本次会议是否有被否决议案：无 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： 证券代码：688033 证券简称：天宜新材 公告编号：2025-047 北京天宜上佳高新材料股份有限公司 2025年第二次临时股东大会决议公告 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （二） 股东大会召开的地点：北京市房山区窦店镇迎宾南街 7 号院 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 132 | | --- | --- | | 普通股股东人数 | 132 | | 2、出席会议的股东所持有的表决权数量 | 148,584,391 | | 普通股股东所持有表决权数量 | 148,584,391 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 26.4570 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 26.4570 | （四） ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京天宜上佳高新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 康达股会字【2025】第 0402 号 致：北京天宜上佳高新材料股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《规则》"）等现行有效的法律、法规、规范性文件、《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》"）及北京天宜上 佳高新材料股份有限公司（以下简称"公司"） ...

Market Overview - On September 12, the rail transit equipment sector experienced a slight decline of 0.15%, with 雷尔伟 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - The top-performing stock in the rail transit equipment sector was 必得科技, which saw a closing price of 45.43, reflecting a 10.00% increase with a trading volume of 103,800 shares and a transaction value of 447 million [1] - Other notable gainers included 全唐车丁 (up 2.58%), 天直新材 (up 1.97%), and 中国铁物 (up 1.46%) [1] Decliners - 雷尔伟 was the biggest loser, closing at 21.18 with a decline of 3.33% and a trading volume of 100,600 shares [2] - Other stocks that declined included 交控科技 (down 2.78%) and 研奧股份 (down 1.50%) [2] Capital Flow - The rail transit equipment sector saw a net inflow of 9.7067 million from institutional investors, while retail investors experienced a net outflow of 42.7397 million [2][3] - The main stocks with significant capital inflow included 必得科技 (net inflow of 65.5658 million) and 全鹰重工 (net inflow of 23.0537 million) [3] Summary of Individual Stocks - 必得科技 had a strong performance with a net inflow from institutional investors of 65.5658 million, while retail investors showed a net outflow of 42.4637 million [3] - 中铁工业 also saw a net inflow of 18.7004 million from institutional investors, indicating positive sentiment [3]

Core Viewpoint - Tianyi New Materials, once a star enterprise in the Sci-Tech Innovation Board, is now facing severe liquidity issues, industry downturns, and significant losses, highlighted by a recent lawsuit over a nearly 100 million yuan loan dispute [1][6]. Financial Performance - In 2024, the company reported a revenue of 763 million yuan, a dramatic decline of 63.85% year-on-year, and a net profit loss of 1.495 billion yuan, marking its first annual loss since listing [2]. - For the first half of 2025, revenue was 423 million yuan, down 17.26% year-on-year, with a net profit loss of 209 million yuan, although this represented a 57.52% reduction in losses compared to the previous year [2]. Legal and Financial Issues - The company and its subsidiaries are involved in a lawsuit due to a loan of 100 million yuan taken by its subsidiary Tianli New Ceramics, which remains unpaid, leading to potential asset liquidation [1][6]. - As of August 1, 2023, the company had 61.534 million yuan in frozen bank accounts, totaling 87.5792 million yuan, which is 2.39% of its audited net assets and 39.35% of its cash as of the first quarter of 2025 [2]. Industry Challenges - The rail transportation sector, where Tianyi's main products are used, is facing intensified competition due to low-price bidding policies from the China National Railway Group [3]. - The photovoltaic sector is experiencing a significant downturn, with new installations dropping sharply, leading to a drastic decline in profit margins for Tianyi's solar energy products [3]. Strategic Responses - In August 2023, the company announced plans to sell assets worth 51.4 million yuan, reflecting a 43.77% discount from their book value, indicating urgent cash needs [4]. - Tianyi has proposed a systematic valuation enhancement plan with seven measures aimed at optimizing asset structure and improving operational efficiency [5]. Market Sentiment - The company's stock has been trading below its net asset value for 12 consecutive months, indicating a pessimistic market outlook on its future profitability [5].

北京天宜上佳高新材料股份有限公司 关于参加 2025 年半年度科创板新材料行业集体业绩 说明会的公告 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。 证券代码：688033 证券简称：天宜新材 公告编号：2025-046 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心线上文字互动 投资者可于 2025 年 9 月 11 日（星期四）至 9 月 17 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tysj@bjtysj.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 北京天宜上佳高新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布《北京天宜上佳高新材料股份有限公司 2025 年半年度报告》，为便于 广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 9 ...

