证券代码：300743 证券简称：天地数码 公告编号：2026-007 杭州天地数码科技股份有限公司 关于使用部分暂时闲置可转债募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四、投资风险分析及风险控制措施 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年11月25日召 开第四届董事会第二十五次会议及第四届监事会第二十五次会议，审议通过了 《关于使用部分暂时闲置可转债募集资金进行现金管理的议案》，同意公司及子 公司在确保不影响募集资金投资项目正常实施进度和公司正常经营的情况下，使 用不超过人民币3,500万元暂时闲置可转债募集资金进行现金管理，购买安全性 高、流动性好的保本型金融产品或用于定期存款、结构性存款，期限为自公司第 四届董事会第二十五次会议审议通过之日起12个月。在上述额度及期限内，资金 可循环滚动使用，授权董事长在额度范围内行使决策权并签署相关合同文件或协 议等资料，公司管理层组织相关部门实施。公司监事会、保荐机构均发表了明确 同 意 的 意 见 。 具 体 内 容 详 见 公 司 于 2025 年 11 ...

Core Insights - The article highlights the importance of tax compliance and management practices among various companies across different industries, showcasing successful case studies that serve as practical references for others in the sector. Group 1: Company Practices - Tongkun Group has been rated as an A-level taxpayer for nine consecutive years and is the largest producer of polyester filament globally. The company elevated its tax management function in 2018 by establishing a dedicated "Tax Management Department" to oversee tax affairs and develop internal compliance guidelines, ensuring tax compliance in major decisions like investments and mergers. The company maintains a stable A-level tax credit across its 15 subsidiaries, with an average annual tax payment of approximately 360 million yuan and a projected annual revenue growth rate exceeding 5% from 2023 to 2025 [1] - Guangzhou Fangbang Electronics has also achieved an A-level tax credit for ten consecutive years. The company implemented a "Contract Management System" to enhance compliance in contract signing, focusing on ten key tax-related review points. In a recent contract negotiation, the finance department identified a lack of clarity regarding tax obligations, leading to a successful revision of the contract to clarify tax responsibilities [2] - Changbai Mountain Tourism Co., Ltd. has been rated as an A-level taxpayer for ten years. The company provides tax compliance guidance to its eight subsidiaries and conducts tax audits to identify potential risks. It has integrated an information system to streamline financial management, resulting in a projected 7.9% increase in tourist visits in 2025 and a total tax payment of 53.07 million yuan [3] Group 2: Industry Insights - The release of these case studies offers actionable insights for companies in the industry, encouraging them to adopt similar compliance practices. For instance, companies like Huizhou Desay SV Automotive Electronics have developed self-research systems to enhance R&D expense management, while Dongguan Aohai Technology has focused on integrating management flows to standardize invoice management [3] - Li Linmu, Dean of the School of Finance and Taxation at Guangdong University of Finance, emphasizes that companies should adopt the mindset that "compliance capability is competitive advantage." He advocates for the establishment of internal control systems for tax risk management, integrating compliance requirements throughout the entire process of R&D, production, and trade to foster sustainable growth in the industry [4]

Capacity Expansion - The company Anhui Weisen's "annual production line of 230 million square meters of intelligent recognition materials (Phase II)" project has entered the equipment installation stage, with production expected to commence in October 2026 [2] Company Status - The company plans to use its own funds and special loans for share repurchase, with a total repurchase amount not less than 30 million yuan and not exceeding 60 million yuan, and the repurchase price not exceeding 24.87 yuan per share; this plan is currently being implemented [3] Shareholder Situation - According to the announcement, the major shareholder Shenghua Group and its concerted parties did not reduce any shares upon the expiration of their reduction plan, with a current total holding ratio of 7.7211% [4]

证券代码：300743 证券简称：天地数码 公告编号：2026-006 杭州天地数码科技股份有限公司 关于使用部分暂时闲置可转债募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年11月25日召 开第四届董事会第二十五次会议及第四届监事会第二十五次会议，审议通过了 《关于使用部分暂时闲置可转债募集资金进行现金管理的议案》，同意公司及子 公司在确保不影响募集资金投资项目正常实施进度和公司正常经营的情况下，使 用不超过人民币3,500万元暂时闲置可转债募集资金进行现金管理，购买安全性 高、流动性好的保本型金融产品或用于定期存款、结构性存款，期限为自公司第 四届董事会第二十五次会议审议通过之日起12个月。在上述额度及期限内，资金 可循环滚动使用，授权董事长在额度范围内行使决策权并签署相关合同文件或协 议等资料，公司管理层组织相关部门实施。公司监事会、保荐机构均发表了明确 同 意 的 意 见 。 具 体 内 容 详 见 公 司 于 2025 年 11 月 26 日 在 巨 潮 资 ...

