特此公告。 天地科技股份有限公司监事会 2024年4月17日 股票代码：600582 股票简称：天地科技 公告编号：临2024—012号 天地科技股份有限公司 关于变更职工监事的公告 本公司监事会及全体监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"）监事会于近日收到 职工监事李红梅女士递交的书面辞职报告。李红梅女士因届达法定退 休年龄，申请辞去监事会职工监事职务。该辞职报告自送达本公司监事 会之日起生效。公司监事会对李红梅女士在任职期间为公司发展做出 的贡献表示衷心的感谢！ 根据《公司法》《公司章程》等有关规定，公司于近日召开职工代 表大会，选举袁状先生（简历见附件）为公司第七届监事会职工监事， 任期同第七届监事会任期。 附件： 第七届监事会职工监事简历 袁状，男，1978年生，中共党员，中国人民大学工商管理专业， 硕士研究生学历，成绩优异的高级工程师。历任中煤国际工程设计 研究总院科研技术部副主任、企业管理部副主任，中国煤炭科工集 团有限公司战略投资部副部长，中共平凉市委常委、平凉市人民政 府副市 ...

[Table_MainInfo] 公司研究/机械工业/其他专用机械 证券研究报告 天地科技（600582）公司年报点评 2024年04月07日 [Table_InvestInfo] 煤机业务稳健增长，23 年归母净利同增 投资评级 优于大市 维持 逾 20% 股票数据 0[4Ta月b0le3_日S收to盘ck价（In元fo）] 7.28 [Table_Summary] 52周股价波动（元） 4.80-7.32 投资要点： 总股本/流通A股（百万股） 4139/4139 总市值/流通市值（百万元） 30129/30129 相关研究  23年归母净利同增逾20%。23年公司实现营收/归母净利299/23.6亿元，同 [《Ta业b绩le再_R创e新p高or，tI专nf业o化] 国际化发展有望进一 比+9.2%/+20.8%，扣非净利 21.8 亿元，同比+22%，非经主要为政府补助 2.3亿元。Q4单季，公司归母净利3.9亿元，同比/环比+9.8%/-33.9%。公司 步开拓市场空间》2023.09.08 每股现金分红0.28元（含税），占23年归母净利的49.1%（同比+6.7pct）， 《业绩持续增长，无惧毛 ...

[Table_MainInfo] 公司研究/机械工业/其他专用机械 证券研究报告 天地科技（600582）公司年报点评 2024年04月07日 [Table_InvestInfo] 煤机业务稳健增长，23 年归母净利同增 投资评级 优于大市 维持 逾 20% 股票数据 0[4Ta月b0le3_日S收to盘ck价（In元fo）] 7.28 [Table_Summary] 52周股价波动（元） 4.80-7.32 投资要点： 总股本/流通A股（百万股） 4139/4139 总市值/流通市值（百万元） 30129/30129 相关研究  23年归母净利同增逾20%。23年公司实现营收/归母净利299/23.6亿元，同 [《Ta业b绩le再_R创e新p高or，tI专nf业o化] 国际化发展有望进一 比+9.2%/+20.8%，扣非净利 21.8 亿元，同比+22%，非经主要为政府补助 2.3亿元。Q4单季，公司归母净利3.9亿元，同比/环比+9.8%/-33.9%。公司 步开拓市场空间》2023.09.08 每股现金分红0.28元（含税），占23年归母净利的49.1%（同比+6.7pct）， 《业绩持续增长，无惧毛 ...

会议议程 现场会议时间：2024 年 4 月 19 日上午 9:30 天地科技股份有限公司 二〇二三年年度股东大会 会议资料 2024 年 4 月 19 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 4 月 19 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 2023 年度董事会工作报告》的议案 2、关于审议《公司 2023 年度监事会工作报告》的议案 3、关于审议《公司 2023 年度财务决算报告》的议案 4、关于审议《公司 2023 年年度报告》及其摘要的议案 5、关于审议公司 2023 年年度利润分配预案的议案 6、关于审议公司 2024 年度日常关联交易预计的议案 7、关于审议修订《公司章程》的议案 8、关于审议修订《股东大会议事规则》的议案 9、关于审议修订《董事会议事规则》的议案 10、关于选举公司第七届董事会董事的议案 11、关于选举公司第七届监事会监事的议案 （注：独立董事将向本次股东大会汇报 2023 年度履职情况。有 关独立董事 2023 年度履职情况详见上海证券交易所网站。） 三、审议议 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 7.43 CNY per share, compared to the current price of 6.85 CNY [4]. Core Insights - The company's performance met expectations, achieving a revenue of 29.928 billion CNY in 2023, a year-on-year increase of 9.16%, and a net profit attributable to shareholders of 2.358 billion CNY, up 20.81% year-on-year [2][3]. - The company's profitability is steadily increasing, with a gross margin of 30.93% in 2023, up 0.65 percentage points year-on-year, and a net margin of 10.62%, up 1.38 percentage points year-on-year [2]. - The company has seen growth in its coal machinery orders, with a revenue increase of 15.9% in coal machinery manufacturing and a significant rise in sales volume for mining equipment [2]. - The implementation of intelligent technology has begun to yield cost reductions, as evidenced by an increase in coal production gross margin despite a decrease in coal sales volume and revenue due to falling coal prices [2]. Financial Summary - In 2023, the company reported a revenue of 29.928 billion CNY, with a growth rate of 9.2% projected for 2024 [3]. - The net profit attributable to shareholders is expected to grow to 2.842 billion CNY in 2024, reflecting a growth rate of 20.5% [3]. - The company's earnings per share (EPS) is projected to increase from 0.57 CNY in 2023 to 0.69 CNY in 2024 [3]. - The price-to-earnings (P/E) ratio is expected to decrease from 9.54 in 2023 to 9.97 in 2024, indicating a low valuation relative to earnings [3][8].

