董事会议事规则 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、 审议及表决情况 公司于 2025 年 8 月 25 日召开第四届董事会第五次会议，审议通过《关于修 订及制定公司部分内部管理制度的议案（尚需股东会审议）》之子议案 9.02:《关 于修订<董事会议事规则>的议案》。 议案表决结果：同意 5 票；反对 0 票；弃权 0 票，议案获得通过。 本议案尚需提交公司 2025 年第三次临时股东会审议。 二、 分章节列示制度主要内容： 证券代码：838971 证券简称：天马新材 公告编号：2025-095 河南天马新材料股份有限公司 第一章 总 则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范河南 天马新材料股份有限公司（以下简称"公司"）董事会的议事方法和程序，提高 董事会工作效率，确保董事会决策的科学性，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》《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）》《上市公司治理准则》 ...

证券代码：838971 证券简称：天马新材 公告编号：2025-107 河南天马新材料股份有限公司 累积投票实施细则 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。 公司于 2025 年 8 月 25 日召开第四届董事会第五次会议，审议通过《关于修 订及制定公司部分内部管理制度的议案（尚需股东会审议）》之子议案 9.14:《关 于制定<累积投票实施细则>的议案》。 议案表决结果：同意 5 票；反对 0 票；弃权 0 票，议案获得通过。 本议案尚需提交公司 2025 年第三次临时股东会审议。 二、 分章节列示制度主要内容： 第一章 总 则 第一条 为规范河南天马新材料股份有限公司（以下简称"公司"）选举董事 的行为，维护公司中小股东的利益，切实保障社会公众股东选择董事的权利，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》 《上市公司治理准则》《北京证券交易所股票上市规则》等相关法律、法规、规 范性文件和《河南天马新材料股份有限公司章程》（以下简称《公司章程》）的规 定，制定 ...

本议案无需提交公司股东会审议。 证券代码：838971 证券简称：天马新材 公告编号：2025-113 河南天马新材料股份有限公司 战略委员会议事规则 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、 审议及表决情况 公司于 2025 年 8 月 25 日召开第四届董事会第五次会议，审议通过《关于修 订及制定公司部分内部管理制度的议案（无需股东会审议）》之子议案 10.04:《关 于修订<战略委员会议事规则>的议案》。 议案表决结果：同意 5 票；反对 0 票；弃权 0 票，议案获得通过。 二、 分章节列示制度主要内容： 受公司其他部门或个人的干预。 第一章 总 则 第二章 人员组成 第一条 河南天马新材料股份有限公司（以下简称"公司"）为适应战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决 策科学性，提高重大投资决策的效益和决策的质量，特设立董事会战略委员会（以 下简称"战略委员会"），作为负责公司长期发展战略和重大投资决策的专门机构。 第二条 为使战略委员会规范、高 ...

证券代码：838971 证券简称：天马新材 公告编号：2025-111 河南天马新材料股份有限公司 提名委员会议事规则 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、 审议及表决情况 公司于 2025 年 8 月 25 日召开第四届董事会第五次会议，审议通过《关于修 订及制定公司部分内部管理制度的议案（无需股东会审议）》之子议案 10.02:《关 于修订<提名委员会议事规则>的议案》。 议案表决结果：同意 5 票；反对 0 票；弃权 0 票，议案获得通过。 本议案无需提交公司股东会审议。 二、 分章节列示制度主要内容： 第一章 总 则 第一条 为规范河南天马新材料股份有限公司（以下简称"公司"）董事和 高级管理人员的产生，优化董事会的组成，完善公司治理结构，公司特决定设立 河南天马新材料股份有限公司董事会提名委员会（以下简称"提名委员会"），作 为负责制定董事和高级管理人员的选择标准和程序，审查人选并提出建议的专门 机构。 第二条 为使提名委员会规范、高效地开展工作，公司董事会根据《中华 人民共和 ...

议案表决结果：同意 5 票；反对 0 票；弃权 0 票，议案获得通过。 本议案尚需提交公司 2025 年第三次临时股东会审议。 二、 分章节列示制度主要内容： 第一章 总 则 证券代码：838971 证券简称：天马新材 公告编号：2025-094 河南天马新材料股份有限公司 股东会议事规则 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、 审议及表决情况 公司于 2025 年 8 月 25 日召开第四届董事会第五次会议，审议通过《关于修 订及制定公司部分内部管理制度的议案（尚需股东会审议）》之子议案 9.01:《关 于修订<股东会议事规则>的议案》。 第一条 为规范河南天马新材料股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，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》）、《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）》《上市公司治理准则》《上 市公司章程指引》《上市公司股东会规则》和其他有关法律、法 ...

