北京三维天地科技股份有限公司 总经理工作细则 2025 年 8 月 1 | | | 北京三维天地科技股份有限公司 总经理工作细则 第一章 总 则 第一条 按照建立现代企业制度的要求，为进一步完善北京三维天地科技股份有 限公司（以下简称"公司"）治理结构，依照《中华人民共和国公司法》和《北京 三维天地科技股份有限公司章程》（以下简称"公司章程"） 等的规定，结合公 司实际情况，特制定本细则。 第二条 公司的经营管理实行总经理负责制。总经理对董事会负责；副总经 理、财务负责人、技术总监等其他高级管理人员协助总经理工作。 （一） 具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经 营管理能力； （二） 具有调动员工积极性、建立合理的组织机构、协调各种内外关系和 统揽全局的能力； （三） 具有一定年限的企业管理经历，精通本行，熟悉多种行业的生产经 营业务和掌握国家政策、法律、法规； （四） 有《公司法》第一百七十八条所列情形之一，或被中国证券监督管理 委员会确定为市场禁入者，并且尚未被解除的人员，不得担任本公司总经理及其他高 级管理人员； （五） 国家公务员不得兼任本公司总经理及其他高级管理人员。 第六条 董 ...

北京三维天地科技股份有限公司 2025 年半年度报告全文 北京三维天地科技股份有限公司 2025 年半年度报告 【2025 年 8 月 29 日】 1 北京三维天地科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人金震、主管会计工作负责人王兆君及会计机构负责人(会计主 管人员)贺琼谊声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、业绩预测等前瞻性陈述，均不构成本公司对投 资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并应 当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析" 中"公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- ...

8月27日，三维天地跌3.61%，成交额1.30亿元。两融数据显示，当日三维天地获融资买入额1000.67万 元，融资偿还1526.48万元，融资净买入-525.82万元。截至8月27日，三维天地融资融券余额合计 6284.90万元。 截至3月31日，三维天地股东户数1.06万，较上期增加2.84%；人均流通股4019股，较上期增加32.31%。 2025年1月-3月，三维天地实现营业收入2118.50万元，同比增长4.48%；归母净利润-2964.45万元，同比 增长2.13%。 融资方面，三维天地当日融资买入1000.67万元。当前融资余额6284.90万元，占流通市值的2.21%，融 资余额超过近一年80%分位水平，处于高位。 融券方面，三维天地8月27日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 分红方面，三维天地A股上市后累计派现1392.30万元。近三年，累计派现773.50万元。 资料显示，北京三维天地科技股份有限公司位于北京市海淀区西四环北路119号A座3层309室，成立日 期1 ...

资金流向方面，今日主力资金净流出1057.32万元，占比成交额11.04%。其中，超大单净流出133.28万 元、占成交额1.39%，大单净流出924.05万元、占成交额9.65%，中单净流出流出135.29万元、占成交额 1.41%，小单净流入1192.61万元、占成交额12.45%。 来源：金融界 三维天地最新一期业绩显示，截至2025一季报，公司营业总收入2118.50万元、同比增长4.48%，归属净 利润2964.45万元，同比增长2.13%，扣非净利润2977.91万元，同比增长0.94%，流动比率3.825、速动比 率3.137、资产负债率21.45%。 天眼查商业履历信息显示，北京三维天地科技股份有限公司，成立于1995年，位于北京市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本7735万人民币，实缴资本4818.275万人民币。公司 法定代表人为金震。 金融界消息 截至2025年8月15日收盘，三维天地（301159）报收于37.39元，上涨0.65%，换手率 4.82%，成交量2.56万手，成交金额9577.33万元。 通过天眼查大数据分析，北京三维天地科技股份有限公司共对外投 ...

