证券代码：600366 证券简称：宁波韵升 编号：2025-039 宁波韵升股份有限公司股票交易异常波动公告 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： 宁波韵升股份有限公司（以下简称"公司"）股票在 2025 年 6 月 10 日、 6 月 11 日、6 月 12 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 经向本公司控股股东及实际控制人书面征询证实，无应披露而未披露的 重大事项。 一、股票交易异常波动的具体情况 （三）媒体报道、市场传闻、热点概念情况 公司关注到近期稀土板块受到市场关注的热度较高。公司主营业务为稀土永 磁材料, 目前生产经营情况平稳，未发生变化。2024年，公司营业收入为50.41 亿元，其中主营业务收入45.56亿元。敬请广大投资者注意风险，谨慎决策。 除此外，公司未发现可能或已经对公司股票交易价格产生影响的需要澄清或 回应的媒体报道或市场传闻，除公司已披露信息外，不存在其他应披露而未披露 的重大信息。 公 ...

宁波韵升： 目前生产经营情况平稳未发生变化 智通财经6月12日电，宁波韵升(600366.SH)公告称，公司股票在2025年6月10日至12日连续三个交易日 收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动情形。公司关注到近期稀土板块受到市场关 注的热度较高。公司主营业务为稀土永磁材料, 目前生产经营情况平稳，未发生变化。2024年，公司营 业收入为50.41亿元，其中主营业务收入45.56亿元。敬请广大投资者注意风险，谨慎决策。 ...

宁波韵升（600366）公告，公司股票在2025年6月10日、6月11日、6月12日连续3个交易日内收盘价格涨 幅偏离值累计超过20%，属于股票交易异常波动情况。经公司自查并向控股股东及实际控制人征询，确 认公司、控股股东及实际控制人不存在应披露而未披露的重大事项。公司主营业务为稀土永磁材料的研 发、制造和销售，2024年营业收入为50.41亿元，其中主营业务收入45.56亿元。公司主营业务未发生变 化，主要收入来源仍为稀土永磁材料。敬请广大投资者注意风险，谨慎决策。 ...

Market Overview - The three major A-share indices collectively rose in the morning session, with the Shanghai Composite Index up 0.07%, the Shenzhen Component Index up 0.05%, and the ChiNext Index up 0.50%. The North Exchange 50 Index fell by 0.38%. The total market turnover for the half-day was 793.7 billion yuan, a decrease of 16.2 billion yuan compared to the previous day, with over 2,200 stocks rising across the market [1]. Sector Performance - The rare earth permanent magnet, quantum technology, nuclear power, and automotive parts sectors saw significant gains, while the agriculture and pork sectors experienced declines [2]. - The rare earth permanent magnet sector continued to surge, with Beikong Technology (600980) achieving a four-day limit-up, and Huayang New Materials (600281) and Ningbo Yunsheng (600366) hitting the daily limit [2]. - The quantum technology concept also performed well, with Geer Software (603232) and Dongxin Peace (002017) reaching the daily limit [2]. - The automotive parts sector strengthened, with companies like Disengli (603335), Yingli Automotive (601279), and Xishanghai (605151) hitting the daily limit [2]. - The port and shipping concept declined, with Lianyungang and Ningbo Shipping (600798) dropping over 5% [2]. Stock Highlights - Notable stocks with consecutive limit-ups include Beikong Technology and Suzhou Longjie, both achieving four consecutive limit-ups [4]. - Companies with three consecutive limit-ups include Kanghui Pharmaceutical (603139), while several others achieved two consecutive limit-ups [5]. Emerging Trends - The artificial intelligence sector is currently a strong focus, with 10 companies hitting the daily limit and two stocks with consecutive limit-ups, including Yuanlong Yatu and Xinbeiyang [6]. - The Huawei concept also saw 10 companies hitting the daily limit, with four stocks achieving consecutive limit-ups, including Hars and Quanfeng Automotive [7]. - The new energy vehicle sector had 10 companies hitting the daily limit, with six stocks achieving consecutive limit-ups, including Ningbo Yunsheng and Meichen Technology [8]. Specific Industry Insights - The automotive parts sector is benefiting from car manufacturers committing to a payment period of no more than 60 days, which includes major companies like BYD, FAW, Dongfeng, and others [10]. - The AI glasses market is experiencing explosive growth, with sales volume increasing over eight times year-on-year. The global shipment of smart glasses is projected to reach 12.8 million units by 2025, with a year-on-year growth of 26%, and the Chinese market expected to exceed 2.75 million units, growing by 107% [12].

截至6月11日收盘，稀土永磁概念上涨4.90%，位居概念板块涨幅第1，板块内，58股上涨，中科磁业 20%涨停，华阳新材、北矿科技、华宏科技等涨停，九菱科技、英思特、西磁科技等涨幅居前，分别上 涨29.89%、13.28%、13.15%。跌幅居前的有科恒股份、三祥新材、惠城环保等，分别下跌1.91%、 1.66%、1.50%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 稀土永磁 | 4.90 | 中韩自贸区 | -1.35 | | 电子竞技 | 2.72 | CRO概念 | -0.90 | | 金属钴 | 2.36 | 阿尔茨海默概念 | -0.90 | | 一体化压铸 | 2.26 | 重组蛋白 | -0.82 | | 网络游戏 | 2.22 | 可控核聚变 | -0.80 | | 手机游戏 | 2.20 | 生物疫苗 | -0.53 | | 猪肉 | 2.16 | 赛马概念 | -0.50 | | 金属回收 | 2.10 | F5G概念 | -0.47 | | 汽车拆解概念 | 2.06 | 芬太尼 ...

从医药、化工、再到军工依然还是轮动的一天！而今日最强的减肥药的思考，之前已经写过了，不再重复了，有兴趣的朋友可以找出来看看，今 日想深挖一下稀土的思考！ 一、政策驱动：从资源管控到战略定价权重构 1.1 供给端：配额制度与出口管制的双重收紧 中国作为全球稀土供应链的核心，2025 年稀土开采配额预计维持在 27-28 万吨 REO，同比增速 5%-10%，较前几年 20% 以上的高速增长显著放 缓。政策导向从 "规模扩张" 转向 "质量管控"，通过《稀土开采和稀土冶炼分离总量调控管理办法》将进口矿、独居石等所有来源稀土纳入配额 管理，强化国家供给控制权。中重稀土配额连续五年维持 1.92 万吨不变，镝、铽等战略资源稀缺性进一步凸显。 关键影响： 1.2 需求端：新能源与高端制造的双重引擎 稀土永磁材料（NdFeB）成为增长核心，新能源汽车、风电、工业电机及人形机器人等领域需求爆发： 二、市场空间：供需错配下的千亿级蓝海 2.1 全球供需格局：缺口持续扩大 三、价格走势：结构性分化与周期拐点 3.1 轻稀土：触底反弹与成本支撑 3.2 中重稀土：稀缺性与政策溢价 四、产业链价值重构：从资源到技术的全链条升级 4 ...

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]