公司本次发行股数 14,406,668 股，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，扣除发行费用人民币 25,859,452.20 元（不 含增值税），募集资金净额为人民币 282,155,109.64 元，募集资金已于 2022 年 9 月 21 日划至公司指定账户。上述募集资金到位情况已经中勤万信会计师事 务所（特殊普通合伙）审验，并于 2022 年 9 月 21 日出具《河南天马新材料股 份有限公司验资报告》（勤信验字【2022】第 0050 号）。募集资金已全部存 放于公司设立的募集资金专项账户。 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 ...

证券代码：838971 证券简称：天马新材 公告编号：2023-031 根据《公司法》及《证券法》《北京证券交易所股票上市规则（试行）等相 关规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第十三条 经依法登记，公司的经 | 第十三条 经依法登记，公司的经 | | 营范围为：加工、销售：纳米材料、氧 | 营范围为：加工、销售：电子专用材料、 | | 化铝、氢氧化铝、铝锭、α 氧化铝、特 | 非金属矿物制品、纳米材料、氧化铝、 | | 种氧化铝及其它微粉、磨料、造粒粉、 | 氢氧化铝、铝锭、α 氧化铝、特种氧化 | | 陶瓷制品；经营本企业自产产品的出口 | 铝、氮化铝、勃姆石及其它微粉、磨料、 | | 业务和本企业所需的机械设备、零配 | 造粒粉、陶瓷制品；经营本企业自产产 | | 件、原辅材料的进口业务、但国家限定 | 品的出口业务和本企业所需的机械设 | | 公司经营或禁止进出口的商品及技术 | 备、零配件、原辅材料的进口业务、但 | | 除外。 | 国家限定公司经营或禁止进出口的商 | | | 品及技术除外。 | 是否涉及到公司注册地址 ...

证券代码：838971 证券简称：天马新材 公告编号：2023-016 河南天马新材料股份有限公司 关于召开 2022 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2022 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开、议案审议所履行的程序符合有关法律法规、《中 华人民共和国公司法》（以下简称"公司法"）和《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。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 4 月 12 日 10:00。 2、网络投票起止时间：2023 年 4 月 11 日 15:00—2023 年 4 月 12 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网 ...

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 第三届董事会第十四次会议决议公告 证券代码：838971 证券简称：天马新材 公告编号：2023-013 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 3 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场、通讯方式 4.发出董事会会议通知的时间和方式：2023 年 3 月 6 日以通讯或直接送达方 式发出 5.会议主持人：董事长马淑云 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开程序符合《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"）和《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。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 独立董事孙亚光因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2022 年年度报 ...

