证券代码：002056 证券简称：横店东磁 公告编号：2025-035 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。 为了规范横店集团东磁股份有限公司（以下简称"公司"）的关联交易行为， 根据《深圳证券交易所股票上市规则》（以下简称"股票上市规则"）《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规则和《公 司关联交易决策制度》的有关规定，现将公司新增日常关联交易预计额度事项说 明如下： 一、日常关联交易概述 （一）关联交易概述 横店集团东磁股份有限公司 关于新增日常关联交易预计额度的公告 公司于 2024 年 12 月 12 日召开的第九届董事会第十六次会议审议通过《公 司关于 2025 年度日常关联交易预计的议案》，该议案业经公司 2024 年第三次临 时股东大会审议通过。因公司日常经营业务需要，结合 2025 年一季度实际发生 的关联交易情况，同时对公司与关联方未来三个季度拟开展的业务情况进行分析 后，预计公司与关联方浙江好乐多商贸有限公司（以下简称"好乐多"）及其下 属公司、东阳市横店影视城农副产品批发有限公司（以下简称" ...

证券代码：002056 证券简称：横店东磁 公告编号：2025-033 横店集团东磁股份有限公司 第九届董事会第二十一次会议决议公告 （二）会议以 4 票同意、0 票反对、0 票弃权的结果审议通过了《公司关于新增 日常关联交易预计额度的议案》，其中关联董事徐文财、胡天高、厉宝平回避表决。 因公司日常经营业务需要，结合 2025 年一季度实际发生的关联交易情况，同时 对公司与关联方未来三个季度拟开展的业务情况进行分析后，预计公司与关联方浙 江好乐多商贸有限公司及其下属公司、东阳市横店影视城农副产品批发有限公司及 其下属公司之间需增加交易额度 3,500 万元。 公司董事会独立董事专门会议对本次新增日常关联交易预计额度事项发表了审 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"）第九届董事会第二十一次会议 于二〇二五年四月十三日以书面或邮件形式通知全体董事，于二〇二五年四月十八 日上午以通讯会议方式召开。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 ...

Core Viewpoint - Hengdian East Magnetic's 2024 annual shareholder meeting highlighted the company's resilience in the photovoltaic industry despite a challenging market environment, with a focus on differentiated strategies and strategic material reserves [2][3]. Financial Performance - In 2023, Hengdian East Magnetic achieved operating revenue of 18.559 billion yuan, a year-on-year decrease of 5.95%, while net profit attributable to shareholders was 1.827 billion yuan, a slight increase of 0.46% [2][9]. - The photovoltaic segment generated revenue of 11.070 billion yuan, down 13.36% year-on-year, but the shipment volume reached 17.18 GW, marking a significant increase of 72.64% [2]. Strategic Initiatives - The company is focusing on a differentiated strategy, offering a range of unique products such as black components, greenhouse systems, and floating products, which cater to various market needs and have gained high recognition in regions like Europe and Japan [3]. - Hengdian East Magnetic is actively involved in developing complementary photovoltaic projects, including three fishing-light complementary photovoltaic power generation projects initiated in early 2024 [3][4]. Market Conditions - The company noted that recent U.S. tariffs on Chinese products have had minimal impact on the domestic photovoltaic industry, as previous measures had already limited exports to the U.S. [2]. - The company has strategically reserved raw materials during a price downturn, including silicon materials and glass, to prepare for anticipated market fluctuations [6]. Inventory and Production - As of the end of 2024, the company's inventory reached 3.749 billion yuan, accounting for 15.48% of total assets, an increase of 6.26 percentage points from the beginning of the year, attributed to increased production scale and strategic inventory [6].

