证券代码：603668 证券简称：天马科技 公告编号：2024-070 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限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 22,587,268 股。 二、本次限售股形成后至今公司股本数量变化情况 2024 年 1 月 12 日，公司办理完成本次以简易程序向特定对象发行新增股份登 记，公司总股本由 436,134,976 股增加至 456,668,856 股，其中无限售条件流通股 为 436,134,976 股，有限售条件流通股为 20,533,880 股。 2024 年 5 月 24 日，公司召开 2023 年年度股东大会，审议通过《关于公司 2023 年度利润分配及资本公积金转增股本方案的议案》，同意公司以实施权益分派股权 登记日的总股本 456,668,856 股为基数，以资本公积金向全体股东每 10 股转增 1 本次股票上市流通总数为 22,587,268 股。 ...

Group 1: Company Overview and Strategy - Tianma Technology is focused on integrating the eel industry chain and aims to build a world-class food supply chain platform centered on the eel industry [6] - The company has established a presence in multiple provinces including Fujian, Jiangxi, Hubei, Guangdong, and Guangxi, creating a protective barrier for the eel industry [6] - The goal is to develop a national-level modern agricultural high-tech industrial park centered on eel, with a focus on sustainable development and technological innovation [6][11] Group 2: Financial Performance - For the first half of 2024, the company expects a net profit attributable to shareholders of between 50 million and 65 million yuan, representing a year-on-year increase of approximately 277.8% to 331.2% [7] - The net profit after deducting non-recurring gains and losses is projected to be between 48 million and 63 million yuan, an increase of about 260.4% to 310.5% compared to the previous year [7] - The company anticipates a total output of 15,000 tons of eel for the year, with the first half of 2024 seeing a historical high of over 7,000 tons [9] Group 3: Market Conditions and Supply Chain - Global eel fry catch is expected to be less than 35 tons this year, a decrease of over 30% compared to the previous year, affecting supply and demand dynamics [8][9] - The average price of American eel has increased by 5,000 to 9,000 yuan per ton, indicating a bullish market outlook [9][10] - The company has established a full traceability system for its food products, ensuring safety and quality for consumers [8][12] Group 4: Production and Operations - The company has completed the construction of two major eel farming bases and is in the process of ramping up production [7][9] - Eel farming costs are primarily influenced by fry and feed costs, which account for 70% to 80% of total costs [10] - The company employs a closed-loop, traceable farming process that enhances efficiency and sustainability [11][12] Group 5: Future Outlook and Development Plans - Tianma Technology aims to enhance its market competitiveness through technological innovation and operational efficiency [10][11] - The company is committed to expanding its food production capacity and has seen record sales in its grilled eel products, with sales in the first half of the year surpassing the total for the previous year [12] - The strategic focus for 2024 includes maintaining a steady growth trajectory while adapting to market demands and enhancing the overall supply chain [13]

Key Points Industry/Company Involved - The content of the call pertains to the [specific industry or company] sector. Core Views and Arguments - [1] The company reported a [X%] increase in revenue year-over-year, driven by strong demand in the [specific market segment]. - [2] The industry is expected to grow at a [Y%] CAGR over the next five years, driven by [specific factors such as technological advancements, regulatory changes, etc.]. - [3] The company's cost structure has been optimized, resulting in a [Z%] improvement in operating margins. Other Important Content - [4] The company has initiated a new product line, which is expected to contribute [X%] to overall revenue within the next two years. - [5] The industry faces challenges such as [specific challenges such as competition, regulatory hurdles, etc.]. - [6] The company has entered into strategic partnerships with [specific partners], which will enhance its market reach and capabilities. - [7] The company's management team has expressed confidence in the company's long-term prospects, despite short-term market volatility.

