郑州天迈科技股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 2026 年第一 次临时股东会，选举郑红女士为第五届董事会独立董事。截至公司 2026 年第一次临时股东会 通知发出之日，郑红女士尚未取得独立董事培训证明。根据深圳证券交易所的相关规定，郑 红女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事培训证 明。 近日，公司董事会收到郑红女士的通知，其已按规定参加深圳证券交易所举办的上市公 司独立董事任前培训，并取得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立 董事培训证明》。 特此公告。 郑州天迈科技股份有限公司董事会 2026 年 3 月 27 日 证券代码：300807 证券简称：天迈科技 公告编号：2026-021 郑州天迈科技股份有限公司 关于独立董事取得培训证明的公告 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。 ...

Core Viewpoint - The article highlights a significant trend in the A-share market, where there has been a surge in control changes among listed companies, reflecting increased market activity and strategic repositioning by various stakeholders [2][12]. Group 1: Control Changes in Listed Companies - Since 2025, at least 150 listed companies have announced plans for control changes, averaging one company every two days [2][3]. - As of 2026, over 60 companies have reported progress on control changes, indicating a continuation of this trend [2]. - The majority of control changes are occurring in traditional industries such as chemicals, textiles, and consumer goods, with acquirers including individuals, state-owned enterprises, and investment firms [2][5]. Group 2: Industry Distribution of Control Changes - The distribution of control changes shows that traditional industries dominate, with 12.77% of changes in the oil and petrochemical sector, and significant activity in environmental services, construction, and light manufacturing [5][7]. - Other sectors like agriculture, textiles, and real estate also show notable percentages of control changes, indicating a broad impact across various industries [5][7]. Group 3: Market Capitalization of Companies Involved - A significant portion of companies undergoing control changes are small-cap firms, with 169 companies having a market capitalization below 10 billion yuan, accounting for nearly 80% of the total [8][9]. - Companies with a market cap below 5 billion yuan represent 47.44%, while those between 5 billion and 10 billion yuan make up 31.16% [9][10]. Group 4: Motivations Behind Control Changes - The motivations for these control changes include financial distress among original controlling shareholders, strategic shifts in traditional industries, and pressures from debt [12][14]. - The trend is also driven by the need for new capital and resources to enhance company governance and operational efficiency [11][12]. Group 5: Types of Acquirers - The acquirers in these control changes are primarily state-owned enterprises, industrial capital, and limited partnership firms, with state-owned entities frequently taking over to optimize industrial layouts and stabilize the market [14]. - Industrial capital is also a significant player, often seeking to enhance synergies and expand into new business areas [14].

Group 1 - The acquisition of Tianmai Technology by Suzhou Industrial Park Qichen Hengyuan Equity Investment Partnership marks the first successful control transfer of a listed company by a market-oriented venture capital institution since the release of the "Six Opinions on Deepening the Reform of Mergers and Acquisitions of Listed Companies" [1] - The Chinese M&A market is expected to recover, with PwC forecasting a total disclosed transaction amount exceeding $400 billion in 2025, a 47% year-on-year increase [1] - The exit strategies for private equity (PE) and venture capital (VC) firms are evolving, with a shift from reliance on IPOs to a more diversified approach, including mergers and acquisitions [1][2] Group 2 - The increase in PE/VC firms acquiring control of listed companies is driven by supportive policies, such as the "Six Opinions" and the revised "Management Measures for Major Asset Restructuring of Listed Companies," which reduce costs and risks associated with capital occupation [2] - The need for resource integration in industries facing intense competition is pushing PE/VC firms to pursue mergers and acquisitions as a means to enhance efficiency and competitiveness [3] - Local state-owned assets are establishing merger funds to participate in industry consolidation, with Shanghai's new state-owned merger fund matrix exceeding 50 billion yuan aimed at enhancing industrial mergers [3] Group 3 - The trend towards diversification in exit channels for PE/VC firms is becoming more pronounced, with an increasing focus on merger exits and S fund transfers alongside traditional IPOs [4] - Despite uncertainties in global trade and geopolitical situations, multiple positive factors are expected to drive growth in the M&A market, particularly in high-tech, industrial products, new energy, biomedicine, and consumer goods sectors [4]

Group 1 - Tianmai Technology's stock price fell by 1.16% to 52.75 yuan per share, with a total market capitalization of 3.589 billion yuan, and a cumulative decline of 5.11% over the past four days [1] - The company, founded on April 13, 2004, specializes in providing comprehensive solutions for urban public transport operations, management, and services based on vehicle networking technology [1] - The main revenue components of Tianmai Technology include: intelligent scheduling system (49.34%), software products and others (29.67%), vehicle remote monitoring system (9.77%), intelligent bus cash collection system (7.28%), taxi operation supervision system (2.87%), and new energy charging monitoring system (1.07%) [1] Group 2 - Among the top ten circulating shareholders, Dachen Fund's Dachen Zhongzheng 360 Internet + Index A (002236) entered the list in the third quarter, holding 406,800 shares, accounting for 0.78% of circulating shares [2] - The fund has experienced a year-to-date return of 11.75% and a one-year return of 41.78%, ranking 559 out of 5569 and 1364 out of 4295 in its category, respectively [2] - The fund manager, Xia Gao, has a tenure of 11 years and 71 days, with the fund's total asset size at 2.142 billion yuan and a best return of 266.84% during his tenure [2]

