独立董事候选人声明与承诺 （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； 本人刘辉，已充分了解并同意由提名人天地科技股份有限公 司董事会提名为天地科技股份有限公司第八届董事会独立董事 候选人。本人公开声明，本人具备独立董事任职资格，保证不存 在任何影响本人担任天地科技股份有限公司独立董事独立性的 关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （五）中共中央组织部《关于进一步规范 ...

独立董事提名人声明与承诺 提名人天地科技股份有限公司第七届董事会，现提名刘辉为 天地科技股份有限公司第八届董事会独立董事候选人，并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任天地科技 股份有限公司第八届董事会独立董事候选人（参见独立董事候选 人声明）。提名人认为，被提名人具备独立董事任职资格，与天 地科技股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所上市公司独立董 事任职资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2025-021 号 天地科技股份有限公司 关于召开2025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。 一、召开会议的基本情况 (一)股东大会类型和届次 2025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：2025 年 6 月 30 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 重要内容提示： 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 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间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东大会召开日期：20 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2025－017 号 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）第七届监事会第十七次 会议通知于 2025 年 6 月 9 日发出。会议于 2025 年 6 月 12 日以通讯 方式召开。会议应参加表决监事 5 人，实际参加表决监事 5 人。会议 符合《公司法》和《公司章程》等有关规定，合法有效。 公司监事会主席白原平主持会议，经审议一致通过《关于公司取 消监事会并修订<公司章程>的议案》。同意公司取消监事会，现任监 事将自公司股东大会审议通过取消监事会并修订《公司章程》事项之 日起解除职位。同时废止公司《监事会议事规则》，由董事会审计委 员会承接法律法规规定的监事会职权，并根据《上市公司章程指引》 规定修订《公司章程》。 该事项尚需提交公司股东大会审议。具体内容详见公司在上海证 券交易所网站（www.sse.com.cn）披露的相关公告和制度。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 特此公告。 天地科技股 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2025-016 号 天地科技股份有限公司 第七届董事会第十八次会议决议公告 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）第七届董事会第十八次 会议通知于 2025 年 6 月 9 日发出，会议于 2025 年 6 月 12 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 符合《公司法》和《公司章程》等有关规定，合法有效。 1.修订《公司章程》 表决情况：同意 9 票、反对 0 票、弃权 0 票。 2.修订《股东大会议事规则》 表决情况：同意 9 票、反对 0 票、弃权 0 票。 3.修订《董事会议事规则》 表决情况：同意 9 票、反对 0 票、弃权 0 票。 1 公司董事会提请股东大会授权公司经理层或其授权代表办理工 商变更登记、备案等有关具体事宜，授权有效期限为自公司股东大会 审议通过之日起至本次相关工商变更登记及章程备案办理完毕之日 止。 该事项尚需提交公司股东大会审议。具体内容详见公司 ...

Core Viewpoint - The article highlights the emergence of a notable individual investor, Zhang Sufen, in the A-share market, who has made significant investments in multiple listed companies, positioning herself among the top shareholders of 15 companies as of the first quarter of 2025 [1][2][3]. Group 1: Investment Profile - Zhang Sufen holds substantial shares in various companies, with a total holding of 349.66 million shares across 15 listed companies, making her the second-largest shareholder in Electronic City and the fourth-largest in Shaanxi Guotou A [3][4]. - Her investment strategy appears to focus on low-priced stocks, with most of her holdings priced below 10 yuan, indicating a preference for undervalued assets [7][8]. - The total market value of her holdings exceeds 1.38 billion yuan, with five stocks valued over 100 million yuan each [8]. Group 2: Performance and Strategy - Zhang's investments have shown mixed results, with the highest floating profit being 26.81% from Liugang Co., while the largest loss is 13.62% from Shaanxi Construction [3][4]. - She has demonstrated a long-term investment approach, often increasing her holdings over several quarters, as seen in her continuous accumulation of shares in low-performing stocks like New Star Foundry [6][7]. - Despite her success, she has also faced significant losses, such as a 30% loss in Yibai Pharmaceutical, highlighting the risks associated with her investment choices [8][9]. Group 3: Market Impact and Perception - Zhang Sufen's investment activities have drawn attention in the market, with speculation about her potential connections to larger investment networks, suggesting that her strategies may not be typical of individual investors [7][8]. - Her approach to investing, characterized by a focus on low-priced stocks and a willingness to endure volatility, positions her as a unique figure in the A-share market, comparable to institutional investors [6][7].

