证券代码：603668 证券简称：天马科技 公告编号：2025-065 福建天马科技集团股份有限公司 关于 2024 年股票期权激励计划 2025 年第三季度 自主行权结果暨股份变动的公告 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： 本次行权股票数量：福建天马科技集团股份有限公司（以下简称"公司"） 2024年股票期权激励计划（以下简称"本次激励计划"）第一个行权期可行权股 票期权数量为386.32万份，实际可行权期间为2025年7月9日至2026年7月8日。 2025年第三季度，本次激励计划激励对象行权且完成股份过户登记808,022股， 占可行权股票期权总量的20.92%。截至2025年第三季度末，累计行权且完成股份 过户登记的股票期权数量为808,022股，占本次可行权股票期权总量的20.92%。 一、本次股票期权行权的决策程序及信息披露情况 1、2024 年 5 月 17 日，公司召开第四届董事会第三十六次会议和第四届监 事会第二十五次会议，审议通过了《关于<公司 2024 年股票期权激励计划（草案 ...

Core Insights - Tianma Technology's stock price increased by 2.06% on September 30, reaching 16.34 CNY per share, with a total market capitalization of 8.209 billion CNY [1] - The company has seen a year-to-date stock price increase of 28.26%, with notable gains of 4.95% over the last five trading days and 17.72% over the last twenty days [1] Financial Performance - For the first half of 2025, Tianma Technology reported a revenue of 2.974 billion CNY, a year-on-year decrease of 1.18%, while the net profit attributable to shareholders was 60.217 million CNY, reflecting a year-on-year growth of 7.40% [2] - Cumulative cash dividends since the company's A-share listing amount to 103 million CNY, with 33.1775 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 2.41% to 17,100, with an average of 29,450 circulating shares per shareholder, a decrease of 2.35% [2] - The eighth largest circulating shareholder is Guotai Zhongzheng Livestock Breeding ETF, holding 5.0048 million shares, an increase of 872,700 shares compared to the previous period [3] Business Overview - Tianma Technology, established on December 13, 2005, and listed on January 17, 2017, is primarily engaged in the research, production, and sales of special aquatic feed [1] - The company's revenue composition includes 57.62% from livestock feed sales, 28.94% from special aquatic feed, 18.70% from breeding sales, 7.20% from food sales, 1.86% from raw material sales, and 0.36% from other sources [1]

Group 1 - The core viewpoint of the news is that Tianma Technology's stock has seen a significant increase, with a rise of 5.11% to 15.83 CNY per share, and a total market capitalization of 7.953 billion CNY [1] - Tianma Technology, established on December 13, 2005, and listed on January 17, 2017, specializes in the research, production, and sales of special aquatic feed [1] - The revenue composition of Tianma Technology includes: 57.62% from livestock and poultry feed sales, 28.94% from special aquatic feed, 18.70% from breeding sales, 7.20% from food sales, 1.86% from raw material sales, 0.36% from other sources, and 0.12% from animal health products [1] Group 2 - The Guotai Fund's Guotai Zhongzheng Livestock Breeding ETF (159865) is among the top ten circulating shareholders of Tianma Technology, having increased its holdings by 872,700 shares in the second quarter, totaling 5,004,800 shares, which represents 1% of the circulating shares [2] - The Guotai Zhongzheng Livestock Breeding ETF has a current scale of 3.574 billion CNY, with a year-to-date return of 14.74% and a one-year return of 22.15% [2] Group 3 - The Guotai Zhongzheng 2000 ETF (561370) also holds a significant position in Tianma Technology, with 2,120 shares held in the second quarter, accounting for 0.29% of the fund's net value [4] - The Guotai Zhongzheng 2000 ETF has a current scale of 9.7484 million CNY, with a year-to-date return of 31.29% and a one-year return of 64.53% [4]

Group 1 - The core point of the news is that Tianma Technology's stock price has decreased by 5.17%, currently trading at 15.03 CNY per share, with a total market capitalization of 7.551 billion CNY [1] - Tianma Technology, established on December 13, 2005, and listed on January 17, 2017, is primarily engaged in the research, production, and sales of special aquatic feed [1] - The revenue composition of Tianma Technology includes: 57.62% from livestock and poultry feed sales, 28.94% from special aquatic feed, 18.70% from breeding sales, 7.20% from food sales, 1.86% from raw material sales, 0.36% from other sources, and 0.12% from animal health products [1] Group 2 - According to data, Qianhai Kaiyuan Fund has a significant holding in Tianma Technology, with its fund, Qianhai Kaiyuan Hong Kong-Shenzhen Agricultural Mixed (LOF) A, reducing its holdings by 671,600 shares, now holding 2.3333 million shares, which constitutes 7.5% of the fund's net value [2] - The fund has reported a floating loss of approximately 1.9133 million CNY due to this reduction in holdings [2] - The Qianhai Kaiyuan Hong Kong-Shenzhen Agricultural Mixed (LOF) A fund was established on July 20, 2016, with a current size of 261 million CNY, and has achieved a year-to-date return of 12.97% [2]

Group 1 - The core point of the article is that Tianma Technology announced the pledge of shares by its controlling shareholder, which may impact the company's stock performance [1] - Tianma Investment, a concerted actor of the actual controller Chen Qingtang, holds 61,373,428 shares, accounting for 12.22% of the total share capital of the company [1] - A total of 25 million shares were pledged by Tianma Investment [1]

