证券代码：688570 证券简称：天玛智控 公告编号：2025-040 北京天玛智控科技股份有限公司 第二届监事会第七次会议决议公告 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"）第二届监事会第七次 会议（以下简称"本次会议"）通知以电子邮件方式于 2025 年 12 月 4 日向全体 监事发出。本次会议于 2025 年 12 月 9 日在天玛智控顺义创新产业基地五层 1506 会议室以现场及视频相结合方式召开。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《关于提请审议取消监事会、修订<公司章程>并办理工商变更 登记的议案》 同意取消监事会、修订《公司章程》并授权董事长及其授权人士办理工 ...

天玛智控公告，公司于2025年12月9日召开董事会和监事会会议，审议通过了使用募集资金4.5亿元向全 资子公司北京煤科天玛自动化科技有限公司增资以实施募投项目的议案。本次增资完成后，煤科天玛注 册资本将由8000万元增至5.3亿元，仍为公司全资子公司。该事项尚需提交股东大会审议。募集资金总 额为22.09亿元，扣除发行费用后净额为21.29亿元。 ...

格隆汇12月9日｜天玛智控(688570.SH)公告称，公司拟与直接控股股东天地科技及其子企业开采研究 院、上海煤科、天地奔牛共同投资，在陕西省西安市设立合资公司科工成套公司，并由科工成套公司作 为实施主体投资建设"煤矿重大智能成套装备研发中心项目"，投资总额为35.45亿元，其中公司拟以自 有资金出资3.54亿元，持股比例为10%。 ...

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 年第二次临时股东大会 会议资料 2025 年 12 月 25 日 北京天玛智控科技股份有限公司 2025 年第二次临时股东大会 会议资料 目 录 | 2025 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 3 | | 议案一：关于提请审议取消监事会、修订《公司章程》并办理工商变更登记的议 | | | 案 4 | | | 议案二：关于提请审议修订部分公司治理制度的议案 5 | | | 议案三：关于提请审议公司 2026 6 | 年度日常关联交易预计的议案 | | 议案四：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 13 | | | 议案五：关于提请审议公司 2025 15 | 年度投资调整计划的议案 | | 议案六：关于提请审议使用募集资金向全资子公司增资以实施募投项目的议案16 | | | 议案七：关于提请审议与关联人共同设立合资公司投资建设煤矿重大智能成套装 | | | 备研发中心项目的议案 18 | | 北京天玛智控科技股份有限公司 202 ...

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 for the coal economy, with a resonance between fundamentals and policies, making it an opportune time to accumulate coal sector investments [11][12] - The supply side constraints are expected to support prices despite high inventory levels and mild weather conditions, with coal prices anticipated to exhibit a bottoming and oscillating trend [11][12] - The underlying investment logic of coal capacity shortages remains unchanged, with a balanced short-term supply-demand scenario and a long-term gap still present [11][12] Summary by Sections Coal Price Tracking - As of December 6, the market price for Qinhuangdao port thermal coal (Q5500) is 791 RMB/ton, down 27 RMB/ton week-on-week [30] - The international thermal coal FOB price for Newcastle (NEWC5500) is 85.5 USD/ton, down 1.8 USD/ton week-on-week [30] - The price for coking coal at Jing Tang port is 1650 RMB/ton, down 60 RMB/ton week-on-week [32] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 91.5%, an increase of 0.2 percentage points week-on-week [48] - The daily coal consumption in inland 17 provinces has increased by 32.10 thousand tons/day, a rise of 9.07% week-on-week [47] - The daily coal consumption in coastal 8 provinces has increased by 10.70 thousand tons/day, a rise of 5.72% week-on-week [47] Inventory Situation - The coal inventory in inland 17 provinces has decreased by 100.60 thousand tons, a decline of 0.99% week-on-week [47] - The coal inventory in coastal 8 provinces has increased by 51.10 thousand tons, an increase of 1.48% week-on-week [47] Company Performance - The coal sector has shown a positive performance with a 0.77% increase, although it underperformed compared to the broader market [14][17] - Key companies to focus on include China Shenhua, Shaanxi Coal, and Yanzhou Coal, which are noted for their stable operations and strong performance [12][13]

Core Insights - The Beijing Tianma Intelligent Control Industrial Base Phase II EPC project has reached a significant milestone with the successful application of the pit air membrane, marking the first instance of this technology in the Shunyi District, showcasing a breakthrough in innovative and green construction methods [1][3]. Group 1: Technology and Innovation - The air membrane covering system features both airtightness and intelligent control functions, effectively reducing dust, maintaining temperature, and lowering energy consumption during winter, thus creating a controllable "indoor environment" for subsequent pit operations [3]. - The air membrane technology is characterized by its large span, high efficiency, and intelligent features, providing a new solution for complex construction environments [3]. - The main structure of the air membrane is made from high-strength PVDF material, supported by a crisscross steel cable system, creating a highly stable load-bearing system capable of withstanding natural disasters, including typhoons up to level 12 and snow loads of 50 centimeters [3]. Group 2: Environmental Impact and Standards - The air membrane system acts as a fully enclosed, intelligent "protective cover" for the pit operation area, transforming traditional open pit work into a controllable "indoor factory" production, significantly improving the construction environment and reducing dust pollution [3]. - The successful application of the air membrane technology not only ensures the progress and quality of winter construction but also establishes a benchmark for the green and technological transformation of the local construction industry [3].

