证券代码：688570 证券简称：天玛智控 公告编号：2024-037 北京天玛智控科技股份有限公司 关于首次公开发行部分限售股上市流通的公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 48,585,000 股。 本次股票上市流通总数为 48,585,000 股。 本次股票上市流通日期为 2024 年 10 月 14 日（因 2024 年 10 月 13 日为非 交易日，故顺延至下一交易日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 3 月 21 日出具的《关于同意北京天 玛智控科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕614 号），公司首次向社会公众公开发行人民币普通股 73,000,000 股，并于 2023 年 6 月 5 日在上海证券交易所科创板上市，公司首次公开发行后股本总额为 433,000,000 股，其中有限售条件流通股合计 378,690,809 股，占公司总股本 ...

中信建投证券股份有限公司 关于北京天玛智控科技股份有限公司 2024 年半年度持续督导跟踪报告（修订稿） | 保荐机构名称： | 被保荐公司名称： | 中信建投证券股份有限公司 | 北京天玛智控科技股份有限公司 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 联系方式：010-56051437 | 保荐代表人姓名：曾琨杰 | 联系地址：北京市朝阳区景辉街 | 号院 | 16 | 1 | | | | 号楼 | 层 | 11 | 联系方式：010-56051437 | | | | | | 保荐代表人姓名：钟犇 | 联系地址：北京市朝阳区景辉街 | 号院 | 16 | 1 | 号楼 | 层 | 11 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2023〕614 号文"批准，北京天玛智控科技股份有限公司（简称"公司"或"天玛智控"） 向社会公开发行人民币普通股 7,300 万股。本次公司发行新股的发行价为 30.26 元/股，募集资金总额为 220,898.00 万元，扣除发行费用 8,037.89 万元后，实际 募集资金净 ...

Group 1: Financial Performance - The net cash flow from operating activities in the first half of the year improved significantly compared to last year due to enhanced marketing efforts and a more efficient organizational structure [2] - The company's main business revenue in the first half reached 695 million CNY, accounting for 84.29% of total revenue, primarily concentrated in the eastern, central, and Shanxi regions [3] Group 2: Market Trends and Industry Outlook - The coal consumption in China is expected to peak around 2027, followed by a plateau period of approximately 10 years [2] - The penetration rate of intelligent mining in coal mines was about 14% in 2022, with current estimates below 30% [3] - The demand for coal machinery remains strong, with coal production in China reaching 4.71 billion tons in 2023, maintaining a 55.3% share of energy consumption [4] Group 3: Technological Advancements - The company is focusing on the intelligent transformation of coal mining, which is essential for high-quality development in the industry [2] - The lifespan of intelligent mining control equipment is typically 3-5 years, leading to significant replacement demand as penetration rates increase [4] Group 4: Product and Service Stability - The company has installed 1,065 sets of hydraulic support systems in over 400 large coal mines, providing a stable source for spare parts and maintenance services [3] - The pricing trend for the company's three main products is expected to remain stable in the short term, with potential increases in the long term due to ongoing R&D investments [4]

Group 1: Financial Performance - The company's gross profit margin increased by 0.82 percentage points compared to the same period last year, remaining stable overall [1] - In the first half of the year, national coal production was 2.27 billion tons, a year-on-year decrease of 1.7%, with total profits in the coal mining and washing industry at 316.86 billion yuan, also down by 24.8% [1] - The company invested approximately 527 million yuan in fundraising projects, achieving a cumulative investment progress of 24.75% as of June 30, 2024 [3] Group 2: Market Outlook - The coal industry is expected to maintain a balanced supply and demand situation, with demand in the second half of the year anticipated to be better than in the first half [1] - Long-term forecasts indicate that coal consumption in China will peak around 2027, followed by a plateau period of about 10 years [3] Group 3: Technological Development - The company is advancing its fundraising projects to strengthen its foundation for high-quality development and maintain its industry-leading position [3] - The company has completed the performance testing and certification of a 2000L/min, 40MPa emulsion pump station and is actively exploring new business areas through the establishment of an innovation technology research institute [4] Group 4: Strategic Initiatives - The company is committed to the development of intelligent mining control technologies and has maintained a stable market share for its main products, with the SAC and SAM systems still leading the industry [5] - The company has established an international business department to explore global market opportunities, achieving sales of six sets of intelligent mining equipment overseas [4]

中信建投证券股份有限公司 关于北京天玛智控科技股份有限公司 2024 年半年度持续督导工作报告 | 被保荐上市公司 | 北京天玛智控科技股份有限公司 | | | --- | --- | --- | | 保荐机构 | 中信建投证券股份有限公司 | | | 保荐代表人 | 曾琨杰（13810020460） | | | | 钟犇（18611332168） | | | 持续督导联系人 | 钟犇（18611332168） | | | 保荐机构联系方式 | 010-86451488 | | | | 北京市朝阳区景辉街 16 号院 1 号楼 11 | 层 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2023〕614 号文"批准，北京天玛智控科技股份有限公司（简称"公司"或"天玛智控"） 向社会公开发行人民币普通股 7,300 万股。本次公司发行新股的发行价为 30.26 元/股，募集资金总额为 220,898.00 万元，扣除发行费用 8,037.89 万元后，实际 募集资金净额为 212,860.11 万元。本次公开发行股票于 2023 年 6 月 5 日在上海 证券交易所科创板上市。 中信建投证券股份 ...

北京天玛智控科技股份有限公司 证券代码：688570 证券简称：天玛智控 公告编号：2024-035 第一届监事会第十九次会议决议公告 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"）第一届监事会第十九 次会议（以下简称"本次会议"）通知以电子邮件方式于 2024 年 8 月 16 日向全 体监事发出。本次会议于 2024 年 8 月 26 日在天玛智控顺义创新产业基地五层 1530 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 年半年 度报告>及其摘要的议案》 监事会认为：经审核，《北京天玛智控科 ...

