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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 Regulatory Filings
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
Regulatory Filings
2025-03-27 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds (募集资金存放与实际使用情况的专项报告). It details the amount of funds raised through a public stock issuance, the timing of fund receipt, the specific projects funded, the usage progress, and the balance of unused funds. It also includes auditor and sponsor institution verification reports on the use and storage of these funds. The document references regulatory approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and it provides detailed financial data on the use of the raised capital. This type of report is a specialized disclosure on the use of capital raised from equity issuance, which fits the category of Capital/Financing Update (CAP) rather than a full Annual Report (10-K) or Audit Report (AR). It is not a simple announcement or certification but contains substantive financial data and analysis on the capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-27 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2025 fiscal year. It details the audit firm's background, qualifications, fees, and the board and audit committee's approval of the appointment. There are no financial statements or audit reports included, only information about the appointment process and related approvals. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2025
2025-03-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2024, including detailed descriptions of internal control systems, evaluation standards, and conclusions about the effectiveness of internal controls. It references regulatory frameworks from the Ministry of Finance and the China Securities Regulatory Commission, and it is signed by the company's board of directors. The content is focused on internal control evaluation rather than financial statements or audit opinions alone. This type of document is typically classified as an Audit Report / Information (AR) because it is a standalone report on internal controls and their effectiveness, not a full annual report or interim financial report. The document length (5555 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes comprehensive financial data for the full fiscal year 2024, including income statements, balance sheets, cash flow, quarterly financial data, and detailed management discussion and analysis. It also references an audit report with an unqualified opinion from an accounting firm, which is typical in annual reports. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-03-27 Chinese
关于预计公司2025年度向银行等金融机构申请综合授信额度及担保事项公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from 河南天马新材料股份有限公司 regarding the company's plan to apply for a comprehensive credit line and guarantee matters with banks and financial institutions for the year 2025. It details the credit amount, types of financing, authorization for management to negotiate terms, and the board meeting resolutions approving the proposal. The document is short (1182 characters) and focuses on financing activities rather than presenting financial statements or detailed financial performance. It is not a full financial report but an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-03-27 Chinese

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