证券代码：300807 证券简称：天迈科技 公告编号：2025-037 郑州天迈科技股份有限公司 关于控股股东及一致行动人签署《股份转让协议之补充协议（二）》 暨实际控制人拟发生变更的进展公告 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。 特别提示： 1、本次协议转让股份事项尚需苏州工业园区启辰衡远股权投资合伙企业 （有限合伙）完成后续募集相关要求可能涉及的全部批准（如需）、深圳证券 交易所合规性审核确认、中国证券登记结算有限责任公司深圳分公司办理股份 转让过户相关手续以及完成相关法律法规要求可能涉及的其他批准； 2、本次签署的《股份转让协议之补充协议（二）》主要就转让单价、股份 转让总对价和付款安排等进行了重新约定, 本次补充协议未作约定的，以原协 议内容为准； 3、本次股份转让实施完成后，公司控股股东将由郭建国变更为苏州工业园 区启辰衡远股权投资合伙企业（有限合伙），上市公司实际控制人将由郭建国、 田淑芬夫妇变更为邝子平。 一、本次权益变动的情况 2025年1月6日，公司控股股东郭建国先生及其一致行动人郭田甜女士、海 南大成瑞信投资合伙企业（有限合伙）（以 ...

Core Points - The Shanghai Composite Index closed at 4009.81 points, slightly down by 0.16%, with a total trading volume of 202.97 billion yuan [1] - A total of 29 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Huaihe Energy (5.10%) - Longban Media (3.78%) - China Oilfield Services (3.49%) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - Fulete - China Railway - China National Heavy Duty Truck [1] Trading Data - The trading data for stocks that broke through the annual moving average on October 30 includes: - Huaihe Energy: +5.95% with a turnover rate of 5.94% - Longban Media: +3.99% with a turnover rate of 3.15% - China Oilfield Services: +4.58% with a turnover rate of 1.43% [1] - Additional stocks with notable performance include: - Guangha Tongxin: +7.41% - Runze Technology: +7.35% - BlueFocus Communication: +9.49% [1]

Core Points - The Shanghai Composite Index is at 4022.49 points, above the annual line, with a slight increase of 0.15% [1] - A total trading volume of A-shares reached 1,189.541 billion yuan today [1] - 40 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 4022.49 points, reflecting a 0.15% increase [1] - The total trading volume for A-shares today is 1,189.541 billion yuan [1] Stocks Surpassing Annual Line - 40 A-shares have broken through the annual line, with the highest deviation rates observed in: - Huaihe Energy: 5.94% - Bluefocus Communication: 5.04% - Jike Co., Ltd.: 4.28% [1] - Other stocks with smaller deviation rates include: - Greenheng Technology - Zhengzhou Bank - Yantian Port [1] Deviation Rate Rankings - The top three stocks with the highest deviation rates on October 30 are: 1. Huaihe Energy (6.80% increase, 5.01% turnover rate) 2. Bluefocus Communication (12.06% increase, 10.50% turnover rate) 3. Jike Co., Ltd. (5.77% increase, 6.75% turnover rate) [1]

Core Insights - Tianmai Technology (300807.SZ) reported a revenue of 87.6863 million yuan for the first three quarters of 2025, representing a year-on-year increase of 57.08% [1] - The net loss attributable to shareholders of the listed company was 15.3507 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 19.6125 million yuan [1] - The basic loss per share was 0.23 yuan [1]

Group 1 - The core point of the article is that Tianmai Technology (SZ 300807) held its 13th board meeting on October 24, 2025, to review the agenda including the third-quarter report for 2025 [1] - For the year 2024, Tianmai Technology's revenue composition is entirely from intelligent transportation, accounting for 100.0% [1] - As of the report, Tianmai Technology has a market capitalization of 2.7 billion yuan [1] Group 2 - The article mentions that Chinese innovative drugs have generated 80 billion USD in overseas licensing this year [1] - There is a discussion on the hot secondary market for biomedicine, while the primary market is facing challenges in fundraising [1]

经审议，监事会认为：公司《2025 年第三季度报告》的编制和审议程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码： 300807 证券简称：天迈科技 公告编号：2025-036 郑州天迈科技股份有限公司 第四届监事会第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 郑州天迈科技股份有限公司（以下简称"公司"）第四届监事会第十三次 会议于 2025 年 10 月 24 日（星期五）在郑州市高新区莲花街 316 号 10 号楼公司 一楼会议室以现场的方式召开。会议通知已于 2025 年 10 月 20 日通过电子邮件 的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席江晓慧主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 具体内容详见 ...

一、董事会会议召开情况 郑州天迈科技股份有限公司（以下简称"公司"）第四届董事会第十三次 会议于 2025 年 10 月 24 日（星期五）在郑州市高新区莲花街 316 号 10 号楼公司 一楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 20 日通过 电子邮件的方式送达各位董事。本次会议应出席董事 7 人，现场出席 4 人，独立 董事关志超先生、吴跃平先生、司爱军先生通过通讯方式参会。 证券代码： 300807 证券简称：天迈科技 公告编号：2025-035 郑州天迈科技股份有限公司 第四届董事会第十三次会议决议公告 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。 会议由董事长郭建国主持，全体监事及高级管理人员列席。会议召开符合 有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成 了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 ...

