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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
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Filings indexed 452 across all filing types
Latest filing 2026-03-30 Notice of Dividend Amou…
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
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual profit distribution plan, including dividend amounts, conditions, and related corporate governance provisions. It references audited financial results from the 2025 annual report but does not contain the full annual report itself. The document is relatively short (3109 characters) and focuses on the dividend distribution proposal and related corporate governance matters. It is not a full financial report but an announcement of the dividend plan and related shareholder meeting agenda. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-03-30 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2025年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 85% confidence The document is a standalone assurance (“鉴证报告”) on the 2025 annual deposit and use of raised funds by the company, prepared by an independent accounting firm. It is not a full annual or interim report, nor just an announcement of publication. Instead, it is a special auditor’s report verifying the use of proceeds (“募集资金存放与实际使用情况专项报告”). This fits the definition of Audit Report / Information (AR) as a standalone audit/assurance report. FY 2025
2026-03-30 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非经常性损益专项审核报告
Audit Report / Information Classification · 90% confidence The document is a standalone audit report by an accounting firm (中勤万信会计师事务所) on the company’s non-recurring profit and loss statement and its notes, including an auditor’s opinion, scope, and detailed tables. It is not the full annual report but a special audit report, matching the definition of Audit Report / Information (AR). FY 2025
2026-03-30 Chinese
2025年度独立董事述职报告（黄志刚）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告（黄志刚）" which translates to the "2025 Annual Independent Director's Work Report (Huang Zhigang)". It is a detailed report by an independent director about his duties, attendance, participation in board and committee meetings, communication with shareholders, and other governance-related activities during the year 2025. The content focuses on the director's role, governance, compliance with laws and regulations, and protection of shareholder interests. It does not contain financial statements or audit results but rather a narrative on board and management activities and governance oversight. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management activities. The document is not an annual report, audit report, or earnings release, nor is it a proxy or voting announcement. Therefore, the classification is MANG with high confidence.
2026-03-30 Chinese
关于获得2025年度河南省技术发明奖一等奖的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Henan Tianma New Materials Co., Ltd. about receiving the 2025 Henan Province Technology Invention Award First Prize. It describes the technical achievement and its impact on the company but does not contain financial statements, regulatory certifications, or detailed financial data. The document is relatively short (903 characters) and serves as a public announcement of an award rather than a financial or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is not a report publication announcement either, as it does not mention any report being published or attached. The content is best classified as a general regulatory announcement about a significant company event, which fits the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other categories.
2026-03-08 Chinese
2025 年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2025 Annual Performance Express Report' (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2025. It contains key financial data such as revenue, profit, net profit attributable to shareholders, and explanations of performance changes. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the formal annual report. The document length is 1839 characters, which is relatively short and typical for an earnings release rather than a full annual report. It is not a full annual report (10-K) or audit report (AR), nor is it a report publication announcement (RPA) because it contains substantive financial data and explanations. Therefore, the document fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly or annual financial results with key highlights only. FY 2025
2026-02-25 Chinese

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