北京市嘉源律师事务所 关于天地科技股份有限公司 2024 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 天地科技 2024 年第一次临时股东大会 ิ A YUAN LAW OFFICES 港 HONGKONG · 广州 GUANGZHOU · 西安 XI AN 致:天地科技股份有限公司 北京市嘉源律师事务所 关于天地科技股份有限公司 2024 年第一次临时股东大会的法律意见书 嘉源(2024)-04-677 北京市嘉源律师事务所(以下简称"本所")接受天地科技股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》(以下简称"《公司 法》"）、《上市公司股东大会规则》(以下简称"《股东大会规则》")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《天地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 2024年第一次临时股东大会(以下简称"本次股东大会") 进行见证,并依法出具本法律意见书。 法律意见书 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的 ...

2024 年第一次临时股东大会会议议程 会议议程 现场会议时间：2024 年 9 月 13 日上午 9:30 天地科技股份有限公司 二〇二四年第一次临时股东大会 会议资料 2024 年 9 月 13 日 现场会议地点：北京市朝阳区青年沟路煤炭大厦 15 层会议室 网络投票时间：2024 年 9 月 13 日上海证券交易所交易时间 一、介绍参加现场会议的股东代表及参会人员 二、宣读议案 1、关于审议公司聘请会计师事务所的议案 三、审议议案、回答股东提问 四、宣读表决办法 五、现场会议表决 六、宣布现场会议表决结果 七、律师宣读法律意见书 2024 年第一次临时股东大会会议纪律及有关规定 会议纪律及有关规定 为维护公司股东的合法权益，确保股东在 2024 年第一次临时股东大会会议 期间依法行使权利，保证股东大会的正常秩序和议事效率，依据《公司法》以及 《公司章程》《股东大会议事规则》的有关要求，制定如下规定： 一、董事会办公室负责本次股东大会的会务工作和议程安排。 二、本次股东大会采用现场会议和网络投票相结合的方式召开。其中，现场 会议于 2024 年 9 月 13 日上午 9:30 在北京煤炭大厦 15 层会议 ...

Investment Rating - The investment rating for the company is "Buy" [4] Core Views - The company reported a 10.5% year-on-year growth in net profit for the first half of 2024, driven by proactive market engagement and alignment with national policies [2][3] - The coal machinery industry is experiencing multiple drivers such as replacement, automation, and consolidation, which are expected to benefit the leading state-owned enterprises [3] - The company has a comprehensive industry chain layout, with notable performance in safety and automation, positioning it well against cyclical fluctuations [3] Financial Summary - For H1 2024, the company achieved operating revenue of 14.89 billion yuan, a 2.3% increase year-on-year, and a net profit attributable to shareholders of 1.53 billion yuan, reflecting a 10.5% growth [2] - The gross margin for H1 2024 was 33%, with a net margin of 13.5%, both showing improvements compared to the previous year [2][8] - The company’s operating expenses for H1 2024 were 16.5% of revenue, with a decrease in sales expense ratio to 2.9% due to better control over marketing costs [2] Industry Outlook - The coal machinery industry is seeing increased concentration, with leading state-owned enterprises poised to benefit from this trend [3] - The demand for coal mining safety equipment is urgent, and the company's subsidiaries are leading in intelligent business solutions [3] Profit Forecast - The company is expected to achieve operating revenues of 32.5 billion, 34.6 billion, and 36.6 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 8.5%, 6.5%, and 5.9% [3][7] - Net profit attributable to shareholders is projected to be 2.64 billion, 2.90 billion, and 3.14 billion yuan for the same years, with growth rates of 12.1%, 9.7%, and 8.2% respectively [3][7]

证券代码：600582 证券简称：天地科技 公告编号：临 2024－017 号 天地科技股份有限公司 第七届董事会第十四次会议决议公告 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、准确性和完整性承担个别及连带责 任。 天地科技股份有限公司（以下简称"公司"或"本公司"）第 七届董事会第十四次会议通知于 2024 年 8 月 16 日发出。会议于 2024 年 8 月 26 日以通讯方式召开。会议应参加表决董事 9 人，实 际参加表决董事 9 人。会议的召开符合《公司法》等法律法规和 《公司章程》的有关规定。 公司董事长胡善亭主持会议，全体董事经审议一致通过以下决 议： 一、通过《天地科技 2024 年半年度报告》及其摘要。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 二、通过《关于天地科技聘请会计师事务所的议案》。同意公 司聘请立信会计师事务所（特殊普通合伙）为公司及下属单位 2024 年度的财务审计机构和内控审计机构。该议案已经公司审计委员会 审议通过，尚需提交公司 2024 年第一次临时股东大会审议。具体情 况详见《天地科技关于变更会计师 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2024-020 号 特此公告。 天地科技股份有限公司董事会 2024 年 8 月 28 日 天地科技股份有限公司关于披露 2024 年度"提质增效重回报"行动方案（英文版） 的提示性公告 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、准确性和完整性承担个别及连带责任。 