中信证券股份有限公司 关于北京天宜上佳高新材料股份有限公司 2025 年三季度报告的信息披露监管问询函的核查意见 上海证券交易所科创板公司管理部： 北京天宜上佳高新材料股份有限公司（以下简称"天宜新材"或"公司"） 于 2025 年 11 月 6 日收到贵所下发的《关于北京天宜上佳高新材料股份有限公司 2025 年三季度报告的信息披露监管问询函》（上证科创公函【2025】0424 号）（以 下简称"监管问询函"）。中信证券股份有限公司（以下简称"中信证券"、"保荐 机构"、"持续督导机构"）作为公司 2022 年度向特定对象发行股票的保荐机构， 根据《证券发行上市保荐业务管理办法》，对上市公司履行法定持续督导义务至 2024 年 12 月 31 日，由于募集资金尚未使用完毕，仍需对上市公司募集资金使 用相关事项履行持续督导义务，现对监管问询函提及的相关问题出具核查意见如 下： 根据公告，根据前期公告，公司募集资金专户受限金额为 11,669.15 万元， 占 2025 年 6 月 30 日募集资金专户余额的 77.12%，公司目前仍有 3 亿元的闲置 募集资金用于临时补流。请公司：（1）补充披露募投项目截至目 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-062 北京天宜上佳高新材料股份有限公司 关于公司预重整债权申报的公告 生产产生不利影响。截至本公告披露日，公司被冻结流动资金规模较大，多数银 行账户受限，对公司日常经营收支产生较大影响。 6、目前，公司仍有部分诉讼案件尚未审结，最终判决结果存在不确定性。 若公司在相关诉讼中败诉，将需承担诉讼费、律师费、保全费等额外支出，会进 一步加剧资金压力。若公司未能按期足额偿还相关债务，公司及子公司资产可能 面临法院强制执行甚至被拍卖的风险，企业流动性风险也将进一步上升。 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： 1、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]，决定对北京天宜上佳 高新材料股份有限公司（以下简称"天宜新材"或"公司"）启动预重整。 2、2025 年 11 月 26 日，北京一中院出具《决定书》[（2025）京 01 破申 14 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-061 北京天宜上佳高新材料股份有限公司 关于 2025 年三季度报告的信息披露监管问询函回复 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。 北京天宜上佳高新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日收到上海证券交易所下发的《关于北京天宜上佳高新材料股份有限公司 2025 年三季度报告的信息披露监管问询函》（上证科创公函【2025】0424 号）（以 下简称"《问询函》"），公司就《问询函》关注的相关问题逐项进行了认真落实， 现就《问询函》相关问题回复如下： 1、关于经营情况。公告显示，公司前三季度实现营业收入 5.64 亿元，同比 减少 11.69%，归母净利润-3.49 亿元，同比缩亏 2.74 亿元，销售毛利率为-16.12%。 公司称轨道交通业务板块受国铁集团集采低价中标政策及行业竞争加剧影响， 产品销售价格未有明显改善，该业务收入规模未有明显起色。光伏业务亏损面 持续在扩大，已陷入经营困境。请公司：（1）区分不同业 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-063 1 北京天宜上佳高新材料股份有限公司 关于公司募集资金专户部分资金被司法划扣的公告 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。 一、募集资金专户部分资金被司法划扣的基本情况 因北京天宜上佳高新材料股份有限公司（以下简称"公司"）及其全资子公司 江油天启光峰新材料技术有限公司（以下简称"天启光峰"）、公司董事长吴佩芳 女士（董事长个人为公司与平安租赁的融资提供了连带责任担保）与平安国际融 资租赁（天津）有限公司（以下简称"平安租赁"）融资租赁合同纠纷一案，近日 公司募集资金专户部分资金被司法划扣，划扣金额 18,092,006.99 元。具体情况 如下： | 账户名称 | 开户行 | 银行账号 | 划扣金额 | 账户余额 | 账户 | 执行 | | --- | --- | --- | --- | --- | --- | --- | | | 招商银 | | （元） | （元） | 性质 | 法院 | | 北京天宜 | 行股份 | | | | | | | ...

Group 1 - Tianyi New Materials (688033) closed at 6.77 yuan on November 27, reaching the daily limit with a trading volume of 4.53 billion yuan and a turnover rate of 12.35% [2] - The stock was listed on the daily trading list due to a price increase of 15% at the close [2] - The top five trading departments accounted for a total transaction amount of 1.87 billion yuan, with net buying of 779.13 million yuan [2][3] Group 2 - The leading buying department was Huaxin Securities, with a purchase amount of 31.32 million yuan, followed closely by Industrial Securities with 31.11 million yuan [3] - The top selling department was Ping An Securities, which sold 24.18 million yuan worth of shares [3] - Overall, the stock experienced a net inflow of 97.19 million yuan in main funds throughout the day [3]

证券代码：688033 证券简称：天宜新材 公告编号：2025-060 北京天宜上佳高新材料股份有限公司 关于法院指定公司预重整期间临时管理人的公告 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： 1、2025 年 11 月 26 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 号之一]（以下简称"《决定 书》"），指定北京市海问律师事务所担任北京天宜上佳高新材料股份有限公司 （以下简称"天宜新材"或"公司"）预重整期间的临时管理人，负责人为张坚 键。 2、公司后续能否进入重整程序尚存在不确定性。如后续法院裁定受理对公 司的重整申请，公司将依法配合法院及管理人开展相关重整工作，并依法履行债 务人的法定义务。根据《上海证券交易所科创板股票上市规则（2025 年 4 月修 订）》（以下简称"《股票上市规则》"）有关规定，如果后续法院裁定受理对公 司的重整申请，上海证券交易所将对公司股票实施退市风险警示。 3、如果公司顺利实施重整并执行完毕重整 ...