Market Overview - The non-metal materials sector experienced a decline of 0.52% on August 26, with Quartz Co. leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Quartz Co. (603688) closed at 40.47, down 4.17% with a trading volume of 313,300 shares [1] - Ningxin New Materials (839719) closed at 16.14, down 1.82% with a trading volume of 44,800 shares [1] - Lianrui New Materials (688300) closed at 62.96, down 1.01% with a trading volume of 58,300 shares [1] - Dongfang Xiayuan (832175) closed at 12.86, down 1.00% with a trading volume of 33,100 shares [1] - Power Diamond (301071) closed at 31.54, down 0.76% with a trading volume of 48,800 shares [1] - Kuncai Technology (603826) closed at 20.60, down 0.68% with a trading volume of 58,500 shares [1] - Qilu Huaxin (830832) closed at 8.71, down 0.46% with a trading volume of 24,900 shares [1] - Bingyang Technology (836675) closed at 12.80, up 0.87% with a trading volume of 21,500 shares [1] - Tianma New Materials (838971) closed at 39.39, up 2.15% with a trading volume of 65,900 shares [1] - Longgao Co. (605086) closed at 29.34, up 2.48% with a trading volume of 59,100 shares [1] Capital Flow Analysis - The non-metal materials sector saw a net outflow of 168 million yuan from institutional investors, while retail investors contributed a net inflow of 148 million yuan [1] - Speculative funds recorded a net inflow of 19.89 million yuan into the sector [1]

Market Overview - On August 19, the non-metal materials sector rose by 0.1% compared to the previous trading day, with Ningxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Ningxin New Materials (839719) closed at 17.27, up 2.61% with a trading volume of 102,900 shares and a transaction value of 179 million [1] - Other notable performers included: - Quartz Co. (603688) at 40.75, up 2.18%, with a transaction value of 1.561 billion [1] - Changjiang Materials (001296) at 21.37, up 1.96%, with a transaction value of 208 million [1] - Conversely, Longgao Co. (605086) closed at 28.09, down 0.60%, with a transaction value of 56.54 million [1][2] Capital Flow - The non-metal materials sector saw a net inflow of 11.36 million from institutional investors, while retail investors experienced a net outflow of 46.99 million [2] - The sector's capital flow details include: - Quartz Co. (603688) had a net inflow of 45.43 million from institutional investors [3] - Longgao Co. (605086) faced a net outflow of 8.34 million from institutional investors [3] - Retail investors showed a significant outflow from Longgao Co. (605086) amounting to 5.53 million [3]

证券之星消息，8月18日非金属材料板块较上一交易日上涨1.05%，宁新新材领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。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) | | --- | --- | --- | --- | --- | --- | | 839719 | 宁新新材 | 16.83 | 5.45% | 7.58万 | 1.26亿 | | 838971 | 天马新材 | 39.07 | 3.88% | 5.95万 | 2.29亿 | | 832175 | 东方恢袁 | 12.93 | 3.52% | 3.89万 | 4981.01万 | | 830832 | 齐鲁华信 | 8.74 | 3.43% | 3.15万 | 2729.28万 | | 836675 | 秉扬科技 | 12.76 | 3.24% | 2.91万 | 3683.70万 | | 603688 | 石英股份 | 39.88 | 2.47% | 56.73万 | 22.71亿 | | 001296 | 长江材料 ...

Market Overview - On August 8, the non-metal materials sector declined by 1.17%, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Notable stock performances included: - Changjiang Materials: Closed at 20.89, up 2.25% with a trading volume of 73,600 shares and a turnover of 153 million yuan [1] - Tianma New Materials: Closed at 38.67, down 5.22% with a trading volume of 84,900 shares and a turnover of 341 million yuan [2] - Other stocks like Longgao Co. and KunCai Technology also experienced declines of 0.56% and 1.02% respectively [1][2] Capital Flow - The non-metal materials sector saw a net outflow of 76.4 million yuan from main funds, while retail funds experienced a net inflow of 34.02 million yuan [2] - Specific stock capital flows included: - Longgao Co.: Main funds net inflow of 549,900 yuan, retail net inflow of 1.5 million yuan [3] - Tianma New Materials: Main funds net outflow of 12.12 million yuan, retail net inflow of 15.08 million yuan [3] - Other stocks like SiTong Development and Strength Diamond also showed significant net outflows from main funds [3]

Summary of Key Points Core Viewpoint - As of August 6, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.377 billion yuan, reflecting an increase of 155 million yuan from the previous trading day [1]. Financing and Margin Data - The margin financing balance was 6.376 billion yuan, with an increase of 155 million yuan, while the securities lending balance was 812,100 yuan, up by 106,600 yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological (320 million yuan), Betterray (161 million yuan), and Airon Software (156 million yuan) [1]. - The average ratio of margin financing balance to circulating market value for these stocks was 1.18%, with the highest ratios for Wanyuantong (3.92%), Shengye Electric (3.61%), and Keli Co. (3.37%) [1]. Net Buying and Selling Trends - On August 6, 175 stocks had net margin buying, with 11 stocks exceeding 5 million yuan in net buying. The top net buyer was Yuanhang Precision with 27.8475 million yuan, followed by Norseland and Guangxin Technology with 10.089 million yuan and 9.7891 million yuan respectively [1][2]. - The stocks with the highest net selling included Litong Technology, Nacronor, and Kangle Guardian, with net selling amounts of 13.0582 million yuan, 10.7011 million yuan, and 4.4622 million yuan respectively [1]. Industry Performance - The industries with the most stocks exceeding 5 million yuan in net buying were automotive, machinery equipment, and power equipment, with three stocks from automotive and machinery equipment, and two from power equipment [2]. - The average increase for stocks with net buying over 5 million yuan was 6.08%, with notable increases for Huami New Materials (29.96%), Yuanhang Precision (11.99%), and Dingzhi Technology (8.91%) [2]. - The average turnover rate for these stocks was 10.21%, with the highest turnover rates for Fangsheng Co. (49.73%), Hengli Drill (23.62%), and Huami New Materials (20.56%) [2].