横店集团东磁股份有限公司 关于选举第九届董事会职工代表董事的公告 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。 证券代码：002056 证券简称：横店东磁 公告编号：2025-060 一、选举职工董事的情况 特此公告。 横店集团东磁股份有限公司董事会 二〇二五年九月十一日 1 附件：简历 康佳男：男，1989 年 6 月出生，中国籍，本科，会计师。现任横店集团东磁股 份有限公司工会副主席兼财务科长。其最近五年未在其他机构担任董事、监事、高 级管理人员；其未在公司 5%以上股东、实际控制人单位任职，与持有公司 5%以上 股份的股东、实际控制人以及公司其他董事、高级管理人员不存在关联关系。截至 目前，其未持有本公司股份；未受过中国证监会及其他有关部门的处罚和证券交易 所纪律处分，未曾因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会 立案调查；不属于失信被执行人；不存在《中华人民共和国公司法》《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、 规范性文件以及《公司章程》规定不得担任董事的情形。 根据《中华人民共和国 ...

法律意见书 浙江天册律师事务所 关于 横店集团东磁股份有限公司 关于横店集团东磁股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1466 号 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 致：横店集团东磁股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，浙江天册律 师事务所（以下简称"本所"）接受横店集团东磁股份有限公司（以下简称"横店东 磁"或"公司"）的委托，指派本所律师参加横店东磁 2025 年第一次临时股东大会， 并出具本法律意见书。 本法律意见书仅供横店东磁 2025 年第一次临时股东大会之目的使用。本所律师 同意将本法律意见书随横店东磁本次股东大会其他信息披露资料一并公告。 本所律师根据《股东会规则》的要 ...

证券代码：002056 证券简称：横店东磁 公告编号：2025-059 横店集团东磁股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、现场会议召开地点：浙江省东阳市横店镇华夏大道 233 号东磁大厦九楼 会议室 3、股权登记日：2025 年 9 月 4 日（星期四） 4、投票方式：本次横店集团东磁股份有限公司（以下简称"公司"）股东 大会采取现场投票表决和网络投票相结合的方式 2、本次股东大会无变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间 （1）现场会议召开时间为：2025 年 9 月 10 日（星期三）14:00 （2）网络投票时间：2025 年 9 月 10 日。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投票的时间为 2025 年 9 月 10 日 9:15—9:25、 9:30—11:30 和 13:00—15:00；通过深交所互联网投票系统开始投票时间为 2025 年 9 ...

第九届董事会第二十四次会议决议公告 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"）第九届董事会第二十四次会议 于二〇二五年九月五日以书面或电子邮件形式通知全体董事，于二〇二五年九月十 日下午以现场+通讯会议方式在东磁大厦会议室召开。本次会议应出席董事（含独 立董事）9 人，实际出席董事 9 人，公司高级管理人员列席了本次会议。 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。 证券代码：002056 证券简称：横店东磁 公告编号：2025-061 横店集团东磁股份有限公司 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： （一）会议以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于选举代表 公司执行公司事务的董事的议案》； 同意选举公司董事长任海亮先生（简历附后）为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自本次董事会审议通过之日起至第九届董事会届满之 日止。 ...

Group 1 - The Ministry of Industry and Information Technology and the State Administration for Market Regulation issued a significant plan to promote high-quality development in the photovoltaic sector, aiming to eliminate "involution" competition and manage low-price competition legally [2] - The report from Huachuang Securities indicates that the installation capacity in the first half of 2025 is expected to double due to a surge in demand, although growth in the second half is anticipated to slow down [2] - The photovoltaic industry is gradually stabilizing, with improved market sentiment driven by policy adjustments and supply-demand expectations, suggesting a focus on leading companies with stable operations and profit recovery [2] Group 2 - A total of 14 photovoltaic concept stocks are held by the social security fund, with Junda Co., Zhengtai Electric, and Li New Energy having the highest shareholding ratios, all exceeding 3% [4] - Among the stocks held by the social security fund, companies like Hengdian East Magnetic, Airo Energy, Zhengtai Electric, and Shangneng Electric reported year-on-year growth in net profit for the first half of the year [4] - The average stock price of photovoltaic concept stocks in the A-share market has increased by 16.44% this year, with nine stocks rising over 50%, led by Xian Dao Intelligent with a 124.47% increase [3]

