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 ...

横店东磁：磁材+新能源双轮驱动，差异化竞争优势显著 Email：zengbiao@zts.com.cn 执业证书编号：S0740522100005 Email：zhaoyp02@zts.com.cn | 基本状况 | | --- | | 总股本(百万股) | 1,626.71 | | --- | --- | | 流通股本(百万股) | 1,625.06 | | 市价(元) | 12.55 | | 市值(百万元) | 20,415.24 | | 流通市值(百万元) | 20,394.48 | 光伏设备 执业证书编号：S0740522020001 股价与行业-市场走势对比 报告摘要 请务必阅读正文之后的重要声明部分 2024 年经营业绩亮眼，逆势中彰显韧性。2024 年，公司实现营业收入 185.6 亿元， 同比减少 5.9%，归母净利润 18.3 亿元，同比增长 0.5%，扣非归母净利润 16.7 亿元， 同比减少 17.4%。单季度看，2024Q4 公司实现营业收入 49.8 亿元，同比增长 25.4%， 归母净利润 9.0 亿元，同比增加 437.2%，扣非归母净利润 7.9 亿元，同比增长 101.5%； ...

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]

Core Insights - The recent surge in prices within the photovoltaic (PV) industry is closely linked to a "rush to install" driven by policy incentives [1] - The demand for PV products has significantly increased due to favorable government regulations, leading to a tight supply of components [1] - The average stock price of 102 companies in the PV industry has risen by 2.71% this year, slightly outperforming the market [1] Price Trends - Silicon wafer prices have risen due to strong demand from distributed energy sources, with battery cell prices increasing for five consecutive weeks [1] - Prices for distributed TOPCon components have reached new highs, ranging from 0.757 to 0.767 yuan per watt [1] - The price of photovoltaic glass has also increased, driven by higher operational rates of components [1] Market Dynamics - A peak in demand is expected in March and April, with the second quarter likely to see a rise in prices across the industry chain [1] - Companies are rushing to install projects before the April 30 deadline to benefit from high subsidy rates [1] - Major manufacturers have reported increased demand and operational rates, with raw material price hikes already reflected in their costs [1] Company Performance - Hengwang Electric has seen a stock price increase of 57.52% this year, leading the sector [1] - Companies like Kehua Data, Delixi Shares, and Jinbo Shares have also experienced stock price increases exceeding 30% [1] - Some companies, such as King Kong Photovoltaics and Oujing Technology, have seen stock price declines of over 50% from their 2024 highs [1] Financial Outlook - For 2024, nine companies are expected to perform well, with Deyue Shares projecting a net profit of approximately 2.9 to 3.1 billion yuan, a year-on-year increase of 61.92% to 73.09% [1] - Laplace has the highest stock price correction, down 54.96% from its 2024 peak, but is expected to report a total revenue of 5.738 billion yuan, a year-on-year increase of 93.44% [1]

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 ...

Group 1 - The core viewpoint of the news is that Hengdian East Magnetic (002056.SZ) has reported a decrease in the proportion of shares held by the top ten institutional investors, indicating a potential shift in investor sentiment [1] - As of March 26, 2025, a total of 17 institutional investors hold 966 million shares of Hengdian East Magnetic, accounting for 59.36% of the total share capital [1] - The top ten institutional investors collectively hold 58.67% of the shares, which is a decrease of 1.53 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, three public funds have reduced their holdings compared to the previous quarter, with a total reduction rate of 0.66% [2] - Two new public funds have disclosed their holdings this period, including E Fund Environmental Theme Mixed A and Zhongtai CSI 500 Index Enhanced A [2] - One foreign fund, Hong Kong Central Clearing Limited, has also reduced its holdings by 0.32% compared to the previous quarter [2]

