北京天宜上佳高新材料股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688033 证券简称：天宜新材 北京天宜上佳高新材料股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 8 月 | | | 北京天宜上佳高新材料股份有限公司 2025 年第一次临时股东大会会议资料 北京天宜上佳高新材料股份有限公司 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股 东大会的顺利召开，根据中国证监会《上市公司股东会规则》以及《北京天宜 上佳高新材料股份有限公司章程》（以下简称"《公司章程》"）和北京天宜上 佳高新材料股份有限公司（以下简称"公司"）《北京天宜上佳高新材料股份有 限公司股东大会议事规则》等有关规定，特制定本须知： 一、董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效 率为原则，认真履行《公司章程》规定的职责，做好召集、召开股东大会的各 项工作。 二、本次股东大会采取现场投票和网络投票相结合的方式。股东大会的议 案采用记名方式投票表决，股东以其所代表的有表决权的股份数额行使表决权， 每一股份享有一票表决权。 三、股东 ...

上市公司所处的当事人地位：北京天宜上佳高新材料股份有限公司（以 下简称"公司"）的全资子公司绵阳天宜上佳新材料有限公司（以下简称"绵阳天 宜"）为被告。 涉诉金额：案件一 5,450.53 万元；案件二 4,678.87 万元。 证券代码：688033 证券简称：天宜新材 公告编号：2025-035 北京天宜上佳高新材料股份有限公司 关于公司全资子公司涉及诉讼的公告 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： 案件所处的诉讼阶段：法院已受理，尚未开庭审理。 是否会对上市公司损益产生负面影响：公司高度重视上述诉讼，目前已 采取有力措施积极应诉，切实维护公司和股东利益。鉴于该诉讼案件尚未开庭审 理，最终的判决结果尚不确定，目前无法预计对公司本期及期后损益的影响，最 终实际影响以法院生效判决为准。 一、本次重大诉讼的基本情况 公司全资子公司绵阳天宜近日收到四川省江油市人民法院送达的关于四川 省江油市新华建筑工程有限公司就建设工程施工合同纠纷一案的传票、《应诉通 知书》（案号：（2025）川 0781 民初 6 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-033 北京天宜上佳高新材料股份有限公司 关于增加公司及子公司申请授信额度、担保额度并 增加申请主体的公告 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： （一）担保的基本情况 北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届董事会第三 十二次会议以及 2024 年年度股东大会审议通过了《关于公司及子公司向金融机 构以及非金融机构申请综合授信额度及对子公司提供担保的议案》，同意公司及 子公司向银行等金融机构、非金融机构申请不超过人民币 20 亿元的授信额度， 并在授信额度内为公司以及子公司北京天仁道和新材料有限公司（以下简称"天 仁道和"）、江油天力新陶碳碳材料科技有限公司（以下简称"天力新陶"）、江 油天启光峰新材料技术有限公司（以下简称"天启光峰"）、江油天启智和科技有 限公司（以下简称"天启智和"）、天宜上佳（天津）新材料有限公司（以下简称 "天津天宜"）、成都瑞合科技有限公司（以下简称"瑞合科技"）、绵阳天宜上佳 新材料有限公 ...

1. 股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688033 | 天宜新材 | 2025/8/14 | 二、 增加临时提案的情况说明 北京天宜上佳高新材料股份有限公司 关于2025年第一次临时股东大会增加临时提案的 公告 本公司董事会及全体董事保证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。 一、 股东大会有关情况 证券代码：688033 证券简称：天宜新材 公告编号：2025-034 公司已于2025 年 8 月 6 日公告了股东大会召开通知，直接持有22.27%股份 的股东吴佩芳女士，在2025 年 8 月 11 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》有关规定，现予以公告。 3. 临时提案的具体内容 （1）《关于增加公司及子公司申请授信额度、担保额度并增加申请主体的议案》 2. 股东大会召开日期：2025 年 8 月 2 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 从学历分布来看，博士、硕士、本科、大专分别为1人、5人、12人及4人，对应平均薪酬分别为3.82万 元、116.38万元、61.36万元及55.77万元。今创集团胡丽敏，为大专学历，2024年年薪为80万元，超过 行业平均数。 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，机械设备-轨交设备Ⅱ行业（申万二级行业）上市公司财务总监CFO 2024年薪酬平均数约 为70.23万元。其中薪酬最高为神州高铁杨浩，2024年薪酬高达155.41万元；薪酬最低为时代新材黄蕴 洁，博士学历，2024年薪酬为3.82万元，为全市场倒数第二（统计剔除了未完整领取2024年全年薪酬的 财务总监CFO）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计12人，占比55%。 从年龄结构来看，财务总监CFO的年龄平均数约为48岁，其中40-49岁最多，人数 ...

