证券代码：603072 证券简称：天和磁材 公告编号：2025-060 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赎回的公 告 | 13 | 兴业银行股份 有限公司 | 7 天通知存款 | 固定收益 型 | 6,000.00 | 2025/4/29 | 2025/5/7 | 1.00% | 0.13 | 是 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 14 | 兴业银行股份 有限公司 | 7 天通知存款 | 固定收益 型 | 13,000.00 | 2025/4/29 | 2025/5/7 | 1.00% | 0.29 | 是 | | 15 | 兴业银行股份 有限公司 | 7 天通知存款 | 固定收益 型 | 8,000.00 | 2025/4/29 | 2025/5/7 | 1.00% | 0.18 | 是 | | | 兴业银行股份 | 包头天和磁材科 | 保本浮动 | | | | | | 否 | | 16 | 有限公司 | 技股份有限公司 天封闭式产品 17 | 收益型 | 1,000.00 | ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined the procedures and key agenda items for the meeting, including the presentation of financial results and the election of board members [1][2][4]. Meeting Procedures - The AGM is scheduled for May 29, 2025, at 14:30, in Baotou, Inner Mongolia, with both on-site and online voting options available [1][3]. - Attendees must register in advance and adhere to meeting protocols, including maintaining order and respecting the rights of other shareholders [2][4]. Financial Performance - In 2024, the company reported a net profit of CNY 136.09 million, a decrease of 19.38% from CNY 168.81 million in 2023 [4][19]. - Total revenue for 2024 was CNY 2.59 billion, down 2.32% from CNY 2.65 billion in 2023 [4][15]. - The company's total equity increased by 72.63% to CNY 2.06 billion by the end of 2024, compared to CNY 1.19 billion at the beginning of the year [4]. Board and Governance - The second board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with various specialized committees established [5][6]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [13]. Financial Indicators - The company’s basic earnings per share for 2024 were CNY 0.69, down from CNY 0.85 in 2023 [15]. - The weighted average return on equity decreased to 10.79% from 15.24% in the previous year [15]. - Cash and cash equivalents increased by 123.98% to CNY 848.86 million, primarily due to funds raised from the initial public offering [15][18]. Future Outlook - The company aims to continue its focus on high-performance rare earth permanent magnet materials, leveraging its advantages in the Baotou rare earth industry cluster [4][9].

包头天和磁材科技股份有限公司 2024 年年度股东大会会议资料 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 2024 年年度股东大会 会议资料 1 | 2024 | 年年度股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 议案 | 1：关于公司 2024 年度董事会工作报告的议案 5 | | | 议案 | 2：关于公司 2024 年度监事会工作报告的议案 8 | | | 议案 | 3：关于取消监事会的议案 | 11 | | 议案 | 4：关于公司 2024 年度财务决算报告的议案 12 | | | 议案 | 5：关于公司 2024 年年度报告及其摘要的议案 18 | | | 议案 | 6：关于公司 2024 年年度利润分配方案的议案 19 | | | 议案 | 7：关于申请综合授信额度并接受关联方提供担保的议案 | 20 | | 议案 | 8：关于公司 2025 年度董事薪酬方案的议案 24 | | | 议案 | 9：关于公司 2024 年度独立董事述职报告的议案 26 | | | 议案 | 10：关于 ...

近半年该股累计上榜龙虎榜38次，上榜次日股价平均跌0.62%，上榜后5日平均跌0.98%。 天和磁材(603072)今日上涨0.83%，全天换手率33.11%，成交额11.97亿元，振幅6.89%。龙虎榜数据显 示，营业部席位合计净卖出5080.11万元。 上交所公开信息显示，当日该股因日换手率达33.11%上榜，营业部席位合计净卖出5080.11万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.28亿元，其中，买入成交额为8867.80 万元，卖出成交额为1.39亿元，合计净卖出5080.11万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 3185.90万元，第一大卖出营业部为高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部，卖 出金额为4907.27万元。 资金流向方面，今日该股主力资金净流出507.00万元，其中，特大单净流出462.57万元，大单资金净流 出44.43万元。近5日主力资金净流出8536.98万元。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入5.25亿元，同比下降5.75%，实现净利 润3588 ...

