河南天马新材料股份有限公司 第四条 公司住址：郑州市上街区工业路街道科学大道1109号，邮政编码：450041。 章 程 二〇二四年十月修订 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"）及其股东和债权 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（试行）》《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，制订本章程。 第二条 公司系依照《公司法》和其他有关法律、行政法规设立的股份有限公司。 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。 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。 第三 ...

证券代码：838971 证券简称：天马新材 公告编号：2024-099 河南天马新材料股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 河南天马新材料股份有限公司（以下简称"公司"）于 2024 年 9 月 24 日召 开第三届董事会第二十八次会议、第三届监事会第二十六次会议，审议通过了 《关于使用部分闲置募集资金购买理财产品的议案》，在确保资金安全、不影 响募集资金投资项目建设的前提下，公司拟使用总额不超过 7,000.00 万元的闲 置募集资金购买安全性高、流动性好、能保障投资本金安全的理财产品，在上 述额度范围内资金可循环滚动使用。本次使用部分闲置募集资金购买理财产品 事宜自公司董事会审议通过之日起 12 个月内有效。具体内容详见公司于 2024 年 9 月 24 日在北京证券交易所信息披露平台（www.bse.cn）披露的《天马新 材：关于使用部分闲置募集资金购买理财产品的公告》（公告编号：2024-087）。 2、披露标准 根据《北京 ...

Group 1: Investor Relations Activity - The investor relations activity took place from October 11 to October 14, 2024, in an online format [1] - Participating organizations included various securities and asset management companies, such as CITIC Securities and Allianz Global Investors [2] Group 2: Product Development and Market Position - The company has made significant progress in the R&D of Low-α spherical alumina powder, currently transitioning from laboratory to industrialization [3] - The product's radioactive elements, uranium and thorium, are reduced to below 5 ppb, placing it at a leading level in the industry [4] Group 3: Customer Requirements and Market Dynamics - Key challenges for the product include controlling α radiation and meeting customer-specific requirements for crystal morphology and particle size [5] - The market price for Low-α spherical alumina is estimated to range from several hundred thousand to a few million per ton [6] Group 4: Market Demand and Growth Projections - Global demand for Low-α spherical alumina exceeded 1,000 tons per year in 2022, with a projected compound annual growth rate of over 5% for the next 3-5 years [7] - The company plans to enhance existing production lines and consider new line investments based on market demand [8] Group 5: Future Product Development - The company is actively developing new products in response to market changes, including high-purity alumina and aluminum nitride [9]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 14 | 830799 | 艾融软件 | 54496497.0 | 151383.69 | 达到61.75% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 838971 | 天马新材 | 33837386.0 | 48847.95 | | | 14 | | | | | 达到57.33% | | 2024-10- | 872953 | 国子软件 | 20643485.0 | 54595.24 | 异常期间涨跌幅偏离值累计 | | 14 | | | | | 达到40.19% | | 2024-10- | 830799 | 艾融软件 | 25988459.0 | 78463.27 | 当日收盘价涨幅达到29.99% | | 14 | | | | | | | 2024-10- | 837006 | 晟楠科技 | 13417955.0 | 19 ...

| | 2024-10-14 公告日期 | 异常期间 | 2024-10-14 | | | | --- | --- | --- | --- | --- | --- | | | 天马新材(838971) 连续竞价 | 成交数量 （股） | 33837386.0 | 成交金额（万 元） | 48847.95 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东亚前海证券有限责任公司上海分公司 | | | 23730333.84 | 29471132.99 | | 买2 | 华泰证券股份有限公司扬州文昌西路证券营业部 | | | 11638634.83 | 244172 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 10172775.54 | 7490169.84 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 9344184.57 | 50 ...

证券代码：838971 证券简称:天马新材 公告编号：2024-094 河南天马新材料股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 11 日至 2024 年 10 月 14 日）以内收 盘价涨幅偏离值累计达到 57.33%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票异常交易波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； （5）是否存在其他可能对股价产生较大影响的重大事件。 2、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 （4）公司、控股股东 ...

