Group 1 - The "5 15-5 19 Small and Medium Investor Protection Awareness Week" event was held from May 15 to 19 in Beijing, Shanghai, and Shenzhen, focusing on promoting investment knowledge and advocating rational, value, and long-term investment principles [1] - Tianma Zhikong has established a good market reputation in the coal industry and aims to build a responsible brand image in the capital market as a central enterprise listed on the Sci-Tech Innovation Board [1][2] - The company emphasizes high-quality development as a prerequisite for effective market value management, maintaining a high gross profit margin and gradually increasing dividend payout rates post-listing [2] Group 2 - Continuous innovation is identified as the core "secret" to Tianma Zhikong's high-quality development, with a focus on key core technology innovations to drive the coal industry's transformation and upgrade [3] - The company has developed an automated control system for comprehensive mining, leading advancements in unmanned intelligent mining technology, and has been recognized as a national-level exemplary intelligent factory [3]

| 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/23 | 2025/5/26 | 2025/5/26 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东大会审议通过。 证券代码：688570 证券简称：天玛智控 公告编号：2025-015 北京天玛智控科技股份有限公司 2024年年度权益分派实施公告 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： 1. 实施办法 除公司自行发放对象外，公司其余股东的红利委托中国结算上海分公司通过 其资金清算系统向股权登记日上海证券交易所收市后登记在册并在上海证券交易 所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红利发放日 在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算 上海分公司保管，待办理指定交易后再进行派发。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海 ...

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

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.