证券代码：688077 证券简称：大地熊 公告编号：2025-056 安徽大地熊新材料股份有限公司 关于公司董事、高级管理人员离任的公告 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： 安徽大地熊新材料股份有限公司（以下简称"公司"）董事会于近日收到 谭新博先生提交的辞职报告。谭新博先生因个人原因申请辞去公司董事、董事会 战略与可持续发展委员会委员、副总经理职务。离任后，谭新博先生仅担任公司 销售顾问职务。 谭新博先生的离任不会导致公司董事会人数低于法定最低人数，不会影 响公司董事会、董事会战略与可持续发展委员会的正常运作。截至本公告披露日， 谭新博先生直接持有公司股份 4,321,600 股，占公司总股本的比例为 3.7750%。 一、董事、高级管理人员离任情况 （一）提前离任的基本情况 公司董事会于近日收到谭新博先生提交的辞职报告。谭新博先生因个人原因 申请辞去公司董事、董事会战略与可持续发展委员会委员、副总经理职务。离任 后，谭新博先生仅担任公司销售顾问职务。 | | | | | | 是否继续 在上市公 ...

Group 1 - The company Dadi Xiong announced the resignation of Mr. Tan Xinbo from his positions as director, member of the Board's Strategy and Sustainable Development Committee, and vice general manager due to personal reasons [1] - For the fiscal year 2024, Dadi Xiong's revenue composition is as follows: Industrial motors account for 37.31%, automotive industry for 24.78%, consumer electronics for 16.54%, other businesses for 11.26%, and the remaining category for 10.1% [1] Group 2 - As of the latest report, Dadi Xiong has a market capitalization of 4 billion yuan [2]

大地熊9月19日公告，公司董事会于近日收到谭新博提交的辞职报告，谭新博因个人原因申请辞去公司 董事、副总经理等职务。离任后，谭新博仅担任公司销售顾问职务。谭新博的辞职报告自送达公司董事 会之日起生效。 ...

证券之星消息，9月18日金属新材料板块较上一交易日下跌2.47%，大地熊领跌。当日上证指数报收于 3831.66，下跌1.15%。深证成指报收于13075.66，下跌1.06%。金属新材料板块个股涨跌见下表： 从资金流向上来看，当日金属新材料板块主力资金净流出10.55亿元，游资资金净流入1.33亿元，散户资 金净流入9.22亿元。金属新材料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603978 | 深圳新星 | 1860.53万 | 4.90% | -463.41万 | -1.22% | -1397.12万 | -3.68% | | 301323 | 新莱福 | 1667.90万 | 7.93% | -271.51万 | -1.29% | -1396.39万 | -6.64% | | 300855 图南股份 | | 733.16万 | 2.72% | -892.74万 | -3.3 ...

Market Overview - On September 17, the metal new materials sector rose by 1.95%, with Huitong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Performers - Huitong New Materials (Code: 833751) closed at 25.15, up 7.16% with a trading volume of 47,400 shares and a transaction value of 116 million [1] - Jinli Permanent Magnet (Code: 300748) closed at 37.90, up 6.49% with a trading volume of 928,700 shares and a transaction value of 344.3 million [1] - Tunan Co., Ltd. (Code: 300855) closed at 28.49, up 4.63% with a trading volume of 83,600 shares and a transaction value of 235 million [1] Underperformers - Shenzhen New Star (Code: 603978) closed at 20.51, down 3.93% with a trading volume of 161,500 shares [2] - Youyan Powder Materials (Code: 688456) closed at 51.93, down 3.83% with a trading volume of 38,200 shares [2] - Zhongzhou Special Materials (Code: 300963) closed at 18.36, down 1.98% with a trading volume of 115,100 shares [2] Capital Flow - The metal new materials sector saw a net inflow of 287 million from institutional investors, while retail investors experienced a net outflow of 234 million [2][3] - Major stocks like Jinli Permanent Magnet and Boweitai Gold saw significant net inflows from institutional investors, indicating strong institutional interest [3] Summary of Individual Stock Performance - Jinli Permanent Magnet had a net inflow of 221 million from institutional investors, while retail investors saw a net outflow of 174 million [3] - Boweitai Gold had a net inflow of 46.73 million from institutional investors, with retail investors experiencing a net outflow of 1.94 million [3] - Zhenghai Magnetic Materials had a net inflow of 45.98 million from institutional investors, while retail investors saw a net outflow of 4.52 million [3]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Dadi Xiong, a company specializing in the research, production, and sales of sintered neodymium iron boron rare earth permanent magnet materials [1][2] - As of September 17, Dadi Xiong's stock price increased by 2.02% to 38.34 CNY per share, with a total market capitalization of 4.389 billion CNY [1] - The company has seen a significant stock price increase of 86.42% year-to-date, with recent gains of 6.77% over the last five trading days and 10.08% over the last 20 days [1] Group 2 - Dadi Xiong's main business revenue composition includes 81.34% from sintered neodymium iron boron, 15.12% from other products, 2.32% from rubber magnets, and 1.22% from other magnetic products [1] - As of June 30, the number of shareholders increased by 36.38% to 12,100, while the average circulating shares per person decreased by 26.68% to 9,466 shares [2] - For the first half of 2025, Dadi Xiong achieved operating revenue of 726 million CNY, representing a year-on-year growth of 13.41%, and a net profit attributable to shareholders of 22.387 million CNY, up 27.11% [2] Group 3 - Since its A-share listing, Dadi Xiong has distributed a total of 173 million CNY in dividends, with 90.528 million CNY distributed over the past three years [3]

