证券代码：002122 证券简称：汇洲智能 公告编号：2023-076 汇洲智能技术集团股份有限公司 关于股东减持股份实施完成的公告 公司股东深圳市中奇信息产业投资咨询有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 汇洲智能技术集团股份有限公司（以下简称"公司"）于2023年7月18日收到公 司股东深圳市中奇信息产业投资咨询有限公司（以下简称"深圳中奇"）出具的《关 于减持汇洲智能股份的通知》，其计划在预披露公告披露之日起十五个交易日后的 3个月内，以集中竞价方式减持公司股份不超过19,141,373股(占当时公司总股本比例 0.9608%)。以上情况详见公司于2023年7月19日披露的《关于股东减持股份预披露的 公告》（公告编号：2023-071）。 2023年8月11日，公司收到股东深圳中奇出具的《关于减持股份数量过半的告知 函》，获悉其减持数量已过半，自2023年8月9日-2023年8月10日通过集中竞价交易 方式减持公司股份9,570,700股，占公司当时总股本的0.4801%。以上情况详见 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2023-075 1、为提高公司的盈利能力和水平，汇洲智能技术集团股份有限公司（以下 简称"公司"）全资子公司徐州市正隆咨询管理合伙企业（有限合伙）（以下简 称"徐州正隆"）作为有限合伙人，与基金管理人暨普通合伙人烟台正海投资管 理有限公司及其他 4 名有限合伙人于 2023 年 8 月 15 日在北京签署《烟台正海 联航创业投资合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"），拟 共同设立烟台正海联航创业投资合伙企业（有限合伙）（以下简称"正海联航基 金"、"合伙企业"），合伙企业总规模为 3,001 万元，其中徐州正隆认缴出资 200 万元的合伙份额，出资比例为 6.66%，该合伙企业不纳入公司合并报表范围。 2、根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》等相关规定，本事项无需董事会审议，亦无需提交公司股东大会审议。 3、根据《深圳证券交易所股票上市规则》等有关规定，本事项不构成同业 竞争及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组情形。 4、上市公司控股股东、实际控制人、持股 5%以上的 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2023-074 汇洲智能技术集团股份有限公司 关于股东减持股份数量过半的进展公告 公司股东深圳市中奇信息产业投资咨询有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、深圳中奇本次减持股份情况 | | | | | | | 占目前 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 减持方 | 减持期 | | 减持均 | 减持股数 | 公司总 | 股份来 | | | 式 | 间 | | 价 | （股） | 股本比 | 源 | | | | | | | | 例 | | | 深圳市中奇信息产业 | 集中竞 价 | 2023 8 月 | 年 9 | 3.653 元/股 | 9,570,700 | 0.4801% | 大宗交 易 | | 投资咨询有限公司 | | 日-2023 | | | | | | | | | 年 8 | 月 | | | | | | | | 10 日 | | | | ...

公司股东深圳华创金盛投资咨询有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：目前持有公司 28,000,000 股股份（占公司目前总股本的 1.4045%） 的股东深圳华创金盛投资咨询有限公司计划在本公告披露之日起十五个交易日 后的 6 个月内即 2023 年 9 月 1 日-2024 年 2 月 29 日，以集中竞价方式减持公司 股份 20,000,000 股（占公司目前总股本的 1.0032%）。 汇洲智能技术集团股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日 收到公司股东深圳华创金盛投资咨询有限公司（以下简称"华创金盛"）出具的 《关于减持汇洲智能股份的通知》。现将具体情况公告如下： 一、股东的基本情况 1、股东的名称：深圳华创金盛投资咨询有限公司 证券代码：002122 证券简称：汇洲智能 公告编号：2023-073 汇洲智能技术集团股份有限公司 关于股东减持股份的预披露公告 2、股东持有股份的总数量、占公司总股本的比例：截至本公告披露日，华 创金盛持有公司股票 ...

汇洲智能技术集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------|--------| | | | 编号： | | | √特定对象调研 □分析师会议 | | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | 别 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活动参与人员 调研人员：华安证券-张帆 时间 2023 年 7 月 18 日 地点 汇洲智能会议室 形式 现场会议 问题 1：请介绍一下目前公司机床业务的情况。 答：高端装备制造是公司最核心的业务板块，公司从事 高端装备制造业务的主要经营主体为控股子公司齐重数 控。齐重数控始建于 1950 年，是国家一五时期重点建设 的 156 个项目之一，为我国机床行业大型重点骨干企业 和行业排头兵。齐重数控以生产及销售立式重型机床、 卧式重型机床为主，同时拥有重型深孔钻镗床、轧辊车 床、立式磨床、立式铣齿机床等 10 大类、26 个系列、 交流内容及具体问 600 多个品种的机床产品，广泛应用于交通、能源、冶 答记 ...