Investment Rating - The industry investment rating is "Outperform the Market" [1][36]. Core Insights - The report highlights a significant increase in lithium carbonate prices, which is expected to enhance profitability in related sectors, particularly in battery and cathode materials [1][24]. - The report anticipates a gradual recovery in domestic new energy vehicle sales starting from August, driven by the release of subsidy funds, with a forecast of high growth in 2025 [1][24]. - The photovoltaic sector is undergoing a "de-involution" process, with government policies aimed at regulating low-price competition and promoting product quality [1][24]. - The hydrogen energy sector is being supported by continuous policy initiatives, with a focus on companies that have cost and technological advantages in electrolyzer production and hydrogen infrastructure [1][24]. Summary by Sections Market Overview - The electric equipment and new energy sector saw a 1.94% increase this week, with wind power leading at 4.05% and photovoltaic at 1.26% [10][13]. - The lithium battery index rose by 2.72%, reflecting ongoing price adjustments in the lithium market [10][13]. New Energy Vehicles - In July 2025, new energy vehicle retail sales reached 987,000 units, a year-on-year increase of 22.3% but a month-on-month decrease of 3.3% [24]. - The penetration rate of new energy vehicles in the overall passenger car market reached 54.0%, up 2.7 percentage points from the previous year [24]. Lithium Market - The price of battery-grade lithium carbonate reached 71,961 yuan per ton on August 8, marking a month-on-month increase of 1,012 yuan per ton [24]. - The report notes that the price of lithium carbonate has been influenced by potential production halts in Jiangxi lithium mines [24]. Photovoltaic Sector - The report indicates that the price of silicon materials remains stable, with mainstream prices for dense materials around 49-55 yuan per kilogram [15]. - The photovoltaic sector is expected to see an increase in production in August, particularly in polysilicon and other segments [24]. Hydrogen Energy - The National Energy Administration has announced pilot projects for green liquid fuel technology, including green methanol and ammonia [24]. - The report suggests focusing on companies with cost and technological advantages in the hydrogen energy sector [1][24]. Company Updates - Aisheng Co. reported a net loss of 238 million yuan for the first half of 2025, while Huaming Equipment achieved a net profit of 368 million yuan, a year-on-year increase of 17.17% [26]. - Hewa Electric reported a net profit of 242 million yuan, up 56.79% year-on-year [26].

Core Viewpoint - The company Tianyi Shangjia is selling part of its assets for 51.4 million yuan to alleviate financial difficulties and restructure its business focus towards core areas [4][5][6]. Group 1: Asset Sale Details - Tianyi Shangjia announced the sale of assets from its wholly-owned subsidiary Tianjin Tianyi for a total price of 51.4 million yuan, which includes machinery and real estate [4]. - The asset sale consists of two parts: machinery related to automotive brake pads sold for 17.5 million yuan and real estate in Tianjin sold for 33.9 million yuan [4]. - The total transaction amount of 51.4 million yuan represents a discount of 43.77% compared to the book value of the assets, which is 91.4166 million yuan [6]. Group 2: Financial Performance and Challenges - Tianjin Tianyi has been in a continuous loss state, with a net profit of -68.1251 million yuan in 2024 and a negative net asset of -72.3652 million yuan [5]. - As of the end of Q1 2025, the company's financial situation had not improved, with significant cash flow pressures due to frozen bank accounts totaling 87.5792 million yuan, representing 32.83% of the cash at the end of 2024 [6]. Group 3: Strategic Business Restructuring - The company plans to divest from the automotive brake pads and steel backing business and relocate its rail transit brake production lines to its Beijing base [5]. - This strategic move indicates a shift in focus towards the rail transit sector, while the main business areas, including high-speed rail powder metallurgy brake pads and photovoltaic materials, remain unaffected by this adjustment [6][7]. - The asset sale is seen as a necessary step for financial relief and a strategic adjustment to streamline operations and enhance efficiency [7].

Core Viewpoint - Tianyi New Materials (688033.SH) is facing significant debt pressure and is attempting to improve liquidity through asset disposals, including the sale of machinery and real estate related to its automotive brake pad project for a total of 51.4 million yuan, which represents a 43.77% discount to the asset's book value [1][2][3] Group 1: Financial Performance - In 2024, Tianyi New Materials reported a net loss of 1.495 billion yuan, and for the first half of 2025, the company expects a net loss between 190 million to 240 million yuan [1][6] - The company's revenue from its photovoltaic business has significantly declined, with revenues of 5.85 billion yuan, 1.749 billion yuan, and 356 million yuan from 2022 to 2024, and a gross margin that fell from 51.87% to -85.41% [5] - For the first three months of 2025, Tianyi New Materials reported revenues of 571.17 million yuan and a net loss of 301.11 million yuan [3] Group 2: Asset Disposal - Tianyi New Materials plans to sell its wholly-owned subsidiary Tianyi Shangjia's assets, including machinery and real estate, to improve cash flow and alleviate debt pressure [1][2] - The asset sale includes two transactions: one for machinery at 17.5 million yuan and another for land use rights and buildings at 33.9 million yuan, totaling 51.4 million yuan [2][3] - The book value of the assets being sold is 91.4166 million yuan, indicating a significant discount to facilitate the sale [3] Group 3: Debt and Cash Flow Issues - As of July 31, 2025, Tianyi New Materials had 87.5792 million yuan in frozen bank accounts, representing 39.35% of its cash holdings as of the first quarter of 2025 [1][7] - The company acknowledges that cash flow issues are a primary concern, with significant debt repayment pressure and a large funding gap [1][6]

Core Viewpoint - Tianyi New Materials announced plans to sell its wholly-owned subsidiary Tianjin Tianyi's automotive brake pads and related equipment to improve cash flow and activate existing assets [1] Group 1: Asset Sale Details - The sale includes machinery priced at 17.5 million yuan and real estate valued at 33.9 million yuan [1] - The assets involved in the transaction are part of the company's previous project to produce 300,000 rail transit vehicle brake pads, 300,000 automotive brake pads, and 4.125 million automotive parts [1] Group 2: Business Restructuring - Following the transaction, Tianjin Tianyi will divest its automotive brake pad and steel backing related business [1] - The rail transit brake pad production line will be relocated to the Beijing base [1]

证券代码：688033 证券简称：天宜新材 公告编号：2025-032 北京天宜上佳高新材料股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证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。 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 8 月 21 日 14 点 30 分 召开地点：北京市房山区窦店镇迎宾南街 7 号院 重要内容提示： （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 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 股东大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大会召开当日的 9:15-15:00。 股东大会召开日期：2025年8月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投 ...