Core Insights - The company, 英思特, is actively involved in the electric vehicle (EV) sector, focusing on safety control systems, sensor systems, and auxiliary components related to magnetic devices [1] - The company has achieved mass production of several projects, including windshield wiper motors, automotive radars, EV charging piles, and magnetic storage boxes [1] - With the trend of automotive intelligence, the diversification of in-vehicle consumer electronic modules presents new penetration opportunities for the company [1] - The company is engaging in business discussions and technical validations with multiple domestic and international automotive and component manufacturers, with some new projects already in the sample testing phase [1]

Group 1: R&D Focus and Business Direction - The company's 2025 R&D projects will focus on the development and application of non-rare earth materials to reduce dependence on medium and heavy rare earths [2] - Continuous optimization of production processes and technology development aims to improve production efficiency and product performance [2] - The company is deepening its engagement in the consumer electronics sector while also focusing on new energy vehicles, high-end motors, and robotics to strengthen technical reserves and customer expansion [2] Group 2: Application in New Energy Vehicles - The company specializes in magnetic components for safety control systems, sensor systems, and auxiliary functional parts in new energy vehicles [3] - Current mass production projects include applications in wiper motors, automotive radar, charging piles, and magnetic storage boxes [3] - The trend of vehicle intelligence is creating new product penetration opportunities for the company [3] Group 3: Seasonal Variations and Profit Margins - Orders for magnetic components in the consumer electronics sector exhibit significant seasonal variations, linked to the product release cycles of end customers [3] - The general pattern indicates that if a customer plans to launch a new product in the first half of the year, related projects will achieve mass production in the previous year's fourth quarter or the first quarter of the current year [3] - The gross margin of magnetic components is influenced by product type, process design, and material prices, rather than being strictly related to the type of end product [3] Group 4: Customer Collaboration and Market Expansion - The company is deepening cooperation with existing core customers, expanding both the breadth and depth of collaboration [3] - Active participation in capacity planning and new project development is expected to enhance order acquisition [3] - The proliferation of innovative product forms, such as foldable screens, is anticipated to create value enhancement opportunities for upstream core components [3]

Core Insights - The company Instech experienced a slight increase in stock price by 0.15% on November 17, with a trading volume of 42.5 million yuan [1] - As of October 31, Instech reported a total revenue of 1.027 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 20.94%, while net profit attributable to shareholders decreased by 10.90% to 123 million yuan [2] Financing and Trading Activity - On November 17, Instech had a financing buy amount of 4.208 million yuan, with a net financing outflow of 2.1314 million yuan, resulting in a total financing balance of 166 million yuan, which constitutes 7.97% of its market capitalization [1] - The company had no shares repaid in the securities lending market on November 17, with 200 shares sold, amounting to 14,400 yuan, and a remaining securities lending balance of 28.75 million yuan [1] Shareholder and Dividend Information - As of October 31, Instech had 15,700 shareholders, a decrease of 2.50% from the previous period, with an average of 1,841 circulating shares per shareholder, an increase of 2.56% [2] - Since its A-share listing, Instech has distributed a total of 46.3728 million yuan in dividends [3] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 382,800 shares, an increase of 204,500 shares from the previous period [3]

Core Insights - On November 12, 2023, Yinstar experienced a decline of 3.18% with a trading volume of 105 million yuan, indicating a negative market sentiment towards the company [1] - The financing data shows that Yinstar had a net financing outflow of 9.39 million yuan on the same day, suggesting a lack of investor confidence [1][2] Financing Overview - On November 12, Yinstar had a financing buy amount of 8.72 million yuan, with a total financing balance of 172 million yuan, accounting for 8.27% of its market capitalization [2] - The company repaid 100 shares of securities lending on the same day, with no shares sold, indicating a stable borrowing situation [2] Company Profile - Yinstar, established on June 28, 2011, is located in Baotou, Inner Mongolia, and specializes in the research, production, and sales of rare earth permanent magnet materials [2] - The company's revenue composition includes 50.02% from magnetic component applications, 40.23% from single magnetic applications, and 9.75% from other sources [2] Financial Performance - For the period from January to September 2025, Yinstar reported a revenue of 1.027 billion yuan, reflecting a year-on-year growth of 20.94%, while the net profit attributable to shareholders decreased by 10.90% to 123 million yuan [2] Shareholder Information - As of September 30, 2025, Yinstar's total number of shareholders was 15,700, a decrease of 2.50% from the previous period, with an average of 1,841 circulating shares per person, an increase of 2.56% [2][3] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 382,800 shares, which increased by 204,500 shares compared to the previous period [3]