关于使用闲置自有资金进行现金管理到期赎回的公告 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。 证券代码：603072 证券简称：天和磁材 公告编号：2025-058 包头天和磁材科技股份有限公司 截至本公告日，授权有效期内使用闲置自有资金进行现金管理的情况如下： | 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 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | （万元） | | | 收益率 | （万元） | 赎回 | | 1 | 兴业银行股份有 限公司 | 兴业银行企业金 融人民币结构性 | 保本浮动 收益型 | 5,000.00 | 2025/3/10 | 2025/3/26 | 1.30%-2.60% | 5.70 | 是 | | | | 存款产品 | | | | | | | | | 2 | 中信银行股份有 限公司 | 共赢智信汇率挂 钩人民币 ...

证券代码：603072 证券简称：天和磁材 公告编号：2025-059 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：3,000 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 ...

Market Overview - As of May 15, the Shanghai Composite Index closed at 3380.82 points, down 23.13 points, a decline of 0.68% [1] - The Shenzhen Component Index closed at 10186.45 points, down 167.77 points, a decline of 1.62% [1] - The ChiNext Index closed at 2043.25 points, down 39.90 points, a decline of 1.92% [1] High Turnover Stocks - A total of 126 A-shares had a turnover rate exceeding 20% on May 15, indicating significant trading activity [1] - Notable stocks with high turnover rates include: - Tian Gong Co., Ltd. (920068) with a turnover rate of 75.59% and a closing price of 24.54 yuan, up 20.29% [1] - Huaguang Yuanhai (872351) with a turnover rate of 62.28% and a closing price of 38.40 yuan, down 1.11% [1] - Jinjiang Shipping (601083) with a turnover rate of 56.41% and a closing price of 14.29 yuan, up 10.01% [1] - Bawei Co., Ltd. (837023) with a turnover rate of 54.19% and a closing price of 35.39 yuan, up 29.97% [1] Additional High Turnover Stocks - Other notable stocks with high turnover rates include: - Huafang Co., Ltd. (600448) with a turnover rate of 53.79% and a closing price of 5.24 yuan, up 9.17% [1] - Zhongji Huanan (301559) with a turnover rate of 52.37% and a closing price of 18.80 yuan, up 0.97% [1] - Hongqiang Co., Ltd. (002809) with a turnover rate of 48.91% and a closing price of 16.72 yuan, down 3.41% [1] - Xinlei Co., Ltd. (301317) with a turnover rate of 47.71% and a closing price of 38.30 yuan, down 7.60% [1]

证券代码：603072 证券简称：天和磁材 公告编号：2025-057 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：27,000 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 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

证券代码：603072 证券简称：天和磁材 公告编号：2025-056 包头天和磁材科技股份有限公司 关于全资子公司取得项目备案告知书的公告 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、项目备案的基本情况 近日，包头天和磁材科技股份有限公司（以下简称"公司"）全资子公司包头 天和新材料科技有限公司（以下简称"天和新材料"）、全资子公司包头市天之和 磁材设备制造有限公司（以下简称"天之和"）分别取得了包头市稀土高新区工业 和信息化局签发的《项目备案告知书》，具体情况如下： （一）天和新材料取得的《项目备案告知书》 项目单位：包头天和新材料科技有限公司 公司全资子公司包头天和新材料科技有限公司、全资子公司包头市天之 和磁材设备制造有限公司分别取得了包头市稀土高新区工业和信息化 局签发的《项目备案告知书》。 本项目尚处于前期备案阶段，相关土地使用权、能评、环评、建设规划 许可和施工许可等手续尚在办理中。最终项目投资总额、建设规模、投 资方式等事项以公司董事会等有权机关决策后实际投资为准。受国家政 策法规、政府 ...