证券代码：300807 证券简称：天迈科技 公告编号：2023-060 郑州天迈科技股份有限公司 关于 2023 年上半年计提减值准备及核销资产的公告 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 2023 年 8 月 9 日召开第 四届董事会第二次会议和第四届监事会第二次会议，审议通过了《关于 2023 年 上半年计提减值准备及核销资产的议案》，现将具体情况公告如下： 本次计提资产减值准备事项已经公司第四届董事会第二次会议和第四届监 事会第二次会议审议通过，在董事会审批权限范围内，无需提交公司股东大会审 议。 二、本次计提减值准备的情况 根据《企业会计准则》及公司会计政策等相关规定的要求，为更加真实、准 确的反映公司截至 2023 年 6 月 30 日的资产状况和财务状况，公司及下属子公司 对各类资产进行了清查、分析和评估，对部分可能发生信用、资产减值的资产计 提了减值准备，合计金额 2,039,188.33 元，具体明细如下： | 类别 | 项目 | 本期计提金额（元） | | --- | --- | --- ...

证券代码：300807 证券简称：天迈科技 公告编号：2023-058 郑州天迈科技股份有限公司 第四届监事会第二次会议决议公告 本公司及监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。 具体内容请见公司在中国证监会指定信息披露网站巨潮资讯网披露的《2023 年半年度报告》和《2023 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2023 年上半年计提减值准备及核销资产的议案》 监事会认为：公司 2023 年上半年计提减值准备及核销资产系按照国家相关 会计准则和公司的会计政策、内部控制制度进行的，符合《企业会计准则》的有 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"）第四届监事会第二次会议 于 2023 年 8月 9 日在郑州市高新区公司五楼会议室以现场结合通讯的方式召开。 会议通知已于 2023 年 7 月 31 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，董事会秘书刘洪宇列席会议。会议的召集和 召开符合有关法律、法规、规章和《公司 ...

证券代码：300807 证券简称：天迈科技 天迈科技投资者关系活动记录表 编号：2023-003 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 类别 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 参与网上业绩说明会的不特定投资者 时间 2023 年 5 月 18 日 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的 方式召开业绩说明会 公司接待人员 姓名 副董事长兼董事会秘书刘洪宇先生、投资者关系总监吴利伟先生、证券事务代 表高远先生。 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司是否有充电桩社会运营计划 答：感谢您对天迈科技的关注。公司充电桩业务主要为公交企业建 设充电场站和销售充电运营管理系统，目前未开展充电桩的运营。 2、公司充电桩是否有实际业务 投资者关系活动 答：感谢您对天迈科技的关注。公司是河南省第一批公示的九家充 主要内容介绍 电设施运营商之一，在充电桩领域拥有完善的软硬件产品体系，公司研 发的充电桩产品和充电运营管理系统已在多地公交企业使用 ...

证券代码：300807 证券简称：天迈科技 公告编号：2023-029 郑州天迈科技股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，郑州天迈科技股份有限公司定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值" 河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动将采用网络远 程的方式举行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与本次 互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书刘洪宇先生、证券 事务代表高远先生（如有特殊情况，参会人员将可能进行调整），欢迎广大投资 者积极参与。 特此公告。 郑州天迈科技股份有限公司 董事会 二〇二三年五月十五日 ...

