证券代码：688570 证券简称：天玛智控 公告编号：2025-031 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2025 年前三季度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 30 日(星期四)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 23 日(星期四)至 10 月 29 日(星期三)16:00 前 登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 ir@tdmarco.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 北京天玛智控科技 ...

Group 1 - The report highlights that national top-level policies are guiding the rapid development of six key areas in "AI+ applications" as outlined in the State Council's opinion released on August 26, 2025 [2][8] - The six key areas include "AI+" in scientific technology, industrial development, consumer quality enhancement, public welfare, governance capabilities, and global cooperation [2][8] - By 2027, it is expected that AI will be widely integrated into these six areas, with the application penetration rate of new intelligent terminals exceeding 70% [9] Group 2 - The report identifies 50 representative stocks across A-shares, Hong Kong stocks, and US-listed Chinese companies that are actively engaged in "AI+ applications" within the six key areas [3] - Key recommended stocks include: - Shuanghuan Transmission (002472.SZ) for AI+ industrialization and intelligent robotics - Orbbec (688322.SH) for AI+ hardware - Shengye (6069.HK) for AI+ supply chain finance [3] - Stocks to watch include: - Xindong Company (2400.HK) for AI+ gaming - Huazhu Gaoke (688433.SH) for AI+ intelligent manufacturing - Guodun Quantum (688027.SH) for AI+ quantum technology [3] Group 3 - The report elaborates on the "AI+" scientific technology direction, which includes accelerating scientific discovery processes, driving innovation in technology research and development models, and innovating social science research methods [12][17][24] - Specific companies mentioned in the "AI+" scientific technology sector include: - iFlytek (002230.SZ) focusing on AI core technology and applications in various fields [13] - Zhongke Shuguang (603019.SH) emphasizing AI-driven digital infrastructure [13] - BGI Genomics (688114.SH) integrating AI into life sciences [13] Group 4 - The "AI+" industrial development direction aims to cultivate new intelligent native models and promote the intelligent transformation of traditional industries [28] - Companies highlighted in this sector include: - Daotong Technology (688208.SH) for AI+ automotive diagnostics [30] - Dingjie Smart (300378.SZ) for AI+ manufacturing digitalization [30] - Huichan Co., Ltd. (688500.SH) for AI+ data intelligence [30] Group 5 - The "AI+" consumer quality enhancement direction focuses on expanding service consumption scenarios and improving the quality of life services [49] - Companies in this area include: - Xindong Company (2400.HK) for AI+ gaming [51] - Giant Network (002558.SZ) integrating AI into core gaming products [51] - Perfect World (002624.SZ) utilizing AI tools in game development [51]

Core Viewpoint - The construction of the second phase of the Tianma Intelligent Control Industrial Base in Shunyi District has commenced, focusing on the development and industrialization of high-pressure efficient plunger pumps and their intelligent control systems, with a total investment exceeding 400 million yuan and a planned completion by the end of 2027 [1] Company Overview - Beijing Tianma Intelligent Control Technology Co., Ltd., established in July 2001, specializes in the research, production, sales, and service of unmanned intelligent mining control technologies and equipment for coal mines [1] - The company aims to enhance safety and efficiency in coal mining operations, liberating workers from hazardous environments and creating greater value for coal enterprises [1] Project Details - The project will cover a total construction area of 52,000 square meters and will include the establishment of standard factories, corridors, and warehouses [1] - The initiative focuses on four core tasks related to research and industrial incubation, emphasizing the creation of a low-carbon ecological park characterized by intelligence, greenness, and efficiency [1] Achievements and Recognition - The company has received multiple honors, including being recognized as a National Key Laboratory, a National High-tech Enterprise, and a National Technology Innovation Demonstration Enterprise [1] - It has also been acknowledged as a benchmark enterprise in the creation of world-class professional leading enterprises and a model for management among state-owned key enterprises [1]

Core Viewpoint - The construction of the second phase of the Tianma Intelligent Control Industrial Base in Shunyi District has commenced, focusing on the development and industrialization of high-pressure efficient plunger pumps and their intelligent control systems [1][3]. Group 1: Project Overview - The total investment for the project exceeds 400 million yuan, with a planned total construction area of 52,000 square meters, and is expected to be completed by the end of 2027 [5]. - The project aims to strengthen the company's strategic layout in the high-end equipment manufacturing sector and enhance its core competitiveness in the field of intelligent mining technology [5][11]. Group 2: Project Features - The project will include the construction of standard factories, corridors, and warehouses, focusing on four core tasks related to research and industrial incubation of high-pressure efficient plunger pumps and intelligent control systems [7]. - The initiative is designed to create a low-carbon ecological park characterized by "intelligent, green, and efficient" attributes [7]. Group 3: Company Background - Beijing Tianma Intelligent Control Technology Co., Ltd. was established in July 2001 and specializes in the research, production, sales, and service of intelligent mining control technologies and equipment [11]. - The company has received numerous honors, including being recognized as a national high-tech enterprise and a national technology innovation demonstration enterprise [11]. Group 4: Project Support - Various departments in Shunyi District have coordinated efficiently to facilitate the project's progress, ensuring a solid foundation for its successful commencement [12]. - The Zhongguancun Shunyi Park will continue to support the project in terms of resource allocation and market expansion to ensure timely completion and operational effectiveness [12].

