关于使用部分闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600366 证券简称：宁波韵升 公告编号：2026-003 宁波韵升股份有限公司 重要内容提示： 投资种类：安全性高、流动性好、期限最长不超过 12 个月的保本型 产品。 投资金额：不超过人民币 45,000.00 万元，在上述额度及决议有效期 内，可循环滚动使用。 已履行及拟履行的审议程序：宁波韵升股份有限公司（以下简称"公 司"）于 2026 年 1 月 20 日召开第十一届董事会第十四次会议，审议通过了《关 于使用暂时闲置的募集资金进行现金管理的议案》，同意公司使用非公开发行 股份募集资金适时购买安全性高、流动性好、有保本约定的理财产品，最高 额度不超过 4.5 亿元，使用期限不超过 12 个月，在上述额度及决议有效期内， 可以循环滚动使用。闲置募集资金现金管理到期后归还至募集资金专户。 特别风险提示：尽管公司购买的是风险较低的理财产品，但受宏观经 济的影响，收益情况可能因市场风险、流动性风险、管理风险等具有一定的 波 ...

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management by investing in safe and liquid financial products, with a maximum amount of 450 million yuan [1] Group 1: Board Meeting and Approval - The company will hold the 14th meeting of the 11th Board of Directors on January 20, 2026, to review the proposal for cash management of idle raised funds [1] - The proposal includes the use of non-publicly issued shares to purchase financial products with high safety and liquidity [1] Group 2: Financial Management Details - The maximum amount allocated for this cash management initiative is set at 450 million yuan [1] - The usage period for these funds will not exceed 12 months, and the funds can be rolled over within the approved limit and validity period [1] - Upon maturity of the cash management investments, the funds will be returned to the designated raised funds account [1]

宁波韵升公告称，公司于1月20日召开董事会，审议通过使用暂时闲置募集资金进行现金管理的议案。 拟使用不超4.5亿元闲置募集资金购买安全性高、流动性好、期限最长不超12个月的保本型产品，在额 度及决议有效期内可循环滚动使用，到期归还至募集资金专户。最近12个月公司已进行过多次现金管 理，累计收益1079.36万元。虽购买低风险产品，但受宏观经济影响，收益有波动风险。 ...

Group 1: Market Performance - The metal new materials sector increased by 0.67% compared to the previous trading day, with Tianli Composite leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Group 2: Top Performers - Tianli Composite (code: 920576) closed at 94.10, up 5.02% with a trading volume of 70,800 shares and a transaction value of 672 million yuan [1] - Longmag Technology (code: 300835) closed at 69.87, up 4.16% with a trading volume of 82,800 shares and a transaction value of 571 million yuan [1] - Aluminum Science and Technology New Materials (code: 300811) closed at 80.00, up 3.76% with a trading volume of 121,100 shares and a transaction value of 953 million yuan [1] Group 3: Underperformers - Antai Technology (code: 000969) closed at 26.40, down 4.21% with a trading volume of 1,168,500 shares and a transaction value of 3.154 billion yuan [2] - Zhengke Materials (code: 600255) closed at 4.02, down 3.13% with a trading volume of 1,607,300 shares and a transaction value of 654 million yuan [2] - Zhongzhou Special Materials (code: 300963) closed at 22.00, down 2.96% with a trading volume of 249,900 shares and a transaction value of 555 million yuan [2] Group 4: Capital Flow - The metal new materials sector experienced a net outflow of 237 million yuan from institutional investors, while retail investors saw a net inflow of 225 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Group 5: Individual Stock Capital Flow - Kinglith Permanent Magnet (code: 300748) had a net inflow of 310 million yuan from institutional investors, but a net outflow of 80.215 million yuan from speculative funds [3] - Longmag Technology (code: 300835) saw a net inflow of 59.304 million yuan from institutional investors, but a net outflow of 15.656 million yuan from speculative funds [3] - Galaxy Magnet (code: 300127) had a net inflow of 29.427 million yuan from institutional investors, with a net outflow of 4.7925 million yuan from speculative funds [3]

