Summary of Key Points Core Viewpoint - The announcement details the share reduction plan executed by a board member of Tianrun Technology, confirming that the reduction aligns with previously disclosed plans and commitments [1]. Group 1: Shareholder Reduction Details - Shareholder Wang Yaping, a director, held 14,400 shares, representing 0.0162% of the total shares before the reduction [1]. - Wang Yaping reduced his holdings by 3,600 shares, which is 0.0040% of the total shares, during a concentrated bidding period in August 2025, with a price range of 26.10 to 26.18 yuan [1]. - The total amount from the reduction was 94,132 yuan, and the current holding after the reduction is 10,800 shares, representing 0.0121% of the total shares [1]. Group 2: Compliance with Reduction Plan - The reduction was consistent with the previously disclosed plan, confirming that the company adhered to its commitments [1]. - The reduction period has concluded, and there was no failure to implement the reduction as planned [1]. - There was no early termination of the reduction plan, indicating that the process was completed as intended [1].

Core Insights - Tianrun Technology (430564) experienced significant trading activity on August 26, 2025, with a turnover rate of 27.36% and a trading volume of 11.08 million shares, amounting to a transaction value of 328 million yuan [1][2]. Trading Activity Summary - The top buying entity was Dongfang Caifu Securities Co., Ltd. with a purchase amount of approximately 5.39 million yuan [2]. - The leading selling entity was Guoxin Securities Co., Ltd. from the Shenzhen Technology Park branch, with a selling amount of approximately 5.89 million yuan [1][2]. - Other notable buying and selling activities included various branches of Dongfang Caifu and Guoxin Securities, indicating a competitive trading environment [2].

本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 王亚平 | 董事 | 14,400 | 0.0162% | 参与公司股权激励计 | | | | | | 划取得（含权益分派 | | | | | | 转增股） | 二、 减持计划的实施结果 证券代码：430564 证券简称：天润科技 公告编号：2025-107 陕西天润科技股份有限公司 股东减持股份结果公告 （一） 股东因以下原因披露减持计划实施结果： 《股份减持结果告知函》 陕西天润科技股份有限公司 董事会 2025 年 8 月 26 日 （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 □是 √否 （四） 是否提前终止减持计划 □是 √否 √减持计划实施完毕 □减持时间区间届满 | | | 减持数 ...

Core Viewpoint - The space computing concept sector experienced a 1.78% increase, ranking 8th among concept sectors, with 45 stocks rising and notable gains from Junyi Digital, Aerospace Hongtu, Tianrun Technology, and Zhili Fang [1][5]. Group 1: Sector Performance - The space computing concept sector saw a net outflow of 9.81 billion yuan in capital, with 20 stocks receiving net inflows, and 11 stocks attracting over 10 million yuan in net inflows [1]. - Junyi Digital led the net inflow with 1.37 billion yuan, followed by Zhili Fang, Meiri Interactive, and Tianyi Ma with net inflows of 389.86 million yuan, 279.92 million yuan, and 273.40 million yuan respectively [1][2]. Group 2: Top Gainers and Losers - The top gainers in the space computing sector included Junyi Digital with a 20% increase, Aerospace Hongtu at 14.45%, Tianrun Technology at 13.75%, and Zhili Fang at 12.42% [1][5]. - The stocks with the largest declines were Shikong Technology, Guoyuan Technology, and Aobi Zhongguang, which fell by 4.89%, 4.13%, and 3.38% respectively [1][5]. Group 3: Capital Inflow Ratios - The leading stocks in terms of capital inflow ratios were Junyi Digital at 23.25%, Zhongheng Design at 9.21%, and Tianyi Ma at 8.25% [2].

Company Performance - In the first half of 2025, the company achieved total operating revenue of 70.37 million yuan, a year-on-year increase of 50.66% [2] - The net profit attributable to shareholders was a loss of 7.15 million yuan, an improvement of 23.52% compared to a loss of 9.34 million yuan in the same period of 2024 [2] - The net profit loss after deducting non-recurring gains and losses decreased from 10.21 million yuan to 9.27 million yuan [2] - In Q2 2025, the operating revenue reached 54.20 million yuan, a year-on-year growth of 72.19%, with a net profit loss of 913,900 yuan, significantly reduced from a loss of 2.95 million yuan in Q2 2024 [2] Financial Metrics - The gross profit margin for the first half of 2025 was 46.07%, an increase of 14.98 percentage points from 31.09% in the same period of 2024 [2] - The asset-liability ratio stood at 20.94%, a decrease of 1.31 percentage points compared to the end of the previous year [2] - Research and development investment reached 17.52 million yuan, accounting for 25% of operating revenue, surpassing the total R&D investment of 16.48 million yuan for the entire year of 2024, marking a historical high [2] Business Focus and Strategy - The company specializes in spatiotemporal information technology services, focusing on the construction of digital infrastructure, visualization applications, and smart applications in various industries [4] - Since 2025, the company has been steadily deepening its domestic market while accelerating its international layout and enhancing R&D innovation in spatiotemporal information technology [4] Service Expansion and Innovation - The company has expanded its service capabilities in land planning, forestry planning, and energy project land approval, while actively exploring applications in urban safety monitoring, environmental monitoring, and disaster response [5] - Technological innovations include breakthroughs in geographic information multi-modal model integration and the use of XR technology for diverse presentations of spatiotemporal information [5] - The company is enhancing its global market presence, particularly in Hong Kong, and is exploring various business scenarios for spatiotemporal information services [5] Industry Overview - The global digitalization trend is accelerating, with the spatiotemporal information industry experiencing rapid integration and development [6] - According to a report, the market size of China's spatial information industry reached 851.9 billion yuan in 2024, driven by advancements in cloud computing, big data, IoT, and AI technologies [6]

