证券代码：688570 证券简称：天玛智控 公告编号：2025-024 北京天玛智控科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 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"）积极响应上海证券交 易所《关于开展科创板上市公司"提质增效重回报"专项行动的倡议》，深入践 行"以投资者为本"的理念，坚持"四个面向"，展现央企使命担当，持续开展 "提质增效重回报"专项行动，于2025年3月21日发布《天玛智控2025年度"提 质增效重回报"行动方案》（以下简称"行动方案"），保障投资者权益，回报 投资者信任，提升投资者的获得感。 2025年上半年，行动方案主要举措落实情况如下： 一、聚焦经营主业，加快募投项目实施 公司提出"13259"方略，按照"立足煤、依托煤、跳出煤"的发展思路， 坚持创新驱动，积极构建和发展新质生产力。在做强煤炭无人化智能开采控制产 业的同时，积极优化拓展无人化场景离散智能控制产业，重点聚焦智能制造和油 压精准数控领域，构 ...

天玛智控公告，2025年上半年营业收入6.52亿元，同比下降21.21%。净利润6951.57万元，同比下降 65.72%。 ...

Group 1 - The stock price of Tianma Zhikong closed at 21.99 yuan on August 19, down by 0.30 yuan from the previous trading day [1] - The trading volume on that day was 34,732 hands, with a transaction amount of 0.76 billion yuan, resulting in a turnover rate of 1.85% [1] - The company operates in the software development industry, focusing on the research, production, and sales of industrial automation control systems and related products [1] Group 2 - The company announced that it will hold a 2025 semi-annual performance briefing on August 28 [1] - On August 19, the net outflow of main funds was 10.61 million yuan, with a cumulative net outflow of 24.29 million yuan over the past five days [1]

证券日报网讯 8月19日晚间，天玛智控发布公告称，公司将于2025年8月28日举行2025年半年度业绩说 明会。 （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：2025-023 北京天玛智控科技股份有限公司 关于召开 2025 年半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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 8 月 28 日(星期四)下午 15:00-16:00 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 8 月 21 日(星期四)至 8 月 27 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"）将于 2025 年 8 月 28 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半年经营成果、财务状况 ...

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is the early stage of a new upward cycle in the coal economy, driven by both fundamental and policy factors, making it an opportune time to invest in the coal sector during price corrections [11][12] - The supply side is tightening due to a decrease in coal mine capacity utilization rates, while demand is increasing, particularly in inland provinces [11][12] - The coal price has established a new support level, and high-quality coal companies are characterized by strong profitability, cash flow, return on equity (ROE), and dividends [11][12] Summary by Sections Coal Price Tracking - As of August 2, the market price for Qinhuangdao port thermal coal (Q5500) is 655 CNY/ton, up 10 CNY/ton week-on-week [3][28] - The price for coking coal at Jingtang port remains stable at 1650 CNY/ton [30] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 90.9%, down 3.1 percentage points week-on-week [11][45] - Daily coal consumption in inland provinces increased by 44.4 thousand tons/day (+13.05%) [11][46] - The daily coal consumption in coastal provinces rose by 1.0 thousand tons/day (+0.45%) [11][46] Inventory Situation - As of July 31, coal inventory in inland provinces decreased by 1.20% week-on-week, while daily consumption increased [46] - Coastal provinces saw a 1.08% decrease in coal inventory week-on-week [46] Company Performance - The coal sector is characterized by high performance, cash flow, and dividends, with a focus on companies like China Shenhua, Shaanxi Coal and Energy, and others [12][13]

证券之星消息，8月1日自动化设备板块较上一交易日上涨0.09%，东杰智能领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300486 | 东杰智能 | 14.16 | 20.00% | 76.60万 | | 10.00亿 | | 603283 | 赛腾股份 | 37.89 | 9.26% | 39.89万 | | 14.88 Z | | 300400 | 劲拓股份 | 19.18 | 9.16% | 37.39万 | | 7.14亿 | | 001223 | 欧克科技 | 45.86 | 7.10% | - 3.80万 | | 1.73亿 | | 688215 | 瑞晟智能 | 54.51 | 6.76% | 2.84万 | | 1.50亿 | | 688025 | 杰普特 | 100.80 | 5.22% | 2.70万 | | 2.70亿 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 430425 | 乐创技术 | 22.86 | -3.87% | 4.05万 | 9350.61万 | | 688090 | 瑞松科技 | 32.98 | -2.97% | 2.23万 | 7509.52万 | | 301112 | 信邦智能 | 37.04 | -2.63% | 2.31万 | 8663.83万 | | 001266 | 宏英智能 | 28.62 | -2.55% | - 3.44万 | 9981.68万 | | 871478 | 巨能股份 | 27.52 | -2.52% | 1.26万 | 3525.20万 | | 001223 | 欧克科技 | 42.82 | -2.46% | 9859.0 | 4275.01万 | | 688570 | 天玛智控 | 20.72 | -2.36% | 2.36万 | 4962.97万 | | 300461 | 田中精机 | 20.15 | -1.99% | 3.04万 | 6206.70万 ...

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The current phase is seen as the beginning of a new upward cycle in the coal economy, supported by both fundamental and policy factors, making it an opportune time to invest in the coal sector [11][12] - The report highlights a tightening supply side due to government policies aimed at curbing overproduction, which is expected to support a rebound in coal prices [3][11] - The underlying investment logic of coal capacity shortages remains unchanged, with a balanced short-term supply-demand situation and a medium to long-term gap still anticipated [11][12] Summary by Sections Coal Price Tracking - As of July 26, the market price for Qinhuangdao port thermal coal (Q5500) is 645 CNY/ton, an increase of 11 CNY/ton week-on-week [30] - The price for coking coal at Jing Tang port is reported at 1650 CNY/ton, up 230 CNY/ton week-on-week [32] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 94%, down 0.6 percentage points week-on-week, while the utilization rate for coking coal mines is 86.9%, up 0.8 percentage points [11][42] - Daily coal consumption in inland provinces has decreased by 51,000 tons/day (-13.04%) and in coastal provinces by 19,600 tons/day (-8.1%) [11][42] Inventory Situation - Coal inventory in coastal provinces increased by 429,000 tons week-on-week, while inland provinces saw a slight increase of 85,000 tons [11] Company Performance - The coal sector has shown strong performance, with the coal mining sector rising by 8.00% this week, outperforming the broader market [15][17] - Key companies to focus on include China Shenhua, Shaanxi Coal and Chemical Industry, and China Coal Energy, which are noted for their stable operations and solid performance [12][13]

Fundraising Overview - The company received approval from the China Securities Regulatory Commission on March 21, 2023, for its initial public offering, raising a net amount of RMB 2,128.60 million after deducting issuance costs of RMB 80.38 million [1] - The total amount of funds was fully in place by May 31, 2023, as verified by Tianzhi International Accounting Firm [1] Fund Management and Account Opening - The company established a fundraising management system to ensure the proper use of raised funds, including a tripartite supervision agreement with the underwriter and banks [1] - As of the announcement date, several fundraising special accounts were opened, with some accounts being canceled [2][4] Account Cancellation - The company decided to cancel certain fundraising special accounts and cash management accounts following the completion of specific fundraising projects, including the "Intelligent Unmanned Coal Mining Control Equipment Intelligent Factory Construction Project" [3][4] - The remaining funds in the canceled accounts were transferred to general accounts, and the corresponding tripartite supervision agreements were terminated [3][4]