Core Viewpoint - TianDi Digital (300743) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1]. Financial Performance - Total revenue for the first half of 2025 reached 431 million yuan, a year-on-year increase of 19.58% [1]. - Net profit attributable to shareholders was 62.61 million yuan, up 32.37% year-on-year [1]. - In Q2 2025, total revenue was 231 million yuan, reflecting a 19.49% increase year-on-year, while net profit for the quarter was 30.57 million yuan, up 24.81% [1]. - Gross margin stood at 33.21%, a decrease of 3.53% year-on-year, while net margin improved to 14.53%, an increase of 10.69% [1]. - The total of selling, administrative, and financial expenses was 54.06 million yuan, accounting for 12.54% of revenue, down 16.67% year-on-year [1]. Balance Sheet Highlights - Accounts receivable increased to 207 million yuan, representing 223.69% of the latest annual net profit [1][2]. - Interest-bearing liabilities rose to 312 million yuan, an increase of 83.43% year-on-year [1]. - Cash and cash equivalents decreased to 212 million yuan, down 12.73% year-on-year [1]. Shareholder Metrics - Earnings per share (EPS) increased to 0.41 yuan, a rise of 32.26% year-on-year [1]. - Book value per share was 3.92 yuan, up 3.36% year-on-year [1]. - Operating cash flow per share was 0.22 yuan, a decrease of 8.14% year-on-year [1]. Investment Interest - The company is held by two prominent fund managers, with notable recent increases in their positions [2]. - The largest fund holding TianDi Digital is the Jiaoyin Qicheng Mixed Fund, which has a scale of 2.41 billion yuan and has seen a 31.99% increase over the past year [3]. Strategic Developments - The company is actively constructing a new production line aimed at increasing its market share in high-end products, which is expected to enhance profitability [3].

外资态度来看，本期较上一季度新披露的外资机构有 1 家 ，即BARCLAYS BANK PLC。 2025年8月26日，天地数码(300743.SZ)发布2025年半年度报告。截至2025年8月25日，共有6个机构投资 者披露持有天地数码A股股份，合计持股量达1711.40万股，占天地数码总股本的11.32%。其中，机构投 资者包括升华集团控股有限公司、中国工商银行股份有限公司-诺安先锋混合型证券投资基金、招商银 行股份有限公司-交银施罗德启诚混合型证券投资基金、BARCLAYS BANK PLC、诺安进取回报混合、 诺安精选回报混合，机构投资者合计持股比例达11.32%。相较于上一季度，机构持股比例合计上涨了 3.41个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计1个，即诺安先锋混合A，持股增加占比达 1.23%。本期较上一季度新披露的公募基金共计3个，包括交银启诚混合A、诺安进取回报混合、诺安精 选回报混合。本期较上一季未再披露的公募基金共计4个，包括申万菱信中证500指数增强A、信澳星耀 智选混合A、信澳星亮智选混合A、信澳星煜智选混合A。 ...

证券代码：300743 证券简称：天地数码 公告编号：2025-061 杭州天地数码科技股份有限公司 第四届监事会第二十三次会议决议公告 本公司及监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、监事会会议召开情况 三次会议于2025年8月22日在浙江省杭州市临平区康信路600号公司会议室召开， 由监事会主席江涛先生主持，以现场投票的方式进行表决。本次监事会应参加表 决监事3名，实际参加表决监事3名，符合公司章程规定的法定人数。本次会议通 知于2025年8月12日通过电子邮件送达至各位监事，本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文 件和《杭州天地数码科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于公司2025年半年度报告及其摘要的议案》 经审议，监事会认为公司2025年半年度报告的编制和审议程序符合相关法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cn ...

Group 1 - The board of directors of Hangzhou Tiandi Digital Technology Co., Ltd. held its 23rd meeting on August 22, 2025, with all 9 directors participating in the voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's situation [2] - The board also approved the special report on the use of raised funds for the first half of 2025, stating that it adheres to relevant regulations and accurately discloses the status of fund usage [2] Group 2 - The board approved an adjustment to the repurchase price of the restricted stock incentive plan due to the implementation of the 2024 annual equity distribution plan [3] - The second condition for the lifting of restrictions on the first grant of the restricted stock incentive plan has been achieved, and the company will proceed with the necessary procedures [4]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the usage of proceeds from the convertible bonds issued by Hangzhou Tiandi Digital Technology Co., Ltd. It highlights the total amount raised, the allocation of funds, and the changes in project funding due to strategic adjustments. Group 1: Fundraising Overview - The company raised a total of RMB 172 million through the issuance of 1,720,000 convertible bonds at a face value of RMB 100 each, with net proceeds amounting to RMB 166.4 million after deducting fees [1][2] - As of June 30, 2025, the net amount of raised funds was RMB 164.297 million, with RMB 6.69963 million utilized for various projects [2][3] Group 2: Fund Usage and Management - The company has allocated RMB 9.47507 million of the unutilized funds and its interest income to a new project, the "Annual Production Line of 230 Million Square Meters of Intelligent Recognition Materials (Phase II)" [3][4] - The company signed tripartite supervision agreements with banks to ensure proper management of the raised funds [2][3] Group 3: Changes in Fund Allocation - The company decided to change the use of the raised funds from the original projects, including "Heat Transfer Coating Equipment and Product Technology Upgrade Project," to the new project due to market conditions affecting the original plans [4][5] - The total investment for the new project is RMB 100.1834 million, with the company providing the funds through loans, while the remaining amount will be covered by the subsidiary's own funds [3][4] Group 4: Financial Management of Idle Funds - The company is authorized to use up to RMB 80 million of idle funds for cash management, investing in safe and liquid financial products [5][10] - As of June 30, 2025, the company had no idle funds temporarily supplementing working capital [5][10] Group 5: Fund Balance and Future Plans - As of June 30, 2025, the remaining balance of the raised funds was RMB 62.669 million, which will be gradually invested in the committed projects [11] - The company has not encountered any issues regarding the use and disclosure of the raised funds, ensuring compliance with relevant regulations [7][8]

