证券代码：688570 证券简称：天玛智控 公告编号：2025-032 北京天玛智控科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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 2025 年 10 月 28 日召开第二届董事会第六次会议、第二届监事会第六次会议，审议通过了《关于 提请审议公司使用部分超募资金永久补充流动资金的议案》，同意公司使用超募 资金 3,850.00 万元用于永久补充流动资金。保荐人中信建投证券股份有限公司 （以下简称"保荐人"）出具了无异议的核查意见。该事项尚需提交公司股东大 会审议通过后方可实施。现将相关情况公告如下： 一、募集资金基本情况 中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 3 月 21 日出具了《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），同意公司首次公开发行股票的注册申请。公 司首次向社会公众发行人民币普通股 7,300 万股，每股发行价 ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-033 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 2025 年第三 季度报告>的议案》 监事会认为：经审核，《北京天玛智控科技股份有限公司 2025 年第三季度报 告》的编制和审议程序符合《中华人民共和国证券法》《上市公司信息披露管理 办法》以及《公司章程》《北京天玛智控科技股份有限公司信息披露事务管理制 度》等法律法规及制度规定，其内容能够真实、准确、完整地反映公司的财务状 况和经营成果等实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 综上，监事会同意《北京天玛智控科技股份有限公司 2025 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《天 玛智控 2025 年第三季度报告》。 北京天玛智控科技股份有限公司 第二届监事会第六次会议决议公告 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 ...

Core Viewpoint - Beijing Tianma Zhikong Technology Co., Ltd. will hold a performance briefing for the third quarter of 2025 on October 30, 2025, to discuss its operational results and financial status for the first three quarters of 2025 [2][3]. Group 1: Meeting Details - The performance briefing will take place on October 30, 2025, from 16:00 to 17:00 [6][7]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center website [5][6]. Group 2: Investor Participation - Investors can submit questions from October 23, 2025, to October 29, 2025, before 16:00 through the Roadshow Center or via the company's email [2][8]. - The company will address commonly asked questions during the briefing [2][8]. - Contact information for inquiries includes Liu Yuanye, with a provided phone number and email address [8].

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]

Core Viewpoint - The construction of the second phase of the Tianma Intelligent Control Industrial Base in Shunyi District has commenced, focusing on the development and industrialization of high-pressure efficient plunger pumps and their intelligent control systems, with a total investment exceeding 400 million yuan and a planned completion by the end of 2027 [1] Company Overview - Beijing Tianma Intelligent Control Technology Co., Ltd., established in July 2001, specializes in the research, production, sales, and service of unmanned intelligent mining control technologies and equipment for coal mines [1] - The company aims to enhance safety and efficiency in coal mining operations, liberating workers from hazardous environments and creating greater value for coal enterprises [1] Project Details - The project will cover a total construction area of 52,000 square meters and will include the establishment of standard factories, corridors, and warehouses [1] - The initiative focuses on four core tasks related to research and industrial incubation, emphasizing the creation of a low-carbon ecological park characterized by intelligence, greenness, and efficiency [1] Achievements and Recognition - The company has received multiple honors, including being recognized as a National Key Laboratory, a National High-tech Enterprise, and a National Technology Innovation Demonstration Enterprise [1] - It has also been acknowledged as a benchmark enterprise in the creation of world-class professional leading enterprises and a model for management among state-owned key enterprises [1]

Core Viewpoint - The construction of the second phase of the Tianma Intelligent Control Industrial Base in Shunyi District has commenced, focusing on the development and industrialization of high-pressure efficient plunger pumps and their intelligent control systems [1][3]. Group 1: Project Overview - The total investment for the project exceeds 400 million yuan, with a planned total construction area of 52,000 square meters, and is expected to be completed by the end of 2027 [5]. - The project aims to strengthen the company's strategic layout in the high-end equipment manufacturing sector and enhance its core competitiveness in the field of intelligent mining technology [5][11]. Group 2: Project Features - The project will include the construction of standard factories, corridors, and warehouses, focusing on four core tasks related to research and industrial incubation of high-pressure efficient plunger pumps and intelligent control systems [7]. - The initiative is designed to create a low-carbon ecological park characterized by "intelligent, green, and efficient" attributes [7]. Group 3: Company Background - Beijing Tianma Intelligent Control Technology Co., Ltd. was established in July 2001 and specializes in the research, production, sales, and service of intelligent mining control technologies and equipment [11]. - The company has received numerous honors, including being recognized as a national high-tech enterprise and a national technology innovation demonstration enterprise [11]. Group 4: Project Support - Various departments in Shunyi District have coordinated efficiently to facilitate the project's progress, ensuring a solid foundation for its successful commencement [12]. - The Zhongguancun Shunyi Park will continue to support the project in terms of resource allocation and market expansion to ensure timely completion and operational effectiveness [12].

Group 1 - Tianma Intelligent Control experienced a 1.19% decline in stock price on September 23, with a trading volume of 37.14 million yuan [1] - The company had a financing buy-in amount of 6.52 million yuan and a financing repayment of 6.35 million yuan on the same day, resulting in a net financing buy of 173,800 yuan [1] - As of September 23, the total balance of margin trading for Tianma Intelligent Control was 116 million yuan, with a financing balance of 115 million yuan, accounting for 3.06% of the circulating market value [1] Group 2 - The company reported a decrease in revenue for the first half of 2025, achieving 652 million yuan, a year-on-year decline of 21.21% [2] - The net profit attributable to the parent company for the same period was 69.52 million yuan, reflecting a significant year-on-year decrease of 65.72% [2] - As of June 30, the number of shareholders for Tianma Intelligent Control was 14,200, a decrease of 3.75% from the previous period [2] Group 3 - Since its A-share listing, Tianma Intelligent Control has distributed a total of 316 million yuan in dividends [3]

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]