Investment Rating - The report maintains a "Buy" rating for the company [1][4][10] Core Views - The company has demonstrated stable revenue growth, with a 9.16% year-on-year increase in operating income, reaching 29.928 billion yuan in 2023. Net profit attributable to shareholders increased by 20.81% to 2.358 billion yuan [1][2][6] - The company has shown significant improvement in cash flow, with net cash flow from operating activities rising by 23.67% to 5.770 billion yuan [1][6] - The total assets of the company grew by 22.53% to 53.232 billion yuan, while net assets attributable to shareholders increased by 12.61% to 22.941 billion yuan [1][6] - The company has a strong order book, with new contracts signed in 2023 amounting to 36.99 billion yuan, indicating future growth potential [1][7] - The dividend payout ratio has increased, with a cash dividend of 2.8 yuan per 10 shares, representing 49.14% of the net profit attributable to shareholders, marking the highest dividend ratio in history [1][8] Financial Forecasts - The company is expected to maintain its earnings forecasts for 2024-2026, with projected revenues of 33.413 billion yuan, 36.473 billion yuan, and 39.869 billion yuan respectively. Net profits are forecasted to be 2.631 billion yuan, 2.918 billion yuan, and 3.188 billion yuan for the same period [10][11] - Earnings per share are projected to increase from 0.64 yuan in 2024 to 0.77 yuan in 2026 [10][11] - The company’s financial metrics indicate a stable outlook, with a projected PE ratio decreasing from 10.7 in 2024 to 8.8 in 2026, and a projected dividend yield increasing from 4.7% in 2024 to 5.7% in 2026 [11]

公 公司事件点评 司 [Table_MainI业nfo] 绩稳健增长，持续推进产业转型升级 研 ——天地科技（600582）2023 年报点评 究 分析师： 宁前羽 SAC NO： S1150522070001 2024年03月22日 [机Ta械bl设e_备An—aly—si专s] 用设备 [Table_Summary] 事件： 证券分析师 公司公告 2023 年年度报告，2023 年公司实现营业收入 299.28 亿元，同比 宁前羽 增长 9.16%；实现归属于上市公司股东的净利润 23.58 亿元，同比增长 022-23839174 20.81%；稀释每股收益为0.57元/股，同比增长20.76%。 ningqy@bhzq.com 证 [ Table_Author] 点评：  经营业绩稳健增长，盈利能力有所提升 券 [评Ta级bl：e_ Invest] 增持 2023 年公司经营业绩稳健增长，报告期实现营收 299.28 亿元，同比增长 上次评级： 增持 9.16%；实现归母净利润23.58亿元，同比增长20.81%。盈利能力方面，报 研 最新收盘价： 6.85 告期内公司毛利率、净利率分别为30.93 ...

[Table_Title] 证券研究报告 业绩持续改善彰显投资价值，分红稳步提升 公司研究 重视股东回报 [Table_ReportType] 公司点评报告 [Table_ReportDate] 2024年3月22日 [T天ab地le科_S技toc(k6A0n0d5R8an2k)] 投资评级 买入 [T事ab件le：_S 2u 0m 2m 4ar年y] 3 月 20 日，公司发布 2023 年度报告，全年实现营业收入 299亿元，同比+9.16%；实现归母净利润23.6亿元，同比+20.8%；扣非后 上次评级 买入 净利润 21.8 亿元，同比+22%；经营活动现金流量净额 57.7 亿元，同比 +23.7%；基本每股收益0.57元/股，同比+20.8%。 [T able_Author] 第四季度，公司实现营业收入80.2亿元，同比+6.2%，归母净利润3.87亿 元，同比+9.8%，单季度扣非后净利润2.73亿元，同比+11.8%。 左前明 能源行业首席分析师 执业编号：S1500518070001 点评： 联系电话：010-83326712 ➢ 盈利能力持续改善，经营质量再上台阶。盈利能力方面，23 年公 ...

