登录新浪财经APP 搜索【信披】查看更多考评等级 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对2025年前三季度经营成果及财务指标的具体情况与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 董事、总经理：李明忠 （如有特殊情况，参会人员可能进行调整）。 证券代码：688570 证券简称：天玛智控 公告编号：2025-031 北京天玛智控科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 投资者可于2025年10月23日(星期四)至10月29日(星期三)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ir@tdmarco.com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。 北京天玛智控科技股份有限公司（以下简称"公司"）将于2025年10月30日披露公司2025年第三季度报 告，为便于广大投资者更全面深入地了解公司2025年前三季度经营成果、财务状况，公 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-031 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2025 年前三季度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 30 日(星期四)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 23 日(星期四)至 10 月 29 日(星期三)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 ir@tdmarco.com 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。 北京天玛智控科技 ...

Group 1 - The report highlights that national top-level policies are guiding the rapid development of six key areas in "AI+ applications" as outlined in the State Council's opinion released on August 26, 2025 [2][8] - The six key areas include "AI+" in scientific technology, industrial development, consumer quality enhancement, public welfare, governance capabilities, and global cooperation [2][8] - By 2027, it is expected that AI will be widely integrated into these six areas, with the application penetration rate of new intelligent terminals exceeding 70% [9] Group 2 - The report identifies 50 representative stocks across A-shares, Hong Kong stocks, and US-listed Chinese companies that are actively engaged in "AI+ applications" within the six key areas [3] - Key recommended stocks include: - Shuanghuan Transmission (002472.SZ) for AI+ industrialization and intelligent robotics - Orbbec (688322.SH) for AI+ hardware - Shengye (6069.HK) for AI+ supply chain finance [3] - Stocks to watch include: - Xindong Company (2400.HK) for AI+ gaming - Huazhu Gaoke (688433.SH) for AI+ intelligent manufacturing - Guodun Quantum (688027.SH) for AI+ quantum technology [3] Group 3 - The report elaborates on the "AI+" scientific technology direction, which includes accelerating scientific discovery processes, driving innovation in technology research and development models, and innovating social science research methods [12][17][24] - Specific companies mentioned in the "AI+" scientific technology sector include: - iFlytek (002230.SZ) focusing on AI core technology and applications in various fields [13] - Zhongke Shuguang (603019.SH) emphasizing AI-driven digital infrastructure [13] - BGI Genomics (688114.SH) integrating AI into life sciences [13] Group 4 - The "AI+" industrial development direction aims to cultivate new intelligent native models and promote the intelligent transformation of traditional industries [28] - Companies highlighted in this sector include: - Daotong Technology (688208.SH) for AI+ automotive diagnostics [30] - Dingjie Smart (300378.SZ) for AI+ manufacturing digitalization [30] - Huichan Co., Ltd. (688500.SH) for AI+ data intelligence [30] Group 5 - The "AI+" consumer quality enhancement direction focuses on expanding service consumption scenarios and improving the quality of life services [49] - Companies in this area include: - Xindong Company (2400.HK) for AI+ gaming [51] - Giant Network (002558.SZ) integrating AI into core gaming products [51] - Perfect World (002624.SZ) utilizing AI tools in game development [51]

中关村顺义园企业北京天玛智控科技股份有限公司成立于2001年7月，专业从事煤矿无人化智能开采控 制技术和装备的研发、生产、销售和服务，以优质产品及精准服务提高煤矿开采安全水平及生产效率， 致力于把煤矿工人从危险恶劣的采煤工作面解放出来，让采煤成为安全轻松的工作，为煤炭企业创造更 大价值。截至目前，企业已获得国家重点实验室、国家高新技术企业、国家技术创新示范企业、国务院 国资委创建世界一流专业领军示范企业与国有重点企业管理标杆创建行动标杆企业等荣誉称号。 新京报讯 据"北京顺义"微信公众号消息，日前，顺义区重点项目天玛智控产业基地二期工程建设（高 压高效柱塞泵及其智能控制系统研发与产业化项目）开工。 项目总投资超4亿元，规划总建筑面积达5.2万平方米，计划2027年底竣工。该项目将建设标准厂房、连 廊及库房等设施，重点用于开展高压高效柱塞泵及其智能控制系统研发与产业化等四项核心任务的科研 攻关与产业孵化，着力打造兼具"智能化、绿色化、高效化"的低碳生态园区。 ...

