证券代码：603072 证券简称：天和磁材 公告编号：2025-100 包头天和磁材科技股份有限公司 关于召开2025年第三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： 一、召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 （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 （五） 网络投票的系统、起止日期和投票时间。 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 28 日 至2025 年 11 月 28 日 股东会召开日期：2025年11月28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 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: ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-096 包头天和磁材科技股份有限公司 第三届董事会第七次会议决议公告 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。 根据《上市公司募集资金监管规则》第十五条的规定，募集资金投资项目实 施过程中，原则上应当以募集资金直接支付，在购买境外产品设备等事项中以募 集资金直接支付确有困难的，可以在以自筹资金支付后六个月内实施置换。公司 募投项目涉及从境外购置设备等业务，根据供应商的要求需以外币进行支付，同 时相关涉税支出需由公司与海关绑定的银行账户统一支付，受到募集资金账户功 能限制，无法通过募集资金专户直接支付。公司需使用自有资金支付募投项目部 分款项并以募集资金等额置换，即从募集资金专户划转等额资金至一般账户。 （一）审议通过《关于部分募投项目调整内部投资结构的议案》 根据公司业务发展规划及募投项目的实际进展情况，为提高募集资金使用效 率，确保募投项目建设稳步推进，经公司审慎研究，拟对"年产 3,000 吨新能源 汽车用高性能钕铁硼产业化项目"的内部投资结构进行调整， ...

关于包头天和磁材科技股份有限公司 部分募投项目调整内部投资结构的核查意见 申港证券股份有限公司 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》 《上市公司募集资金监管规则》等有关规定，对公司部分募投项目调整内部投资 结构事项进行了核查，具体情况如下： 一、募集资金基本情况 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（以下简称"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，发行价格为12.30元/股，本次发 行募集资金总额为人民币812,661,000.00元，扣除各项发行费用人民币 82,321,410.00元后，实际募集资金净额为人民币730,339,590.00元。上述募集 资金已于2024年12月26日 ...

包头天和磁材科技股份有限公司 2025 年第二次临时股东会会议资料 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 年第二次临时股东会 会议资料 1 | 2025 | 年第二次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 4 | | 议案 | 1：关于续聘会计师事务所的议案 5 | 四、主持人可安排公司董事、高级管理人员等回答股东问题，与本次股东会 议题无关或可能泄露公司商业秘密或损害公司、股东共同利益的提问，主持人或 其指定的有关人员有权拒绝回答。 五、本次会议谢绝股东录音、拍照及录像，对扰乱会议正常秩序和会议议程、 侵犯公司和其他股东合法权益的行为，会议工作人员有权予以制止，并及时报有 关部门处理。 3 包头天和磁材科技股份有限公司 2025 年第二次临时股东会会议资料 包头天和磁材科技股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保包头天和磁材科技股份有限公司（以下 简称"公司"）2025 年第二次临时股东会（以下简称"本次会议"）的顺利进行， 根据《上市公司股东会规则》 《公 ...

Core Insights - Tianhe Magnetic Materials experienced a slight increase of 0.04% in stock price on November 5, with a trading volume of 81.29 million yuan [1] - The company reported a total revenue of 1.61 billion yuan for the first nine months of 2025, a year-on-year decrease of 16.86%, while net profit attributable to shareholders increased by 12.46% to 120 million yuan [2] Financing and Trading Data - On November 5, Tianhe Magnetic Materials had a financing buy amount of 6.23 million yuan and a financing repayment of 6.31 million yuan, resulting in a net financing buy of -84,500 yuan [1] - The total margin trading balance as of November 5 was 199 million yuan, with the financing balance accounting for 6.34% of the circulating market value [1] - The company had a margin balance of 525,400 yuan with a short selling volume of 600 shares on the same day [1] Shareholder and Institutional Holdings - As of September 30, the number of shareholders decreased by 27.77% to 39,700, while the average circulating shares per person increased by 41.29% to 1,662 shares [2] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 850,500 shares, an increase of 446,800 shares compared to the previous period [3] - Other notable institutional holdings include the Southern CSI 1000 ETF and the Huaxia CSI 1000 ETF, with varying changes in their respective holdings [3] Company Overview - Tianhe Magnetic Materials, established on May 22, 2008, specializes in the research, production, and sales of high-performance rare earth permanent magnetic materials, including sintered NdFeB and sintered SmCo [1] - The revenue composition includes 46.99% from sintered NdFeB, with other contributions from various forms of NdFeB and SmCo materials [1]

