关于 横店集团东磁股份有限公司 2025 年第二次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于横店集团东磁股份有限公司 2025 年第二次临时股东会的 法律意见书 编号：TCYJS2025H2080 号 致：横店集团东磁股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，浙江天册律 师事务所（以下简称"本所"）接受横店集团东磁股份有限公司（以下简称"横店东 磁"或"公司"）的委托，指派本所律师参加横店东磁 2025 年第二次临时股东会，并 出具本法律意见书。 本法律意见书仅供横店东磁 2025 年第二次临时股东会之目的使用。本所律师同 意将本法律意见书随横店东磁本次股东会其他信息披露资料一并公告。 本所律师根据《股东会规则》的要求，按照律 ...

横店集团东磁股份有限公司 证券代码：002056 证券简称：横店东磁 公告编号：2025-076 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决提案的情况； 2、本次股东会无变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议时间：2025 年 12 月 11 日（星期四）14:00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为 2025 年 12 月 11 日 9:15—9:25，9:30—11:30， 13:00—15:00；通过深交所互联网投票系统开始投票的具体时间为 2025 年 12 月 11 日 09:15 至 15:00 的任意时间。 2、会议地点：浙江省东阳市横店镇华夏大道 233 号东磁大厦九楼会议室 | 项目 | 股东类型 | 人数 | 代表股份数量 | 占公司有表 决权股份总 | | --- | --- | --- | --- | --- | | | | | （股） | ...

Core Insights - The company, Hengdian East Magnetic, has engaged in extensive communication with institutional investors regarding its market position and development plans in the magnetic materials sector, particularly in emerging applications like AI [1] - The company has established a diverse product matrix in soft magnetic materials, which includes soft ferrite, metal magnetic powder cores, nanocrystalline, and composite soft magnets, catering to various industries such as electric vehicles, data centers, and consumer electronics [1][2] - The global data center industry is valued at $242.72 billion and is expected to exceed $584 billion by 2032, presenting significant growth opportunities for the company in the soft magnetic materials and inductors market [3] Company Position and Market Share - Hengdian East Magnetic holds the leading position in soft magnetic product production, with a domestic market share exceeding 10%, and has established strong relationships with top manufacturers in the electric vehicle and consumer electronics sectors [1][4] - In the AIDC power management sector, the company's magnetic materials and inductors have seen rapid growth, with over 20% of revenue coming from data center-related businesses [2] - The company has successfully integrated its chip inductors into the supply chains of leading enterprises, benefiting from the rapid growth in AI server shipments [2] Industry Trends and Opportunities - The implementation of government policies aimed at enhancing consumer demand is expected to stimulate growth in traditional sectors like automotive and home appliances, while also boosting demand in emerging fields such as AI and data centers [3][4] - The company has a strong foothold in various core sectors, including automotive, home appliances, and medical, with a market share exceeding 20% in permanent ferrite materials [4] - The dual benefits of stable traditional demand and favorable conditions in emerging sectors position the company to capitalize on industry transformations and achieve long-term high-quality growth [4]

Group 1 - The company, Hengdian East Magnetic, confirmed its stake in Ningbo Magnetic Materials Application Technology Innovation Center but denied the production of amorphous wire products [2] - An investor questioned the company's involvement in the mass production of cobalt-based amorphous wire using inner circular water spinning technology for practical applications in water electrolysis for hydrogen production [2] - The company stated that the information regarding the production of amorphous wire is not accurate, despite the investor's claims [2]

Core Insights - The company has achieved a maximum production power of 650 watts for its TOPCon modules, with a corresponding conversion efficiency of 24.1% [2] Group 1 - The current maximum production power of the company's TOPCon components is 650 watts [2] - The conversion efficiency of the company's TOPCon components is 24.1% [2]

Core Viewpoint - The company, Hengdian East Magnetic, clarified that it does not produce amorphous wire products, despite having a stake in Ningbo Magnetic Materials Application Technology Innovation Center Co., Ltd [2] Company Summary - Hengdian East Magnetic confirmed its involvement with Ningbo Magnetic Materials Application Technology Innovation Center Co., Ltd but emphasized that it does not manufacture amorphous wire products [2]

Group 1 - The company Hengdian East Magnetic (002056) announced on December 5 that it has a stake in Ningbo Magnetic Materials Application Technology Innovation Center Co., Ltd. [1] - The company clarified that it does not produce amorphous wire products [1]

Core Viewpoint - Hengdian East Magnetic (002056.SZ) has reported significant growth in its magnetic materials production and chip inductors, driven by the rapid increase in AI server shipments [1] Group 1: Company Production Capacity - The company has approximately 300,000 tons of magnetic materials production capacity, covering multiple series of material systems [1] - The shipments of permanent magnets and soft magnets exceed 200,000 tons [1] Group 2: Chip Inductor Growth - The company's chip inductors have entered some leading enterprises, benefiting from the rapid growth in AI server shipments [1] - The shipment of the company's chip inductors has also achieved rapid growth [1]

Core Viewpoint - Hengdian East Magnetic (002056.SZ) has approximately 300,000 tons of magnetic material production capacity, with over 200,000 tons of shipments in permanent and soft magnetic materials, benefiting from the rapid growth in AI server shipments [1] Group 1 - The company has a production capacity of around 300,000 tons of magnetic materials [1] - The product range includes multiple series of materials, with significant shipments in both permanent and soft magnetic categories exceeding 200,000 tons [1] - The company's chip inductors have entered some leading enterprises, experiencing rapid growth due to the increasing shipments of AI servers [1]

Core Insights - The company, Hengdian East Magnetic (002056), has reported that its chip inductors have entered some leading enterprises, benefiting from the rapid growth in AI server shipments [1] - The company's chip inductor shipments have also achieved rapid growth due to this trend [1] Company Summary - Hengdian East Magnetic's chip inductors are now utilized by top-tier companies, indicating a strong market position [1] - The growth in AI server shipments is a significant driver for the company's performance, highlighting the increasing demand for its products [1]