证券代码：301622 证券简称：英思特 公告编号：2025-060 包头市英思特稀磁新材料股份有限公司 2025 年第三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。 特别提示： 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11月12日（星期三）下午15:30-16:00 （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11 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2025年11月12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 1、本次股东会未出现否决议案的情形； 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 ...

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 2025 年第三次临时股东会 之 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/柬埔寨/乌兹别克斯坦 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 二〇二五年十一月 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 2025 年第三次临时股东会之 法律意见书 国浩京证字[2025]第0678号 致： ...

Core Viewpoint - The company has confirmed its capability for mass production of the N58 magnetic steel and is actively engaging with clients in the humanoid robot sector, although the current impact on overall business performance is minimal [1]. Group 1: Product Supply and Production Capacity - The N58 magnetic steel is ready for mass production, with delivery schedules dependent on customer order demands [1]. - The company has initiated small-scale deliveries of certain products in the humanoid robot field [1]. Group 2: Business Development and Market Engagement - The company is actively connecting with relevant motor clients in the humanoid robot sector [1]. - Despite the small scale of current operations in humanoid robotics, the company plans to continue developing and collaborating with clients in this area [1].

Core Viewpoint - The resignation of independent director Hu Fengxia from the board of directors of the company due to personal reasons will affect the composition of the board, specifically the proportion of independent directors [1] Group 1: Resignation Details - Hu Fengxia submitted a written resignation report, resigning from her position as an independent director and from various committee roles including the chair of the nomination committee, member of the audit committee, strategic and decision-making committee, and compensation and assessment committee [1] - Following her resignation, Hu Fengxia will no longer hold any position within the company [1] Group 2: Impact on Board Composition - Hu Fengxia's resignation will result in the proportion of independent directors on the board falling below one-third, which is a regulatory requirement [1] - Her resignation will take effect after the company’s shareholders elect a new independent director [1] Group 3: Current Status - As of the announcement date, Hu Fengxia does not hold any shares in the company and has no outstanding commitments that need to be fulfilled [1]

证券代码：301622 证券简称：英思特 公告编号：2025-059 包头市英思特稀磁新材料股份有限公司 关于独立董事辞职的公告 本公司及监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、关于独立董事辞职的情况 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）董事会于近日收到 独立董事胡凤霞女士提交的书面辞职报告。公司独立董事胡凤霞女士因个人原因 申请辞去公司第四届董事会独立董事职务，同时一并辞去公司董事会下属提名 委员会主任委员、审计委员会委员、战略与决策委员会委员、薪酬与考核委员 会委员的职务。辞任后，胡凤霞女士将不再担任公司任何职务。 由于胡凤霞女士的原定任期届满日为2028年7月4日，其辞职将导致公司独立 董事占董事会成员的比例低于三分之一，根据《上市公司独立董事管理办法》《 深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》《公司章程》等有关规定，胡凤霞女士的 辞职将在公司股东会选举产生新任独立董事后生效。在此期间，胡凤霞女士仍将 按照有关法律法规和《公司章程》的规定继续履行独立董事及董事会 ...

Core Viewpoint - The company emphasizes the highly customized and non-standardized nature of its products, which leads to significant variations in magnetic circuit design and specifications, making linear capacity conversion for neodymium-iron-boron blanks impractical [1] Group 1 - The company stated that it will conduct precise capacity planning and material requirement calculations based on specific order demands and product characteristics to ensure efficient and stable production operations [1]