转自：北京日报客户端 日前，顺义区重点项目天玛智控产业基地二期工程建设（高压高效柱塞泵及其智能控制系统研发与产业 化项目）开工建设。 天玛智控 开工仪式现场，相关负责人介绍了项目建设的具体规划、核心定位及预期目标，随后参会嘉宾共同挥锹 培土，拉开项目建设序幕。 天玛智控 产业基地二期工程建设项目效果图。 项目总投资超4亿元，规划总建筑面积达5.2万平方米，计划2027年底竣工。"对天玛智控来说，项目既 是我们在高端装备制造领域深化战略布局的关键落子，帮助我们进一步做强高压高效柱塞泵及其智能控 制系统研发这一核心主业；更是公司深耕该领域多年后，为推动煤炭行业无人化智能开采技术升级、强 化企业核心竞争力迈出的重要一步。"北京天玛智控科技股份有限公司副总经理杨帆说。 项目开工仪式现场。 产业基地二期工程建设项目效果图。 项目将建设标准厂房、连廊及库房等设施，重点用于开展高压高效柱塞泵及其智能控制系统研发与产业 化等四项核心任务的科研攻关与产业孵化，着力打造兼具"智能化、绿色化、高效化"的低碳生态园区。 北京天玛智控科技股份有限公司外景。 企业发展历程。 中关村顺义园企业北京天玛智控科技股份有限公司成立于2001年7 ...

9月23日，天玛智控跌1.19%，成交额3713.73万元。两融数据显示，当日天玛智控获融资买入额652.38 万元，融资偿还635.01万元，融资净买入17.38万元。截至9月23日，天玛智控融资融券余额合计1.16亿 元。 分红方面，天玛智控A股上市后累计派现3.16亿元。 责任编辑：小浪快报 融券方面，天玛智控9月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量2.33万股，融券余额46.64万元，超过近一年70%分位水平，处于较高位。 资料显示，北京天玛智控科技股份有限公司位于北京市顺义区林河南大街27号(科技创新功能区)，成立 日期2001年7月17日，上市日期2023年6月5日，公司主营业务涉及煤矿无人化智能开采控制技术和装备 的研发、生产、销售和服务。主营业务收入构成为：无人化智能开采控制系统解决方案65.36%，备件 23.96%，运维服务及其他9.38%，智能制造0.72%，其他(补充)0.59%。 截至6月30日，天玛智控股东户数1.42万，较上期减少3.75%；人均流通股13268股，较上期增加5.11%。 2025年1月-6月，天玛智控实现 ...

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The report indicates that the coal economy is at the beginning of a new upward cycle, with a resonance between fundamentals and policies, making it an opportune time to invest in the coal sector [3][13] - The report highlights that coal prices have shown signs of stabilization, and there is an expectation for price increases due to seasonal demand and supply constraints [5][13] - The report emphasizes the continued investment logic of coal capacity shortages, with a short-term balance and a long-term gap in supply [13][14] Summary by Sections Coal Price Tracking - As of September 19, the market price for Qinhuangdao port thermal coal (Q5500) is 699 CNY/ton, an increase of 21 CNY/ton week-on-week [4][31] - The price for coking coal at Jingtang port is 1610 CNY/ton, up 60 CNY/ton week-on-week [4][33] - International thermal coal prices have also seen fluctuations, with Newcastle thermal coal at 69.6 USD/ton, a week-on-week increase of 0.4 USD/ton [4][31] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 91.7%, an increase of 2.4 percentage points week-on-week [4][48] - Daily coal consumption in inland provinces has increased by 4.10 thousand tons/day (+1.22%) [5][13] - The report notes that the supply side is still constrained by policies, and the demand is expected to rise as winter heating needs begin [5][13] Industry Performance - The coal sector has shown a weekly increase of 3.59%, outperforming the broader market [16] - The report identifies key companies to focus on, including China Shenhua, Shaanxi Coal, and others, highlighting their stable operations and strong performance [14][16]

Meeting Overview - The shareholders' meeting was held on September 19, 2025, at the Tianma Zhikong Innovation Industrial Base in Shunyi District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Zhiguo, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary Wang Shaoru and some senior management personnel [3] Resolutions - A resolution to elect Li Mingzhong as a non-independent director of the second board of directors was passed with a majority vote from the shareholders present [3] - The voting process adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [5] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, holding procedures, and voting processes complied with relevant laws and regulations [4][5] Announcement - The announcement was made by the board of directors of Beijing Tianma Zhikong Technology Co., Ltd. on September 20, 2025, under the securities code 688570 [6]

证券代码：688570 证券简称：天玛智控 公告编号：2025-030 北京天玛智控科技股份有限公司 2025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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 19 日 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 普通股股东人数 | 126 | | 2、出席会议的股东所持有的表决权数量 | 360,555,123 | | 普通股股东所持有表决权数量 | 360,555,123 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 83.2690 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 83.2690 | （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 ...