包头天和磁材科技股份有限公司2025 年半年度报告 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 公司代码：603072 公司简称：天和磁材 包头天和磁材科技股份有限公司 2025 年半年度报告 重要提示 1 / 176 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 包头天和磁材科技股份有限公司2025 年半年度报告 四、 公司负责人袁文杰、主管会计工作负责人张海潮及会计机构负责人（会计主管人员）王子 培声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来规划、发展战略、经营计划和目标等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 2 / 176 | 第一节 | 释义 | 4 | | --- | --- | --- ...

包头天和磁材科技股份有限公司 募集资金管理制度 为了规范包头天和磁材科技股份有限公司（以下简称"公司"）募集资金的 管理和使用，保护投资者的权益，依照《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》"）、《首次公开发行股 票注册管理办法》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号 —规范运作》等法律法规、《包头天和磁材科技股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际情况，特制定本制度。 第一章 总则 第一条 本制度所称募集资金，是指公司通过公开发行证券（包括首次公开 发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券 等）以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划 募集的资金。 第二条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第三条 公司董事会应当负责建立健全募集资金管理 ...

金融界消息 截至2025年8月25日收盘，天和磁材（603072）报收于57.86元，上涨4.63%，换手率 28.97%，成交量19.14万手，成交金额10.97亿元。 来源：金融界 天眼查商业履历信息显示，包头天和磁材科技股份有限公司，成立于2008年，位于包头市，是一家以从 事有色金属冶炼和压延加工业为主的企业。企业注册资本26428万人民币，实缴资本18670万人民币。公 司法定代表人为袁文杰。 通过天眼查大数据分析，包头天和磁材科技股份有限公司共对外投资了3家企业，参与招投标项目43 次，知识产权方面有商标信息8条，专利信息78条，此外企业还拥有行政许可43个。 资金流向方面，今日主力资金净流入4906.38万元，占比成交额4.47%。其中，超大单净流入5205.00万 元、占成交额4.75%，大单净流出298.62万元、占成交额0.27%，中单净流出流出1702.22万元、占成交 额1.55%，小单净流出3204.15万元、占成交额2.92%。 天和磁材最新一期业绩显示，截至2025一季报，公司营业总收入5.25亿元、同比减少5.75%，归属净利 润3588.34万元，同比增长13.58%，扣非净 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Tianhe Magnetic Materials, indicating a positive trend in net buying and a stable financing balance [1][2] - On August 22, Tianhe Magnetic Materials saw a stock price increase of 2.12% with a trading volume of 824 million yuan, and a net financing purchase of 5.34 million yuan [1] - As of August 22, the total financing and securities lending balance for Tianhe Magnetic Materials was 279 million yuan, representing 7.64% of its market capitalization [1] Group 2 - As of March 31, the number of shareholders for Tianhe Magnetic Materials was 56,100, a decrease of 49.69% from the previous period, while the average circulating shares per person increased by 98.78% to 1,154 shares [2] - For the first quarter of 2025, Tianhe Magnetic Materials reported a revenue of 525 million yuan, a year-on-year decrease of 5.75%, while the net profit attributable to shareholders increased by 13.58% to 35.88 million yuan [2] - Since its A-share listing, Tianhe Magnetic Materials has distributed a total of 39.64 million yuan in dividends [3]

Market Performance - On August 22, the metal new materials sector rose by 1.3%, with Jiangnan New Materials leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Jiangnan New Materials (603124) closed at 76.10, with a gain of 4.95% and a trading volume of 73,900 shares, amounting to a transaction value of 556 million yuan [1] - Other notable performers included: - Yiyili Magnetic (301141) at 73.40, up 3.64% with a transaction value of 1.172 billion yuan [1] - Yunlu Co., Ltd. (061889) at 101.89, up 3.55% with a transaction value of 116 million yuan [1] - Nianan New Materials (688786) at 27.71, up 2.74% with a transaction value of 128 million yuan [1] Capital Flow - The metal new materials sector experienced a net outflow of 179 million yuan from institutional investors, while retail investors saw a net inflow of 270 million yuan [2] - The capital flow for specific stocks showed: - Zhongke Magnetic (301141) had a net inflow of 60.46 million yuan from institutional investors [3] - Jiangnan New Materials (603124) had a net outflow of 44.56 million yuan from retail investors [3]

8月15日，沪深两融数据显示，天和磁材获融资买入额0.22亿元，居两市第904位，当日融资偿还额0.27 亿元，净卖出488.93万元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 最近三个交易日，13日-15日，天和磁材分别获融资买入0.25亿元、0.29亿元、0.22亿元。 ...

