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 ...

天宜新材最新一期业绩显示，截至2025一季报，公司营业总收入2.32亿元、同比减少33.08%，归属净利 润8927.21万元，同比增长31.12%，扣非净利润9651.30万元，同比增长29.16%，流动比率0.792、速动比 率0.638、资产负债率42.16%。 天眼查商业履历信息显示，北京天宜上佳高新材料股份有限公司，成立于2009年，位于北京市，是一家 以从事金属制品业为主的企业。企业注册资本56219.8596万人民币，实缴资本10289.6675万人民币。公 司法定代表人为吴佩芳。 通过天眼查大数据分析，北京天宜上佳高新材料股份有限公司共对外投资了22家企业，参与招投标项目 87次，知识产权方面有商标信息22条，专利信息257条，此外企业还拥有行政许可16个。 来源：金融界 资金流向方面，今日主力资金净流出2692.83万元，占比成交额22.02%。其中，超大单净流出185.27万 元、占成交额1.52%，大单净流出2507.56万元、占成交额20.51%，中单净流出流入1264.26万元、占成 交额10.34%，小单净流入1428.57万元、占成交额11.68%。 金融界消息 截至2025年8 ...

Market Overview - The rail transit equipment sector experienced a decline of 2.86% on August 14, with Yonggui Electric leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Yonghui Electric (300351) closed at 18.52, down 7.86% with a trading volume of 510,500 shares and a transaction value of 966 million [1] - Quantang Heavy Industry (301048) closed at 12.97, down 7.75% with a trading volume of 404,100 shares and a transaction value of 536 million [1] - Tieda Technology (872541) closed at 17.17, down 6.17% with a trading volume of 62,100 shares and a transaction value of 109 million [1] - Other notable declines include Tieda Rail (6888889) down 5.35%, Tianzhixin Material (688033) down 4.43%, and Jiaotong Iron and Steel (920027) down 4.18% [1] Capital Flow - The rail transit equipment sector saw a net outflow of 606 million from institutional investors, while retail investors contributed a net inflow of 468 million [1] - The table of capital flow indicates that major stocks like Changqing Technology (001324) and Times New Materials (600458) experienced mixed capital inflows and outflows from different investor types [2]

证券日报网讯8月12日晚间，天宜新材发布公告称，公司无逾期对外担保和涉及诉讼担保。 ...

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 ...

Core Viewpoint - The upcoming unlocking of shares for the first batch of companies listed on the Sci-Tech Innovation Board (STAR Market) is expected to have limited impact on the secondary market, as many major shareholders are voluntarily extending their lock-up periods or committing not to sell their shares immediately after the unlocking, reflecting confidence in the long-term value of their companies [1][2][4]. Group 1: Shareholder Actions - Nine companies have announced that their major shareholders will extend the lock-up period by 6 to 12 months or commit not to sell shares for six months post-unlocking, representing a market value of 808 billion yuan, which is over 40% of the total theoretical unlocking market value for the first batch of 25 companies [2][4]. - Major shareholders of companies like China Communication Signal and Rongbai Technology have voluntarily chosen not to unlock their shares, indicating strong confidence in their companies' future [2][3]. Group 2: Market Impact and Stability - The unlocking of shares does not equate to immediate selling, as different shareholders have varying intentions regarding exiting their positions, and any selling will be subject to strict regulations [4][5]. - The potential selling pressure from unlocking is mitigated by the fact that major shareholders and executives are limited in how much they can sell within a specified timeframe, which helps maintain market stability [3][4]. Group 3: Long-term Investment Value - The overall performance of companies on the STAR Market has shown strong growth, with a compound annual growth rate of 28% in revenue and 70% in net profit from 2019 to 2021, indicating robust long-term investment potential [6]. - The STAR Market is expected to attract long-term capital as liquidity improves post-unlocking, creating favorable conditions for institutional investors [6][7]. Group 4: Regulatory Environment - The STAR Market has implemented a unique inquiry transfer system for share reductions, which has proven effective in maintaining market stability and minimizing price fluctuations during share sales [5][6]. - Recent regulatory developments, such as the introduction of market-making trading rules, are anticipated to enhance liquidity and reduce market volatility, further supporting the STAR Market's growth and stability [7].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO is Yang Hao from Shenzhou High-speed Railway, earning 1.55 million yuan, while the lowest is Huang Yunjie from Times New Material, earning 38,200 yuan [1] - The average salary for CFOs in the machinery and equipment-rail transit equipment sector is approximately 702,300 yuan [1] Salary Distribution - The majority of CFOs earn between 500,000 and 1 million yuan, totaling 12 individuals, which accounts for 55% of the group [1] - The average age of CFOs is around 48 years, with the largest age group being 40-49 years, comprising 50% of the total [3] - The oldest CFO is Zheng Yuanfei from Xianghe Industrial, aged 59, while the youngest is Xu Hongmei from Jiaoda Sino, aged 37 [3] Educational Background - The educational distribution of CFOs includes 1 PhD, 5 Master's, 12 Bachelor's, and 4 Associate's degrees, with corresponding average salaries of 38,200 yuan, 1.16 million yuan, 613,600 yuan, and 557,700 yuan respectively [5] - Hu Limin from Jinchuang Group, holding an Associate's degree, earns 800,000 yuan, exceeding the average salary for that educational level [5] Performance and Compensation Relationship - There is a noted discrepancy between CFO compensation and company performance, with some CFOs receiving salary increases despite significant declines in company profits [8] - For instance, Huo Yubo from Tianyi New Material saw a salary increase of 211,000 yuan (21%) despite a 1,138.3% drop in net profit [8] - Conversely, Li Xiuqing from Jiuzhou Y轨 experienced a salary decrease of 1.55 million yuan (62%) despite a 773.2% increase in net profit [8] Compliance Issues - One CFO received a warning letter and was publicly reported for compliance issues, specifically related to multiple corrections in performance disclosures [8]

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].