证券代码：838971 证券简称：天马新材 公告编号：2025-133 河南天马新材料股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、募集资金情况概述 2022 年 9 月 2 日，中国证券监督管理委员会出具《关于同意河南天马新材 料股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕 2026 号），同意公司向不特定合格投资者公开发行股票的注册申请。经北京证券 交易所《关于同意河南天马新材料股份有限公司股票在北京证券交易所上市的函》 （北证函〔2022〕195 号）批准，公司股票于 2022 年 9 月 27 日在北京证券交易 所上市。 河南天马新材料股份有限公司 公司本次发行股数 14,406,668 股（超额配售选择权行使前），发行价格为人 民币 21.38 元/股，募集资金总额为人民币 308,014,561.84 元（超额配售选择权行 使前），扣除发行费用人民币 25,859,452.20 元（不含增值税），募集资金 ...

中国国际金融股份有限公司 | 事项 | | 存在的问题 | 采取的措施 | | --- | --- | --- | --- | | 2、公司内部制度建立与执行 | | 无 | 不适用 | | 3、股东会、董事会运作 | | 无 | 不适用 | | 4、募集资金存放、管理及使用 | | 无 | 不适用 | | 5、关联交易 | | 无 | 不适用 | | 6、对外担保 | | 无 | 不适用 | | 7、购买、出售资产 | | 无 | 不适用 | | 8、对外投资 | | 无 | 不适用 | | 9、公司或者聘请的证券服务机构配 合保荐工作情况 | | 无 | 不适用 | | 10、其他 | 2025 年 | 1-6 月公司存在一定 的业绩下滑情形 | 针对该等事项访谈公司董事 会秘书，了解公司业绩下滑 的原因。保荐机构将持续关 | | | | | 注公司的日常经营情况，并 | | | | | 敦促公司及时履行信息披露 | | | | | 义务 | 三、公司及股东承诺履行情况 2025 年 1-6 月，公司及股东不存在未履行承诺的情况。 关于河南天马新材料股份有限公司的 2025 年半年度持续督导跟踪报告 根据 ...

河南天马新材料股份有限公司 章 程 二〇二五年九月修订 河南天马新材料股份有限公司章程 第一章 总 则 第一条 为维护河南天马新材料股份有限公司（以下简称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，根据《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》（以下简称《证券法》）、《上市 公司章程指引》《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监 管办法（试行）》和其他有关法律、法规和规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司采取发起设立的方式设立；在郑州市市场监督管理局注册登记，取得营业执 照，统一社会信用代码：91410106724134960T。 第三条 公司于 2022 年 9 月 2 日经中国证券监督管理委员会（以下简称"中国证监 会"）同意注册，向不特定合格投资者公开发行股票 14,406,668 股，于 2022 年 9 月 27 日在北京证券交易所（以下简称"北交所"）上市。 第四条 公司注册名称：河南天马新材料股份有限公司 英文全称：HENAN TIANMA NEW MATERI ...

证券代码：838971 证券简称：天马新材 公告编号：2025-129 河南天马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公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事胡晓晔 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序等方面均符合《公司法》等相关法 律、法规、规范性文件及《公司章程》的规定。 1 4.公司高级管理人员列席会议。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 47,945,080 股，占公司有表决权股份总数的 45.62%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 ...

北京市嘉源律师事务所 关于河南天马新材料股份有限公司 2025年第三次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 xi 第 s SHE Unless Pr A YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:河南天马新材料股份有限公司 北京市嘉源律师事务所 关于河南天马新材料股份有限公司 2025年第三次临时股东会的法律意见书 嘉源(2025)-04-653 北京市嘉源律师事务所(以下简称"本所")接受河南天马新材料股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 《公司法》)、《上市公司股东会规则》(以下简称《股东会规则》)等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《河 南天马新材料股份有限公司章程》(以下简称《公司章程》)的有关规定,指派 本所律师对公司 2025年第三次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具本法律 ...

证券之星消息，9月11日非金属材料板块较上一交易日上涨2.99%，联瑞新材领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。非金属材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688300 | 联瑞新材 | 55.04 | 6.34% | 7.33万 | 3.93亿 | | 603688 | 石英股份 | 38.79 | 4.27% | 17.34万 | 6.63亿 | | 301071 | 力量钻石 | 30.49 | 2.73% | 6.09万 | 1.84亿 | | 603612 | 索通发展 | 27.77 | 2.43% | 1 31.33万 | 8.60亿 | | 830832 | 齐鲁华信 | 8.91 | 1.25% | 2.29万 | 2024.94万 | | 603826 | 坤彩科技 | 20.11 | 0.20% | 2.98万 | 5963.49万 | | 605086 | 龙高股份 | ...