Financial Performance - The company's operating revenue for 2022 was ¥185,933,216.72, a decrease of 10.57% compared to ¥207,903,823.81 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥35,635,027.68, down 34.31% from ¥54,246,522.96 in 2021[26]. - The total assets increased by 131.66% to ¥487,980,322.12 in 2022 from ¥210,644,964.32 in 2021[28]. - The company's net cash flow from operating activities was negative at -¥21,303,607.33 in 2022, a decline of 138.01% compared to ¥56,045,224.30 in 2021[29]. - The weighted average return on equity based on net profit attributable to shareholders was 17.13% in 2022, down from 43.89% in 2021[26]. - The basic earnings per share for 2022 was ¥0.7611, a decrease of 39.36% from ¥1.2551 in 2021[26]. - The company reported a gross profit margin of 29.00% in 2022, down from 37.68% in 2021[26]. - The company's inventory turnover ratio was 2.46 in 2022, down from 2.93 in 2021[31]. - Operating revenue was ¥185,933,216.72, a decrease of 10.57% year-on-year, while net profit attributable to shareholders was ¥35,635,027.68, down 34.31%[44]. - Cash and cash equivalents increased by 521.81% year-on-year to 114.05 million RMB due to successful fundraising from the company's IPO[59]. - Inventory rose by 46.29% year-on-year to 63.00 million RMB, driven by increased raw materials and semi-finished products in anticipation of rising prices[59]. - The company's intangible assets increased by 160.12% year-on-year to 27.68 million RMB, primarily due to the acquisition of land use rights for project development[60]. - The company reported a significant decrease in financial expenses by 67.26% to ¥1.01 million, attributed to reduced loans and increased interest income from bank deposits[63]. - The main business income decreased by 11.13% to ¥183.93 million, while other business income surged by 110.68% to ¥2.00 million[66]. Investment and Capital Structure - In 2022, the company raised a total of RMB 308,014,561.84 by publicly issuing 14,406,668 shares[5]. - The company completed a capital increase, raising registered capital from ¥43,220,000 to ¥57,626,668[21]. - The total investment amount for the reporting period reached ¥62,939,371.36, a 100% increase compared to the same period last year, which had no investment[78]. - The company invested ¥58,210,338.68 in the electronic ceramic powder material production base, accounting for 34.31% of the total investment[80]. - The company has allocated ¥30,000,000.00 each to three different broker financial products, totaling ¥100,000,000.00, with no overdue amounts[81]. - The company plans to use up to RMB 100 million of idle raised funds for purchasing financial products, ensuring safety and liquidity[181]. - The company also intends to temporarily supplement working capital with up to RMB 70 million of idle raised funds, with a usage period not exceeding 12 months[180]. - The investment in the material research and development center construction was RMB 2,024,646.88, which is 4.23% of the planned investment[182]. - The company has not changed the use of raised funds, and the actual progress of investment projects is in line with the disclosed plan[183]. - The company has not reported any significant changes in the feasibility of the investment projects[183]. - The company has not utilized any excess raised funds for permanent working capital or repaying bank loans[183]. Research and Development - The company has filed 9 R&D projects during the reporting period, including a collaboration with Tsinghua University on key technologies for IGBT packaging[47]. - The company has 4 invention patents and 37 utility model patents, with 7 additional patents pending[47]. - Research and development expenses increased by 5.24% to ¥7.53 million, accounting for 4.05% of total revenue[61]. - The total number of R&D personnel increased from 17 to 23, with the proportion of R&D staff to total employees rising from 10.84% to 13.22%[90]. - The company is in the basic research phase for developing 3D printing suitable special alumina powder, which aims to enhance the application fields of aluminum powder[92]. - The company is exploring carbon thermal reduction methods for the preparation of aluminum nitride powder, which is expected to provide technical support for industrialization[92]. - The company is focusing on the development of special alumina powder for lithium battery ceramic separators, which is anticipated to create new profit growth points[93]. - The company is implementing various research and development projects to reduce energy consumption per unit product while improving production capacity and quality stability[92]. Market and Industry Trends - The global electronic ceramics market reached $24.14 billion in 2019, driven by the demand for electronic ceramic components[48]. - The global electronic glass market size grew from $7.9 billion in 2016 to $8.4 billion in 2020, with a forecast to reach $10.7 billion by 2027[49]. - The thermal materials market in China increased from 4.85 billion RMB in 2015 to 8.38 billion RMB in 2019, projected to reach 18.63 billion RMB by 2024, with a CAGR of approximately 17%[56]. - The State Grid plans to invest $35 billion over the next five years, with a 5.96% year-on-year increase in 2022 investment to $7.7 billion[52]. - The inorganic coating membrane usage for lithium battery separators was 1.57 billion square meters in 2021, with a CAGR of 41.17% from 2016 to 2021, expected to reach 3.9 billion square meters by 2025[53]. Corporate Governance and Compliance - The company maintains a commitment to transparency and accuracy in its financial reporting, as confirmed by its auditing firm[10]. - The company has not identified any significant uncertainties that could impact its future development strategy or operational plans during the reporting period[109]. - The company has established measures to ensure compliance with profit distribution plans as approved by the shareholders' meeting[156]. - The company has committed to repurchase shares if any false statements are found in the public offering documents, with specific timelines for repurchase actions[156]. - The company has reported that it has not engaged in any illegal financial practices, ensuring compliance with regulatory standards[159]. - The company will strictly manage the use of raised funds, ensuring they are utilized effectively for projects that align with its main business and comply with national policies[138]. - The company will adhere to regulatory requirements and continuously improve investor rights protection measures[139]. - The company commits to linking the compensation system with the execution of return compensation measures, ensuring alignment with shareholder interests[140]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations affecting its sales in various sectors including integrated circuits and new energy vehicles[12]. - The company is investing in projects for electronic ceramic powder production and high thermal conductivity filler materials, which may face uncertainties in achieving expected benefits[13]. - The company faces risks from fluctuations in raw material prices, particularly industrial alumina and white corundum, which could affect production costs and gross margin levels[112]. - The company is addressing risks associated with macroeconomic fluctuations by diversifying product applications and enhancing research on downstream customer production processes[110]. - The company recognizes the challenges in expanding into new application areas for fine alumina powder materials and is actively working to overcome these challenges[110]. Legal Matters - The company has ongoing litigation with a cumulative amount of 34,433,121.50 yuan, representing 7.87% of the net assets at the end of the reporting period[118]. - The company is involved in a patent infringement lawsuit with a claim of 10,000,000 yuan, which has been appealed to the Supreme Court after an initial ruling in favor of the company[121]. - The company is also facing a product quality dispute with a claim of 24,433,121.5 yuan, which is 5.59% of the net assets, and has filed a counterclaim[120]. - The company has initiated a lawsuit for contract disputes seeking 2,416,453 yuan in payments, with the case pending due to jurisdictional issues[122]. Social Responsibility - The company has made charitable contributions to local organizations, demonstrating its commitment to social responsibility while pursuing economic benefits[103].