Group 1 - The A-share market saw a collective decline in AI smart entity concept stocks, with notable drops including Dingjie Zhizhi down over 10% and Jinxiandai down over 9% [1][2] - Other companies also experienced significant declines, such as Nengke Technology down over 7%, Yinsai Group, Ruina Intelligent, and Shuiyou Co., Ltd. down over 6% [1][2] - The overall trend indicates a bearish sentiment in the AI sector within the A-share market [1] Group 2 - Specific stock performance includes Dingjie Zhizhi at -10.26% with a total market value of 16.1 billion, and Jinxiandai at -9.57% with a market value of 5.85 billion [2] - Other notable declines include Wanjing Technology at -8.33% and Nengke Technology at -7.10%, with respective market values of 15.4 billion and 9.861 billion [2] - The year-to-date performance shows significant gains for some stocks, such as Huichan Co., Ltd. with a 138.78% increase despite the recent decline [2]

Core Viewpoint - The establishment of the "NQI Trusted Data Space" aims to enhance the creditworthiness of enterprises and improve their financing accessibility through a comprehensive quality assessment system that integrates quality data with financial models [1][4]. Group 1: Trusted Data Technology System - The "NQI Trusted Data Space" creates a complete closed loop of "data collection - assessment modeling - risk control collaboration" by integrating multi-dimensional quality data from various sources [2]. - A comprehensive evaluation model is developed in collaboration with banks and regulatory bodies, incorporating quality factors into core credit approval metrics [2]. - A government-financial-enterprise collaborative risk control mechanism is established to address information asymmetry and ensure real-time updates of enterprise quality data [2]. Group 2: Innovative Financial Service Model - The model allows asset-light, high-growth enterprises to obtain pure credit loans based on quality advantages, thus broadening financing channels and reducing costs [3]. - Enterprises are incentivized to enhance quality management and innovation, creating a virtuous cycle of "quality improvement - credit enhancement - financing convenience - accelerated development" [3]. - The support from quality loans enhances brand value and market competitiveness, aligning with green finance initiatives under the "dual carbon" strategy [3]. Group 3: Integration of Quality and Financial Reforms - The "NQI Trusted Data Space" represents an innovative practice that integrates the quality strong nation strategy with financial supply-side reforms, transforming the "soft power" of enterprise quality into "hard support" for development [4]. - The model is expected to expand into deeper industry chains, benefit small and medium-sized enterprises, and promote green and low-carbon sectors, serving as a key engine for high-quality development of the real economy [4].

Group 1 - The company is focusing on leveraging AI opportunities with state-owned enterprises (SOEs) as a significant part of its client base [2] - The company has extensive experience in assisting SOEs with digital and intelligent transformation through its data asset management platform and intelligent inspection and testing information management platform [2] - The AI intelligent system Sunwaylink is being promoted to both new and existing clients, with deployments already occurring in some SOEs and large enterprises through collaborative projects and strategic partnerships [2] Group 2 - The company plans to actively seek opportunities to participate in "AI+" benchmark projects, aligning with policy guidance [2]

Group 1: Background of Hainan Free Trade Port and Digital Economy Development - Hainan Free Trade Port is set to officially operate and expand its openness by 2025, with significant progress made by mid-2025, including a 28.75% year-on-year increase in cargo throughput at Yangpu Port and a 48% increase in foreign visitors [1] - The launch of the "International Data Comprehensive Service Zone" aims to facilitate cross-border data flow, aligning with the strategic goal of strengthening the digital economy [1] Group 2: Company Overview and Role in Hainan - Beijing Sanwei Tiandi Technology Co., Ltd. (Sanwei Tiandi) is positioned as a key player in Hainan's digital economy, leveraging its expertise in data asset management, AI applications, and quality infrastructure services [2] - The company has established a wholly-owned subsidiary in Hainan since 2019, focusing on cloud computing product development and providing information technology services to various local enterprises [2] Group 3: RDA and Cross-Border Data Assetization - Sanwei Tiandi's "Data Element Transaction Operation Management Platform" addresses compliance issues for cross-border data flow post-Hainan's closure, utilizing blockchain and IoT technologies to create tradable RDA asset units [3] - The company aims to support international data cooperation under a "negative list" framework for data export, providing services such as data packaging and certification for physical assets [3] Group 4: Financial Innovation and Industry Linkage - The "Quality Loan" model, successfully piloted in Guangxi, can be adapted to develop a "Free Trade Port Data Credit Model" for Hainan's key industries, such as biomedicine and high-end food processing [4] - This model integrates enterprise data to verify tax exemption qualifications and offers supply chain financial services to small and medium-sized foreign trade enterprises [4] Group 5: AI Agent (SunwayLink) and Smart Regulation - SunwayLink enhances regulatory efficiency by automating compliance checks and improving risk identification for smuggling and inspection processes, significantly reducing the time for generating health inspection reports [5][6] - The AI-powered tools assist small enterprises in tax classification and optimize international logistics by matching tariff benefits automatically [6] Group 6: NQI and Quality Data Ecosystem - Sanwei Tiandi's NQI platform aims to integrate fragmented quality resources in Hainan, establishing a comprehensive traceability system for various products to ensure regulatory safety [8] - The initiative supports the goal of achieving a 200 billion digital economy by transforming quality data into tradable assets and providing certification services for local agricultural products [9] Group 7: Future Pathways for Development - The company plans to participate in institutional innovation trials, converting regulatory frameworks into executable data verification algorithms to align with international standards [10] - Sanwei Tiandi aims to create a "zero-tariff product AI compliance engine" and develop a credit model for cross-border trade enterprises based on historical compliance data [11][12] - The successful implementation of these strategies positions Sanwei Tiandi as a critical enabler of Hainan's digital economy, contributing to the broader national data market reform [12]

