北京天宜上佳高新材料股份有限公司 关于公开招募和遴选重整投资人进展的公告 证券代码：688033 证券简称：天宜新材 公告编号：2025-070 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"天宜新材"或"公司"）根据 《上海证券交易所科创板股票上市规则》（以下简称"《股票上市规则》"）《上 海证券交易所上市公司自律监管指引第 13 号——破产重整等事项》等相关规定， 现将公司预重整相关进展情况公告如下： 一、预重整基本情况 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]。天宜新材债权人天津晟宇汽 车零部件有限公司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。具体内容详见公司于 ...

天宜新材公告，截至本公告披露日，公司正在积极配合临时管理人推进各项预重整工作，债权申报与审 查、审计评估、重整投资人招募和遴选等各项工作正在有序开展。2025年12月22日，公司收到临时管理 人发送的《北京天宜上佳高新材料股份有限公司预重整案关于意向投资人报名情况的通知》，在规定的 报名期限内，共有27个报名主体（合计56家企业，两家及以上企业组成联合体报名的，视为一个报名主 体）向临时管理人提交报名材料并足额缴纳报名保证金。 ...

Group 1 - The company announced the resignation of its President Meng Li and Vice President Chuo Yanming due to personal reasons, effective immediately upon submission of their resignation reports [2][4][5] - Meng Li was responsible for daily operations, strategic planning, and management optimization, while Chuo Yanming focused on the research and production of carbon-carbon composite materials [4][5] - The company will promptly elect a new President in accordance with relevant laws and regulations [4] Group 2 - The company's wholly-owned subsidiaries, Jiangyou Tianqi Yiyang New Materials Technology Co., Ltd. and Jiangsu Xinyi Yang High-tech Materials Co., Ltd., have temporarily ceased operations due to weak demand in the photovoltaic industry [6][8] - As of November 30, 2025, the company had 28 quartz crucible production lines with a capacity of 180,000 units, but only 110,000 units were usable due to ongoing upgrades [6][8] - The subsidiaries reported a production volume of 14,786 units and a sales volume of 15,600 units from January to November 2025, resulting in a low capacity utilization rate of 14.66% [6][8] Group 3 - The subsidiaries' operations contributed 37.99% of the company's audited revenue in 2024, with a net loss of 62,630.46 million yuan [8] - For the first three quarters of 2025, the subsidiaries accounted for 25.23% of the company's revenue, with a net loss of 5,209.76 million yuan [8] - The temporary shutdown is expected to significantly impact the company's future business, as it will halt revenue contributions from the quartz crucible segment [8][9]

Core Viewpoint - The company announced temporary production halts for its subsidiaries due to ongoing inventory destocking and a prolonged downturn in the photovoltaic industry, significantly impacting their operations [1][4]. Group 1: Company Performance - The subsidiaries Tianqi Yiyang and Xinyi Yang, which focus on the research, production, and sales of quartz crucibles for the photovoltaic industry, are facing severe business impacts due to weak demand for single crystal pulling materials [4]. - As of November 30, 2025, the company has 28 quartz crucible production lines with an actual usable capacity of 110,000 units, but the capacity utilization rate is only 14.66% due to ongoing losses [4]. - For the fiscal year 2024, the company reported an audited revenue of 763 million yuan, with Tianqi Yiyang and Xinyi Yang contributing 290 million yuan, accounting for 37.99% of total revenue, while the net profit was -1.508 billion yuan, with the subsidiaries contributing -626 million yuan [4]. Group 2: Financial Results - In the first three quarters of 2025, the company achieved a revenue of 564 million yuan, a year-on-year decrease of 11.7%, with Tianqi Yiyang and Xinyi Yang accounting for 25.23% of total revenue [5]. - The company reported a net profit loss of 371 million yuan, an improvement from a loss of 587 million yuan in the same period last year, while the operating cash flow decreased by 14.8% to 101 million yuan [6]. - As of the end of the third quarter, total assets were 5.837 billion yuan, down 9.6% from the previous year, and the net assets attributable to shareholders were 3.297 billion yuan, down 10.1% [6].

Core Viewpoint - The company Tianyi New Materials (688033.SH) announced the temporary suspension of operations for its wholly-owned subsidiaries, Jiangyou Tianqi Yiyang New Materials Technology Co., Ltd. and Jiangsu Xinyi Yang High-tech Materials Co., Ltd., due to weak demand in the photovoltaic industry and ongoing inventory destocking [1] Group 1: Company Operations - The subsidiaries Tianqi Yiyang and Xinyi Yang primarily engage in the research, production, and sales of quartz crucibles for the photovoltaic industry [1] - As of November 30, 2025, the company has a total of 28 quartz crucible production lines with a capacity of 180,000 units, but only 110,000 units are usable due to ongoing upgrades [1] - From January to November 2025, the production volume of quartz crucibles was 14,786 units, and the sales volume was 15,600 units, resulting in a capacity utilization rate of 14.66% [1] Group 2: Industry Context - The photovoltaic industry is experiencing cyclical impacts, leading to a significant decline in demand for single crystal pulling materials [1] - The ongoing low demand has resulted in continuous losses for the subsidiaries, prompting the decision to suspend operations to prevent further losses and protect the interests of the company and its shareholders [1]