证券代码：002056 证券简称：横店东磁 公告编号：2025-032 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、本次股东大会无否决提案的情况； 2、本次股东大会无变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间 （1）现场会议召开时间为：2025 年 4 月 15 日（星期二）14:00 横店集团东磁股份有限公司 2024 年年度股东大会决议公告 （二）会议出席情况 1 | 1、股东出席会议的情况 | | --- | | 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） | 数比例（%） | | | 出席现场会议的股东 | | | | | | 及股东授权委托代表 | 8 | 848,879,799 | 53.1443 | | 股东总体出席情况 | 通过网络投票出席会 | 645 | 87,055,405 | 5.4501 | | | 议的股东 | | | | | | 合 ...

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 关于 横店集团东磁股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0478 号 致：横店集团东磁股份有限公司 法律意见书 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《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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 2024 年年度股东大会，并 出具本法律意见书。 本法律意见书仅供横店东磁 2024 年年度股东大会之目的使用。本所律师同意将 本法律意见书随横店东磁本次股东大会其他信息披露资料一并公告。 本所律师根据《股东大会规则》第五条的要 ...

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [5][44]. Core Viewpoints - The company demonstrates resilience in its 2024 performance, achieving a revenue of 18.56 billion yuan, a decrease of 5.9% year-on-year, while net profit increased by 0.5% to 1.83 billion yuan [7][12]. - The company is positioned as a leader in differentiated competition within the photovoltaic industry, with significant benefits expected from its production capacity in Indonesia [7][21]. - The magnetic materials business remains robust, with a sales volume of 232,000 tons in 2024, reflecting a year-on-year growth of 16.9% [7][31]. - The lithium battery segment is rapidly expanding, with revenue growing from 470 million yuan in 2020 to 2.42 billion yuan in 2024, achieving a compound annual growth rate of 50.9% [7][35]. Summary by Sections Company Overview - The company, founded in 1980, is a leading global manufacturer of magnetic materials and has expanded into the photovoltaic and lithium battery sectors, forming a dual-driven business model [10]. Financial Performance - In 2024, the company reported a revenue of 18.56 billion yuan and a net profit of 1.83 billion yuan, with a significant turnaround in Q4, where revenue reached 4.98 billion yuan, up 25.4% year-on-year [7][12]. Photovoltaic Business - The company has established a strong presence in the photovoltaic market, with a production capacity of 23 GW for solar cells and 17 GW for modules by the end of 2024, and expects to ship 20 GW in 2025 [21][26]. - The company has successfully implemented a differentiated product strategy, including the production of all-black modules, which have gained high recognition in markets such as Europe and Japan [23][26]. Magnetic Materials Business - The company is the largest producer of ferrite magnetic materials globally, with a production capacity of 290,000 tons and a sales volume of 232,000 tons in 2024 [31][33]. - The company focuses on developing new materials and continuously iterating products to meet the demands of various applications, including AI servers and electric vehicles [33]. Lithium Battery Business - The lithium battery segment has seen rapid growth, with a sales volume of 530 million units in 2024, primarily driven by demand from electric two-wheelers [35][37]. - The company anticipates continued growth in the lithium battery sector, targeting over 600 million units in 2025 [35]. Profit Forecast and Valuation - The company is projected to achieve revenues of 25 billion yuan in 2025, with net profits of 1.97 billion yuan and an EPS of 1.21 yuan [42].

Investment Rating - The report maintains a "Buy" rating for several companies, including Aishuo Co., Longi Green Energy, and others, with ratings ranging from A to B [1][8]. Core Insights - The solar industry is experiencing structural price increases in the supply chain, influenced by recent events such as the earthquake in Myanmar affecting silicon wafer production [1][6]. - The utilization rate of photovoltaic (PV) systems in February 2025 was reported at 93.4%, indicating strong performance in the sector [2][3]. - The Chinese government is enhancing policies for renewable energy pricing, aiming to optimize market mechanisms for electricity transactions [1][2]. Summary by Sections Investment Recommendations - Key stocks recommended for investment include Aishuo Co. and Longi Green Energy for new technology, and companies like Fulete and Hongdian Dongci for supply-side improvements [1][8]. Market Performance - The report notes that the solar industry has shown resilience, with a significant number of new PV projects being registered, totaling 4,000 in February 2025 [2][3]. Price Tracking - The average price of polysilicon remains stable at 40.0 CNY/kg, while silicon wafer prices have seen slight increases due to supply chain disruptions [4][6][7]. - The average price for M10 solar cells is reported at 0.31 CNY/W, with expectations for further price increases due to rising demand [7]. Policy Developments - The National Energy Administration has issued guidelines for renewable energy green power certificate issuance, which will impact the market dynamics for renewable energy projects [3].

