第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 天地科技股份有限公司 信息披露暂缓与豁免业务管理办法 （2025 年 12 月） 第一章 总 则 第一条 为规范公司信息披露暂缓与豁免行为，明确公司及相关信息披露义 务人依法合规履行信息披露义务，保护投资者的合法权益，根据《证券法》《上海 证券交易所股票上市规则》（以下简称《股票上市规则》）《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》（以下简称《自律监管指引第 2 号》）《上市公司信息披露暂缓与豁免管理规定》和《公司章程》等规定，制定本 办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和上海证券交易所规定或者要求披露的内容，适 用本办法。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息 披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国 ...

经公司董事会提名委员会审查，董事会同意聘任郝栋先生（简历 附后）为公司副总经理，任期自董事会审议通过之日起至第八届董事 会任期届满之日止。 特此公告。 天地科技股份有限公司董事会 证券代码：600582 证券简称：天地科技 公告编号：临 2025-031 号 天地科技股份有限公司 关于聘任公司副总经理的公告 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。 天地科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开第八届董事会第四次会议，审议通过《关于聘任公司副总经理 的议案》。 2025 年 12 月 10 日 附件： 简 历 郝 栋，男，1968 年生，中共党员，工商管理硕士。历任煤炭科学 研究总院北京开采所助理工程师，煤炭科学研究总院团委书记，煤炭科学 研究总院宣传部副部长，煤炭科学研究总院党群工作部副主任，天地科技 股份有限公司办公室主任，煤炭科学研究总院党委委员、党群工作部主任， 中国煤炭科工集团有限公司办公室副主任，质量安全部部长，经营管理部 部长，中煤科工集团南京设计院党委书记、董事长，中 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2025-030 号 天地科技股份有限公司关于设立控股子公司投资 建设煤矿重大智能成套装备研发中心项目的公告 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法律责任。 重要内容提示： 投资标的名称：中煤科工（西安）智能成套装备科技有限公司（暂定名， 以市场监督管理部门登记注册为准，以下简称"科工成套公司"） 投资金额：天地科技股份有限公司（以下简称"公司"）计划出资 354,497.89 万元（具体投资金额以实际投入为准）在陕西省西安市设立控股子 公司科工成套公司（注册资本为 20 亿元，以市场监督管理部门登记注册为准）， 并由科工成套公司为项目实施主体投资建设"煤矿重大智能成套装备研发中心项 目"。 交易实施尚需履行的审批及其他相关程序：2025 年 12 月 9 日，公司召开第 八届董事会第四次会议，审议通过《关于设立控股子公司投资建设煤矿重大智能 成套装备研发中心项目的议案》，公司董事会战略与投资委员会 2025 年第一次会 议已事前审议通过上述议案。根据《上海证券交易所股 ...

表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、通过《关于制订天地科技<信息披露暂缓与豁免业务管理办 法>的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 三、通过《关于聘任公司副总经理的议案》。 证券代码：600582 证券简称：天地科技 公告编号：临 2025－029 号 天地科技股份有限公司 第八届董事会第四次会议决议公告 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"）第八 届董事会第四次会议通知于 2025 年 12 月 4 日发出，会议于 2025 年 12 月 9 日以通讯方式召开。会议应参加表决董事 7 人，实际参加表 决董事 7 人。会议符合《公司法》和《公司章程》等有关规定，合法 有效。 会议由胡善亭董事长主持，全体董事经审议一致通过以下决议： 一、通过《关于设立控股子公司投资建设煤矿重大智能成套装备 研发中心项目的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 特此公告。 天地科技股份有限公司董事会 202 ...

