天地科技独立董事对公司第七届董事会 第十次会议相关议案的独立意见 独立董事：丁日佳、夏宁、张合 根据《中华人民共和国公司法》、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司独立董事规则》、《上市公司治 理准则》以及《天地科技股份有限公司章程》（以下简称"《公司章 程》"）、《天地科技股份有限公司独立董事工作制度》等有关规定， 我们作为天地科技股份有限公司（以下简称"公司"）的独立董事， 本着认真负责、实事求是的态度，基于独立判断，现就公司第七届董 事会第十次会议事项发表独立意见如下： 同意聘任王运鹏为公司副总经理。经审阅王运鹏的个人履历等相 关资料，未发现其有《公司法》、《公司章程》等规定的不得任职的 情况，以及被中国证监会确定为市场禁入或者禁入尚未解除的情形， 王运鹏的任职符合有关法律、法规及《公司章程》规定的任职条件， 本次提名、聘任程序符合《公司法》、《公司章程》的有关规定，其 议案的审议和表决结果合法、有效。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥14,555,620,777.33, an increase of 10.37% compared to ¥13,188,074,342.82 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥1,386,789,084.40, representing a year-on-year growth of 21.12% from ¥1,145,001,342.79[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,347,402,759.36, up 21.89% from ¥1,105,386,157.82 in the previous year[13]. - The net cash flow from operating activities was ¥381,337,464.83, a decrease of 55.81% compared to ¥862,951,626.22 in the same period last year[13]. - The total profit for the same period was 2.077 billion yuan, reflecting a year-on-year growth of 11.4%[29]. - The net profit for the first half of 2023 reached ¥1.79 billion, representing an increase of 17.1% from ¥1.53 billion in the previous year[98]. - The total comprehensive income for the first half of 2023 was approximately ¥1.79 billion, compared to ¥1.53 billion in the same period of 2022, indicating a growth of 17.0%[98]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥49,187,520,834.83, reflecting a growth of 13.28% from ¥43,420,051,440.08 at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥22,016,971,129.44, an increase of 8.07% from ¥20,372,237,904.85 at the end of the previous year[13]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥1.17 billion, accounting for 23.73% of total assets[36]. - Total liabilities reached RMB 21.17 billion, an increase of 15.5% from RMB 18.38 billion in the previous year[91]. - The company's total liabilities decreased to ¥13,332,942,098.78 from ¥14,027,185,161.74, showing a reduction of 4.9%[95]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 41,579[82]. - The largest shareholder, China Coal Science and Technology Group, holds 2,298,757,109 shares, accounting for 55.54% of the total shares[83]. - The company reported a total of 428.95 million yuan in related party transactions during the reporting period, including 201.16 million yuan in sales to related parties and 100.13 million yuan in purchases from related parties[71]. Research and Development - The company has obtained 765 authorized patents during the reporting period, including 429 invention patents, enhancing its intellectual property capabilities[22]. - Research and development expenses rose to approximately ¥799.37 million, a 9.09% increase from ¥732.74 million, reflecting increased investment in self-developed projects[34]. - Investment in research and development increased by 30%, focusing on innovative technologies and product enhancements[170]. Market and Industry Position - The company aims to develop a leading position in distributed combustion technology and several niche market champions in the clean energy sector[19]. - The company is actively expanding into non-coal sectors, including safety products for non-coal mines and urban emergency rescue services[19]. - The competitive landscape in the coal machinery market is intensifying, with a focus on high-end markets and innovative marketing strategies to address challenges[48]. Environmental and Social Responsibility - The company has implemented a series of measures to reduce carbon emissions, including the development of a carbon capture technology with a processing capacity of 500,000 tons per year[57]. - The company has planted 3,172 trees in its mining area to enhance environmental management and utilize mine water for irrigation[56]. - In the first half of 2023, the company invested CNY 4.67 million in poverty alleviation efforts and attracted CNY 510,000 in additional funding[58]. Financial Management and Risks - The company faces macroeconomic risks due to global instability and domestic economic recovery challenges, emphasizing the need for strategic focus and industry optimization[46]. - The company implemented a robust accounts receivable management mechanism to reduce bad debt losses[32]. - The company is committed to legal compliance and contract management to mitigate risks associated with customer performance and contractual disputes[48]. Corporate Governance - The annual general meeting held on April 26, 2023, approved all seven proposals, including the financial report and profit distribution plan for 2022[49]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[87]. - The integrity status of the company and its controlling shareholder remains good, with no unfulfilled court judgments or significant overdue debts[69]. Strategic Initiatives - The company is focusing on enhancing its core competitiveness through a new round of reform actions, emphasizing "group, specialization, regionalization, and internationalization" development strategies[31]. - The company has initiated a new marketing strategy aimed at increasing brand awareness, with a budget increase of 15%[172]. - The company plans to expand its market presence in Asia, targeting a 10% market share increase by the end of 2024[169].

