北京天宜上佳高新材料股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范北京天宜上佳高新材料股份有限公司（以下简称"公司"）的 关联交易行为，提高公司规范运作水平，维护公司及所有股东的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板 股票上市规则》（以下简称"《上市规则》"）和《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》等有关法律、法规和规范性文件的要求，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》"）的 有关规定，结合公司实际情况，制定本制度。 第二条 公司应保证关联交易的合法性、必要性、合理性和公允性，保持公 司的独立性，决策程序合规，信息披露规范，不得利用关联交易调节财务指标， 损害公司利益。 第三条 公司的关联交易应当遵循以下基本原则： （一）诚实信用的原则； （四）关联交易遵循市场公正、公平、公开的原则。关联交易的价格或收费 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或定价受到限制的 关联交易，通过合同明确有关成本和利润的标准； （五）公司股东会、董事会须根据客观标准判断该关联交易是否对本公司有 ...

北京天宜上佳高新材料股份有限公司 董事和高级管理人员所持本公司股份及其变动管理 制度 第一章 总则 第一条 为规范管理北京天宜上佳高新材料股份有限公司（以下简称"公司"） 董事、高级管理人员和核心技术人员持有公司股份的变动事宜，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）及中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》、上海证券交易 所（以下简称"交易所"）发布的《上海证券交易所科创板股票上市规则》（以下 简称"《上市规则》"）、《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》《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、规范性文件以及《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》"）的相关规定，特制订本制度。 第二条 本制度适用于公司董事、高级管理人员所持公司股份及其变动的管 理。本制度所称高级管理人员，以《公司章程》所界定的人员为准。 法律、法规、中国证监会及交易所对上述人员股份 ...

证券代码：688033 证券简称：天宜新材 公告编号：2025-058 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《上市公司章程指引》《上海证券交易所科创板股票上 市规则》等相关法律法规，结合公司实际情况，公司拟不再设置监事会和监事， 原监事会的职权由董事会审计委员会行使，《北京天宜上佳高新材料股份有限公 司监事会议事规则》等与监事或监事会相关制度相应废止。公司现任监事将自公 司股东大会审议通过取消监事会、修订《公司章程》事项之日起解除职位。 在公司股东大会审议通过取消监事会设置事项前，公司第三届监事会及监事 仍将严格按照《公司法》《公司章程》等相关规定的要求，勤勉尽责履行监督职 能，继续对公司经营、公司财务及公司董事、高级管理人员履职的合法合规性进 行监督，维护公司和全体股东的利益。 二、修订《公司章程》相关情况 为进一步提升公司规范运作水平，根据《公司法》《上市公司章程指引》等 1 相关法律法规、规范性文件的最新规定，并结合上述取消监事会事项及公司实际 情况，公司拟对《公司章程》中的 ...

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 ...

Group 1 - The core viewpoint of the news is that Tianyi New Materials has experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in the market [1] - As of November 20, Tianyi New Materials' stock price dropped by 2.02% to 5.82 CNY per share, with a total market capitalization of 3.272 billion CNY [1] - The company has seen a year-to-date stock price increase of only 1.22%, but has faced declines of 8.78% over the past five trading days, 16.74% over the past 20 days, and 19.05% over the past 60 days [1] Group 2 - As of September 30, the number of shareholders for Tianyi New Materials increased by 4.61% to 18,400, while the average circulating shares per person decreased by 4.41% to 30,587 shares [2] - For the period from January to September 2025, the company reported operating revenue of 564 million CNY, a year-on-year decrease of 11.69%, while the net profit attributable to the parent company was -371 million CNY, a year-on-year increase of 36.82% [2] Group 3 - Since its A-share listing, Tianyi New Materials has distributed a total of 115 million CNY in dividends, with 36.495 million CNY distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Tianyi New Materials has experienced a decline in stock price and financial performance, with a notable drop in revenue and an increase in net loss [1][2]. - As of November 18, Tianyi New Materials' stock price was 6.28 CNY per share, with a market capitalization of 3.531 billion CNY [1]. - The company has seen a year-to-date stock price increase of 9.22%, but has declined by 4.70% in the last five trading days and 11.30% over the last 20 days [1]. Group 2 - For the period from January to September 2025, Tianyi New Materials reported operating revenue of 564 million CNY, a year-on-year decrease of 11.69%, while the net profit attributable to shareholders was -371 million CNY, an increase of 36.82% compared to the previous year [2]. - The company has a total of 18,400 shareholders as of September 30, which is an increase of 4.61% from the previous period, with an average of 30,587 circulating shares per shareholder, a decrease of 4.41% [2]. - Since its A-share listing, Tianyi New Materials has distributed a total of 115 million CNY in dividends, with 36.495 million CNY distributed over the past three years [3]. Group 3 - Tianyi New Materials specializes in the research, production, and sales of powder metallurgy brake pads for high-speed trains, as well as other related products [1]. - The company's main business revenue composition includes components for photovoltaic thermal field systems (39.86%), powder metallurgy brake pads (28.26%), resin-based carbon fiber composite products (14.54%), precision manufacturing of large aerospace structures (10.20%), and other segments [1]. - Tianyi New Materials is categorized under the mechanical equipment industry, specifically in rail transit equipment [1].

Core Viewpoint - Beijing Tianyi Shangjia High-tech Materials Co., Ltd. is undergoing a pre-restructuring process initiated by a creditor due to its inability to repay debts and insufficient assets to cover liabilities, which raises uncertainties regarding its future restructuring and financial stability [1][7]. Group 1: Company Financial Status - The company has been applied for pre-restructuring by creditor Tianjin Shengyu Automotive Parts Co., Ltd. due to its inability to repay due debts and a significant lack of repayment capability [1]. - As of the report date, the company has a large debt scale and limited repayment ability, with cash shortages being a primary concern [8]. - The company faces multiple legal lawsuits from financial institutions and suppliers due to outstanding debts, leading to the freezing of several bank accounts [8]. Group 2: Legal and Compliance Status - The company has conducted a comprehensive self-examination and found no major violations related to national security, public safety, ecological safety, production safety, or public health that could lead to the termination of its stock listing [2]. - There are no significant defects in information disclosure or compliance operations that could result in the termination of the company's stock listing [3]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties [4]. Group 3: Future Outlook and Risks - The initiation of pre-restructuring does not guarantee that the court will ultimately accept the restructuring application, leaving the company's future restructuring uncertain [7]. - If the company can successfully undergo restructuring, it may alleviate debt risks and improve its financial health, but failure to restructure could lead to bankruptcy [7][9]. - The company is committed to maintaining daily operational management despite the ongoing financial challenges and legal issues [8].

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]