Group 1 - The core viewpoint of the article highlights the current state and future trends of the non-metallic mineral products industry in China, as reported by Zhiyan Consulting [1] - As of January to July 2025, the number of enterprises in the non-metallic mineral mining and selection industry is 4,002, which represents a decrease of 41 compared to the same period last year, reflecting a year-on-year decline of 1.01% [1] - The proportion of non-metallic mineral mining and selection enterprises in the total industrial enterprises is 0.77% [1] Group 2 - The report indicates that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The consulting firm emphasizes its commitment to delivering quality services and market insights to empower investment decisions [1]

Market Overview - On September 4, the non-metal materials sector declined by 1.71% compared to the previous trading day, with Lianrui New Materials leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the non-metal materials sector included: - Changjiang Materials, up 10.00% to 26.40, with a trading volume of 183,900 shares and a turnover of 470 million yuan [1] - Ningxin New Materials, up 7.58% to 19.88, with a trading volume of 265,300 shares and a turnover of 528 million yuan [1] - Tianma New Materials, up 4.44% to 40.69, with a trading volume of 104,800 shares and a turnover of 419 million yuan [1] - Lianrui New Materials saw a decline of 4.45% to 50.50, with a trading volume of 74,900 shares and a turnover of 385 million yuan [2] Capital Flow - The non-metal materials sector experienced a net inflow of 147 million yuan from institutional investors, while retail investors saw a net outflow of 59.57 million yuan [2] - The capital flow for key stocks showed: - Changjiang Materials had a net inflow of 157 million yuan from institutional investors, while retail investors had a net outflow of 78.39 million yuan [3] - Lianrui New Materials had a net outflow of 17.98 million yuan from institutional investors, with a net inflow of 27.89 million yuan from retail investors [3]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2] Core Views - The company achieved a revenue of 133 million yuan in H1 2025, representing a year-on-year increase of 22.42%, while the net profit attributable to the parent company was 2.15 million yuan, a decrease of 85.85% year-on-year. The company maintains its profit forecast for 2025-2027, expecting net profits of 41 million yuan, 54 million yuan, and 72 million yuan respectively [2][4] - The company is making progress in the research and development of new products, specifically Low-α ray spherical alumina, and is gradually releasing production capacity from newly established production lines, which is expected to drive future performance growth [2][4] Financial Summary - In H1 2025, the company reported a gross margin of 13.21%, down 12.87 percentage points year-on-year, primarily due to increased depreciation costs as investment projects transitioned to fixed assets [4] - The company’s total market capitalization is approximately 4.094 billion yuan, with a circulating market capitalization of 3.286 billion yuan [2] - The company’s earnings per share (EPS) for 2025-2027 are projected to be 0.39 yuan, 0.51 yuan, and 0.69 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 100.3, 76.5, and 56.5 [2][6] Industry Outlook - The global consumer electronics market is expected to reach 1.046 trillion USD in 2025, with a projected growth rate of 15.4% from 2024 to 2029. The Chinese consumer electronics market is anticipated to grow at a rate higher than the global average, reaching 268 billion USD in 2025, a year-on-year increase of 5.1% [3]

Core Viewpoint - The recent surge in "horse-themed" stocks in the A-share market is primarily driven by speculative trading rather than fundamental changes in the companies' performance [2][4]. Group 1: Stock Performance - As of September 3, 2023, several "horse-themed" stocks experienced significant price increases, with Feima International (002210.SZ) reaching the daily limit, and Yuma Technology (300993.SZ), Shenma Co., Ltd. (600810.SH), and Yema Battery (605378.SH) rising over 5% [3]. - The stocks listed include a variety of sectors such as environmental protection, electric power, textiles, and chemicals, indicating a broad industry representation [2][4]. Group 2: Market Dynamics - The current "horse" concept speculation is noted to have started nearly six months earlier than previous years, reflecting a shift in market sentiment [2]. - This type of trading is characterized by high market activity driven by liquidity and irrational emotions, rather than intrinsic value or solid fundamentals [4]. - Historical patterns show that similar speculative trading has occurred in the past, with stocks related to zodiac themes experiencing significant price movements [2][4].