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].

证券代码：688077 证券简称：大地熊 公告编号：2025-038 安徽大地熊新材料股份有限公司 关于取消监事会、修订《公司章程》及相关制度并办理 工商变更登记的公告 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。 1 鉴于公司不再设置监事会，同时根据《公司法》《上市公司章程指引（2025 年 修订）》的相关规定，除部分监事会职权调整由"审计委员会"行使以外，《公司 章程》中其他涉及公司"监事""监事会"及其相关职权与规则的表述均已删除， 且"股东大会"的表述均修改为"股东会"。除前述两类修订外，其他主要修订 内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为维护安徽大地熊新材料股份有限公 | 第一条 为维护安徽大地熊新材料股份有限公 | | | 司（以下简称"公司"）、股东和债权人的合法 | 司（以下简称"公司"）、股东、职工和债权人 | | | 权益，规范公司的组织和行为，根据《中华人 | 的合法权益，规范公司的组织和行为，根据《中 | | 1 | 民共和国公司法 ...

证券代码：688077 证券简称：大地熊 公告编号：2025-037 安徽大地熊新材料股份有限公司 关于使用自有资金进行现金管理的公告 一、本次使用自有资金进行现金管理的情况 （一）现金管理的目的 为提高公司资金使用效率，增加公司收益和股东回报，在确保不影响公司 主营业务正常开展，保证运营资金需求和风险可控的前提下，公司拟使用闲置的 自有资金进行现金管理。 （二）投资品种 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、准确性和完整性依法承担法律责任。 安徽大地熊新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第八届董事会第二次会议、第七届监事会第十七次会议，审议通过了《关 于使用自有资金进行现金管理的议案》，同意公司及下属子公司使用额度不超过 30,000 万元的暂时闲置自有资金进行现金管理，自董事会审议通过之日起 12 个 月内有效，在上述额度及决议有效期内，资金可以循环滚动使用。公司董事会授 权公司管理层及工作人员根据实际情况办理相关事宜并签署相关文件，具体事项 由公司财务部负责组织实施。本事项属于公司董事会决策权限范围内 ...

证券代码：688077 证券简称：大地熊 公告编号：2025-039 安徽大地熊新材料股份有限公司 关于召开2025年第二次临时股东会的通知 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、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 5 月 15 日 15 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东会召开日期：2025年5月15日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...