北京天宜上佳高新材料股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 9 月 北京天宜上佳高新材料股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688033 证券简称：天宜新材 | | | 北京天宜上佳高新材料股份有限公司 2025 年第二次临时股东大会会议资料 北京天宜上佳高新材料股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股 东大会的顺利召开，根据中国证监会《上市公司股东会规则》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》"）和北京天宜上 佳高新材料股份有限公司（以下简称"公司"）《北京天宜上佳高新材料股份有 限公司股东大会议事规则》等有关规定，特制定本须知： 一、董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效 率为原则，认真履行《公司章程》规定的职责，做好召集、召开股东大会的各 项工作。 二、本次股东大会采取现场投票和网络投票相结合的方式。股东大会的议 案采用记名方式投票表决，股东以其所代表的有表决权的股份数额行使表决权， 每一股份享有一票表决权。 三、股东 ...

Group 1 - The core point of the article is the significant block trade of Tianyi New Materials on September 8, involving a transaction volume of 1 million shares and a transaction amount of 6.76 million yuan, with a transaction price of 6.76 yuan, reflecting a discount of 1.46% compared to the closing price of the day [2] Group 2 - The closing price of Tianyi New Materials on the same day was 6.86 yuan, showing an increase of 0.29%, with a daily turnover rate of 3.23% and a total transaction amount of 124 million yuan [2] - The net outflow of main funds for the day was 3.8077 million yuan, and the stock has seen a cumulative decline of 2.83% over the past five days, with a total net outflow of 27.5953 million yuan [2] - The latest margin financing balance for the stock is 242 million yuan, which has increased by 3.7407 million yuan over the past five days, representing a growth rate of 1.57% [2]

Group 1 - Tianyi New Materials (天宜新材) closed at 6.86 CNY on September 8, with a slight increase of 0.29% [1] - A block trade occurred with a total volume of 1 million shares and a transaction amount of 6.76 million CNY, reflecting a premium rate of -1.46% [1] - The buyer and seller for the block trade were both from Guotai Junan Securities Co., Ltd., Beijing Anzhenmen Securities Branch [1] Group 2 - Over the past three months, the stock has recorded a total block trade amounting to 6.76 million CNY [1] - In the last five trading days, the stock has experienced a cumulative decline of 2.83%, with a net outflow of 40.99 million CNY in principal funds [1]

Core Viewpoint - Tianyi New Materials is involved in a legal dispute with Jiangyou Rural Commercial Bank over a loan agreement, with the lawsuit amounting to 100.02 million yuan, which may have significant implications for the company's financial health [1][2][4]. Group 1: Legal Dispute Details - The lawsuit stems from a financial loan contract dispute, with Tianyi New Materials and its subsidiaries being sued for the repayment of a loan of 100 million yuan, which was issued in August 2023 [2][3]. - The loan was intended for purchasing raw materials and supplementing working capital, with a fixed annual interest rate of 3.08% and a penalty interest rate of 4.62% for overdue payments [2]. - As of the loan's maturity, Tianyi New Materials has an outstanding principal of 99.95 million yuan, along with accrued interest and penalties totaling 68,400 yuan [3]. Group 2: Company Response and Financial Implications - Tianyi New Materials has stated that it is actively responding to the lawsuit and taking measures to protect the interests of the company and its shareholders [4]. - The company acknowledges the potential financial pressure from the lawsuit, particularly regarding the risk of asset liquidation and the implications for its balance sheet and profitability [4][6]. - The company has reported a 17.26% year-on-year decline in revenue for the first half of 2025, although it has managed to reduce losses in profit and improve cash flow through inventory management and extended payment terms [6].

Group 1 - The core viewpoint of the article highlights the performance and trends in China's high-speed train industry, particularly focusing on the production statistics and future market outlook [1] - According to the National Bureau of Statistics, the production of high-speed trains in China for July 2025 was 16 units, representing a year-on-year decrease of 5.9% [1] - Cumulatively, from January to July 2025, the total production of high-speed trains reached 1,074 units, showing a significant year-on-year growth of 40.4% [1] Group 2 - The article references a report by Zhiyan Consulting titled "2025-2031 China High-Speed Train Industry Market Panorama Research and Development Prospects," indicating a comprehensive analysis of the industry's future [1] - A list of relevant companies in the high-speed train sector is provided, including China CRRC, China Railway Signal & Communication, and others, which are key players in the market [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, specializing in in-depth industry research and providing tailored consulting services to support investment decisions [1]