Company Overview - Dadi Bear New Materials Co., Ltd. is located in Hefei, Anhui Province, established on November 4, 2003, and listed on July 22, 2020. The company specializes in the research, production, and sales of sintered neodymium-iron-boron rare earth permanent magnet materials [1][2] - The main business revenue composition includes: sintered neodymium-iron-boron at 81.34%, other products at 15.12%, rubber magnets at 2.32%, and other magnetic products at 1.22% [1] Stock Performance - As of September 11, the stock price of Dadi Bear increased by 2.01%, reaching 36.63 CNY per share, with a total market capitalization of 4.193 billion CNY [1] - Year-to-date, the stock price has risen by 78.10%, with recent performance showing a 4.84% increase over the last 5 trading days, 16.47% over the last 20 days, and 22.71% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on June 12, where net buying amounted to 5.3752 million CNY [1] Financial Performance - For the first half of 2025, Dadi Bear achieved operating revenue of 726 million CNY, representing a year-on-year growth of 13.41%, and a net profit attributable to shareholders of 22.3871 million CNY, up 27.11% year-on-year [2] - Since its A-share listing, the company has distributed a total of 173 million CNY in dividends, with 90.5285 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, the number of shareholders increased to 12,100, a rise of 36.38% from the previous period, while the average circulating shares per person decreased by 26.68% to 9,466 shares [2] Industry Classification - Dadi Bear belongs to the Shenwan industry classification of non-ferrous metals, specifically in the metal new materials sector focusing on magnetic materials. The company is also associated with concepts such as rare earth permanent magnets, financing and securities lending, specialized and innovative enterprises, new materials, and humanoid robots [2]

证券代码：688077 证券简称：大地熊 公告编号：2025-055 安徽大地熊新材料股份有限公司 关于召开 2025 年半年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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 11 日（星期四）至 9 月 17 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dong@earth-panda.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 1 会议召开时间：2025 年 9 月 18 日（星期四）上午 10:00-11:00 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：上证路演中心网络互动 三、 参加人员 安徽大地熊新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 ...

Company Overview - Dadi Bear New Materials Co., Ltd. is located in Hefei, Anhui Province, and was established on November 4, 2003. The company was listed on July 22, 2020. Its main business involves the research, production, and sales of sintered neodymium-iron-boron rare earth permanent magnet materials [1][2]. Financial Performance - For the first half of 2025, Dadi Bear achieved operating revenue of 726 million yuan, representing a year-on-year growth of 13.41%. The net profit attributable to shareholders was 22.39 million yuan, reflecting a year-on-year increase of 27.11% [2]. - Since its A-share listing, Dadi Bear has distributed a total of 173 million yuan in dividends, with 90.53 million yuan distributed over the past three years [3]. Stock Performance - As of September 10, Dadi Bear's stock price increased by 2.02%, reaching 37.36 yuan per share, with a total market capitalization of 4.277 billion yuan. The stock has risen 81.65% year-to-date [1]. - The stock has seen a net inflow of 1.0425 million yuan from main funds, with large orders accounting for 9.15% of total buying and 4.30% of total selling [1]. Shareholder Information - As of June 30, Dadi Bear had 12,100 shareholders, an increase of 36.38% from the previous period. The average number of circulating shares per person decreased by 26.68% to 9,466 shares [2]. Business Segmentation - The main revenue composition of Dadi Bear includes sintered neodymium-iron-boron at 81.34%, other products at 15.12%, rubber magnets at 2.32%, and other magnetic products at 1.22% [1].

证券代码：688077 证券简称：大地熊 公告编号：2025-054 安徽大地熊新材料股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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： 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 8 日 （二） 股东会召开的地点：安徽省合肥市庐江高新技术产业开发区安徽大地熊 新材料股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 97 | | --- | --- | | 普通股股东人数 | 97 | | 2、出席会议的股东所持有的表决权数量 | 55,403,852 | | 普通股股东所持有表决权数量 | 55,403,852 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 50.1786 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.1786 | （四） 表决方式是否符合《公司法》及公 ...