住所及通讯地址： 海南省洋浦经济开发区新英湾区保税港区 2 号办公楼 F556 室 签署日期：2025 年 11 月 4 日 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 股票代码： 300807 信息披露义务人（一）： 郭建国 信息披露义务人（三）： 郭田甜 住所及通讯地址： 郑州市金水区**** 权益变动性质： 股份减少（协议转让、表决权放弃） 信息披露义务人声明 郑州天迈科技股份有限公司 简式权益变动报告书 住所及通讯地址： 郑州市二七区**** 信息披露义务人（二）： 海南大成瑞信投资合伙企业（有限合伙） 一、信息披露义务人依据《中华人民共和国公司法》（以下简称"公司法"）、 《中华人民共和国证券法》（以下简称"证券法"）、《上市公司收购管理办法》 （以下简称"收购办法"）、《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》（以下简称"准则 15 号"）及相关的法律、法规编写本 报告书。 二、依据公司法、证券法、收购办法、准则 15 号的规定，本报告书已全面 披露了信息披露义务人在郑州天迈科技股份有限公司中拥有权益的股份变动情 ...

Core Viewpoint - Qiming Venture Partners is set to acquire a controlling stake in Tianmai Technology (300807), with recent developments indicating a change in the actual controller and an increase in the transaction price by approximately 90 million yuan compared to the original agreement [1][2]. Group 1: Transaction Details - Tianmai Technology announced that its controlling shareholder and related parties signed a supplementary agreement, which includes a new transaction price that exceeds the original agreement [1]. - The original fundraising target of 460 million yuan for the acquisition fund is now insufficient due to the increased transaction price, necessitating additional fundraising efforts by the Suzhou Qichen Fund established by Qiming Venture Partners [1][2]. - The buyer's entity changed from Suzhou Yihan to Suzhou Qichen, triggering a re-negotiation requirement under existing regulatory rules [1][2]. Group 2: Market Context - This acquisition marks the first case of a market-oriented venture capital institution taking control of a listed company following the "Six Merger Rules" introduced in September 2024, which encourages private equity funds to acquire listed companies for industrial integration [3][4]. - The supplementary agreement indicates that the acquisition fund had not completed fundraising at the time of the initial announcement, highlighting the challenges faced by private equity funds in securing financing before locking in transaction prices [2][3]. Group 3: Regulatory Environment - The fluctuation in Tianmai Technology's stock price and the change in transaction entities necessitated a re-locking of prices as per the guidelines for share transfer agreements [3]. - Recent policies have encouraged private equity funds to accelerate their involvement in mergers and acquisitions of listed companies, with regulatory support reiterated by officials [3][4]. Group 4: Challenges for Private Equity Funds - Private equity funds face significant challenges in acquiring listed companies, particularly regarding the timing of fundraising and price locking, which creates a dilemma for these institutions [5]. - The requirement for detailed disclosure of transaction agreements and changes in equity ownership adds complexity to the acquisition process for market-oriented venture capital institutions [5].

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the six-month moving average, with an increase of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 222 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Baose Co., Ltd. (300402) with a deviation rate of 16.81% and a price increase of 19.99% [1] - Meirui New Materials (300848) with a deviation rate of 11.80% and a price increase of 19.99% [1] - Deer Chemical (920304) with a deviation rate of 10.57% and a price increase of 20.75% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Zhuhai Port, Tianhong Shares, and New Energy Tai Shan [1] - The table lists various stocks with their respective trading performance, including: - Academic shares (300261) with a deviation rate of 9.21% and a price increase of 11.98% [1] - Dahongli (300865) with a deviation rate of 7.54% and a price increase of 11.29% [1]

Core Viewpoint - Tianmai Technology (300807.SZ) announced a change in the control transfer plan due to market environment changes, involving a share transfer agreement with a new buyer, Suzhou Qichen [1] Group 1: Share Transfer Details - The controlling shareholder, Guo Jianguo, and his associates will transfer a total of 17,756,720 shares to Suzhou Industrial Park Qichen Hengyuan Equity Investment Partnership at a price of 30.52 yuan per share, totaling approximately 541.935 million yuan [1] - The payment will be executed in three phases: 60% upon meeting 14 preconditions, 30% the day before the share transfer, and 10% after the board and executive adjustments are completed [1] Group 2: Changes in Control - Following the transaction, the controlling shareholder will change from Guo Jianguo to Suzhou Qichen, with the actual controller changing from Guo Jianguo and his wife to Kuang Ziping [1] - The new plan clarifies that Suzhou Qichen will inherit all rights and obligations, replacing the previous indirect acquisition model involving a fund established by Qihan Venture Capital [1]

Investment & Contracts - Zhenyu Technology plans to invest RMB 2.11 billion in humanoid robot precision module and component projects in Ninghai County from 2025 to 2030, aiming to expand production capacity and enter emerging business areas [1] - East Asia Machinery intends to establish a smart manufacturing base for air compressors and core components in Hefei, Anhui Province, with a total investment of approximately RMB 400 million [5] - Hopu Co., Ltd.'s subsidiary signed a procurement contract for a 200MW/800MWh independent energy storage project with a total value of RMB 520 million, which is expected to positively impact future operating performance [7] Shareholding Changes - Tianhua New Energy's actual controllers plan to transfer 12.95% of shares to CATL at a price of RMB 24.49 per share, representing a 19% discount to the closing price [1] - Tianmai Technology's controlling shareholder will change from Guo Jianguo to Suzhou Qichen after transferring 17,756,720 shares at a price of RMB 30.52 per share, totaling approximately RMB 541.94 million [6] - Zhongyuan Co., Ltd. will see a change in actual control to Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian, with a combined voting rights of 25.63% after signing a voting rights entrustment agreement [3] Other Developments - Beisimei's actual controller is under investigation by the China Securities Regulatory Commission for failing to fulfill mandatory tender offer obligations and information disclosure violations, but this does not affect the company's operations [2] - InSai Group has decided to terminate its major asset restructuring plan to acquire 80% of Zhizhe Tongxing Brand Management Consulting (Beijing) Co., Ltd. due to changes in the external environment [4] - Taifu Pump Industry has also terminated its major asset restructuring plan to acquire at least 51% of Nanyang Huacheng's shares, as the parties could not reach an agreement [9] - Toukang Life has received one medical device registration certificate and eight registration applications for various products, enhancing its product line but with limited immediate impact on performance [8]

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]