证券代码：688570 证券简称：天玛智控 公告编号：2025-012 北京天玛智控科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 4 月 25 日 14 点 00 分 召开地点：北京市顺义区林河南大街 27 号（科技创新功能区）天玛智控顺 义创新产业基地五层 1530 会议室 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 25 日 至 2025 年 4 月 25 日 股东大会召开日期：2025年4月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-011 北京天玛智控科技股份有限公司 第二届监事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 北京天玛智控科技股份有限公司（以下简称"公司"）第二届监事会第二次 会议（以下简称"本次会议"）通知以电子邮件方式于 2025 年 3 月 7 日向全体监 事发出。本次会议于 2025 年 3 月 19 日在天玛智控顺义创新产业基地五层 1506 会议室以现场及通讯相结合方式召开。本次会议应出席监事 3 人，亲自出席监事 3 人，监事会主席罗劼主持本次会议。本次会议的召集、召开符合《中华人民共 和国公司法》和《北京天玛智控科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 经与会监事充分审议和表决，会议形成决议如下： 1、审议通过《关于提请审议<北京天玛智控科技股份有限公司 2024 年度监 事会工作报告>的议案》 同意《北京天玛智控科技股份有限公司 2024 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-010 表决结果：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过《关于提请审议<北京天玛智控科技股份有限公司 2024 年度董 事会工作报告>的议案》 北京天玛智控科技股份有限公司 第二届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 北京天玛智控科技股份有限公司（以下简称"公司"）第二届董事会第二次 会议（以下简称"本次会议"）通知以电子邮件方式于 2025 年 3 月 7 日向全体董 事发出。本次会议于 2025 年 3 月 19 日在天玛智控顺义创新产业基地五层 1506 会议室以现场及通讯相结合方式召开。本次会议应出席董事 8 人，亲自出席董事 8 人，董事长刘治国主持本次会议。本次会议的召集、召开符合《中华人民共和 国公司法》和《北京天玛智控科技股份有限公司章程》规定，表决形成的决议合 法、有效。 二、董事会会议审议情况 经与会董事充分审议和表决，会议形成决议如下： 1、审议通过《关于提请审 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-004 北京天玛智控科技股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每 10 股派发现金红利 3.3 元（含税），不送红股，不进 行资本公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 未触及《上海证券交易所科创板股票上市规则》（以下简称"《科创板 股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，北京天玛智控科技股份有限公司（以下简称"公 司"）母公司报表中期末未分配利润为人民币 947,706,671.17 元。经公司第二 届董事会第二次会议、第二届监事会第二次 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year growth of 15%[13]. - The company's operating revenue for 2024 was approximately CNY 1.86 billion, a decrease of 15.66% compared to CNY 2.21 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 339.58 million, down 20.01% from CNY 424.50 million in 2023[24]. - The basic earnings per share for 2024 decreased by 27.10% to CNY 0.78 from CNY 1.07 in 2023[25]. - The gross margin for the fiscal year 2024 improved to 35%, up from 30% in the previous year[13]. - The company reported a significant increase in revenue, achieving a year-over-year growth of 15% in Q3 2023[57]. - The company reported a revenue increase of 15% year-over-year, reaching 1.5 billion RMB in Q4 2023[188]. - The company reported a total revenue of 1.2 billion in 2023, representing a year-over-year growth of 15%[191]. Dividends and Share Capital - The company plans to distribute a cash dividend of 3.3 CNY per 10 shares, totaling approximately 142.89 million CNY, which represents 42.08% of the net profit attributable to shareholders for 2024[6]. - The total share capital as of December 31, 2024, is expected to be 433 million shares[6]. - The company does not plan to increase capital reserves or issue bonus shares for the 2024 fiscal year[6]. - The company has distributed a cash dividend of 4 yuan per 10 shares, totaling 173 million yuan, to enhance investor returns and protect shareholder interests[44]. Research and Development - The company is investing 100 million RMB in R&D for advanced automation technologies over the next two years[14]. - Research and development expenses accounted for 8.32% of operating revenue in 2024, slightly down from 8.34% in 2023[25]. - The company invested CNY 155 million in R&D, accounting for 8.32% of total revenue, with continuous technological innovations emerging[73]. - The company achieved a total R&D investment of ¥154,791,322.93 in the current year, a decrease of 15.82% compared to the previous year[102]. - The company obtained 158 new patents during the reporting period, including 55 domestic invention patents and 7 overseas patents[100]. - The company has developed 63 core technologies across 17 categories, including autonomous mining process technology and intelligent perception navigation