Core Viewpoint - Tianhe Magnetic Materials (603072.SH) announced plans for significant investments in high-performance rare earth permanent magnet projects, indicating a strategic focus on enhancing manufacturing and R&D capabilities in this sector [1] Investment Plans - Tianhe New Materials, a wholly-owned subsidiary, plans to invest approximately 850 million RMB in the "High-Performance Rare Earth Permanent Magnet and Component Manufacturing and R&D Project" [1] - Tianhe Equipment Manufacturing, another wholly-owned subsidiary, intends to invest no more than 50 million RMB in the "High-Performance Rare Earth Permanent Magnet Production Equipment Manufacturing and R&D Project" [1]

证券代码：603072 证券简称：天和磁材 公告编号：2025-082 包头天和磁材科技股份有限公司 关于公司全资子公司对外投资的公告 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： 投资标的名称：高性能稀土永磁及组件、装备制造与研发项目；高性能 稀土永磁生产设备制造与研发项目 投资金额："高性能稀土永磁及组件、装备制造与研发项目"拟投资金额 为 85,000 万元人民币；"高性能稀土永磁生产设备制造与研发项目"拟投资金额 为不超过 5,000 万元人民币 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第五次 会议及第三届董事会审计委员会第五次会议，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。 相关风险提示：上述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、产业政策、项目进度、经营情况等方面发生重大不利变化，将对项目的 实施进度、投资回报和经济效益等产生不利影响，导致 ...

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 ...

Core Viewpoint - Tianhe Magnetic Materials (603072.SH) announced plans to invest 850 million yuan in a high-performance rare earth permanent magnet and component manufacturing and R&D project, with an additional investment of up to 50 million yuan for manufacturing equipment [1] Investment Details - The total investment for the projects is expected to reach 900 million yuan, funded by self-owned and/or self-raised funds [1] - The projects align with national industrial policies and industry development trends, aiming to enhance the company's production capacity for high-performance rare earth permanent magnet materials and related equipment [1] Business Impact - The investment is expected to expand the company's business scale, improve market competitiveness, and enhance risk resistance capabilities [1] - Currently, the projects are in the preparatory stage and require certain approval procedures, indicating some level of uncertainty [1]

Core Viewpoint - Tianhe Magnetic Materials (603072) has announced new actions in cash management, aiming to enhance fund utilization efficiency and generate more returns for shareholders while ensuring the normal progress of fundraising investment plans and fund safety [1] Group 1: Cash Management Actions - The company has decided to use 28 million yuan of idle raised funds for cash management, with the source being idle raised funds [3] - The company has previously approved the use of up to 500 million yuan of idle raised funds for cash management, with the decision made during the third board meeting on February 18, 2025 [3] Group 2: Investment Products and Returns - Recently, some idle raised fund products used for cash management have matured, with both principal and returns being promptly returned to the cash management account [2] - Specific investment products include: - A structured deposit with Citic Bank, with a subscription amount of 25 million yuan and an expected annual return rate of 1.00%-1.87%, yielding 116,600 yuan [2] - A closed product with Industrial Bank, with a subscription amount of 40 million yuan and an expected annual return rate of 1.00% or 2.24%, yielding 220,900 yuan [2] - Additional closed products with Industrial Bank totaling 150 million yuan, yielding 828,500 yuan [2] Group 3: Risk Management Measures - The company has implemented several measures to manage risks associated with cash management, including selecting safe and liquid products, tracking product performance, and ensuring oversight by independent directors and the audit committee [4] - The cash management activities will not affect the company's daily operations or the implementation of fundraising projects, aligning with the interests of the company and all shareholders [4]

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]