编号：2023-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | | | 及人员姓名 | 参与网上业绩说明会的不特定投资者 | | 时间 | 年 月 日 2023 4 27 | | 地点 | 公司五楼会议室 | | 公司接待人员 | 董事长兼总经理郭建国先生、副董事长兼董事会秘书刘洪宇先生、财务总监王 | | 姓名 | 萌女士、独立董事吴跃平先生。 | | | 1、公司已连续亏损三年，请问是什么原因？ 2020 | | | 答：公司所处行业是智慧公交行业，主要客户群体是各地公交公司。 | | | 年初疫情爆发，给公共交通行业造成较大冲击。三年来，公交企业 | | | 普遍面临客流量下滑、收入和政府补贴减少、防疫成本减少等诸多困难， | | | 据公开新闻报道，公交公司停运、欠薪现象时有发生，公交公司信息化 | | 投资者关系活动 | 建设、公交车采购等需求出现明显减少，智慧公交行 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥19,259,097.38, a decrease of 49.83% compared to ¥38,389,323.40 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥15,735,302.96, showing a slight improvement of 5.94% from a loss of ¥16,728,966.66 in Q1 2022[5] - Net profit for the current period is -¥15,741,051.83, an improvement from -¥16,809,589.42 in the previous period, indicating a 6.3% reduction in losses[21] - The company’s total profit for the current period is -¥15,645,744.65, an improvement from -¥16,630,152.44 in the previous period, reflecting a 6.0% reduction in losses[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 33.79%, with a net outflow of ¥41,926,612.16 compared to ¥63,324,749.01 in the previous year[12] - Cash flow from operating activities shows a net outflow of -¥41,926,612.16, an improvement from -¥63,324,749.01 in the previous period[24] - Cash and cash equivalents decreased significantly from CNY 114,058,342.71 to CNY 68,650,247.93, a reduction of approximately 39.8%[17] - Cash and cash equivalents at the end of the period decreased to ¥68,018,246.61 from ¥70,820,778.47, a decline of 3.9%[24] - Investment activities resulted in a net cash outflow of -¥1,480,930.11, compared to -¥2,276,695.90 in the previous period, showing a 35.0% improvement[24] - Financing activities generated a net cash inflow of ¥1,182,568.13, a significant decrease from ¥48,378,996.34 in the previous period[24] Assets and Liabilities - Total assets decreased by 8.30% to ¥712,769,462.31 from ¥777,319,402.21 at the end of the previous year[5] - The company's current assets decreased to CNY 447,983,952.81 from CNY 509,522,155.37, reflecting a decline of about 12.1%[17] - The total liabilities decreased from CNY 182,512,497.95 to CNY 132,457,147.30, a reduction of approximately 27.5%[18] - The company’s total liabilities decreased significantly, with accounts payable down 84.15% to ¥900,000.00 from ¥5,680,000.00[10] - The company's equity attributable to shareholders decreased from CNY 595,303,055.15 to CNY 580,471,800.41, a decline of about 2.5%[19] Income and Expenses - Total operating costs decreased to ¥38,119,597.49 from ¥53,881,269.34, representing a reduction of 29.2%[20] - The company reported a credit impairment loss of ¥2,932,839.90, compared to a gain of -¥538,077.03 in the previous period, indicating a significant change in credit quality[20] Other Financial Metrics - The company's basic earnings per share improved to -¥0.23 from -¥0.25, reflecting an 8.00% increase[5] - The company’s weighted average return on equity improved slightly to -2.68% from -2.82%[5] - The company reported a significant reduction in accounts receivable, down 68.06% to ¥4,767,789.86 from ¥14,925,009.73[10] - The company experienced a 70.43% increase in other income, totaling ¥443,116.64, attributed to increased government subsidies received[11] - The company received government subsidies amounting to ¥531,900.00 during the reporting period[7] Inventory and Retained Earnings - The company’s inventory increased slightly from CNY 110,946,271.11 to CNY 114,373,521.91, an increase of approximately 3.9%[17] - The company reported a decrease in retained earnings from CNY 138,628,203.63 to CNY 122,892,900.68, a reduction of approximately 11.4%[19] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[16]

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。 证券代码：300807 证券简称：天迈科技 公告编号：2023-023 郑州天迈科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 欢迎广大投资者积极参与。 特此公告。 郑州天迈科技股份有限公司 董事会 二〇二三年四月二十日 郑州天迈科技股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及其摘要。 为使投资者更全面地了解公司 2022 年度经营情况，公司定于 2023 年 4 月 27 日下午 15:00-16:00 举行 2022 年度网上业绩说明会，本次年度业绩说明会将 通过深圳证券交易所提供的"互动易"平台举行，投资者可登录"互动易"网站 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会人员：董事长兼总经理郭建国先生、副董事长兼董 事会秘书刘洪宇先生、财务总监王萌女士、独立董事吴跃平先生。 为充分尊重投资者，提升公司与投资者的交 ...

