证券代码：688033 证券简称：天宜新材 公告编号：2025-059 北京天宜上佳高新材料股份有限公司 关于召开2025年第三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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第三次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 8 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 （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 12 月 8 日 至2025 年 12 月 8 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。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

资料显示，北京天宜上佳高新材料股份有限公司位于北京市房山区窦店镇迎宾南街7号院，成立日期 2009年11月3日，上市日期2019年7月22日，公司主营业务涉及高铁动车组用粉末冶金闸片及机车、城轨 车辆闸片、闸瓦系列产品的研发、生产和销售。主营业务收入构成为：光伏热场系统部件39.86%，粉 末冶金闸片/有机合成闸片、闸瓦28.26%，树脂基碳纤维复合材料制品14.54%，航空大型结构件精密制 造10.20%，其他(补充)6.42%，汽车业务0.42%，其他0.30%。 天宜新材所属申万行业为：机械设备-轨交设备Ⅱ-轨交设备Ⅲ。所属概念板块包括：飞行汽车、汽车零 部件、低空经济、铁路基建、高铁等。 11月20日，天宜新材（维权）盘中下跌2.02%，截至14:02，报5.82元/股，成交6613.25万元，换手率 1.99%，总市值32.72亿元。 资金流向方面，主力资金净流出1191.98万元，大单买入1152.15万元，占比17.42%，卖出2344.13万元， 占比35.45%。 天宜新材今年以来股价涨1.22%，近5个交易日跌8.78%，近20日跌16.74%，近60日跌19.05%。 责任编辑：小浪快报 ...

天宜新材所属申万行业为：机械设备-轨交设备Ⅱ-轨交设备Ⅲ。所属概念板块包括：飞行汽车、低空经 济、汽车零部件、航天军工、高铁等。 截至9月30日，天宜新材股东户数1.84万，较上期增加4.61%；人均流通股30587股，较上期减少4.41%。 2025年1月-9月，天宜新材实现营业收入5.64亿元，同比减少11.69%；归母净利润-3.71亿元，同比增长 36.82%。 分红方面，天宜新材A股上市后累计派现1.15亿元。近三年，累计派现3649.49万元。 责任编辑：小浪快报 11月18日，天宜新材（维权）盘中下跌2.03%，截至09:44，报6.28元/股，成交2414.13万元，换手率 0.68%，总市值35.31亿元。 资金流向方面，主力资金净流出1.64万元，大单买入306.43万元，占比12.69%，卖出308.07万元，占比 12.76%。 天宜新材今年以来股价涨9.22%，近5个交易日跌4.70%，近20日跌11.30%，近60日跌12.17%。 资料显示，北京天宜上佳高新材料股份有限公司位于北京市房山区窦店镇迎宾南街7号院，成立日期 2009年11月3日，上市日期2019年7月22日，公司主营 ...

2025年11月7日，北京市第一中级人民法院（以下简称"北京一中院"或"法院"）出具《决定书》 北京天宜上佳高新材料股份有限公司关于被债权人申请破产预重整的专项自查报告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688033 证券简称：天宜新材（维权） 公告编号：2025-057 截至本报告披露日，公司不存在涉及信息披露或者规范运作等方面的重大缺陷而导致股票可能被终止上 市的情形。 四、是否存在公司控股股东、实际控制人及其他关联方非经营性占用公司资金情况 截至本报告披露日，公司不存在控股股东、实际控制人及其他关联方占用公司资金的情况。 五、是否存在公司违规对外担保情况 【（2025）京01破申1445号】。北京天宜上佳高新材料股份有限公司（以下简称"公司"）债权人天津晟 宇汽车零部件有限公司（以下简称"天津晟宇"）以公司不能清偿到期债务，资产不足以清偿全部债务且 明显缺乏清偿能力为由，向北京一中院申请对公司进行重整（预重整），公司同意前述申请事项，并自 愿承 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-057 北京天宜上佳高新材料股份有限公司 关于被债权人申请破产预重整的专项自查报告 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。 2025 年 11 月 7 日，北京市第一中级人民法院（以下简称"北京一中院"或"法 院"）出具《决定书》【（2025）京 01 破申 1445 号】。北京天宜上佳高新材料 股份有限公司（以下简称"公司"）债权人天津晟宇汽车零部件有限公司（以下简 称"天津晟宇"）以公司不能清偿到期债务，资产不足以清偿全部债务且明显缺乏 清偿能力为由，向北京一中院申请对公司进行重整（预重整），公司同意前述申 请事项，并自愿承担预重整期间的相关义务。为有效识别重整价值及可行性，提 高重整成功率，北京一中院决定对公司启动预重整。北京一中院决定对公司启动 预重整，不代表北京一中院会最终受理天津晟宇对公司的重整申请，公司后续是 否进入重整程序尚存在不确定性。具体内容详见公司于 2025 年 11 月 10 日在上 海证券交易所网站（www.sse.com. ...

