证券代码：603072 证券简称：天和磁材 公告编号：2025-093 包头天和磁材科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 股东会召开日期：2025年11月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一） 股东会类型和届次 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开 ...

包头天和磁材科技股份有限公司（以下简称"公司"）第三届董事会第六次 会议于 2025 年 10 月 28 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 10 月 17 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 4 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：2025-091 包头天和磁材科技股份有限公司 第三届董事会第六次会议决议公告 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 （一）审议通过《关于公司 2025 年第三季度报告的议案》 董事会认为：公司 2025 年第三季度报告的编制和审议程序符合法律法规、 中国证监会和上海证券交易所的有关规定，报告内容公允地反映了公司的经营状 况和经营成果，报告所披露的信息真实、准确 ...

重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、主要财务数据 包头天和磁材科技股份有限公司 2025 年第三季度报告 证券代码：603072 证券简称：天和磁材 包头天和磁材科技股份有限公司 2025 年第三季度报告 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） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 670,021,876.44 | 0.04 | 1,610, ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-094 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 07 日（星期五）09:00-10:00 会议召开时间：2025 年 11 月 07 日（星期五）09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 31 日（星期五）至 11 月 06 日（星期四）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮 箱 info@thmagnetics.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 （二） 会议召开地点：上证路演中心 包头天和磁材科技股份有限公司 关于召开 2025 ...

Core Points - The company has successfully lifted the freeze on part of its fundraising account, which had previously been frozen due to legal proceedings [1][2] - The freezing of the funds did not impact the implementation of the company's fundraising investment projects or its normal operations [2] Group 1 - The company had part of its fundraising account frozen, which was disclosed in a previous announcement [1] - The funds were unfrozen following a civil mediation and ruling from the Baotou High-tech Industrial Development Zone People's Court [2] - As of the announcement date, there are no other fundraising accounts frozen [2]

证券代码：603072 证券简称：天和磁材 公告编号：2025-090 包头天和磁材科技股份有限公司 关于公司募集资金账户部分资金解除冻结的公告 具 体 内 容 详 见 公 司 于 2025 年 10 月 20 日 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《关于公司募集资金账户部分资 金被冻结的公告》（公告编号 2025-087）。 二、本次部分募集资金解除冻结的进展情况 近日，公司收到包头稀土高新技术产业开发区人民法院送达的（2025）内 0291 民初 3645 号《民事调解书》及（2025）内 0291 民初 3645 号之一《民事裁 定书》，相关案件已达成调解。截至本公告披露日，上述资金已全部解除冻结。 三、对公司的影响及风险提示 本次募集资金账户部分资金被冻结期间，未影响公司募集资金投资项目的实 施，未对公司的正常经营管理造成实质影响，亦未对募集资金投资项目产生重大 不利影响。截至本公告披露日，公司不存在其他募集资金账户被冻结的情形。 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 ...

Market Overview - The metal new materials sector experienced a decline of 1.41% on October 23, with Xinlaifu leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Zhongzhou Special Materials (300963) with a closing price of 23.14, up 3.21% and a trading volume of 604,700 shares, totaling 1.361 billion yuan [1] - Tianli Composite (920576) closed at 30.51, up 0.93% with a trading volume of 25,900 shares [1] - Platinum New Materials (300811) closed at 72.51, up 0.92% with a trading volume of 85,100 shares [1] - Major decliners included: - Xinlaifu (301323) closed at 64.22, down 6.95% with a trading volume of 86,100 shares [2] - Antai Technology (000969) closed at 20.18, down 5.39% with a trading volume of 2,151,700 shares, totaling 4.403 billion yuan [2] - Ni'an New Materials (688786) closed at 29.69, down 3.13% with a trading volume of 25,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 690 million yuan from institutional investors, while retail investors contributed a net inflow of 668 million yuan [2] - The capital flow for specific stocks showed: - Zhongzhou Special Materials had a net outflow of 31.87 million yuan from institutional investors [3] - Platinum New Materials experienced a net inflow of 31.67 million yuan from institutional investors [3] - Other stocks like Jiangnan New Materials (603124) and Huada New Materials (605158) also showed varied capital flows with net inflows and outflows from different investor types [3]

Investment Overview - The company, Baotou Tianhe Magnetic Material Technology Co., Ltd., is responding to national policies aimed at building "two rare earth bases" by planning to invest in a high-performance rare earth permanent magnet and component manufacturing and R&D project through its wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd. The total investment for the project is estimated at 850 million RMB [1] - The project will be completed in two phases, with the first phase requiring an investment of 210 million RMB. The second phase will commence based on market conditions after the first phase reaches production capacity [1] Investment Agreement - Tianhe New Materials has signed an investment agreement with the Baotou Rare Earth High-tech Industrial Development Zone Management Committee for the first phase of the high-performance rare earth permanent magnet and component manufacturing and R&D project [2] Progress of Investment - Recently, Tianhe New Materials obtained the "Real Estate Property Certificate" from the People's Republic of China. The certificate details include: - Certificate Number: NO 15000333305 - Property Rights Holder: Baotou Tianhe New Materials Technology Co., Ltd. - Land Use: Industrial land - Area: 44,712.65 square meters - Usage Period: From October 10, 2025, to October 9, 2075 [3]

Core Viewpoint - The metal new materials sector experienced a rise of 1.78% on October 21, with significant contributions from leading stocks like Placo New Materials [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3916.33, up 1.36% [1] - The Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 2: Individual Stock Performance - Tianhe Magnetic Materials (603072) closed at 49.36, down 1.48% with a trading volume of 39,300 lots [1] - Jinli Permanent Magnet (300748) closed at 39.91, down 1.02% with a trading volume of 603,900 lots [1] - Zhongke Magnetic Industry (301141) closed at 60.15, down 0.66% with a trading volume of 32,200 lots [1] - Zhenghai Magnetic Materials (300224) closed at 16.73, down 0.06% with a trading volume of 253,400 lots [1] - Ningbo Yunsheng (600366) closed at 14.21, up 0.28% with a trading volume of 282,500 lots [1] - Youyan Powder Materials (688456) closed at 45.55, up 0.49% with a trading volume of 11,600 lots [1] - Insite (301622) closed at 80.73, up 0.71% with a trading volume of 10,100 lots [1] - Yingyubiao (000795) closed at 10.75, up 0.75% with a trading volume of 159,100 lots [1] - Galaxy Magnetic Materials (300127) closed at 35.60, up 0.76% with a trading volume of 165,800 lots [1] - Zhongke Sanhuan (000970) closed at 13.95, up 0.94% with a trading volume of 210,500 lots [1] Group 3: Capital Flow - The metal new materials sector saw a net outflow of 5.57 million yuan from main funds, while retail investors contributed a net inflow of 20.7 million yuan [1]

Group 1 - The core point of the article is that Tianhe Magnetic Materials announced that its wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd., has obtained the "Real Estate Property Certificate of the People's Republic of China" [2] Group 2 - The acquisition of the property certificate is a significant milestone for the company, indicating progress in its operational capabilities and asset management [2] - This development may enhance the company's credibility and facilitate future business operations and expansions [2] - The announcement reflects the company's ongoing commitment to strengthening its position in the new materials sector [2]