安徽承义律师事务所 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：合肥市政务区怀宁路 200 号栢悦中心大厦五楼、八楼 邮编：230071 电话：0551-65609815 传真：0551-65608051 安徽承义律师事务所 关于安徽大地熊新材料股份有限公司 2025 年第二次临时股东会的 法律意见书 _________________________________________________________________________________ 安徽承义律师事务所 法律意见书 安徽承义律师事务所 关于安徽大地熊新材料股份有限公司 2025年第二次临时股东会的法律意见书 (2025)承义法字第00096号 致：安徽大地熊新材料股份有限公司 安徽承义律师事务所（以下称"本所"）接受安徽大地熊新材料股份有限公司（以 下称"公司"）的委托，指派本律师以现场结合视频方式出席公司 2025 年第二次临 时股东会（以下称"本次股东会"），对本次股东会的合法性进行见证。 本律师根据《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 ...

证券代码：688077 证券简称：大地熊 公告编号：2025-040 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 15 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 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 59,463,454 | | 普通股股东所持有表决权数量 | 59,463,454 | | 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（%） | 53.8553 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.8553 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 安徽大地熊新材料股份有限公司 2025年第二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 ...

资金流向方面，今日主力资金净流入的科创板股共有219只，其中，6只个股主力资金净流入超3000万 元，芯原股份主力资金净流入9530.11万元，净流入资金居首；财富趋势、大地熊紧随其后，全天净流 入资金分别为6264.27万元、4807.96万元。主力资金净流出的有366只，净流出资金最多的是恒玄科技， 该股今日下跌5.00%，全天主力资金净流出1.43亿元，其次是寒武纪、澜起科技，主力资金净流出分别 为9631.09万元、5655.58万元。 从主力资金连续性进行观察，共有55只个股主力资金连续3个交易日以上持续净流入，连续流入天数最 多的是迅捷兴，该股已连续11个交易日净流入；连续净流入天数较多的还有耐科装备、利扬芯片等，主 力资金分别连续流入10天、8天。主力资金连续流出的个股有132只，连续流出天数最多的是先锋精科， 该股已连续20个交易日净流出；连续净流出天数较多的还有莱特光电、三达膜等，主力资金分别连续流 出13天、10天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | - ...

安徽大地熊新材料股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年五月 1 安徽大地熊新材料股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688077 证券简称：大地熊 安徽大地熊新材料股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 2025 | 年第二次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 5 | | | 一、会议时间、地点、召集人及投票方式 5 | | | 二、会议议程 5 | | 2025 | 年第二次临时股东会会议议案 6 | | | 议案一：关于取消监事会、修订《公司章程》并办理工商变更登记的议案 6 | | | 议案二：关于修订《股东会议事规则》的议案 31 | | | 议案三：关于修订《董事会议事规则》的议案 32 | 2 安徽大地熊新材料股份有限公司 2025 年第二次临时股东会会议资料 安徽大地熊新材料股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保公司股东会的正常秩序和议事效率，根 据《中华人民共和国公司法》《中华人民共和国证券法》《安徽大地熊新材 ...

Core Viewpoint - The rapid development of the humanoid robot industry is driving a significant increase in demand for rare earth permanent magnet materials, highlighting investment opportunities in this sector [1][5]. Industry Overview - The rare earth permanent magnet concept index surged by 6.23% on May 6, indicating a strong market sentiment [1]. - Analysts suggest that the current period represents a resonance of fundamentals and sentiment in the rare earth sector, with prices expected to rise [1][5]. - The humanoid robot market is projected to experience explosive growth, providing substantial incremental space for the rare earth permanent magnet industry [1][5]. Market Dynamics - The price of dysprosium has doubled to $850 per kilogram since early April, while terbium prices have surged over 210% to $3,000 per kilogram [1]. - The demand for rare earth materials is critical in humanoid robots, particularly in servo motors, where neodymium-iron-boron magnets play a key role [1]. Company Performance - Several rare earth companies reported significant sales increases in Q1 2025, with North Rare Earth achieving a revenue of 9.287 billion yuan, a 61.19% year-on-year increase, and a net profit growth of 727.3% [3]. - Shenghe Resources reported a revenue of 2.992 billion yuan, up 3.66%, with net profit increasing by 178.09% [3]. - China Rare Earth's revenue reached 728 million yuan, a 141.32% increase, with net profit growing by 125.15% [3]. Investment Opportunities - Analysts emphasize the strategic investment opportunities in the rare earth sector, particularly for companies with high technical barriers and flexible production capacities [1][5]. - The introduction of Tesla's humanoid robot Optimus is expected to create a substantial demand for neodymium-iron-boron materials, potentially leading to a new rare earth permanent magnet market [2][4].

