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：2025-068 北京天宜上佳高新材料股份有限公司 关于公司高级管理人员离任的公告 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。 重要内容提示： ● 北京天宜上佳高新材料股份有限公司（以下简称"公司"）董事会于近日收到公司总裁孟利先生、副总 裁啜艳明先生提交的书面辞任报告，孟利先生、啜艳明先生因个人原因分别申请辞去公司总裁职务、副 总裁职务。辞任后，孟利先生、啜艳明先生将不再担任公司的任何职务。 一、高级管理人员离任情况 截至本公告披露日，孟利先生未持有公司股份，不存在未履行完毕的公开承诺；啜艳明先生持有公司股 份15,000股，不存在未履行完毕的公开承诺。啜艳明先生将继续严格遵守《上海证券交易所科创板股票 上市规则》《上海证券交易所上市公司自律监管指引第15号一一股东及董事、高级管理人员减持股份》 等法律法规的相关规定。 孟利先生和啜艳明先生在任职期间恪尽职守、勤勉尽责，公司及董事会对孟利先生和啜艳明先生在任 ...

智通财经APP讯，天宜新材(688033.SH)发布公告，公司收到全资子公司江油天启颐阳新材料技术有限 公司(以下简称"天启颐阳")及江苏新毅阳高新材料有限公司(以下简称"新毅阳")临时停产的通知。 公司全资子公司天启颐阳和新毅阳主要从事光伏石英坩埚的研发、生产和销售。受光伏产业链去库存且 持续低迷影响，致单晶拉制耗材产品需求疲软，天启颐阳和新毅阳业务受到严重影响。截至2025年11月 30日，公司共拥有28条石英坩埚产线，对应产能18万只，由于部分产线升级改造尚未完成，实际可使用 产能为11万只。2025年1-11月，天启颐阳和新毅阳石英坩埚业务生产量为14,786只，销售量为15,600 只，产能利用率14.66%，石英坩埚产线利用率处于较低水平，业务持续亏损。当下光伏行业的周期性 影响还在持续，在营业收入远无法覆盖成本的情况下，为避免损失的进一步扩大，维护公司及股东利 益，天启颐阳和新毅阳决定对其业务进行停产。 ...

公司全资子公司天启颐阳和新毅阳主要从事光伏石英坩埚的研发、生产和销售。受光伏产业链去库存且 持续低迷影响，致单晶拉制耗材产品需求疲软，天启颐阳和新毅阳业务受到严重影响。截至2025年11月 30日，公司共拥有28条石英坩埚产线，对应产能18万只，由于部分产线升级改造尚未完成，实际可使用 产能为11万只。2025年1-11月，天启颐阳和新毅阳石英坩埚业务生产量为14,786只，销售量为15,600 只，产能利用率14.66%，石英坩埚产线利用率处于较低水平，业务持续亏损。当下光伏行业的周期性 影响还在持续，在营业收入远无法覆盖成本的情况下，为避免损失的进一步扩大，维护公司及股东利 益，天启颐阳和新毅阳决定对其业务进行停产。 天宜新材(688033.SH)发布公告，公司收到全资子公司江油天启颐阳新材料技术有限公司(以下简称"天启 颐阳")及江苏新毅阳高新材料有限公司(以下简称"新毅阳")临时停产的通知。 ...

人民财讯12月12日电，天宜新材(688033)12月12日公告，公司全资子公司天启颐阳和新毅阳主要从事光 伏石英坩埚的研发、生产和销售。受光伏产业链去库存且持续低迷影响，致单晶拉制耗材产品需求疲 软，天启颐阳和新毅阳业务受到严重影响。2025年1—11月，天启颐阳和新毅阳石英坩埚业务生产量为 14786只，销售量为15600只，产能利用率14.66%，石英坩埚产线利用率处于较低水平，业务持续亏 损。为避免损失的进一步扩大，天启颐阳和新毅阳决定对其业务进行停产。 ...

公司全资子公司天启颐阳和新毅阳主要从事光伏石英坩埚的研发、生产和销售。受光伏产业链去库存且 持续低迷影响，致单晶拉制耗材产品需求疲软，天启颐阳和新毅阳业务受到严重影响。截至2025年11月 30日，公司共拥有28条石英坩埚产线，对应产能18万只，由于部分产线升级改造尚未完成，实际可使用 产能为11万只。2025年1-11月，天启颐阳和新毅阳石英坩埚业务生产量为14,786只，销售量为15,600 只，产能利用率14.66%，石英坩埚产线利用率处于较低水平，业务持续亏损。当下光伏行业的周期性 影响还在持续，在营业收入远无法覆盖成本的情况下，为避免损失的进一步扩大，维护公司及股东利 益，天启颐阳和新毅阳决定对其业务进行停产。 格隆汇12月12日丨天宜新材(688033.SH)公布，公司收到全资子公司江油天启颐阳新材料技术有限公司 （以下简称"天启颐阳"）及江苏新毅阳高新材料有限公司（以下简称"新毅阳"）临时停产的通知。 ...