Core Insights - The article highlights the significance of rare earth permanent magnets in modern industry and daily life, emphasizing their efficiency and applications in various sectors, particularly in electric vehicles [1] - Tianhe Magnetic Materials is actively adapting to industry uncertainties and exploring emerging markets such as low-altitude economy and humanoid robots, with ongoing research and development efforts [2][3] Company Overview - Tianhe Magnetic Materials is a key producer of rare earth permanent magnets, which are essential for various applications including electric motors, wind power generation, and consumer electronics [1] - The company has a motto of "Customer First, Clean World, Magnetic Future," reflecting its commitment to innovation and sustainability [1] Emerging Markets - The company has initiated research in humanoid robotics, recognizing it as a significant growth area for its neodymium-iron-boron magnetic components [2] - Tianhe has established a dedicated research team to address the specific requirements of humanoid robots, focusing on the shape, size, and performance of magnets [2][3] Response to Industry Challenges - Tianhe has proactively developed technologies to reduce reliance on heavy rare earth elements, which are subject to export controls, thus mitigating risks associated with market uncertainties [3][4] - The company has shifted its strategy to increase domestic sales, particularly in sectors like air conditioning compressors, to counterbalance the impact of export restrictions [4] Financial Performance - In 2024, Tianhe's overseas revenue reached 1.24 billion yuan, a year-on-year increase of 38.94%, accounting for 47.93% of total revenue [3] - The company reported a revenue of 940 million yuan in the first half of 2025, a decline of 25.8% year-on-year, primarily due to high export ratios and the impact of export control policies [4] - The third quarter of 2025 showed signs of recovery, with revenue of 670 million yuan, a slight increase of 0.04% year-on-year, and a significant rise in net profit [5]

证券代码：603072 证券简称：天和磁材 公告编号：2025-095 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）。 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赎回，本金和收益 已及时归还至募集资金账户，具体情况如下： | 序 | 受托方 | 产品名称 | | 收益类型 | 认购金额 | 起息日期 | 到期日期 | 预期年化 | 投资收益 | ...

Core Viewpoint - Tianhe Magnetic Materials, established in May 2008, is a significant player in the high-performance rare earth permanent magnet materials sector, with strong capabilities in R&D and production [1] Group 1: Business Performance - In Q3 2025, Tianhe Magnetic Materials reported revenue of 1.61 billion yuan, ranking 6th among 14 companies in the industry [2] - The company's main business segments include sintered NdFeB, generating 842 million yuan (46.99% of revenue), and sintered SmCo, contributing 655 million yuan (36.59%) [2] - The net profit for the same period was 120 million yuan, placing it 9th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Tianhe Magnetic Materials had a debt-to-asset ratio of 32.19%, down from 55.34% year-on-year, which is below the industry average of 33.39% [3] - The gross profit margin for Q3 2025 was 13.56%, slightly up from 13.12% year-on-year, but still below the industry average of 24.35% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 27.77% to 39,700 [5] - The average number of circulating A-shares held per shareholder increased by 41.29% to 1,662.31 [5] - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 850,500 shares, an increase of 446,800 shares from the previous period [5]

Core Viewpoint - Tianhe Magnetic Materials has shown a mixed performance in stock price and financial metrics, with a slight increase in stock price recently but a decline in revenue year-on-year, indicating potential challenges in the market [1][2]. Financial Performance - As of September 30, 2025, Tianhe Magnetic Materials reported a revenue of 1.61 billion yuan, a year-on-year decrease of 16.86%, while the net profit attributable to shareholders was 120 million yuan, reflecting a year-on-year increase of 12.46% [2]. - The company has distributed a total of 39.64 million yuan in dividends since its A-share listing [3]. Stock Market Activity - On October 29, 2025, the stock price of Tianhe Magnetic Materials rose by 2.03% to 48.72 yuan per share, with a trading volume of 119 million yuan and a turnover rate of 3.72%, resulting in a total market capitalization of 12.876 billion yuan [1]. - The stock has appeared on the daily trading list 44 times this year, with the most recent occurrence on July 11, 2025, where it recorded a net buy of -9.1987 million yuan [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 27.77% to 39,700, while the average circulating shares per person increased by 41.29% to 1,662 shares [2]. - The largest circulating shareholder is the Harvest CSI Rare Earth Industry ETF, holding 850,500 shares, an increase of 446,800 shares compared to the previous period [3].

Group 1 - Tianhe Magnetic Materials (603072.SH) reported its Q3 2025 results, with 14 institutional investors holding a total of 139 million shares, representing 52.57% of the total share capital [1] - The top ten institutional investors collectively hold 52.30% of the shares, with a slight increase of 0.16 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, three funds increased their holdings, including the Jiashi Zhongzheng Rare Earth Industry ETF, Rare Earth ETF, and Huaxia Zhongzheng 1000 ETF, with an increase ratio of 0.24% [2] - Two public funds reduced their holdings, including the Guangfa Zhongzheng 1000 ETF and Nanfang Zhongzheng 1000 ETF, with a slight decrease [2] - A total of 2242 public funds did not disclose their holdings this quarter, including various ETFs related to rare earth and rare metals [2]