Group 1: Market Potential and Strategic Focus - The company is focusing on research projects in high-growth sectors such as consumer electronics, new energy vehicles, and industrial motors, which are supported by strong market demand and clear policy backing [2][3] - The consumer electronics sector is revitalized by AI technology innovations, while the new energy vehicle market benefits from global energy transitions and technological advancements [2][3] Group 2: Material Development and Application - Samarium Iron Nitride (SmFeN) is identified as a fourth-generation rare earth permanent magnet material, with applications in various fields including new energy vehicles, robotics, and aerospace [3] - Despite its potential, the production of SmFeN faces technical barriers and is still in the early stages, with market demand not fully activated yet [3] Group 3: Profitability and Competitive Advantage - The company's strong profitability is attributed to its technological leadership and operational efficiency, allowing it to meet high-performance demands at lower costs [3] - The company benefits from its location in Baotou, Inner Mongolia, which provides advantages in raw material sourcing, electricity costs, and labor costs [3] Group 4: Adaptation to AI Technology - The rapid development of AI technology is increasing the iteration cycle of terminal products, necessitating higher responsiveness in research and development [4][5] - The company leverages its magnetic circuit design expertise and close collaboration with clients to continuously optimize product performance, ensuring compatibility with evolving AI technology [4][5]

证券代码：301622 证券简称：英思特 公告编号：2025-031 包头市英思特稀磁新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、基本情况 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）2025 年 4 月 12 日召开了第三届董事会第十六次会议及第三届监事会第十次会议、于 2025 年 5 月 6 日召开了 2024 年年度股东会，审议通过了《关于变更经营范围及修订<公司 章程>并办理工商变更登记的议案》，具体内容详见公司于 2025 年 4 月 15 日刊 载于巨潮资讯网（http://www.cninfo.com.cn）的《关于变更经营范围及修订<公司 章程>并办理工商变更登记的公告》（公告编号：2025-021）。 近日，公司已完成工商变更登记及《公司章程》备案手续，并取得了由包头 市行政审批政务服务与数据管理局换发的《营业执照》。相关登记信息如下： 名称：包头市英思特稀磁新材料股份有限公司 统一社会信用代码：91150291575695288Y 成立日期：2011 年 06 ...

智通财经5月19日讯（记者 汪斌）钐、钆、铽、镝、镥、钪、钇等7类中重稀土相关物项实施出口管制 措施满45天，智通财经记者从业内获悉，已经有至少6家企业拿到了商务部发放的稀土两用物质出口许 可证件（下称"稀土出口许可证"），另有多家上市公司稀土出口许可证的审批流程正在不断推进。 截至5月18日，拿到稀土出口许可证的企业包括中科三环（000970.SZ）、宁波韵升（600366.SH）、正 海磁材（300224.SZ）、天和磁材（603072.SH）、英斯特（301622.S）、大地熊（688077.SH）等至少6 家稀土磁材企业发放了稀土出口许可证。另外，北方稀土（600111.SH）、广晟有色（600259.SH）、英 洛华（000795.SZ）等公司的稀土出口许可证正在申请中。 受政策、市场、生产运输条件等因素的限制，稀土供应端短期内供应量或出现一定程度的缩减。但与此 同时，下游需求进入淡季。业内预计，今年全年稀土价格不会出现大幅度波动。 至少6家稀土磁材企业单项许可获批 今年4月，商务部和海关总署联合对钐、钆、铽、镝等7类中重稀土相关物项实行出口管制，涵盖金属、 合金和永磁材料等多种形式。这7类中重稀土 ...

证券代码：301622 证券简称：英思特 公告编号：2025-030 包头市英思特稀磁新材料股份有限公司 2024 年年度权益分派实施公告 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。 包头市英思特稀磁新材料股份有限公司 （以下简称"公司"）2024年年度 权益分派方案经2025年5月6日召开的2024年年度股东会审议通过，现将权益 分派事宜公告如下： 一、股东会审议通过利润分配方案的情况 1、2025年5月6日，公司召开了2024年年度股东会，审议通过了《关于2024 年度利润分配预案的议案》，具体利润分配方案：公司以总股本115,931,880 股为基数，向全体股东每10股派发现金股利1.20元（含税），共计分配现金 股利人民币13,911,825.60元（含税），本次利润分配不转增股本，不送红股。 在本次利润分配方案经公司董事会审议通过之日至公司权益分派实施公告确 定的股权登记日前，公司因股权激励行权、可转债转股、股份回购等情形导 致总股本发生变动的，公司拟维持分红总额不变的原则，相应调整每股现金 分红金额。 2、自本次分配预案披露至实施期间，公司股本 ...

