2024年1至12月份，宁波韵升的营业收入构成为：钕铁硼占比90.37%，其他业务占比9.63%。 每经AI快讯，宁波韵升（SH 600366，收盘价：14.15元）9月24日晚间发布公告称，公司第十一届第十 次董事会会议于2025年9月24日以通讯方式召开。会议审议了《关于提请股东会授权董事会办理公司 2025年员工持股计划相关事宜的议案》等文件。 截至发稿，宁波韵升市值为156亿元。 （记者 曾健辉） 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 ...

格隆汇9月24日丨宁波韵升(600366.SH)公布2025年员工持股计划，本期员工持股计划筹集资金总额不超 过8292.80万元，以"份"作为认购单位，每份份额为1元，认购份额上限为8292.80万份，本计划最终规模 将根据员工参与本计划的实际缴款金额确定。本期员工持股计划涉及的标的股票总数量不超过1179.63 万股，涉及的股票总数量约占公司现有股本总额109,904.11万股的1.07%，其中首次受让部分对应标的 股票数量不超过1083.58万股，占本员工持股计划持有标的股票数量的91.86%，占公司当前股本总额的 0.99%。为了满足公司中长期战略目标的实现，吸引和留住优秀人才，本员工持股计划拟设置预留标的 股票，对应的股票数量不超过96.05万股，占本员工持股计划拟持有标的股票数量的8.14%，占公司当前 股本总额的0.09%。预留份额将于股东会审议通过本员工持股计划后12个月内确定对应持有人。 ...

格隆汇9月24日丨宁波韵升(600366.SH)公布2025年员工持股计划，本期员工持股计划筹集资金总额不超 过8292.80万元，以"份"作为认购单位，每份份额为1元，认购份额上限为8292.80万份，本计划最终规模 将根据员工参与本计划的实际缴款金额确定。本期员工持股计划涉及的标的股票总数量不超过1179.63 万股，涉及的股票总数量约占公司现有股本总额109,904.11万股的1.07%，其中首次受让部分对应标的 股票数量不超过1083.58万股，占本员工持股计划持有标的股票数量的91.86%，占公司当前股本总额的 0.99%。为了满足公司中长期战略目标的实现，吸引和留住优秀人才，本员工持股计划拟设置预留标的 股票，对应的股票数量不超过96.05万股，占本员工持股计划拟持有标的股票数量的8.14%，占公司当前 股本总额的0.09%。预留份额将于股东会审议通过本员工持股计划后12个月内确定对应持有人。 ...

Core Viewpoint - Ningbo Yunsheng's stock price has experienced significant fluctuations, with a year-to-date increase of 96.31% but a recent decline in the last five and twenty trading days [1] Group 1: Company Overview - Ningbo Yunsheng Co., Ltd. is located in Ningbo, Zhejiang Province, established on June 30, 1994, and listed on October 30, 2000 [2] - The company specializes in the research, manufacturing, and sales of neodymium-iron-boron permanent magnetic materials, providing high-end solutions for magnetic material applications [2] - The main business revenue composition is 88.37% from neodymium-iron-boron and 11.63% from other sources [2] Group 2: Financial Performance - For the first half of 2025, Ningbo Yunsheng achieved operating revenue of 2.349 billion yuan, a year-on-year increase of 1.85%, and a net profit attributable to shareholders of 108 million yuan, a year-on-year growth of 179.83% [2] - The company has distributed a total of 1.802 billion yuan in dividends since its A-share listing, with 219 million yuan distributed in the last three years [3] Group 3: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders increased to 132,000, up 80.69% from the previous period, with an average of 8,051 circulating shares per person, down 44.66% [2] - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in holdings among the top ten circulating shareholders [3] - The stock has appeared on the daily trading list six times this year, with the most recent occurrence on August 11, where it recorded a net buy of -224 million yuan [1]

宁波韵升财务总监张迎春在业绩说明会上向记者表示："今年以来，公司销售业务结构得到优化、内部 管理效率提升，驱动了业绩增长。"据悉，上半年宁波韵升深化营销管理创新，在新能源汽车应用、消 费电子和工业及其他应用领域业务开拓成效显著。 具体来看，在新能源汽车应用领域，宁波韵升积极结合新能源汽车市场和客户特点，不断优化订单结 构，加大新客户拓展力度，销售收入保持快速增长，新能源汽车市场主流供应商地位进一步提升。公司 上半年该板块业务实现销售收入11.47亿元，同比增长14.47%。 9月12日下午，宁波韵升（600366）股份有限公司(以下简称"宁波韵升")召开2025年半年度业绩说明 会，公司管理层介绍了上半年业务发展概况，并有针对性回应了投资者关注的新兴领域业务发展情况与 未来规划等问题。 作为专业从事稀土永磁材料研发、制造与销售的企业，宁波韵升主要业务是为客户提供高端钕铁硼磁性 材料应用解决方案。2025年上半年，公司实现营业收入23.49亿元，同比增长1.85%；归属于上市公司股 东的净利润1.08亿元，同比增长179.83%。 在工业及其他应用领域，宁波韵升结合细分市场需求变化及时调整销售策略、精准响应客户 ...

