证券代码：300807 证券简称：天迈科技 公告编号：2025-041 郑州天迈科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：公司董事会。 公司第四届董事会第十四次会议审议通过了《关于召开 2025 年第一次临时 股东大会的议案》，决定召开 2025 年第一次临时股东大会。 3、会议召开的合法、合规性： 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议召开的日期、时间 （1）现场会议时间：2025 年 12 月 30 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 ...

证券代码： 300807 证券简称：天迈科技 公告编号：2025-040 郑州天迈科技股份有限公司 第四届监事会第十四次会议决议公告 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"）第四届监事会第十四次 会议于 2025 年 12 月 12 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 12 月 9 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，实际现场出席监事 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。会议召开符合有 关法律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 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： （一）审议通过《关于变更经营范围、取消监事会并修订<公司章程>的议 案》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 变更经营范围、取消监事会并修订<公司章程>的公告》。 表决结果：3 票同意，0 ...

证券代码： 300807 证券简称：天迈科技 公告编号：2025-039 郑州天迈科技股份有限公司 第四届董事会第十四次会议决议公告 郑州天迈科技股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于 2025 年 12 月 12 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 12 月 9 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，实际出席董事 7 人，其中 独立董事关志超先生通过通讯方式参会。 会议由董事长郭建国主持，全体监事及部分高级管理人员列席。会议召开符 合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于变更经营范围、取消监事会并修订<公司章程>的议 案》 根据《中华人民共和国公司法》（2023 年修订）的规定及中国证券监督管 理委员会发布的《关于新<公司法>配套制度规则实施相关过渡期安排》，为全 面贯彻落实最新法律、法规及规范性文件要求，结合公司实际情况，同意变更经 营范围、取消监事会并对《公司章程》进行全面梳理 ...

Group 1 - Tianmai Technology's stock increased by 5.25%, reaching 48.10 CNY per share, with a trading volume of 1.09 billion CNY and a turnover rate of 4.52%, resulting in a total market capitalization of 3.273 billion CNY [1] - The company, Zhengzhou Tianmai Technology Co., Ltd., was established on April 13, 2004, and went public on December 19, 2019. Its main business involves providing comprehensive solutions for urban public transport operations, management, and services based on Internet of Vehicles technology [1] - The revenue composition of Tianmai Technology includes: Intelligent Dispatch System (49.34%), Software Products and Others (29.67%), Vehicle Remote Monitoring System (9.77%), Intelligent Bus Payment System (7.28%), Taxi Operation Supervision System (2.87%), and New Energy Charging Monitoring System (1.07%) [1] Group 2 - Among Tianmai Technology's top circulating shareholders, a fund under Dacheng Fund ranks as a significant stakeholder. The Dacheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the third quarter, holding 406,800 shares, which is 0.78% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) has a current scale of 788 million CNY and has achieved a year-to-date return of 41.31%, ranking 812 out of 4206 in its category. Over the past year, it has returned 38.68%, ranking 795 out of 4012, and since inception, it has returned 233.29% [2]

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]

Group 1 - Tianmai Technology's stock increased by 5.01%, reaching 46.50 CNY per share, with a trading volume of 91.09 million CNY and a turnover rate of 3.85%, resulting in a total market capitalization of 3.164 billion CNY [1] - The company, Zhengzhou Tianmai Technology Co., Ltd., was established on April 13, 2004, and went public on December 19, 2019. Its main business involves providing comprehensive solutions for urban public transport operations, management, and services based on Internet of Vehicles technology [1] - The revenue composition of Tianmai Technology includes: Intelligent Dispatch System (49.34%), Software Products and Others (29.67%), Vehicle Remote Monitoring System (9.77%), Intelligent Bus Payment System (7.28%), Taxi Operation Supervision System (2.87%), and New Energy Charging Monitoring System (1.07%) [1] Group 2 - Among Tianmai Technology's top ten circulating shareholders, a fund under Dacheng Fund ranks first. The Dacheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the third quarter, holding 406,800 shares, which accounts for 0.78% of circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 788 million CNY. Year-to-date returns are 33.98%, ranking 834 out of 4209 in its category; the one-year return is 34.05%, ranking 579 out of 3982; and since inception, the return is 215.99% [2]