Market Overview - The Shanghai Composite Index closed at 3868.38 points, above the five-day moving average, with a decline of 0.39% [1] - The total trading volume of A-shares reached 27098.31 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 683 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiaheng Jiahua with a deviation rate of 14.97% and a price increase of 20.02% [2] - Jiuqi Co. with a deviation rate of 14.66% and a price increase of 19.99% [2] - Tianrun Technology with a deviation rate of 10.73% and a price increase of 13.75% [2] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Maide Medical with a deviation rate of 10.11% and a price increase of 15.55% [2] - Haosheng Electronics with a deviation rate of 8.86% and a price increase of 12.12% [2] - Wanbond with a deviation rate of 7.93% and a price increase of 9.97% [2] Summary of Deviation Rates - The table lists various stocks with their respective deviation rates, trading volumes, and price changes, indicating a general upward trend among selected stocks [2][3]

Group 1 - The core viewpoint of the articles highlights the significant growth and strategic advancements of Tianrun Technology in the spatiotemporal information technology sector, showcasing a strong revenue increase and reduced losses in the first half of 2025 [1][2] - In the first half of 2025, the company achieved a revenue of 70.37 million yuan, representing a year-on-year growth of 50.66%, while the net profit attributable to shareholders was a loss of 7.1467 million yuan, a reduction in loss of 23.52% compared to the same period last year [1] - The spatiotemporal information industry is experiencing a "dual driving" market demand, with traditional fields undergoing intelligent upgrades and emerging applications like low-altitude economy, satellite internet, and digital twins rapidly rising [1] Group 2 - The company has been continuously enhancing its R&D investment in areas such as remote sensing applications, artificial intelligence, digital twins, and spatiotemporal big data, forming two integrated advantages: multi-source data collaborative processing technology and a vertically integrated service advantage from data processing to application system development [2] - As of now, the company has obtained over a hundred various intellectual property rights, including invention and utility model patents, and has participated in the formulation of several national, industry, and local standards [2] - The company has established an academician expert workstation and multiple "industry-university-research-application" cooperation platforms to strengthen its innovation capabilities [2]

陕西天润科技股份有限公司 公司章程 二〇二五年八月 | 第一章 总则 | 1 | | --- | --- | | 第二章 经营宗旨和经营范围 | 2 | | 第三章 股份 | 2 | | 第四章 股东和股东会 | 5 | | 第五章 董事会 | 19 | | 第六章 总经理及其他高级管理人员 | 27 | | 第七章 投资者关系 | 29 | | 第八章 财务会计制度、利润分配和审计 | 31 | | 第九章 通知和公告 | 35 | | 第十章 合并、分立、增资、减资、解散和清算 | 36 | | 第十一章 修改章程 | 38 | | 第十二章 附则 | 39 | 第三条 公司于 2022 年 3 月 30 日经中国证券监督管理委员会批复同意注册， 首次向社会公众发行人民币普通股 1836.1255 万股，于 2022 年 6 月 17 日在北京 证券交易所上市。 第四条 公司中文名称：陕西天润科技股份有限公司。 公司英文名称：SHAANXI TIRAIN SCIENCE & TECHNOLOGY CO.LTD. 第五条 公司住所：陕西省西安市高新区纬二十六路 169 号中交科技城东区 M 栋 16 层 邮 ...

陕西天润科技股份有限公司 股东拟减持股份的预披露公告（再次披露） 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 证券代码：430564 证券简称：天润科技 公告编号：2025-106 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 陈利 | 控股股东、实 | 32,104,319 | 36.0303% | 北交所上市前取得和 | | | 际控制人、董 | | | 上市后增持取得（含 | | | 事、总经理 | | | 权益分派转增股） | | 贾智滔 | 控股股东、实 | 1,800 | 0.0020% | 上市前取得（含权益 | | | 际控制人的 | | | 分派转增股） | | | 一致行动人 | | | | 一、 减持主体的基本情况 二、 本次减持计划的主要内容 | | 计划减持 | 计划减持 | | | | 拟减持 | 拟减 | | --- | --- | --- | -- ...

一、换届的基本情况 根据《公司法》《北京证券交易所股票上市规则》《上市公司独立董事管理 办法》和《公司章程》等有关规定，公司董事会下设立审计委员会、薪酬与考核 委员会等两个董事会专门委员会，经董事会选举，第五届董事会专门委员会委员 组成情况如下： | 专门委员会名称 | 主任委员（召集人） | 委员 | | --- | --- | --- | | 审计委员会 | 马晨 | 马晨、李勃昕、贾友 | | 薪酬与考核委员会 | 李勃昕 | 李勃昕、王进、贾友 | 证券代码：430564 证券简称：天润科技 公告编号：2025-102 陕西天润科技股份有限公司 关于第五届董事会专门委员会换届的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 鉴于陕西天润科技股份有限公司（以下简称"公司"）第五届董事会成员已由公 司2025年第三次临时股东会等选举产生，为促进公司规范运作，进一步提升公司治 理水平，公司召开第五届董事会第一次会议，审议通过了《关于选举公司第五届董 事会专门委员会委员的议案》，现将有关情况公告如 ...