Core Points - Tianyi New Materials (688033.SH) experienced a stock price decline of 3.95%, closing at 6.33 yuan, indicating it is currently in a state of share price drop since its IPO [1] - The company 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 [1] - The highest stock price recorded since the IPO was 64.80 yuan on August 6, 2019, after which the stock has been on a downward trend [1] - The total amount raised from the initial public offering (IPO) was 975.32 million yuan, with a net amount of 867.81 million yuan after deducting issuance costs, exceeding the planned amount by 222.21 million yuan [1] - The funds raised were intended for projects including the production of brake pads for rail transit vehicles and the development of high-speed train brake pads [1] - In a subsequent issuance on October 28, 2022, the company raised approximately 2.32 billion yuan by issuing 111,438,808 shares at a price of 20.81 yuan per share [2] - The net amount raised from the second issuance, after deducting costs, was approximately 2.30 billion yuan, with funds allocated for projects related to high-performance carbon-ceramic brake discs and automation in carbon material production [2] - The total amount raised from both fundraising rounds is approximately 3.29 billion yuan [3]

Market Overview - The rail transit equipment sector experienced a decline of 0.33% on November 12, with Tianyi New Materials leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Yonggui Electric (300351) saw a significant increase of 4.97%, closing at 19.00 with a trading volume of 560,700 shares and a transaction value of 1.113 billion [1] - Other notable performers included Quanta Technology (301048) with a 2.68% increase, closing at 13.41, and Kyushu One Rail (688485) with a 0.39% increase, closing at 15.44 [1] - Conversely, Tianyi New Materials (688033) led the declines with a drop of 3.95%, closing at 6.33, followed by Tongye Technology (300960) down 3.01% [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 71.384 million in main funds, while retail funds experienced a net inflow of 114 million [2] - The individual stock capital flow indicated that major stocks like Times Electric (688187) and China CNR (601766) had mixed capital inflows and outflows, with Times Electric seeing a net inflow of 25.8995 million from major funds [3]

Core Viewpoint - The rail transit equipment sector experienced a slight decline of 0.07% on November 10, with Tianyi New Materials leading the losses, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.18% [1] Summary by Category Market Performance - The rail transit equipment sector's performance was mixed, with individual stocks showing varied results in terms of price changes and trading volumes [1] - The closing prices and percentage changes of key stocks in the sector were as follows: - Gongda Gaoke: 23.77, +5.88% - China Communication Signal: 5.50, +2.23% - Xianghe Industry: 12.49, +1.71% - Zhonghe Technology: 8.23, +1.48% - Tieke Railway: 22.76, +1.47% - Shenzhou High-speed Railway: 3.00, +1.35% - Jiuzhou Yitui: 15.44, +1.11% - Yonggui Electric: 18.38, +1.10% - Changqing Technology: 20.22, +0.50% - Jiaokong Technology: 24.11, +0.42% [1] Stock Declines - Tianzhi New Materials saw the largest decline at -13.63%, followed by other notable declines: - Leirwei: -3.39% - Kanni Electromechanical: -2.03% - Bidetech: -1.61% - Tongke Technology: -1.40% - Quandu Heavy Industry: -1.17% [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 7.1352 million yuan [2] - The capital flow for key stocks indicated: - Shenzhou High-speed Railway: 12.2845 million yuan net inflow from institutions - Changqing Technology: 8.4701 million yuan net inflow from institutions - Gongda Gaoke: 8.2147 million yuan net inflow from institutions [3]

