Core Viewpoint - Beijing Tianma Zhikong Technology Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with notable decreases in revenue and net profit compared to the same period last year [1][2]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 5,678,634,064.60, a decrease of 2.58% from the previous year-end [2]. - Operating revenue for the period was CNY 652,005,674.43, reflecting a decline of 21.21% year-on-year [2]. - Total profit for the period was CNY 82,178,491.14, down 65.79% compared to the same period last year [2]. - Net profit attributable to shareholders was CNY 57,595,393.28, a decrease of 67.51% year-on-year [2]. - The net cash flow from operating activities was reported at CNY -51,487,764.16, indicating a negative cash flow situation [2]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 14,184 [3]. - The largest shareholder, Tian Di Technology Co., Ltd., holds 9.95% of the shares, amounting to 43,065,000 shares [3][4]. - Other significant shareholders include Tianjin Yuanzhi Tianma Management Consulting Partnership and Tianjin Lizhi Tianma Management Consulting Partnership, holding 4.14% and 4.07% respectively [3][4].

Group 1 - The company has nominated Mr. Li Mingzhong as a candidate for the non-independent director position on the board, which requires approval from the shareholders' meeting [1][2] - The board meeting held on August 26, 2025, approved the nomination of Mr. Li Mingzhong, with his term starting from the date of shareholder approval until the end of the current board's term [2] - If elected, Mr. Li will also serve on the Strategic Committee of the board, with the same term duration as his directorship [2] Group 2 - The composition of the Strategic Committee will change to include Mr. Li Mingzhong as a member, while other committees such as the Audit Committee, Nomination Committee, and Compensation and Assessment Committee will remain unchanged [2] - Mr. Li Mingzhong has a strong professional background, having held various positions in the industry, including Vice General Manager of the company and Director of Shandong Tianma Intelligent Control Technology Co., Ltd. [4] - As of the announcement date, Mr. Li does not hold any shares in the company and has no related party relationships with the company's directors, supervisors, or major shareholders [4]

Core Viewpoint - Tianma Intelligent Control announced the appointment of new executives, including Li Mingzhong as General Manager and Yang Fan as Deputy General Manager, during the board meeting held on August 26, 2025 [1] Group 1 - The second meeting of the second board of directors was held on August 26, 2025 [1] - The board approved the proposal to appoint Li Mingzhong as the General Manager of the company [1] - The board also approved the proposal to appoint Yang Fan as the Deputy General Manager of the company [1] Group 2 - The terms of the newly appointed executives will last until the end of the current board's term [1] - Li Mingzhong was nominated by the company's chairman for the General Manager position [1] - Yang Fan was nominated by the acting General Manager for the Deputy General Manager position [1]

Group 1 - The company Tianma Intelligent Control announced the convening of its second board meeting on August 26, 2025 [1] - The board agreed to nominate Mr. Li Mingzhong as a candidate for a non-independent director of the second board [1]

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 652 million yuan, representing a year-on-year decrease of 21.21% [1] - The net profit attributable to shareholders for the same period was about 69.5 million yuan, reflecting a substantial year-on-year decline of 65.72% [1]

Group 1 - The company Tianma Zhikong (688570.SH) reported a revenue of 652 million yuan for the first half of 2025, representing a year-on-year decrease of 21.21% [1] - The net profit attributable to the parent company was 69.52 million yuan, down 65.72% year-on-year [1] - The non-recurring net profit was 57.60 million yuan, reflecting a year-on-year decline of 67.51% [1] - The basic earnings per share were 0.16 yuan [1]

证券日报网讯 8月27日晚间，天玛智控发布公告称，公司第二届监事会第五次会议审议通过了《关于提 请审议及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：688570 证券简称：天玛智控 公告编号：2025-029 北京天玛智控科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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 2025年第一次临时股东大会 召开日期时间：2025 年 9 月 19 日 9 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 9 月 19 日 至2025 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月19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 ...

证券代码：688570 证券简称：天玛智控 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 会议资料 2025 年 9 月 19 日 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 会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | | 议案：关于提请审议选举李明忠为公司第二届董事会非独立董事 | | | 的议案 | | 4 | 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 会议资料 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会议须知 为维护广大投资者的合法权益，确保股东在股东大会期间依法行使权利，保 障股东大会的会议秩序和议事效率，依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《北京天玛智控科技股份有限公司章程》（以下简称"《公 司章程》"）以及《北京天玛智控科技股份有限公司股东大会议事规则》等相关 规定，特制定本会议须知。 一、北京天玛智控科技股份有限公司（以下简称"公司"）负责本次股东大 会的议程安排和 ...

综上，监事会同意《北京天玛智控科技股份有限公司 2025 年半年度报告》 及其摘要。 证券代码：688570 证券简称：天玛智控 公告编号：2025-028 北京天玛智控科技股份有限公司 第二届监事会第五次会议决议公告 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"）第二届监事会第五次 会议（以下简称"本次会议"）通知以电子邮件方式于 2025 年 8 月 15 日向全体 监事发出。本次会议于 2025 年 8 月 26 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》"） 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 2 ...