福建天马科技集团股份有限公司 关于 2023 年度以简易程序向特定对象发行 A 股股票预案 （修订稿）披露的提示性公告 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法律责任。 证券代码：603668 证券简称：天马科技 公告编号：2023-066 公司以简易程序向特定对象发行 A 股股票预案（修订稿）披露事项不代表 审核、注册部门对于本次发行相关事项的实质性判断、确认或批准，以简易程序 向特定对象发行股票预案（修订稿）所述本次发行相关事项的生效和完成尚待上 海证券交易所审核通过，并经中国证券监督管理委员会同意注册。敬请广大投资 者注意投资风险。 特此公告！ 福建天马科技集团股份有限公司 董 事 会 二〇二三年八月二十二日 福建天马科技集团股份有限公司（以下简称"公司"）于 2023 年 7 月 14 日 召开第四届董事会第二十一次会议和第四届监事会第十五次会议，审议通过了 《关于公司 2023 年度以简易程序向特定对象发行 A 股股票预案的议案》等相关 议案。公司于 2023 年 8 月 21 日召开第四届董事会第二十二次会议和第四届 ...

证券代码：603668 证券简称：天马科技 公告编号：2023-069 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。 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"或"本公司"）及合并 报表范围内子公司（以下简称"子公司"）自 2023 年 7 月 22 日至 2023 年 8 月 18 日（以下简称"本期"）对外增加担保金额 6,300.00 万元，减少担保金额 3,000.00 万元，本期新增担保净额为 3,300.00 万元，被担保人均为公司合并报表范围内的全 资子公司、控股子公司。 ● 截至 2023 年 8 月 18 日，公司及子公司实际对其他子公司提供的担保总余 额为 127,410.38 万元，占上市公司最近一期经审计净资产比例为 62.60%。 ● 本期是否有反担保：有。 ● 对外担保逾期的累计金额：无。 ● 本期存在对资产负债率超过 70%的被担保对象提供担保，敬请投资者注意 相关风险。被担保对象均为公司合并报表范围内的全资子公司 ...

表决结果：同意 3 票；反对 0 票；弃权 0 票。 二、逐项审议通过《关于公司与特定对象签署附生效条件的股份认购协议 的议案》。 根据《公司法》、《证券法》、《上市公司证券发行注册管理办法》、《上 海证券交易所上市公司证券发行与承销业务实施细则》等相关规定及公司 2022 年年度股东大会的授权，公司启动发行后，根据最终的竞价结果及《福建天马科 技集团股份有限公司以简易程序向特定对象发行股票认购邀请书》的要求，公司 拟与特定对象签署附生效条件的股份认购协议。 证券代码：603668 证券简称：天马科技 公告编号：2023-065 福建天马科技集团股份有限公司 第四届监事会第十六次会议决议公告 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法律责任。 福建天马科技集团股份有限公司（以下简称"公司"）第四届监事会第十六 次会议于 2023 年 8 月 21 日上午在福清市上迳镇工业区公司三楼会议室召开，会 议通知已按规定提前以书面及电子邮件方式送达。本次会议由监事会主席何修明 先生主持。本次会议应出席监事 3 人，实际出席会议监事 3 人， ...

福建天马科技集团股份有限公司独立董事 二、关于公司与特定对象签署附生效条件的股份认购协议的独立意见 根据《公司法》、《证券法》、《上市公司证券发行注册管理办法》、《上海证券 交易所上市公司证券发行与承销业务实施细则》等相关规定，公司在确认竞价结 果后及时与特定对象签署附生效条件的股份认购协议符合相关法律法规的规定， 不存在损害公司及全体股东尤其是中小股东利益的情形。因此，我们同意通过《关 于公司与特定对象签署附生效条件的股份认购协议的议案》。 三、关于公司2023年度以简易程序向特定对象发行A股股票募集说明书真实 性、准确性、完整性的独立意见 经核查，我们认为公司编制的《福建天马科技集团股份有限公司 2023 年度以 简易程序向特定对象发行 A 股股票募集说明书》（以下简称"《募集说明书》"）符 合《公司法》、《证券法》、《上市公司证券发行注册管理办法》等有关法律法规和 规范性文件的规定，《募集说明书》内容真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏。因此，我们同意通过《关于公司 2023 年度以简易程序向 特定对象发行 A 股股票募集说明书真实性、准确性、完整性的议案》。 四、关于更新公司 2 ...