证券代码：838971 证券简称：天马新材 公告编号：2023-021 河南天马新材料股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中勤万信会计师事务所（特殊普通合伙）为 2023 年年度的审计 机构。 1.基本信息 会计师事务所名称：中勤万信会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 13 日 组织形式：特殊普通合伙 注册地址：北京市西城区西直门外大街 112 号十层 1001 首席合伙人：胡柏和 2021 年度末合伙人数量：70 人 2021 年度末注册会计师人数：359 人 2021 年度末签署过证券服务业务审计报告的注册会计师人数：182 人 2021 年收入总额（经审计）：40,731 万元 2021 年审计业务收入（经审计）：35,27 ...

证券代码：838971 证券简称：天马新材 公告编号：2023-024 河南天马新材料股份有限公司 关于治理专项自查及规范活动相关情况的报告 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。 根据公司治理专项自查及规范活动的相关要求，河南天马新材料股份有限公司（以 下简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票上市 规则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文件的 精神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为马淑云、王世贤，实际控制人能够实际 支配的公司有表决权股份总数占公司有表决权股份总数的比例为 39.96%。 公司存在控股股东，控股股东为马淑云，控股股东持有公司有表决权股份总数占公 司有表决权股份总数的比例为 23.17%。 公司控股股东、实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。 公司控股股东、实际控制人及其控制的其 ...

证券代码：838971 证券简称：天马新材 公告编号：2023-014 河南天马新材料股份有限公司 独立董事关于第三届董事会第十四次会议的独立意见 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。 根据《公司法》《证券法》《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指引第 1 号——独立董事》及《河南天马新材料 股份有限公司章程》（以下简称"公司章程"）、《河南天马新材料股份有限公司 独立董事工作细则》等相关规定，作为公司的独立董事，我们基于独立判断，对 公司第三届董事会第十四次会议相关事项发表独立意见如下： 一、《关于续聘中勤万信会计师事务所（特殊普通合伙）为公司 2023 年度 审计机构的议案》的独立意见 经审查，中勤万信会计师事务所（特殊普通合伙）任职资格符合法律、法规、 公司章程等的规定，其在为公司提供审计服务过程中，能够遵循独立、客观、公 正的执业准则，勤勉尽责，顺利完成审计工作。 我们同意续聘中勤万信会计师事务所（特殊普通合伙）为公司 2023 年度审 计机构，并将 ...

河南天马新材料股份有限公司 非经常性损益专项审核报告 勤信专字【2023】第 0325 号 中勤万信会计师事务所（特殊普通合伙） 中国 北京 勤信专字【2023】第 0325 号 河南天马新材料股份有限公司全体股东： 我们接受委托，在审计了河南天马新材料股份有限公司（以下简称"天马新材"）2022 年 12 月 31 日财务报表以及财务报表附注的基础上，对后附贵公司编制的非经常性损益表及其附注是 否符合中国证券监督管理委员会《公开发行证券的公司信息披露解释性公告第 1 号——非经常性 损益（2008）》的规定发表审核意见。 二〇二三年三月 | | | | 内 | 容 | 页 | 次 | | --- | --- | --- | --- | | 一、专项审核报告 | | 1-2 | | | 二、非经常性损益表及附注 | | 3-4 | | 中勤万信会计师事务所（特殊普通合伙） 地址：北京西直门外大街 112 号阳光大厦 10 层 电话：（010）68360123 传真：（010）68360123-3000 邮编：100044 河南天马新材料股份有限公司 非经常性损益专项审核报告 一、管理层的责任 天马新材管理层的 ...