Summary of the Conference Call for 欧晶科技 Industry and Company Overview - The company operates in the quartz crucible industry, specifically focusing on photovoltaic and semiconductor applications [2][3][4]. Key Points and Arguments - **Market Price Decline**: The price of photovoltaic quartz crucibles has significantly dropped from over 40,000 yuan in 2023 to approximately 7,600 yuan by early 2025, leading to negative gross margins for this segment, which constitutes 70% of the company's revenue [2][3]. - **Sales Performance**: Despite the price drop, the company reported a 20% year-over-year increase in photovoltaic quartz crucible sales in Q2 compared to Q1 [2][15]. - **Product Structure Adjustment**: The company is actively adjusting its product mix by expanding into the semiconductor quartz crucible market, with a planned annual production capacity of 26,000 units [2][6]. - **Customer Base Expansion**: The company has begun small-batch deliveries to clients such as 中环领先 and 上海新盛, while also seeking to expand its customer base [2][6]. - **Cost Structure**: Current quartz crucible prices can cover cash costs, but high fixed costs due to decreased demand result in negative gross margins. Sales to 中环 are unprofitable, while other clients may offer potential profitability depending on order specifics [2][8][9]. - **Material Costs**: The market price for the inner layer of photovoltaic quartz crucibles, made from 西比克 sand, is around 90,000 yuan per ton, while domestic quartz sand prices range from 20,000 to 30,000 yuan [2][10]. - **Semiconductor Crucible Pricing**: Semiconductor-grade quartz crucibles are priced approximately twice that of photovoltaic crucibles, with the main sizes being 24 to 28 inches [4][13]. Additional Important Insights - **Future Demand Outlook**: The demand for photovoltaic crucibles is expected to remain stable in the second half of the year, with the company aiming to mitigate demand declines through external customer expansion [4][14]. - **Small Manufacturer Challenges**: Smaller crucible manufacturers face survival pressures due to unstable sand sources and quality issues, leading to a potential exit from the market [4][16]. - **Market Dynamics**: The company is monitoring market demand closely to determine if prices for quartz crucibles will increase similarly to silicon materials [7][8]. - **Synthetic Quartz Sand Development**: The company is exploring synthetic quartz sand production, which is currently dominated by foreign suppliers, to address domestic demand and quality issues [11][12]. This summary encapsulates the critical insights from the conference call, highlighting the challenges and strategic adjustments made by the company in response to market conditions.

Core Viewpoint - In 2024, the company experienced a decline in revenue and net profit, primarily due to lower prices of quartz crucibles and significant impairment losses [1][2][3] Financial Performance - In 2024, the company achieved revenue of 17.6 billion yuan, a year-on-year decrease of 2% - The net profit attributable to shareholders was 2.5 billion yuan, down 45% year-on-year - The gross margin was 33%, a decrease of 8 percentage points year-on-year - The net profit margin was 15%, down 14 percentage points year-on-year [1] Quarterly Performance - In Q4 2024, the company reported revenue of 3.1 billion yuan, a year-on-year decrease of 31% and a quarter-on-quarter decrease of 28% - The net profit attributable to shareholders was -450 million yuan, indicating a loss due to significant impairment losses totaling approximately 1 billion yuan - The gross margin for Q4 was 23%, down 18 percentage points year-on-year and 9 percentage points quarter-on-quarter [1] Business Segments - Equipment and Services: Revenue was 13.4 billion yuan, up 4.3% year-on-year, with 8,308 units of crystal growth furnaces sold, a 22% increase; gross margin was 36.36%, down 2.46 percentage points year-on-year [2] - Materials: Revenue was 3.3 billion yuan, down 20% year-on-year; gross margin was 28.71%, down 27.44 percentage points year-on-year, with significant pressure on crucible business [2] Inventory and Impairment - As of the end of 2024, the company's inventory was 10.9 billion yuan, a decrease of 30% year-on-year - The company made provisions for bad debts and inventory impairment totaling 2.5 billion yuan and 3.41 billion yuan, respectively, along with 3.49 billion yuan for quartz crucible raw materials [3] Future Outlook - The company anticipates a reduction in impairments in 2025-2026 as the photovoltaic industry stabilizes and the company enhances lean manufacturing management - New products and technologies in the battery and component sectors are expected to see rapid growth in the next industry cycle [3][4] Semiconductor Business - The company is expanding its semiconductor business, focusing on large silicon wafer equipment, silicon carbide substrates, and advanced packaging equipment - As of the end of 2024, the company had over 3.3 billion yuan in orders for semiconductor equipment, indicating slight growth year-on-year [4] Revenue Forecast - The company forecasts revenues of 16.5 billion yuan, 15.5 billion yuan, and 14.6 billion yuan for 2025-2027, with net profits of 2.354 billion yuan, 2.427 billion yuan, and 2.522 billion yuan, respectively [5]