证券代码：002056 证券简称：横店东磁 公告编号：2025-044 公司分别于 2019 年 5 月 20 日召开第七届董事会第十五次会议和第七届监 事会第十四次会议和 2019 年 6 月 6 日召开 2019 年第一次临时股东大会，审议 通过了《公司第二期员工持股计划（草案）》及其摘要等相关议案，具体内容详 见公司于 2019 年 5 月 21 日、2019 年 5 月 31 日和 2019 年 6 月 7 日刊登在《证 券时报》及巨潮资讯网（www.cninfo.com.cn）的相关公告。 1 2019 年 12 月 5 日，第二期员工持股计划完成股票购买，其通过大宗交易方 式受让东阳市博驰投资合伙企业（有限合伙）持有的公司股票及受让公司回购 专用证券账户股票合计 61,723,560 股，占公司总股本 3.76%。具体内容详见公司 于 2019 年 12 月 6 日在巨潮资讯网（www.cninfo.com.cn）上披露的《公司关于 第二期员工持股计划完成股票购买的公告》（公告编号：2019-062）。本员工持股 计划的锁定期为 12 个月，存续期为 24 个月。 横店集团东磁股份有限公司关于 第 ...

Group 1 - The core viewpoint of the news is the strategic partnership between Hengdian East Magnetic and Huawei Digital Energy, aimed at enhancing the development of the energy industry through collaboration in various technological fields [1][2]. Group 2 - Hengdian East Magnetic is recognized as the world's largest producer of permanent magnet ferrite and soft magnetic materials, holding significant advantages in comprehensive energy services and renewable energy development [1]. - Huawei Digital Energy is a leading provider of digital energy products and solutions, equipped with strong power electronics technology and a comprehensive range of product solutions [1]. - The partnership will focus on cooperation in areas such as photovoltaic, energy storage, charging networks, digitalization of power supply systems, and smart manufacturing [1][2]. Group 3 - The global demand for clean energy is rising, leading to an expanding market for photovoltaic and energy storage industries, with significant growth potential remaining [2]. - According to IRENA, the global cumulative installed photovoltaic capacity needs to reach 5400 GW by 2030 and 18200 GW by 2050 to meet climate goals, indicating a vast market opportunity [2]. - The collaboration will emphasize the development of distributed power stations and charging infrastructure in the domestic market, aiming to set benchmarks for industry advancement [2]. Group 4 - The two companies plan to explore hardware and software solutions for energy storage battery management and develop model projects for grid-type energy storage scenarios [2]. - They will also collaborate in low-carbon smart cities and energy systems for parks, promoting clean energy production and consumption, and advancing energy digital transformation [2][3]. Group 5 - The partnership aims to leverage both companies' technical capabilities and industry resources to drive the green and low-carbon transformation of the energy sector, promoting high-quality development [3].

Core Insights - The magnetic sensor market in China is experiencing robust growth, with the market size projected to increase from 3.71 billion yuan in 2018 to 9.95 billion yuan by 2024, representing a compound annual growth rate (CAGR) of 17.87% [1][18] - Key drivers of this growth include sustained demand from consumer electronics, automotive electronics, and industrial automation, as well as the application of emerging technologies [1][18] - The integration of magnetic sensors in various applications such as smartphones, electric vehicles, and smart home devices is further propelling market demand [1][18] Industry Overview - Magnetic sensors are essential components in modern electronic systems, capable of accurately measuring physical quantities by capturing changes in magnetic fields [1][3] - The industry is categorized into Hall sensors and magnetic resistance sensors, with the latter further divided into anisotropic magnetoresistance (AMR), giant magnetoresistance (GMR), and tunnel magnetoresistance (TMR) sensors [3][5] Market Segmentation - Hall sensors dominate the market, holding approximately 69% market share in China, with a market size projected to grow from 3.01 billion yuan in 2017 to 6.55 billion yuan by 2024, at a CAGR of 13.84% [7][19] - The magnetic resistance sensor market is also expanding rapidly, with the market size expected to grow from 660 million yuan in 2018 to 3.33 billion yuan by 2024, achieving a CAGR of 30.96% [21] - AMR sensors are projected to grow from 370 million yuan in 2018 to 1.41 billion yuan by 2024, with a CAGR of 24.98% [22] - GMR sensors are expected to increase from 150 million yuan in 2018 to 560 million yuan by 2024, with a CAGR of 24.55% [22] - TMR sensors are anticipated to grow from 140 million yuan in 2017 to 1.36 billion yuan by 2024, achieving a remarkable CAGR of 46.07% [22] Industry Chain - The magnetic sensor industry chain consists of upstream suppliers of raw materials and core components, midstream manufacturers responsible for design and production, and downstream applications in various sectors such as consumer electronics, automotive electronics, and industrial automation [12][14] Key Companies - Notable companies in the magnetic sensor market include domestic players such as Shanghai Canrui Technology, Suzhou Naxin Microelectronics, and others, alongside global leaders like Allegro, Infineon, and TDK [25][27][29] Development Trends - The industry is focusing on enhancing product sensitivity, temperature stability, miniaturization, and low power consumption to meet the evolving demands of applications in precision measurement, automotive electronics, and IoT devices [31][32][34][35]

