证券代码：603072 证券简称：天和磁材 公告编号：2025-083 （一）现金管理目的 为进一步提高募集资金使用效率，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，公司合理利用部分闲置募集资金进行现金管理，增加资金收益，为公司及 投资产品：银行理财产品。 投资金额：30,000 万元人民币。 已履行的审议程序：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）。 特别风险提示：公司本次使用闲置募集资金进行现金管理选择的投资产品安全 性高、 ...

包头天和磁材科技股份有限公司（以下简称"公司"）第三届董事会第五次 会议于 2025 年 10 月 9 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 9 月 30 日通过通讯方式送达全体董事。本次会议由袁文杰先生召集并主 持，应出席董事 9 名，实际出席董事 9 名（其中以通讯表决方式出席会议董事 5 名），公司高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：603072 证券简称：天和磁材 公告编号：2025-081 包头天和磁材科技股份有限公司 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 特此公告。 包头天和磁材科技股份有限公司董事会 （一）审议通过《关于公司全资子公司对外投资的议案》 公司积极响应国家关于全力建设"两个稀土基地"的政策，根据战略发展规 划，公司全资子公司包头天和新材料科技有限公司拟以自有资金及/或自筹资金 投资建设"高性 ...

天和磁材(603072.SH)公告称，公司全资子公司天和新材料拟投资8.5亿元建设高性能稀土永磁及组件、 装备制造与研发项目，天之和拟投资不超过5000万元建设高性能稀土永磁生产设备制造与研发项目。项 目总投资预计9亿元，资金来源为自有资金及/或自筹资金。项目符合国家相关产业政策及行业发展趋 势，将提升公司高性能稀土永磁材料产能和稀土永磁材料设备产能，有助于扩大公司业务规模，提高市 场竞争能力和抗风险能力。但项目目前处于筹建阶段，尚需履行部分审批手续，存在一定的不确定性。 ...

天和磁材（603072）近日发布公告，在资金管理方面有新动作。公司在确保募集资金投资计划正常推进 与资金安全的基础上，合理运用闲置募集资金进行现金管理，旨在提升资金使用效率，为股东创造更多 收益。 到期赎回情况 近期，公司部分用于现金管理的闲置募集资金产品已到期，本金与收益均及时返还至募集资金现金管理 专户。具体如下： | 序号 | 受托方 | 产品名称 | 收益类型 | 认购金额(万元) | 起息日期 | 到期日期 | 预期年化收益率 | 投资收益 (万元) | 是否赎回 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 |中信银行股份有限公司 | 共赢智信汇率挂钩人 民币结构性存款A07485期 | 保本浮动收益型 | 2500.00 | 2025/7/1 | 2025/9/30 | 1.00%-1.87% | 11.66 | 是 | | 2 | 兴业银行股份有限公司 | 包头天和磁材科技股份有限公司90天封闭式产品 | 保本浮动收益型 | 4000.00 | 2025/7/2 | 2025/9/30 | 1.00%或2.24% | ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-080 包头天和磁材科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续 进行现金管理的公告 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。 近日，公司使用部分闲置募集资金进行现金管理的产品已到期赎回，本金和收益已 及时归还至募集资金现金管理专户，具体情况如下： 投资产品：银行理财产品。 投资金额：2,800 万元人民币。 已履行的审议程序：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） ...

Group 1 - Tianhe Magnetic Materials experienced a slight decline of 0.06% on September 25, with a trading volume of 121 million yuan [1] - The company had a net financing purchase of 95,500 yuan on the same day, with a total financing and securities balance of 200 million yuan, accounting for 6.40% of its circulating market value [1] - As of September 25, there were no shares sold short, with a short selling balance of 32,190 yuan and a remaining short selling volume of 6,800 shares [1] Group 2 - As of June 30, the number of shareholders for Tianhe Magnetic Materials was 55,000, a decrease of 1.89% from the previous period, while the average circulating shares per person increased by 1.93% to 1,176 shares [2] - For the first half of 2025, the company reported a revenue of 940 million yuan, a year-on-year decrease of 25.80%, and a net profit attributable to shareholders of 53.45 million yuan, down 18.48% year-on-year [2] Group 3 - Since its A-share listing, Tianhe Magnetic Materials has distributed a total of 39.64 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included several ETFs, with the Southern CSI 1000 ETF being the largest shareholder, holding 735,200 shares as a new shareholder [3]

Core Viewpoint - The company identifies humanoid robots as a significant growth point for high-performance neodymium-iron-boron demand and is actively positioning itself to seize market opportunities in this area [1] Company Developments - The company has established a dedicated research project for humanoid robots, led by a chief engineer, and has completed small batch product deliveries [1] - In response to export control policies, the company formed a special task force to enhance compliance management and has successfully obtained relevant export licenses, allowing international business to gradually recover [1] Financial Performance - The fluctuations in revenue and net profit for the first half of 2025 are attributed to a high proportion of exports, which were affected by export control policies leading to delayed order deliveries and a year-on-year decline in product sales [1] - To mitigate international market pressures, the company is intensifying efforts to develop the domestic market, with expectations for related business to release in the second half of the year [1] - The company expresses confidence in achieving business growth in the second half of the year through these measures [1]

Core Viewpoint - The company identifies humanoid robots as a significant growth point for high-performance neodymium iron boron demand and is actively positioning itself to seize market opportunities in this area [1] Company Developments - The company has established a dedicated research project for humanoid robots, led by a chief engineer, and has completed small batch product deliveries [1] - Following the implementation of export control policies, the company formed a special task force to enhance compliance management and has successfully obtained relevant export licenses, allowing international business to gradually recover [1] Financial Performance - The fluctuations in revenue and net profit for the first half of 2025 are attributed to a high proportion of exports, which were affected by export control policies leading to delayed order deliveries and a year-on-year decline in product sales [1] - To mitigate international market pressures, the company is intensifying efforts to develop the domestic market, with expectations for related business to release in the second half of the year [1] - The company expresses confidence in achieving business growth in the second half of the year through these measures [1]

Core Viewpoint - Tianhe Magnetic Materials experienced a 1.70% increase in stock price on September 11, with a trading volume of 211 million yuan, indicating market interest despite a net financing outflow of 377.49 million yuan on the same day [1] Financial Performance - For the first half of 2025, Tianhe Magnetic Materials reported a revenue of 940 million yuan, a year-on-year decrease of 25.80%, and a net profit attributable to shareholders of 53.45 million yuan, down 18.48% compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 39.64 million yuan [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Tianhe Magnetic Materials was 55,000, a decrease of 1.89% from the previous period, with an average of 1,176 circulating shares per shareholder, an increase of 1.93% [2] - The top ten circulating shareholders include several ETFs, with the Southern CSI 1000 ETF being the largest shareholder, holding 735,200 shares, all of which are new investors [3]

Group 1 - The company has approved the use of idle self-owned funds for cash management, with a maximum limit of RMB 500 million for a single day balance [1][2] - The board and supervisory board have expressed their agreement on the cash management proposal, and the sponsor has issued a no-objection opinion [1] - A dedicated settlement account for cash management of self-owned funds has been established [2] Group 2 - The company has also approved the use of idle raised funds for cash management, with the same maximum limit of RMB 500 million for a single day balance [3][4] - The board and supervisory board have similarly agreed on the proposal for managing raised funds, with a no-objection opinion from the sponsor [3] - A dedicated settlement account for cash management of raised funds has been established, which will only be used for temporarily idle raised funds [5]