本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002057 证券简称：中钢天源 公告编号：2026-001 中钢天源股份有限公司第八届董事会第十一次（临时）会议决议公告 中钢天源股份有限公司（以下简称"公司"）第八届董事会第十一次（临时）会议于2026年1月9日（星期 五）以通讯方式召开。会议通知已于2026年1月6日通过专人及电讯方式送达各位董事。本次会议应出席 董事8人，实际出席董事8人。会议由董事长吴刚先生主持，公司部分高管列席。会议召开符合有关法律 法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《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》 公司董事会及管理层结合市场环境变化和公司战略规划，为提高募集资金使用效率，对2020年非公开发 行的部分募投项目经谨慎研究和分析论证，目前已有较明确的论证结果：对"年产15,000吨高性能软磁 铁氧体材料及器件建设项目"和"高性能永磁铁氧体绿色制造 ...

格隆汇1月9日丨中钢天源(002057.SZ)公布，公司董事会及管理层结合市场环境变化和公司战略规划， 为提高募集资金使用效率，对2020年非公开发行的部分募投项目经谨慎研究和分析论证，目前已有较明 确的论证结果：对"年产15,000吨高性能软磁铁氧体材料及器件建设项目"和"高性能永磁铁氧体绿色制 造生产建设项目"两个项目终止实施，拟将未投入的募集资金共计68,625.42万元变更投入新项目"年产 3,000吨高性能钕铁硼建设项目"和"补充上市公司流动资金"。其中"年产3,000吨高性能钕铁硼建设项 目"使用募集资金29,908.09万元，"补充上市公司流动资金"使用募集资金25,000.00万元。剩余募集资金 及募集资金产生的利息收入及现金管理收益（以募集资金专户剩余金额为准）暂未明确投向，将继续存 放于原募集资金专户并按照公司相关管理规定做好募集资金管理。 ...

Core Viewpoint - The company has decided to postpone the re-evaluation and implementation of certain fundraising investment projects due to macroeconomic fluctuations and changes in market conditions, aiming for a more thorough analysis before proceeding [1][3][4]. Fundraising Basic Information - The company was approved by the China Securities Regulatory Commission to issue up to 170,900,000 shares, raising a total of 110 million yuan [1][2]. - The funds are stored in a dedicated account, with a regulatory agreement in place with the sponsoring institution and the commercial bank [1]. Fundraising Investment Projects and Usage - As of June 30, 2025, the company has invested 92,925.42 million yuan in projects, including: - Annual production of 15,000 tons of high-performance soft magnetic ferrite materials and devices - High-performance permanent magnet ferrite green manufacturing project - Supplementing the company's working capital [2]. Reasons for Postponement and Future Plans - The board and management have conducted extensive research on industry conditions and have decided that a more comprehensive re-evaluation is necessary, leading to the postponement of the projects [3]. - The company expects to complete the re-evaluation of the fundraising investment projects by the end of 2025 [3]. Impact of Postponement on the Company - The decision to postpone the re-evaluation and implementation of fundraising investment projects is based on careful consideration of the macroeconomic environment and industry trends, and it will not significantly impact the company's current operations [4]. - In the long term, this postponement is expected to optimize resource allocation and enhance shareholder value [4]. Review Procedures and Opinions - The board and supervisory committee have both approved the postponement, confirming that it aligns with regulatory requirements and does not harm shareholder interests [4][5]. - The sponsoring institution has also expressed no objections to the decision, affirming that the necessary decision-making procedures were followed [5].