天眼查商业履历信息显示，包头天和磁材科技股份有限公司，成立于2008年，位于包头市，是一家以从 事有色金属冶炼和压延加工业为主的企业。企业注册资本26428万人民币，实缴资本18670万人民币。公 司法定代表人为袁文杰。 金融界消息 截至2025年8月14日收盘，天和磁材（603072）报收于51.79元，下跌1.24%，换手率7.4%， 成交量4.89万手，成交金额2.55亿元。 资金流向方面，今日主力资金净流出3442.13万元，占比成交额13.51%。其中，超大单净流出1430.42万 元、占成交额5.61%，大单净流出2011.71万元、占成交额7.9%，中单净流出流入856.01万元、占成交额 3.36%，小单净流入2586.12万元、占成交额10.15%。 天和磁材最新一期业绩显示，截至2025一季报，公司营业总收入5.25亿元、同比减少5.75%，归属净利 润3588.34万元，同比增长13.58%，扣非净利润2009.70万元，同比减少35.00%，流动比率2.736、速动比 率1.428、资产负债率33.66%。 通过天眼查大数据分析，包头天和磁材科技股份有限公司共对外投资了3家企业，参与招 ...

Core Insights - The "2025 Inner Mongolia Capital Market Comprehensive Service Month" has been officially launched to implement the financial assistance actions for enterprises in Inner Mongolia and to promote the "Tianjun Plan" for company listings [1][2] - The Inner Mongolia government emphasizes the importance of capital market development and aims to create a robust listing cultivation system, with 101 companies currently in the listing reserve pool [1][2] Group 1 - The launch event highlighted the successful listings of Baotou Tianhe Magnetic Materials Technology Co., Ltd. and Chifeng Jilong Gold Mining Co., Ltd. on the Shanghai and Hong Kong stock exchanges, marking a continuous five-year record of company listings in the region [1] - The event is seen as a key initiative for high-quality development of the capital market in Inner Mongolia, leveraging industrial resource advantages and deepening the benefits of the registration system reform [1][2] Group 2 - The Inner Mongolia Securities Regulatory Bureau will enhance regulatory services, promote the cultivation of high-quality technology-based listing resources, and encourage mergers and acquisitions to foster high-quality development of the capital market [2] - The event will include various activities such as specialized training, open days at exchanges, on-site guidance, and service weeks in various cities to support quality enterprises in seizing opportunities from the comprehensive registration system reform [2]

天眼查商业履历信息显示，包头天和磁材科技股份有限公司，成立于2008年，位于包头市，是一家以从 事有色金属冶炼和压延加工业为主的企业。企业注册资本26428万人民币，实缴资本18670万人民币。公 司法定代表人为袁文杰。 通过天眼查大数据分析，包头天和磁材科技股份有限公司共对外投资了3家企业，参与招投标项目43 次，知识产权方面有商标信息8条，专利信息78条，此外企业还拥有行政许可43个。 来源：金融界 金融界消息 截至2025年8月5日收盘，天和磁材（603072）报收于52.0元，上涨0.39%，换手率4.99%， 成交量3.29万手，成交金额1.71亿元。 资金流向方面，今日主力资金净流出2378.53万元，占比成交额13.89%。其中，超大单净流出1254.41万 元、占成交额7.33%，大单净流出1124.12万元、占成交额6.56%，中单净流出流入945.81万元、占成交 额5.52%，小单净流入1432.72万元、占成交额8.37%。 天和磁材最新一期业绩显示，截至2025一季报，公司营业总收入5.25亿元、同比减少5.75%，归属净利 润3588.34万元，同比增长13.58%，扣非净利润20 ...

Project Overview - The company has obtained a "Project Filing Notification" issued by the Baotou High-tech Zone Industrial and Information Technology Bureau for a new project [2][3] - The project involves a total investment of 250 million yuan, focusing on the production of various magnetic materials, including 12,000 tons of deep processing and magnetic material components annually [3] Project Details - The project will have an annual production capacity of 60 tons of injection-molded magnets, 200 tons of bonded magnets, and 30 million magnetic components [3] - Construction will include facilities for injection molding and surface treatment, as well as the acquisition of necessary production equipment [3] Impact on the Company - The project aligns with national and local government policies and the company's strategic development plan, which is expected to have a positive impact on the company's long-term growth [4] - The company plans to implement the project cautiously and steadily, ensuring that it does not disrupt existing core business operations [4]