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》 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688033 证券简称：天宜新材（维权） 公告编号：2025-057 截至本报告披露日，公司不存在涉及信息披露或者规范运作等方面的重大缺陷而导致股票可能被终止上 市的情形。 四、是否存在公司控股股东、实际控制人及其他关联方非经营性占用公司资金情况 截至本报告披露日，公司不存在控股股东、实际控制人及其他关联方占用公司资金的情况。 五、是否存在公司违规对外担保情况 【（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 ...

Core Insights - The article highlights the significant progress made by Benxi City in promoting high-value patents and enhancing the overall service efficiency in intellectual property management [1][2][3] Group 1: High-Value Patent Development - Benxi City has implemented a strong intellectual property strategy focusing on high-quality development, achieving a per capita high-value invention patent ownership of 3.09 by June 2023, with an annual growth rate of 30% [1] - The proportion of high-value invention patents in Benxi has increased to 52.5%, surpassing the average level in Liaoning Province [1] Group 2: Support for Enterprises - The city actively supports leading enterprises like Benxi Steel and Liaoning Aierchuang Biological Materials Co., Ltd. in applying for overseas patents through the PCT route, creating a "patent moat" for international markets [2] - Benxi has facilitated the transformation of intellectual property from intangible assets to tangible productivity, encouraging industrial application and effective matching of innovation results with market demands [2] Group 3: Intellectual Property Protection - Benxi City has established a high-standard intellectual property protection framework, including strict enforcement and credit supervision, to create a fair and predictable business environment [3] - The city has taken action against trademark and patent infringements, with nine trademark infringement cases and four patent infringement disputes resolved to date [3] Group 4: Public Service System - The city is building a convenient public service system for intellectual property, collaborating with provincial and municipal centers to provide specialized guidance and services to enterprises [4][5] - Benxi has introduced a financial responsibility reform plan in the intellectual property sector, enhancing grassroots engagement and motivation in intellectual property work [5]

Core Points - The company, Tianyi New Materials, is holding its second extraordinary general meeting of shareholders on September 15, 2025, with both on-site and online voting options available [1][3][4] - The online voting will be conducted through the Shanghai Stock Exchange's system, with specific time slots for voting on the day of the meeting [1][3] - Shareholders must register to attend the meeting by providing necessary identification and documentation by September 10, 2025 [5][6] Meeting Details - The meeting will take place at the company's office located in Beijing, and the board of directors is the convener of the meeting [4][6] - Shareholders eligible to attend are those registered by the close of trading on September 9, 2025 [5] - The voting process allows for both in-person and online participation, with specific instructions for proxy voting [3][4][5] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with the first vote counted in case of multiple submissions [3][4] - There are no related parties that need to abstain from voting on the proposed resolutions [3] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [7][8]

Group 1 - The company, Beijing Tianyi Shangjia High-tech Materials Co., Ltd., is holding a shareholder meeting on August 21, 2025, with both on-site and online voting options available [1][3][4] - The online voting system will be provided by the Shanghai Stock Exchange, with voting times specified for both trading and internet platforms [1][3] - Shareholders must register to attend the meeting by providing necessary identification and documentation by August 15, 2025 [5][6] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - The company has outlined the procedures for proxy voting, allowing shareholders to appoint representatives to vote on their behalf [4][7]

Core Points - The company has approved the temporary use of idle raised funds amounting to no more than RMB 100 million for supplementing working capital, with a usage period not exceeding 12 months [1] - As of May 14, 2025, the company had not yet returned RMB 53 million of the temporarily used idle funds [2] - On May 15, 2025, the company fully returned the RMB 53 million to the special account for raised funds [2] Summary by Sections Announcement of Fund Usage - The company convened its board and supervisory meetings on May 22, 2024, to approve the temporary use of idle raised funds for working capital [1] - The funds are to be used solely for operations related to the main business [1] Fund Return Status - The company utilized the idle funds without affecting the normal progress of investment projects [2] - The return of the funds was communicated to the sponsor institution and representative [2]

Core Points - The company has approved the temporary use of idle raised funds to supplement working capital, with a limit of up to RMB 100 million [1][2] - The usage period for these funds is set to not exceed 12 months from the date of board approval [1][2] - As of May 14, 2025, the company has utilized RMB 53 million of the idle funds, with this amount yet to be returned [2] Group 1 - The board of directors and supervisors of the company have confirmed the accuracy and completeness of the announcement [1] - The company will return the funds to the designated account based on the progress and needs of the investment projects [1] - The announcement regarding the use of idle funds was disclosed on May 24, 2024, on the Shanghai Stock Exchange website [1] Group 2 - The company has ensured that the use of idle funds does not affect the normal progress of the investment projects [2] - The decision to use the funds was made during the fourth meeting of the second board of directors [2] - The company has made reasonable arrangements for the use of the funds [2]

Core Points - The company approved the use of idle raised funds to temporarily supplement working capital, not exceeding RMB 300 million, for a period of up to 12 months [1][2] - The company has fully returned the RMB 300 million used for temporary working capital to the special account for raised funds [2] Group 1 - The board of directors approved the proposal to use idle raised funds for operational purposes, ensuring that the investment projects would proceed as planned [1] - The actual usage of the idle funds was RMB 300 million, and the company managed the funds appropriately without affecting the progress of investment projects [1] - The company notified its sponsor institution and representative about the return of the raised funds [2]

Core Insights - The Quanzhou Qiangang High-tech Materials Industrial Park held a promotional event aimed at accelerating the construction of a "four-chain integration" industrial ecosystem in the high-tech materials sector [1] - A total of 12 projects were signed during the event, with a total investment of 1.005 billion yuan, covering areas such as new energy, new materials, and resource recycling [1] - The event also saw the unveiling of the "Qingyuan Innovation Laboratory Industrial Incubation Base" and the "2024 Provincial-level Technology Business Incubator" [1] Group 1 - The park aims to enhance the "industrial chain" for increased momentum, strengthen the "innovation chain" for empowerment, gather resources through the "capital chain," and build a talent base through the "talent chain" [2] - The focus is on cultivating more economic growth points, promoting local transformation of scientific research achievements, and strengthening cooperation among government, banks, and enterprises [2] - The park is committed to providing comprehensive, one-stop, and high-quality services to ensure projects are successfully attracted, settled, and developed [2] Group 2 - The current strategy involves revitalizing existing resources and actively attracting new projects to the park [2] - The park aims to stimulate the internal development dynamics of enterprises and create a strong collaborative environment for investment in Quanzhou [2]