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]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][7] Core Views - The company reported a revenue of 5.041 billion yuan in 2024, a decrease of 6.11% year-on-year, while the net profit attributable to shareholders was 95 million yuan, an increase of 141.81% year-on-year [4] - In Q1 2025, the company achieved a revenue of 1.122 billion yuan, an increase of 9.36% year-on-year, with a net profit of 37 million yuan, turning positive from a loss [4] - The company’s sales volume of neodymium-iron-boron reached 12,900 tons in 2024, up 19.33% year-on-year, while the average price decreased by 32.24% to 175.04 yuan/kg [5] - The sales revenue from neodymium-iron-boron materials for electric vehicles in Q1 2025 was 574 million yuan, a year-on-year increase of 43.14%, accounting for 51% of total revenue [6] Financial Performance Summary - The company’s gross margin for neodymium-iron-boron magnetic steel business was 14.54% in 2024, an increase of 8.48 percentage points year-on-year [5] - The forecasted net profits for 2025, 2026, and 2027 are 230 million yuan, 390 million yuan, and 487 million yuan respectively, with corresponding P/E ratios of 39, 23, and 18 [7] - The company’s total assets are projected to grow from 9.023 billion yuan in 2024 to 13.311 billion yuan by 2027 [16] Industry Insights - The supply side of rare earth materials is expected to be constrained, with limited incremental supply due to changes in import regulations and reduced imports from Myanmar and the US [6] - Demand for neodymium-iron-boron is anticipated to grow, particularly in the electric vehicle sector and emerging fields such as humanoid robots [6]

Core Viewpoint - The company announces the upcoming expiration of its 2022 employee stock ownership plan, which will end on November 8, 2025, and provides details regarding the plan's stock holdings and compliance with regulations [1][3]. Group 1: Employee Stock Ownership Plan Overview - The company held board meetings and a shareholder meeting in 2022 to approve the employee stock ownership plan, with details disclosed in announcements on August 25 and September 6, 2022 [1]. - The company transferred 2,838,061 shares to the employee stock ownership plan account at a price of 6.95 yuan per share, representing 0.28% of the total share capital at that time [2]. Group 2: Current Holdings and Future Arrangements - As of the announcement date, the employee stock ownership plan holds 2,618,061 shares, accounting for 0.24% of the current total share capital [3]. - The employee stock ownership plan will terminate upon reaching its expiration date, and the management committee will handle the remaining rights in accordance with relevant regulations and ensure timely information disclosure [3].

证券代码：600366 证券简称：宁波韵升 编号：2025-035 1、公司分别于 2022 年 8 月 24 日召开第十届董事会第十次会议、2022 年 9 月 5 日召开公司 2022 年第二次临时股东大会，审议通过了《关于<宁波韵升股份有限公 司 2022 年员工持股计划（草案）（修订稿）>及其摘要的议案》等相关议案，具体内 容详见公司于 2022 年 8 月 25 日、2022 年 9 月 6 日在上海证券报及上海证券交易所 网站（www.sse.com.cn）披露的相关公告。 2、公司于 2022 年 11 月 11 日发布公告，公司回购专用证券账户中所持有的 2,838,061 股公司股票已于 2022 年 11 月 9 日以非交易过户形式过户至公司 2022 年 员工持股计划账户，过户价格 6.95 元/股。公司 2022 年员工持股计划账户持有公司 股份 2,838,061 股，占当时公司总股本的 0.28%。 二、员工持股计划的持股情况及后续安排 截至本公告日，公司 2022 年员工持股计划的持股数量为 2,618,061 股，占公司 目前总股本比例为 0.24%。 公司实施员工持股计划期间 ...