Core Insights - The integration of artificial intelligence and industrial internet can significantly shorten R&D cycles and reduce R&D costs, while also controlling and decreasing production costs [2] - This technological synergy enhances product consistency and reliability, creating a positive feedback loop in areas such as formula design, process optimization, quality, and cost control [2] Company Insights - Hengdian East Magnetic responded to investor inquiries on September 4, highlighting the benefits of AI and industrial internet integration [2]

Core Viewpoint - The company, Hengdian East Magnetic, confirmed that its operations at the Indonesian factory are currently running normally [2] Group 1 - The company responded to investor inquiries on September 3 regarding the operational status of its Indonesian factory [2]

Investment Rating - The report maintains a "Buy" rating for several companies in the solar sector, with specific ratings as follows: - Aishuo Co., Ltd. (600732.SH) - Buy-B - Longi Green Energy (601012.SH) - Buy-B - Daqian Energy (688303.SH) - Buy-B - Flat Glass Group (601865.SH) - Buy-A - Hengdian East Magnetic (002056.SZ) - Buy-A - Sungrow Power Supply (300274.SZ) - Buy-A - Canadian Solar (688472.SH) - Buy-A - Deye Technology (605117.SH) - Buy-A - Langxin Group (300682.SZ) - Buy-B - Quartz Co., Ltd. (603688.SH) - Buy-A [1] Core Insights - In July 2025, the domestic photovoltaic (PV) new installed capacity was 11.0 GW, a year-on-year decrease of 47.6% and a month-on-month decrease of 23.1%. Cumulatively, from January to July, the new installed capacity reached 223.25 GW, representing an increase of 80.7% year-on-year [2][12]. - The export value of PV components in July was 15.89 billion yuan, down 13.7% year-on-year but up 0.5% month-on-month. The cumulative export value from January to July was 111.25 billion yuan, down 22.6% year-on-year [2][14]. - In contrast, the inverter export value in July was 6.51 billion yuan, showing a year-on-year increase of 16.3% but a slight month-on-month decline of 1.2%. The cumulative export value from January to July was 37.11 billion yuan, up 9.0% year-on-year [3][29]. - Solar power generation in July increased by 28.7% year-on-year, with a total generation of 74.43 billion kWh, accounting for 8.03% of the total industrial power generation in the country [4][42]. Summary by Sections 1. Installed Capacity - In July 2025, the domestic PV new installed capacity was 11.0 GW, reflecting a year-on-year decline of 47.6% and a month-on-month decline of 23.1%. The cumulative installed capacity from January to July reached 223.25 GW, marking an 80.7% increase year-on-year [12]. 2. Exports - **Components**: The export value of PV components in July was 15.89 billion yuan, down 13.7% year-on-year but up 0.5% month-on-month. The cumulative export value from January to July was 111.25 billion yuan, down 22.6% year-on-year [14]. - **Inverters**: The inverter export value in July was 6.51 billion yuan, with a year-on-year increase of 16.3% and a month-on-month decrease of 1.2%. The cumulative export value from January to July was 37.11 billion yuan, up 9.0% year-on-year [29]. 3. Solar Power Generation - In July, solar power generation increased by 28.7% year-on-year, totaling 74.43 billion kWh, which accounted for 8.03% of the total industrial power generation in the country [42]. 4. Investment Recommendations - The report recommends focusing on companies based on various strategic directions: - New technology: Aishuo Co., Ltd., Longi Green Energy - Supply-side improvement: Daqian Energy, Flat Glass Group - Overseas expansion: Hengdian East Magnetic, Sungrow Power Supply, Canadian Solar, Deye Technology - Market-oriented power: Langxin Group - Domestic substitution: Quartz Co., Ltd. - Additional companies to watch include Xinyi Solar, GCL-Poly Energy, Tongwei Co., Ltd., TCL Zhonghuan, New Special Energy, Dier Laser, Foster, Haiyou New Materials, JA Solar, Trina Solar, JinkoSolar, CITIC Bo, Maiwei, Jinglong Technology, Shanghai Ailu, and Guangxin Materials [47].