Company and Industry Summary Company: 横店东磁 (Yongdian Dongci) Key Points on Company Performance and Strategy - **Photovoltaic Business Growth**: 横店东磁 has invested 260 million yuan in a 100 MW solar monocrystalline silicon wafer project since 2009, with photovoltaic business revenue accounting for 53% of total revenue by 2020. In 2023, the company achieved a unit profit of 0.31 yuan per watt, outperforming the industry average, indicating a strong position in the photovoltaic sector [3][4][5]. - **European Market Contribution**: The European market represents approximately 40% of 横店东磁's overall business. Despite a slowdown in growth in 2024, steady growth is expected in 2025 due to the rollout of centralized projects and reduced domestic supply, which will support price recovery [4][5]. - **U.S. Market Expansion**: Starting from Q4 2024, the U.S. market has become a new growth point, with expected shipments exceeding 3.5 to 4 GW in 2025. The unit profit for battery cells is anticipated to rise due to the impact of anti-dumping policies [4][6][7]. - **Domestic Market Development**: The company has significantly increased its domestic shipment volume, achieving nearly tenfold growth while maintaining profitability. It has also expanded into power station projects to further secure profits [4][8]. - **Technological Innovation in Photovoltaics**: 横店东磁 aims to enhance component efficiency, targeting a power output increase to around 650 watts in 2025. This includes various technological upgrades to improve product competitiveness [4][9]. - **Lithium Battery Business Growth**: Since 2015, the company has developed its lithium battery business, achieving a 56% year-on-year increase in shipments in 2024. The gross profit margin improved to 12.7%, marking a turnaround from previous losses [4][10][11]. - **Strategic Focus on Solid-State Batteries**: In 2025, the company plans to push for the introduction of solid-state battery technology to enhance the sustainability of its new energy materials [10][11]. - **Magnetic Materials and Devices**: The magnetic materials segment remains a stable revenue source, with the company maintaining a leading position in the market. Recent acquisitions have bolstered its capabilities in emerging applications [4][12][13][14]. Future Outlook - **Long-Term Growth Potential**: 横店东磁's strategic foresight and early investments in various sectors position it well for future growth. The company is expected to benefit from increasing demand in the new energy vehicle and AI sectors, alongside contributions from the photovoltaic market [4][15]. - **Resilience Amid Industry Fluctuations**: Despite potential industry volatility, 横店东磁 has demonstrated resilience and achieved growth, making it a company worth considering for long-term investment [4][15].

第三期员工持股计划第一个解锁期解锁条件成就的公告 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。 横店集团东磁股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召 开第九届董事会第二十次会议，审议通过了《公司关于第三期员工持股计划第一 个解锁期解锁条件成就的议案》。鉴于公司第三期员工持股计划第一个解锁期解 锁条件已经成就，根据中国证监会《关于上市公司实施员工持股计划试点的指导 意见》以及《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》等相关规定，现将有关事项公告如下： 一、本员工持股计划批准及实施情况 1、2023 年 10 月 19 日，公司召开第九届董事会第五次会议和第九届监事会 第五次会议，并于 2023 年 11 月 7 日召开 2023 年第二次临时股东大会，审议通 过了《公司第三期员工持股计划（草案）》及其摘要、《公司第三期员工持股计划 管理办法》《关于提请股东大会授权董事会办理第三期员工持股计划相关事宜的 议案》等相关议案。 2、2024 年 3 月 19 日，公司收到中国证券登记结算有限责任公司深圳分公 ...

横店集团东磁股份有限公司 关于第三期员工持股计划第一期锁定期届满后 一、承诺的基本情况 履行自愿锁定股份承诺的公告 证券代码：002056 证券简称：横店东磁 公告编号：2025-029 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（以下简称"公司"）于近日收到公司第三期员工 持股计划管理委员会出具的《关于自愿锁定股份的承诺函》，基于对公司未来发 展的信心，持有人承诺自愿将第三期员工持股计划第一个解锁期所获解锁的 3,852,000 股公司股份进行锁定期延长，延长期限为一年。具体情况如下： （二）承诺的内容 公司第三期员工持股计划持有人基于对公司未来发展前景及长期投资价值 的信心，为保证公司持续、稳定、健康发展，公司第三期员工持股计划持有人承 诺自愿将第三期员工持股计划第一个解锁期所获解锁的 3,852,000 股公司股份进 行锁定期延长，延长期限为一年，自 2025 年 3 月 20 日起至 2026 年 3 月 19 日。 二、其他事项 公司董事会将督促上述承诺主体严格遵守承诺，并按照相关法律法规的规定， 根据第三期员工持股计划 ...