Core Viewpoint - Tianyi New Materials (688033.SH) is taking steps to revitalize its assets and improve cash flow by selling machinery and land related to its automotive brake pads and components business [1] Group 1: Asset Disposal - The company plans to sell machinery related to automotive brake pads and components to Zhuhai Glailey Friction Materials Co., Ltd. for a price of 17.5 million yuan [1] - The company intends to transfer the land use rights and buildings located at No. 5 Huanning Road, Wuqing District, Tianjin, to Chongqing Hongmai Tianxia Industrial Development Group Co., Ltd. for 33.9 million yuan [1] Group 2: Business Restructuring - Tianyi New Materials' main business includes rail transit vehicle brake pads and automotive brake pads, and the disposal of the land and machinery will lead to the divestment of the automotive brake pads and components business [1] - The production line for rail transit brake pads will be relocated to the Beijing base, along with the related machinery, and the subsidiary Tianyi will be subsequently deregistered [1]

公告称，天津天宜此次出售的产线为天津基地土地房产和汽车刹车片及配套零件产品产线相关机器设 备，近几年该业务尚未产生经济效益，天津天宜近年处于连续亏损状态，近三年其业务收入体量较小， 占公司整体业务收入比例较低，后续其轨道交通闸片/闸瓦业务将转移至北京基地，轨道交通闸片/闸瓦 业务相关产线机器设备也将随之转移至天宜新材及体系内相关主体名下，此次部分资产的出售不影响公 司整体收入情况，不会对公司业务带来较大影响。 天宜新材(688033.SH)公告，公司拟将全资子公司天宜上佳(天津)新材料有限公司(简称"天津天宜")持有 的汽车刹车片与配件项目产线相关机器设备及不动产进行出售。此次出售的部分交易标的涉及公司前 期"年产30万件轨道交通车辆闸片/闸瓦、30万套汽车刹车片、412.5万套汽车配件项目"。 具体而言，公司全资子公司天津天宜拟向非关联方珠海格莱利摩擦材料股份有限公司出售持有的汽车刹 车片与配件项目产线相关机器设备，出售价格为1750万元;拟向非关联方重庆弘脉天下工贸发展集团有 限公司转让位于天津市武清区华宁道5号的国有建设用地使用权及其地面建筑物，转让价格为3390万 元。 ...

公告称，天津天宜此次出售的产线为天津基地土地房产和汽车刹车片及配套零件产品产线相关机器设 备，近几年该业务尚未产生经济效益，天津天宜近年处于连续亏损状态，近三年其业务收入体量较小， 占公司整体业务收入比例较低，后续其轨道交通闸片/闸瓦业务将转移至北京基地，轨道交通闸片/闸瓦 业务相关产线机器设备也将随之转移至天宜新材及体系内相关主体名下，此次部分资产的出售不影响公 司整体收入情况，不会对公司业务带来较大影响。 天宜新材(688033.SH)公告，公司拟将全资子公司天宜上佳(天津)新材料有限公司(简称"天津天宜")持有 的汽车刹车片与配件项目产线相关机器设备及不动产进行出售。此次出售的部分交易标的涉及公司前 期"年产30万件轨道交通车辆闸片/闸瓦、30万套汽车刹车片、412.5万套汽车配件项目"。 具体而言，公司全资子公司天津天宜拟向非关联方珠海格莱利摩擦材料股份有限公司出售持有的汽车刹 车片与配件项目产线相关机器设备，出售价格为1750万元;拟向非关联方重庆弘脉天下工贸发展集团有 限公司转让位于天津市武清区华宁道5号的国有建设用地使用权及其地面建筑物，转让价格为3390万 元。 ...

人民财讯8月5日电，天宜新材(688033)8月5日晚间公告，为盘活公司资产，改善公司现金流，公司全资 子公司天津天宜拟向非关联方珠海格莱利摩擦材料股份有限公司出售持有的汽车刹车片与配件项目产线 相关机器设备，出售价格为1750万元；拟向非关联方重庆弘脉天下工贸发展集团有限公司转让位于天津 市武清区华宁道5号，建筑面积16778.56平方米的国有建设用地使用权及其地面建筑物，转让价格为 3390万元。 转自：证券时报 ...

Core Viewpoint - Tianyi New Materials (688033.SH) is taking steps to improve its cash flow by selling assets and transferring certain business operations to streamline its focus on core activities [1] Group 1: Asset Sales - Tianyi New Materials' wholly-owned subsidiary, Tianjin Tianyi, plans to sell machinery related to automotive brake pads and components to Zhuhai Glailey Friction Materials Co., Ltd. for 17.5 million yuan [1] - The company also intends to transfer the usage rights of a state-owned construction land and its buildings, covering an area of 16,778.56 m², to Chongqing Hongmai Tianxia Industrial Development Group Co., Ltd. for 33.9 million yuan [1] Group 2: Business Focus - Tianyi New Materials' main business includes rail transit vehicle brake pads and automotive brake pads, and the current asset disposals indicate a strategic shift away from automotive brake pads and related operations [1] - The production lines for rail transit brake pads will be relocated to a base in Beijing, along with the associated machinery, indicating a consolidation of operations [1] - Following these changes, Tianjin Tianyi is expected to be deregistered as a subsidiary [1]