Investment Rating - The report maintains a "Recommended" rating for the company Tianma New Materials (838971.BJ) [1] Core Viewpoints - The company has achieved significant breakthroughs in its key research and development product, Low-α Ray Spherical Alumina Powder, which has successfully reduced the content of radioactive elements uranium (U) and thorium (Th) to below 5 ppb [1] - The company is transitioning from laboratory testing to industrialization and is preparing to engage with downstream customers for sample testing [1] - The R&D expenses for the first half of 2024 were 4.3695 million yuan, a year-on-year increase of 10.64%, with an R&D expense ratio of 4.02% [1] - The company has a rich reserve of ongoing projects, including high-purity alumina powders with purity levels of 4N and 5N, which are expected to disrupt the domestic market that heavily relies on imports [1] - New production capacities are being steadily implemented, with a 50,000-ton annual production line for electronic ceramic powder materials already in operation and a 5,000-ton high thermal conductivity powder production line nearing completion [1] Financial Forecasts - The company is projected to achieve a net profit attributable to shareholders of 0.43 billion yuan, 0.58 billion yuan, and 0.75 billion yuan for the years 2024, 2025, and 2026 respectively, representing year-on-year growth rates of 247.63%, 35.75%, and 29.35% [4] - The expected revenue for 2024 is 289 million yuan, with a growth rate of 53.08% [4] - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.40 yuan, 0.55 yuan, and 0.71 yuan respectively [4]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 838971 | 天马新材 | 14650736.0 | 18969.07 | 当日收盘价涨幅达到29.93% | | 11 | | | | | | | | 830799 | 艾融软件 | 28508038.0 | 72920.42 | 当日收盘价涨幅达到22.60% | | 11 | | | | | | | 2024-10- | 830799 | 艾融软件 | 28508038.0 | 72920.42 | 当日价格振幅达到43.46% | | 11 | | | | | | | | 872953 | 国子软件 | 9275836 | 23129.01 | 当日价格振幅达到33.24% | | 11 | | | | | | | | 872953 | 国子软件 | 9275836 | 23129.01 | 当日换手率达到35.75% | | 11 | | | | | | | | 920016 | 中草香料 | 516768 ...

| | 公告日期 2024-10-11 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 天马新材(838971) 连续竞价 14650736.0 （股） | | 成交金额（万 元） | 18969.07 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东亚前海证券有限责任公司上海分公司 | | 23730333.84 | 0 | | 买2 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | 5526549.52 | 788098.29 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5115190.39 | 660191.24 | | 买4 | 天风证券股份有限公司上海浦东分公司 | | 4266473.39 | 0 | | 买5 | 中信建投证券股份有限公司北京海淀分公司 | | 4128000 | 199541.43 | | 卖1 | 国泰君安证券股份有限公司河南郑州黄河路营业 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company has made significant progress in the development of Low-α ray spherical alumina, which opens new growth opportunities. The product has achieved a breakthrough with uranium (U) and thorium (Th) content below 5 ppb, and the company is transitioning from laboratory testing to industrialization [3][4] - The company maintains its profit forecast for 2024-2026, expecting net profits of 0.45 billion, 0.62 billion, and 0.78 billion respectively, with corresponding EPS of 0.42, 0.58, and 0.74 yuan per share, leading to PE ratios of 25.2, 18.1, and 14.3 times [3][4] Financial Summary - The company's revenue for 2024 is projected to be 296 million, with a year-over-year growth of 57.0%. The net profit for the same year is expected to be 45 million, reflecting a significant increase of 264.3% compared to 2023 [6] - The gross margin is expected to stabilize around 26.1% in 2024, with a net margin of 15.1% [6] - The company's total assets are projected to grow from 519 million in 2023 to 559 million in 2024, while total liabilities are expected to increase from 82 million to 105 million [6]