Core Viewpoint - The company, Tianma Intelligent Control, is committed to building a green intelligent manufacturing industry chain to support the green and intelligent mining of coal, aligning with China's dual carbon goals [1][2]. Group 1: Green Intelligent Manufacturing - Tianma Intelligent Control has pioneered a new intelligent mining model that includes ground planning, automated equipment execution, and unmanned operations, significantly reducing the number of underground workers [2]. - The company has established a fully automated intelligent system that enhances production efficiency by nearly 10% and achieves a resource utilization rate of 98.73% [3]. Group 2: Energy Conservation and Emission Reduction - The company has built a distributed photovoltaic power station with an annual generation capacity of 800,000 kWh, leading to a reduction of hundreds of tons of greenhouse gas emissions annually [4]. - An intelligent lighting system has been developed to address high energy consumption in traditional coal mine lighting, achieving a 40% energy saving [4]. - The wastewater treatment capacity has increased from 400 tons to 900 tons annually, with a goal of zero discharge of production wastewater by 2024, saving approximately 400 tons of water per year [4][6]. Group 3: Comprehensive Green Ecosystem - The company promotes lightweight design and uses finite element simulation technology to optimize structures, effectively reducing raw material consumption [7]. - Advanced air pollution control equipment has been implemented, utilizing a composite process for precise monitoring and source management of emissions [7]. - The company has integrated environmental requirements into its supply chain management, achieving over 10% reuse of packaging materials [7].

Group 1 - Beijing Tianma Zhikong Technology Co., Ltd. has obtained a patent for "Plunger Pump and Plunger Pump Power End," with authorization announcement number CN114810947B, applied on April 2022 [1] - The company was established in 2001, located in Beijing, and primarily engaged in the manufacturing of instruments and meters, with a registered capital of 433 million RMB [1] - The company has made investments in 3 enterprises, participated in 2,754 bidding projects, holds 40 trademark registrations, and has 1,606 patent registrations, along with 34 administrative licenses [1] Group 2 - Beijing Coal Science Tianma Automation Technology Co., Ltd., established in 2013 and located in Beijing, focuses on technology promotion and application services, with a registered capital of 80 million RMB [1] - This subsidiary has participated in 41 bidding projects, holds 1,335 patent registrations, and possesses 59 administrative licenses [1]

Investment Rating - The investment rating for the coal mining industry is "Positive" [2] Core Viewpoints - The report indicates that the coal industry is at the beginning of a new upward cycle, with a resonance between fundamentals and policies, making it an opportune time to accumulate coal stocks on dips [12][13] - The report highlights a tight supply situation, with coal prices stabilizing at a new platform, and emphasizes the high profitability, cash flow, and dividend yield of quality coal companies [12][13] - The report suggests that the coal sector is undervalued and has potential for valuation enhancement, with a focus on high dividend yields and cyclical elasticity [12][13] Summary by Sections Coal Price Tracking - As of November 22, the market price for Qinhuangdao port thermal coal (Q5500) is 827 RMB/ton, unchanged from the previous week [28] - The price for thermal coal from Shanxi at the pit head is 780 RMB/ton, up by 15 RMB/ton week-on-week [28] - International thermal coal prices have seen slight increases, with Newcastle thermal coal at 86.5 USD/ton, up by 1.5 USD/ton [28] Supply and Demand Tracking - The capacity utilization rate for sample thermal coal mines is 91.5%, an increase of 0.3 percentage points week-on-week [46] - Daily coal consumption in 17 inland provinces has increased by 14.7 thousand tons/day, a rise of 4.37% week-on-week [12] - The report notes that the daily coal consumption in 8 coastal provinces has also risen by 7.5 thousand tons/day, up by 4.18% week-on-week [12] Coal Inventory Situation - Coal inventories in coastal provinces increased by 25.5 thousand tons week-on-week, while inland provinces saw an increase of 89.1 thousand tons [12] - The report indicates a decrease in available days of coal supply in both coastal and inland regions [12] Company Performance - The report emphasizes the strong performance of companies like China Shenhua, Shaanxi Coal and Chemical Industry, and others, which are expected to maintain stable operations and robust earnings [13] - It also highlights companies with higher elasticity such as Yanzhou Coal Mining Company and others, suggesting they are worth monitoring [13]

Group 1 - The core viewpoint of the news is that Tianma Intelligent Control has shown a decline in revenue and net profit for the first nine months of 2025, alongside notable trading activity in its stock [2][3] - As of November 18, Tianma Intelligent Control's stock price decreased by 0.05%, with a trading volume of 18.19 million yuan and a net financing purchase of 1.81 million yuan [1] - The company's financing balance reached 106 million yuan, accounting for 2.89% of its market capitalization, indicating a relatively high level compared to the past year [1] Group 2 - For the period from January to September 2025, Tianma Intelligent Control reported a revenue of 1.08 billion yuan, a year-on-year decrease of 11.01%, and a net profit attributable to shareholders of 78.85 million yuan, down 71.87% year-on-year [2] - The company has distributed a total of 316 million yuan in dividends since its A-share listing [3] - As of September 30, the number of shareholders of Tianma Intelligent Control was 13,200, a decrease of 6.60% from the previous period, while the average circulating shares per person increased by 7.07% to 14,205 shares [2]