Financial Performance - The company reported a loss in 2022 due to a decline in bus passenger volume, revenue from bus enterprises, and government subsidies, indicating a challenging market environment [4]. - The company's operating revenue for 2022 was ¥329,398,836.73, representing a 41.52% increase compared to ¥232,757,525.16 in 2021 [24]. - The net profit attributable to shareholders was -¥8,510,548.77, an improvement of 77.16% from -¥37,267,462.21 in the previous year [24]. - The net cash flow from operating activities was ¥20,223,082.15, a significant increase of 122.01% compared to -¥91,883,720.87 in 2021 [24]. - The total assets at the end of 2022 were ¥777,319,402.21, a decrease of 1.95% from ¥792,793,499.72 at the end of 2021 [24]. - The company reported a basic earnings per share of -¥0.13, improving by 76.36% from -¥0.55 in 2021 [24]. - The overall gross margin for the reporting period was 40.09%, remaining stable compared to 2021 [80]. - The net loss attributable to shareholders was 8.51 million yuan, significantly reduced compared to the previous year, while the net loss excluding non-recurring items was 20.89 million yuan, a year-on-year improvement of about 58.05% [80]. Market Environment - The company faces risks including fluctuations in the bus industry, performance decline, intensified market competition, and accounts receivable recovery risks [5]. - The company faced a decline in public transport passenger volume by 27.3% in 2022, impacting overall revenue and operational pressure [36]. - The outlook for the smart public transport industry remains positive, driven by the integration of new technologies and the need for improved urban mobility solutions [38]. - The government has prioritized the development of public transport as a national strategy, emphasizing the need for smart and information-based public transport systems [44]. - The company is at risk of intensified market competition as the smart public transport sector grows, necessitating rapid scale expansion and enhanced financial strength [131]. Strategic Initiatives - Management has implemented strategies to optimize organizational structure and enhance product promotion efforts, leading to an improvement in operational conditions compared to 2021 [4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [6]. - The company aims to enhance public transport service quality and competitiveness while reducing operational costs through digital transformation initiatives [54]. - The company plans to leverage its advantages in smart public transport to enhance existing products and services, focusing on micro-integration and comprehensive smart public transport solutions [120]. - The company will continue to invest in technological innovation, utilizing 5G, AI, big data, cloud computing, and autonomous driving to enhance product competitiveness [125]. Technological Development - The company is positioned in the smart public transport sector, leveraging technologies like GPS, 5G, and AI for operational efficiency [34]. - The company has developed a comprehensive traffic transportation big data service platform that integrates various transportation modes, enhancing regulatory capabilities and emergency coordination [51]. - The smart bus solutions include a data decision-making brain, intelligent scheduling system, and self-service cash register system, which streamline operations and improve efficiency [52]. - The company is developing a 5G-based intelligent terminal for public transport, aimed at enhancing vehicle networking and control capabilities [96]. - A blockchain-based urban traffic big data cloud platform is under testing, intended to optimize data resource management and improve decision-making processes [97]. Human Resources and Governance - The company emphasizes the importance of talent acquisition and retention to maintain its competitive edge in a knowledge-intensive industry [132]. - The company has established a complete and independent personnel management system, ensuring that all key management personnel receive their salaries from the company [149]. - The company has a diverse board of directors, including experts in various fields such as transportation engineering and finance, enhancing its strategic decision-making capabilities [171][172]. - The total number of employees at the end of the reporting period is 572, with 381 in the parent company and 191 in major subsidiaries [190]. - The company has implemented a training plan with a focus on internal training, supplemented by external training, to improve employee qualifications [192]. Sales and Revenue - In Q4 2022, the operating revenue reached ¥188,151,736.87, contributing to a total annual revenue increase [27]. - The smart scheduling system generated ¥191,820,521.01, accounting for 58.23% of total revenue, with a growth of 65.38% from ¥115,986,340.16 in 2021 [82]. - Direct sales accounted for 99.00% of total revenue, increasing by 41.89% from the previous year [83]. - The revenue from software products and others increased by 63.34% to ¥52,450,065.98, with a gross margin of 55.70% [84]. - The company has signed significant sales contracts, including a project with Fuzhou Public Transport Group worth ¥3,810 million, with a performance completion of ¥3,473.2 million [86]. Financial Management - The company has a structured remuneration decision-making process involving the shareholders' meeting for directors and supervisors, and the board of directors for senior management [179]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.41 million [180]. - The highest remuneration was received by the Chairman and General Manager, Guo Jianguo, totaling CNY 348,500 [180]. - The company has established a cash dividend policy that complies with regulatory requirements and ensures transparency in decision-making [194]. - The company did not distribute cash dividends for the fiscal year 2022 due to a loss and the need for funds for future business expansion [196].

证券代码：300807 证券简称：天迈科技 郑州天迈科技股份有限公司 投资者关系活动记录表 编号：2021－004 | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------|----------------------------------------------------------------------------------|-----------|----------------------| | 投资者关系活 \n动类别 | □新闻发布会 □路演活动 \n□其他 | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 \n \n（请文字说明其他活动内容） | □现场参观 | | | 参与单位名称 | 申港证券 王宁 东北证券 孙树明 | | | | | 及人员姓名 | | | | | | 时间 | 2021 年 6 月 3 日 | | | | | | | | | | | | 地点 郑州天 ...

证券代码：300807 证券简称：天迈科技 郑州天迈科技股份有限公司 投资者关系活动记录表 编号：2021－003 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-----------|-------| | 投资者关系活 \n动类别 | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□其他 （请文字说明其他活动内容） | | □现场参观 | | | 参与单位名称 及人员姓名 | 安徽中珏投资管理有限公司 王奎 | | | | | 时间 | 2021 年 6 月 1 日 | | | | | | 地点 郑州天迈科技股份有限公司一楼会议室 | | | | | 上市公司 ...