预重整期间，天宜新材承担下列义务：（一）妥善保管财产、印章和账簿、文书等资料；（二）妥 善决定经营事务和内部管理事务，妥善维护资产价值；（三）配合临时管理人的调查，及时向临时管理 人报告对财产可能产生重大影响的行为和事项，接受临时管理人的监督；（四）依法如实披露可能影响 利害关系人就预重整方案作出决策的信息，就预重整方案作出说明并回答有关询问；（五）停止清偿债 务，但清偿行为使债务人财产受益的，或经诉讼、仲裁、执行程序清偿的除外；（六）与出资人、债权 人、（意向）投资人等利害关系人协商拟定预重整方案；（七）其他依法应当履行的义务。 中国经济网北京11月10日讯 天宜新材（688033.SH）今日发布关于被债权人申请破产预重整的公 告。 2025年11月7日，北京市第一中级人民法院（以下简称"北京一中院"或"法院"）出具《决定书》 【（2025）京01破申1445号】（以下简称"决定书"）。天宜新材债权人天津晟宇汽车零部件有限公司 （以下简称"天津晟宇"或"申请人"）以公司不能清偿到期债务，资产不足以清偿全部债务且明显缺乏清 偿能力为由，向北京一中院申请对公司进行重整（预重整），公司同意前述申请事项，并自愿承担 ...

Group 1 - Aerospace Universe's subsidiary won a project worth 246 million yuan [1] - Aerospace Universe was established in March 2000, focusing on providing technical solutions and manufacturing services for the aerospace sector [1] Group 2 - Bixing Wulian's shareholder plans to reduce holdings by up to 1% [2] - Bixing Wulian was founded in January 2012, specializing in hardware for sensing devices and big data processing software systems [2] Group 3 - SanSheng Guojian's shareholder intends to reduce holdings by up to 1% [3][4] - SanSheng Guojian was established in January 2002, focusing on the research, production, and sales of antibody drugs [4] Group 4 - Tianyi New Materials is facing a bankruptcy pre-restructuring application from creditors [5] - Tianyi New Materials was founded in November 2009, specializing in powder metallurgy brake pads and renewable energy [5] Group 5 - Hongda High-Tech's director plans to reduce holdings by up to 100,000 shares [6] - Hongda High-Tech was established in July 1997, focusing on the research, production, and sales of textile fabrics and medical devices [6] Group 6 - Weixinno plans to issue 419 million shares to raise up to 2.937 billion yuan [7] - Weixinno was founded in January 1998, specializing in the research, production, and sales of OLED and Micro-LED display devices [7] Group 7 - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Jingneng Thermal was established in December 2002, focusing on thermal supply and energy-saving technology services [8] Group 8 - Silk Road Vision's director plans to reduce holdings by up to 68,200 shares [9][10] - Silk Road Vision was founded in March 2000, specializing in digital visual comprehensive services based on CG creativity and technology [10] Group 9 - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - New Ray Energy was established in June 1997, focusing on the research, production, and sales of high-efficiency power supply products [11] Group 10 - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - Jian Ke Yuan was founded in August 2007, specializing in providing technical services for urban green development [12] Group 11 - Del Shares' plan to acquire Aizhuo Intelligent Technology has been approved by the Shenzhen Stock Exchange [13] - Del Shares was established in November 2004, focusing on automotive parts systems [13] Group 12 - Weining Health elected a new chairman, Liu Ning [14] - Weining Health was founded in April 2004, focusing on integrated solutions for medical health information [14] Group 13 - Huichang Communications elected He Fei as the new chairman [15] - Huichang Communications was established in February 2006, specializing in smart cloud video software and hardware [15] Group 14 - Shen Sanda A's controlling shareholder plans to transfer 3.01% of shares [16] - Shen Sanda A was founded in December 1993, focusing on digital and information services [16] Group 15 - Taiji Co. plans to transfer 4.64% of shares [17] - Taiji Co. was established in October 1987, focusing on providing digital services for various sectors [17] Group 16 - Tianzhun Technology's controlling shareholder plans to donate 8 million shares and 8 million yuan in cash [18] - Tianzhun Technology was founded in August 2009, specializing in industrial intelligent equipment [18] Group 17 - ST Lutong's second extraordinary general meeting resolutions are deemed valid [20][21] - ST Lutong was established in February 2007, focusing on broadband network intelligent connection solutions [21] Group 18 - Yinxin Technology's controlling shareholder plans to reduce holdings by up to 1% [22] - Yinxin Technology was founded in May 2004, specializing in IT infrastructure solutions for data centers [22]