Group 1 - The report on overseas mutual funds indicates that as of March 31, 2025, there were 1,532 mutual funds holding A-shares with a total scale of $1.9 trillion, showing a slight decrease in both number and scale compared to previous periods [9][10][11] - The performance of overseas mutual funds investing in A-shares was notably differentiated, with active funds outperforming passive funds, achieving an average return of 0.51% and a median return of 0.28% [10] - The report highlights that overseas mutual funds increased their holdings in the home appliance, transportation, and computer sectors while reducing their investments in power equipment and new energy sectors [10][11] Group 2 - The report on Shenzhen Circuit (002916.SZ) forecasts revenue for 2025-2027 to be 22.134 billion, 26.330 billion, and 30.087 billion yuan respectively, with net profit expected to be 3.273 billion, 4.278 billion, and 5.154 billion yuan [12] - The target market capitalization for Shenzhen Circuit in 2026 is projected to be 162.572 billion yuan, with a target price of 243.83 yuan, and the report initiates coverage with a "buy" rating [12] - The report emphasizes the company's strong position in the PCB market, particularly in data center and communication sectors, with significant growth potential driven by advancements in AI and high-speed communication technologies [13][14] Group 3 - The report on Tunan Co., Ltd. (300855.SZ) indicates that the company is one of the few in China capable of mass-producing both deformed and cast high-temperature alloys, with a focus on aerospace and nuclear power applications [17][18] - The company is expected to achieve a revenue growth rate of 25.10% and a net profit growth rate of 25.10% from 2020 to 2024, with projected revenues of 1.258 billion yuan and net profits of 267 million yuan in 2024 [17] - Tunan's order backlog reached a historical high of 1.75 billion yuan as of the first half of 2025, reflecting a year-on-year increase of 236.5% [18] Group 4 - Alibaba's self-developed AI chips are aimed at meeting its own AI inference needs, with a planned investment of 380 billion yuan over the next three years to enhance its AI capabilities [20][21] - The report notes that Alibaba's AI inference chip, Hanguang 800, has surpassed NVIDIA's T4 and P4 in certain performance metrics, indicating a strong competitive position in the AI chip market [20] - The report highlights the potential for growth in power supply and liquid cooling technologies as major cloud service providers increase their investment in AI chips [22]

近期，公司为全资子公司 DMEGC Renewable Energy B.V 开具预付款保函和 履约保函而承担连带责任保证，累计提供担保金额约人民币 889.30 万元（按当 日汇率结算），最晚一笔担保期限至 2026 年 3 月 1 日止。公司为全资子公司东阳 东磁光伏发电有限公司开具质量保函而承担连带保证责任，累计提供担保金额约 人民币 60.64 万元，最晚一笔担保期限至 2027 年 8 月 28 日止。 证券代码：002056 证券简称：横店东磁 公告编号：2025-058 横店集团东磁股份有限公司 关于为下属公司提供担保的进展公告 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。 特别提示：截至2025年8月31日，公司为下属公司提供担保总余额为26,690.22 万元，占公司最近一期经审计净资产的2.65%。公司及下属公司不存在为合并报 表范围外单位提供担保，也不存在逾期担保。 一、提供担保进展概述 （一）担保进展 2 1、《银行保函开立申请书》； 2、《开立保函/备用信用证合同》。 （二）担保事项履行的决策程序 公司于 2024 年 12 月 1 ...