Core Viewpoint - The photovoltaic industry is experiencing a recovery in prices and profitability due to industry self-discipline, production limits, and the elimination of outdated capacity, leading to an improved supply-demand balance [1][2]. Group 1: Market Performance - As of June 11, 2025, the CSI Photovoltaic Industry Index (931151) rose by 1.28%, with notable increases in constituent stocks such as Aiko Solar (600732) up 9.44%, and LONGi Green Energy (601012) also seeing gains [1]. - The Photovoltaic ETF (159863) increased by 0.93%, with a recent price of 0.43 yuan, and has accumulated a 1.42% rise over the past week [1]. Group 2: Industry Dynamics - The recent stabilization and rebound in prices for silicon materials and wafers, along with strong demand for N-type solar cells, are contributing to the recovery of profitability for related companies [1]. - The National Energy Administration's new management measures for distributed photovoltaic power generation are expected to enhance industry order and promote high-quality development, instilling long-term confidence in the market [1]. Group 3: Investment Insights - According to a report from China International Capital Corporation (CICC), the photovoltaic sector's valuation remains at historical lows, indicating strong investment potential [1]. - With the traditional installation peak season approaching in the third quarter, the photovoltaic industry chain is likely to enter a new cycle of prosperity, suggesting further upside for related stocks [1]. Group 4: Index Composition - The CSI Photovoltaic Industry Index includes up to 50 representative listed companies involved in the photovoltaic industry chain, with the top ten weighted stocks accounting for 56.2% of the index [2]. - The top ten stocks include LONGi Green Energy (601012), TCL Technology (000100), and Sungrow Power Supply (300274) among others [2].

Financial Assistance Overview - The company plans to provide financial assistance to its subsidiary DMEGC SOLAR US INC. (SOLAR US) for business development, with a total amount not exceeding $2 million, for a period of three years at an annual interest rate of 3% [1][4][7] - The financial assistance will be funded from the company's own resources and will not affect its normal business operations [2][6] Company Structure and Ownership - SOLAR US is a wholly-owned subsidiary of DMEGC SOLAR US HOLDING INC., in which the company holds an 81% stake, while AURIGEN INC. holds 19% [2][3] - AURIGEN will provide equivalent financial assistance to SOLAR US based on its ownership percentage [2] Approval Process - The financial assistance proposal was approved in the company's board and supervisory meetings, with related directors and supervisors abstaining from voting [3][8] - Independent directors conducted a special meeting to review the transaction, concluding it was necessary and fair [8][9] Financial Assistance Details - The financial assistance is intended to supplement SOLAR US's working capital needs [4][5] - As of the announcement date, SOLAR US has not yet contributed capital and has no financial data available [6] Risk Management - The company maintains effective control over SOLAR US, allowing for proper management of its business and finances [5][8] - The company will monitor SOLAR US's business development and fund usage to mitigate risks [5][8] Related Transactions - As of the disclosure date, the company has not engaged in any financial transactions with AURIGEN this year [8][9] - The total amount of financial assistance provided to subsidiaries and associates is zero, representing 0% of the company's latest audited net assets [9]

Group 1 - The company held its 22nd meeting of the 9th Board of Directors on June 6, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The board approved a financial assistance proposal to its subsidiary DMEGC SOLAR US INC., with a total funding limit of up to $2 million for operational liquidity over a three-year period at an interest rate of 3% [2] - Independent directors provided a review opinion on the related party transaction, which is detailed in the company's disclosure [2]

