证券代码：002056 证券简称：横店东磁 公告编号：2025-077 横店集团东磁股份有限公司 第九届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 （一）会议以 5 票同意、0 票反对、0 票弃权的结果审议通过了《公司关于增加 产业基金规模暨关联交易的议案》。其中关联董事徐文财、胡天高、厉宝平、吕跃 龙回避表决。 公司已于 2021 年 11 月份与关联方横店资本管理有限公司（现已更名为横店资 本创业投资（浙江）有限公司，以下简称"横店资本"）签订了《东阳市横店东磁股 权投资基金合伙企业（有限合伙）合伙协议》并设立东磁基金。为了进一步围绕公 司产业上下游选择优质项目进行投资，以助力公司延伸拓展业务及产业链，完善公 司对上下游产业的投资布局，并基于拟投资项目储备的情况，经公司与普通合伙人 横店资本创业投资（浙江）有限公司协商，拟签署《合伙协议之补充协议》增加东 磁基金规模 3 亿元并根据经营需要调整部分条款。 公司董事会独立董事专门会议对本次增加产业基金规模暨关联交易事项发表了 审查意见，具体内容详见公司 ...

本文源自：市场资讯 作者：公告君 针对上述提问，横店东磁回应称："硅料和银价的短期上涨对成本构成一定压力，公司会通过提升电池 效率及组件功率摊薄材料成本、优化供应链管理等措施，动态做好成本控制。根据多方主流机构综合判 断，明年全球光伏市场增长预期放缓，中国光伏新增装机在经历高点之后将有所回落，欧洲市场保持平 稳，美国预期下调，新兴市场如印度、中东、拉美等增长迅速，正成为新的需求增长点。具体情况请持 续关注行业相关信息。谢谢！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 有投资者在互动平台向横店东磁提问："近期硅涨价，银涨价大幅提高了成本，公司如何应对？明年光 伏市场前景怎么样？" ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the power equipment and new energy industry [1] Core Viewpoints - The industry has shown significant developments, including a major order for humanoid robots from a leading AI model company, valued at over 50 million RMB, highlighting the integration of AI and robotics [2] - The Central Economic Work Conference has set the agenda for 2026, focusing on energy independence and green transformation, which will drive the demand for renewable energy solutions [4] - The report emphasizes the importance of optimizing market pricing for centralized renewable energy generation, as outlined by the National Development and Reform Commission and the National Energy Administration [5] Summary by Relevant Sections Stock Recommendations - Recommended stocks include: - Aiyu Co., Ltd. (600732.SH) - Buy - B - Longi Green Energy (601012.SH) - Buy - B - Daqo New Energy (688303.SH) - Buy - B - Haibo Innovation (688411.SH) - Buy - A - Sungrow Power Supply (300274.SZ) - Buy - A - Deye Technology (605117.SH) - Buy - A - Langxin Group (300682.SZ) - Buy - B - Quartz Co., Ltd. (603688.SH) - Buy - A - Hengdian East Magnet (002056.SZ) - Buy - A [3][4][7] Price Tracking - The average price of polysilicon remains stable at 52.0 RMB/kg, while the average price of silicon wafers and battery cells has shown signs of stabilization after previous declines [6][8][9] Investment Suggestions - Key recommendations focus on various sectors: - BC new technology: Aiyu Co., Ltd., Longi Green Energy - Supply-side: Daqo New Energy, Fulete - Energy storage: Haibo Innovation, Sungrow Power Supply, Deye Technology - Market-oriented: Langxin Group - Domestic substitution: Quartz Co., Ltd. - Overseas expansion: Hengdian East Magnet, Bowei Alloy [10]

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]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：董秘您好！ 请问公司当前量产TOPCon组件的转换效率 和功率分别是多少。 横店东磁（002056.SZ）12月5日在投资者互动平台表示，您好，公司目前最高量产功率650瓦，对应的 组件效率是24.1%。 ...

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]

人民财讯12月5日电，横店东磁（002056）12月5日在互动平台表示，公司有参股宁波磁性材料应用技术 创新中心有限公司，但没有生产非晶丝产品。 ...