证券代码：600366 证券简称：宁波韵升 编号：2026—001 截至本公告披露日，公司使用暂时闲置募集资金进行现金管理已全部到期 赎回，使用闲置募集资金进行现金管理的单日最高余额及使用期限均未超过公 司董事会授权范围。 特此公告。 宁波韵升股份有限公司 董 事 会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁波韵升股份有限公司（以下简称"公司"）于 2025 年 1 月 15 日召开第 十一届董事会第六次会议、第十一届监事会第五次会议，审议通过了《关于使 用暂时闲置的募集资金进行现金管理的议案》，同意公司使用非公开发行股份 募集资金适时购买安全性高、流动性好、有保本约定的理财产品，最高额度不 超过 5.5 亿元。保荐机构对闲置募集资金进行现金管理出具了同意的核查意见。 具体内容详见公司于 2025 年 1 月 16 日在上海证券交易所网站及指定信息披露 媒体披露的《关于使用暂时闲置募集资金进行现金管理的公告》（公告编号： 2025-006）。 公司于 2025 年 1 月 18 日披露了《关于使用暂时闲置募集资金进行 ...

Group 1 - The core viewpoint of the news is that Ningbo Yunsheng has shown a positive stock performance recently, with a 3.84% increase in stock price year-to-date and a 2.07% increase on January 7, 2025 [1] - As of January 7, 2025, the company's stock price is reported at 14.32 yuan per share, with a total market capitalization of 15.738 billion yuan [1] - The company specializes in the research, manufacturing, and sales of neodymium-iron-boron permanent magnetic materials, contributing 88.37% of its main business revenue [1] Group 2 - For the period from January to September 2025, Ningbo Yunsheng achieved an operating income of 3.91 billion yuan, representing a year-on-year growth of 7.03%, and a net profit attributable to shareholders of 276 million yuan, reflecting a significant increase of 299.04% [2] - The company has distributed a total of 1.802 billion yuan in dividends since its A-share listing, with 219 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders increased by 19.03% to 157,200, while the average circulating shares per person decreased by 15.99% to 6,763 shares [2][3]

Group 1 - The company completed its employee stock ownership plan in early December 2022, with non-trading transfers finalized [1] - The company does not hold rare earth minerals, which means that rising raw material prices will impact production costs [1] - The company has established a pricing adjustment mechanism with clients to mitigate the impact of raw material price increases on its performance [1]

Group 1 - The core viewpoint of the article is that Ningbo Yunsheng (600366) is focusing on expanding its market share among domestic brands in the consumer electronics sector, primarily serving overseas brands currently [1] - The company indicates that the components using neodymium iron boron permanent magnet materials in mobile phones are mainly traditional components such as vibration motors, mobile phone VCMs, and receivers, and do not involve AI-related functions [1]

Group 1 - The company, Ningbo Yunsheng (600366), is currently conducting financial accounting work [1] - Based on the accounting results, if the company needs to release an annual performance forecast, it will do so by the end of January [1]

Group 1 - Ningbo Yunsheng's stock price decreased by 1.08% to 13.76 CNY per share, with a total market capitalization of 15.123 billion CNY and a trading volume of 4.8415 million CNY [1] - The company specializes in the research, manufacturing, and sales of neodymium-iron-boron permanent magnetic materials, with 88.37% of its revenue coming from this core business [1] - The company is recognized as a leading global supplier of rare earth permanent magnet material application solutions [1] Group 2 - Qianhai Kaiyuan Fund's Q3 report shows that its fund increased its holdings in Ningbo Yunsheng by 5.6445 million shares, totaling 11.8807 million shares, representing 1.12% of the circulating shares [2] - The fund has experienced a year-to-date return of 68.07%, ranking 473 out of 8087 in its category [2] - The fund manager, Wu Guoqing, has a tenure of over 10 years, with the fund's best return during this period being 387.39% [3] Group 3 - Ningbo Yunsheng is the sixth largest holding in Qianhai Kaiyuan's fund, accounting for 7.41% of the fund's net value [4] - The estimated floating loss for the fund from its investment in Ningbo Yunsheng is approximately 1.7821 million CNY [4]