证券代码：603668 证券简称：天马科技 公告编号：2023-034 福建天马科技集团股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建天马科技集团股份有限公司（以下 简称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有 限公司联合举办的"2023年福建辖区上市公司投资者网上集体接待日活动"。现 将相关事项公告如下： 本次集体接待日活动将采用网络远程的方式举行，投资者可以登录"全景路 演"网站（https://rs.p5w.net），或关注微信公众号"全景财经"，或下载全景路演 APP，参与本次互动交流，活动时间为2023年5月15日（星期一）16:00—17:30。 届时，公司高管将在线就公司2022年度及2023年第一季度的业绩情况、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告！ 福建天马 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,531,245,719.91, representing a year-on-year increase of 4.23%[5] - The net profit attributable to shareholders of the listed company was CNY 5,613,167.15, a decrease of 85.40% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,585,241.94, down 87.96% year-on-year[5] - Basic earnings per share for the period were CNY 0.01, reflecting a decline of 88.89%[6] - Operating profit for Q1 2023 decreased to CNY 13,428,055.52 from CNY 60,774,485.49 in Q1 2022, indicating a decline of approximately 77.9%[25] - Total profit for Q1 2023 was CNY 13,051,649.32, down from CNY 59,623,687.56 in Q1 2022, a decrease of around 78.1%[25] - The net profit for Q1 2023 was CNY 16,516,755.38, compared to a net loss of CNY 48,770,400.03 in Q1 2022, indicating a significant improvement[26] - The net profit attributable to the parent company's shareholders was CNY 5,613,167.15, up from CNY 38,446,861.25 in the previous year[26] - The basic earnings per share for Q1 2023 was CNY 0.01, compared to CNY 0.09 in Q1 2022[26] - The company experienced a total comprehensive income of CNY 16,583,195.38 in Q1 2023, compared to CNY 48,108,010.45 in the previous year[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,801,134,764.85, an increase of 2.33% from the end of the previous year[6] - The company's total assets as of Q1 2023 amounted to CNY 7,801,134,764.85, an increase from CNY 7,623,152,509.35 in the previous year[22] - Total liabilities increased to CNY 5,349,622,118.09 in Q1 2023 from CNY 5,195,515,690.20 in Q1 2022, marking an increase of approximately 2.9%[22] - Non-current assets totaled CNY 4,088,940,462.16 in Q1 2023, compared to CNY 4,044,462,091.79 in Q1 2022, showing a slight increase of about 1.1%[22] Cash Flow - The net cash flow from operating activities was CNY 221,601,966.66, with no applicable year-on-year comparison[5] - Operating cash flow for Q1 2023 was CNY 221,601,966.66, a turnaround from a negative cash flow of CNY -143,387,614.43 in Q1 2022[27] - Total revenue from sales and services received in cash was CNY 1,467,736,863.51, an increase from CNY 1,348,362,792.06 in the same period last year[27] - The company reported a net cash outflow from investing activities of CNY -263,897,727.22, compared to CNY -228,035,264.30 in Q1 2022[28] - Cash and cash equivalents at the end of Q1 2023 were CNY 291,618,445.89, down from CNY 243,712,346.06 at the end of Q1 2022[28] - Cash inflow from financing activities was CNY 348,305,946.80, down from CNY 528,771,623.91 in Q1 2022[28] - The company received CNY 7,350,000.00 from minority shareholders in Q1 2023, compared to CNY 4,900,000.00 in the same period last year[28] Shareholder Information - The total number of shares outstanding as of the end of the reporting period is 436,134,976, with no restricted shares remaining[16] - The company’s major shareholder, Chen Qingtang, has pledged 36,500,000 shares, which is approximately 41.8% of his holdings[14] - The company plans to increase its shareholding by at least RMB 50 million and up to RMB 100 million within six months starting from February 1, 2023[17] - Chen Qingtang has cumulatively increased his shareholding by 620,000 shares, accounting for 0.14% of the total share capital[18] - The company’s non-public offering restricted shares totaling 30,896,551 shares were released for circulation on February 1, 2023[16] Expenses and Costs - The company reported a significant increase in financial expenses by 91.28%, primarily due to increased interest expenses from expanded borrowing[11] - Total operating costs for Q1 2023 were CNY 1,509,506,309.94, compared to CNY 1,395,162,901.10 in Q1 2022, reflecting an increase of about 8.2%[25] - Research and development expenses for Q1 2023 were CNY 25,403,291.10, slightly down from CNY 26,448,602.08 in Q1 2022, a decrease of about 3.9%[25] Investment Performance - The company reported a net loss from investment activities of CNY 6,371,457.48 in Q1 2023, compared to a loss of CNY 3,799,194.50 in Q1 2022, indicating a worsening investment performance[25] - The company recorded a non-recurring gain of CNY 1,027,925.21 after accounting for tax and minority interests[9] Current Assets - The company reported a total current asset of RMB 3,712,194,302.69 as of March 31, 2023, compared to RMB 3,578,690,417.56 at the end of 2022, reflecting an increase of approximately 3.73%[20] - Cash and cash equivalents decreased to RMB 467,287,997.37 from RMB 503,830,490.93, a decline of about 7.2%[20] - Accounts receivable increased to RMB 508,286,333.19 from RMB 445,037,297.62, representing an increase of approximately 14.2%[20] - Inventory rose to RMB 2,407,141,942.84 from RMB 2,277,687,926.67, indicating an increase of around 5.68%[20] - The company’s long-term equity investment decreased slightly to RMB 26,949,570.67 from RMB 27,178,453.62[20]

