Group 1 - The third meeting of the third supervisory board of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. was held on September 5, 2025, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to renew the audit institution for the year 2025, agreeing to retain Zhongshun Zhonghuan Accounting Firm for one year [1][2] - The decision to renew the audit firm was based on its good professional ethics and capabilities, ensuring objective and fair evaluation of the company's financial status and operating results [1]

证券代码：688033 证券简称：天宜新材 公告编号：2025-043 北京天宜上佳高新材料股份有限公司 关于2025年第二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 股份类别 股票代码 股票简称 股权登记日 A股 688033 天宜新材 2025/9/9 二、 增加临时提案的情况说明 公司已于2025 年 8 月 30 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 9 月 5 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。 （1）《关于续聘 2025 年度审计机构的议案》 鉴于中审众环会计师事务所（特殊普通合伙）具备良好的职业操守和专业能 力，在对公司的审计工作中，能够做到勤勉尽责、认真履职，客观、公正地评价 公司财务状况和经营成果，公司拟续聘中审众环会计师事务所（特殊普通合伙） 为 2025 年度审计机构，聘期一年。公司 ...

Core Viewpoint - Tianyi Shangjia announced the reappointment of Zhongshen Zhonghuan Accounting Firm as the auditing institution for the fiscal year 2025 [2] Group 1 - The company intends to continue its relationship with Zhongshen Zhonghuan for auditing services [2]

Core Viewpoint - Tianyi New Materials announced the approval of the proposal to reappoint the auditing firm for the fiscal year 2025 during the 30th meeting of the third supervisory board [2] Group 1 - The third supervisory board of Tianyi New Materials held its 30th meeting [2] - The meeting resulted in the approval of the proposal regarding the reappointment of the auditing institution for the year 2025 [2]

证券代码：688033 证券简称：天宜上佳 公告编号：2025-044 北京天宜上佳高新材料股份有限公司 关于续聘 2025 年度审计机构的公告 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： 拟续聘的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息： 中审众环始创于 1987 年，2013 年 11 月，按照国家财政部等有关要求转制 为特殊普通合伙制。注册地址为湖北省武汉市武昌区水果湖街道中北路 166 号长 江产业大厦 17-18 层。 5、诚信记录： （1）中审众环近 3 年未受到刑事处罚，因执业行为受到行政处罚 2 次、自 律监管措施 2 次，纪律处分 2 次，监督管理措施 13 次。 （2）从业人员在中审众环执业近 3 年因执业行为受到刑事处罚 0 次，47 名 从业人员受到行政处罚 9 人次、自律监管措施 2 人次，纪律处分 6 人次、监管措 施 42 人次。 （二）项目信息 1、人员信息： 2、人员 ...

北京天宜上佳高新材料股份有限公司 关于公司及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。 证券代码：688033 证券简称：天宜新材 公告编号：2025-045 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 公司及全资子公司绵阳天宜、天力新陶近日收到四川省江油市人民法院送达 的关于四川江油农村商业银行股份有限公司就金融借款合同纠纷一案的传票、 《应诉通知书》（案号：（2025）川 0781 民初 7071 号）及《民事起诉状》等相 关材料。 截至本公告披露日，上述案件尚未开庭审理。 二、诉讼案件的基本情况 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。 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"）及全资子公司绵阳天宜上佳新材料 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-043 北京天宜上佳高新材料股份有限公司 关于2025年第二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 1. 股东大会的类型和届次： 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688033 | 天宜新材 | 2025/9/9 | （1）《关于续聘 2025 年度审计机构的议案》 2. 股东大会召开日期：2025 年 9 月 15 日 3. 股东大会股权登记日： 1. 提案人：吴佩芳女士 2. 提案程序说明 鉴于中审众环会计师事务所（特殊普通合伙）具备良好的职业操守和专业能 力，在对公司的审计工作中，能够做到勤勉尽责、认真履职，客观、公正地评价 公司财务状况和经营成果，公司拟续聘中审众环会计师事务所（特殊普通合伙） 为 2025 年度审计机构，聘期一年。公司董事会提请公司股东大会授权公 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-042 北京天宜上佳高新材料股份有限公司 关于第三届监事会第三十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届监事会第三 十次会议（以下简称"本次会议"）于 2025 年 9 月 5 日在公司会议室以现场结合 通讯的方式召开。本次会议的通知及相关材料以电话、电子邮件等相结合的方式 于 2025 年 9 月 2 日发出。本次会议应出席会议监事 3 名，实际出席监事 3 名， 其中现场表决的监事 3 名。本次会议的召集与召开符合《中华人民共和国公司法》 和《北京天宜上佳高新材料股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次会议由监事会主席刘洋先生召集和主持，与会监事经过充分讨论和认真 审议，一致同意并通过了如下决议： 本议案尚需提交公司股东大会审议。 表决结果：3 票赞成，0 票反对，0 票弃权 特此公告。 北京天宜上佳高新材料股份有限公司 监事会 2 ...

