证券代码：603072 证券简称：天和磁材 公告编号：2025-095 包头天和磁材科技股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日 召开了第三届董事会第一次会议、第三届监事会第一次会议，分别审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保募集资金投资 计划正常进行和募集资金安全的前提下，使用最高不超过人民币 50,000 万元（单 日最高余额，含本数）的闲置募集资金进行现金管理。公司监事会对本事项发表 了明确同意的意见，保荐人申港证券股份有限公司对本事项出具了无异议的核查 意见，本事项无需提交股东大会审议。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体披露的《关于使用部分闲置募集资金进 行现金管理的公告》（公告编号 2025-014）。 一、使用部分闲置募集资金进行现金管理到期赎回的情况 近日，公司使用部分闲置募集资金进行现金管理的产品已赎回，本金和收益 已及时归还至募集资金账户，具体情况如下： | 序 | 受托方 | 产品名称 | | 收益类型 | 认购金额 | 起息日期 | 到期日期 | 预期年化 | 投资收益 | ...

Core Viewpoint - Tianhe Magnetic Materials, established in May 2008, is a significant player in the high-performance rare earth permanent magnet materials sector, with strong capabilities in R&D and production [1] Group 1: Business Performance - In Q3 2025, Tianhe Magnetic Materials reported revenue of 1.61 billion yuan, ranking 6th among 14 companies in the industry [2] - The company's main business segments include sintered NdFeB, generating 842 million yuan (46.99% of revenue), and sintered SmCo, contributing 655 million yuan (36.59%) [2] - The net profit for the same period was 120 million yuan, placing it 9th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Tianhe Magnetic Materials had a debt-to-asset ratio of 32.19%, down from 55.34% year-on-year, which is below the industry average of 33.39% [3] - The gross profit margin for Q3 2025 was 13.56%, slightly up from 13.12% year-on-year, but still below the industry average of 24.35% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 27.77% to 39,700 [5] - The average number of circulating A-shares held per shareholder increased by 41.29% to 1,662.31 [5] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 850,500 shares, an increase of 446,800 shares from the previous period [5]

10月29日，天和磁材盘中上涨2.03%，截至14:08，报48.72元/股，成交1.19亿元，换手率3.72%，总市值 128.76亿元。 资金流向方面，主力资金净流入1172.74万元，特大单买入114.47万元，占比0.96%，卖出0.00元，占比 0.00%；大单买入2590.84万元，占比21.82%，卖出1532.56万元，占比12.91%。 天和磁材今年以来股价涨1.82%，近5个交易日涨1.16%，近20日涨4.53%，近60日跌9.91%。 天和磁材所属申万行业为：有色金属-金属新材料-磁性材料。所属概念板块包括：稀土永磁、小金属、 中盘、融资融券、人形机器人等。 截至9月30日，天和磁材股东户数3.97万，较上期减少27.77%；人均流通股1662股，较上期增加 41.29%。2025年1月-9月，天和磁材实现营业收入16.10亿元，同比减少16.86%；归母净利润1.20亿元， 同比增长12.46%。 分红方面，天和磁材A股上市后累计派现3964.20万元。 机构持仓方面，截止2025年9月30日，天和磁材十大流通股东中，嘉实中证稀土产业ETF（516150）位 居第一大流通股东，持股8 ...

2025年10月29日，天和磁材(603072.SH)发布2025年第三季报。截至2025年10月28日，共有14个机构投 资者披露持有天和磁材A股股份，合计持股量达1.39亿股，占天和磁材总股本的52.57%。其中，前十大 机构投资者包括天津天和盈亚科技有限公司、南通朗润园企业管理咨询中心(有限合伙)、南通元龙智能 科技中心(有限合伙)、泛海投资集团有限公司-愿景智能制造投资(天津)合伙企业(有限合伙)、远至私募 基金管理(上海)有限公司-天津同历宏阳三号企业管理咨询中心(有限合伙)、包头寰盈投资中心(有限合 伙)、山西星火企业管理咨询合伙企业(有限合伙)、中国建设银行股份有限公司-嘉实中证稀土产业交易 型开放式指数证券投资基金、招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金、 招商银行股份有限公司-华夏中证1000交易型开放式指数证券投资基金，前十大机构投资者合计持股比 例达52.30%。相较于上一季度，前十大机构持股比例合计上涨了0.16个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计3个，包括嘉实中证稀土产业ETF、稀土ETF、 华夏中证1000ETF，持股增加占比达0 ...