天地科技股份有限公司（以下简称"天地科技"或"公司"）于 2024 年 8 月 28 日在上海证券交易所网站发布《天地科技关于 2024 年度"提质增效重回报"行动方案的公告》（公告编号：临 2024-019 号）。为便于国际投资者查阅，现发布《天地科技 2024 年度"提质 增效重回报"行动方案》（英文版）。在对中英文文本上的理解发生 歧义时，请以中文文本为准。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥14,889,491,890.34, representing a 2.29% increase compared to ¥14,555,620,777.33 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was ¥1,532,310,410.01, which is a 10.49% increase from ¥1,386,789,084.40 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥1,474,370,940.45, up 9.42% from ¥1,347,402,759.36 year-on-year[14]. - The basic earnings per share for the first half of 2024 was ¥0.370, reflecting a 10.45% increase from ¥0.335 in the same period last year[15]. - The weighted average return on net assets increased to 6.618% from 6.419%, an increase of 0.20 percentage points[15]. - The company reported a total profit for the first half of 2024 of ¥2,298,283,248.12, up from ¥2,077,457,628.21, reflecting a year-over-year increase of 10.6%[109]. - The company’s total comprehensive income for the first half of 2024 was ¥2,005,127,302.28, compared to ¥1,791,857,998.81 in the same period of 2023, indicating an increase of 11.9%[110]. Cash Flow and Investments - The company's net cash flow from operating activities was negative at -¥2,014,176,163.66, compared to a positive cash flow of ¥381,337,464.83 in the previous year[14]. - The company experienced a net cash outflow from investment activities due to significant investments in long-term deposits[35]. - The company completed equity investments totaling ¥510 million in the first half of 2024, a 318.03% increase from ¥122 million in the same period last year[43]. - The company reported cash inflows from operating activities totaling CNY 9,327,725,645.20, compared to CNY 9,084,655,053.46 in the previous year[114]. - Cash outflows from operating activities amounted to CNY 11,341,901,808.86, an increase from CNY 8,703,317,588.63 in the first half of 2023[115]. - The total cash inflow from operating activities was 564,390,907.98 RMB, while cash outflow was 2,849,459,635.81 RMB, resulting in a net cash outflow of 2,285,068,727.83 RMB[117]. Assets and Liabilities - The total assets at the end of the reporting period were ¥52,366,294,506.12, a decrease of 1.63% from ¥53,232,495,100.85 at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥23,368,899,346.50, which is a 1.86% increase from ¥22,941,446,462.92 at the end of the previous year[14]. - The cash and cash equivalents at the end of the period were ¥11,619,966,425.54, accounting for 22.19% of total assets, down from 31.98% in the previous year[38]. - Total liabilities decreased from ¥18,331,968,998.92 in December 2023 to ¥15,002,793,641.39 in June 2024, a decrease of about 18.9%[107]. - The company reported a total equity attributable to shareholders of ¥23,368,899,346.50 as of June 2024, compared to ¥22,941,446,462.92 in December 2023, reflecting a growth of approximately 1.9%[104]. Research and Development - The company increased R&D investment, leading to a rise in research expenses due to enhanced project inputs[35]. - Research and development expenses rose by 7.60% to ¥860,119,018.62 from ¥799,374,056.25 year-on-year[36]. - The company has organized over 80 independent technology projects focusing on five key areas: intelligent coal development, green development, safety assurance, clean low-carbon utilization, and transformation and upgrading[22]. - The company has authorized 1,021 patents, including 697 invention patents, and has received two national science and technology awards for significant technological achievements[23]. Market Position and