Core Viewpoint - Tianyi New Materials announced that on November 26, 2025, the Beijing First Intermediate Court appointed Beijing Haiwen Law Firm as the temporary administrator during the company's pre-restructuring period, led by Zhang Jianjian [1] Group 1: Restructuring Process - The company's ability to enter the restructuring process remains uncertain, and if the court accepts the restructuring application, the Shanghai Stock Exchange will implement a delisting risk warning for the company's stock [1] - A successful restructuring could improve the company's situation, while failure could lead to bankruptcy and termination of listing [1] Group 2: Financial Condition - The company currently has limited debt repayment capacity and is facing a cash shortage, with some bank accounts frozen and several lawsuits unresolved, which may impact the progress of fundraising projects [1]

Market Overview - The Shanghai Composite Index closed at 3875.26 points, above the five-day moving average, with a change of 0.29% [1] - The total trading volume of A-shares reached 1,723.17 billion yuan [1] Stocks Performance - A total of 1,389 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Mingguan New Materials (15.93%) - Tianyi New Materials (15.92%) - Liande Equipment (15.78%) [1] - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - Beikang Technology - Spring Airlines - High-Explosive Mining [1] Notable Stocks - The top three stocks with the highest daily gains are: - Mingguan New Materials: +20.03% with a turnover rate of 10.50% [1] - Tianyi New Materials: +20.04% with a turnover rate of 12.35% [1] - Liande Equipment: +20.01% with a turnover rate of 19.65% [1] - Other significant gainers include: - Huazhi Technology: +20.00% [1] - Penghui Energy: +14.64% [1]

Core Points - The Shanghai Composite Index closed at 3875.26 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares reached 1,723.17 billion yuan [1] - A total of 87 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Qingniao Firefighting (002960) saw a price increase of 10.03% with a deviation rate of 9.78% [1] - Tianyi New Materials (688033) increased by 20.04%, with a deviation rate of 7.79% [1] - Liande Equipment (300545) rose by 20.01%, showing a deviation rate of 6.16% [1] Trading Activity - The trading turnover rate for Qingniao Firefighting was 2.39% [1] - Tianyi New Materials had a turnover rate of 12.35% [1] - Liande Equipment recorded a turnover rate of 19.65% [1] Annual Line Breakthroughs - The stocks with the largest deviation rates from the annual line include: - Qingniao Firefighting: 9.78% [1] - Tianyi New Materials: 7.79% [1] - Liande Equipment: 6.16% [1] - Other stocks that just crossed the annual line include: - China Merchants Port, Aotai Biological, and Rongtai Health, with smaller deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3887.46 points, above the annual line, with a change of 0.60% [1] - The total trading volume of A-shares reached 1386.68 billion yuan [1] Stocks Breaking Annual Line - A total of 127 A-shares have surpassed the annual line today, with notable stocks including: - Qingniao Firefighting (Code: 002960) with a deviation rate of 9.78% and a daily increase of 10.03% [1] - Tianyi New Materials (Code: 688033) with a deviation rate of 7.79% and a daily increase of 20.04% [1] - Guoxin Technology (Code: 688262) with a deviation rate of 6.36% and a daily increase of 8.42% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Fengshang Culture (Code: not specified) and Xi'an Catering (Code: 000721) with deviation rates of 3.92% and 3.91% respectively [1] - Other stocks like Anke Innovation (Code: 300866) and Huitong Co., Ltd. (Code: 300683) also showed positive performance with deviation rates of 4.06% and 3.51% respectively [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (Yuan) | Latest Price (Yuan) | Deviation Rate (%) | |------------|----------------|------------------|--------------------|---------------------|---------------------|---------------------| | 002960 | Qingniao Firefighting | 10.03 | 2.31 | 10.19 | 11.19 | 9.78 | | 688033 | Tianyi New Materials | 20.04 | 10.87 | 6.28 | 6.77 | 7.79 | | 688262 | Guoxin Technology | 8.42 | 7.64 | 28.68 | 30.51 | 6.36 | | 000721 | Xi'an Catering | 9.45 | 13.09 | 9.25 | 9.61 | 3.92 | | 300866 | Anke Innovation | 5.55 | 2.38 | 107.93 | 112.31 | 4.06 | | 300683 | Huitong Co., Ltd. | 4.74 | 6.70 | 30.30 | 31.36 | 3.51 | [1][2]