01 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 √路演活动 □现场参观 □其他 参与单位名称及 国泰君安 杨墨 太平洋证券 李冰桓 兴业证券 蒋佳霖 人员姓名 华泰证券 蔡嵩松 郭雅丽 和君集团 张永俊 盛德金融 王洋 天弘基金 衡杰锋 中融国际信托 陈碧莹 星石投资 杨柳青 东方证券 游涓洋 中信建投 金戈 天风证券 葛婧瑜 陈伟 国信证券 焦倩 中英益利 张际 信达证券 袁海宇 招斯喆 方正证券 安永平 国金证券 钱路丰 盛世景 陈紫光 中新融创 王菊影 华创证券 翟炜 陈宝健 九州证券 岳志强 天星资本 崔凯凯 资舟投资 王贺 天盛金融 肖强 高新投 韩金云 东鼎国际 窦志强 证券代码：002122 证券简称：天马股份 天马轴承集团股份有限公司 投资者关系活动记录表 编 号 ： 2017- 时间 2017.7.25 地点 国海广场 A 座 1 | --- | --- | |----------------|--------------------------------------------------------| | | | | 上市公司接待人 | ...

Group 1: Company Strategy and Vision - The company aims to become a provider of intelligent business services driven by big data in the era of industrial internet [2] - The strategic focus includes enterprise cloud services, big data applications, and intelligent business services [3] Group 2: Asset Divestiture - The company has been divesting underperforming assets, including Beijing Tianma, Guizhou Tianma, and Chengdu Precision, to improve profitability [3] - A total of 1.068 billion CNY was raised from the divestiture of Zhejiang Tianma, with the process initiated earlier in the year [3] Group 3: Financial Impact and Projections - The company predicts a profit of 100 to 150 million CNY for the year, considering both operational and non-operational factors [3] - The divestitures are expected to contribute positively to the annual performance, pending audit confirmation [3] Group 4: Future Acquisitions - The company plans to continue acquiring quality targets, focusing on those closely related to its strategic direction [4] - Future acquisitions will not solely rely on external purchases but will also enhance internal capabilities [4] Group 5: Data Accumulation and Management - Data accumulation is achieved through three main methods: proprietary SAAS software, data from invested companies, and public data sources [4] - The company maintains its database systems at the listed company level, ensuring manageable costs associated with data collection [4]

天马轴承集团股份有限公司 2022 年第三季度报告 证券代码：002122 证券简称：ST 天马 公告编号：2022-065 天马轴承集团股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 天马轴承集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|-------- ...

Financial Challenges and Restructuring - The company reported a significant financial challenge, with a restructuring application filed by a creditor, creating uncertainty regarding its future operations and potential bankruptcy risks[5]. - The company is currently facing a legal situation that may impact its financial stability, as the court has yet to decide on the restructuring application[5]. - The company is actively pursuing restructuring efforts to enhance profitability and reduce debt burden, with ongoing communication with creditors to resolve financial issues[111]. - The company faces risks related to potential delisting if the restructuring application is not accepted, which could significantly affect its stock performance[112]. - The company confirmed a total debt amount of 318,297 million CNY due to actual losses and estimated potential losses related to the original controlling shareholder and actual controller[149]. Financial Performance - The company's operating revenue for the reporting period was ¥373,782,917.05, a decrease of 11.38% compared to the same period last year[31]. - The net profit attributable to shareholders was -¥207,630,725.67, representing a decline of 261.42% year-on-year[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥76,977,406.07, a decrease of 294.67% compared to the previous year[31]. - The net cash flow from operating activities was ¥29,395,983.34, an increase of 150.17% compared to the same period last year[31]. - The total assets at the end of the reporting period were ¥4,111,300,153.38, a decrease of 0.46% from the end of the previous year[31]. - The net assets attributable to shareholders decreased by 26.45% to ¥540,715,870.80 compared to the end of the previous year[31]. Market and Industry Insights - The CNC machine tool industry in China had a production value exceeding 160 billion RMB in 2021, but domestic products mainly focus on mid- to low-end segments, with a low self-sufficiency rate in high-end CNC machine tools[43]. - The children's book market in China has significant growth potential, with only 12% of the overall book market being children's literature compared to 20% in Western countries[48]. - In 2022, the overall retail book market in China experienced a negative growth of 13.8% year-on-year due to the pandemic and consumer fatigue[49]. - The company is increasing R&D investment and product technology upgrades to create new economic growth points amid industry challenges[43]. Research and Development - The company has a strong R&D team, including experts with special government allowances, focusing on high-end equipment manufacturing[41]. - The company has developed a "4+3+N" research and innovation system, including four technology innovation platforms and three innovation teams, to strengthen its R&D capabilities[57]. - The company holds 302 patents, including 35 invention patents, and has developed 35 new products during the "13th Five-Year Plan" period, with 21 reaching international leading and advanced levels[57]. - The company's R&D investment increased by 56.98% to ¥23,815,457.89, primarily due to significant expenses related to the completion of a subsidiary's project[71]. Subsidiary Performance - The subsidiary Qizhong CNC has a registered capital of CNY 54.46 million and generated a net profit of CNY 28.99 million, contributing significantly to the company's overall performance[106]. - The subsidiary Rere Culture reported a net loss of CNY 5.99 million, indicating challenges in the internet information technology service sector[106]. - The subsidiary Zhongke Huashi, with a registered capital of CNY 12.2 million, also faced a net loss of CNY 3.1 million, reflecting difficulties in the book distribution business[106]. - The subsidiary Xinghe Fund, primarily engaged in venture capital services, reported a net profit of CNY 10.94 million, showcasing its profitability despite market challenges[106]. Legal and Regulatory Issues - The company is currently under investigation by the China Securities Regulatory Commission, and the final results of the investigation are yet to be determined[194]. - The company is facing 32 lawsuits from minority shareholders, with a total amount involved exceeding 290 million yuan[117]. - The company is actively engaging a professional external legal team to respond to the lawsuits and protect its rights[117]. - The company has outlined specific procedures for addressing any financial obligations resulting from legal proceedings and investigations[190]. Investment and Financial Management - The company has established a rigorous investment management system and a professional investment team of over 30 members to enhance its competitive edge in the venture capital sector[52]. - The company has diversified its sales channels, including direct sales, online sales, and library reserves, enhancing its market reach[64]. - The company is committed to optimizing its capital structure and enhancing operational efficiency through strategic investments and partnerships[115]. - The company has acknowledged potential undisclosed and unrealized debts from related transactions amounting to 1 billion CNY and 1 billion CNY for different investments[163]. Corporate Governance and Shareholder Engagement - The company has implemented effective incentive mechanisms to align employee interests with company performance[139]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[122]. - The company held two temporary shareholder meetings with participation rates of 20.96% and 21.01% respectively[121]. - The company is committed to maintaining transparency and accountability in its financial reporting amid ongoing regulatory scrutiny[196].

