北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届监事会第二 十八次会议（以下简称"本次会议"）于 2025 年 8 月 4 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 8 月 1 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 证券代码：688033 证券简称：天宜新材 公告编号：2025-030 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二十八次会议决议公告 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 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 2025 年 8 月 6 日 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： ...

Group 1 - The company Tianyi New Materials (688033.SH) expects a net profit attributable to shareholders of -240 million to -190 million yuan for the first half of 2025, indicating a reduction in losses compared to the previous year by 25.28 million to 30.28 million yuan, a year-on-year decrease in losses of 51.30% to 61.44% [1] - The company anticipates a net profit excluding non-recurring gains and losses of -250 million to -200 million yuan for the same period, with a reduction in losses of 25.79 million to 30.79 million yuan, representing a year-on-year decrease in losses of 50.78% to 60.62% [1] - For the first half of 2024, the company reported an operating income of 511.75 million yuan and a total profit of -551.26 million yuan, with a net profit attributable to the parent company of -492.79 million yuan [1] Group 2 - Tianyi New Materials was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, issuing 47,880,000 shares at a price of 20.37 yuan per share [2] - The total amount raised from the issuance was 975.32 million yuan, with a net amount of 867.81 million yuan after deducting issuance costs, exceeding the original plan by 222.21 million yuan [2] - The company plans to use the raised funds for projects related to the production of brake pads and discs for rail transit vehicles, as well as for marketing and service network construction [2] Group 3 - In a specific issuance on October 28, 2022, the company issued 111,438,808 shares at a price of 20.81 yuan per share, raising a total of approximately 2.32 billion yuan [3] - The net amount raised after deducting issuance costs was approximately 2.30 billion yuan, with the funds allocated for high-performance carbon-ceramic brake disc industrialization and automation projects [3] - The total fundraising from both issuances amounts to approximately 3.29 billion yuan [4]

Industry Overview - Powder metallurgy is a technology for producing metal materials and components using metal powders, characterized by energy efficiency, material savings, and high precision, making it suitable for mass production [1][12] - The industry is classified into nine categories based on usage and characteristics, including structural materials, friction materials, porous materials, tool materials, refractory materials, corrosion-resistant materials, electrical materials, magnetic materials, and others [3][4] Industry Chain Analysis - The powder metallurgy industry chain consists of upstream raw materials and equipment, midstream product manufacturing, and downstream applications in automotive, aerospace, medical devices, and engineering machinery [6][7] - Leading companies in the industry include upstream material suppliers like Yuyuan New Materials and midstream manufacturers like Antai Technology and Dongmu Co., which are increasingly integrating their operations [7] Current Industry Status - The average production and sales rate of representative companies in the powder metallurgy sector has shown a fluctuating growth trend, increasing from 96.6% to 98.7% from 2021 to 2023, indicating a balance between supply and demand [20][22] - The Chinese powder metallurgy market is projected to exceed 16 billion yuan in 2024, driven by diverse applications across various sectors, particularly in the automotive industry [22][23] Competitive Landscape - The industry is divided into three tiers based on revenue, with Antai Technology leading at over 2.9 billion yuan, followed by Dongmu Co. with approximately 2.2 billion yuan, and other companies like Tianyi Shangjia and Haichang New Materials in the 100 million to 500 million yuan range [23][26] - The market share for Antai Technology and Dongmu Co. was 18.2% and 13.8% respectively in 2023, while other companies held less than 4% [26] Future Development Trends - The powder metallurgy industry is expected to see significant growth in applications, particularly in high-end markets such as new energy, medical devices, and aerospace, with a projected market size of 24.4 billion yuan by 2030, reflecting a compound annual growth rate of 6.9% [34] - Technological innovations, including metal powder injection molding and 3D printing, are anticipated to enhance product performance and expand application boundaries [31][33]

Group 1 - The core point of the article highlights the recent performance and financial metrics of Tianyi New Materials (天宜新材), indicating a decline in stock price and significant changes in revenue and profit [1][3]. - As of August 1, 2025, Tianyi New Materials' stock closed at 6.8 yuan, down 1.73%, with a trading volume of 204,200 hands and a transaction amount of 139 million yuan [1]. - The company experienced a net outflow of main funds amounting to 34.55 million yuan, representing 24.92% of the transaction amount, with significant outflows from large orders [1]. Group 2 - For the first quarter of 2025, Tianyi New Materials reported total operating revenue of 232 million yuan, a year-on-year decrease of 33.08%, while net profit attributable to shareholders was 89.27 million yuan, an increase of 31.12% [1]. - The company has a current ratio of 0.792, a quick ratio of 0.638, and a debt-to-asset ratio of 42.16% [1]. - Tianyi New Materials, established in 2009, is primarily engaged in the metal products industry, with a registered capital of approximately 562.2 million yuan [1][2].

