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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2025-03-27 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920971

About 天马新材

http://www.tianmaweifen.cn/

Henan Tianma New Material Co., Ltd. specializes in the research, development, and manufacturing of advanced fine alumina powder materials. The company’s core product line includes high-purity alumina, calcined alumina, and spherical alumina, designed for high-performance industrial applications. These materials are primarily utilized in electronic ceramics, thermal interface materials, lithium-ion battery separators, and integrated circuit packaging. The company also provides specialized powder solutions for high-voltage electrical insulation and wear-resistant components. By focusing on precision processing and material consistency, the firm supports technical requirements in the electronics, energy, and high-end manufacturing sectors.

Recent filings

Filing Released Lang Actions
中国国际金融股份有限公司关于河南天马新材料股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (China International Capital Corporation) regarding the completion of a fundraising investment project by Henan Tianma New Materials Co., Ltd. It discusses the use and management of raised funds, project completion, surplus funds, and the decision-making process by the board and supervisory committee. The document references regulatory rules related to fundraising and securities issuance, and it includes financial figures related to the fundraising and usage of funds. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or a certification letter but a formal verification and opinion report on fundraising project completion and fund usage. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising project completion and the handling of surplus funds. The document length (5111 characters) and content support this classification with high confidence.
2025-03-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Henan Tianma New Materials Co., Ltd. It details the audit committee's activities, meetings, supervision of financial reports, evaluation of external auditors, internal audit guidance, and internal control assessments for the year 2024. The document is a report on the audit committee's duties and oversight rather than a standalone audit report or the full annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's work and evaluations. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2547 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-03-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Henan Tianma New Materials Co., Ltd. It discusses the company's plan to distribute cash dividends to shareholders based on the 2024 annual report's audited financial results. The document includes details about the dividend amount, the board and supervisory committee's approval, references to company bylaws on profit distribution, and the need for shareholder meeting approval. It is an announcement of a dividend distribution plan rather than the actual annual report or financial statements. The document length is under 5,000 characters and primarily serves to inform shareholders about the dividend proposal and related procedures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-03-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2024. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure, which are typical contents of an annual report. The text also mentions an audit report with an unqualified opinion, a common feature in annual reports. The length of the document (6423 characters) and the detailed financial and operational information confirm it is the actual report, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-27 Chinese
中勤万信会计师事务所（特殊普通合伙）关于河南天马新材料股份有限公司2024年度非经营性资金占用及其他关联资金往来情况专项报告
Regulatory Filings
2025-03-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. The content focuses on the evaluation and confirmation of the independent status of the independent directors, listing specific criteria and conclusions. It is not an annual report, audit report, earnings release, or any financial statement. It is a regulatory announcement related to governance and compliance but does not fit the detailed governance information category (CGR) which usually covers internal rules and board structure. Instead, it is a regulatory filing announcing the board's assessment and conclusion on director independence, which fits best under Regulatory Filings (RNS). The document is short (954 characters) and is a formal announcement rather than a detailed report or presentation.
2025-03-27 Chinese

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