证券代码：603072 证券简称：天和磁材 公告编号：2025-088 包头天和磁材科技股份有限公司 关于公司全资子公司签署投资协议的公告 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： 包头天和磁材科技股份有限公司（以下简称"公司"）全资子公司包头天 和新材料科技有限公司近日与包头稀土高新技术产业开发区管理委员会签署了 《关于高性能稀土永磁及组件、装备制造与研发项目（一期）的投资协议》。 已履行的审议程序：公司于 2025 年 10 月 9 日召开第三届董事会审计委 员会第五次会议及第三届董事会第五次会议，分别审议通过了《关于公司全资子 公司对外投资的议案》。本次交易未达到股东会审议标准。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《关于公司 全资子公司对外投资的公告》（公告编号 2025-082）。 相关风险提示：上述协议涉及的项目目前处于筹建阶段，尚需履行部分 审批手续，能否顺利实施存在一定的不确定性。在项目实施的过程中，若宏观经 济环境、市场态势、产业政 ...

二、本次部分募集资金被冻结的原因 经公司初步了解，本次公司上述银行账户被冻结系申请人山西二建集团有限 公司与公司因建设工程施工合同纠纷，向包头稀土高新技术产业开发区人民法院 提出财产保全申请而实施的资金冻结。 三、本次部分募集资金被冻结对公司的影响 截至本公告披露日，公司业务开展和现金周转情况良好，本次被冻结的募集 资金金额为 712.36 万元，占公司最近一期经审计净资产的 0.35%，涉及金额较小， 不会对公司募集资金使用造成重大影响。所涉募集资金账户仅用于募集资金的存 放及支取，不属于公司主要经营账户，对公司生产经营不会造成重大影响，亦不 会对公司募集资金投资项目产生重大不利影响。 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、本次部分募集资金被冻结的情况 包头天和磁材科技股份有限公司（以下简称"公司"）通过银行系统查询获 悉，公司为募集资金投资项目开设的募集资金账户的部分资金被冻结。截至本公 告披露日，被冻结账户的基本情况如下： | 单位名称 | 开户银行 | 冻结金额 银行账号 | | | --- | --- ...

Core Viewpoint - The company has signed an investment agreement for a high-performance rare earth permanent magnet project, indicating a strategic move to enhance its production capabilities and expand its business scale [1] Group 1: Project Details - The total investment for the project is estimated at 850 million yuan, with the first phase requiring an investment of 210 million yuan [1] - The project will be constructed in two phases, with a construction period of 18 months for the first phase [1] - The project includes the establishment of manufacturing facilities, supporting infrastructure, production line equipment, and a research and development center [1] Group 2: Strategic Implications - The project is expected to improve the company's industrial layout and operational capacity [1] - Upon completion, the project will contribute to the expansion of the company's business scale [1]

Core Viewpoint - Tianhe Magnetic Materials (603072.SH) announced a significant investment agreement for a high-performance rare earth permanent magnet project, indicating a strategic move to enhance its manufacturing and R&D capabilities in the rare earth sector [1] Group 1: Investment Agreement - The company’s wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd., signed an investment agreement with the Baotou Rare Earth High-tech Industrial Development Zone Management Committee [1] - The total investment for the project is expected to be 850 million RMB, which is approximately 127 million USD [1] - The project will be developed in two phases, with the first phase involving an investment of 210 million RMB, approximately 32 million USD, and a construction period of 18 months [1]

Core Viewpoint - Tianhe Magnetic Materials (603072.SH) has signed an investment agreement for a high-performance rare earth permanent magnet project, indicating a strategic move to enhance its industrial layout and expand business scale [1] Group 1: Project Details - The project is to be developed by Tianhe's wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd., in collaboration with the Baotou Rare Earth High-tech Industrial Development Zone Management Committee [1] - The total investment for the project is estimated at 850 million yuan, with the first phase requiring an investment of 210 million yuan [1] - The project will involve the construction of facilities necessary for the manufacturing and research of high-performance rare earth permanent magnets and components, including a research and development center [1] Group 2: Timeline and Impact - The construction period for the project is set at 18 months [1] - Upon completion and production, the project is expected to significantly contribute to the expansion of the company's business scale [1]

Core Viewpoint - Tianhe Magnetic Materials experienced a decline in stock price and trading volume, indicating potential investor concerns and market volatility [1][2]. Company Performance - As of October 17, Tianhe Magnetic Materials' stock price was 48.59 CNY per share, with a market capitalization of 12.841 billion CNY [1]. - The company has seen a year-to-date stock price increase of 1.55%, but has declined by 4.26% in the last five trading days, 4.48% in the last 20 days, and 9.09% in the last 60 days [2]. - For the first half of 2025, the company reported a revenue of 940 million CNY, a year-on-year decrease of 25.80%, and a net profit of 53.4552 million CNY, down 18.48% year-on-year [3]. Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders was 55,000, a decrease of 1.89% from the previous period, with an average of 1,176 shares held per shareholder, an increase of 1.93% [3]. - The company has distributed a total of 39.642 million CNY in dividends since its A-share listing [4]. - Major institutional shareholders include Southern CSI 1000 ETF, Huaxia CSI 1000 ETF, and others, all of which are new shareholders [4]. Business Overview - Tianhe Magnetic Materials specializes in the research, production, and sales of high-performance rare earth permanent magnetic materials, including sintered NdFeB and sintered SmCo [2]. - The revenue composition of the company includes 46.99% from sintered NdFeB, with other segments contributing smaller percentages [2]. Market Activity - The company has appeared on the trading leaderboard 44 times this year, with the most recent appearance on July 11, where it recorded a net buy of -9.1987 million CNY [2]. - The trading activity indicates a significant level of market interest and volatility surrounding the company's stock [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： ● 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）。 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。 ● 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、流动性好，但金 融市场受宏观经济的影响较大，投资收益仍可能受到市场波动的影响，敬请投资者注意投资风险。 一、本次使用部分闲置募 ...

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的进展公告 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： ● 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、流动性好，但金 融市场受宏观经济的影响较大，投资收益仍可能受到市场波动的影响，敬请投资者注意投资风险 ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-086 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的进展公告 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： 一、本次使用部分闲置募集资金进行现金管理的情况 （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：18,000 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 ...

Core Viewpoint - Tianhe Magnetic Materials experienced a decline in stock price by 2.02% on October 15, 2023, with a trading volume of 135 million yuan and a total market capitalization of 13.22 billion yuan [1]. Stock Performance - Year-to-date, Tianhe Magnetic Materials' stock price has increased by 4.56%, with a 6.00% rise over the last five trading days, a 0.52% decline over the last 20 days, and a 6.01% drop over the last 60 days [2]. - The company has appeared on the trading leaderboard 44 times this year, with the most recent appearance on July 11, 2023, showing a net buy of -9.19 million yuan [2]. 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% year-on-year [3]. Shareholder Information - 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 person, an increase of 1.93% [3]. - The company has distributed a total of 39.64 million yuan in dividends since its A-share listing [4]. Institutional Holdings - As of June 30, 2025, the top circulating shareholders include Southern CSI 1000 ETF, holding 735,200 shares, and other ETFs such as Huaxia CSI 1000 ETF and Jiashi CSI Rare Earth Industry ETF, all of which are new shareholders [4].