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].

Core Insights - Tianhe Magnetic Materials experienced a 5.15% decline in stock price on October 14, with a trading volume of 487 million yuan [1] - The company reported a total revenue of 940 million yuan for the first half of 2025, representing a year-on-year decrease of 25.80% [2] Financing and Trading Activity - On October 14, Tianhe Magnetic Materials had a financing buy-in amount of 47.11 million yuan and a net financing purchase of 7.71 million yuan [1] - The total financing and securities lending balance as of October 14 was 225 million yuan, accounting for 6.65% of the circulating market value [1] - The company had no shares repaid in securities lending on October 14, with a total of 400 shares sold, amounting to 20,400 yuan [1] Company Overview - Tianhe Magnetic Materials, established on May 22, 2008, is located in Baotou, Inner Mongolia, and specializes in the research, production, and sales of high-performance rare earth permanent magnetic materials [1] - The main revenue sources include sintered neodymium iron boron (46.99%), sintered samarium cobalt (0.51%), and other products [1] 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 [2] - The top three circulating shareholders include Southern CSI 1000 ETF, Huaxia CSI 1000 ETF, and Harvest CSI Rare Earth Industry ETF, all of which are new shareholders [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603072 证券简称：天和磁材 公告编号：2025-085 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 ● 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，为公司及股东获取更多的投资回报。 （二）现金管理额度 公司本次使用12,000万元人民币的闲置募集资金进行现金管理。 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： ● 投资产品：银行理财产品。 ● 投资金额：12,000万元人民币。 ● 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 ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-085 包头天和磁材科技股份有限公司 投资产品：银行理财产品。 投资金额：12,000 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、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。 股东获取更多的投资回报。 （二）现金管 ...

根据《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》等相关规定，募集资金现金管理专用结算账户将专用 于暂时闲置募集资金现金管理投资产品的结算，不会用于存放非募集资金或者用 作其他用途。公司将在现金管理产品到期且无下一步使用或购买计划时及时注销 上述账户。 特此公告。 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）。 为满足募集资金现金管理的需要，公司开立了募集资 ...

Core Viewpoint - Tianhe Magnetic Materials (603072) announced plans to invest 850 million yuan in a high-performance rare earth permanent magnet and component manufacturing and R&D project, with a total investment of 900 million yuan, aimed at enhancing production capacity in response to growing market demand for rare earth materials [2][3]. Group 1: Investment Projects - Tianhe New Materials will invest 850 million yuan in a high-performance rare earth permanent magnet project, which will be completed in two phases, with the first phase requiring 210 million yuan and an 18-month construction period [2]. - Tianhe intends to invest up to 50 million yuan in the manufacturing and R&D of high-performance rare earth permanent magnet production equipment, which will help expand its business scale and improve profitability [3][4]. Group 2: Market Demand and Industry Growth - The demand for high-performance rare earth permanent magnets is increasing due to the growth of emerging industries such as new energy vehicles, wind power generation, and energy-efficient appliances, driven by China's carbon peak and carbon neutrality goals [2][4]. - China's rare earth permanent magnet industry has experienced rapid growth, with the country becoming the largest producer and exporter of neodymium-iron-boron permanent magnets globally [2][3]. Group 3: Production Capacity and Future Outlook - As of the end of 2024, the company has achieved an annual production capacity of 9,300 tons of high-performance rare earth permanent magnets, with plans to increase this to 12,300 tons by the end of 2025 [4]. - The construction of the new projects will enhance the company's production capacity and allow it to meet the growing orders in various sectors, including new energy vehicles and consumer electronics [4][5].

Core Viewpoint - Tianhe Magnetic Materials plans to invest 850 million yuan in high-performance rare earth permanent magnet and component manufacturing and R&D projects, with a total investment of 900 million yuan expected [1] Group 1: Investment Projects - Tianhe New Materials will invest 850 million yuan in a high-performance rare earth permanent magnet project, which will be completed in two phases, with the first phase costing 210 million yuan and taking 18 months [1] - Tianhe plans to invest up to 50 million yuan in high-performance rare earth permanent magnet production equipment manufacturing and R&D [2] Group 2: Market Demand and Industry Growth - The demand for high-performance rare earth permanent magnet materials is increasing due to their applications in electric vehicles, home appliances, wind power, industrial robots, and consumer electronics [1][2] - China's rare earth permanent magnet industry has experienced rapid growth, with the country becoming the largest producer and exporter of neodymium-iron-boron permanent magnet materials [1][2] Group 3: Production Capacity and Future Outlook - As of the end of 2024, the company has an annual production capacity of 9,300 tons of high-performance rare earth permanent magnet materials, with plans to increase this to 12,300 tons by the end of 2025 [3] - The construction of the new projects will enhance the company's production capacity and expand its market presence, thereby improving profitability [3] Group 4: Regulatory Environment - The implementation of export controls on certain rare earth materials by the Ministry of Commerce and the General Administration of Customs may impact the company's sales and delivery timelines [4] - The company has established a compliance management system in response to the export control policies and is actively applying for necessary export licenses [4]