will use a cumulative voting system, will be conducted through a combination of on-site and online voting [1] Group 2: Voting Results - The results indicate that the majority of the proposals received over 99% approval from the voting shares [1] - Huang Weiliang was elected as an independent director of the company's 11th board of directors [1] Group 3: Legal Compliance - The convening, holding procedures, and voting results of the meeting are all legally valid [1]

宁波韵升股份有限公司 2026 年第一次临时股东会 会议资料 二○二六年二月 0 宁波韵升股份有限公司 2026 年第一次临时股东会会议议程安排 一、现场会议时间：2026 年 2 月 25 日 14 点 00 分 二、现场会议地点：浙江省宁波市鄞州区扬帆路 1 号 总部大楼 210 会议室 三、主 持 人：董事长 竺晓东先生 | 现场会议议程 | 发言人 页码 | | --- | --- | | 一、主持人宣布现场会议开始 | 竺晓东 | | 二、审议议案 | | | 非累积投票议案 | | | 1、关于公司发行 H 股股票并在香港联合交易所有限公司上市 | 赵佳凯 3 | | 的议案 | | | 2、关于公司发行 H 股股票并在香港联合交易所有限公司上市 | 赵佳凯 4 | | 方案的议案 | | | 3、关于公司发行 股股票并在香港联合交易所有限公司上市 H | 赵佳凯 7 | | 决议有效期的议案 | | | 4、关于公司转为境外募集股份有限公司的议案 | 赵佳凯 8 | | 5、关于提请股东会授权董事会及其授权人士全权处理与本次发 | 赵佳凯 9 | | 行 H 股股票并在香港联交所上市有关事项的议 ...

Group 1 - The core point of the article is that Mr. Zhu Shidong, the director and deputy general manager of Ningbo Yunsheng (600366.SH), has reduced his shareholding by 111,700 shares, accounting for 0.0102% of the company's total share capital [1] - The share reduction was executed through a centralized bidding method in the secondary market [1] - The original deadline for the share reduction plan was set for February 16, 2026, but it was completed earlier due to the lack of feasible trading days between the announcement date and the original deadline [1]

Group 1 - The company Ningbo Yunsheng announced that as of February 13, 2026, its director and deputy general manager, Mr. Zhu Shidong, reduced his shareholding by approximately 110,000 shares, accounting for 0.0102% of the company's total share capital. The reduction plan has been completed [1][1][1] - The company experienced a dramatic shift in net profit, increasing ninefold at one point, but then reported a sudden loss exceeding 200 million yuan. This has raised questions about the chairman's decision to inject 50 million yuan to cover the losses [1][1][1] - There is uncertainty regarding the whereabouts of 5 billion yuan in trust financial products, leading to confusion among shareholders [1][1][1]

证券代码：600366 证券简称：宁波韵升 公告编号：2026-013 宁波韵升股份有限公司 关于部分董事及高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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。 | | 其他：无 | | --- | --- | | 持股数量 | 447,300股 | | 持股比例 | 0.0407% | | 当前持股股份来源 | 股权激励取得：447,300股 | 上述减持主体无一致行动人。 重要内容提示： 高级管理人员持股的基本情况 本次减持计划实施前，宁波韵升股份有限公司（以下简称"公司"）董 事、副总经理朱世东先生，持有本公司股份共计 447,300 股，占本公司总 股本比例 0.0407%。 减持计划的实施结果情况 公司于 2025 年 10 月 24 日披露了《关于部分董事及高级管理人员减持 股份计划公告》，2025 年 11 月 17 日至 2026 年 2 月 16 日期间，公司董事、 副总经理朱世东先生拟通过二级市场集中竞价方式减持公司股份不超过 111,800 股，即不超过公司总股本的 0. ...

