证券代码：300743 证券简称：天地数码 公告编号：2025-053 杭州天地数码科技股份有限公司 关于使用部分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2024年12月26日召 开第四届董事会第十九次会议及第四届监事会第十九次会议，审议通过了《关于 使用部分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8,000万元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 保本型理财产品或进行定期存款、结构性存款，期限为自公司第四届董事会第十 九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2024年12月27日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于使用部分闲 ...

Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]

Group 1: Company Performance and Capacity Planning - The company plans to expand its production capacity with the "Annual Production of 230 million square meters of Intelligent Recognition Material Production Line (Phase II)" project, which is currently under construction. This project aims to enhance the market share of mid-to-high-end products and improve profitability [2][3]. - In Q1 2025, the company achieved a revenue of ¥199,632,001.56, representing a 19.68% increase compared to the same period last year. The net profit attributable to shareholders was ¥32,035,895.39, showing a year-on-year growth of 40.49% [2][3]. Group 2: Market Expansion Strategies - The company focuses on "product series and global localization" as its strategic goals, leveraging technological innovation and management upgrades to enhance operational efficiency and expand market share [3]. - Future capacity releases are expected to further increase market share, with an emphasis on deepening overseas channel development and optimizing resource allocation to improve production efficiency and supply chain management [3]. Group 3: Competitive Barrier Strategies - The company will continue to invest in R&D for mid-to-high-end products, optimize production and quality management, and enhance resource allocation through process and technological upgrades [4]. - Active market exploration will be conducted, including customer demand surveys and participation in domestic and international exhibitions to promote products and increase high-end product conversion rates [4]. - The company aims to deepen global localization strategies by enhancing marketing channels and reducing distribution costs, thereby improving its core competitiveness in major global markets [4]. Group 4: Acquisition and Integration Plans - The acquisitions of CALOR and RTT are strategic moves to enhance product offerings and market presence, leveraging their established customer resources and brand recognition in Europe [5]. - The company plans to integrate CALOR and RTT into its operations, focusing on financial, human resources, and operational management improvements while maintaining the original management team for efficiency [5]. - Collaborative planning will utilize the company's technological advantages alongside CALOR and RTT's local teams to enhance market development and overall competitiveness in Europe [5]. Group 5: Sales Model - The company employs a combined sales model of distributors and converters, with variations based on regional market characteristics. In domestic and Asia-Africa markets, the model primarily involves distributors and converters, while in Europe, it focuses on converters, and in the Americas, on distributors [6].

证券代码：300743 证券简称：天地数码 公告编号：2025-051 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（以下简称"公司"）于2025年4月8日召开 第四届董事会第二十一次会议和第四届监事会第二十一次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司已发行的人民币普通股（A股）股票，用于股权激励或 员工持股计划。本次回购股份资金总额不低于人民币3,000万元（含）且不超过 人民币6,000万元（含）；回购价格不超过人民币24.87元/股（含）。具体回购 股份的数量以回购结束时实际回购的股份数量为准。回购期限自公司董事会审议 通过回购方案之日起3个月内。具体内容详见公司于2025年4月9日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2025-020）。 因实施2024年年度权益分派，公司回购股份的价格上限由不超过人民币 24.87元/股（含）调整至不超过人民币24.38元/股（含）。具体内容详见公司于 2025年5月22日在巨潮资讯网披露的《关于2024年年度权益 ...

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2024年12月26日召 开第四届董事会第十九次会议及第四届监事会第十九次会议，审议通过了《关于 使用部分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8,000万元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 保本型理财产品或进行定期存款、结构性存款，期限为自公司第四届董事会第十 九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2024年12月27日在巨潮资讯网（www.cninfo.com.cn，下同）上 披露的《关于使用部分闲置可转债募集资金进行现金管理的公告》（公告编号： 2024-087）。 证券代码：300743 证券简称：天地数码 公告编号：2025-052 杭州天 ...

Group 1: Product Differentiation - The company offers three types of carbon ribbons: wax-based, hybrid-based, and resin-based, each with distinct characteristics and applications [2][4] - Wax-based ribbons are suitable for various paper types and are known for high sensitivity and resolution [2] - Hybrid ribbons combine the advantages of wax and resin, providing solvent resistance and high clarity for diverse labels [2] - Resin-based ribbons excel in durability and are ideal for synthetic labels, outperforming wax and hybrid ribbons in scratch resistance and temperature tolerance [3] Group 2: Technical Barriers - The company's technical barriers are primarily in formulation and process, requiring extensive scientific experimentation and testing [4] - Innovations include multi-layer coating processes and the replacement of solvent-based methods with more sustainable alternatives [4] Group 3: R&D Focus and Business Growth - R&D efforts are centered on three core areas: talent acquisition, high-end product development, and customer-driven customization [4] - The goal is to enhance product quality and capture a larger share of the mid-to-high-end market [4] Group 4: Financial Performance - In Q1 2025, mid-to-high-end product sales showed stable growth, supported by technological advantages [5] - The company maintains a high gross margin for these products due to increased production scale and cost control [5] - A high proportion of cash dividends has been consistently distributed, reflecting stable operational performance and investor returns [6] Group 5: Capacity and Orders - The current capacity utilization rate is high, with stable order acquisition ensuring smooth production operations [6]

证券代码：300743 证券简称：天地数码 公告编号：2025-050 杭州天地数码科技股份有限公司 1、调整前回购股份价格上限：24.87元/股（含）； 2、调整后回购股份价格上限：24.38元/股（含）； 3、回购股份价格上限调整生效日期：2025年5月29日（权益分派除权除息日）。 一、回购股份方案概述 杭州天地数码科技股份有限公司（以下简称"公司"）于2025年4月8日召开 第四届董事会第二十一次会议和第四届监事会第二十一次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司已发行的人民币普通股（A股）股票，用于股权激励或 员工持股计划。本次回购股份资金总额不低于人民币3,000万元（含）且不超过 人民币6,000万元（含）；回购价格不超过人民币24.87元/股（含）。具体回购股 份的数量以回购结束时实际回购的股份数量为准。回购期限自公司董事会审议通 过回购方案之日起3个月内。具体内容详见公司于2025年4月9日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号：2025- 020）。 二、 ...

证券代码：300743 证券简称：天地数码 公告编号：2025-049 杭州天地数码科技股份有限公司 2024 年年度权益分派实施公告 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： 1、截至本公告日，杭州天地数码科技股份有限公司（以下简称"公司"或 "本公司"）回购专用证券账户持有公司股份1,728,100股。因回购股份不享有利 润分配权利，公司2024年年度权益分派方案为：以公司2024年年度权益分派实施 公告中确定的股权登记日的总股本为基数（公司现有总股本剔除已回购股份 1,728,100股后为149,512,399股），向全体股东每10股派发现金股利5.0元人民币 （含税），实际共派发现金分红总额74,756,199.50元（含税）。 2、本次权益分派实施后计算除权除息价格时，按总股本(含回购股份)折算的 每 10 股派息 ( 含 税 )= 实 际 现 金 分 红 总 额 / 总股本 ( 含 回 购 股 份 )*10 股 =74,756,199.50元/151,240,499股*10股=4.942869元(保留小数点后六位，最后 一位直接截 ...

上海市锦天城律师事务所 关于杭州天地数码科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所（以下简称"本所"）接受杭州天地数码科技股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，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》等法律、法规、规章和其他规范性文 件以及《杭州天地数码科技股份有限公司章程》（以下简称《公司章程》）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事 实真实、准确、完整，所发 ...