证券代码：002056 证券简称：横店东磁 公告编号：2025-043 横店集团东磁股份有限公司 关于向控股孙公司提供财务资助暨关联交易的公告 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。 一、财务资助事项概述 1、财务资助基本情况 为支持横店集团东磁股份有限公司（以下简称"公司"）控股孙公司 DMEGC SOLAR US INC.（以下简称"SOLAR US"）的业务发展，在不影响公司自身正常 生产经营的情况下，公司或公司指定的下属公司拟向 SOLAR US 提供财务资助， 用于补充其日常经营所需的流动资金，资助总额度不超过 200 万美元，期限三年， 期间在该总额度内可滚动使用，借款年利率 3%。在上述资助范围内，董事会授 权公司经营管理层办理相关手续，并签署相关法律文件。 二、被资助对象的基本情况 1、基本信息 SOLAR US 是公司与关联方 AURIGEN INC.（以下简称"AURIGEN"）共同 投资设立的合资公司 DMEGC SOLAR US HOLDING INC.（以下简称"SOLAR HOLDING"）的全资子公司，公司持有 SOLAR ...

证券代码：002056 证券简称：横店东磁 公告编号：2025-042 横店集团东磁股份有限公司 第九届监事会第十五次会议决议公告 本公司及监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。 一、监事会会议召开情况 横店集团东磁股份有限公司（以下简称"公司"）第九届监事会第十五次会议 于二〇二五年六月一日以书面或邮件形式通知全体监事，于二〇二五年六月六日上 午以通讯会议方式召开。会议应出席监事 3 人，实际出席监事 3 人，公司高级管理 人员列席了本次会议。 本次会议出席人数、召开及表决程序均符合有关法律、行政法规、《公司章程》 和《公司监事会议事规则》的规定。 二、监事会会议审议情况 会议由公司监事会主席厉国平主持，与会监事经过认真讨论，审议并通过如下 议案： 二〇二五年六月七日 1 （一）会议以 1 票同意、0 票反对、0 票弃权的结果审议通过了《公司关于向 控股孙公司提供财务资助暨关联交易的议案》，关联监事厉国平、葛向全回避表决。 《公司关于向控股孙公司提供财务资助暨关联交易的公告》（公告编号： 2025-043），详见公司指定信息披露网站 http://cninf ...

证券代码：002056 证券简称：横店东磁 公告编号：2025-041 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。 一、董事会会议召开情况 横店集团东磁股份有限公司（以下简称"公司"）第九届董事会第二十二次会议 于二〇二五年六月一日以书面或电子邮件形式通知全体董事，于二〇二五年六月六 日上午以通讯表决方式召开。本次会议应出席董事（含独立董事）7 人，实际出席 董事 7 人，公司监事及高级管理人员列席了本次会议。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》《公 司章程》和《公司董事会议事规则》的规定。 二、董事会会议审议情况 会议由公司董事长任海亮主持，与会董事经过认真讨论，审议并通过如下议案： 横店集团东磁股份有限公司 第九届董事会第二十二次会议决议公告 公司或公司指定的下属公司拟向公司控股孙公司 DMEGC SOLAR US INC.提 供财务资助，资助总额度不超过 200 万美元，用于补充其日常经营所需的流动资金， 期限三年，期间在该总额度内可滚动使用，借款年利率 3%。 公司董事会独立董事专门会议对本次关联交易事项发表了审查意 ...

证券代码：002056 证券简称：横店东磁 公告编号：2025-040 （二）担保事项履行的决策程序 横店集团东磁股份有限公司 关于为下属公司提供担保的进展公告 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：截至2025年5月31日，公司为下属公司提供担保总余额为45,435.90 万元，占公司最近一期经审计净资产的4.51%。公司及下属公司不存在为合并报 表范围外单位提供担保，也不存在逾期担保。 一、提供担保进展概述 （一）担保进展 2025 年 5 月，横店集团东磁股份有限公司（以下简称"公司"）为全资子公 司DMEGC Renewable Energy B.V开具预付款保函和履约保函而承担连带保证责 任，累计提供担保金额约人民币 356.84 万元（按当日汇率结算），最晚一笔担保 期限至 2026 年 11 月 16 日止。 1、《银行保函开立申请书》； 2、《保函（备用信用证）申请书》； 3、《出具保函/备用信用证申请书》。 公司于 2024 年 12 月 12 日召开第九届董事会第十六次会议和第九届监事会 第十二次会议以及 2024 年 ...