Core Viewpoint - The company plans to invest 35.45 billion yuan to establish a holding subsidiary in Xi'an, Shaanxi Province, focusing on the development of a "Major Intelligent Complete Equipment R&D Center for Coal Mines" [1] Group 1: Investment and Project Details - The investment will be directed towards the construction of a research and development center for intelligent support equipment and a pilot verification center for complete products [1] - The project aims to enhance the company's capability in equipment integration and create a new ecological chain for the coal machinery industry [1]

Core Viewpoint - The company TianDi Technology (600582.SH) plans to invest 3.545 billion yuan to establish a holding subsidiary in Xi'an, Shaanxi Province, focusing on the development of a "Major Intelligent Complete Equipment R&D Center for Coal Mines" [1] Group 1 - The investment amount for the new subsidiary is 3.545 billion yuan [1] - The new subsidiary will serve as the project implementation entity for the intelligent equipment R&D center [1] - The project aims to enhance the company's capability in complete equipment manufacturing and create a new ecological chain for the coal machinery industry [1]

Core Viewpoint - TianDi Technology (600582) plans to invest 3.545 billion yuan to establish a controlling subsidiary, KeGong ChengTao Company, in Xi'an, Shaanxi Province, focusing on the development of intelligent coal mining equipment [1] Group 1 - The registered capital of KeGong ChengTao Company will be 2 billion yuan, subject to registration by market supervision authorities [1] - The project aims to enhance the company's capabilities in equipment integration and intelligence, which will help reduce operational costs and improve sustainable profitability [1] - This initiative is expected to reshape the company's coal machinery industry ecosystem and create a new model of service-oriented manufacturing [1]

Core Viewpoint - The company plans to invest 3.545 billion yuan to establish a subsidiary in Xi'an, Shaanxi Province, focusing on the development of intelligent complete equipment for coal mining [1] Group 1: Investment and Subsidiary Details - The subsidiary, named China Coal Technology (Xi'an) Intelligent Complete Equipment Technology Co., Ltd., will have a registered capital of 2 billion yuan [1] - The company will hold a 60% stake in the subsidiary, while four other subsidiaries will each hold a 10% stake [1] Group 2: Project Timeline and Objectives - The project is expected to commence construction in April 2026, with a construction period of 18 months [1] - The aim of the project is to enhance the company's capabilities in equipment integration and intelligence, as well as to promote the export of coal machinery and expansion into overseas markets [1]

Core Viewpoint - The company plans to invest 3.545 billion yuan to establish a subsidiary in Xi'an, Shaanxi Province, focusing on the development of intelligent complete equipment for coal mining [1] Group 1: Investment and Subsidiary Details - The new subsidiary, Zhongmei Kegong (Xi'an) Intelligent Complete Equipment Technology Co., Ltd., will have a registered capital of 2 billion yuan [1] - The company will hold a 60% stake in the subsidiary, while four other subsidiaries will each hold a 10% stake [1] Group 2: Project Timeline and Objectives - The project is expected to commence construction in April 2026, with a construction period of 18 months [1] - The aim of the project is to enhance the company's capabilities in equipment integration and intelligence, as well as to promote the export of coal machinery and expansion into overseas markets [1]

Core Insights - The mining equipment industry is essential for the extraction and processing of solid raw materials, serving key sectors such as metallurgy, coal, construction, and chemical industries [5][9] - The global mining equipment market is projected to grow to 736.8 billion yuan in 2024, with excavating equipment accounting for 49.14%, transportation equipment for 30.72%, and auxiliary machinery for 20.14% [5][9] - By 2025, the market is expected to reach 775.9 billion yuan, with a slight shift in the share of equipment types [5][9] Market Size and Growth - The global mining equipment market is anticipated to grow significantly, with 2024 estimates at 736.8 billion yuan and 2025 estimates at 775.9 billion yuan [5][9] - In 2024, the North American market is expected to be 189.4 billion yuan, Europe at 145.7 billion yuan, and Asia at 289.4 billion yuan, with China contributing 16.69% [7][9] - By 2025, North America is projected to reach 197.3 billion yuan, Europe 151.7 billion yuan, and Asia 306.8 billion yuan, with China's share slightly increasing to 16.72% [7][9] Equipment Classification - Mining equipment can be categorized into three main types: excavating equipment (including mining excavators and drills), transportation equipment (such as dump trucks and conveyor systems), and auxiliary equipment (including drilling and crushing machinery) [3][5] Industry Trends - The demand for mining equipment is expected to rise due to advancements in mining technology and the implementation of "green" and "smart" mining strategies in China [9] - The increasing depth of mining operations necessitates more advanced equipment, indicating a growing market for mining machinery [9] Key Companies - Notable companies in the mining equipment sector include SANY Heavy Industry, Shandong Mining Machinery, and Caterpillar Inc., among others [5][9]