Core Insights - Tianyi New Materials (688033.SH) reported a revenue of 422.92 million yuan for the first half of 2025, a year-on-year decrease of 17.26% [1][2] - The net profit attributable to shareholders was -209.35 million yuan, an improvement from -492.79 million yuan in the same period last year [1][2] - The net cash flow from operating activities was 160.33 million yuan, showing a significant increase of 328.42% year-on-year [1][2] Financial Performance Summary - Revenue for the first half of 2025: 422,920,712.86 yuan, down from 511,174,885.23 yuan, a decrease of 17.26% [2] - Total profit for the period: -181,772,424.04 yuan, compared to -551,263,661.64 yuan in the previous year [2] - Net profit attributable to shareholders: -209,354,574.17 yuan, improved from -492,785,725.22 yuan [2] - Net profit after deducting non-recurring gains and losses: -224,775,732.09 yuan, improved from -507,881,643.33 yuan [2] - Operating cash flow: 160,325,903.52 yuan, up 328.42% from 37,422,328.94 yuan [2] Historical Financial Data - For the year 2024, the company reported a revenue of 763.05 million yuan, a significant decrease of 63.85% from 2.11 billion yuan in 2023 [3] - The net profit attributable to shareholders for 2024 was -1.50 billion yuan, a decrease of 1138.31% compared to a profit of 144.02 million yuan in 2023 [3] - The net profit after deducting non-recurring gains and losses for 2024 was -1.59 billion yuan, down 2114.15% from 79.17 million yuan in 2023 [3] - Operating cash flow for 2024 was 288.63 million yuan, compared to -496.51 million yuan in 2023 [3] Company Background - Tianyi New Materials was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, with an initial issuance of 47,880,000 shares at a price of 20.37 yuan per share [3] - The company's stock has been in a state of decline since reaching a peak of 64.80 yuan shortly after its listing [3] - The total amount raised from the company's two fundraising rounds is 3.294 billion yuan [6]

Core Insights - Tianyi New Materials (688033) reported a total revenue of 423 million yuan for the first half of 2025, a year-on-year decrease of 17.27%, while the net profit attributable to shareholders was -209 million yuan, an increase of 57.52% year-on-year [1] - The company's gross margin improved significantly, with a year-on-year increase of 74.95%, and the net margin also saw a rise of 49.21% year-on-year [1] - The second quarter of 2025 showed a total revenue of 190 million yuan, reflecting a year-on-year increase of 16.29%, and a net profit of -120 million yuan, which is an increase of 66.94% year-on-year [1] Financial Performance - Total revenue decreased from 511 million yuan in 2024 to 423 million yuan in 2025, a decline of 17.27% [1] - The net profit attributable to shareholders improved from -493 million yuan in 2024 to -209 million yuan in 2025, marking a 57.52% increase [1] - The gross margin was -4.88% in 2025, improving from -19.47% in 2024, while the net margin improved from -97.63% to -49.58% [1] - Total expenses (sales, management, and financial) amounted to 130 million yuan, accounting for 30.63% of revenue, an increase of 23.05% year-on-year [1] Cash Flow and Assets - Cash and cash equivalents decreased by 73.48%, from 676 million yuan to 179 million yuan [1] - Accounts receivable decreased by 33.42%, from 1.042 billion yuan to 694 million yuan [1] - Operating cash flow per share increased significantly by 328.42%, from 0.07 yuan to 0.29 yuan [1] Cost and Expenses - Operating costs decreased by 27.37%, attributed to a decline in prices and sales volume in the photovoltaic new energy sector [3] - Sales expenses decreased by 9.83% due to reduced salary costs [3] - Management expenses increased by 13.97% due to higher depreciation costs [4] - Financial expenses decreased by 15.85% due to reduced interest costs [4] Business Model and Investment Returns - The company's historical median ROIC since listing is 6%, indicating average investment returns, with the worst year being 2024 at -23.24% [5] - The business model relies heavily on capital expenditure, necessitating careful evaluation of capital projects and their financial viability [5] Recommendations - Attention is advised on the company's cash flow situation, with a cash to current liabilities ratio of only 11.74% [6] - Monitoring of financial expenses is recommended, as the average net cash flow from operating activities over the past three years has been negative [6]