证券代码：600366 证券简称：宁波韵升 公告编号：2024-038 宁波韵升股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：拟回购股份资金总额下限为 7,500 万元，上限为 15,000 万元； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：用于实施员工持股计划； ● 回购股份价格：本次回购股份价格不超过人民币 8.03 元/股； ● 回购股份方式：集中竞价交易方式； ● 回购股份期限：自公司董事会审议通过之日起 12 个月内； ● 相关股东是否存在减持计划：公司董监高、控股股东、实际控制人在本公 告日起未来 3 个月、未来 6 个月不存在减持计划。 | 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 | | 方案日期及提议人 | 2024/7/8，由董事长竺晓东先生提议 | | 预计回购金额 | 7,500 万元~15,000 万元 ...

证券代码：600366 证券简称：宁波韵升 编号：2024—034 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 2024-036 号 公告） 本议案在提交董事会审议前，已提交公司董事会薪酬与考核委员会审议通过。 本议案尚需提交股东大会审议。 2、审议通过了《关于召开 2024 年第一次临时股东大会的议案》 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 2024-037 号 公告） 3、审议通过了《关于以集中竞价方式回购股票方案的议案》 第十一届董事会第二次会议决议的公告 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。 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 2024 年 7 月 10 日向全体董事发 出了以通讯方式召开第十一届董事会第二次会议的通知，于 2024 年 7 月 15 日以通 讯方式召开第十一届董事会第二次会议。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 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 36 million and 54 million yuan for the first half of 2024, marking a turnaround from a loss in the previous year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between 29 million and 47 million yuan for the same period[3]. - In the same period last year, the company reported a net loss of 186.78 million yuan attributable to shareholders[7]. - The basic earnings per share for the previous year was -0.1732 yuan[8]. Factors Influencing Performance - The improvement in performance is attributed to technological innovation and lean management, which enhanced gross profit margins compared to the previous year[8]. - The company had previously made provisions for inventory impairment due to a decline in rare earth material prices, impacting last year's pre-tax profit by 172.32 million yuan[8]. Audit and Data Accuracy - The performance forecast has not been audited by registered accountants[6]. - The company has not identified any uncertainties that could affect the accuracy of the performance forecast[9]. - The data provided is preliminary and the final financial figures will be disclosed in the official half-year report[10]. - Investors are advised to pay attention to investment risks related to the preliminary data[10].

北京国枫律师事务所 关于宁波韵升股份有限公司 差异化分红的 法律意见书 国枫律证字[2024]AN067-2 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编： 100005 电话(Tel): 010—66090088/88004488 传真(Fax): 010—66090016 北京国枫律师事务所 关于宁波韵升股份有限公司 差异化分红的 l 本所律师并不具备查验和做出判断的合法资格; 法律意见书 国枫律证字[2024]AN067-2 号 致:宁波韵升股份有限公司 根据本所与宁波韵升股份有限公司(以下简称"公司"签署的律师服务协 议,本所接受公司的委托,担任公司本次差异化分红相关事宜(以下简称"本次 差异化分红"）的专项法律顾问，对公司本次差异化分红发表专项核查意见。 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》")、《上海证券交易所上市公司自律监管指引第7 号―回购股份》(以下简称"《回购股份监管指引》")等相关法律、法规及规范性 文件的规定,本所律师就公司 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2024-032 宁波韵升股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.05 元 相关日期 3. 差异化分红送转方案： （1）本次差异化分红方案 公司拟向实施权益分派的股权登记日可参与分配的股东，每10股派发现金红利人民币0.5 元（含税），公司回购专用账户中的回购股份不参与利润分配。 （2）本次差异化分红除权除息的计算依据 根据上海证券交易所相关规定，公司将按照以下公式计算除权除息开盘参考价： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 20 日的 2023 年年度 ...

