Group 1 - The magnetic materials sector is experiencing a rise, with Longmag Technology (300835) increasing by over 10% [1] - Other companies such as Dadi Bear, Zhenghai Magnetic Materials (300224), Tianhe Magnetic Materials (603072), Ningbo Yunsheng (600366), and Galaxy Magnet (300127) are also seeing gains [1] - There is a notable influx of dark pool funds into these stocks [1]

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 | 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《关于以集中竞价交易方式回购股份方案的议 案》，同意公司以自有资金通过集中竞价交易方式回购公司股份，本次回购的股份 将用于实施员工持股计划。回购股份金额下限为 7,500 万元，上限为 15,000 万元， 回购价格为不超过人民币 8.03 元/股，回购期限自公司董事会审议通过之日起 12 个月内。具体内 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Ningbo Yunsheng Co., Ltd. [1][2][9] Group 1: Meeting Procedures - The annual general meeting was convened by the 11th Board of Directors of Ningbo Yunsheng and publicly announced on April 30, 2025 [3][4] - The meeting was held on May 30, 2025, at the company's conference room, combining on-site and online voting methods [3][4] - The notice and procedures for convening the meeting complied with relevant laws, regulations, and the company's articles of association [4][9] Group 2: Attendance and Voting - A total of 638 shareholders participated in the meeting, representing the required qualifications for attendance [4][9] - The voting results showed a high level of agreement on the proposed resolutions, with the majority receiving over 99% approval [5][6][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9]

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the company's exhibition center in Ningbo, Zhejiang Province [1] - The total number of shares held by attending shareholders represented 35.5002% of the company's total shares [1] - The meeting was legally valid and followed the regulations of the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with a high percentage of agreement, such as 99.6529% for the first proposal [1] - The voting results for various proposals showed consistent support, with percentages ranging from 99.4916% to 99.6543% for different resolutions [2][3] - The cumulative voting proposals also received significant support, with the highest approval rate being 99.6447% [3] Legal Compliance - The meeting's notice, convening, and procedures were confirmed to comply with legal and regulatory requirements [5] - The qualifications of the convenor and attendees were deemed valid, and the voting procedures and results were legally effective [5]

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 05 月 30 日 (二)股东大会召开的地点：浙江省宁波市鄞州区扬帆路 1 号公司展示中心会议室 证券代码：600366 证券简称：宁波韵升 公告编号：2025-037 宁波韵升股份有限公司 2024年年度股东大会决议公告 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： (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 | 638 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 382,067,242 | | 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（%） | 35.5002 | （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 1,076,241,15 ...

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 关于宁波韵升股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025] A0301号 致：宁波韵升股份有限公司（"贵公司"或"宁波韵升"） 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《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章程》（以下简称"公司章程"）等有关规定，就本次股东大会 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，本所律师特作如下声明： 1．本所律师仅就本次股东大会的召集与召开程序、召集人和出席现场会议人员 资格、会议表 ...

Core Viewpoint - Ningbo Yunsen Co., Ltd. will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 3, 2025, to address investor concerns and discuss financial results [1][2]. Group 1: Meeting Details - The meeting is scheduled for June 3, 2025, from 15:00 to 16:30 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2][3]. - The format will include video streaming and online interaction [2]. Group 2: Participation Information - Investors can submit questions from May 26, 2025, to May 30, 2025, before 16:00 through the Roadshow Center's "Pre-Question Collection" section or via the company's email [3]. - The company will respond to commonly asked questions during the briefing [3]. Group 3: Participants - Key participants include Chairman and General Manager Mr. Zhu Xiaodong, Secretary of the Board Mr. Zhao Jiakai, Chief Financial Officer Ms. Zhang Yingchun, and Independent Director Mr. Ye Yuanhua [2]. Group 4: Contact Information - For inquiries, investors can contact the Securities Investment Center at phone number 0574-87776939 or via email at stock@ysweb.com [3].

证券代码：600366 证券简称：宁波韵升 公告编号：2025-036 宁波韵升股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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：2025 年 06 月 03 日 （星期二） 15:00-16:30 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025年06月03日（星期二）15:00-16:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 董事长、总经理：竺晓东先生 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com ...

宁波韵升股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 30 日 - 3- - 二○二五年五月 - 1- - 宁波韵升股份有限公司 2024 年年度股东大会会议议程安排 | 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 | | | | 年度董事会工作报告 1、2024 | 竺晓东 | 4 | | 2、2024 年度监事会工作报告 | 潘永明 | 15 | | 3、2024 年年度报告及其摘要 | 竺晓东 | 18 | | 4、2024 年度财务决算报告 | 张迎春 | 27 | | 5、关于 2024 年度利润分配的预案 | 张迎春 | 31 | | 6、关于续聘会计师事务所的议案 | 张迎春 | 34 | | 7、关于支付会计师事务所年度报酬的议案 | 张迎春 | 37 | | 8、关于 2025 年度对控股子公司担保额度预计的议案 | 张迎春 | 38 | | 9、关于 2025 年度委托理财额度的议案 | 张迎春 | 41 | | 10、关于 年 ...

Group 1 - Huawei officially launched its Harmony OS computers, with the first foldable model priced at 23,999 yuan and the MateBook Pro starting at 7,999 yuan, marking a significant expansion into the desktop ecosystem [1] - The Harmony OS 5 aims to deepen the integration between mobile and desktop environments, showcasing a foldable design with an 18-inch display that folds to 13 inches, weighing only 1.16 kg [1] Group 2 - The State Administration of Foreign Exchange reported a positive trend in foreign investment in RMB assets, with foreign investors increasing their holdings of domestic bonds by 10.9 billion USD in April [2] - In late April, foreign investment in domestic stocks turned into net purchases, indicating a growing confidence in the Chinese market [2][3] Group 3 - Xinhua Insurance has been approved to participate in the third batch of long-term investment reform pilot programs, planning to establish the Honghu Fund Phase III, which has received regulatory approval [4] - This marks the third consecutive phase of the Honghu Fund initiated by Xinhua Insurance, reflecting a commitment to long-term investment strategies [4] Group 4 - Despite triggering "serious abnormal fluctuations," Chengfei Integration has seen its stock price rise for nine consecutive trading days, with a cumulative increase of 135.8% since May 7 [6] - The company has a low revenue contribution from its core aviation parts business, indicating that its recent stock performance may be driven more by market speculation than fundamental business strength [6][7] Group 5 - At least six rare earth material companies have received export licenses from the Ministry of Commerce, amid ongoing export control measures on certain rare earth elements [7] - The supply of rare earths may face short-term reductions due to various factors, although industry experts predict that prices will not experience significant fluctuations this year [7] Group 6 - The U.S. stock market experienced a collective decline, with major indices falling due to Moody's downgrade of the U.S. credit rating, impacting technology stocks significantly [8] - Notable declines were observed in major tech stocks, with Tesla dropping over 3% and other companies like Nvidia and TSMC also experiencing losses [8] Group 7 - The UK is expected to agree to restart trade and defense cooperation with the EU, marking a significant shift in relations since Brexit [9] - This move aims to boost economic growth and enhance security in the European region [9] Group 8 - The U.S. Congress is reviewing President Trump's comprehensive tax reduction bill, which has passed a key committee, but still faces challenges ahead [10][11] - The House Rules Committee is set to review the bill, with a potential vote expected later in the week [11][12] Group 9 - Ctrip's report indicates a strong recovery in the tourism sector for the upcoming Dragon Boat Festival, with domestic and inbound travel showing significant growth [14] - The report highlights a 100% increase in hotel search interest for inbound travel, suggesting a robust rebound in the tourism industry [14]