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, with a resonance between fundamentals and policies, making it an opportune time to accumulate coal sector investments [12][13] - The coal price is expected to remain weak in May due to seasonal demand fluctuations, but there is a bottom support for prices, and a gradual recovery is anticipated as the peak season approaches [3][12] - The underlying investment logic of coal supply shortages remains unchanged, with a balanced short-term supply and demand but a medium to long-term gap still present [12][13] Summary by Sections Coal Price Tracking - As of May 10, the market price for Qinhuangdao port thermal coal (Q5500) is 635 CNY/ton, down 17 CNY/ton week-on-week [30] - The international thermal coal price for Newcastle (NEWC5500) is 69.8 USD/ton, down 0.5 USD/ton week-on-week [30] - The price for coking coal at Jing Tang port is 1380 CNY/ton, down 20 CNY/ton week-on-week [32] Supply and Demand Tracking - The capacity utilization rate for thermal coal mines is 96.4%, an increase of 2.5 percentage points week-on-week [47] - The daily coal consumption in inland provinces has increased by 33.80 thousand tons/day, a rise of 12.17% week-on-week [12] - The daily coal consumption in coastal provinces has decreased by 12.40 thousand tons/day, a decline of 6.67% week-on-week [12] Inventory Situation - As of May 9, coal inventory at Qinhuangdao port has increased to 753 thousand tons, up 8.0% week-on-week [5] - The inventory of coking coal at production sites has risen to 390.43 thousand tons, an increase of 8.9% week-on-week [5] Company Performance - The coal sector has shown a 1.47% increase this week, underperforming the broader market [15] - Key companies to focus on include China Shenhua, Shaanxi Coal, and China Coal Energy, which are noted for stable operations and solid performance [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688570 证券简称：天玛智控 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 注:"本报告期"指本季度初至本季度末3个月期间，下同。 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 二、 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥331,452,771.41, a decrease of 29.33% compared to ¥468,995,234.90 in the same period last year[4] - Net profit attributable to shareholders was ¥53,743,357.95, down 46.50% from ¥100,449,681.46 year-on-year[4] - Basic earnings per share decreased by 47.83% to ¥0.12 from ¥0.23 in the previous year[4] - Total operating revenue for Q1 2025 was ¥331,452,771.41, a decrease of 29.3% compared to ¥468,995,234.90 in Q1 2024[18] - Net profit for Q1 2025 was ¥53,743,357.95, a decline of 46.5% from ¥100,449,681.46 in Q1 2024[19] - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 53,743,357.95, a decrease from CNY 100,449,681.46 in Q1 2024[20] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.12, down from CNY 0.23 in Q1 2024[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥109,369,030.36, compared to -¥97,190,225.59 in the previous year[4] - Cash inflows from operating activities in Q1 2025 totaled CNY 202,835,056.04, compared to CNY 269,080,241.90 in Q1 2024, reflecting a decline of approximately 24.6%[20] - Cash outflows from operating activities in Q1 2025 were CNY 312,204,086.40, down from CNY 366,270,467.49 in Q1 2024[20] - The net cash flow from operating activities for Q1 2025 was -CNY 109,369,030.36, compared to -CNY 97,190,225.59 in Q1 2024[20] - Cash outflows from investing activities in Q1 2025 amounted to CNY 207,326,878.25, significantly higher than CNY 6,177,978.05 in Q1 2024[21] - The net cash flow from investing activities for Q1 2025 was -CNY 207,325,813.25, compared to -CNY 6,171,989.25 in Q1 2024[21] - Cash outflows from financing activities in Q1 2025 were CNY 215,000.00, down from CNY 532,283.36 in Q1 2024[21] - The ending cash and cash equivalents balance for Q1 2025 was CNY 2,296,844,392.63, a decrease from CNY 2,712,606,102.07 in Q1 2024[21] - The company reported a net decrease in cash and cash equivalents of -CNY 316,909,843.61 for Q1 2025, compared to -CNY 103,894,498.20 in Q1 2024[21] Research and Development - Research and development expenses totaled ¥21,161,138.79, a reduction of 38.15% compared to ¥34,216,171.60 in the same period last year[5] - Research and development expenses for Q1 2025 were ¥21,161,138.79, down 38.2% from ¥34,216,171.60 in Q1 2024[18] - The company has not reported any new product launches or technological advancements during the conference call[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,736[10] - The largest shareholder, Tiandi Technology Co., Ltd., holds 56.54% of the shares, totaling 244,800,000 shares[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,821,881,248.79, a slight decrease of 0.13% from ¥5,829,174,422.68 at the end of the previous year[5] - The total current assets as of March 31, 2025, amounted to RMB 5,047,065,513.12, a decrease from RMB 5,260,142,488.97 as of December 31, 2024[13] - Cash and cash equivalents decreased to RMB 2,596,844,392.63 from RMB 2,913,754,236.24[13] - Accounts receivable increased to RMB 1,400,765,175.38 from RMB 1,374,716,803.49, indicating a growth of approximately 1.3%[14] - Inventory increased to RMB 617,715,450.40 from RMB 533,351,522.42, reflecting a growth of approximately 15.8%[14] - The total liabilities decreased to ¥1,422,967,376.89 in the latest report from ¥1,484,695,508.64 in the previous period[16] - Total equity attributable to shareholders increased to ¥4,398,913,871.90 from ¥4,344,478,914.04[16] - The total non-current liabilities decreased to ¥48,148,663.66 from ¥64,375,630.92[16] - The total non-current assets increased to ¥774,815,735.67 from ¥569,031,933.71, showing a substantial growth[14] Business Outlook - The company experienced a slowdown in demand for intelligent systems, impacting overall business performance[8] - The company did not provide specific future guidance or market expansion strategies during the call[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[16]

| 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 | | --- | --- | - ...

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 ...