Group 1 - Tianhe Magnetic Materials (603072) experienced a 4.10% increase in stock price today, with a turnover rate of 30.20% and a trading volume of 1.1 billion yuan, showing a volatility of 7.48% [2] - The stock was listed on the Shanghai Stock Exchange's daily trading information due to its turnover rate, with a net selling amount of 9.1987 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total trading volume of 120 million yuan, with buying transactions amounting to 55.4417 million yuan and selling transactions totaling 64.6404 million yuan, resulting in a net selling of 9.1987 million yuan [2] Group 2 - The largest buying brokerage was UBS Securities with a purchase amount of 13.1095 million yuan, while the largest selling brokerage was Industrial Securities with a selling amount of 15.4677 million yuan [2][3] - Over the past six months, the stock has appeared on the trading list 42 times, with an average price increase of 0.18% the day after being listed and an average decline of 1.29% over the following five days [2] - The stock saw a net inflow of 10.5272 million yuan in main funds today, with a significant net inflow of 9.6999 million yuan from large orders [2] Group 3 - As of July 10, the margin trading balance for the stock was 293 million yuan, with a financing balance of 293 million yuan and a securities lending balance of 333,300 yuan [3] - In the past five days, the financing balance increased by 11.9788 million yuan, representing a growth of 4.27%, while the securities lending balance decreased by 630 yuan, a decline of 1.85% [3] - The company's Q1 report indicated a revenue of 525 million yuan, a year-on-year decrease of 5.75%, and a net profit of 35.8834 million yuan, reflecting a year-on-year increase of 13.58% [3]

Group 1 - The company approved a capital increase of 90 million RMB for its wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd., raising its registered capital from 10 million RMB to 100 million RMB [1] - The capital increase was approved during the third meeting of the third board of directors held on June 24, 2025 [1] - The subsidiary has completed the necessary business registration changes and obtained a business license from the Baotou High-tech Industrial Development Zone Market Supervision and Emergency Management Bureau [1] Group 2 - Baotou Tianhe New Materials Technology Co., Ltd. was established on May 9, 2025, with a registered capital of 100 million RMB [1] - The company operates in various sectors, including the production and sales of magnetic materials, electronic special materials, and new material technology research and development [1] - The business scope includes general projects such as metal surface treatment, rare earth functional materials sales, and electronic equipment manufacturing [1]

证券代码：603072 证券简称：天和磁材 公告编号：2025-072 包头天和磁材科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 包头天和磁材科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日 召开第三届董事会第三次会议，审议通过了《关于对全资子公司增资的议案》， 公司拟以自有资金对包头天和新材料科技有限公司（以下简称"天和新材料"） 增资 9,000 万元人民币，本次增资完成后，天和新材料的注册资本由 1,000 万元 人民币变更为 10,000 万元人民币。具体内容详见公司于 2025 年 6 月 25 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《关于对全资 子公司增资的公告》（公告编号 2025-068）。 统一社会信用代码：91150291MAEHDYD63F 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：袁文杰 注册资本：10,000 万元人民币 成立日期：2025 年 05 月 09 ...

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。 证券代码：603072 证券简称：天和磁材 公告编号：2025-071 包头天和磁材科技股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者网上集 体接待日活动的公告 为进一步加强与投资者的互动交流，包头天和磁材科技股份有限公司（以下 简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年内蒙古辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 7 月 11 日（周五）16:00-18:00。届时公司高 管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 2025 年 7 月 9 日 ...

Core Viewpoint - The article discusses the upcoming listing and circulation of restricted shares for Baotou Tianhe Magnetic Material Technology Co., Ltd. following its initial public offering (IPO) on the Shanghai Stock Exchange, scheduled for July 8, 2025 [1][2]. Group 1: Listing Details - The company will publicly issue 66.07 million shares, with a total share capital of 264,280,000 shares post-IPO, of which 199,534,374 shares (75.50%) are subject to restrictions [1]. - The restricted shares being listed are part of the offline placement, totaling 1,324,374 shares, which represents approximately 2.00% of the total shares issued [2][3]. Group 2: Shareholder Commitments - Offline investors committed to a lock-up period of 6 months for 10% of their allocated shares, while 90% of the shares are unrestricted and can be traded immediately after the IPO [2][3]. - As of the disclosure date, shareholders holding restricted shares have adhered to their commitments, with no violations affecting the upcoming circulation [3]. Group 3: Share Capital Changes - There have been no changes in the company's share capital due to profit distribution or capital reserve transfers since the formation of the restricted shares [2]. - The total number of restricted shares being listed is 1,324,374, with the circulation date set for July 8, 2025 [3][4].