三维天地与人形机器人中心签署战略合作 打造检验检测行业数智化新生态 智通财经7月22日电，7月22日，国内检验检测数智化管理软件龙头企业北京三维天地科技股份有限公司 与具身智能机器人领域领军者北京人形机器人创新中心有限公司，签署战略合作协议，对外宣布将合力 开发适用于检验检测行业场景的具身智能机器人，联合上下游企业共同打造检验检测数智化新生态，并 积极探索具身智能机器人技术在检验检测行业场景的规模化应用落地。据了解，双方此次强强联合，旨 在深度融合前沿机器人与专业软件技术，从智能体研发与训练等五大方向重塑检验检测行业智能化未 来。在签约仪式上，三维天地董事长金震表示：三维天地将借此契机大力拓展和丰富检验检测数智化产 品阵列，赋能全行业新质生产力发展。 ...

Summary of 3D TianDi Conference Call Company Overview - **Company**: 3D TianDi - **Industry Focus**: AI-driven digital management solutions, data asset ecology, and international market expansion [2][3] Key Points and Arguments Strategic Focus - **AI and Digital Management**: The company emphasizes AI applications and digital management solutions, integrating advanced technologies like AI, big data, and blockchain [2][4] - **RDA Exploration**: Actively exploring Real Data Assets (RDA) with a mature data asset platform and numerous blockchain patents [2][5] Product Development - **AI Products**: Launched products like ChatGPT and chatdoc in 2023, with over 20 AI applications adapted for clients in 2024 [4][5] - **Seven Link AI**: Released the Seven Link AI product and an integrated R&D platform to enhance research efficiency for pharmaceutical companies [2][5] Financial Performance - **Investment in R&D**: Increased R&D spending has led to slight losses, but a turning point is expected in 2025 with new business growth outpacing traditional sectors [3][17] - **Contract Value**: In the first half of 2025, contracts related to AI agents reached nearly 50 million yuan [16][17] Market Expansion - **International Presence**: Showcased products at international exhibitions in Japan and Malaysia, seeking partnerships and market expansion [5][21] - **Future Plans**: Plans to enter the European market in 2026, leveraging partnerships to overcome language and cultural barriers [21] Data Management and Compliance - **Data Trading Platform**: Launched a data trading operation platform focusing on data rights, secure development, and trusted circulation [8] - **Compliance Achievements**: Received certification for data rights authorization standards from the Ministry of Industry and Information Technology [7] Research and Development - **Collaborations**: Partnered with Tsinghua University for trustworthy data space construction, linking academic research data with public data [9] - **AI Integration**: AI technology is integrated into existing platforms, enhancing operational efficiency and user experience [23] Financial Health and Projections - **Accounts Receivable**: Improved collection efforts have led to a significant increase in cash flow, with expectations for substantial revenue growth by year-end [24][26] - **Long-term Outlook**: The company anticipates a positive shift in financial performance due to strategic investments and operational improvements [17][19] Additional Important Insights - **Employee Stock Reduction**: Recent shareholder reductions were primarily due to employee stock platforms, with minimal impact on stock prices [22] - **RPA Business Development**: Plans to connect domestic assets with Hong Kong financial markets through RDA technology [11][12] - **Client Engagement**: High client engagement in AI projects, with a focus on the pharmaceutical sector, demonstrating the technology's effectiveness [16][20]