Company Performance - Tianmai Technology (SZ 300807) reported third-quarter results with revenue of approximately 87.69 million yuan for the first three quarters of 2025, representing a year-on-year increase of 57.08% [1] - The company recorded a net loss attributable to shareholders of approximately 15.35 million yuan, with basic earnings per share showing a loss of 0.23 yuan [1] - As of the report date, Tianmai Technology has a market capitalization of 2.7 billion yuan [1] Industry Insights - The Chinese innovative drug sector has seen significant overseas licensing sales, totaling 80 billion USD this year [1] - There is a contrast in the biopharmaceutical secondary market being active while the primary market is experiencing a cooling in fundraising [1]

Financial Performance - The company's revenue for Q3 2025 was ¥21,305,042.10, representing a 9.22% increase compared to the same period last year[5]. - The net profit attributable to shareholders was -¥11,079,507.93, a decrease of 43.09% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,754,524.78, down 39.94% from the previous year[5]. - Total operating revenue for the current period reached ¥87,686,282.72, a significant increase from ¥55,822,399.20 in the previous period, representing a growth of approximately 57.1%[23]. - The net profit for the current period was -¥15,777,287.20, an improvement compared to -¥53,264,631.41 in the previous period, reflecting a reduction in losses by approximately 70.4%[25]. - Basic and diluted earnings per share were both -¥0.23, an improvement from -¥0.78 in the previous period[25]. Cash Flow - The operating cash flow for the year-to-date period reached ¥8,404,259.59, an increase of 144.69% compared to the same period last year[5]. - The net cash flow from operating activities for the first nine months of 2025 was ¥840.43, a turnaround from -¥1,880.59 in the same period last year[13]. - The net cash flow from operating activities was ¥8,404,259.59, a recovery from a negative cash flow of -¥18,805,850.49 in the previous period[26]. - The company reported a significant increase in cash inflows from operating activities, totaling ¥163,474,922.21 compared to ¥113,935,103.15 in the previous period, marking an increase of about 43.5%[26]. - Net cash flow from investing activities was -$22.06 million, compared to -$6.58 million in the previous period[27]. - Total cash inflow from financing activities was $44.08 million, down from $55.57 million year-over-year[27]. - Cash outflow for debt repayment was $45.75 million, compared to $55.75 million in the previous period[27]. - Net cash flow from financing activities was -$7.93 million, compared to -$4.01 million in the previous period[27]. - The net increase in cash and cash equivalents was -$21.58 million, compared to -$29.40 million in the previous period[27]. - The ending balance of cash and cash equivalents was $56.95 million, compared to $49.57 million in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥619,607,278.65, a decrease of 14.12% from the end of the previous year[5]. - The company's total assets decreased from CNY 721,472,020.60 at the beginning of the period to CNY 619,607,278.65 at the end of the period, representing a decline of approximately 14.1%[19]. - Current assets decreased from CNY 432,716,967.95 to CNY 339,301,976.71, a reduction of about 21.6%[20]. - Cash and cash equivalents decreased from CNY 83,000,100.49 to CNY 68,974,412.24, a decline of approximately 17.0%[19]. - Accounts receivable decreased from CNY 212,905,240.14 to CNY 138,205,034.50, a drop of around 35.0%[19]. - Inventory decreased from CNY 93,589,696.35 to CNY 71,413,055.60, a reduction of about 23.7%[20]. - Short-term borrowings decreased slightly from CNY 50,000,000.00 to CNY 48,672,279.45, a decrease of approximately 2.7%[20]. - Accounts payable decreased from CNY 92,160,583.71 to CNY 49,864,201.81, a significant decline of about 46.0%[20]. - The total liabilities decreased to ¥151,292,683.52 from ¥237,380,138.27, a reduction of approximately 36.2%[21]. - Total equity attributable to shareholders of the parent company decreased to ¥469,908,417.43 from ¥485,259,085.38, a decline of about 3.1%[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,285[15]. - The largest shareholder, Guo Jianguo, holds 31.51% of the shares, totaling 21,439,680 shares[15]. - The company reported a total of 16,098,098 shares under lock-up due to executive restrictions[18]. - The company has a total of 16,079,760 shares held by major shareholder Guo Jianguo, which are subject to lock-up[18]. Research and Development - Research and development expenses were ¥27,849,159.48, down from ¥32,946,603.90, indicating a decrease of approximately 15.5%[24]. Investment Income - The company reported a significant increase in investment income of 312.32%, amounting to ¥52.55, due to increased returns from joint ventures[12]. - The company recorded investment income of ¥525,499.63, a turnaround from a loss of -¥247,459.31 in the previous period[24]. Audit Information - The third quarter report was not audited[28].

Market Overview - The computer equipment sector experienced a decline of 2.83% on September 26, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - ST Yingfituo: closed at 2.82, up 4.83% with a trading volume of 197,400 shares and a turnover of 55.38 million [1] - Huijin Co.: closed at 15.90, up 2.91% with a trading volume of 883,600 shares and a turnover of 142.6 million [1] - Major decliners included: - Xuanji Information: closed at 6.47, down 7.70% with a trading volume of 1,914,900 shares and a turnover of 127.5 million [2] - Yimikang: closed at 16.41, down 6.01% with a trading volume of 338,600 shares and a turnover of 56.9 million [2] Capital Flow - The computer equipment sector saw a net outflow of 3.633 billion in main funds, while retail investors contributed a net inflow of 2.477 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Huijin Co. had a main fund net inflow of 1.45 billion, but retail investors showed a net outflow of 984.26 million [3] - Xuanji Information experienced a significant net outflow of 1.27 billion from retail investors, indicating a lack of confidence [3]