证券代码：002056 证券简称：横店东磁 公告编号：2025-074 横店集团东磁股份有限公司 横店集团东磁股份有限公司（以下简称"公司"）第九届董事会第二十六次会 议审议通过了《公司关于召开2025年第二次临时股东会的通知》，会议决定于2025 年 12 月 11 日召开公司 2025 年第二次临时股东会，对需要提交股东会审议的议 案进行审议，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、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（"深交所"）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投票的具体时间为 2025 ...

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： 证券代码：002056 证券简称：横店东磁 公告编号：2025-068 横店集团东磁股份有限公司 第九届董事会第二十六次会议决议公告 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 横店集团东磁股份有限公司（以下简称"公司"）第九届董事会第二十六次会议 于二〇二五年十一月二十日以书面或电子邮件形式通知全体董事，于二〇二五年十 一月二十五日上午以现场+通讯表决方式召开。本次会议应出席董事（含独立董事） 9 人，实际出席董事 9 人。 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。 （一）会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《公司关于 2026 年度公司与下属公司提供担保额度预计的议案》； 公司预计 2026 年度为合并报表范围内下属公司提供担保、下属公司之间提供担 保、下属公司为公司提供担保的新增担保额度不超过 183,000 万元（或等值外币）， 其中向资 ...

Core Viewpoint - The stock of Hengdian East Magnetic has shown significant fluctuations, with a year-to-date increase of 55.18% but a recent decline over the past five trading days and twenty days [1] Company Overview - Hengdian Group East Magnetic Co., Ltd. was established on March 30, 1999, and listed on August 2, 2006. The company specializes in the production and sales of permanent magnet ferrite, soft magnetic ferrite, and solar photovoltaic products [2] - The revenue composition of the company includes photovoltaic products (67.47%), magnetic materials (16.24%), lithium batteries (10.77%), devices (3.62%), and others (1.89%) [2] - As of September 30, 2025, the company reported a revenue of 17.562 billion yuan, a year-on-year increase of 29.31%, and a net profit attributable to shareholders of 1.452 billion yuan, up 56.80% year-on-year [2] Stock Performance and Trading Activity - As of November 24, the stock price was 18.84 yuan per share, with a market capitalization of 30.647 billion yuan. The trading volume was 288 million yuan, with a turnover rate of 0.95% [1] - The stock has experienced a net inflow of 21.6277 million yuan from main funds, with significant buying and selling activities recorded [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last occurrence on March 12, where it recorded a net buying of 128 million yuan [1] Shareholder Structure - As of September 30, 2025, the number of shareholders was 80,000, a decrease of 7.97% from the previous period. The average circulating shares per person increased by 8.66% to 20,309 shares [2][3] - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 38.7153 million shares, and several ETFs that have seen changes in their holdings [3]

证券日报网讯横店东磁11月17日在互动平台回答投资者提问时表示，公司锂电池产业具备年产8GWh产 能，主要应用于电动二轮车、电动工具、便携式储能、智能家居类等小动力领域。光伏产业具备年产 23GW电池和21GW组件，通过持续聚集差异化和国际化布局，注重创新和技术的领先性，深挖内部潜 力以降本提质，以及前瞻性做好供应链布局等，具备较好的综合成本优势。 （文章来源：证券日报） ...

Core Insights - The report highlights a significant recovery in the new energy sector, particularly in solar, wind, lithium batteries, and grid investments, indicating a positive trend for the industry [4][7][21]. New Energy Sector Performance - Solar and storage: Cumulative new photovoltaic installations reached 240.27 GW from January to September 2025, a year-on-year increase of 49.3%. Additionally, 1,671 new energy storage projects were registered in September 2025, reflecting a 24.15% increase year-on-year, with planned investments amounting to 96.177 billion yuan [4][7]. - Wind power: Cumulative investment in wind power construction reached 148.893 billion yuan, a 10.04% year-on-year increase. The total installed capacity of wind power reached 582 million kilowatts, up 21.30% year-on-year. The average bidding price for onshore wind turbines increased by 22.08% to 1,675 yuan/kW by the end of October [4][7]. - Lithium batteries: The demand for lithium batteries surged, with shipments reaching 490 GWh in Q3 2025, a 47% increase year-on-year. The price of lithium hexafluorophosphate rose to 121,500 yuan/ton, a 94.4% increase within the year [4][7]. - Grid investments: National grid construction investments totaled 437.807 billion yuan from January to September 2025, a 9.94% year-on-year increase. The total investment planned by the State Grid and Southern Grid for 2025 is expected to exceed 825 billion yuan, an increase of 220 billion yuan compared to 2024 [4][7]. Investment Recommendations - The report suggests focusing on undervalued stocks with improving fundamentals within the Shenwan Electric Equipment sector, which includes 363 constituent stocks. The selection criteria involve calculating rolling P/E ratios and filtering for companies with positive net profit growth over three consecutive quarters [21][27]. - Recommended stocks include: - DeYe股份 - 阳光电源 - 捷佳伟创 - 横店东磁 - 广大特材 - 大金重工 - 平高电气 - 国电南瑞 - 东方电子 - 科达利 [4][21][27].