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) rose by 1.67% as of May 6, 2025, with notable increases in constituent stocks such as Jingjin Electric (688280) up 20.06%, Jiulian Technology (688609) up 20.02%, and *ST Tianwei (688511) up 19.97% [3] - The Huaxia Sci-Tech Innovation Index ETF (589000) increased by 1.49%, marking its third consecutive rise, with a latest price of 0.95 yuan and a turnover rate of 3.51%, resulting in a transaction volume of 138 million yuan [3] - Over the past week, as of April 30, the Huaxia Sci-Tech Innovation Index ETF achieved an average daily transaction volume of 207 million yuan, ranking first among comparable funds, and has seen continuous net inflows totaling 3.027 billion yuan, reaching a new high in total assets of 3.870 billion yuan [3] Group 2 - On April 28, 2025, Alibaba launched the next generation of its Qwen-3 series large language models (LLMs), featuring models ranging from hundreds of billions to tens of billions of parameters [4] - Xiaomi released its first open-source large language model, XiaomiMiMo, designed specifically for inference tasks on April 30, 2025, while DeepSeek introduced new models on HuggingFace [4] - Haitong International noted that the increasing number of domestic open-source models may lead to homogenization in performance, suggesting that future developments will focus on customization based on user data and feedback to establish long-term barriers and user loyalty in vertical industries [4] - The Huaxia Sci-Tech Innovation Index ETF closely tracks the Shanghai Sci-Tech Innovation Board Composite Index, focusing on hard technology sectors, particularly in strategic emerging industries such as new generation information technology, high-end equipment, biomedicine, new energy, new materials, and energy conservation and environmental protection [4]

Core Viewpoint - The rare earth sector is experiencing significant growth due to China's recent export controls on certain rare earth elements, leading to record-high prices for key metals like dysprosium and terbium [1][3][4]. Group 1: Market Performance - The rare earth permanent magnet sector saw a strong opening on the first trading day after the holiday, with stocks like Shenghe Resources and Jiuling Technology hitting their daily limits [1][3]. - Prices for dysprosium have doubled since early April, reaching $850 per kilogram, while terbium prices surged from $965 to $3000 per kilogram, marking significant monthly increases [1][3]. Group 2: Fundamental Improvements - The first quarter of 2025 showed a substantial improvement in the fundamentals of rare earth companies, with China Rare Earth reporting a 141.32% year-on-year increase in revenue to 728 million yuan and a net profit turnaround [4]. - Northern Rare Earth expects a net profit increase of 716.49% to 735.70% year-on-year for the same period, driven by rising prices and improved market activity [4]. Group 3: Future Outlook - Analysts suggest that the rare earth market is at a cyclical low, with supply constraints and increasing demand from sectors like humanoid robotics, which could create a new market for rare earth permanent magnets [4]. - China's dominance in the rare earth supply chain, controlling approximately 70% of rare earth mines and 90% of refining and separation capacity, positions it strongly against external tariff pressures [4].