Market Overview - The feed sector increased by 0.29% on September 19, with Tianma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Key Performers in the Feed Sector - Tianma Technology (603668) closed at 15.20, up 4.83% with a trading volume of 321,600 shares and a turnover of 486 million yuan [1] - Jin Xin Nong (002548) closed at 5.22, up 4.19% with a trading volume of 1,024,900 shares and a turnover of 521 million yuan [1] - Tian Kang Biological (002100) closed at 7.68, up 1.86% with a trading volume of 563,400 shares and a turnover of 427 million yuan [1] Capital Flow Analysis - The feed sector experienced a net outflow of 80.65 million yuan from institutional investors, while retail investors saw a net inflow of 5.61 million yuan [2] - The main capital inflow was observed in Jin Xin Nong, with a net inflow of 55.77 million yuan from institutional investors [3] - Hai Da Group (002311) had a net inflow of 18.08 million yuan from institutional investors, indicating positive sentiment [3]

证券代码：603668 证券简称：天马科技 公告编号：2025-064 福建天马科技集团股份有限公司 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： 福建天马科技集团股份有限公司（以下简称"公司"）控股股东、实际 控制人陈庆堂先生之一致行动人福建天马投资发展有限公司（以下简称"天马投 资"）持有公司股份 61,373,428 股，占公司总股本的 12.22%。本次股份质押后， 天马投资累计质押的股份数量为 25,000,000 股，占其所持公司股份数量的40.73%， 占公司总股本的 4.98%。 截至本公告日，公司控股股东、实际控制人陈庆堂先生及其一致行动人 合计持有公司股份 163,368,164 股，占公司总股本的 32.52%。本次股份质押后， 公司控股股东、实际控制人及其一致行动人累计质押的股份数量为 81,298,272 股，占其合计持有公司股份数量的 49.76%，占公司总股本的 16.18%。 一、本次股份质押的基本情况 | | 是否 | | | | | | | | | | 占公 | | | - ...

Market Overview - The feed sector experienced a decline of 1.48% on September 17, with Bangji Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Aonong Biological (603363) saw a closing price of 6.02, with an increase of 4.15% and a trading volume of 1.568 million shares, totaling a transaction value of 927 million yuan [1] - Guibao Pet (301498) closed at 96.05, up 2.60%, with a trading volume of 36,400 shares and a transaction value of 351 million yuan [1] - Zhongchong Co. (002891) closed at 56.39, up 1.46%, with a trading volume of 98,500 shares and a transaction value of 559 million yuan [1] - Bangji Technology (603151) closed at 28.21, down 8.32%, with a trading volume of 63,000 shares and a transaction value of 182 million yuan [2] - Haida Group (002311) closed at 64.40, down 3.01%, with a trading volume of 111,600 shares and a transaction value of 720 million yuan [2] Capital Flow Analysis - The feed sector saw a net outflow of 65.0615 million yuan from institutional investors, while retail investors experienced a net inflow of 24.4814 million yuan [2] - Aonong Biological had a net inflow of 29.917 million yuan from institutional investors, but a net outflow of 25.9353 million yuan from retail investors [3] - Zhongchong Co. had a net inflow of 27.7889 million yuan from institutional investors, with a net outflow of 27.0733 million yuan from retail investors [3]

Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder and actual controller of Tianma Technology Group Co., Ltd., highlighting the current status of share pledges and the financial implications for the company [2][3][7]. Share Pledge Situation - The controlling shareholder and actual controller, Mr. Chen Qingtang, holds 96,349,913 shares, accounting for 19.18% of the total share capital. After the current pledge, the total pledged shares amount to 54,670,000, which is 56.74% of his holdings and 10.88% of the total share capital [2]. - The associated party, Tianma Investment Development Co., Ltd., holds 61,373,428 shares, representing 12.22% of the total share capital. Following the release of pledges, Tianma Investment has no pledged shares [2]. Cumulative Pledge Status - As of the announcement date, Mr. Chen Qingtang and his associated parties collectively hold 163,368,164 shares, which is 32.52% of the total share capital. The total pledged shares amount to 56,298,272, representing 34.46% of their holdings and 11.21% of the total share capital [2][4]. Financial Implications - The pledged shares are not used as collateral for major asset restructuring or other guarantees, and there are no new financing arrangements associated with this pledge [2][7]. - The controlling shareholder and associated parties have sufficient financial capability to repay the financing related to the pledged shares, with sources including operational income, personal funds, dividends, and salary [7]. Future Plans - Following the release of pledges, Tianma Investment has plans for potential re-pledging in the near future [3].

证券代码：603668 证券简称：天马科技 公告编号：2025-063 福建天马科技集团股份有限公司 关于控股股东、实际控制人及其一致行动人 部分股份质押及解除质押的公告 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： 福建天马科技集团股份有限公司（以下简称"公司"）控股股东、实际 控制人、董事长、总裁陈庆堂先生持有公司股份 96,349,913 股，占公司总股本的 19.18%。本次股份质押后，陈庆堂先生累计质押的股份数量为 54,670,000 股，占 其所持公司股份数量的 56.74%，占公司总股本的 10.88%。 公司控股股东、实际控制人陈庆堂先生之一致行动人福建天马投资发展 有限公司（以下简称"天马投资"）持有公司股份 61,373,428 股，占公司总股本 的 12.22%。本次股份解除质押后，天马投资无质押股份。 截至本公告日，公司控股股东、实际控制人陈庆堂先生及其一致行动人 合计持有公司股份 163,368,164 股，占公司总股本的 32.52%。本次股份质押及解 除质押后，公司控股股东、实 ...