证券代码：688570 证券简称：天玛智控 公告编号：2025-026 北京天玛智控科技股份有限公司 关于补选非独立董事及增加 董事会战略委员会委员的公告 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。 | 专门委员会名称 | 调整前 | | 调整后 | | | | --- | --- | --- | --- | --- | --- | | | 召集人 | 委员 | 召集人 | 委员 | | | 战略委员会 | 刘治国 | 张 良、李凤明 | | 李明忠、张 | 良 | | | | 王克全、栾大龙 | 刘治国 | 李凤明、王克全 | | | | | 黎晓光 | | 栾大龙、黎晓光 | | 审计委员会、提名委员会、薪酬与考核委员会的人员构成维持不变。 特此公告。 北京天玛智控科技股份有限公司董事会 2025 年 8 月 28 日 一、补选非独立董事情况 经控股股东天地科技股份有限公司推荐，北京天玛智控科技股份有限公司 （以下简称"公司"）董事会提名李明忠先生为第二届董事会非独立董事候选人。 经董事会提名委员会任职资格审查，李 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-024 北京天玛智控科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 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。 北京天玛智控科技股份有限公司（以下简称"公司"）积极响应上海证券交 易所《关于开展科创板上市公司"提质增效重回报"专项行动的倡议》，深入践 行"以投资者为本"的理念，坚持"四个面向"，展现央企使命担当，持续开展 "提质增效重回报"专项行动，于2025年3月21日发布《天玛智控2025年度"提 质增效重回报"行动方案》（以下简称"行动方案"），保障投资者权益，回报 投资者信任，提升投资者的获得感。 2025年上半年，行动方案主要举措落实情况如下： 一、聚焦经营主业，加快募投项目实施 公司提出"13259"方略，按照"立足煤、依托煤、跳出煤"的发展思路， 坚持创新驱动，积极构建和发展新质生产力。在做强煤炭无人化智能开采控制产 业的同时，积极优化拓展无人化场景离散智能控制产业，重点聚焦智能制造和油 压精准数控领域，构 ...

天玛智控公告，2025年上半年营业收入6.52亿元，同比下降21.21%。净利润6951.57万元，同比下降 65.72%。 ...

Group 1 - The stock price of Tianma Zhikong closed at 21.99 yuan on August 19, down by 0.30 yuan from the previous trading day [1] - The trading volume on that day was 34,732 hands, with a transaction amount of 0.76 billion yuan, resulting in a turnover rate of 1.85% [1] - The company operates in the software development industry, focusing on the research, production, and sales of industrial automation control systems and related products [1] Group 2 - The company announced that it will hold a 2025 semi-annual performance briefing on August 28 [1] - On August 19, the net outflow of main funds was 10.61 million yuan, with a cumulative net outflow of 24.29 million yuan over the past five days [1]

证券日报网讯 8月19日晚间，天玛智控发布公告称，公司将于2025年8月28日举行2025年半年度业绩说 明会。 （文章来源：证券日报） ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-023 北京天玛智控科技股份有限公司 关于召开 2025 年半年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 8 月 28 日(星期四)下午 15:00-16:00 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 8 月 21 日(星期四)至 8 月 27 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。 北京天玛智控科技股份有限公司（以下简称"公司"）将于 2025 年 8 月 28 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半年经营成果、财务状况 ...

