Core Viewpoint - The company, 英思特 (301622.SZ), is actively involved in the development and delivery of single magnetic application devices and magnetic component application devices, primarily for use in laptops, tablets, smartphones, and smart wearable products [1] Group 1: Product Applications - The company's main products are widely used in laptops, tablets, smartphones, and smart wearable devices [1] - In the humanoid robot sector, the company has begun to engage with relevant motor clients, with some products already achieving small-scale deliveries [1] - The company has not yet applied its products in aerospace scenarios [1] Group 2: Business Development - The overall scale of the humanoid robot sector remains small, which has not significantly impacted the company's operating performance [1] - The company plans to continue developing and collaborating with clients in the humanoid robot field [1]

Core Viewpoint - The company maintains a positive outlook on the overall market growth for magnetic application components over the next two to three years, driven by opportunities in consumer electronics and the rise of AI innovations [1] Group 1: Market Growth Expectations - The demand for high-performance magnetic application devices is expected to continue growing due to product upgrades in the consumer electronics sector and structural upgrades driven by AI innovations [1] - The new energy vehicle sector is anticipated to benefit from increased industry penetration rates, leading to rapid expansion of related businesses [1] Group 2: Capacity and Technology Enhancement - The company plans to enhance its production capacity and technological level through fundraising projects and the integration of rare earth permanent magnet materials, which will support business growth and help seize market opportunities [1]

Group 1 - The core viewpoint of the article is that the company, 英思特, has a positive outlook on the growth of the magnetic application components market over the next two to three years, driven by upgrades in consumer electronics and structural changes propelled by AI, as well as an increase in the penetration rate of electric vehicles [1] - The company's fundraising projects include the expansion of high-end magnetic materials and components for consumer electronics and electric vehicles, the construction of a research and development center, the establishment of a smart factory 4.0 platform, and the supplementation of working capital [1] - The working capital project has been completed, while the other projects are progressing normally but have not yet reached the predetermined usable status [1] Group 2 - The company expects rapid expansion in related businesses, leveraging fundraising projects and the integrated application of rare earth permanent magnet materials to enhance capacity and technological levels [1] - The company aims to seize market opportunities arising from the anticipated growth in the magnetic application components market [1]

Core Viewpoint - The company maintains a positive outlook on the overall market growth for magnetic application components over the next two to three years, driven by opportunities in consumer electronics and the rise of AI innovations [1] Group 1: Market Growth - The demand for high-performance magnetic application devices is expected to continue growing due to product upgrades in the consumer electronics sector and structural upgrades driven by AI innovation [1] - The new energy vehicle sector is anticipated to experience rapid expansion as industry penetration rates increase [1] Group 2: Capacity and Technology Enhancement - The company plans to enhance its production capacity and technological level through fundraising projects and the integration of rare earth permanent magnet materials, which will support business growth and capitalize on market opportunities [1]

Group 1: Pricing Strategy - The company's "cost-plus" pricing strategy is not a simple fixed processing fee but is determined by multiple factors including production costs, R&D investment, and manufacturing complexity, ensuring reasonable profits while dynamically adjusting to raw material price fluctuations [2]. Group 2: Product Characteristics - The company's main products, "single magnetic application devices" and "magnetic component application devices," are widely used in the consumer electronics sector. Single magnetic devices are characterized by their performance being significantly influenced by raw materials, while magnetic components integrate multiple magnetic elements to achieve more complex functionalities [3]. Group 3: Project Progress - The company has several fundraising projects, including the expansion of high-end magnetic materials and components for consumer electronics and new energy vehicles, the construction of a research center, and the establishment of an intelligent factory 4.0 platform. The working capital project has been completed, while the other projects are progressing normally but have not yet reached the predetermined usable state [3]. Group 4: Growth Expectations - The company maintains a positive outlook for the growth of magnetic application components over the next two to three years, driven by product upgrades in the consumer electronics sector and the increasing penetration of new energy vehicles. The company aims to enhance production capacity and technical levels through fundraising projects and integrated applications of rare earth permanent magnetic materials to seize market opportunities [3].

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 2026 年第一次临时股东会 之 法律意见书 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 二〇二六年一月 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 2026 年第一次临时股东会之 致：包头市英思特稀磁新材料股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受包头市英思特稀磁新材 料股份有限公司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2026 年 1 月 12 日召开的 2026 年第一次临时股东会（以下简称"本次股东会"）。 现依据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》、中国证券监督管理委员会发布 ...

特别提示： 1、本次股东会未出现否决议案的情形； 证券代码：301622 证券简称：英思特 公告编号：2026-003 包头市英思特稀磁新材料股份有限公司 2026 年第一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。 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 文件和公司章程等的规定。 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：2026年1月12日（星期一）15:00 （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2026年1 月12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2026年1月12日9:15至15:00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 ...

Core Viewpoint - The stock price of YS Tech has shown a mixed performance, with a recent increase but a significant decline over the past two months, indicating potential volatility in the market [2]. Group 1: Stock Performance - As of January 9, YS Tech's stock price increased by 2.13%, reaching 68.59 CNY per share, with a total market capitalization of 7.952 billion CNY [1]. - Year-to-date, YS Tech's stock has risen by 6.51%, with a similar increase over the last five trading days, while it has decreased by 17.26% over the past 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, YS Tech reported a revenue of 1.027 billion CNY, reflecting a year-on-year growth of 20.94%, while the net profit attributable to shareholders decreased by 10.90% to 123 million CNY [2]. Group 3: Shareholder Information - As of December 31, YS Tech had 17,600 shareholders, an increase of 16.68% from the previous period, with an average of 3,577 shares held per shareholder, up by 85.76% [2]. - The largest shareholder is the Harvest CSI Rare Earth Industry ETF, holding 382,800 shares, which increased by 20.45% compared to the previous period [3].

格隆汇1月8日丨英思特(301622.SZ)公布，公司收到丁远达先生出具的《关于股份减持情况的告知函》 及《简式权益变动报告书》，获悉丁远达先生在2026年1月6日至2026年1月7日期间通过集中竞价和大宗 交易方式合计减持公司股份1,159,416股，占公司总股本的1.0001%。本次减持后，丁远达先生持有的公 司股份从6,955,910股减少至5,796,494股，占公司总股本的比例由6.00%减少至4.9999%，持股比例下降 至5%以下，并触及5%的整数倍。 ...

格隆汇1月8日丨英思特(301622.SZ)公布，公司收到丁远达先生出具的《关于股份减持情况的告知函》 及《简式权益变动报告书》，获悉丁远达先生在2026年1月6日至2026年1月7日期间通过集中竞价和大宗 交易方式合计减持公司股份1,159,416股，占公司总股本的1.0001%。本次减持后，丁远达先生持有的公 司股份从6,955,910股减少至5,796,494股，占公司总股本的比例由6.00%减少至4.9999%，持股比例下降 至5%以下，并触及5%的整数倍。 ...