证券代码：688033 证券简称：天宜新材 公告编号：2025-068 北京天宜上佳高新材料股份有限公司 关于公司高级管理人员离任的公告 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： 截至本公告披露日，孟利先生未持有公司股份，不存在未履行完毕的公开承 诺；啜艳明先生持有公司股份 15,000 股，不存在未履行完毕的公开承诺。啜艳 明先生将继续严格遵守《上海证券交易所科创板股票上市规则》《上海证券交易 所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》等 法律法规的相关规定。 孟利先生和啜艳明先生在任职期间恪尽职守、勤勉尽责，公司及董事会对孟 利先生和啜艳明先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 一、高级管理人员离任情况 | 姓名 | 离任职务 | | 离任时间 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | ...

Group 1 - The company Tianyi New Materials (SH 688033) announced the resignation of Mr. Meng Li as President and Mr. Chao Yanming as Vice President due to personal reasons, and they will no longer hold any positions in the company after their resignation [1] - For the fiscal year 2024, the revenue composition of Tianyi New Materials is as follows: 46.69% from photovoltaic new energy business, 32.03% from rail transit equipment industry, 19.95% from aerospace business, and 1.33% from other businesses [1] - As of the report date, the market capitalization of Tianyi New Materials is 4.1 billion yuan [1]

Core Viewpoint - Tianyi New Materials (688033.SH) announced that its wholly-owned subsidiaries, Jiangyou Tianqi Yiyang New Materials Technology Co., Ltd. and Jiangsu Xinyi Yang High-tech Materials Co., Ltd., have received notices for temporary production suspension due to weak demand in the photovoltaic industry [1] Group 1: Company Operations - The subsidiaries primarily engage in the research, production, and sales of quartz crucibles for the photovoltaic industry [1] - The production capacity of the company includes 28 quartz crucible production lines, corresponding to a capacity of 180,000 units, with an actual usable capacity of 110,000 units due to ongoing upgrades [1] - From January to November 2025, the production volume of quartz crucibles was 14,786 units, and the sales volume was 15,600 units, resulting in a capacity utilization rate of 14.66% [1] Group 2: Industry Impact - The photovoltaic industry is experiencing a cyclical downturn, leading to a significant impact on the business of Tianqi Yiyang and Xinyi Yang, with continuous losses reported [1] - The decision to suspend operations was made to prevent further losses and protect the interests of the company and its shareholders, as operating revenue is insufficient to cover costs [1]

证券代码：688033 证券简称：天宜新材 公告编号：2025-069 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临时停产的公告 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。 北京天宜上佳高新材料股份有限公司（以下简称"公司"）收到全资子公司 江油天启颐阳新材料技术有限公司（以下简称"天启颐阳"）及江苏新毅阳高新 材料有限公司（以下简称"新毅阳"）临时停产的通知。现将相关情况公告如下： 一、临时停产的原因 公司全资子公司天启颐阳和新毅阳主要从事光伏石英坩埚的研发、生产和销 售。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，天启 颐阳和新毅阳业务受到严重影响。截至 2025 年 11 月 30 日，公司共拥有 28 条石 英坩埚产线，对应产能 18 万只，由于部分产线升级改造尚未完成，实际可使用产 能为 11 万只。2025 年 1-11 月，天启颐阳和新毅阳石英坩埚业务生产量为 14,786 只，销售量为 15,600 只，产能利用率 14.66%，石英坩埚产线利用率处于较低水 平，业务持续亏损 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3889.35 points, above the six-month moving average, reflecting a daily increase of 0.41% [1] Group 1: Market Performance - The total trading volume of A-shares reached 21,190.10 billion yuan today [1] - A total of 145 A-shares have surpassed the six-month moving average, indicating a bullish trend [1] Group 2: Individual Stock Performance - Notable stocks with significant deviation rates above the six-month moving average include: - Zhongzhou Special Materials (300963) with a deviation rate of 12.36% and a daily increase of 20.01% [1] - Tianyi New Materials (688033) with a deviation rate of 8.13% and a daily increase of 9.13% [1] - Yinxing Energy (000862) with a deviation rate of 8.00% and a daily increase of 9.93% [1] - Other stocks with smaller deviation rates that have just crossed the six-month moving average include: - Sealing Technology (300442) with a deviation rate of 6.35% and a daily increase of 6.91% [1] - Shanghai Electric (601727) with a deviation rate of 4.10% and a daily increase of 4.36% [1]