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is the early stage of a new upward cycle in the coal economy, driven by both fundamental and policy factors, making it an opportune time to invest in the coal sector during price corrections [11][12] - The supply side is tightening due to a decrease in coal mine capacity utilization rates, while demand is increasing, particularly in inland provinces [11][12] - The coal price has established a new support level, and high-quality coal companies are characterized by strong profitability, cash flow, return on equity (ROE), and dividends [11][12] Summary by Sections Coal Price Tracking - As of August 2, the market price for Qinhuangdao port thermal coal (Q5500) is 655 CNY/ton, up 10 CNY/ton week-on-week [3][28] - The price for coking coal at Jingtang port remains stable at 1650 CNY/ton [30] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 90.9%, down 3.1 percentage points week-on-week [11][45] - Daily coal consumption in inland provinces increased by 44.4 thousand tons/day (+13.05%) [11][46] - The daily coal consumption in coastal provinces rose by 1.0 thousand tons/day (+0.45%) [11][46] Inventory Situation - As of July 31, coal inventory in inland provinces decreased by 1.20% week-on-week, while daily consumption increased [46] - Coastal provinces saw a 1.08% decrease in coal inventory week-on-week [46] Company Performance - The coal sector is characterized by high performance, cash flow, and dividends, with a focus on companies like China Shenhua, Shaanxi Coal and Energy, and others [12][13]

Core Insights - The automation equipment sector experienced a slight increase of 0.09% on August 1, with Dongjie Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Sector Performance - Dongjie Intelligent (300486) saw a significant rise of 20.00%, closing at 14.16 with a trading volume of 766,000 shares and a transaction value of 1 billion [1] - Saiteng Co., Ltd. (603283) increased by 9.26%, closing at 37.89 with a trading volume of 398,900 shares [1] - Jintuo Co., Ltd. (300400) rose by 9.16%, closing at 19.18 with a trading volume of 373,900 shares [1] - Other notable performers include Oke Technology (001223) up 7.10%, Ruisheng Intelligent (688215) up 6.76%, and Jieput (688025) up 5.22% [1] Capital Flow - The automation equipment sector saw a net outflow of 184 million from institutional investors and 100 million from retail investors, while retail investors contributed a net inflow of 284 million [1]

Group 1 - The automation equipment sector experienced a slight decline of 0.03% on July 31, with Lechuan Technology leading the losses [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] - Notable gainers in the automation equipment sector included Jiechang Drive, which rose by 6.95% to a closing price of 37.70, and Dongjie Intelligent, which increased by 6.79% to 11.80 [1] Group 2 - The main funds in the automation equipment sector saw a net inflow of 171 million yuan, while retail investors experienced a net outflow of 14.87 million yuan [2] - The top individual stocks by main fund inflow included Jiechang Drive with a net inflow of 263 million yuan, representing 17% of its trading volume [3] - Dongjie Intelligent had a main fund inflow of 60.42 million yuan, accounting for 8.17% of its trading volume, despite a retail net outflow of 93.51 million yuan [3]

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is seen as the beginning of a new upward cycle in the coal economy, supported by both fundamental and policy factors, making it an opportune time to invest in the coal sector [11][12] - The report highlights a tightening supply side due to government policies aimed at curbing overproduction, which is expected to support a rebound in coal prices [3][11] - The underlying investment logic of coal capacity shortages remains unchanged, with a balanced short-term supply-demand situation and a medium to long-term gap still anticipated [11][12] Summary by Sections Coal Price Tracking - As of July 26, the market price for Qinhuangdao port thermal coal (Q5500) is 645 CNY/ton, an increase of 11 CNY/ton week-on-week [30] - The price for coking coal at Jing Tang port is reported at 1650 CNY/ton, up 230 CNY/ton week-on-week [32] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 94%, down 0.6 percentage points week-on-week, while the utilization rate for coking coal mines is 86.9%, up 0.8 percentage points [11][42] - Daily coal consumption in inland provinces has decreased by 51,000 tons/day (-13.04%) and in coastal provinces by 19,600 tons/day (-8.1%) [11][42] Inventory Situation - Coal inventory in coastal provinces increased by 429,000 tons week-on-week, while inland provinces saw a slight increase of 85,000 tons [11] Company Performance - The coal sector has shown strong performance, with the coal mining sector rising by 8.00% this week, outperforming the broader market [15][17] - Key companies to focus on include China Shenhua, Shaanxi Coal and Chemical Industry, and China Coal Energy, which are noted for their stable operations and solid performance [12][13]