Market Overview - On May 6, the A-share market opened with all three major indices rising, with the Shanghai Composite Index up by 0.49%, the Shenzhen Component Index up by 0.75%, and the ChiNext Index up by 0.97% [1] - A total of 4,495 stocks increased in value, while only 506 stocks declined [2] Index Performance - The Shanghai Composite Index was at 3,295.25, gaining 16.22 points (0.49%) [2] - The Shenzhen Dividend Index rose by 42.67 points (0.50%) to 8,510.95 [2] - The CSI 300 Index increased by 23.81 points (0.63%) to 3,794.38 [2] Sector Performance - The education and precious metals sectors showed the highest gains, with education up by 2.89% and precious metals up by 2.06% [4] - The communication equipment and software sectors also performed well, with increases of 2.04% and 1.63%, respectively [4] - The soft drink sector experienced the largest decline, down by 1.50% [4] Notable Stocks - Rare earth permanent magnet stocks surged, with Shenghe Resources hitting the daily limit, and Daidi Bear rising over 7% [4] - China Rare Earth saw an increase of over 5%, while Galaxy Magnetic and Northern Rare Earth also experienced significant gains [4]

5月6日，A股三大指数集体高开。截至1 0 : 0 0，创业板指涨至1 . 4 3%。市场上，4 5 8 5只个股上 涨。 本期编辑 金珊 21君荐读 关于胖东来玉石，市监通报来了！此前被网红怼"玉石获百倍暴利" 深夜，伯克希尔大跌 雷军，职务调整！ 板块方面，黄金、稀土永磁、消费电子、服务器、CPO、算力、机器人、6G、金融科技指数 等纷纷走强。 其 中 ， 稀 土 永 磁 概 念 股 震 荡 走 高 ， 盛 和 资 源 涨 停 ， 九 菱 科 技 、 大 地 熊 、 龙 磁 科 技 、 广 晟 有 色、银河磁体、中国稀土涨超5%，中科三环、天和磁材、正海磁材等跟涨。 消息面上，截至5月1日，欧洲镝价已自4月初以来上涨两倍，达到8 5 0美元/公斤；铽价从9 6 5 美元/公斤上涨至3 0 0 0美元/公斤，累计涨幅超2 1 0%。 来源 | 财联社、Wi n d、公开信息等 SFC | 上证指数 | 北证50 深证成指 | | --- | --- | | 3297.87 | 10014.66 1355.19 +18.84 +0.57% +114.83 +1.16% +24.05 +1.81% | | 科创 ...

Core Viewpoint - The rare earth permanent magnet sector has seen a significant surge in stock prices following China's announcement of export controls on seven categories of medium and heavy rare earth materials, leading to record high prices for rare earth metals [1][3]. Group 1: Market Performance - On the first trading day after the holiday, the rare earth permanent magnet sector opened strong, with stocks like Shenghe Resources hitting the daily limit, and others like Jiuling Technology and China Rare Earth also experiencing substantial gains [1][3]. - The prices of rare earth metals have reached record highs, with dysprosium prices doubling to $850 per kilogram and terbium prices soaring from $965 to $3000 per kilogram, marking over a 210% increase [1][3]. Group 2: Fundamental Improvements - The first quarter financial reports indicate a significant improvement in the fundamentals of the rare earth sector, with China Rare Earth reporting a 141.32% year-on-year increase in revenue to 728 million yuan and a net profit turnaround [4]. - Northern Rare Earth expects a net profit of 425 to 435 million yuan for the first quarter of 2025, a year-on-year increase of approximately 716.49% to 735.70% [4]. - The overall market activity for rare earths has improved due to tighter upstream raw material supply and stimulating downstream consumption policies, leading to rising prices for key products like praseodymium and neodymium [4]. Group 3: Future Outlook - Analysts suggest that the current rare earth prices are at a cyclical low, with supply control measures likely to push prices higher, especially with the anticipated mass production of humanoid robots starting in 2025, which could create a demand equivalent to a new rare earth permanent magnet market [4]. - The Chinese rare earth industry holds a dominant position globally, with approximately 70% of rare earth mines and 90% of refining and separation capacity, providing strong countermeasures against U.S. tariff policies [4].