Core Viewpoint - Tianmai Technology's acquisition by Qiming Venture Partners is the first market-oriented case of a venture capital institution taking control of a listed company after the "Six Merger Rules" [1][3] Transaction Background - Tianmai Technology, listed on the ChiNext since December 2019, has faced continuous losses, with net profits negative from 2021 to 2024, and a loss of 15.35 million yuan from January to September 2025 [2] - On January 6, 2025, Tianmai's controlling shareholder signed a share transfer agreement with Qiming Venture Partners, locking the total transfer price at 452 million yuan [2] Transaction Changes - On May 23, 2025, a change in the transaction subject led to the failure of the "locked price" mechanism, increasing the total price to 542 million yuan, an increase of nearly 90 million yuan [4][5] Regulatory Environment - The emergence of this transaction model is closely related to policy changes, with the China Securities Regulatory Commission (CSRC) supporting private equity funds to acquire listed companies for industrial integration [3] Model Challenges - The "first invest, then raise" model faced obstacles, reflecting the cautious attitude of regulatory agencies towards private equity fund acquisitions of listed companies [6][7] - The complex structure of the acquisition involved a "dual GP + related party management" model, indicating efforts to enhance approval chances by involving state-owned capital [7] Industry Context - Despite the challenges faced by Qiming Venture Partners, there has been a rise in private equity firms acquiring control of A-share listed companies since the introduction of the "Six Merger Rules" [8][9] Practical Challenges - Private equity funds face high barriers to acquiring listed companies, struggling with the dilemma of whether to secure funding or lock in transaction prices first [10] - The Tianmai Technology case illustrates the difficulties in meeting funding and regulatory requirements within tight timelines [11] Future Outlook - The Tianmai Technology case serves as a warning for private equity fund acquisitions, highlighting the need for established investors or state-owned partners to enhance fundraising certainty [13] - The trend of private equity firms acquiring listed companies is expected to continue, but operational models may shift back to the traditional "raise funds first, then invest" approach to ensure transaction success and risk control [14]

Core Viewpoint - Tianmai Technology's stock has experienced fluctuations, with a year-to-date increase of 49.79% and a recent decline of 2.03% on November 7, 2023, indicating volatility in investor sentiment and market performance [1][2]. Company Overview - Tianmai Technology, established on April 13, 2004, and listed on December 19, 2019, is based in Zhengzhou, Henan Province. The company specializes in providing comprehensive solutions for urban public transport operations, management, and services based on vehicle networking technology [2]. - The company's revenue composition includes: Intelligent Dispatch System (49.34%), Software Products and Others (29.67%), Vehicle Remote Monitoring System (9.77%), Intelligent Bus Cashier System (7.28%), Taxi Operation Supervision System (2.87%), and New Energy Charging Monitoring System (1.07%) [2]. Financial Performance - For the period from January to September 2025, Tianmai Technology achieved operating revenue of 87.6863 million yuan, representing a year-on-year growth of 57.08%. However, the net profit attributable to the parent company was -15.3507 million yuan, reflecting a year-on-year increase of 70.97% in losses [2]. - Since its A-share listing, the company has distributed a total of 47.4957 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Tianmai Technology was 10,300, an increase of 6.12% from the previous period. The average circulating shares per person decreased by 5.77% to 5,050 shares [2]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on January 10, 2025, where it recorded a net buy of -47.5158 million yuan [1].

证券代码：300807 证券简称：天迈科技 公告编号：2025-038 郑州天迈科技股份有限公司 关于《详式权益变动报告书》和《简式权益变动报告书》修订的提 示性公告 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。 2025年10月30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）（以下合称"转让方"）与苏州工业 园区启辰衡远股权投资合伙企业（有限合伙）（以下简称"苏州启辰"）、苏 州工业园区启瀚创业投资合伙企业（有限合伙）（以下简称"苏州启瀚"）签 署《股份转让协议之补充协议（二）》。具体内容详见2025年10月31日披露于 中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）的《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》（公告编号：2025-037） 根据《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第15号——权益变动报告书》等相关规定，信息披露义务人苏州启辰对 其2025年5月23日出具的《详式权益变动报告书》和 ...

郑州天迈科技股份有限公司 详式权益变动报告书（修订稿） 上市公司名称：郑州天迈科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：天迈科技 权益变动性质：增加（协议受让） 签署日期：二〇二五年十一月 郑州天迈科技股份有限公司 详式权益变动报告书（修订稿） 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书是依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》及相关法律、法规、规范性文件之规定编写。 股票代码：300807 信息披露义务人：苏州工业园区启辰衡远股权投资合伙企业（有限合伙） 住所：中国（江苏）自由贸易试验区苏州片区苏州工业园区苏虹东路 183 号东沙 湖基金小镇 10 幢 2-397 室 通讯地址：中国（江苏）自由贸易试验区苏州片区苏州工业园区苏虹东路 183 号 东沙湖基金小镇 10 幢 2-397 室 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规 ...