证券代码：300743 证券简称：天地数码 公告编号：2025-079 杭州天地数码科技股份有限公司 第四届监事会第二十五次会议决议公告 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 (二) 审议通过了《关于使用闲置自有资金进行委托理财的议案》 经审议，监事会同意在保障公司日常经营资金需求和资金安全的前提下，公 司及子公司使用不超过人民币10,000万元闲置自有资金进行委托理财，投资期限 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。在上述额度内， 资金可以滚动使用。 具体内容详见公司同日在巨潮资讯网披露的《关于使用闲置自有资金进行委 托理财的公告》（公告编号：2025-081）。 杭州天地数码科技股份有限公司(以下简称"公司")第四届监事会第二十 五次会议于2025年11月25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11月19日通过电子邮件送达至各位 ...

杭州天地数码科技股份有限公司 证券代码：300743 证券简称：天地数码 公告编号：2025-078 第四届董事会第二十五次会议决议公告 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、董事会会议召开情况 杭州天地数码科技股份有限公司(以下简称"公司")第四届董事会第二十 五次会议于2025年11月25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，由董事长韩琼先生主持。本次董事会应参加表决董 事9名，实际参加表决董事9名。公司监事和高级管理人员列席了本次会议。本次 会议通知于2025年11月19日通过电子邮件送达至各位董事，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、董事会会议审议情况 (一) 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》 为合理利用暂时闲置可转债募集资金、提高募集资金使用效率，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 ...

经中国证券监督管理委员会《关于同意杭州天地数码科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2021〕4113号）同意注 册，公司向不特定对象发行可转换公司债券1,720,000张，每张面值为人民币100 元，募集资金总额172,000,000.00元，扣除承销及保荐费5,600,000.00元（不含 税）后，实收募集资金为人民币166,400,000.00元。另减除律师费、验资费、资 信评级费和发行手续费等与发行可转换公司债券直接相关的外部费用 2,103,048.18元（不含税）后，实际募集资金净额为人民币164,296,951.82元。 天健会计师事务所（特殊普通合伙）已对公司上述募集资金到位情况进行了审验， 并出具了天健验〔2022〕93号《验证报告》。 二、募集资金管理和存放情况 1、募集资金的管理情况 证券代码：300743 证券简称：天地数码 公告编号：2025-077 杭州天地数码科技股份有限公司 关于部分募集资金专户注销完成的公告 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。 一、募集资金基本情况 为规范募集资金的 ...

Market Overview - The computer equipment sector experienced a decline of 0.53% on November 10, with Chunzhong Technology leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable gainers in the computer equipment sector included: - Guao Technology (300551) with a closing price of 13.61, up 7.67% and a trading volume of 270,200 shares [1] - Tongyou Technology (300302) closed at 23.94, up 6.26% with a trading volume of 684,400 shares [1] - Zhiwei Intelligent (001339) closed at 57.15, up 5.44% with a trading volume of 93,200 shares [1] - Chunzhong Technology (603516) saw a significant decline of 10.00%, closing at 214.18 with a trading volume of 114,200 shares [2] Capital Flow - The computer equipment sector experienced a net outflow of 1.703 billion yuan from institutional investors, while retail investors saw a net inflow of 1.07 billion yuan [2] - The capital flow for specific stocks showed: - Tongfang Co., Ltd. (600100) had a net inflow of 79.38 million yuan from institutional investors [3] - Zhiwei Intelligent (001339) had a net inflow of 62.95 million yuan from institutional investors [3] - Guao Technology (300551) had a net inflow of 25.83 million yuan from institutional investors [3]

Core Viewpoint - TianDi Digital is a leading company in the domestic thermal transfer ribbon industry, established in 2002 and listed in 2018, with a strong focus on product quality and technology [1] Group 1: Business Performance - In Q3 2025, TianDi Digital achieved a revenue of 662 million yuan, ranking 33rd among 63 peers, with the industry leader, Inspur Information, at 120.67 billion yuan [2] - The net profit for the same period was 91.09 million yuan, ranking 16th in the industry, with the top performer, Inspur Information, at 1.489 billion yuan [2] - Revenue growth year-on-year was 19%, while net profit increased by 23% [6] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio was 42.88%, higher than the previous year's 37.86% and above the industry average of 34.38% [3] - The gross profit margin for the same period was 32.69%, down from 34.93% year-on-year and below the industry average of 34.46% [3] Group 3: Management and Shareholder Information - The chairman and general manager, Han Qiong, received a salary of 2.0594 million yuan in 2024, an increase of 225,300 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 3.53% to 13,700, while the average number of circulating A-shares held per household decreased by 3.32% [5] Group 4: Strategic Developments - The company is expanding its global presence, having acquired German CALOR and French RTT companies, and established a subsidiary in Singapore [6] - Key projects are progressing, including the completion of the construction for a production line for intelligent identification materials [6] - The company is exploring new technology fields, with initial sales in UV materials [6] Group 5: Future Projections - Revenue projections for 2025 to 2027 are 910 million, 1.07 billion, and 1.24 billion yuan, with corresponding net profits of 130 million, 180 million, and 230 million yuan [6] - The expected compound annual growth rate for the next three years is 35%, with price-to-earnings ratios of 22, 16, and 12 times [6]