证券代码：600582 证券简称：天地科技 公告编号：临 2023-014 号 天地科技股份有限公司 关于联合天玛智控召开 2023 年半年度业绩说明会 的公告 会议召开时间：2023 年 8 月 31 日（星期四）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 8 月 23 日（星期三）至 8 月 30 日（星 期三）16:00 前通过公司邮箱 tzz@tdtec.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。 天地科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划联合控股子 公司北京天玛智控科技股份有限公司（688570.SH）于 2023 年 8 月 31 日下午 15:00-16:30 举行 2023 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 — 1 — 本 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,650,881,831.52, representing an increase of 11.06% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company reached ¥624,815,580.18, marking a significant increase of 48.94% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥608,493,003.38, up by 50.90% from the previous year[4] - The basic earnings per share for the period was ¥0.151, reflecting a growth of 48.94% compared to the same quarter last year[4] - The net profit for Q1 2023 was 816,382,523.77 CNY, an increase of 38.3% compared to 590,500,987.80 CNY in Q1 2022[20] - The operating profit for Q1 2023 reached 979,799,524.24 CNY, up from 705,361,673.72 CNY in the same period last year, reflecting a growth of 38.8%[20] - The total comprehensive income for Q1 2023 was 816,382,523.77 CNY, compared to 590,447,685.92 CNY in Q1 2022, reflecting an increase of 38.3%[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥45,357,031,495.90, which is a 4.46% increase from the end of the previous year[5] - The total liabilities reached ¥19,622,941,405.66, compared to ¥18,376,256,487.04, reflecting an increase of 6.77%[17] - Current assets totaled ¥31,759,994,507.30 as of March 31, 2023, compared to ¥31,159,936,333.20 at the end of 2022, indicating a growth of 1.92%[16] - Non-current assets increased to ¥13,597,036,988.60 from ¥12,260,115,106.88, representing an increase of 10.87%[16] - Total assets amounted to ¥45,357,031,495.90, up from ¥43,420,051,440.08, marking a growth of 4.46%[16] - Shareholders' equity totaled ¥25,734,090,090.24, an increase from ¥25,043,794,953.04, indicating a growth of 2.75%[17] Cash Flow - The net cash flow from operating activities was negative at -¥766,240,474.76, indicating a significant change[4] - The cash flow from operating activities showed a net outflow of -766,240,474.76 CNY, worsening from -682,345,293.41 CNY in the previous year[23] - Cash flow from investing activities totaled -$1.46 billion, a decrease of $41.99 million compared to the previous period[24] - Cash inflow from financing activities was $79.75 million, an increase of $20 million compared to the previous period[24] - Cash outflow from financing activities amounted to $284.06 million, an increase of $80.24 million compared to the previous period[24] - The net cash flow from financing activities was -$204.31 million, worsening by $60.24 million compared to the previous period[24] - The net increase in cash and cash equivalents was -$2.43 billion, a decline of $700.66 million compared to the previous period[24] - The ending balance of cash and cash equivalents was $8.94 billion, down from $9.05 billion in the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,255[9] Expenses - Total operating costs for Q1 2023 were ¥5,659,081,601.68, up from ¥5,234,895,907.29 in Q1 2022, reflecting a year-over-year increase of 8.11%[18] - Research and development expenses increased to 323,739,957.51 CNY, compared to 250,743,297.31 CNY in Q1 2022, marking a rise of 29.0%[20] - The sales expenses decreased to 213,015,585.65 CNY from 227,914,893.91 CNY in Q1 2022, a decline of 6.6%[20] - The tax expenses for Q1 2023 were 160,077,617.17 CNY, an increase from 115,547,204.78 CNY in Q1 2022, which is a rise of 38.4%[20] - The financial expenses showed a net income of -40,205,245.30 CNY, compared to -28,338,309.19 CNY in the previous year, indicating a deterioration in financial performance[20] Other Financial Information - The company reported non-recurring gains of ¥16,322,576.80 for the period, after accounting for tax and minority interests[6] - Accounts receivable rose to ¥10,511,437,828.05 from ¥8,365,809,187.39, showing a significant increase of 25.61%[16] - Inventory increased to ¥6,287,111,018.22, up from ¥4,953,655,120.21, reflecting a growth of 26.88%[16] - Cash and cash equivalents decreased to ¥9,204,724,635.00 from ¥11,654,919,109.51, a decline of 21.06%[16] - The impact of exchange rate changes on cash and cash equivalents was -$545,203.88[24] - The company received $54.98 million from minority shareholders as part of investment activities[24] - The company repaid $63.69 million in debt during the reporting period[24] - The company did not apply new accounting standards for the current reporting period[25]