Group 1 - North Mining Technology (600980) is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission, focusing on mining equipment and magnetic materials, with a leading position in the global market for intelligent flotation machines and a 12% share in domestic sintered permanent magnetic ferrite production [1][25][26] - Greenme (002340) is a leader in the recycling of rare metals and new energy materials, with a dual business model of "urban mining + new energy materials," supplying major companies like CATL and BYD [1][27] - Xiamen Tungsten (600549) is a leader in tungsten, molybdenum, and rare earth permanent magnetic materials, with a complete industrial chain from mining to high-end magnetic material production [2][28] Group 2 - Jiyuan Wanfang (000612) is a significant player in aluminum smelting and rare earth permanent magnetic materials, leveraging local resources to form a dual business model of "aluminum + rare earth" [3][29] - Wanlong Magnetic Plastic (603150) is a leader in refrigerator door seals and magnetic materials, producing ferrite magnets for major appliance manufacturers [4][30] - Northern Rare Earth (600111) is the largest rare earth producer globally, controlling over 40% of the world's rare earth oxide production and holding significant pricing power [5][30] Group 3 - Chifeng Gold (600988) is involved in gold mining and rare earth resource development, with a strong position in the domestic rare earth market [6][31] - Zhongmin Resources (002738) is a leader in lithium mining and rare earth resources, with significant overseas rare earth mining rights [7][33] - Galaxy Magnet (300127) specializes in sintered and bonded neodymium-iron-boron magnets, serving major clients like BYD and CATL [8][34] Group 4 - Zhong Rare Metals (600259) focuses on rare earth mining and functional materials, with a strong position in the medium and heavy rare earth sectors [9][35] - Tianhe Magnetic Materials (603072) is a leader in high-end neodymium-iron-boron magnets, supplying major automotive and industrial clients [10][36] - Oriental Zirconium (002167) produces zirconium products and rare earth functional materials, with a focus on the electronics and new energy sectors [11][37] Group 5 - Jinli Permanent Magnet (300748) is a leading producer of rare earth permanent magnetic materials, with a strong presence in the automotive sector [12][38] - Huaxin Environmental (301265) focuses on environmental equipment and rare earth recycling, leveraging a dual business model [13][40] - China Rare Earth (000831) is a key player in rare earth mining and processing, with a focus on high-value applications in new energy and military sectors [14][49]

证券代码：600366 证券简称：宁波韵升 编号：2026-012 宁波韵升股份有限公司关于 更正《董事会议事规则（H股上市后适用）》的公告 宁波韵升股份有限公司（以下简称公司）于 2026 年 2 月 10 日在上海证券交易 所网站及公司指定媒体上披露了《董事会议事规则（H 股上市后适用）》。经公司事 后核查发现《董事会议事规则（H 股上市后适用）》存在需更正的内容，具体更正情 况如下： | | 更正前 | | | | | 更正后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第三条 | 公司董事会由 9 | 名董事组成，设 | | 第三条 公司董事会由 9 | | 名董事组成，设 | | | 董事长 | 1 名，其中独立非执行董事 | | 3 名。 | | 董事长 1 | 名，其中独立非执行董事 | 4 名。 | 调整内容后的《关于<宁波韵升股份有限公司董事会议事规则（H股上市后适用）> 的议案》仍需提请公司 2026 年第一次临时股东会审议。 对上述更正给投资者带来的不便，公司深表歉意，敬请广大投资者谅解。 特此公告。 宁波韵升股份有限公 ...

Group 1 - Fangda Carbon plans to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd. for 319 million yuan [1] - Xiamen Tungsten intends to acquire 39% equity of Jiujiang Dadi Mining Development Co., Ltd. and has signed an intention agreement with a transferor [6] - Wenkai Co. has won a bid for a landscape project worth 50.8162 million yuan [7] Group 2 - Changchun High-tech's subsidiary Jin Sai Pharmaceutical received approval for a clinical trial application for GenSci136, a treatment for IgA nephropathy [3] - China National Pharmaceutical has received drug registration certificates for fumaric acid volnoral tablets, used for treating reflux esophagitis [12] - Zhenhua Group plans to issue convertible bonds not exceeding 1.2 billion yuan [26] Group 3 - CSG Holding's stock may undergo a control change due to share pledge judicial transfer [30] - Ningbo Yunsheng plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [19] - Keda Guochuang's controlling shareholder intends to transfer 5% of the company's shares through an agreement [28] Group 4 - A number of companies, including Finer Pharma, Yixing Guoyuan Investment, and others, have announced plans to reduce their shareholdings by various percentages [2][4][9][11][15][16][20][21][22][23][25][29] - Highweida plans to repurchase shares worth 30 to 35 million yuan [17] - ST Zhongzhu is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [24] Group 5 - A number of companies, including Jiekang Equipment and others, have faced legal issues or penalties [27][40] - Aclaris Therapeutics has clarified that reports regarding its robotic products entering mass production were misinterpreted [41]

Group 1 - The company has announced the appointment of Ernst & Young Hong Kong as the auditing firm for its H-share issuance and listing on the Main Board of the Hong Kong Stock Exchange [1]