technology[108]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2026[13]. - The company is focusing on international market expansion, particularly in Russia and Australia, to enhance its global business footprint[38]. - The company aims to achieve a 50% reduction in carbon emissions by 2026 through the implementation of new technologies[15]. - The company is committed to enhancing market marketing capabilities and expanding into international markets, particularly in Russia, Australia, Poland, Turkey, and Central Asia[170]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[190]. Operational Efficiency and Innovations - The introduction of the SAM automation control system is projected to reduce operational costs by 15%[14]. - The company has established a digital transformation blueprint in collaboration with Huawei, focusing on "one vision, five goals, and four architectures" for the next five years[39]. - The company has implemented a new organizational structure, transitioning from a "linear functional system" to a "1241" model, enhancing organizational efficiency and management effectiveness[41]. - The company has developed a new generation of automated mining control software based on process-driven engines, showcasing advanced capabilities and scalability[89]. - The company has integrated digital twin technology with centralized control systems, enabling intelligent mining based on real-time data visualization of the mining environment[84]. Risk Management and Compliance - There are no significant risks that could materially affect the company's operations during the reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not identified any violations of decision-making procedures regarding external guarantees[9]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity of the annual report[9]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company emphasizes investor relations management and aims to enhance information disclosure quality and transparency[178]. - The total pre-tax compensation for the board members and key personnel during the reporting period amounted to CNY 1,888.23 million[185]. - The company has a structured remuneration management system for senior management based on their specific roles and performance[198]. Customer and Market Insights - User data indicates an increase in active users by 25% compared to the previous year, reaching a total of 500,000 users[14]. - Customer satisfaction ratings improved by 10%, reflecting the success of recent service enhancements[187]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[57]. Awards and Recognition - The company was awarded the National Science and Technology Progress Award (Second Class) for the project "Intelligent and Efficient Mining Technology and Engineering Application for Deep Coal" in 2024[97]. - The company has been recognized as a "Single Champion" enterprise in the manufacturing industry in 2024, based on its SAC hydraulic support electro-hydraulic control system[98].

北京天玛智控科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 4 月 25 日 北京天玛智控科技股份有限公司 2024 年年度股东大会 会议资料 证券代码：688570 证券简称：天玛智控 | | | | 2024 年年度股东大会会议须知 1 | | --- | | 2024 年年度股东大会会议议程 3 | | 议案一：关于提请审议《北京天玛智控科技股份有限公司 2024 年度董事会工作 | | 报告》的议案 5 | | 议案二：关于提请审议《北京天玛智控科技股份有限公司 2024 年度监事会工作 | | 报告》的议案 19 | | 议案三：关于提请审议《北京天玛智控科技股份有限公司 2024 年年度报告》及 | | 其摘要的议案 25 | | 议案四：关于提请审议《北京天玛智控科技股份有限公司 2024 年度财务决算报 | | 告》的议案 26 | | 议案五：关于提请审议公司 2024 年年度利润分配方案的议案 31 | | 议案六：关于提请审议《北京天玛智控科技股份有限公司 2025 年度财务预算报 | | 告》的议案 33 | | 议案七：关于提请审议公司续聘会计师事务所的议案 35 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-002 北京天玛智控科技股份有限公司 关于联合天地科技召开 2024 年年度业绩说明会 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 3 月 21 日(星期五)下午 15:00-17:00 投资者可于 2025 年 3 月 14 日(星期五)至 3 月 20 日(星期四)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 3 月 21 日披露公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年年度经营成果、财务状况，公司计划联合控股股东天地科技股份有限公司 （600582.SH）于 2025 年 3 月 21 日(星期五)下午 15:00-17:00 举行 2024 年年度 业绩说明会，就投资者关心的问 ...