Financial Performance - The company achieved operating revenue of RMB 27.42 billion in 2022, representing a year-on-year increase of 16.31%[25]. - Net profit attributable to shareholders reached RMB 1.95 billion, up 20.52% compared to the previous year[25]. - The net cash flow from operating activities was RMB 4.67 billion, reflecting a growth of 9.77% year-on-year[25]. - Total assets increased to RMB 43.42 billion, marking a 2.99% rise from the previous year[25]. - Net assets attributable to shareholders amounted to RMB 20.37 billion, a year-on-year increase of 7.22%[25]. - Basic earnings per share were RMB 0.472, up 20.72% from RMB 0.391 in 2021[19]. - The weighted average return on equity was 9.91%, an increase of 1.15 percentage points compared to the previous year[19]. - The total profit reached 3.064 billion RMB, reflecting a growth of 31.38% compared to the previous year[43]. - The main business revenue was 26.972 billion RMB, growing by 15.96% year-on-year[47]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares, totaling 827,717,778.40 CNY, which accounts for 42.4% of the net profit attributable to shareholders for 2022[4]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2022 fiscal year[4]. - The company emphasizes a cash dividend-based profit distribution policy to ensure long-term stable returns for investors[97]. Audit and Compliance - The company received a standard unqualified audit report from Tianzhi International Accounting Firm[3]. - The company has established a comprehensive internal control system, with a standard unqualified opinion from the auditing firm on the effectiveness of internal controls for the financial report[133]. - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the annual report[2]. - The company has not violated any regulatory decision-making procedures in providing guarantees[6]. - The company received an A-level rating for its information disclosure work during the 2021-2022 assessment of Shanghai-listed companies[96]. Research and Development - The company increased its R&D expenditure to 1.763 billion yuan, an 18.44% increase compared to the previous year, focusing on core technologies and enhancing innovation efficiency[26]. - Total R&D investment reached CNY 1,766.32 million, representing 6.44% of operating revenue, with capitalized R&D accounting for 0.20%[60]. - The company has established 113 various laboratories and research centers, enhancing its technological innovation capabilities[39]. - The company reported a significant increase in investment income, totaling CNY 868,951,503.58, compared to CNY 632,900,501.84 in 2021, marking a rise of about 37.3%[200]. Market and Strategic Initiatives - The company signed new contracts worth 30.4 billion yuan in 2022, with several units achieving over 20% growth in new contracts compared to the previous year[28]. - The company is accelerating its digital transformation, investing in smart manufacturing projects, and establishing a coal mine intelligent management system[29]. - The company aims to enhance its marketing efforts in 2023, focusing on integrating resources to maximize efficiency and improve overall operational quality[85]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[54]. Environmental and Social Responsibility - The company invested 5,993.92 million RMB in environmental protection during the reporting period[135]. - The company is actively involved in ecological restoration and disaster management in mining subsidence areas[36]. - The company committed to support Tian Di Technology in expanding its main business and will assist in injecting quality assets when conditions are ripe[147]. - The company has made significant investments in safety analysis verification laboratories, with completed projects ready for acceptance testing, enhancing operational safety standards[75]. Risks and Challenges - The company faces risks related to macroeconomic conditions and the coal industry, which are detailed in the management discussion and analysis section[7]. - The macroeconomic environment remains unstable, with significant pressures from demand contraction and supply shocks, impacting overall economic recovery[88]. - The coal machinery market is experiencing intense competition, particularly in the mid-to-low end, with price wars becoming prevalent[88]. Governance and Management - The company has a diverse board with members holding various academic and professional qualifications, enhancing governance[105]. - The total pre-tax compensation for the board members during the reporting period amounted to 818.79 million CNY[104]. - The company has implemented a compensation policy that links salary to economic performance, promoting value creation and innovation[123]. - The company has confirmed that there are no disputes regarding property rights for certain assets, and it will compensate for any losses incurred due to delays in property rights certification[148].

证券代码：600582 证券简称：天地科技 公告编号：临 2023—003 号 天地科技股份有限公司 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、完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 3 月 31 日（星期五）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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 3 月 24 日（星期五）至 3 月 30 日（星 期四）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 tzz@tdtec.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。 天地科技股份有限公司（以下简称"公司"）将于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 3 月 31 日 下午 15:00-16:00 举行 2022 年度业绩说明会 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2022—039 号 天地科技股份有限公司 关于接待机构投资者调研活动的公告 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、完整性承担个别及连带责任。 一、调研情况 天地科技股份有限公司（以下简称"公司"）于 2022 年 11 月 8 日（星期二）下午，以现场结合网络会议方式与信达证券、海通证券、 广发证券、财通证券、国信证券、首创证券、东方证券、华泰联合、 诚旸投资、富国基金、工银瑞信、广发基金、博时基金、嘉实基金、 天弘基金、华商基金、新华基金、财通基金、诺安基金、易方达、中 金资管、中银资管、光大资管、乐心资管、华夏久盈、泰达宏利、民 生加银、国寿养老、中银三星人寿、新华资产、民生理财、大和资本 等（排名不分先后）进行了调研交流。公司副董事长肖宝贵，总经理 张林，中国工程院院士、煤矿智能化创新联盟理事长、公司首席科学 家王国法，副总经理、董事会秘书范建，副总经理、财务总监王志刚 等参与本次投资者调研会议，并对投资者提出的问题进行了回复。 二、调研的主要问题及回复情况 问题1：受煤炭 ...