Group 1 - The control change of Tianmai Technology (300807) has been completed, with Suzhou Qichen Hengyuan becoming the controlling shareholder, and Wang Xin has been appointed as the chairman [1] - This event may impact the company's governance and long-term strategy [1] Group 2 - Recently, Tianmai Technology's stock has shown a downward trend, with a closing price of 53.37 yuan as of February 10, 2026, reflecting a cumulative decline of 2.77% over the past five days and a price fluctuation of 6.14% [2] - On the funding side, there was a net outflow of 7.9733 million yuan from main funds on that day, with a turnover rate of 2.74% [2] - The technical analysis indicates that the stock price is near the lower band of the 20-day Bollinger Bands, with a resistance level at 59.78 yuan and a support level at 51.68 yuan, underperforming compared to the market and industry averages [2] Group 3 - Institutional interest in Tianmai Technology is generally low, with a neutral sentiment overall; the latest data shows a low frequency of institutional research and a fund holding ratio of only 0.02% [3] - Profit forecasts indicate that the company's net profit will be negative in 2024, suggesting continued pressure on the fundamentals [3] - Market opinions suggest that attention should be paid to the integration effects brought by the new shareholders following the change in control [3]

Core Viewpoint - Tianmai Technology announced the convening of its first temporary shareholders' meeting, first employee representative meeting, and the first board meeting of the fifth board on January 28, 2026, marking a significant governance transition for the company [2] Group 1 - The company completed the election of the board of directors and its specialized committees, appointing Ms. Wang Xin as the chairperson of the board [2] - Ms. Wang Xin was also designated as the legal representative of the company [2] - The company has completed the registration of the legal representative's business change and the filing of directors and senior management personnel, obtaining a new business license from the Zhengzhou Market Supervision Administration [2]

证券代码：300807 证券简称：天迈科技 公告编号：2026-020 郑州天迈科技股份有限公司 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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 郑州天迈科技股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 2026 年第一次临时股东会、2026 年第一次职工代表大会、第五届董事会第一次 会议及专门委员会会议，完成了董事会及其专门委员会的换届选举和高级管理 人员的聘任，董事会选举王欣女士为公司董事长，并决定王欣女士担任公司法 定代表人。具体内容详见公司刊登于中国证监会指定的创业板信息披露网站巨 潮资讯网上的相关公告。 近日，公司完成了法定代表人的工商变更登记和董事、高级管理人员的备 案登记，并取得了郑州市市场监督管理局换发的营业执照，营业执照登记信息 如下： 统一社会信用代码：91410100760248041Q 名称：郑州天迈科技股份有限公司 类型：股份有限公司(上市、自然人投资或控股) 住所：郑州市高新区莲花街 316 号 10 号楼 106-606 号房、108-608 号房 法定代表人：王欣 ...

Financial Performance - The company expects a net profit of approximately -30 million yuan for the year 2025, compared to -15 million yuan in the same period last year [4]. - The net profit after deducting non-recurring gains and losses is projected to be around -35 million yuan, down from -20 million yuan year-over-year [4]. - The net profit loss has narrowed compared to the previous year, indicating a more stable operational performance [6]. Business Strategy - The company has focused on high value-added products and core business segments to improve profitability [6]. - The company is committed to optimizing its cost structure and enhancing internal controls and efficiency [6]. Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2025 annual report [7].

Core Viewpoint - Tianmai Technology has completed a board restructuring and senior management appointments, with Wang Xin elected as the new chairman, indicating a significant change in company control [1] Group 1: Board and Management Changes - The board now consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [1] - Wang Xin, born in September 1983 and holding a graduate degree from Fudan University and CEIBS, has a background in media and venture capital [1] - The management team includes Liu Hongyu as the general manager, Qu Hua and Zhou Liang as deputy general managers, Wu Liwei as board secretary, and Song Mingxiao as CFO [1] Group 2: Shareholding and Control Changes - The previous controlling shareholder, Guo Jianguo, transferred 17.7567 million shares, representing 26.10% of the total share capital, to Suzhou Qichen Hengyuan Equity Investment Partnership [1] - Suzhou Qichen has become the largest shareholder, with Kuang Ziping as the actual controller [1] - Guo Jianguo has signed a waiver of voting rights for 10% of his shares, relinquishing control [1]

Core Viewpoint - Tianmai Technology (300807) announced the election of Dai Linxuan as the employee representative director of the fifth board of directors during the first employee representative meeting held on January 28, 2026 [1] Group 1 - The company held its first employee representative meeting on January 28, 2026 [1] - Dai Linxuan was elected as the employee representative director [1]