天马轴承集团股份有限公司 2022 年第一季度报告全文 1 证券代码：002122 证券简称：ST天马 公告编号：2022-037 天马轴承集团股份有限公司 2022年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收 ...

天马轴承集团股份有限公司 2021 年年度报告全文 天马轴承集团股份有限公司 2021 年年度报告 2022-036 2022 年 04 月 1 天马轴承集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人武剑飞、主管会计工作负责人姜学谦及会计机构负责人(会计主 管人员)陈莹莹声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 中兴财光华会计师事务所（特殊普通合伙）为本公司出具了带持续经营重 大不确定性段落的无保留意见的审计报告，公司在本报告第六节"重要事项"中 "五、董事会、监事会、独立董事（如有）对会计师事务所本报告期"非标准审 计报告"的说明"章节，对相关事项已详细说明，请投资者注意阅读。 | --- | |-------------------------------------------------------------------------------------| ...

天马轴承集团股份有限公司 2021 年第三季度报告 1 证券代码：002122 证券简称：ST天马 公告编号：2021-101 天马轴承集团股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人武剑飞、主管会计工作负责人姜学谦及会计机构负责人(会计主管人员)陈莹莹 声明：保证季度报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------- ...

天马轴承集团股份有限公司 2021 年半年度报告全文 天马轴承集团股份有限公司 2021 年半年度报告 2021-092 2021 年 08 月 1 天马轴承集团股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人武剑飞、主管会计工作负责人姜学谦及会计机构负责人(会计主 管人员)陈莹莹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本报告中涉及未来计划等前瞻性陈述，均不构成本公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 由于公司前期存在的导致公司股票被实施"其他风险警示"的情形尚未完全 消除，请投资者注意投资风险！公司在本报告第三节"管理层讨论与分析"中"十、 公司面临的风险和应对措施"部分，描述了公司经营中可能存在的风险及应对的 措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增 ...

天马轴承集团股份有限公司 2020 年年度报告全文 天马轴承集团股份有限公司 2020 年年度报告 2021-040 2021 年 04 月 1 天马轴承集团股份有限公司 2020 年年度报告全文 公司股票目前仍被深圳证券交易所实施"退市风险警示"；同时由于公司目 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人武剑飞、主管会计工作负责人姜学谦及会计机构负责人(会计主 管人员)陈莹莹声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本报告中涉及未来计划等前瞻性陈述，均不构成本公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 | --- | |----------------------------------------------------------------------------| | | | 前还存在主要银行账户被冻结、违规对外担保等情形，公司 ...

天马轴承集团股份有限公司 2021 年第一季度报告全文 天马轴承集团股份有限公司 2021 年第一季度报告 2021-042 2021 年 04 月 1 天马轴承集团股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人武剑飞、主管会计工作负责人姜学谦及会计机构负责人(会计主 管人员)陈莹莹声明：保证季度报告中财务报表的真实、准确、完整。 2 天马轴承集团股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ ...