| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1200 | 0.2300 | -47.83 | 0.2600 | | 每股净资产（元） | 10.16 | 9.88 | 2.83 | 4.73 | | 每股公积金(元) | 6.44 | 6.44 | 0 | 1.99 | | 每股未分配利润(元) | 2.35 | 2.15 | 9.3 | 1.50 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.31 | 4.69 | -29.42 | 4.68 | | 净利润(亿元) | 0.54 | 1 | -46 | 0.93 | | 净资产收益率(%) | 1.23 | 2.38 | -48.32 | 5.67 | 一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 持有数量(万股) 名称 | | 占总股本比 | 增减情况 | | --- | --- | - ...

Group 1 - The core viewpoint emphasizes that intelligent manufacturing is a key driver for high-quality development in China's manufacturing sector, with central enterprises playing a crucial role in this transformation [2][4]. - The National Intelligent Manufacturing Standard System Construction Guide (2024) aims to revise and establish over 100 national and industry standards by 2026, supporting the development of intelligent manufacturing [3][5]. - The guide highlights the integration of digitalization in equipment manufacturing, focusing on creating a new value system that combines physical equipment with data assets [3][4]. Group 2 - As of now, China has released 472 national standards and over 50 international standards for intelligent manufacturing, with 135 pilot projects to accelerate standard implementation [3]. - The construction of intelligent factories is progressing, with over 30,000 basic-level intelligent factories established, covering 80% of major manufacturing categories [6][7]. - Central enterprises are actively investing in intelligent manufacturing, leading to significant improvements in production efficiency and product quality through automation and digitalization [6][9]. Group 3 - The intelligent factory of China Coal Technology & Engineering Group has implemented advanced systems, achieving a product qualification rate of 99.61% and a 100% connectivity rate for key equipment [8]. - The establishment of the Central Enterprise Intelligent Manufacturing Collaborative Innovation Platform aims to enhance standardization and technology dissemination within the industry [9]. - The Ministry of Industry and Information Technology plans to strengthen key technology innovation and deepen the cultivation of intelligent factories as part of the intelligent manufacturing upgrade [5][6].

证券代码：688570 证券简称：天玛智控 公告编号：2025-014 北京天玛智控科技股份有限公司 2024年年度股东大会决议公告 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 4 月 25 日 （二） 股东大会召开的地点：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 （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 | 95 | | --- | --- | | 普通股股东人数 | 95 | | 2、出席会议的股东所持有的表决权数量 | 363,120,587 | | 普通股股东所持有表决权数量 | 363,120,587 | | 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 | 83.8615 | | （%） | | | 普通股股东所持有表决权数量占公司表决权 ...

北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI `AN 致:北京天玛智控科技股份有限公司 北京市嘉源律师事务所 关于北京天玛智控科技股份有限公司 北京市嘉源律师事务所 关于北京天玛智控科技股份有限公司 2024 年年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 -1- - - 天玛智控 2024 年年度股东大会 嘉源 · 法律意见书 a 'Xe in 'S Pr A YUAN LAW OFFICES 2024年年度股东大会的 法律意见书 嘉源(2025)-04-242 北京市嘉源律师事务所(以下简称"本所")接受北京天玛智控科技股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《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 有关规定,指派本所律师对公司 2024 年年度 ...

Summary of Conference Call Records Company and Industry Overview - The conference call involved **Tian Di Technology** and **Tian Ma Intelligent Control**, both operating in the **coal mining and technology sector**. Tian Di Technology is a state-owned enterprise under the China Coal Technology Group, focusing on coal mining technology innovation. Tian Ma Intelligent Control specializes in unmanned intelligent mining control technology and equipment. Key Points and Arguments Tian Di Technology Performance - **2024 Performance Highlights**: The company reported a basic earnings per share of **0.633 yuan**, an increase of **11.1%** year-on-year [4] - **Market Position**: Ranked **6th** among global mining equipment manufacturers and **1st** among Chinese companies [3] - **Strategic Focus**: Emphasizes market-oriented and customer-centric strategies, with a push towards regional and international development [3] Industry Trends - **Coal's Role**: Coal remains a primary energy source in China's new energy system, with a stable position in energy security [4] - **Technological Advancements**: The focus on coal mine automation and intelligent systems is crucial for high-quality development in the coal industry [4][11] Research and Development - **R&D Investment**: The proportion of R&D personnel increased from **16%** to **25%** from 2020 to 2024, with significant advancements in coal mining technology [6] - **Innovation Achievements**: The company received over **200** awards and established **two national key laboratories** in 2024 [5] Financial Performance and Shareholder Returns - **Dividends**: The company plans to distribute a cash dividend of **3.17 yuan** per ten shares, totaling **1.3 billion yuan**, marking a **50.04%** payout ratio [8] - **Cash Flow Management**: The company has maintained a strong cash flow, with cumulative cash dividends of **5.34 billion yuan** since its listing [8] Tian Ma Intelligent Control Performance - **Company Overview**: Established in 2001, Tian Ma focuses on unmanned intelligent mining control technology and has been listed on the STAR Market since June 2023 [13] - **Market Share**: The company holds a **38.5%** market share in its primary SAC system, leading the industry [15] Future Outlook - **Market Growth**: The coal mining sector is expected to see continued growth, with a focus on intelligent mining solutions [14][15] - **Technological Integration**: The integration of AI and robotics is anticipated to enhance coal mining operations, pushing towards full automation [38][40] Governance and ESG Initiatives - **Corporate Governance**: The company has established a robust governance framework, enhancing transparency and accountability [7] - **ESG Commitment**: The company has initiated an ESG reporting mechanism, addressing stakeholder concerns and promoting sustainable practices [8] Challenges and Risks - **Market Volatility**: Fluctuations in coal prices and demand may impact financial performance, necessitating strategic adjustments [14] - **Regulatory Environment**: Compliance with national policies on energy and environmental standards is critical for operational continuity [44][45] Additional Important Information - **Investor Relations**: The company actively engages with investors, seeking feedback to improve operational performance and market recognition [2] - **Technological Leadership**: Tian Di Technology is recognized as a leader in coal mine automation, driving industry standards and innovations [11][12] This summary encapsulates the key discussions and insights from the conference call, highlighting the performance, strategies, and future outlook of both companies within the coal mining technology sector.

Core Viewpoint - AI technology plays a crucial role in the intelligent mining of coal, enhancing mining efficiency and improving safety for workers [1][2][3] Group 1: AI Integration in Mining - The company has successfully integrated AI technology into the development of a new unmanned intelligent mining model, which includes ground planning, automatic equipment execution, and unmanned operations [2][3] - A self-developed intelligent video monitoring system utilizes real-time AI analysis to enhance safety and assist in decision-making for mining operations [2][3] Group 2: Technological Advancements - The company has developed track-based inspection robots and is focusing on core technologies such as positioning, navigation, and control for new products like drones and legged robots [3][4] - The implementation of unmanned intelligent mining technology has led to significant improvements, such as reducing the coal cutting height and increasing the calorific value of coal by 400 kcal per ton, resulting in annual economic benefits exceeding 40 million yuan [3][4] Group 3: Strategic Development - Under the "dual carbon" goals, the coal mining equipment industry is undergoing significant transformation, with the company committed to innovation and strengthening its core business while exploring new strategic emerging industries [4][6] - The company is enhancing its green transformation through low-carbon technology upgrades and expanding into intelligent operation services [4][6] Group 4: Market Expansion and Value Creation - The company is actively pursuing international market opportunities, particularly in Russia and Australia, to expand its product certifications and international business [5][6] - The company emphasizes value management and shareholder returns, with a commitment to maintaining a high dividend payout ratio, which has reached 42.08% for the 2024 fiscal year [6][7] Group 5: Future Outlook - The company aims to focus on user-driven development of intelligent high-tech products and integrate various technologies such as IoT, big data, and AI into its mining operations [7] - Plans include upgrading from a supplier of equipment to a provider of solutions and data services, leveraging technology reuse and scenario extension for high-quality development [7]

| 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | | 导工作。 | | | 持续督导期间，按照有关规定对上市公司违法违规 事项公开发表声明的，应于披露前向上海证券交易 | 在持续督导期间，公司未发生 | | 4 | | 需要公开发表声明的违法违规 | | | 所报告，经上海证券交易所审核后在指定媒体上公 | 情况。 | | | 告。 | | | 5 | 持续督导期间，上市公司或相关当事人出现违法违 起五个工作日内向上海证券交易所报告，报告内容 | 在持续督导期间，公司或相关 | | | 规、违背承诺等事项的，应自发现或应当发现之日 | | | | | 当事人未发生需要向交易所报 | | | | 告的违法违规或违背承诺等事 | | | 包括上市公司或相关当事人出现违法违规、违背承 | 项。 | | | 诺等事项的具体情况，保荐机构采取的督导措施等。 | | | | | 在持续督导期间，保荐人督导 公司及其董事、监事、高级管 理人员遵守法律、法规、部门 | | | 督导上市公司及其董事、监事、高级管理人员遵守 | | | | 法律、法规、部门规章和上海证券交易所发布的业 ...

截至本公告披露日，张龙涛先生未直接持有公司股份，通过天津元智天玛管 理咨询合伙企业（有限合伙）间接持有公司股份 204 万股，占公司总股本的比例 为 0.4711%。辞任后，张龙涛先生将继续严格遵守《公司法》《上海证券交易所 科创板股票上市规则》《上市公司股东减持股份管理暂行办法》《上市公司董事、 监事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交易所上市 公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等 相关法律法规、规范性文件规定，并严格履行其已作出的公开承诺。 张龙涛先生担任公司副总经理期间恪尽职守、勤勉尽责，为公司生产经营、 科学管理和高质量发展发挥了重要作用，公司及董事会对张龙涛先生任副总经理 期间为公司做出的卓越贡献表示衷心感谢！ 证券代码：688570 证券简称：天玛智控 公告编号：2025-013 北京天玛智控科技股份有限公司 关于副总经理辞职的公告 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"）董事会于近日收到公 司副 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of the stock [9]. Core Views - The company experienced a revenue decline of 15.66% year-on-year in 2024, with total revenue reaching 1.861 billion yuan and a net profit of 340 million yuan, down 20.01% year-on-year [2][9]. - Despite short-term pressures in the coal industry, long-term resilience is expected due to policy support and increasing demand for intelligent mining solutions [2]. - The company is positioned as a leader in the unmanned intelligent mining control sector, benefiting from the ongoing industry upgrade trend [2][3]. Summary by Sections Industry Outlook - The coal industry is facing short-term challenges due to fluctuations in coal prices, but long-term demand is supported by capacity release and policy backing [2]. - The production of raw coal in China reached 4.76 billion tons in 2024, an increase of 1.3% year-on-year, marking a historical high [2]. Technology and Innovation - The company has established high technical barriers with 17 categories and 63 core technologies, including advancements in unmanned mining processes [3]. - R&D investment for 2024 is projected at 155 million yuan, representing 8.32% of revenue, with a focus on enhancing technological capabilities [7]. International Strategy - The company is expanding its international presence, achieving nearly 30 million yuan in overseas sales in 2024, a record high [8]. - Significant partnerships have been established with international clients, including a notable contract with a major Russian coal producer [8]. Financial Projections - Revenue forecasts for 2025-2027 are 1.822 billion yuan, 1.997 billion yuan, and 2.118 billion yuan, respectively, with expected EPS of 0.87, 0.98, and 1.08 yuan [9][11]. - The company anticipates a recovery in performance driven by international expansion and domestic policy support [9].

Investment Rating - The investment rating for Tianma Zhikong is "Buy" [4] Core Views - The company focuses on its core business, maintaining a leading market share in its primary products. In 2024, the revenue from its unmanned intelligent mining control system solutions was 1.247 billion yuan, a year-on-year decrease of 20.57%, while the cost was 775 million yuan, down 19.5%. The gross margin remains high at 38% [4] - The intelligent mining construction in China is still in the demonstration phase, with significant growth potential in the coming years. By the end of 2024, over 2,000 intelligent mining faces have been established nationwide, indicating a window of opportunity for intelligent mining construction [4] - The company has made significant progress in the intelligent manufacturing sector, achieving a revenue of 24 million yuan in 2024, a year-on-year increase of 689%. The company is also advancing fundraising projects to create a second growth curve [5] Financial Summary - In 2024, the company achieved total revenue of 1.861 billion yuan, a decrease of 15.66% year-on-year, and a net profit attributable to the parent company of 340 million yuan, down 20.01% year-on-year. The operating cash flow was 367 million yuan, an increase of 38% year-on-year [1][2] - The projected financial performance for 2025-2027 includes net profits of 350 million yuan, 386 million yuan, and 430 million yuan, respectively, with diluted EPS of 0.81 yuan, 0.89 yuan, and 0.99 yuan [7] - The company plans to distribute a cash dividend of 3.3 yuan per 10 shares in 2024, totaling 143 million yuan, which represents 42.08% of the net profit attributable to shareholders [7]