Group 1 - The core viewpoint of the news is that Tianyi New Materials (688033) is facing significant financial challenges, with expected losses in the first half of 2025 and a substantial amount of frozen bank accounts impacting its operations [1][2][3] Group 2 - Tianyi New Materials reported an expected net loss of between 190 million to 240 million yuan for the first half of 2025, with a projected revenue of 400 million to 450 million yuan, indicating a reduction in losses compared to the previous year [1][3] - The company’s total market capitalization is currently 3.823 billion yuan, ranking 19th in the rail transit equipment sector and 3852nd in the overall A-share market [1] - The company has frozen bank accounts totaling 61.5341 million yuan, which represents 2.39% of the audited net assets as of the end of 2024 and 32.83% of the cash funds [2]

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。 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）预计的经营业绩：同向减亏 （1）经财务部门初步测算，预计2025年半年度实现营业收入为40,000.00万元到45,000.00万元，与上年 同期（法定披露数据）相比，预计将减少6,117.49万元到11,117.49万元，同比减少11.97%到21.75%。 （2）预计2025年半年度实现归属于上市公司股东的净利润为-24,000.00万元到-19,000.00万元，与上年 同期（法定披露数据）相比，预计将减亏25,278.57万元到30,278.57万元，同比减亏51.30%到61.44%。 重要内容提示： ● 北京天宜上佳高新材料股份有限公司（以下简称"公司"）预计2025年半年度实现归属于上市公司股东 的净利润为-24,000.00万元到-19,000.00万元，与上年同期（法定披露数据）相比，预计将减亏25,278.57 万元到30,278.57万元，同比减亏51.30%到61.44%；预计202 ...

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 | | | | 2024年度A股CF0数据报告 | | | | --- | --- | --- | --- | --- | --- | | 简称 | CFO | 薪酬万元 | 薪酬增减万元 | 薪酬变化率% | 24股价涨幅% | | 华恒生物 | 樊义 | 162 | 52. 67 | 48. 18% | -74. 42 | | *ST元成 | 陈平 | 50. 36 | 0 | 0. 00% | -70. 69 | | 奕瑞科技 | 赵凯 | 72. 71 | 3.24 | 4. 66% | -70. 62 | | 金博股份 | 周子顔 | 28. 73 | -19.53 | -40. 47% | -69. 87 | | 固德威 | 都进利 | 79. 24 | -1.01 | -1.26% | -68. 68 | | 石英股份 | 张丽雯 | 40. 47 | 4. 66 | 13.01% | -66. 93 | | 深科达 | 张新明 | 77. 97 | -12.21 | -13.54% | -66. 60 ...

每经AI快讯，天宜新材8月1日晚间公告，公司预计2025年半年度归母净利润亏损1.9亿元~2.4亿元，与 上年同期（法定披露数据）相比，预计将减亏2.53亿元~3.03亿元。报告期内，尽管公司轨道交通、航 空航天业务持续恢复中，两个板块营业收入有所增加，但受光伏产业链去库存且持续低迷影响，致单晶 拉制耗材产品需求疲软，公司光伏新能源板块业务受到较大影响。与上年同期相比，公司2025年半年度 总体营业收入有所下滑。此外，由于公司上年同期计提大额存货跌价准备，致报告期内公司净利润相较 上年同期预计大幅减亏。 （文章来源：每日经济新闻） ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-029 北京天宜上佳高新材料股份有限公司 2025 年半年度业绩预告的自愿性披露公告 重要内容提示： 北京天宜上佳高新材料股份有限公司（以下简称"公司"）预计 2025 年半 年度实现归属于上市公司股东的净利润为-24,000.00 万元到-19,000.00 万元，与 上年同期（法定披露数据）相比，预计将减亏 25,278.57 万元到 30,278.57 万元， 同比减亏 51.30%到 61.44%；预计 2025 年半年度实现归属于上市公司股东扣除 非经常性损益的净利润为-25,000.00 万元到-20,000.00 万元，与上年同期（法定 披露数据）相比，预计将减亏 25,788.16 万元到 30,788.16 万元，同比减亏 50.78% 到 60.62%。 本次业绩预告仅为初步核算数据，具体准确的财务数据以公司正式披露 的 2025 年半年度报告为准，敬请广大投资者注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）预计的经营业绩：同向减亏 （1）经财 ...

人民财讯8月1日电，天宜新材(688033)8月1日晚间公告，公司预计2025年半年度归母净利润亏损1.9亿元 —2.4亿元，与上年同期(法定披露数据)相比，预计将减亏2.53亿元—3.03亿元。报告期内，尽管公司轨 道交通、航空航天业务持续恢复中，两个板块营业收入有所增加，但受光伏产业链去库存且持续低迷影 响，致单晶拉制耗材产品需求疲软，公司光伏新能源板块业务受到较大影响。与上年同期相比，公司 2025年半年度总体营业收入有所下滑。此外，由于公司上年同期计提大额存货跌价准备，致报告期内公 司净利润相较上年同期预计大幅减亏。 ...