Core Viewpoint - The electronic transformer industry in China is experiencing significant growth, transitioning from traditional bulky transformers to intelligent electronic transformers, driven by advancements in power electronics, computer technology, and automatic control technology. The market size is projected to grow from 30.96 billion yuan in 2018 to 68.19 billion yuan by 2024, with a compound annual growth rate (CAGR) of 14.07% [1][15]. Industry Overview - Electronic transformers, also known as electronic power transformers, combine power electronics conversion technology with high-frequency energy conversion technology based on electromagnetic induction principles. They are primarily composed of high-frequency transformer cores and multiple coils, categorized by applications such as power transformers, audio transformers, pulse transformers, and special transformers [3]. Market Size and Growth - The electronic transformer market in China is expected to grow from 30.96 billion yuan in 2018 to 68.19 billion yuan by 2024, reflecting a CAGR of 14.07%. This growth is supported by factors such as the acceleration of ultra-high voltage grid construction, the establishment of new power systems, rural revitalization strategies, and the implementation of carbon neutrality goals [1][15]. Policy Support - The Chinese government has implemented various policies to support the development and innovation of the electronic transformer industry. Key policies include energy efficiency standards for transformers and motors, and initiatives to increase the proportion of high-efficiency energy-saving products in various sectors by 2025 [5][7]. Industry Chain - The upstream of the electronic transformer industry includes raw materials such as copper, magnetic cores, and insulation materials. The midstream involves the manufacturing of electronic transformers, while the downstream encompasses applications in power, industry, transportation, and communication sectors. The growing demand for electricity and the penetration of new energy vehicles are driving the demand for electronic transformers [8][10]. Key Enterprises - Major companies in the electronic transformer industry include TBEA Co., Ltd., Baoding Tianwei Baobian Electric Co., Ltd., and China XD Electric Co., Ltd. These companies are involved in the research, design, production, and sales of transformers and related products, with significant revenue growth reported in recent years [20][22]. Development Trends - The electronic transformer industry is moving towards high-frequency, miniaturization, and efficiency. The demand for high-performance transformers is increasing due to the rapid development of 5G communication, renewable energy, and electric vehicles. Companies are investing in research and development to enhance product performance and reliability [25][26]. Conclusion - The electronic transformer industry in China is poised for robust growth, driven by technological advancements, supportive government policies, and increasing demand across various sectors. The market is expected to expand significantly, providing ample opportunities for key players and new entrants alike [1][15][18].

Industry Overview - The humanoid robot industry is experiencing rapid growth, with significant interest and investment from various companies and sectors [2][3] - Major companies are actively engaging in partnerships and collaborations to enhance the development and application of humanoid robots [3][4] Company Activities - Hongchang Technology plans to invest 15 million yuan in Guangdong Liangzhi Joint Technology Co., focusing on the humanoid robot supply chain [2] - Songyan Power has launched a new generation of bionic robots, showcasing advanced features and achieving over 1,000 units in pre-orders [3] - ChaoYin Co. and Guodi Center have signed a cooperation agreement to advance resource integration and technology collaboration in urban service scenarios [3] Market Sentiment - Industry leaders express optimism about the humanoid robot market, with many companies reporting a surge in orders [2] - The market is expected to accelerate significantly, with predictions that 2025 could mark the year of mass production for humanoid robots [3] Technological Development - The humanoid robot sector is transitioning from experimental phases to practical applications, with ongoing advancements in key technologies [4][5] - Companies are focusing on improving the performance and cost-effectiveness of humanoid robots, with innovations in lightweight materials and intelligent software [5]

国浩律师（北京）事务所 关于 法律意见书 北京 ·上海 ·深圳 ·杭州 ·广州 ·昆明 ·天津 ·成都 ·宁波 ·福州 ·西安 ·南京 ·南宁 ·济南 ·重庆 ·苏州 ·长沙 ·太原 ·武汉 ·贵阳 · 乌鲁木齐 ·郑州 ·石家庄 ·合肥 ·海南 ·青岛 ·南昌 ·大连 ·银川·拉孜·香港 ·巴黎 ·马德里 ·斯德哥尔摩 ·纽约 ·马来西亚 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Dongsanhuan Road, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 二〇二五年五月 包头市英思特稀磁新材料股份有限公司 2024 年年度股东会 之 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于包头市英思特稀磁新材料股份有限公司 2024 年年度股东会之 法律意见书 国浩京证字 ...

证券代码：301622 证券简称：英思特 公告编号：2025-029 包头市英思特稀磁新材料股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年5月6日（星期二）下午14:30-16:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为2025年5 月6日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的时间为2025年5月6日上午9:15-下午15:00期间的任意时间。 2、会议召开方式：本次股东会采取现场表决和网络投票相结合的方式 3、会议召开地点：内蒙古自治区包头市包头稀土高新技术产业开发区瑞成 道2号英思特稀磁产业园会议室 4、会议召集人：公司董事会 5、会议主持人：公司董事长周保平先生 6、本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 ...

一、保荐工作概述 华泰联合证券有限责任公司 关于包头市英思特稀磁新材料股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：英思特 | | --- | --- | | 保荐代表人姓名：周子宜 | 联系电话：0755-8190 2000 | | 保荐代表人姓名：易桂涛 | 联系电话：0755-8190 2000 | | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | | 是，已对英思特从 年 月 日至 月 2024 12 4 12 | | （1）是否及时审阅公司信息披露文件 | 31 日披露的临时报告等各类信息披露文件及 | | | 时进行了审阅 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | 是，已督导公司建立健全防止关联方资金占用 | | 但不限于防止关联方占用公司资源的制度、 | 的制度、募集资金管理制度、关联交易管理制 | | 募集资金管理制度、内控制度、内部审计制 | ...

证券代码：301622 股票简称：英思特 包头市英思特稀磁新材料股份有限公司 投资者关系活动记录表 编号：2025-003 | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | | | □分析师会议 | | | □特定对象调研 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | □新闻发布会 □路演活动 | | | | | | | | | | □现场参观 | | | | | | | | | | □其他 （请文字说明其他活动内容） | | | | | | | | | 参与单位名称及 | 线上参与 2024 年度网上业绩说明会的投资者 | | | | | | | | | 人员姓名 | | | | | | | | | | 时间 | 2025 年 4 月 25 日 (周五) 下午 15:00~17:00 | | | | | | | | | 地点 | 公 司 通 过 全 景 网 者 关 系 互 动 平 台 | " | 投 | | | " | | | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 | | ...