Company Overview - Ningbo Yunsheng Co., Ltd. is located in Ningbo, Zhejiang Province, established on June 30, 1994, and listed on October 30, 2000. The company specializes in the research, manufacturing, and sales of neodymium iron boron permanent magnetic materials, providing high-end solutions for magnetic material applications and extending into downstream magnetic component applications. It is a leading global supplier of rare earth permanent magnet material application solutions [2][3] - The main business revenue composition is 88.37% from neodymium iron boron and 11.63% from other sources [2]. Financial Performance - For the first half of 2025, Ningbo Yunsheng achieved operating revenue of 2.349 billion yuan, a year-on-year increase of 1.85%. The net profit attributable to the parent company was 108 million yuan, representing a significant year-on-year growth of 179.83% [2]. - The company has cumulatively distributed 1.802 billion yuan in dividends since its A-share listing, with 219 million yuan distributed over the past three years [3]. Stock Performance - As of September 11, the stock price of Ningbo Yunsheng increased by 2.12%, reaching 14.93 yuan per share, with a trading volume of 357 million yuan and a turnover rate of 2.28%. The total market capitalization is 16.409 billion yuan [1]. - Year-to-date, the stock price has risen by 104.24%, with a 1.77% increase over the last five trading days, an 8.69% decrease over the last 20 days, and a 54.40% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on August 11, where it recorded a net buy of -224 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 132,000, up by 80.69%, with an average of 8,051 circulating shares per person, a decrease of 44.66% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder with 11.3022 million shares, an increase of 1.1676 million shares from the previous period. New shareholder Southern CSI 1000 ETF holds 7.1079 million shares [3].

Group 1 - The core point of the announcement is the election of Mr. Wang Haiguo as the employee director of Ningbo Yunsheng Co., Ltd., effective from the date of the employee representative assembly until the expiration of the 11th board of directors [1][3] - The 11th board of directors will consist of 8 members, including 6 directors from the 2023 annual general meeting and 1 independent director from the 2024 annual general meeting [1] - The number of employee representatives and senior management personnel on the board will not exceed half of the total number of directors, complying with relevant laws and regulations [1] Group 2 - The first extraordinary general meeting of shareholders was held on September 8, 2025, at the company's headquarters in Ningbo [5] - The total number of shares entitled to vote at the meeting was 1,076,241,158 shares, after accounting for repurchased shares [6] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [8][9] Group 3 - The meeting was legally convened and conducted, with the presence of all current directors and most supervisors [7] - The legal opinions provided by the witnessing lawyers confirmed the legality and validity of the meeting's procedures and resolutions [9]

证券日报网讯 9月8日晚间，宁波韵升发布公告称，公司于2025年9月8日召开职工代表大会，经职工代 表大会审议通过，选举王海国先生为公司职工董事。 （文章来源：证券日报） ...

证券代码：600366 证券简称：宁波韵升 编号：2025-058 宁波韵升股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》、《宁波韵升股份有限公司章程》等有关 规定，宁波韵升股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开职 工代表大会，本次会议的召集、召开和表决程序符合职工代表大会的相关规定。 经职工代表大会审议通过，选举王海国先生（简历见附件）为公司职工董事， 任期自本次职工代表大会通过之日起至公司第十一届董事会任期届满之日止。 本次选举职工董事工作完成后，王海国先生将与公司 2023 年年度股东大会 产生的 6 名董事和 2024 年年度股东大会选举的 1 名独立董事共同组成公司第十 一届董事会。届时，公司第十一届董事会成员将由原来的 7 人调整为 8 人。公 司第十一届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一，符合有关法律法规、规范性文件及《公司 章程》的规定。 附件：职工董事简历 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2025-057 宁波韵升股份有限公司 2025年第一次临时股东大会决议公告 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： 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 9 月 8 日 (二)股东大会召开的地点：浙江省宁波市鄞州区扬帆路 1 号公司总部大楼 210 会 议室 (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 | 2,536 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 370,712,820 | | 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（%） | 34.45 | （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 ...