Financial Performance - Total operating revenue for 2024 was RMB 186,080.38 million, a decrease of 15.66% compared to the previous year[3] - Total profit for the period was RMB 38,043.71 million, down 20.79% year-on-year[5] - Net profit attributable to shareholders of the parent company was RMB 33,957.51 million, a decrease of 20.01% from the previous year[5] - Basic earnings per share decreased to RMB 0.78, down 27.10% year-on-year[5] - Weighted average return on equity was 8.02%, a decrease of 6.70 percentage points compared to the previous year[5] Assets and Equity - Total assets at the end of the reporting period were RMB 583,387.51 million, an increase of 6.66% from the beginning of the period[5] - Shareholders' equity attributable to the parent company was RMB 434,447.89 million, up 4.02% from the beginning of the period[5] - Net asset value per share attributable to shareholders of the parent company increased to RMB 10.03, a rise of 3.94% from the beginning of the period[5] Operational Influences - The decline in operating performance was influenced by falling coal prices and tighter capital expenditures in the coal mining sector[5] Reporting Notes - The financial data presented is preliminary and unaudited, with final figures to be confirmed in the annual report[6]

Group 1: Company Overview and Activities - Tianma Intelligent Control is focused on expanding its non-coal business through integrated technology in machinery, electrical, hydraulic, and software sectors [2] - The company has established an Intelligent Manufacturing Division to promote high-end, digital, intelligent, and green transformation in the industry [2] Group 2: Product Lifecycle and Market Demand - The product lifecycle for SAC and SAM products is approximately 3-5 years, while SAP products have a lifecycle of about 8-10 years [4] - The low penetration rate of intelligent coal mining workspaces indicates a growing market demand for the company's main products as the level of intelligence in technology improves [4] Group 3: Research and Development Initiatives - The company has set up an Innovation Research Institute to focus on cutting-edge technology research and development, aiming for business diversification and sustainable growth [3] - Development of multi-way control valves, hydraulic electro-hydraulic control components, and system-level control solutions is underway to promote applications in non-coal sectors [3]

Investment Rating - The investment rating for Tianma Intelligent Control (688570) is "Buy" [2] Core Viewpoints - The current penetration rate of intelligent coal mining in China is low, indicating significant future growth potential. As of the end of 2023, the number of intelligent coal mines in China is 758, with an intelligent coal production capacity of 2.77 billion tons per year and a cumulative total investment of 200 billion yuan. The penetration rates based on quantity, capacity, and investment are 17.63%, 58.81%, and 4.74% respectively, suggesting that the intelligent transformation of coal mining is still in its early stages [2][3] - The intelligent coal mining construction in China is an irreversible trend, currently positioned between the early market and mainstream market. It is expected to bridge this gap within 2-3 years, leading to an expansion of market capacity. The report highlights that the main challenges include market saturation, lack of comprehensive solutions, and incomplete technological support [2][3] - The company has undergone organizational reforms to enhance efficiency and is actively exploring new business growth points. The restructuring aims to improve organizational effectiveness and management efficiency [2][3] Financial Summary - The projected net profits for the company from 2024 to 2026 are 378 million yuan, 379 million yuan, and 426 million yuan respectively, with corresponding EPS of 0.87, 0.88, and 0.98 yuan. The P/E ratios for the same period are expected to be 23.51, 23.44, and 20.86, maintaining a "Buy" rating [3][4]