证券代码：688077 证券简称：大地熊 公告编号：2025-051 安徽大地熊新材料股份有限公司 关于修订、制定部分公司治理制度的公告 | 序号 | 制度名称 | 类型 | 是否提交股 东会审议 | | --- | --- | --- | --- | | 10 | 《董事会提名委员会工作细则》 | 修订 | 否 | | 11 | 《董事会薪酬与考核委员会工作细则》 | 修订 | 否 | | 12 | 《独立董事专门会议工作细则》 | 修订 | 否 | | 13 | 《总经理工作细则》 | 修订 | 否 | | 14 | 《董事会秘书工作细则》 | 修订 | 否 | | 15 | 《内部审计制度》 | 修订 | 否 | | 16 | 《信息披露管理制度》 | 修订 | 否 | | 17 | 《信息披露暂缓与豁免事务管理制度》 | 修订 | 否 | | 18 | 《内幕信息知情人登记管理制度》 | 修订 | 否 | | 19 | 《重大信息内部报告制度》 | 修订 | 否 | | 20 | 《投资者关系管理制度》 | 修订 | 否 | | 21 | 《特定对象来访接待管理制度》 | 修订 | 否 | | 22 ...

证券代码：688077 证券简称：大地熊 公告编号：2025-052 安徽大地熊新材料股份有限公司关于 放弃全资子公司优先增资权暨关联交易的公告 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： 交易概述：安徽大地熊新材料股份有限公司（以下简称"公司""大地熊"） 全资子公司合肥钢研稀土永磁材料研究院有限公司（以下简称"合肥钢研"）因 稀土永磁材料全国重点实验室建设需要拟增资扩股，具体如下：钢铁研究总院有 限公司（以下简称"钢研总院"）、安泰科技股份有限公司（以下简称"安泰科技"） 以现金方式分别向合肥钢研增资 250 万元、50 万元。公司放弃对合肥钢研本次 增资的优先认购权。交易完成后，公司持有合肥钢研的股权比例由 100%变更为 40%，合肥钢研后续不再纳入公司合并报表范围内。 本次交易完成后，公司将向合肥钢研推荐 2 名董事，合肥钢研属于《上 海证券交易所科创板股票上市规则》规定的公司关联法人。公司与合肥钢研在日 常经营和管理中预计发生关联交易。 上述事项已经公司独立董事专门会议 2025 年第二次会议审 ...

Core Viewpoint - The rare earth permanent magnet sector in the A-share market has experienced a significant pullback, with multiple companies facing substantial declines in their stock prices [1] Group 1: Market Performance - Jintian Co. has hit the daily limit down, while Beikong Technology is nearing the limit down, indicating severe market pressure [1] - Dongfang Zirconium has dropped over 7%, with Ashi Chuang and Sanchuan Wisdom both falling over 6% [1] - Other companies such as Keheng Co., Longmag Technology, Youyan Powder Materials, and Yingweideng have also seen declines exceeding 4% [1] Group 2: Company Specifics - Jintian Co. reported a decline of 9.97% with a total market capitalization of 22.6 billion [2] - Beikong Technology saw a decrease of 9.81%, with a market cap of 4.783 billion [2] - Dongfang Zirconium experienced a drop of 7.59%, with a market value of 10.5 billion [2] - Ashi Chuang's stock fell by 6.59%, with a market cap of 7.01 billion [2] - Sanchuan Wisdom decreased by 6.12%, with a market capitalization of 7.343 billion [2] - Keheng Co. dropped by 5.99%, with a market cap of 5.024 billion [2] - Longmag Technology fell by 4.89%, with a market value of 7.269 billion [2] - Youyan Powder Materials decreased by 4.44%, with a market cap of 5.181 billion [2] - Yingweideng saw a decline of 4.00%, with a market capitalization of 8.005 billion [2] - Zhenghai Magnetic Materials and Benlang New Materials both dropped by 3.29% and 3.11% respectively, with market caps of 15 billion and 3.741 billion [2]