Core Viewpoint - Tianyi New Materials announced plans to sell its wholly-owned subsidiary Tianjin Tianyi's automotive brake pads and related equipment to improve cash flow and activate existing assets [1] Group 1: Asset Sale Details - The sale includes machinery priced at 17.5 million yuan and real estate valued at 33.9 million yuan [1] - The assets involved in the transaction are part of the company's previous project to produce 300,000 rail transit vehicle brake pads, 300,000 automotive brake pads, and 4.125 million automotive parts [1] Group 2: Business Restructuring - Following the transaction, Tianjin Tianyi will divest its automotive brake pad and steel backing related business [1] - The rail transit brake pad production line will be relocated to the Beijing base [1]

证券代码：688033 证券简称：天宜新材 公告编号：2025-032 北京天宜上佳高新材料股份有限公司 关于召开2025年第一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。 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 8 月 21 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 重要内容提示： （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 8 月 21 日 至2025 年 8 月 21 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。 股东大会召开日期：2025年8月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投 ...

北京天宜上佳高新材料股份有限公司（以下简称"公司"）第三届监事会第二 十八次会议（以下简称"本次会议"）于 2025 年 8 月 4 日在公司会议室以现场结 合通讯的方式召开。本次会议的通知及相关材料以电话、电子邮件等相结合的方 式于 2025 年 8 月 1 日发出。本次会议应出席会议监事 3 名，实际出席监事 3 名， 其中现场表决的监事 3 名。本次会议的召集与召开符合《中华人民共和国公司法》 和《北京天宜上佳高新材料股份有限公司章程》的有关规定。 二、监事会会议审议情况 证券代码：688033 证券简称：天宜新材 公告编号：2025-030 北京天宜上佳高新材料股份有限公司 关于第三届监事会第二十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 表决结果：3 票赞成，0 票反对，0 票弃权。 特此公告。 北京天宜上佳高新材料股份有限公司 监事会 2025 年 8 月 6 日 本次会议由监事会主席刘洋先生召集和主持，与会监事经过充分讨论和认真 审议，一致同意并通过了如下决议： ...

Group 1 - The company Tianyi New Materials (688033.SH) expects a net profit attributable to shareholders of -240 million to -190 million yuan for the first half of 2025, indicating a reduction in losses compared to the previous year by 25.28 million to 30.28 million yuan, a year-on-year decrease in losses of 51.30% to 61.44% [1] - The company anticipates a net profit excluding non-recurring gains and losses of -250 million to -200 million yuan for the same period, with a reduction in losses of 25.79 million to 30.79 million yuan, representing a year-on-year decrease in losses of 50.78% to 60.62% [1] - For the first half of 2024, the company reported an operating income of 511.75 million yuan and a total profit of -551.26 million yuan, with a net profit attributable to the parent company of -492.79 million yuan [1] Group 2 - Tianyi New Materials was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, issuing 47,880,000 shares at a price of 20.37 yuan per share [2] - The total amount raised from the issuance was 975.32 million yuan, with a net amount of 867.81 million yuan after deducting issuance costs, exceeding the original plan by 222.21 million yuan [2] - The company plans to use the raised funds for projects related to the production of brake pads and discs for rail transit vehicles, as well as for marketing and service network construction [2] Group 3 - In a specific issuance on October 28, 2022, the company issued 111,438,808 shares at a price of 20.81 yuan per share, raising a total of approximately 2.32 billion yuan [3] - The net amount raised after deducting issuance costs was approximately 2.30 billion yuan, with the funds allocated for high-performance carbon-ceramic brake disc industrialization and automation projects [3] - The total fundraising from both issuances amounts to approximately 3.29 billion yuan [4]

Industry Overview - Powder metallurgy is a technology for producing metal materials and components using metal powders, characterized by energy efficiency, material savings, and high precision, making it suitable for mass production [1][12] - The industry is classified into nine categories based on usage and characteristics, including structural materials, friction materials, porous materials, tool materials, refractory materials, corrosion-resistant materials, electrical materials, magnetic materials, and others [3][4] Industry Chain Analysis - The powder metallurgy industry chain consists of upstream raw materials and equipment, midstream product manufacturing, and downstream applications in automotive, aerospace, medical devices, and engineering machinery [6][7] - Leading companies in the industry include upstream material suppliers like Yuyuan New Materials and midstream manufacturers like Antai Technology and Dongmu Co., which are increasingly integrating their operations [7] Current Industry Status - The average production and sales rate of representative companies in the powder metallurgy sector has shown a fluctuating growth trend, increasing from 96.6% to 98.7% from 2021 to 2023, indicating a balance between supply and demand [20][22] - The Chinese powder metallurgy market is projected to exceed 16 billion yuan in 2024, driven by diverse applications across various sectors, particularly in the automotive industry [22][23] Competitive Landscape - The industry is divided into three tiers based on revenue, with Antai Technology leading at over 2.9 billion yuan, followed by Dongmu Co. with approximately 2.2 billion yuan, and other companies like Tianyi Shangjia and Haichang New Materials in the 100 million to 500 million yuan range [23][26] - The market share for Antai Technology and Dongmu Co. was 18.2% and 13.8% respectively in 2023, while other companies held less than 4% [26] Future Development Trends - The powder metallurgy industry is expected to see significant growth in applications, particularly in high-end markets such as new energy, medical devices, and aerospace, with a projected market size of 24.4 billion yuan by 2030, reflecting a compound annual growth rate of 6.9% [34] - Technological innovations, including metal powder injection molding and 3D printing, are anticipated to enhance product performance and expand application boundaries [31][33]