Financial Performance - The company's revenue for Q1 2023 was ¥198,989,809.20, representing a 20.16% increase compared to ¥165,602,256.51 in the same period last year[5] - Net profit attributable to shareholders was ¥56,054,674.86, a significant turnaround from a loss of ¥147,346,675.16, marking a 138.04% increase[5] - Basic earnings per share improved to ¥0.0282 from -¥0.0749, reflecting a 137.65% increase[5] - Operating profit for the current period was ¥56,521,211.46, a significant recovery from a loss of ¥109,893,086.32 in the previous period[24] - Net profit for the current period was ¥56,093,560.23, compared to a net loss of ¥151,517,093.75 in the previous period, indicating a turnaround[24] Cash Flow - The net cash flow from operating activities was -¥55,110,091.65, a decrease of 420.38% compared to ¥17,201,340.88 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥55,110,091.65, contrasting with a net inflow of ¥17,201,340.88 in the previous period[27] - Cash flow from investing activities generated a net inflow of ¥358,970,013.02, up from ¥41,186,472.90 in the previous period, highlighting strong investment recovery[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,501,941,392.80, a slight decrease of 0.51% from ¥3,519,925,321.52 at the end of the previous year[5] - The company's current assets totaled CNY 1,705,469,583.86, down from CNY 1,775,349,608.08 at the beginning of the year, indicating a decrease of approximately 3.3%[20] - The total liabilities decreased to CNY 1,130,281,357.45 from CNY 1,217,855,839.24, reflecting a reduction of about 7.2%[21] - The equity attributable to the owners of the parent company increased to CNY 2,171,051,908.69 from CNY 2,107,666,371.36, marking an increase of approximately 3.0%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,263[11] - The top 10 shareholders hold a combined 54.79% of the shares, with the largest shareholder, Sihe Ju Li Information Technology Group Co., Ltd., owning 12.05% (239,973,000 shares)[11] - The top three shareholders hold 32.08% of the total shares, indicating a concentrated ownership structure[11] - The company has no preferred shareholders as of the reporting period[13] - The company has not disclosed any related party transactions among the top shareholders[12] Government Support and Investments - The company received government subsidies amounting to ¥7,538,500.00, primarily from its subsidiaries[6] - The company reported a significant increase in other income, which rose by 378.17% to ¥7,634,428.42 due to increased government subsidies[10] - Investment income rose to ¥26,488,455.83, a 162.68% increase compared to a loss of ¥42,260,062.80 in the previous year[10] Research and Development - Research and development expenses increased by 32.67% to ¥10,725,994.51, driven by higher project investments[10] - Research and development expenses increased to ¥10,725,994.51 from ¥8,084,990.31, reflecting a commitment to innovation[24] Corporate Actions - The company successfully applied to lift the delisting risk warning on January 10, 2023, after completing its restructuring plan[13] - The stock name changed from "*ST Tianma" to "ST Tianma" following the removal of the delisting risk warning[13] - The stock name was further changed from "ST Tianma" to "Tianma Co., Ltd." on February 28, 2023, after the removal of other risk warnings[14] - The company has eliminated previous severe issues, including frozen bank accounts and illegal guarantees, allowing it to apply for the removal of other risk warnings[14] Inventory and Receivables - The company reported a total inventory of CNY 681,552,030.20, which is an increase from CNY 660,250,058.96 at the beginning of the year, indicating a growth of about 3.0%[20] - The company’s accounts receivable decreased to CNY 100,789,137.69 from CNY 111,107,167.26, a decline of approximately 9.3%[20]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was RMB 150 million, a decrease of 10% compared to the previous year[17]. - The company's operating revenue for 2022 was ¥702,663,278.74, a decrease of 16.12% compared to ¥837,652,549.95 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥85,104,646.18, a significant increase of 111.70% from a loss of ¥727,494,758.29 in 2021[24]. - The company achieved total operating revenue of 702.66 million yuan in 2022, a decrease of 16.12% compared to the previous year[66]. - The high-end equipment manufacturing sector contributed 612.45 million yuan, accounting for 87.16% of total revenue, with a year-over-year increase of 27.68%[74]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 12%[159]. - The company achieved a net profit of 1,142.94 million CNY for the fiscal year 2022, with an ending undistributed profit of 24.53 million CNY[183]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on