杭州天地数码科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年11月25日召 开第四届董事会第二十五次会议，审议通过了《关于变更注册资本、修订<公司 章 程 > 的 议 案 》， 具 体 内 容 详 见 公 司 于 2025 年 11 月 26 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn，下同）披露的《第四届董事会第二十五次会议决议公告》 (公告编号：2025-078)。公司于2025年12月11日召开2025年第二次临时股东大会， 审议通过了上述议案，具体内容详见公司于2025年12月11日在巨潮资讯网披露的 《2025年第二次临时股东大会决议公告》（公告编号：2025-089）。 近日，公司完成了工商变更登记手续，并取得了浙江省市场监督管理局换发 的《营业执照》，其登记信息如下： 统一社会信用代码：913301007384263900 名称：杭州天地数码科技股份有限公司 类型：其他股份有限公司（上市） 住所：浙江省杭州 ...

Group 1 - The core viewpoint of the article is that Tiandi Digital (300743) has confirmed that its production and operations are currently normal [1] Group 2 - The company responded to investor inquiries on an interactive platform, indicating a stable operational status [1]

Core Viewpoint - The company Tian Di Digital (天地数码) is progressing steadily with its second-phase project for smart biometric recognition materials, which has an annual production capacity of 230 million square meters [2]. Group 1 - The second-phase project of smart recognition materials is on schedule [2]. - The annual production capacity of the new production line is 230 million square meters [2].

杭州天地数码科技股份有限公司 关于转让全资子公司 100%股权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年11月25日召 开第四届董事会第二十五次会议及第四届监事会第二十五次会议，审议通过了 《关于拟转让全资子公司100%股权并签署股权转让意向书的议案》，同意公司将 全资子公司浙江天浩数码科技有限公司（以下简称"天浩数码"）100%股权转让 给嘉兴市强强泡塑制造有限公司并签署《股权转让意向书》。具体内容详见公司 于2025年11月26日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于拟转让 全资子公司100%股权并签署股权转让意向书的公告》（公告编号：2025-083）。 公司于2026年1月13日披露了《关于转让全资子公司100%股权的进展公告》 （公告编号：2026-002），公司与嘉兴市强强泡塑制造有限公司于2026年1月12 日签署了《股权转让协议》，公司将持有的天浩数码100%股权以人民币4,900万元 转让给嘉兴市强强泡塑制造有限公司。 证券代 ...

证券代码：300743 证券简称：天地数码 公告编号：2026-003 杭州天地数码科技股份有限公司 关于持股 5%以上股东及其一致行动人股份减持计划期限届满 未减持的公告 持股5%以上股东升华集团控股有限公司及其一致行动人钱小妹女士保证向本 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。 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年9月16日披露 了《关于持股5%以上股东及其一致行动人减持股份预披露公告》（公告编号： 2025-069），合计持有公司股份11,675,303股，占公司当时总股本比例7.7197% （占当时剔除公司回购专用证券账户股份后总股本的7.8297%）的股东升华集团 控股有限公司（以下简称"升华集团"）及其一致行动人钱小妹女士计划自上述 公告披露之日起15个交易日后的三个月内以集中竞价交易和/或大宗交易的方式 减持公司股份合计不超过4,473,300股，占公司当时总股本比例2.9577%（占当时 剔除公司回购专用证券账户股份后总股本的2.9999%）。 公司于近日收到持股5%以 ...

Market Overview - The computer equipment sector increased by 2.14% on January 14, with Haohan Deep leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Top Performers - Haohan Deep (688292) closed at 37.24, up 20.01% with a trading volume of 244,700 shares and a transaction value of 853 million [1] - Jiayuan Technology (301117) closed at 84.48, up 20.00% with a trading volume of 325,700 shares and a transaction value of 2.592 billion [1] - Yinshe Technology (920190) closed at 32.90, up 12.10% with a trading volume of 152,800 shares and a transaction value of 501 million [1] Underperformers - Tiandi Digital (300743) closed at 21.71, down 6.78% with a trading volume of 158,200 shares and a transaction value of 355 million [2] - Entropy Technology (301330) closed at 44.77, down 3.78% with a trading volume of 253,200 shares and a transaction value of 1.164 billion [2] - Aerospace Intelligent Equipment (300455) closed at 33.40, down 2.88% with a trading volume of 790,800 shares and a transaction value of 2.698 billion [2] Capital Flow - The computer equipment sector saw a net inflow of 591 million from institutional investors, while retail investors contributed a net inflow of 563 million [2] - Speculative funds experienced a net outflow of 1.155 billion [2] Individual Stock Capital Flow - China Great Wall (000066) had a net inflow of 472 million from institutional investors, while retail investors saw a net outflow of 228 million [3] - Jiayuan Technology (301117) had a net inflow of 246 million from institutional investors, with a net outflow of 29.3 million from retail investors [3] - Hikvision (002415) recorded a net inflow of 214 million from institutional investors, while retail investors had a net outflow of 184 million [3]