Core Viewpoint - The company has significantly increased its production capacity of battery-grade manganese tetroxide from 5,000 tons to 35,000 tons, indicating a strong commitment to expanding its operations in response to market demand [1] Group 1: Production Capacity - The current production capacity of the company stands at 35,000 tons, with no existing bottlenecks in production [1] - The company has plans to closely monitor industry trends and market dynamics to inform future expansion plans [1] Group 2: Market Alignment - The company aims to ensure that its capacity expansion aligns with actual market demand, indicating a strategic approach to growth [1]

Core Viewpoint - The company has significantly increased its production capacity of battery-grade manganese tetroxide from 5,000 tons to 35,000 tons, indicating a strong commitment to expanding its operations in response to market demand [2]. Group 1: Production Capacity - The company has expanded its production capacity of battery-grade manganese tetroxide to 35,000 tons, up from an initial 5,000 tons [2]. - Currently, there are no production bottlenecks, allowing the company to meet existing demand effectively [2]. Group 2: Market Strategy - The company will closely monitor industry trends and market dynamics to inform its future expansion plans [2]. - The company aims to align its production capacity with actual market demand to ensure strategic growth [2].

Group 1 - The company has completed the construction of a new 10,000-ton battery-grade manganese tetroxide project, which reached full production capacity in 2024 [2] - As of now, the total production capacity for battery-grade manganese tetroxide stands at 35,000 tons [2]

Group 1 - The core viewpoint of the article is that Zhonggang Tianyuan (002057.SZ) is maintaining a normal capacity utilization rate for its metal magnetic powder cores and is not yet at full production capacity [1] - The company is actively seeking to expand its market presence and is committed to improving its capacity utilization rate [1]

Group 1 - The core point of the article is that Zhonggang Tianyuan (002057.SZ) has successfully expanded its production capacity for battery-grade manganese tetroxide to 35,000 tons, with a new project of 10,000 tons expected to reach full production by 2024 [1] Group 2 - The company has indicated that the new project will contribute to its overall production capacity in the battery materials sector [1] - The expansion aligns with the growing demand for battery materials in the electric vehicle and energy storage markets [1] - The current production capacity of battery-grade manganese tetroxide stands at 35,000 tons, reflecting the company's commitment to increasing its output [1]

Group 1 - The company held its 11th temporary meeting of the 8th Board of Directors on January 9, 2026, via communication methods, with all 8 directors present [2][5] - The board approved the termination of two fundraising projects and the reallocation of 686.2542 million yuan to a new project and to supplement working capital [3] - The company plans to invest 299.0809 million yuan in a new project for producing 3,000 tons of high-performance neodymium iron boron and 250 million yuan to supplement working capital [3] Group 2 - The company expects to engage in daily related transactions amounting to 1.1471 billion yuan in 2026, adhering to fair and market-based principles [8][27] - The board approved the proposal for daily related transactions, with certain directors abstaining from voting due to conflicts of interest [10][11] Group 3 - The board approved the nomination of Yu Jin as a non-independent director candidate, pending shareholder approval [13][68] - The board also approved an organizational structure adjustment to enhance management efficiency and control [18][60] Group 4 - The company plans to purchase liability insurance for directors and senior management to optimize risk management and protect shareholder interests, with a coverage limit of up to 50 million yuan [20][61][65] - The board scheduled the first temporary shareholders' meeting for 2026 on January 26, 2026, combining on-site and online voting [22][73]

Core Viewpoint - The company has decided to terminate two previously planned projects and redirect the raised funds to new initiatives to enhance capital efficiency [1] Group 1: Project Changes - The company will terminate the "Annual Production of 15,000 Tons of High-Performance Soft Magnetic Ferrite Materials and Devices Construction Project" and the "High-Performance Permanent Magnetic Ferrite Green Manufacturing Project" [1] - The total amount of unutilized raised funds to be redirected is 68,625.42 million yuan [1] Group 2: New Investments - The company plans to invest 29,908.09 million yuan into the new project "Annual Production of 3,000 Tons of High-Performance Neodymium Iron Boron" [1] - An additional 25,000.00 million yuan will be allocated to supplement the company's working capital [1] Group 3: Fund Management - The remaining raised funds and the interest income generated will continue to be stored in the original raised funds account, with no specific direction for these funds yet [1]

Group 1 - The company Zhonggang Tianyuan (002057) announced that it will hold its first extraordinary general meeting of shareholders in 2026 on January 26 [1]

中信建投证券股份有限公司 关于中钢天源股份有限公司重新论证后终止实施部分募投项目 及变更募集资金用途的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"或"中信建投证券"）作为 中钢天源股份有限公司（以下简称"中钢天源"或"公司"）2020 年度非公开发行股 票的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易 所股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2025 年修订）》等法律法规的相关规定，对中钢 天源重新论证后终止实施部分募投项目及变更募集资金用途事项进行了核查，核 查情况及核查意见如下： 一、重新论证后终止实施部分募投项目及变更募集资金用途的概述 （一）募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准中钢天 源股份有限公司非公开发行股票的批复》（证监许可〔2020〕2578 号）核准，公 司向 12 名特定对象非公开发行不超过 170,900,000 股，募集资金总额为 950,204,000 元，扣除与发行有关 ...

中钢天源股份有限公司 关于重新论证后终止实施部分募投项目及变更募集资金用途的公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 中钢天源股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开第八 届董事会审计委员会 2026 年第一次会议、第八届董事会第十一次（临时）会议 审议通过了《关于重新论证后终止实施部分募投项目及变更募集资金用途的议 案》，具体情况如下： 证券代码：002057 证券简称：中钢天源 公告编号：2026-002 一、重新论证后终止实施部分募投项目及变更募集资金用途的概述 （一）募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准中钢天 源股份有限公司非公开发行股票的批复》（证监许可〔2020〕2578 号）核准， 公司向 12 名特定对象非公开发行不超过 170,900,000 股，募集资金总额为 950,204,000 元，扣除与发行有关的费用 20,949,796.27 元，实际募集资金净额 为 929,254,203.73 元。上述募集资金到账情况已经大华会计师事务所（特殊普 通合伙）审验，并由 ...