| | | | | 杭州天地数码科技股份有限公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位：杭州天地数码科技股份有限公 | | | | | | | | | 司 | | | | | | | | | 单位：人民币万元 | | | | | | | | | | | | 占用方与上市公 上市公司核算的 | | 2025年期初 | | 占用资金的利 | | 非经营性资金占用 | | | 资金占用方名称 | | | 用累计发生金额 | | | 偿还累计发生 末 | | 占用形成原因 | | 占用性质 | | | | | | | 司的关联关系 | | 会计科目 | 占用资金余额 | | 息 | | | | | | | （不含利息） | | 金额 占用 | | 资金余额 | | | | | | | | | | | | | | | （如有） | | | 控股股东、实际控制人及其附属企 | | | | | | | | | 业 | | | | | | | | | 小 | 计 | | | | | | | | 前控股股东、实际控制人及其附属 | | ...

杭州天地数码科技股份有限公司 2025 年半年度报告全文 杭州天地数码科技股份有限公司 杭州天地数码科技股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人韩琼、主管会计工作负责人董立奇及会计机构负责人(会计主 管人员)董立奇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如有涉及未来计划等前瞻性陈述，均不构成公司对任何 投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和 应对措施"中详细描述了公司可能面临的风险和应对措施，敬请投资者关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 杭州天地数码科技股份有限公司 2025 年半年度报告全文 杭州天地数码科技股份有限公司 2025 年半年度报告全文 以上备查文件的备置地点：公司董事会办公室 杭州天地数码科技股份 ...

本报告期末比上 | 总资产（元） | | | 1,101,634,305.40 | 1,062,016,832.36 | 末增减 | 3.73% | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净资产（元） | | | | 593,225,591.76 | | | | 629,953,341.36 | | -5.83% | | | | | | | | | | | 单位：股 | | | 报告期末 | | | | | 持有特别表决 | | | | | | 报告期末表决权恢复的优 | | | | | 普通股股 | | 13,241 | | 0 | 权股份的股 | | | 东 0 | | | | | | | | | | | 先股股东总数（如有） | | | | | 东总数 | | | | | 总数（如有） | | | | | 前 10 | 名股东持股情况（不含通过转融通出借股份） | | | | | | | | | 持有有限售条件的股 | 质押、标 | | | 记或冻结情况 | | | | | | | | 股东名称 | 股东性质 | 持股比例 | 持 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Hangzhou Tiandi Digital Technology Co., Ltd. has fulfilled the necessary procedures for the release of restrictions on its stock and the adjustment of the repurchase price in accordance with relevant laws and regulations [1][10]. Group 1: Authorization and Procedures - The company has obtained shareholder approval for the 2023 Restricted Stock Incentive Plan, allowing the board to adjust the repurchase price and decide on the release of restrictions on stock [5]. - The board has been authorized to handle all matters necessary for the release of restrictions and the adjustment of the repurchase price [5]. - The company has completed the required procedures for the release of restrictions and the adjustment of the repurchase price [6]. Group 2: Release of Restrictions Conditions - The second release period for the restricted stock is set to occur from September 18, 2025, to September 17, 2026, allowing for a 30% release of the total granted stock [6]. - The conditions for the release of restrictions include meeting specific financial performance metrics, such as a revenue growth rate of at least 15% in 2024 compared to 2023 [8]. Group 3: Adjustment of Repurchase Price - The repurchase price for the restricted stock has been adjusted from 7.14 CNY per share to 6.64 CNY per share due to the implementation of the 2024 annual profit distribution plan [9]. - The adjustment method for the repurchase price is based on the company's capital changes, ensuring that the adjusted price remains above 1 CNY [9]. Group 4: Conclusion - The legal opinion concludes that the company has met all necessary legal requirements and that the conditions for the release of restrictions have been satisfied, barring any changes in the status of the incentive recipients [10].

证券代码：300743 证券简称：天地数码 公告编号：2025-065 杭州天地数码科技股份有限公司 关于调整 2023 年限制性股票激励计划首次授予限制性股票 回购价格的公告 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 8 月 22 日召开第四届董事会第二十三次会议和第四届监事会第二十三次会议，审议通过 了《关于调整 2023 年限制性股票激励计划首次授予限制性股票回购价格的议案》， 因公司实施了 2024 年年度权益分派方案，根据公司《2023 年限制性股票激励计 划（草案）》（以下简称"《激励计划（草案）》"）的规定，公司决定对 2023 年限制性股票激励计划（以下简称"本次激励计划"）首次授予的限制性股票回 购价格进行调整，回购价格由 7.14 元/股调整为 6.64 元/股。具体事项说明如下： 一、本次激励计划已履行的相关审批程序 《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 ...