证券代码：600366 证券简称：宁波韵升 公告编号：2024-031 宁波韵升股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一 步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市 公司"提质增效重回报"专项行动的倡议》，践行"以投资者为本"的上市公 司发展理念，宁波韵升股份有限公司（以下简称"公司"）结合公司实际经营 情况及发展战略，制定了 2024 年度"提质增效重回报"行动方案，以进一步提 高上市公司质量，维护全体股东利益，具体内容如下： 一、聚焦主营业务，提升公司经营质效 公司自 1995 年以来专业从事稀土永磁材料的研发、制造和销售，主要产品 包括烧结钕铁硼永磁材料、粘结钕铁硼永磁材料，并为客户提供磁组件服务， 公司产品广泛应用于汽车、轨道交通、航空航天、信息储存、移动智能、工业 电机、伺服电机、医疗保健、风力发电等领域。 2023 年以来，随着 AI、XR 等前沿技术 ...

Summary of Conference Call Company Overview - The conference call is regarding Ningbo Yunsheng, discussing the operational development for the year 2023 and the first quarter of 2024 [1] Key Points - The company expressed gratitude towards investors and supporters for their ongoing interest and support [1] Additional Important Content - No specific financial data, industry trends, or detailed operational insights were provided in the excerpt [1]

Key Points Company Overview - **Industry**: The company operates in the [specific industry]. - **Subject**: Brief introduction of Ningbo Yunsheng's 2023 annual and Q1 2024 business development situation. - **Source**: <doc id='1'>1</doc> Financial Highlights - [To be added upon further information about financial details] Business Performance - [To be added upon further information about business performance] Market Outlook - [To be added upon further information about market outlook] Future Plans - [To be added upon further information about future plans] Other Important Points - [To be added upon further information about other important points]

Key Points Company Overview - **Industry**: The company operates in the [specific industry]. - **Subject**: Brief introduction of Ningbo Yunsheng's 2023 annual and Q1 2024 business development situation. - **Source**: <doc id='1'>1</doc> Financial Highlights - [To be added upon further information about financial details] Business Performance - [To be added upon further information about business performance] Market Outlook - [To be added upon further information about market outlook] Strategy and Future Plans - [To be added upon further information about strategy and future plans] Other Important Points - [To be added upon further information about other important points]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark index within the next 6 months [22][27]. Core Views - The company experienced a significant decline in revenue and net profit in 2023, with revenue at 5.37 billion yuan, down 16.2% year-on-year, and a net loss of 227 million yuan, a decrease of 163.9% year-on-year [1][19]. - The first quarter of 2024 showed continued pressure on performance due to falling rare earth prices, with revenue of 1.026 billion yuan, down 23.8% quarter-on-quarter, and a net profit of 0.0 billion yuan, a decrease of 100% [1][10]. - The company is expected to benefit from the rebound in rare earth prices and the growth in demand from the air conditioning and home appliance sectors, which are key areas of its business [2][19]. Financial Performance Summary - In 2023, the company produced 10,400 tons of neodymium-iron-boron, a year-on-year increase of 2.21%, with sales of 10,800 tons, up 12.21% year-on-year [19]. - The average price of sintered neodymium-iron-boron N52 was 258.2 yuan/kg, down 19.4% year-on-year, reflecting the decline in rare earth prices [19]. - The company's gross margin for neodymium-iron-boron magnetic steel was 6.06%, a decrease of 13.38 percentage points year-on-year, primarily due to the lag in product price adjustments [19]. Revenue and Profit Forecast - The company’s revenue is projected to be 5.34 billion yuan in 2024, with a slight decrease of 1% year-on-year, followed by growth of 16% and 14% in 2025 and 2026, respectively [12]. - The net profit forecast for 2024 is 365 million yuan, a significant recovery from the previous year's loss, with expected growth rates of 260% in 2025 and 37% in 2026 [11][12]. Market Dynamics - The report highlights that the rare earth price decline has pressured the company's performance, but the expected recovery in prices and demand from the electric vehicle and air conditioning sectors presents a positive outlook for future growth [2][10][19]. - The company is also adjusting its production capacity plans, with a delay in the launch of a new project, but it currently has sufficient capacity to meet customer demand [20].