证券代码：688570 证券简称：天玛智控 公告编号：2024-034 北京天玛智控科技股份有限公司 关于变更会计师事务所的公告 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： 变更会计师事务所的简要原因及前任会计师的异议情况：天职国际已连续多 年为公司提供审计服务，结合公司现有业务状况及审计工作的需要，公司拟变更 会计师事务所。公司已就拟变更会计师事务所事项与天职国际进行了事前沟通， 天职国际已明确知悉本事项并确认无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年 成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合 伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司 会计监督委员会（PCAOB）注册登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 ...

证券代码：688570 证券简称：天玛智控 公告编号：2024-032 北京天玛智控科技股份有限公司 关于新增认定核心技术人员的公告 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。 北京天玛智控科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日 以现场及通讯相结合方式召开第一届董事会第三十一次会议，审议通过了《关于 提请审议新增认定李明忠为公司核心技术人员的议案》，为进一步提升公司创新 能力和技术水平，加强研发管理，确保各项技术升级和产品研发目标的实现，综 合考虑教育背景、任职经历、技术经验、研发成果，以及未来对公司研发项目与 业务发展的领导及参与情况等因素，新增认定李明忠先生为公司核心技术人员， 具体情况如下： 一、新增认定核心技术人员简历 李明忠先生，1978 年 10 月出生，中国国籍，无境外永久居留权，研究生学 历，博士学位，研究员。2003 年 8 月参加工作，2003 年 8 月至 2013 年 1 月，任 天地科技开采设计事业部项目经理、室副主任、室主任；2013 年 1 月至 2022 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[1]. - The company's operating revenue for the first half of 2024 was ¥827,553,514.37, a decrease of 25.05% compared to ¥1,104,164,695.23 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was ¥202,764,003.27, down 7.07% from ¥218,188,806.44 in the previous year[14]. - The basic earnings per share for the first half of 2024 was ¥0.47, a decline of 22.95% compared to ¥0.61 in the same period last year[15]. - The weighted average return on equity decreased by 7.91 percentage points to 4.80% in the first half of 2024, down from 12.71% in the previous year[15]. - The financial report indicates a strong emphasis on R&D, particularly in high-water-based hydraulic technology and pure water medium applications[9]. - The company reported a significant focus on intelligent manufacturing, integrating advanced technologies to enhance production efficiency and safety[7]. - The company achieved a total R&D investment of ¥68,777,756.63, a decrease of 1.64% compared to the previous year, with R&D investment accounting for 8.31% of operating revenue, an increase of 1.98 percentage points[60]. Market Expansion and User Growth - User data indicates that the active user base has expanded to 1.2 million, a 30% increase compared to the same period last year[1]. - Market expansion efforts include entering two new provinces, which are projected to increase market share by 15%[1]. - The company has expanded its market presence through strategic partnerships and technological advancements in mining equipment[7]. - The company is exploring potential mergers and acquisitions to bolster its technological capabilities and market reach[7]. Strategic Initiatives and Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% to 30%[1]. - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2024[1]. - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing automation in mining operations[1]. - Future guidance suggests a continued investment in automation and smart technologies to drive long-term growth[9]. Operational Efficiency and Cost Management - The management highlighted a focus on improving operational efficiency, aiming for a 10% reduction in production costs by the end of 2024[1]. - The company aims to achieve a significant increase in production efficiency by implementing comprehensive mechanized coal mining processes[7]. - The company has implemented a dynamic balance control system for power consumption in its control systems, significantly improving energy efficiency[14]. Technological Advancements - The company is actively developing the LongWallMind industrial control software platform for unmanned intelligent mining[9]. - The introduction of the SAC hydraulic support control system and the SAP intelligent integrated liquid supply system aims to improve automation in mining operations[9]. - The company has developed a new unmanned mining control technology, achieving regular application in multiple thin coal seam mines, further solidifying its industry leadership[40]. - The company has established four major technology platforms, focusing on unmanned mining technology and high-pressure hydraulic control technology, with 15 categories and 53 core technologies developed[45]. Risk Management and Compliance - The company has established a comprehensive risk management system, focusing on compliance and internal control to mitigate operational risks[79]. - The company has no significant risks impacting operations during the reporting period, ensuring stable performance[1]. - The board confirmed that there are no non-operational fund usages by controlling shareholders or related parties[1]. Shareholder Commitments and Governance - The company emphasizes strict adherence to relevant laws and regulations regarding share transfer restrictions[119]. - The commitments made by shareholders and management are binding and will not terminate due to changes in position or resignation[120]. - The company has committed to minimizing and regulating related party transactions, ensuring fair pricing and compliance with legal requirements[133]. - The company guarantees Tianma Zhikong's financial independence, including a separate financial department and accounting system[135]. Environmental and Social Responsibility - The company invested 979,100 RMB in environmental protection during the reporting period[106]. - The company implemented carbon reduction measures, resulting in a reduction of 86.54 tons of CO2 equivalent emissions[110]. - The company has implemented a wastewater treatment system to achieve zero discharge of industrial wastewater[111]. - The company purchased agricultural products worth CNY 203,400 from poverty-stricken areas as part of its consumption assistance program[113].

证券代码：688570 证券简称：天玛智控 公告编号：2024-036 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 5 日(星期四)至 9 月 11 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"）已于 2024 年 8 月 28 日 披露公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上 半年经营成果、财务状况，公司计划于 2024 年 9 月 12 日(星期四)下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 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 2024 年半年度经营成果及财 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。 二、说明会召开的时间、地点 北京天玛智控科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体 ...