Financial Performance - The company's operating revenue for 2022 was RMB 7,007,530,405.29, representing a 29.31% increase compared to RMB 5,419,021,956.27 in 2021[27]. - The net profit attributable to shareholders of the listed company was RMB 130,300,449.66, a 55.28% increase from RMB 83,913,431.50 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 116,007,027.99, up 57.09% from RMB 73,846,598.19 in 2021[27]. - The basic earnings per share increased by 36.36% to CNY 0.30 in 2022 compared to CNY 0.22 in 2021[29]. - The weighted average return on equity rose by 1.10 percentage points to 6.74% in 2022 from 5.64% in 2021[29]. - The total profit amounted to CNY 194,109,800, with a year-on-year increase of 22.36%[141]. - The net cash flow from operating activities decreased by 84.23% to RMB 36,130,416.11 from RMB 229,058,066.61 in 2021[27]. - The gross profit margin for the main business was 9.51%, a decrease of 0.57 percentage points year-on-year[147]. Assets and Liabilities - The total assets at the end of 2022 were RMB 7,623,152,509.35, an increase of 48.62% from RMB 5,129,167,647.28 at the end of 2021[28]. - The net assets attributable to shareholders of the listed company increased by 9.91% to RMB 2,035,418,719.81 from RMB 1,851,861,399.75 in 2021[28]. - The debt total rose by 78.67% to CNY 519,551,570, resulting in a debt-to-asset ratio of 68.15%, up by 11.46 percentage points[141]. - The company's accounts receivable increased significantly by 863.39%, reaching 24.97 million yuan, mainly due to the increase in endorsed but not yet matured receivables[171]. Business Operations - The company plans to distribute a cash dividend of RMB 0.20 per share, totaling RMB 8,722,699.52 based on the total share capital of 436,134,976 shares as of December 31, 2022[8]. - The company is advancing the construction of major aquaculture industry clusters and food bases across eight provinces, enhancing its digital and intelligent full industry chain layout for eel farming[30]. - The company is actively expanding its strategic sales network and enhancing its global strategic layout in the special aquatic feed sector[45]. - The company is focusing on ecological intelligent aquaculture for eel, anticipating a recovery in market prices due to supply-demand dynamics[49]. - The company is constructing two major 10,000-acre industrial bases and ten food bases across multiple provinces, aiming to establish a national-level modern agriculture (eel) high-tech industrial park[50]. Research and Development - The company is committed to enhancing its core competitiveness through continuous R&D investment in areas such as seedling breeding and feed formulation[58]. - The company has made significant technological breakthroughs in the research of feed for various aquatic species, improving product performance while reducing costs[59]. - The company has established partnerships with universities and research institutions to strengthen its R&D capabilities and expand its innovation team[191]. - The company has developed proprietary feed formulas and processing technologies, filling domestic technical gaps and enhancing its competitive edge in the high-end aquaculture feed market[133]. Market Trends and Challenges - The feed industry faces significant challenges due to rising raw material prices and fluctuating demand from the aquaculture sector, leading to decreased profitability across the industry[71]. - The competition in the feed industry has shifted from simple product competition to comprehensive competition across the entire industry chain, including raw material procurement and livestock management[185]. - The water aquaculture industry is moving towards scale, intensification, and modernization, with large enterprises outperforming small-scale farmers in production management and disease prevention[186]. - The processed seafood industry is evolving towards specialization and precision, with a focus on deep processing and the development of marine active substances[187]. Strategic Initiatives - The company aims to implement its first five-year plan in 2023, focusing on quality, technology, management, and service to establish itself as a world-class enterprise[190]. - The company aims to become the leader in the special aquatic feed industry by implementing the "Ten Fish" strategy, targeting to achieve top sales in ten segmented products nationally[192]. - The company plans to enhance its production processes, focusing on smart, standardized, and automated production to improve efficiency and reduce costs[198]. - The company is committed to building a complete industrial chain from "feed → seedling → breeding → animal health → food processing," ensuring safety and quality in its products[195].