Core Insights - Tianhe Magnetic Materials experienced a decline of 1.40% in stock price on October 28, with a trading volume of 134 million yuan [1] - The company reported a total revenue of 1.61 billion yuan for the first nine months of 2025, a year-on-year decrease of 16.86%, while net profit attributable to shareholders increased by 12.46% to 120 million yuan [2] Financing and Trading Activity - On October 28, Tianhe Magnetic Materials had a net financing purchase of 958,400 yuan, with a total financing balance of 201 million yuan, representing 6.37% of its market capitalization [1] - The company had a margin trading balance of 296,100 yuan, with 6,200 shares available for short selling [1] Shareholder and Institutional Holdings - As of September 30, 2025, the number of shareholders decreased by 27.77% to 39,700, while the average number of circulating shares per person increased by 41.29% to 1,662 shares [2] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 850,500 shares, an increase of 446,800 shares from the previous period [3]

Core Viewpoint - The company, Baotou Tianhe Magnetic Materials Co., Ltd., has announced its third quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [3][31][41]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that there were no significant changes in the financial indicators compared to the previous period [5]. Shareholder Information - The company will hold its second extraordinary general meeting on November 17, 2025, at 14:30 in Baotou, Inner Mongolia [8][9]. - The meeting will allow both on-site and online voting, with specific time slots for participation [10][16]. Board Meeting - The third board meeting was held on October 28, 2025, where the board approved the third quarter report and the reappointment of the accounting firm [29][36]. - The board confirmed that the report reflects the company's operational status accurately and completely [31][40]. Accounting Firm Appointment - The company has proposed to reappoint ShineWing Certified Public Accountants as its auditing firm for the fiscal year 2025, pending shareholder approval [47][48]. - ShineWing has a strong track record, with significant revenue from auditing services and a large number of certified public accountants [49][50].

Group 1 - Tianhe Magnetic Materials (SH 603072) announced on October 29 that its third board meeting will be held on October 28, 2025, to review the proposal for the reappointment of the accounting firm [1] - For the year 2024, the revenue composition of Tianhe Magnetic Materials is as follows: Sintered NdFeB accounts for 91.44%, other businesses account for 7.92%, and sintered SmCo accounts for 0.64% [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - The core viewpoint of the article highlights Tianhe Magnetic Materials' financial performance in Q3, indicating a revenue decline while net profit increased [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 1.61 billion yuan, a year-on-year decrease of 16.86% [1] - The net profit attributable to shareholders was about 120 million yuan, reflecting a year-on-year increase of 12.46% [1] - Basic earnings per share were 0.45 yuan, which represents a year-on-year decrease of 16.67% [1]

Core Viewpoint - Tianhe Magnetic Materials (603072.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders increased year-on-year [1] Financial Performance - Total operating revenue for the first three quarters of 2025 reached 1.61 billion yuan, a year-on-year decrease of 16.86% [1] - Net profit attributable to shareholders was 120 million yuan, reflecting a year-on-year increase of 12.46% [1] - Basic earnings per share stood at 0.45 yuan [1]

证券代码：603072 证券简称：天和磁材 公告编号：2025-092 包头天和磁材科技股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙）。 包头天和磁材科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了 第三届董事会独立董事专门会议、第三届董事会审计委员会第六次会议及第三届董事会 第六次会议，分别审议通过了《关于续聘会计师事务所的议案》，同意公司续聘信永中和 会计师事务所（特殊普通合伙）（以下简称"信永中和"）担任公司 2025 年度财务及内部 控制审计机构，本议案尚需提交公司股东会审议。现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：信永中和会计师事务所（特殊普通合伙） 3、诚信记录 信永中和截止 2024 年 12 月 31 日的近三年因执业行为受到刑事处罚 0 次、行政处罚 1 次、监督管理措施 17 次、自律监管措施 8 次和纪 ...