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 ...

证券代码：300743 证券简称：天地数码 公告编号：2025-066 杭州天地数码科技股份有限公司 关于公司 2023 年限制性股票激励计划首次授予部分第二个 解除限售期条件成就的公告 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。 特别提示： 分第二个解除限售期条件已经成就，本次符合解除限售的激励对象共 32 名，可 解除限售的限制性股票数量为 226,584 股，占公司目前总股本 151,240,499 股的 司届时将发布相关提示性公告，敬请广大投资者关注。 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《关于公司 2023 年限制性股票激励计划首次授予部分第二个解除限售期条件 成就的议案》，同意为 32 名符合解除限售条件的激励对象办理 226,584 股限制 性股票解除限售相关事宜。现将具体内容公告如下： 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 ...

每经AI快讯，天地数码（SZ 300743，收盘价：21.37元）8月25日晚间发布公告称，公司第四届第二十 三次董事会会议于2025年8月22日在浙江省杭州市临平区康信路600号公司会议室以现场结合通讯表决的 方式召开。会议审议了《关于公司2025年半年度报告及其摘要的议案》等文件。 2024年1至12月份，天地数码的营业收入构成为：热转印色带占比89.98%，其他业务占比10.02%。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 张喜威） 截至发稿，天地数码市值为32亿元。 ...

格隆汇8月25日丨天地数码(300743.SZ)公布2025年半年度报告，上半年公司实现营业收入4.31亿元，同 比增长19.58%；归属于上市公司股东的净利润6260.79万元，同比增长32.37%；归属于上市公司股东的 扣除非经常性损益的净利润5885.30万元，同比增长26.29%；基本每股收益0.41元。 ...