证券代码：603668 证券简称：天马科技 公告编号：2025-082 福建天马科技集团股份有限公司 关于公司对外担保的进展公告 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。 担保对象及基本情况 | | 被担保人名称 | 福建天马科技集团股份有限公司 （以下简称"公司"或"本公司"） | | | --- | --- | --- | --- | | | | 全资子公司 | | | 担保对象一 | 本次担保金额 | 万元 19,200.00 | | | | 实际为其提供的担保余额 | 147,378.09 | 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | 公司控股子公司 | | | | 本次担保金额 | 万元 7,000.00 | | | | 实际为其提供的担保余额 | 88,160.90 万元 | | | | 是否在前期预计额度内 | □否 是 | □不适用 ...

Core Viewpoint - The company, Fujian Tianma Technology Group Co., Ltd., is set to hold a Q3 2025 performance briefing on November 18, 2025, to discuss its operational results and financial status with investors [2][3][6]. Group 1: Performance Briefing Details - The performance briefing will take place on November 18, 2025, from 14:00 to 15:00 [6][7]. - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [5][6]. - Questions from investors can be submitted between November 11 and November 17, 2025, through the Roadshow Center or via the company's email [2][8]. Group 2: Company Capital Changes - The company has recently completed a change in registered capital, increasing it from RMB 502,335,741 to RMB 503,143,763 [10]. - This change was approved during the board meeting on October 15, 2025, and the second extraordinary general meeting on October 31, 2025 [10]. - The company has obtained a new business license reflecting the updated registered capital [10][12]. Group 3: Company Information - Fujian Tianma Technology Group Co., Ltd. is a publicly listed company with a unified social credit code of 913500007821745223 [11]. - The company was established on December 13, 2005, and is located in Fuzhou City, Fujian Province [11][12]. - Its business scope includes feed production, food production and sales, aquaculture, and various technology services [12].

证券代码：603668 证券简称：天马科技 公告编号：2025-081 福建天马科技集团股份有限公司 关于变更注册资本、经营范围、修订《公司章程》 及完成工商变更登记并换发营业执照的公告 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。 福建天马科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开第五届董事会第十一次会议，并于 2025 年 10 月 31 日召开 2025 年第二次 临时股东大会，审议通过了《关于变更注册资本、经营范围、修订<公司章程> 并办理工商变更登记的议案》，同意公司变更注册资本、经营范围、修订《公司 章程》并办理工商变更登记等事宜，公司的注册资本由人民币 502,335,741 元增 加至人民币 503,143,763 元。具体内容详见公司于 2025 年 10 月 16 日、2025 年 11 月 1 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上披露 的《关于变更注册资本、经营范围、修订<公司章程>并办理工商变更登记及修 订、制定公司部分治理制 ...

证券代码：603668 证券简称：天马科技 公告编号：2025-080 福建天马科技集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： ● 会议召开时间：2025年11月18日（星期二）14:00-15:00 ● 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 （一）会议召开时间：2025 年 11 月 18 日（星期二）14:00-15:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长、总裁：陈庆堂先生； 独立董事：艾春香先生、汤新华先生、江兴龙先生； 董事会秘书：戴文增先生； 财务总监：陈晓华女士。 ● 投资者可于2025年11月11日（星期二）至11月17日（星期一）16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 ...

Core Viewpoint - The announcement details the change of the continuous supervision sponsor representative for Fujian Tianma Technology Group Co., Ltd. due to the unavailability of the previous representative, ensuring the orderly continuation of the supervision work [1][2]. Group 1: Change of Sponsor Representative - The original sponsor representatives were Mr. Han Jia and Mr. Deng Wei, with Mr. Deng unable to continue due to work arrangements [1]. - Ms. Liu Saihui has been appointed to replace Mr. Deng Wei as the continuous supervision sponsor representative [1][2]. Group 2: Responsibilities and Legal Implications - The change in sponsor representatives will not alter the conclusive opinions previously issued by the sponsor institution and does not require updates to the related materials [1]. - The sponsor institution and representatives will continue to bear legal responsibility for the authenticity, accuracy, and completeness of the previously issued documents [1]. Group 3: Acknowledgment of Previous Representative - The board of directors expresses sincere gratitude to Mr. Deng Wei for his contributions during his tenure as the sponsor representative [3]. Group 4: Background of New Representative - Ms. Liu Saihui has been engaged in investment banking since 2007 and has participated in various IPO projects, including Tianma Technology's IPO [4].