high-end bearing technology[17]. - The company has increased its R&D investment, focusing on product technology innovation and upgrading, which has led to new profit growth points[48]. - Research and development expenses increased by 18% to 150 million RMB, focusing on innovative bearing solutions[164]. - The company invested over 49 million yuan in R&D, completing the design of 26 new products and obtaining 45 authorized patents in 2022[67]. - Research and development (R&D) investment increased by 56.07% to ¥64,844,695.91 in 2022, accounting for 9.23% of operating revenue, up from 4.96% in 2021[90][91]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% market share in the region by 2025[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[164]. - The company is focusing on high-end products to capture market opportunities in the wind power sector, demonstrating its competitive strength[48]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[200]. Operational Challenges and Risks - The company has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company faced significant operational pressure due to economic downturns, impacting its ability to acquire new clients and expand into new markets[70]. - The company is currently involved in several legal disputes that may affect its operational capabilities and financial stability in the near term[111]. - The company faces significant operational pressure in 2023 due to economic downturns and adverse factors from 2022, leading to a potential continuation of business scale decline[133]. Investment and Acquisitions - The company is exploring potential acquisitions to enhance its technological capabilities and market presence[17]. - A strategic acquisition of a local competitor was completed, valued at 200 million RMB, aimed at increasing production capacity[164]. - The company has cumulatively invested in nearly 100 enterprises, focusing on high-end equipment manufacturing, semiconductors, and new energy sectors, which are encouraged by national policies[62]. Corporate Governance and Management - The company has established multiple internal control systems, including investment management and anti-fraud measures, to ensure effective governance and compliance[142]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to company performance and individual achievements[142]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[145]. - The company’s board of directors approved a new incentive plan aimed at retaining key talent and driving long-term growth[200]. User and Customer Data - User data indicates a 20% increase in customer base, reaching 500,000 active users by the end of 2022[17]. - User data showed an increase in customer base, with a notable rise in repeat customers contributing to overall sales growth[150]. - The total user data reached 8,492, with a significant growth in user engagement metrics[199]. Financial Management and Cash Flow - The net cash flow from operating activities decreased by 65.53% to ¥25,681,519.29 in 2022, down from ¥74,504,338.10 in 2021[24]. - Operating cash flow decreased by 65.53% to ¥25,681,519.29, primarily due to reduced cash collections from subsidiaries[93][94]. - The company’s total assets included cash and cash equivalents of ¥342,575,174.41, up from ¥241,992,319.82, reflecting improved cash inflow[98]. Employee and Compensation - The total number of employees at the end of the reporting period was 1,556, with 849 in production, 62 in sales, and 356 in technical roles[180]. - The company has a competitive salary policy, with employee compensation consisting of base salary, performance pay, and benefits[181]. - The company plans to enhance employee skills through annual training programs covering various aspects such as professional skills and management capabilities[182]. Future Outlook - The management has set a revenue growth target of 10% for 2023, driven by new product launches and market expansion efforts[17]. - Future outlook includes a projected revenue growth of 15% for 2023, driven by new product launches and technological advancements[150]. - The company plans to increase R&D investment to overcome technical challenges in high-end CNC machine tools, aiming to enhance product quality and expand product categories[126].

01 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 √路演活动 □现场参观 □其他 参与单位名称及 国泰君安 杨墨 太平洋证券 李冰桓 兴业证券 蒋佳霖 人员姓名 华泰证券 蔡嵩松 郭雅丽 和君集团 张永俊 盛德金融 王洋 天弘基金 衡杰锋 中融国际信托 陈碧莹 星石投资 杨柳青 东方证券 游涓洋 中信建投 金戈 天风证券 葛婧瑜 陈伟 国信证券 焦倩 中英益利 张际 信达证券 袁海宇 招斯喆 方正证券 安永平 国金证券 钱路丰 盛世景 陈紫光 中新融创 王菊影 华创证券 翟炜 陈宝健 九州证券 岳志强 天星资本 崔凯凯 资舟投资 王贺 天盛金融 肖强 高新投 韩金云 东鼎国际 窦志强 证券代码：002122 证券简称：天马股份 天马轴承集团股份有限公司 投资者关系活动记录表 编 号 ： 2017- 时间 2017.7.25 地点 国海广场 A 座 1 | --- | --- | |----------------|--------------------------------------------------------| | | | | 上市公司接待人 | ...