证券代码：603072 证券简称：天和磁材 公告编号：2025-070 包头天和磁材科技股份有限公司 关于首次公开发行网下配售限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为 首发 股份；股票认购方式为 网下 ，上市股数为 1,324,374股。 本次股票上市流通总数为1,324,374股。 本次股票上市流通日期为2025 年 7 月 8 日。 一、本次限售股上市类型 二、本次限售股形成后至今公司股本数量变化情况 本次上市流通的限售股属于公司首次公开发行网下配售限售股，自公司首次 公开发行股票限售股形成至本公告披露日，公司未发生因利润分配、公积金转增 等导致股本数量发生变化的情形。 三、本次限售股上市流通的有关承诺 本次上市流通的限售股均为公司首次公开发行网下配售限售股。根据《包头 天和磁材科技股份有限公司首次公开发行股票主板上市公告书》，本次发行中，网 下发行部分采用比例限售方式，网下投资者承诺其获配股票数量的 10%（向上取 整计算）限售期限为自发行人首次公开发行 ...

申港证券股份有限公司 关于包头天和磁材科技股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 申港证券股份有限公司（以下简称"申港证券"或"保荐人"）作为包头天和磁 材科技股份有限公司（以下简称"天和磁材"或"公司"）首次公开发行股票并在主 板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股 票上市规则》《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 有关规定，对天和磁材首次公开发行网下配售限售股上市流通的事项进行了审 慎核查，具体情况如下： 一、本次限售股上市类型 经中国证券监督管理委员会《关于同意包头天和磁材科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2024〕1465 号）核准，并经上海证 券交易所同意，包头天和磁材科技股份有限公司向社会公众首次公开发行人民 币普通股（A 股）6,607 万股，并于 2025 年 1 月 3 日在上海证券交易所主板上 市交易。公司首次公开发行股票完成后，总股本为 264,280,000 股，其中有限 售条件流通 199,534,374 股，占公司总股本的 75.50%，无限售条件流通股 64,745,626 股， ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-069 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。 重要内容提示： 一、使用部分闲置募集资金进行现金管理到期赎回的情况 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：33,500 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。 ...

Overview of the Capital Increase - The company plans to increase the capital of its wholly-owned subsidiary, Baotou Tianhe New Materials Technology Co., Ltd., by 90 million RMB, raising its registered capital from 10 million RMB to 100 million RMB [1][2] - The capital increase is intended to meet the current business planning and future development needs of the company [1][2] - The board of directors has approved the capital increase, which does not require submission to the shareholders' meeting for review [1][2] Basic Information of the Target Company - The target company, Baotou Tianhe New Materials Technology Co., Ltd., is a limited liability company established on May 9, 2025, with a registered capital of 10 million RMB [2] - The company is located in Baotou City, Inner Mongolia, and its business scope includes the production and sales of magnetic materials, electronic materials, and various technical services [2] - The company is wholly owned by Baotou Tianhe Magnetic Materials Technology Co., Ltd. [2] Impact on the Listed Company - The capital increase aligns with the company's current business planning and future development needs, and it is not expected to have a significant adverse impact on the company's operations and finances [2]

Core Points - The company establishes an internal audit system to enhance supervision and risk control, ensuring compliance with national laws and regulations [1][4] - The internal audit institution is responsible for evaluating the authenticity, legality, and effectiveness of the company's economic activities [1][3] - The internal audit committee, under the board of directors, leads the internal audit work and reports on its findings [2][3] Chapter Summaries Chapter 1: General Provisions - The internal audit aims to ensure financial management and operational activities comply with laws and regulations [1] - Internal audit involves supervision and evaluation of internal controls, financial status, asset quality, and operational performance [1] Chapter 2: Internal Audit Institution and Personnel - The company establishes an independent internal audit institution with dedicated personnel [2] - The audit committee oversees the internal audit work and reports to the board [2] - Auditors must possess necessary professional knowledge and maintain ethical standards [2][3] Chapter 3: Main Responsibilities of the Internal Audit Institution - The institution checks the completeness and effectiveness of internal control systems [3] - It audits the legality and authenticity of financial and economic data [3] - The institution reports quarterly to the audit committee and submits an annual audit report [3] Chapter 4: Internal Audit Work Procedures - The internal audit institution drafts an annual audit plan for approval by the audit committee [4] - Auditors must notify the audited unit three days prior to the audit [4] - Various methods such as observation and analysis are used to gather evidence during audits [4][5] Chapter 5: Quality Control and Follow-up Work of Internal Audits - The institution must establish strict quality control procedures and accept regulatory inspections [6] - It is responsible for addressing violations of laws and internal regulations found during audits [6] Chapter 6: Penalties - The institution can recommend penalties for units or individuals that obstruct the audit process [7][9] - Auditors who violate regulations may face disciplinary actions [7][9] Chapter 7: Supplementary Provisions - The internal audit system must comply with national laws and company regulations [8] - The board of directors is responsible for interpreting and revising the internal audit system [8]