Group 1 - Tianma Intelligent Control experienced a 1.19% decline in stock price on September 23, with a trading volume of 37.14 million yuan [1] - The company had a financing buy-in amount of 6.52 million yuan and a financing repayment of 6.35 million yuan on the same day, resulting in a net financing buy of 173,800 yuan [1] - As of September 23, the total balance of margin trading for Tianma Intelligent Control was 116 million yuan, with a financing balance of 115 million yuan, accounting for 3.06% of the circulating market value [1] Group 2 - The company reported a decrease in revenue for the first half of 2025, achieving 652 million yuan, a year-on-year decline of 21.21% [2] - The net profit attributable to the parent company for the same period was 69.52 million yuan, reflecting a significant year-on-year decrease of 65.72% [2] - As of June 30, the number of shareholders for Tianma Intelligent Control was 14,200, a decrease of 3.75% from the previous period [2] Group 3 - Since its A-share listing, Tianma Intelligent Control has distributed a total of 316 million yuan in dividends [3]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The report indicates that the coal economy is at the beginning of a new upward cycle, with a resonance between fundamentals and policies, making it an opportune time to invest in the coal sector [3][13] - The report highlights that coal prices have shown signs of stabilization, and there is an expectation for price increases due to seasonal demand and supply constraints [5][13] - The report emphasizes the continued investment logic of coal capacity shortages, with a short-term balance and a long-term gap in supply [13][14] Summary by Sections Coal Price Tracking - As of September 19, the market price for Qinhuangdao port thermal coal (Q5500) is 699 CNY/ton, an increase of 21 CNY/ton week-on-week [4][31] - The price for coking coal at Jingtang port is 1610 CNY/ton, up 60 CNY/ton week-on-week [4][33] - International thermal coal prices have also seen fluctuations, with Newcastle thermal coal at 69.6 USD/ton, a week-on-week increase of 0.4 USD/ton [4][31] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 91.7%, an increase of 2.4 percentage points week-on-week [4][48] - Daily coal consumption in inland provinces has increased by 4.10 thousand tons/day (+1.22%) [5][13] - The report notes that the supply side is still constrained by policies, and the demand is expected to rise as winter heating needs begin [5][13] Industry Performance - The coal sector has shown a weekly increase of 3.59%, outperforming the broader market [16] - The report identifies key companies to focus on, including China Shenhua, Shaanxi Coal, and others, highlighting their stable operations and strong performance [14][16]

Meeting Overview - The shareholders' meeting was held on September 19, 2025, at the Tianma Zhikong Innovation Industrial Base in Shunyi District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Zhiguo, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary Wang Shaoru and some senior management personnel [3] Resolutions - A resolution to elect Li Mingzhong as a non-independent director of the second board of directors was passed with a majority vote from the shareholders present [3] - The voting process adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [5] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, holding procedures, and voting processes complied with relevant laws and regulations [4][5] Announcement - The announcement was made by the board of directors of Beijing Tianma Zhikong Technology Co., Ltd. on September 20, 2025, under the securities code 688570 [6]

证券代码：688570 证券简称：天玛智控 公告编号：2025-030 北京天玛智控科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 19 日 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 普通股股东人数 | 126 | | 2、出席会议的股东所持有的表决权数量 | 360,555,123 | | 普通股股东所持有表决权数量 | 360,555,123 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 83.2690 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 83.2690 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会 ...

北京市嘉源律师事务所 关于北京天玛智控科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 天玛智控 2025 年第一次临时股东大会 嘉源 · 法律意见书 嘉源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONGKONG · 广州 GUANGZHOU · 西安 XI AN 致: 北京天玛智控科技股份有限公司 北京市嘉源律师事务所 关于北京天玛智控科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 嘉源(2025)-04-694 北京市嘉源律师事务所(以下简称"本所")接受北京天玛智控科技股份有 限公司(以下简称"公司"）的委托,根据《中华人民共和国公司浩》（以下简 称"《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《北京天玛智控科技股份有限公司章程》(以下简称"《公司章程》")的 有关规定,指派本所律师对公司 2025年第一次临时股东大会( ...