Strategy - The company has established itself as a leader in intelligent mining construction, participating in over 60% of the national intelligent working face construction[19]. - The company is actively expanding into non-coal sectors, including urban construction and new materials, leveraging its existing technological advantages[21]. - The company emphasizes innovation-driven strategies to enhance its core business and continuously improve technology and service offerings[18]. - The company aims to establish itself as a leading enterprise in distributed combustion technology and specialized fields within the coal industry[21]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues and has implemented effective pollution control measures[62]. - The company actively contributes to ecological civilization by providing efficient environmental products and services[61]. - The company’s energy-saving measures resulted in a reduction of carbon dioxide emissions by 1,141 tons, sulfur dioxide by 37.09 tons, and nitrogen oxides by 322,800 tons in the first half of 2024[65]. - The company has planned 35 targeted poverty alleviation projects focusing on industry, training, consumption, and infrastructure construction[66]. Governance and Compliance - The company held its 2023 annual shareholders' meeting on April 19, 2024, where all 11 proposals were approved[57]. - There were changes in the board and management, including the election of new directors and supervisors[58]. - The company has committed to supporting Tian Di Technology in expanding its main business and will assist in injecting quality assets when conditions are ripe[72]. - The company has a commitment to maintain its independence and protect the rights of investors, particularly small and medium-sized investors[76]. Risks and Challenges - The company faces macroeconomic risks due to insufficient global economic growth, high inflation, and low trade, but domestic policies support stable growth[51]. - Investment risks are heightened by global economic slowdowns and geopolitical conflicts, prompting the company to implement a rigorous annual investment plan[53]. - The company emphasizes compliance management to mitigate legal risks amid a complex external environment[55].

证券代码：600582 证券简称：天地科技 公告编号：临 2024-021 号 天地科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2024 年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 13 日 9 点 30 分 召开地点：北京市朝阳区和平里青年沟路煤炭大厦 15 层会议室 (五)网络投票的系统、起止日期和投票时间。 网 络 投 票 系 统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 13 日 至 2024 年 9 月 13 日 1 股东大会召开日期：2024年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2024-019 号 天地科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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、准确性和完整性承担个别及连带责任。 为深入贯彻党的二十大、二十届三中全会和中央金融工作会议精 神，落实国务院《关于进一步提高上市公司质量的意见》的要求，积 极响应上海证券交易所《关于开展沪市上市公司"提质增效重回报" 专项行动的倡议》，推动公司高质量发展和投资价值提升，保护投资 者尤其是中小投资者的合法权益，天地科技股份有限公司（以下简称 "天地科技"或"公司"）制定了 2024 年度"提质增效重回报"行动方案， 并经公司第七届董事会第十四次会议审议通过。具体内容如下： 一、聚焦做强主业，持续推动高质量发展 公司坚持以习近平新时代中国特色社会主义思想为指导，深入贯 彻党的二十大、二十届三中全会和中央金融工作会议精神，认真落实 国务院国资委工作部署，深化实施"1245"总体发展思路，企业综合实 力稳步提升，高质量发展态势显著增强。"十四五"以来，公司经营 业 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2024-018 号 天地科技股份有限公司 关于变更会计师事务所的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通 合伙）（以下简称"立信"） 原聘任的会计师事务所名称：天职国际会计师事务所（特殊 普通合伙）（以下简称"天职国际"） 变更会计师事务所的简要原因及前任会计师的异议情况：天 职国际已连续多年为公司提供审计服务，结合公司现有业务状况及审 计工作的需要，公司拟变更会计师事务所。公司已就拟变更会计师事 务所事项与天职国际进行了事前沟通，天职国际已明确知悉本事项并 确认无异议。 一、拟续聘会计师事务所的基本情况 1 朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务 业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资 格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、 ...