截至本公告披露日，公司使用闲置可转债募集资金进行现金管理已部分赎回， 现就相关事项的最新进展公告如下： | 受托方 | 产品 | 产品 | 金额 | 起息日 | 到期日 | 预期年化 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 类型 | （万元） | | | 收益率 | 赎回 | | 温州银行杭州 | 活期存款 | 保本型 | 4,000 | 2025.09.01 | 2025.11.30 | 0.55%— | 部分赎回 | | 分行营业部 | | | | | | 2.00% | （600 万元） | 一、使用部分闲置可转债募集资金进行现金管理赎回的情况 证券代码：300743 证券简称：天地数码 公告编号：2025-076 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 ...

Core Viewpoint - The company reported a strong financial performance for the first three quarters of 2025, with significant year-on-year growth in revenue and net profit, while also focusing on global localization strategies and product expansion to enhance market presence [1][2][4]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 660 million yuan, representing a year-on-year increase of 19%. The net profit attributable to shareholders was 91 million yuan, up 23% year-on-year. The net profit excluding non-recurring items was 85 million yuan, reflecting a 17% increase year-on-year. The gross margin was 32.7%, down 2.2 percentage points year-on-year [1]. - In Q3 2025 alone, the company recorded a revenue of 230 million yuan, also up 19% year-on-year, but flat compared to the previous quarter. The net profit excluding non-recurring items was 26 million yuan, unchanged year-on-year but down 13% quarter-on-quarter. The gross margin for Q3 was 31.7%, down 4.1 percentage points year-on-year and 0.6 percentage points quarter-on-quarter [1]. Strategic Initiatives - The company is actively pursuing a global localization strategy, having acquired German CALOR and French RTT companies to enhance its product development and local service capabilities. A new subsidiary was established in Singapore to expand into emerging markets and improve overseas operational networks [2]. - As of Q3 2025, the company reported inventory of 200 million yuan, a 39% increase year-on-year, primarily due to the addition of inventory from the newly acquired subsidiaries and increased raw material stock [2]. - The company is also focusing on expanding product applications in emerging industries, particularly in IoT and Industry 4.0, by developing high-performance thermal transfer ribbon products tailored to specific needs [2]. - Key projects are progressing, including the construction of a new production line for intelligent identification materials, which has completed its infrastructure and is currently in the equipment installation phase [2]. Technological Development - The company is exploring new technology fields, particularly in UV materials, which offer advantages such as rapid curing, low energy consumption, and no VOC emissions. These materials are being promoted for applications in soft packaging and labeling, with initial sales already achieved [3]. Profit Forecast and Valuation - The company forecasts revenues of 910 million, 1.07 billion, and 1.24 billion yuan for 2025 to 2027, with year-on-year growth rates of 19%, 18%, and 17%, respectively. The net profit attributable to shareholders is expected to be 130 million, 180 million, and 230 million yuan, with growth rates of 41%, 35%, and 29%. The three-year compound growth rate is projected at 35%, with corresponding price-to-earnings ratios of 22, 16, and 12 times [4].

Core Insights - The company reported a third-quarter revenue of 231 million yuan, representing a year-on-year growth of 18.74% [1] - The net profit for the third quarter was 28.48 million yuan, showing a year-on-year increase of 6.30% [1] - For the first three quarters of 2025, the total revenue reached 662 million yuan, with a year-on-year growth of 19.29% [1] - The net profit for the first three quarters was 91.09 million yuan, reflecting a year-on-year increase of 22.94% [1]

Core Viewpoint - Tian Di Digital reported a revenue of 662 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 19.29% and a net profit of 91.09 million yuan, which is a year-on-year increase of 22.94% [1] Financial Performance - The company's revenue for the first three quarters of 2025 reached 662 million yuan, marking a 19.29% increase compared to the same period last year [1] - The net profit for the same period was 91.09 million yuan, showing a growth of 22.94% year-on-year [1]

Core Viewpoint - Tian Di Digital (300743) reported its Q3 2025 financial results, showing significant growth in both revenue and net profit compared to the previous year [1] Financial Performance - The company's Q3 2025 revenue reached 231 million yuan, representing a year-on-year increase of 18.74% [1] - The net profit for Q3 2025 was 28.48 million yuan, reflecting a year-on-year growth of 6.30% [1] - For the first three quarters of 2025, the total revenue was 662 million yuan, which is a 19.29% increase compared to the same period last year [1] - The net profit for the first three quarters of 2025 amounted to 91.09 million yuan, showing a year-on-year increase of 22.94% [1]