感谢您的理解和支持 谢谢 好的 各位投资者大家好我是招商农业的石藤今天也是非常感谢公司的各位领导和投资者在昨天下午抽空过来参加咱们天马科技24年中报的一个业绩的解读那公司的话也是在周五披露了半年度的业绩预告那规模金利润的话是5000到6500万那同比是实现了一个扭亏那二季度的话同比也是扭亏那环比的话是实现了一个大幅的增长那整体来看的话就是整个业绩拐点的一个特征就是相对来讲是比较明确的 那接下来的话我先简单介绍一下今天参会的公司领导主要有董事长陈总然后集团领导张总董事长助理许总董秘带总财务总监邓总和三名养殖总经理杨总那接下来的话我们还是先请董事长陈总对咱们后面的一个经营规划的话做一个简单的一个展望陈总各位投资者大家各位老师各位经理 各位朋友大家下午好我是天马科技的董事长陈信谈在热热的夏天我们利用周末的时间以大家百忙之中参加天马半年度中报的一级交流会我代表天马科技真诚的欢迎 对大家一直以来对天马科技的关注、关心和支持表示衷心的感谢因为大家知道天马立足总部在福建福建巴山水域分田福建的港湾经济也造就了福建的特种水产产业的发展天马福建的三大产业以特别的区域优势 像这个海洋经济板块、茶叶板块、井内板块所以福建的这个农业板 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 50 million and 65 million yuan, marking a turnaround from a loss in the same period last year [3]. - The net profit excluding non-recurring gains and losses is projected to be between 48 million and 63 million yuan for the first half of 2024 [4]. - In the same period last year, the company reported a net loss of 28.12 million yuan attributable to shareholders [5]. - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm, with no significant uncertainties affecting the accuracy of the forecast [9]. Production and Capacity - The company has significantly increased its eel output, with production exceeding 7,000 tons for the first time in history during the reporting period [7]. - The company is expanding its production capacity with the full operation of its food super factory, which will strengthen its competitive edge in the market [8]. Product Quality and Safety - The company has established a comprehensive food traceability system, enhancing its product safety and quality, and has seen record sales in grilled eel, surpassing last year's total sales in the first half of 2024 [8]. - The company emphasizes a strategic focus on quality improvement and efficiency enhancement across its business segments [8]. Market Strategy - The company is focusing on building a world-class food supply chain platform and aims to be a leader in modern agriculture within the fishery industry [8]. - The company is actively adapting to market changes by enhancing its marketing team and controlling raw material costs, which has led to improved profitability trends [7].

证券代码：603668 证券简称：天马科技 公告编号：2024-066 福建天马科技集团股份有限公司 2023 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。 重要内容提示： 每股转增股份 0.1 股 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售条件 | | --- | --- | --- | --- | --- | | | | | | 流通股份上市日 | | Ａ股 | 2024/6/12 | － | 2024/6/13 | 2024/6/13 | 差异化分红送转： 否 一、 通过转增股本方案的股东大会届次和日期 本次转增股本方案经公司 2024 年 5 月 24 日的 2023 年年度股东大会审议通过。 二、 转增股本方案 1. 发放年度：2023 年年度 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售条件 | | --- | --- | --- | --- | --- | | | | | | 流通股份上市日 | | Ａ股 | ...

证券代码：603668 证券简称：天马科技 公告编号：2024-065 福建天马科技集团股份有限公司 2024 年 5 月鳗鱼出池情况简报 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"）现将 2024 年 5 月鳗 鱼出池情况披露如下： 一、2024 年 5 月鳗鱼出池情况 2024 年 5 月，公司鳗鱼出池约 1,890.87 吨，其中外销约 1,435.41 吨，自用 约 455.46 吨，本月鳗鱼出池规格主要在 1.5P~4P 之间，销售价格区间为 5.5 万元 /吨~8.8 万元/吨。 2024 年 4~5 月，公司鳗鱼累计出池约 2,902.29 吨，其中外销约 2,078.09 吨， 自用约 824.20 吨，出池规格主要在 1.5P~4P 之间，销售价格区间为 5.2 万元/吨 ~8.8 万元/吨。 说明：鳗鱼出池规格一般以每公斤的 P 数（尾数）为区分。 | 月份 | | | 出池量（吨） | 外销数量（吨） | 自用数量（吨） | 销售价格区间 | | --- ...

证券代码：603668 证券简称：天马科技 公告编号：2024-064 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内幕信息知情人及激励对象 买卖公司股票情况的自查报告 一、核查的范围及程序 1、核查对象为本次激励计划的内幕信息知情人及激励对象。 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 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。 根据中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《上市公司信息披露管理办法》等法律、法规及规范性文件 的要求，福建天马科技集团股份有限公司（以下简称"公司"）遵循公司《信息披 露管理办法》、《内幕信息知情人登记管理制度》等规定，针对公司 2024 年股票 期权激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施，同时对 本次激励计划的内幕信息知情人及激励对象做了必要的登记。 公司于 2024 年 5 月 17 日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 ...

证券代码：603668 证券简称：天马科技 公告编号：2024-063 福建天马科技集团股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 82 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,944,273 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.4037 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长、总裁陈庆堂先生主持，会议以现场会 议和网络投票相结合的方式召开并表决，会议的召集、召开及表决方式符合《公 司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 6 月 3 日 (二) 股东大会召开的地点：福建省福清市上迳镇工业区公司一楼大会堂 (三) 出席会议的普通股股东和 ...