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。 证券代码：600582 证券简称：天地科技 公告编号：临 2024-023 号 天地科技股份有限公司 关于副总经理退休离任的公告 天地科技股份有限公司（以下简称"公司"）董事会于近日收到刘 元敏先生递交的书面辞职报告。因届达法定退休年龄，刘元敏先生申 请辞去公司副总经理职务。根据《公司法》《公司章程》的有关规定， 刘元敏先生的辞职报告自送达公司董事会之日起生效。 公司董事会对刘元敏先生在任职期间为公司发展做出的贡献表 示衷心感谢！ 特此公告。 天地科技股份有限公司董事会 2024 年 10 月 21 日 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2024-022 号 天地科技股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 9 月 13 日 (二)股东大会召开的地点：北京市朝阳区和平里青年沟路煤炭大厦 15 层会 议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司第七届董事会董事长胡善亭主持，采用现场会议记名投票和 网络投票相结合的方式召开。会议的召集、召开及表决方式符合《公司法》和《公 司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 6 人，董事赵玉坤、刘建军、熊代余因工作原因未 能出席会议。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、出席会议的股东和代理人人数 236 2、出席会议的股东所持有表决权的股份总数（股） 2,734,20 ...

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 ...