证券代码：002056 证券简称：横店东磁 公告编号：2025-031 横店集团东磁股份有限公司 关于回购公司股份的进展公告 一、回购股份的进展情况 截至 2025 年 3 月 31 日，公司以集中竞价方式已累计回购公司股份 24,702,278 股，占公司总股本的 1.52%，最高成交价为 14.46 元/股，最低成交价为 11.11 元/ 股，已使用资金总额 328,426,247.26 元（不含交易费用）。本次回购符合相关法 律、行政法规的要求，符合公司既定的回购方案。 二、其他说明 （一）公司回购股份的时间、回购股份的数量、回购股份的方式等符合《公 司回购股份报告书》； （二）公司回购股份价格均未超过回购方案规定的价格上限，回购资金来源 为公司自有资金，回购金额未超过回购方案规定的资金总额上限； （三）公司回购股份的时间、回购股份的数量及集中竞价交易的委托时段符 合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定： 1、公司未在下列期间内回购公司股份： 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。 横店集团东磁股份有限公司（以下 ...

Group 1: Company Development Plans - The company aims for dual growth in revenue and profit for 2025, focusing on increasing market share in the magnetic materials sector and expanding its global footprint in the photovoltaic industry [4] - The company plans to enhance production capacity in the lithium battery sector through increased investment in technological upgrades [4] Group 2: Financial Performance - In Q4 of the previous year, the company achieved a record net profit of 900 million yuan, indicating strong potential and capability [4] - The company expects a year-on-year increase in sales volume across major sectors in Q1 2025 [6][7] Group 3: Market Trends and Projections - The magnetic materials industry is in a mature phase, with expected annual growth rates of approximately 3% for permanent magnets and 8% for soft magnetic materials over the next few years [8] - The company anticipates that the domestic photovoltaic market will account for about 40% of its total sales in 2025, with an expected total output of around 20 GW [20] Group 4: Product Applications and Innovations - The company's magnetic materials are widely used in various sectors, including automotive, home appliances, consumer electronics, and industrial power supplies [9] - The company is focusing on high-performance, differentiated products to meet the growing demand in sectors like AI and electric vehicles [8][10] Group 5: Strategic Initiatives - The company is pursuing a dual-drive strategy that includes both magnetic materials and renewable energy, with plans to expand into lithium batteries and energy storage [5] - The company is also investing in overseas production capabilities in Vietnam and Thailand to meet international demand [11][29] Group 6: Financial Management and Shareholder Value - The company plans to enhance shareholder returns through improved operational quality, share buybacks, and increased dividends [46] - The company has no immediate financing needs due to sufficient cash flow and moderate capital expenditure plans [30]

横店集团东磁股份有限公司 关于为全资子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：截至本公告披露日，公司为下属公司提供担保总余额为39,433.66 万元，占公司最近一期经审计净资产的3.91%。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 证券代码：002056 证券简称：横店东磁 公告编号：2025-030 （一）担保进展 近日，横店集团东磁股份有限公司（以下简称"公司"） 签订了《最高额 不可撤销担保书》，为公司全资子公司 DMEGC Renewable Energy B.V 与招商银 行股份有限公司海口分行签订的《授信协议》项下所欠的所有债务承担连带保证 责任，最高保证金额为人民币 5,000 万元，保证期限自 2025 年 3 月 18 日起至 2027 年 3 月 17 日止。 近日，公司为全资子公司 DMEGC Renewable Energy B.V 开具预付款保函而 承担连带保证责任，累计提供担保金额约人民币 308.09 万元（按当日汇率结算）， 最晚一笔 ...