Group 1 - Tianma Technology announced the replacement of its continuous supervision sponsor representative due to work arrangements [2] - The original representatives, Mr. Han Jia and Mr. Deng Wei, were replaced by Ms. Liu Saihui to ensure the orderly conduct of supervision [2] - The change in sponsor representative will not affect the conclusions of previously issued documents by the sponsor institution [2]

证券代码：603668 证券简称：天马科技 公告编号：2025-079 福建天马科技集团股份有限公司 关于更换持续督导保荐代表人的公告 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。 福建天马科技集团股份有限公司（以下简称"公司"）于近日收到公司 2023 年度以简易程序向特定对象发行 A 股股票项目的保荐机构国泰海通证券股份有 限公司（以下简称"国泰海通证券"或"保荐机构"）出具的《关于更换福建天 马科技集团股份有限公司持续督导保荐代表人的函》，国泰海通证券原委派韩佳 先生、邓伟先生为公司持续督导工作的保荐代表人。邓伟先生因工作安排原因， 无法继续从事持续督导工作。为保证持续督导工作的有序进行，国泰海通证券现 委派刘赛辉女士（简历见附件）接替邓伟先生继续履行持续督导工作。 本次保荐代表人的变更不会改变相关材料中保荐机构及保荐代表人已出具 文件的结论性意见，不涉及更新保荐机构已出具的相关材料；保荐机构及保荐代 表人将继续对之前所出具的相关文件之真实性、准确性和完整性承担相应的法律 责任。 本次保荐代表人更换后，公司 2023 ...

Group 1 - The A-share market in Fujian experienced a collective pullback after several days of continuous gains, with notable declines in various stocks [1] - Haixia Innovation saw a significant drop of over 11%, while Fujian Jinsen and Zhangzhou Development both fell by more than 8% [1][2] - Other companies such as Fujian Cement, Zhaobiao Co., and Fulongma also reported declines ranging from 5% to 8% [1][2] Group 2 - The total market capitalization of Haixia Innovation is approximately 7.255 billion, with a year-to-date increase of 277.78% [2] - Fujian Jinsen has a market cap of around 3.176 billion, with a year-to-date increase of 66.60% [2] - Zhangzhou Development's market cap stands at about 9.171 billion, with a year-to-date increase of 115.50% [2]

Group 1 - The A-share market in Fujian experienced a collective pullback after several days of continuous gains, with notable declines in various stocks [1] - The stock of Haixia Innovation dropped over 11%, while Fujian Jinsen, Zhangzhou Development, and Fujian Cement fell more than 8% [1] - Other companies such as Zhaobiao Co., Fulongma, Qingshan Paper, and Foxit Software also saw declines exceeding 6% [1] Group 2 - Specific stock performance data includes Haixia Innovation with a market cap of 7.255 billion and a year-to-date increase of 277.78% [2] - Fujian Jinsen had a market cap of 3.176 billion and a year-to-date increase of 66.60% [2] - Zhangzhou Development reported a market cap of 9.171 billion with a year-to-date increase of 115.50% [2] - Fujian Cement had a market cap of 3.322 billion and a year-to-date increase of 91.29% [2] - Zhaobiao Co. had a market cap of 3.952 billion with a year-to-date increase of 21.28% [2] - Fulongma's market cap was 13.3 billion with a year-to-date increase of 212.43% [2] - Qingshan Paper had a market cap of 8.358 billion with a year-to-date increase of 46.38% [2] - Foxit Software reported a market cap of 9.386 billion with a year-to-date increase of 53.54% [2] - Other companies like Jianfa Heceng, Xiamen Port, Pingtan Development, and Tianma Technology also experienced declines, with respective market caps and year-to-date increases detailed [2]

Group 1 - The Agricultural, Animal Husbandry, and Fishery ETF (159275) showed stable performance with a 0.2% increase in price and a trading volume of 6.91 million yuan, bringing the fund's total size to 203 million yuan as of November 5 [1] - Among the constituent stocks, Shennong Seed Industry had the highest increase at 6.4%, followed by Luoniushan at 5.24%, and Zhongxing Junye at 3.46%. Conversely, Tianma Technology experienced the largest decline at 1.79%, with Meihua Biological and Tianma Technology also showing declines of 1.92% and 1.57% respectively [1] - The Ministry of Agriculture and Rural Affairs will implement six types of agricultural electronic certificates nationwide starting November 1, 2025, including feed import registration certificates and agricultural transgenic biological safety certificates, transitioning to full electronic certification by 2026 [1] Group 2 - According to Tianfeng Securities, the egg-laying chicken industry is expected to see a significant reduction in domestic breeding volume to 41,200 birds by 2025, indicating a shift from surplus to tight supply. The white chicken industry is also experiencing a contraction in production capacity due to three years of bottoming out and overseas breeding disruptions [2] - The pig farming sector is anticipated to undergo capacity reduction due to low prices and policy guidance, while dairy cow inventory has decreased by 8%, nearing the end of the reduction phase. Beef prices may see unexpected increases [2] - The planting sector is accelerating the commercialization of transgenic corn, enhancing the competitiveness of leading seed companies. The aquaculture feed sector is recovering from a downturn, with leading companies increasing their market share [2] Group 3 - The Agricultural, Animal Husbandry, and Fishery ETF (159275) and its linked funds (Link A: 013471, Link C: 013472) passively track the Agricultural, Animal Husbandry, and Fishery Index, with the top ten weighted stocks including Muyuan Foods, Wens Foodstuff Group, Haida Group, Meihua Biological, New Hope Liuhe, Dabeinong, Bio-Stock, Shennong Development, Beidahuang, and Longping High-Tech [3]