Core Viewpoint - The stock price of Beikong Technology increased by over 8%, indicating strong market interest and potential growth in the sector [1] Company Performance - Beikong Technology's stock surge reflects positive investor sentiment and market dynamics [1] - Other companies such as Jinli Permanent Magnet, Sanchuan Wisdom, Keheng Co., Invt, Zhongke Magnetic Industry, Dadi Bear, and Yinstar also experienced stock price increases, suggesting a broader trend in the industry [1]

Core Viewpoint - The rare earth sector experienced a strong surge on the 19th, with significant price increases driven by robust demand from industries such as electric vehicles and home appliances, alongside tight supply conditions [1] Group 1: Market Performance - Huahong Technology hit the daily limit up, achieving three consecutive gains, while Beikong Technology and Lingyi Zhi Zao also reached the daily limit up [1] - Northern Rare Earth rose over 6%, and companies like Xiamen Tungsten, Jiuling Technology, and Dadi Bear saw increases of over 3% [1] Group 2: Price Trends - As of August 15, the price of praseodymium and neodymium oxide reached 593,000 yuan per ton, with a daily increase of 5.6% [1] - The price of metallic praseodymium and neodymium was 720,000 yuan per ton, reflecting a daily rise of 4.7% [1] Group 3: Demand and Supply Dynamics - The current growth in downstream demand for rare earths is coupled with tight upstream supply, benefiting from strong orders in the magnetic materials sector [1] - Continuous growth in export demand further solidifies the foundation for price increases [1] Group 4: Future Outlook - CITIC Securities believes that praseodymium and neodymium prices will maintain a strong performance due to ongoing growth in demand from electric vehicles, air conditioning, and consumer electronics [1] - The acceleration of commercialization in humanoid robots is expected to open up future demand growth for rare earth permanent magnets [1] - The fundamental support suggests that rare earth prices are likely to remain stable and may continue to rise, with a sustained recommendation for allocation in the rare earth permanent magnet sector [1]

Group 1 - The rare earth permanent magnet concept continues to rise, with companies such as Jiuwu Gaoke, Jintian Co., Huahong Technology, and Beikong Technology hitting the daily limit [1] - Other companies like Northern Rare Earth, Xiamen Tungsten, Lingyi Zhizao, Jiuling Technology, Zhangyuan Tungsten, and Dadi Xiong also experienced gains [1]

格隆汇8月18日丨大地熊(688077.SH)在投资者互动平台表示，公司开展了"各向同性钐铁氮橡胶磁的研 发"，现已实现小批量生产，其2024年度收入占公司当年营收比不足0.1%。 ...

格隆汇8月13日丨大地熊(688077.SH)在投资者互动平台表示，公司高性能烧结钕铁硼稀土永磁产品可应 用于人形机器人的关节电机和空心杯电机部件，目前初步向下游客户小批量供货，其2024年度收入占公 司当年营收比不足0.1%，对公司的收入和盈利影响甚微。 ...

金融界消息 截至2025年8月12日收盘，大地熊（688077）报收于32.09元，下跌3.34%，换手率4.3%，成 交量4.92万手，成交金额1.58亿元。 资金流向方面，今日主力资金净流出2443.35万元，占比成交额15.43%。其中，超大单净流出565.50万 元、占成交额3.57%，大单净流出1877.85万元、占成交额11.86%，中单净流出流入82.18万元、占成交 额0.52%，小单净流入2361.17万元、占成交额14.91%。 大地熊最新一期业绩显示，截至2025一季报，公司营业总收入3.41亿元、同比增长14.60%，归属净利润 679.79万元，同比减少16.88%，扣非净利润292.03万元，同比减少21.71%，流动比率1.310、速动比率 0.826、资产负债率58.19%。 天眼查商业履历信息显示，安徽大地熊新材料股份有限公司，成立于2003年，位于合肥市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本11447.8504万人民币，实缴资本5709.2237万人民 币。公司法定代表人为熊永飞。 通过天眼查大数据分析，安徽大地熊新材料股份有限公司共对外投资了11家企 ...

Core Viewpoint - Dadi Xiong (688077.SH) is currently not involved in any research projects related to solid-state battery materials, focusing instead on the development, production, and sales of rare earth permanent magnet materials and magnetic components [1] Company Focus - The company’s main business is centered on rare earth permanent magnet materials and magnetic components [1] - There is no engagement in solid-state battery materials research projects at this time [1]