独立董事候选人声明与承诺 本人黄伟亮，已充分了解并同意由提名人宁波韵升股份公司董事会提名为宁波韵升 股份有限公司第十一届董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任宁波韵升股份有限公司独立董事独立性的关系，具 体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规章及其 他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事职 责所必需的工作经验。本人承诺将尽快参加上海证券交易所的独立董事相关培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则以 及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退（离） 休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2026-011 宁波韵升股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 25 日 14 点 00 分 召开地点：浙江省宁波市鄞州区扬帆路 1 号公司总部大楼 210 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公 ...

证券代码：600366 证券简称：宁波韵升 编号：2026-006 宁波韵升股份有限公司 第十一届董事会第十五次会议决议的公告 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法律责任。 一、董事会会议召开情况 宁波韵升股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日向全体董事发 出了以通讯方式召开第十一届董事会第十五次会议的通知，于 2026 年 2 月 9 日以通 讯方式召开第十一届董事会第十五次会议。本次会议应参加董事 8 人，实际参加董 事 8 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 1、审议通过了《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的议 案》 为进一步提高公司综合竞争力，提升公司国际品牌形象，加快公司国际化战略 的实施及海外业务布局，增强公司的境外融资能力，优化资本结构和股东组成，提 升公司治理水平和核心竞争力，公司拟公开发行境外上市股份（H 股）股票并申请 在香港联合交易所有限公司（以下简称"香港联交所"）主板 ...

Group 1 - The A-share market's rare earth permanent magnet sector showed strong performance on February 9, with several stocks reaching their daily limit up [1] - Shenghe Resources experienced a limit-up increase of 10.01%, while China Rare Earth and Northern Rare Earth both rose over 6% [2] - Other notable gainers included San Chuan Wisdom, Zhong Rare Metal, and Huahong Technology, all of which saw increases exceeding 6% [1][2] Group 2 - The total market capitalization of Shenghe Resources is 47.6 billion, with a year-to-date increase of 26.06% [2] - China Rare Earth has a market cap of 58.6 billion and a year-to-date increase of 18.88% [2] - Northern Rare Earth has a market cap of 193.3 billion and a year-to-date increase of 15.96% [2]

Group 1 - The rare earth permanent magnet sector in the A-share market has shown strong performance, with several companies experiencing significant stock price increases [1] - Shenghe Resources reached the daily limit increase, while China Rare Earth, Northern Rare Earth, San Chuan Wisdom, and others saw gains exceeding 6% [1] - The overall market sentiment in the rare earth sector appears positive, indicating potential growth opportunities for investors [1] Group 2 - Shenghe Resources (code: 600392) increased by 10.01%, with a total market capitalization of 47.6 billion and a year-to-date increase of 26.06% [2] - China Rare Earth (code: 000831) rose by 6.79%, with a market cap of 58.6 billion and a year-to-date increase of 18.88% [2] - Northern Rare Earth (code: 600111) saw a 6.73% increase, with a market capitalization of 193.3 billion and a year-to-date increase of 15.96% [2] - Other notable companies include San Chuan Wisdom (6.63% increase), China Rare Metals (6.13% increase), and Huahong Technology (6.02% increase), all showing strong year-to-date performance [2]

Core Insights - All 12 listed rare earth companies have reported positive earnings forecasts for 2025, indicating a strong performance outlook for the sector [1][2][3] Group 1: Earnings Forecasts - Northern Rare Earth is expected to achieve a net profit of 2.176-2.356 billion, reflecting an increase of 116.67%-134.60% year-on-year [4][5] - Shenghe Resources anticipates a net profit of 0.790-0.910 billion, with a year-on-year growth of 281.28%-339.20% [4][5] - Jien Mining is projected to report a net profit of 0.660-0.760 billion, representing a growth of 127.00%-161.00% [4][5] - Zhenghai Magnetic Materials expects a net profit of 0.310-0.380 billion, with an increase of 235.72%-311.52% [4][5] - Ningbo Yunsheng forecasts a net profit of 0.280-0.380 billion, indicating a growth of 194.49%-299.67% [4][5] - Yuyuan New Materials anticipates a net profit of 0.255-0.280 billion, with a year-on-year increase of 73.00%-90.00% [4][5] - Longi Magnet Technology expects a net profit of 0.155-0.200 billion, reflecting a growth of 39.57%-80.09% [4][5] - China Rare Earth is projected to turn a profit with a net profit of 0.143-0.185 billion [4][5] - Sanchuan Wisdom anticipates a net profit of 0.128-0.160 billion, with a year-on-year growth of 100.73%-150.91% [4][5] - Zhongxi Rare Metals expects to turn a profit with a net profit of 0.100-0.130 billion [4][5] - China Science and Technology is projected to achieve a net profit of 0.080-0.120 billion, with a significant increase of 566.23%-899.35% [4][5] - China Science Magnetics anticipates a net profit of 0.029-0.035 billion, reflecting a growth of 75.11%-108.32% [4][5]

Group 1 - The metal new materials sector increased by 4.24% on February 3, with Zhongke Magnetic leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the metal new materials sector showed significant price increases, with Zhongke Magnetic rising by 10.12% to a closing price of 61.59 [1] Group 2 - The main capital flow in the metal new materials sector showed a net outflow of 84.29 million yuan from institutional investors and a net outflow of 452 million yuan from speculative funds, while retail investors had a net inflow of 537 million yuan [1] - Specific stock capital flows indicated that Sry New Materials had a net inflow of 61.96 million yuan from main investors, while Jinli Yongci experienced a net outflow of 83.34 million yuan from speculative funds [2]

值得一提的是，在业绩实现增长的同时，宁波韵升正稳步推进国际化资本布局。2025年11月25日，公司发布公告称，董事 会已审议通过相关议案，授权管理层启动发行H股并在香港联合交易所有限公司主板上市的前期筹备工作。 众和昆仑（北京）资产管理有限公司董事长柏文喜向《证券日报》记者表示，宁波韵升推进A+H股布局，可依托港股对接 全球下游客户、拓展国际市场，同时拓宽融资渠道为产能扩张提供资金支撑，还能提升品牌国际影响力、吸引国际投资者。但 这一布局也面临相应挑战，港股对新材料板块的估值低于A股或影响融资效率，港股更严苛的公司治理要求会增加合规成本， 且人民币与港元的汇率波动也可能给公司利润带来潜在影响。 对于此次业绩高增，宁波韵升在公告中表示，核心得益于下游需求拓展与内部管理优化的双重作用。一方面，公司以客户 为中心，深耕新能源汽车、消费电子、工业和其他应用领域，抢抓新项目机遇，优化业务结构；另一方面，公司持续深化精细 化管理，实现净利润增速高于营业收入增速。 陈彦颐进一步表示，结合公司披露的业绩增长原因来看，若宁波韵升能持续延续当前深耕核心下游、精细化管理的经营策 略，紧抓新项目落地机遇，持续优化业务结构，这一盈利增 ...

Group 1 - The core viewpoint of the article is that Ningbo Yunsheng (600366) has confirmed that its overseas sales revenue includes sales to EU member countries, primarily utilizing a direct sales model [1] Group 2 - The company's sales model is mainly based on direct sales, which includes sales through subsidiaries [1]

Core Viewpoint - Ningbo Yunsheng announced an expected net profit for the year 2025, projecting between 280 million to 380 million yuan, representing a growth of 194.49% to 299.67% compared to the previous year [1] Financial Performance - The company anticipates a significant increase in net profit for 2025, with projections indicating a range of 280 million to 380 million yuan [1] - This expected profit growth reflects a substantial year-on-year increase of 194.49% to 299.67% [1]