每经AI快讯，有投资者在投资者互动平台提问：公司领导好，请问公司锂电相关产品产能是多少？储 能电池是否自产。同时请教下公司光伏电池年产能有多少GW，和同行比有成本优势嘛？ 横店东磁（002056.SZ）11月17日在投资者互动平台表示，公司锂电池产业具备年产8GWh产能，主要 应用于电动二轮车、电动工具、便携式储能、智能家居类等小动力领域。光伏产业具备年产23GW电池 和21GW组件，通过持续聚集差异化和国际化布局，注重创新和技术的领先性，深挖内部潜力以降本提 质，及前瞻性做好供应链布局等，具备较好的综合成本优势。 （记者 王晓波） ...

Core Viewpoint - The company is actively monitoring the development and construction of solar energy storage projects [1] Group 1 - The company has expressed interest in solar energy storage projects [1]

Investment Rating - The report maintains an "Overweight" rating for the non-ferrous metals sector [1]. Core Views - The non-ferrous metals sector saw a weekly increase of 1.07% from November 10 to November 14, outperforming the overall market index [14]. - Precious metals, particularly gold, are expected to maintain a bullish outlook in the medium term despite short-term fluctuations due to changing interest rate expectations [4][49]. Summary by Sections Market Review - The Shanghai Composite Index fell by 0.18%, while the non-ferrous metals sector ranked 16th among 31 sectors, outperforming the index by 1.25 percentage points [14]. - Precious metals increased by 2.77%, energy metals by 2.47%, and industrial metals by 1.56%, while small metals and new materials declined by 1.42% and 3.22%, respectively [14]. Industrial Metals - **Copper**: Prices rose with LME copper at $10,846 per ton (up 1.41%) and SHFE copper at ¥86,900 per ton (up 1.12%). Supply remains weak, with Codelco's September production down 7.2% year-on-year [2][31]. - **Aluminum**: LME aluminum reached $2,859 per ton (up 1.41%), driven by increased demand from the electric vehicle sector, where sales exceeded 50% of total new car sales in October [3][35]. - **Zinc**: Prices fell with LME zinc at $3,015 per ton (down 1.70%) and SHFE zinc at ¥22,470 per ton (down 1.30%). Zinc inventories increased, indicating a bearish trend [41]. - **Tin**: LME tin rose to $36,860 per ton (up 2.90%) due to reduced exports from Indonesia, which halved in October [45]. Precious Metals - **Gold**: COMEX gold closed at $4,084.40 per ounce (up 1.91%), while SHFE gold was at ¥953.20 per gram (up 3.47%). The resumption of U.S. government operations alleviated liquidity concerns, boosting prices [4][49]. - The Federal Reserve's hawkish comments and the lack of supporting economic data have led to a decrease in December rate cut expectations from 95% to around 50%, causing some price corrections in precious metals [50]. Inventory Changes - Copper inventories decreased, with LME at 135,700 tons (down 0.13%) and SHFE at 109,400 tons (down 4.89%) [29][34]. - Aluminum inventories increased slightly, with LME at 552,400 tons (up 0.57%) and SHFE at 114,900 tons (up 1.38%) [35].

资金流向方面，主力资金净流出1799.65万元，特大单买入720.22万元，占比5.48%，卖出1445.25万元， 占比11.00%；大单买入2237.42万元，占比17.03%，卖出3312.04万元，占比25.21%。 资料显示，横店集团东磁股份有限公司位于浙江省东阳市横店华夏大道233号东磁大厦，成立日期1999 年3月30日，上市日期2006年8月2日，公司主营业务涉及永磁铁氧体、软磁铁氧体、其他磁性材料(永磁 烧结料粉和永磁粘结料粉)及电池、太阳能光伏产品的生产和销售。主营业务收入构成为：光伏产品 67.47%，磁性材料16.24%，锂电池10.77%，器件3.62%，其他(含其他业务收入)1.89%。 11月17日，横店东磁盘中下跌2.08%，截至09:48，报20.22元/股，成交1.31亿元，换手率0.40%，总市值 328.92亿元。 横店东磁今年以来股价涨66.54%，近5个交易日跌7.76%，近20日涨1.15%，近60日涨21.69%。 今年以来横店东磁已经1次登上龙虎榜，最近一次登上龙虎榜为3月12日，当日龙虎榜净买入1.28亿元； 买入总计2.31亿元 ，占总成交额比19.12% ...

Core Viewpoint - The company is actively monitoring and nurturing the development of household storage, commercial storage, and large-scale storage solutions, with initial shipments of household storage already made to the European market [1] Group 1 - The company has expressed interest in household storage, commercial storage, and large-scale storage [1] - Initial shipments of household storage have been made to the European market [1]