证券代码：603668 证券简称：天马科技 公告编号：2023-022 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： 投资者可于 2023 年 5 月 8 日（星期一）至 5 月 12 日（星期五）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ljj@jolma.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 福建天马科技集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面 深入地了解公司 2022 年度及 2023 年第一季度的经营成果、财务状况，公司计划 于 2023 年 5 月 15 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩暨 现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度与 2023 年第 一季度的经营成果、财务状况以及 2022 ...

编号：2022-011 股票代码：603668 股票简称：天马科技 福建天马科技集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |---------|-------------------------|-------|------------------------------|--------------------------------------------------------------------| | | | □ | 特定对象调研 □ | 分析师会议 | | | 投 资 者 关 | √ | 机构策略会 □ | 业绩说明会 | | | 系 活 | □ | 媒体采访 □ | 新闻发布会 | | 别 | 动 类 | | □ 路演活动 □ | 现场参观 | | | | □ | | 其他（请文字说明其他活动内容） | | | | | 东北证券：陈科诺、王玮； | | | | | | 永赢基金：于航； | | | | 参 与 | | 华商基金：常宁； | | | | 单 位 名 称 | | 申万菱信基金：章锦涛； | | | | 及 人 | | | ...

编号：2022-009 股票代码：603668 股票简称：天马科技 福建天马科技集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |---------|-------------------------|-------|-----------------------------------------------------------------------------|--------------------------------------------------------------------| | | | □ | 特定对象调研 □ | 分析师会议 | | | 投 资 者 关 | √ | 机构策略会 □ | 业绩说明会 | | | 系 活 | □ | 媒体采访 □ | 新闻发布会 | | 别 | 动 类 | | □ 路演活动 □ | 现场参观 | | | | □ | | 其他（请文字说明其他活动内容） | | | | | | 东亚前海证券：赵雅斐、陈琳、伍雯西、赵启正、朱虹； | | | | | 东吴基金： | 刘浩宇、张浩佳； | | | 参 ...