Group 1: Company Strategy and Vision - The company aims to become a provider of intelligent business services driven by big data in the era of industrial internet [2] - The strategic focus includes enterprise cloud services, big data applications, and intelligent business services [3] Group 2: Asset Divestiture - The company has been divesting underperforming assets, including Beijing Tianma, Guizhou Tianma, and Chengdu Precision, to improve profitability [3] - A total of 1.068 billion CNY was raised from the divestiture of Zhejiang Tianma, with the process initiated earlier in the year [3] Group 3: Financial Impact and Projections - The company predicts a profit of 100 to 150 million CNY for the year, considering both operational and non-operational factors [3] - The divestitures are expected to contribute positively to the annual performance, pending audit confirmation [3] Group 4: Future Acquisitions - The company plans to continue acquiring quality targets, focusing on those closely related to its strategic direction [4] - Future acquisitions will not solely rely on external purchases but will also enhance internal capabilities [4] Group 5: Data Accumulation and Management - Data accumulation is achieved through three main methods: proprietary SAAS software, data from invested companies, and public data sources [4] - The company maintains its database systems at the listed company level, ensuring manageable costs associated with data collection [4]

Financial Performance - The company's revenue for Q3 2022 was ¥206,104,751.99, representing a 42.20% increase compared to the same period last year[7] - The net profit attributable to shareholders was -¥90,049,659.67, a decrease of 909.36% year-on-year[7] - The net profit after deducting non-recurring gains and losses was -¥61,540,395.76, reflecting a significant decline of 11,547.86% compared to the previous year[7] - The company reported a net loss of CNY 105,538,849.49 in operating profit, a decline from a profit of CNY 154,148,721.28 in the previous year[33] - The total net profit for the current period was -¥299.34 million, compared to a profit of ¥148.28 million in the previous period, reflecting a decline of approximately 302.0%[35] - The basic earnings per share for the current period was -¥0.2474, compared to ¥0.1176 in the previous period, indicating a decrease of approximately 310.5%[35] - The company reported a total comprehensive loss of -¥299.34 million for the current period, compared to a comprehensive income of ¥148.28 million in the previous period[35] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,102,210,245.62, a decrease of 0.68% from the end of the previous year[7] - Current assets totaled CNY 1,555,882,110.56, up from CNY 1,464,872,333.09 at the beginning of the year[26] - Total liabilities increased to CNY 3,434,302,572.52 from CNY 3,190,885,901.37 year-over-year[30] - The total equity attributable to shareholders decreased to CNY 453,683,921.08 from CNY 735,153,931.68[30] - The company’s total non-current assets were CNY 2,546,328,135.06, down from CNY 2,665,359,004.65 at the start of the year[26] Cash Flow - The company reported a net cash flow from operating activities of ¥11,586,396.58, an increase of 154.66% year-on-year[7] - The net cash flow from operating activities was ¥11.59 million, a significant improvement compared to a net outflow of ¥21.20 million in the previous period[39] - The net cash flow from investing activities was ¥37.28 million, down from ¥245.61 million in the previous period, indicating a decrease of approximately 84.8%[39] - The net cash flow from financing activities was -¥50.68 million, an improvement from -¥348.05 million in the previous period, showing a reduction of about 85.4%[42] - The cash and cash equivalents at the end of the period were ¥232.55 million, slightly down from ¥304.38 million at the beginning of the period[42] Expenses - Research and development expenses increased by 167.57% to ¥33,142,052.80, primarily due to higher spending on R&D projects[12] - Operating expenses increased dramatically by 14787.09% to RMB 213,985,311.97, mainly due to interest and penalties on overdue loans[15] - Financial expenses rose by 34.46% to ¥19,406,953.28, attributed to interest income from major shareholder fund occupation recognized in the previous year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,731, with the largest shareholder holding 20.66% of shares[16] - The largest shareholder, Sihuo Juli Information Technology Group Co., Ltd., holds 250,973,000 shares[20] Legal Issues - The company is currently facing 33 lawsuits from minority shareholders, with a total amount involved of approximately RMB 290 million[21] - The company has not yet entered the restructuring process, and the outcome remains uncertain[23] Other Income and Investments - The company received government subsidies amounting to ¥24,331,165.05 during the reporting period, mainly from its subsidiary[8] - Other income increased by 294.58% to RMB 34,359,706.49, primarily due to government subsidies recognized by the subsidiary Qizhong CNC[15] - Investment income decreased by 126.27% to -RMB 28,517,806.55, mainly due to last year's high debt restructuring income and losses from joint ventures[15] - Fair value changes in financial assets resulted in a loss of RMB 47,052,606.77, a decrease of 266.18% compared to the previous period[15] - Credit impairment losses surged by 1044.95% to -RMB 8,786,176.88, attributed to provisions for bad debts on accounts receivable[15] - The company experienced a significant increase in trading financial assets, which rose by 138.41% to ¥172,116,274.36 due to increased investment scale[12]