Financial Performance - The company achieved operating revenue of CNY 29.93 billion in 2023, representing a year-on-year increase of 9.16%[34]. - Net profit attributable to shareholders reached CNY 2.36 billion, up 20.81% compared to the previous year[34]. - The net cash flow from operating activities was CNY 5.77 billion, reflecting a growth of 23.67% year-on-year[34]. - Total assets increased to CNY 53.23 billion, marking a 22.53% rise from the previous year[34]. - Net assets attributable to shareholders amounted to CNY 22.94 billion, which is a 12.61% increase year-on-year[34]. - Basic earnings per share rose to CNY 0.570, an increase of 20.76% compared to 2022[27]. - The weighted average return on equity improved to 10.92%, up by 1.01 percentage points from the previous year[27]. Dividend Distribution - The company plans to distribute a cash dividend of 2.8 RMB per 10 shares, totaling 1,158,804,889.76 RMB, which accounts for 49.14% of the net profit attributable to shareholders for 2023[6]. - The total number of shares for the dividend distribution is based on 4,138,588,892 shares as of December 31, 2023[6]. - The company does not plan to issue bonus shares or implement capital reserve transfers to increase share capital for the 2023 fiscal year[6]. Corporate Governance - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has maintained a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The board of directors consists of 9 members, including 3 independent directors, and has established various committees to enhance governance and oversight[113]. - The company received an A-grade evaluation for its information disclosure work during the 2022-2023 period, reflecting its commitment to transparency and compliance[116]. - The company held one annual general meeting during the reporting period, ensuring compliance with legal and regulatory requirements for shareholder rights[112]. Research and Development - The company was granted 1,421 patents during the year, including 769 invention patents, enhancing its intellectual property capabilities[49]. - Research and development expenses increased by 17.59% to 2.07 billion RMB, indicating a commitment to innovation[55]. - The company has established two national key laboratories and one national enterprise technology center, strengthening its research and development foundation[49]. - The company has formed long-term stable partnerships with major state-owned coal groups, ensuring a solid customer resource base[52]. - The company has established a comprehensive research and development system for coal mine safety technology, covering all professional fields of coal mine safety technology[44]. Technological Innovation - The company focused on high-quality development and enhancing core competitiveness while creating new business growth points[34]. - The company plans to continue strengthening technological innovation and reform to maintain its industry-leading position[34]. - The company developed the world's first 10-meter ultra-high mining technology and equipment, which was tested underground in October 2023[35]. - The company has made significant advancements in clean and low-carbon technologies, including the development of a peak-shaving stabilizer for coal power units[35]. - The company is committed to promoting intelligent mining and ecological restoration technologies, establishing itself as a leader in the industry[46]. Market Expansion - The company aims to expand its market share in both coal and non-coal sectors, including international markets such as Russia, Indonesia, India, and Australia[104]. - The company plans to enhance its marketing capabilities by promoting integrated marketing models and increasing service revenue proportion[104]. - The company is considering strategic acquisitions to bolster its competitive position, with a target of completing at least two acquisitions by the end of the fiscal year[125]. - Future outlook includes a projected revenue growth of 37.5% for the next fiscal year, driven by new product launches and market expansion initiatives[125]. Safety and Compliance - The company has implemented a comprehensive safety management system, resulting in no major safety incidents or occupational disease injuries in 2023[38]. - The company is committed to improving its legal compliance risk prevention system and fostering a corporate compliance culture to address legal and regulatory uncertainties[109]. - The internal control system has been strengthened to ensure compliance and risk management, with no significant deficiencies reported during the period[155]. Environmental Responsibility - The company is committed to accelerating the green and low-carbon transition in the coal industry, aligning with national energy policies[97]. - The company invested approximately 87.04 million yuan in environmental protection during the reporting period[159]. - The company reduced carbon emissions by 40,928 tons through various carbon reduction measures[164]. - The company has actively engaged in various energy-saving and low-carbon awareness campaigns among its employees[165]. Employee Development - A total of 27,800 employees participated in 40 training programs during the reporting period, with a cumulative training of 122,200 employees across 2,743 programs[146]. - The company has established a comprehensive RAISE training system focusing on five dimensions to enhance employee skills and capabilities[147]. - The company has a comprehensive compensation and benefits system for employees, fostering a smooth career development path[118]. Strategic Partnerships - The company has established strategic partnerships with customers and suppliers to create mutual value and promote joint development[118]. - The company is involved in government and industry decision-making, contributing to ecological restoration and disaster management in mining areas[118]. Financial Management - The company reported a significant increase in cash inflow from financing activities due to external shareholder investments in subsidiaries[57]. - The total amount of related party transactions during the reporting period was 1.416 billion RMB, which did not exceed the expected amount of 2.258 billion RMB[179]. - The company and its subsidiary units received a total of 68.72 million RMB in entrusted loans from the controlling shareholder, China Coal Science and Technology Group, for project funding[185].