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 ...

2025 年第三次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 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 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 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年第三次临时股东会的法律意见书 (2025)承义法字第00213号 2、网络投票时间：2025 年 9 月 8 日（星期一）。具体投票时间如下： （1）通过上海证券交易所交易系统进行网络投票的时间为 2025 年 9 月 8 日上午 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，指派本律师以视频方式出席公司 2025 年第三次临时股东会 ...

Market Overview - On September 3, the metal new materials sector declined by 2.45%, with Dadi Xiong leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included Yunlu Co., which rose by 3.72% to a closing price of 110.00, and Nian An New Materials, which increased by 2.02% to 27.25 [1] - Major decliners included Dadi Xiong, which fell by 6.92% to 36.60, and Tianhe Magnetic Materials, which dropped by 5.68% to 51.44 [2] Trading Volume and Value - The trading volume and value for key stocks in the metal new materials sector showed significant activity, with Bolike New Materials recording a trading volume of 141,300 and a transaction value of 1.043 billion [1] - Dadi Xiong had a trading volume of 73,400 and a transaction value of 276 million [2] Capital Flow - The metal new materials sector experienced a net outflow of 845 million from institutional investors and a net outflow of 136 million from speculative funds, while retail investors saw a net inflow of 981 million [2] - Specific stocks like Jinli Yongci saw a net inflow of 40.73 million from institutional investors, while others like Huada New Materials experienced a significant outflow of 5.48 million [3]

Core Viewpoint - The document outlines the procedures and regulations for the third extraordinary general meeting of shareholders of Anhui Dadi Bear New Materials Co., Ltd., emphasizing the importance of maintaining order and protecting shareholders' rights during the meeting [1][2][3]. Meeting Procedures - The meeting is scheduled for September 8, 2025, at 15:00 in Hefei, Anhui Province [5]. - Attendees must sign in 15 minutes before the meeting and present necessary identification documents [2]. - The meeting will include a report on the number of shareholders present and their voting rights [6]. Agenda Items - The agenda includes the revision of certain corporate governance systems, specifically the "Management System for Preventing the Occupation of Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties" [6][7]. - The revised governance systems are aimed at enhancing the company's operational norms and internal governance mechanisms [6]. Voting and Participation - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2][3]. - Voting will be conducted both on-site and through an online voting system provided by the Shanghai Stock Exchange [5][7]. Legal Oversight - The meeting will be witnessed by a lawyer from a law firm hired by the company, who will also issue a legal opinion [3][8]. - The company will ensure that only authorized personnel can enter the meeting venue to maintain order [3][4]. Independent Director System - The document includes provisions for the independent director system, which aims to enhance corporate governance and protect minority shareholders' interests [10][11]. - Independent directors must not have any direct or indirect interests that could affect their judgment [11][12]. External Investment Management - The company has established a framework for managing external investments, which includes approval processes and risk control measures [26][27]. - Investments are categorized into short-term and long-term, with specific criteria for each type [26][27]. Financial Management and Auditing - The financial department is responsible for comprehensive financial records of external investments and ensuring compliance with accounting standards [32][33]. - Regular audits will be conducted to assess the financial health of investments and subsidiaries [32][33].

安徽大地熊新材料股份有限公司 2025 年第三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 年第三次临时股东会会议资料 二〇二五年九月 1 安徽大地熊新材料股份有限公司 2025 年第三次临时股东会会议资料 目 录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三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 | 年第三次临时股东会会议议案 6 | | | 议案一：关于修订部分公司治理制度的议案 6 | | | 附件 1：安徽大地熊新材料股份有限公司独立董事制度 8 | | | 附件 2：安徽大地熊新材料股份有限公司对外投资管理制度 18 | | | 附件 3：安徽大地熊新材料股份有限公司重大经营决策管理制度 25 | | | 附件 4：安徽大地熊新材料股份有限公司对外担保管理制度 30 | | | 附件 5：安徽大地熊新材料股份有限公司募集资金管理制度 37 | | | 附件 6：安徽大地熊新材料股份有限公司关联交 ...

Group 1 - The rare earth permanent magnet sector experienced a decline of 1.48% [1] - Among the companies, Beikong Technology saw a drop of 5.23% [1] - Dadi Xiong and Gangyan Nake fell by 4.34% and 4.31% respectively [1] - Shenghe Resources, Northern Rare Earth, and Galaxy Magnet all decreased by over 3% [1]