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is seen as the beginning of a new upward cycle for the coal economy, with a resonance between fundamentals and policies, making it an opportune time to invest in the coal sector [11][12] - The coal price is expected to stabilize at a new level, supported by a slowdown in coal production growth, particularly in high-cost regions like Xinjiang, and a decrease in coal imports [11][12] - The coal sector is characterized by high profitability, cash flow, return on equity (ROE) between 10-20%, and dividend yields exceeding 5%, indicating strong core asset attributes [11][12] Summary by Sections 1. Coal Price Trends - As of May 24, the market price for Qinhuangdao port thermal coal (Q5500) is 613 RMB/ton, down 5 RMB/ton week-on-week [3][30] - The price for coking coal at Jing Tang port is 1320 RMB/ton, down 30 RMB/ton week-on-week [3][32] - International thermal coal prices show a mixed trend, with Newcastle thermal coal at 68.0 USD/ton, down 1.0 USD/ton week-on-week [3][30] 2. Supply and Demand Dynamics - The utilization rate of thermal coal mines increased to 97.1%, while coking coal mine utilization decreased to 86.3% [11][12] - Daily coal consumption in coastal provinces rose by 7.10 thousand tons/day (+3.93%) and in inland provinces by 6.00 thousand tons/day (+1.93%) [11][12] - The April coal production in China was 390 million tons, reflecting a 5 million ton decrease from March, indicating a contraction in supply [11][12] 3. Investment Strategy - The report emphasizes the importance of investing in high-quality coal companies with stable operations and strong performance, such as China Shenhua, Shaanxi Coal, and others [12][13] - The coal sector is expected to maintain high performance and cash flow, with a favorable outlook for the next 3-5 years due to ongoing supply constraints [12][13] 4. Market Performance - The coal sector saw a 0.98% increase this week, outperforming the broader market, which saw a 0.18% decline [15][18] - The thermal coal segment rose by 1.62%, while the coking coal segment experienced a slight decline [15][18]

Core Points - The company announced a cash dividend distribution of 0.317 CNY per share for its A shares [1] - The profit distribution plan was approved at the annual shareholders' meeting held on April 18, 2025 [1] - The total share capital before the distribution is 4,138,588,892 shares [1] Distribution Plan - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1] - The distribution will be executed through the clearing system of China Securities Depository and Clearing Corporation Limited [1][2] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [1] Taxation Information - For individual shareholders and securities investment funds, dividends are subject to different tax treatments based on the holding period [2] - For shares held for less than one month, the tax burden is 10% of the dividend income; for shares held over one year, the dividend income is exempt from personal income tax [2] - The actual cash dividend distributed to individual shareholders is 0.317 CNY per share, inclusive of tax [2] Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.2853 CNY per share [3] - For Hong Kong investors holding shares through the Stock Connect program, a similar 10% withholding tax applies, with the same net dividend amount [4] - Other institutional investors and corporate shareholders will receive the full cash dividend of 0.317 CNY per share without tax withholding [4]

证券代码：600582 证券简称：天地科技 公告编号：临 2025-015 号 天地科技股份有限公司2024年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利0.317元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/29 | － | 2025/5/30 | 2025/5/30 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,138,588,892股为基数，每股派发现金红利 0.317元（含税），共计派发现金红利1,3 ...

Core Insights - The "2025 Global Top 50 Construction Machinery Summit" was held in Changsha, showcasing the rise of China's construction and mining machinery industry [1] - The "2024 Global Top 50 Mining Equipment Manufacturers" list revealed that the total sales of the top 50 companies reached $79.884 billion, with 16 Chinese companies contributing $16.346 billion, accounting for 20.5% of the total [1] - China's mining equipment manufacturing sector has seen significant growth, with exports reaching $5.192 billion in 2024, a year-on-year increase of 25.6% [1] Group 1: Industry Rankings - The "2025 Top 50 Chinese Mining Equipment Manufacturers" list reported a total sales figure of 164.038 billion yuan, with leading companies including Tiandi Technology, Zhengzhou Coal Mining Machinery Group, and XCMG [2] - The top 10 companies in the "2025 Top 50 Chinese Mining Equipment Manufacturers" list reflect the industry's strong position and brand influence [2] Group 2: Specialized Manufacturers - The "2025 Top 50 Specialized Manufacturers in Mining Machinery" list showed a total sales of 79.109 billion yuan, marking a year-on-year growth of 20.8% [5] - Leading companies in this category include China Railway Construction Heavy Industry, China Railway Equipment, and Yingfeng Environment [5][6] Group 3: Future Developments - The Chinese Engineering Machinery Magazine plans to release the "2025 Global Top 50 Mining Equipment Manufacturers" list in September in Indonesia [3]