一、董事会召开情况 北京三维天地科技股份有限公司（以下简称"公司"）第三届董事会第二次 会议（以下简称"会议"）于 2025 年 10 月 28 日 10:00 点以现场方式在公司会 议室召开。会议通知于 2025 年 10 月 24 日以邮件方式发出。本次会议由董事长 金震先生主持，应出席会议的董事 7 人，实际出席会议的董事 7 人，所有董事均 现场出席会议，公司全体高级管理人员列席了本次会议。会议的召集和召开符合 《公司法》和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议通过以下议案： （一） 审议通过《关于公司<2025 年第三季度报告>的议案》。 证券代码：301159 证券简称：三维天地 公告编号：2025-029 北京三维天地科技股份有限公司 第三届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 由于经营需要，同意公司向中国银行股份有限公司北京海淀支行申请授信额 度 3,000 万元，授信业务品种用于开立融资性保函和银行承兑汇票贴现，授信期 限一年，最终以银行批复为准。 本议案表决情况：本议案有效表决票 7 ...

Core Insights - The company Sanwei Tiandi (301159) experienced a net financing inflow of 773,600 yuan on October 24, 2025, following a trend of continuous net buying over the past three trading days, totaling 2,763,900 yuan [1][2]. Financing Activity Summary - On October 24, 2025, the financing balance reached 55,835,600 yuan, representing a 1.4% increase from the previous day [2][3]. - The net financing inflows for the preceding days were as follows: - October 23: 1,425,500 yuan - October 22: 564,900 yuan - October 21: 402,400 yuan - October 20: -387,100 yuan [2][3]. - The financing balance as a percentage of the circulating market value was 3.00% on October 24, 2025, indicating a strong market sentiment [2].

Core Viewpoint - The company emphasizes its comprehensive data intelligence application ecosystem, which integrates various business segments to create a synergistic effect across the entire data lifecycle [2] Group 1: Business Structure - The company operates a data factor trading operation management platform that aggregates data resources [2] - A data asset management platform is established to solidify the foundational data [2] - The company provides a core application scenario through its inspection and testing platform [2] - The SunwayLink intelligent agent drives smart operations [2] - A cluster of robots is utilized for physical operations [2] Group 2: Ecosystem Integration - The business segments are deeply coordinated to form a closed-loop intelligent ecosystem covering the entire lifecycle of data, including collection, storage, management, utilization, and ease of access [2] - The ecosystem also encompasses the entire process of inspection and testing [2]

（文章来源：证券日报） 证券日报网讯三维天地10月21日在互动平台回答投资者提问时表示，三维天地凭借成熟的平台体系、全 栈数据资产工具链及区块链技术积累，可作为上游数据服务商向交易所平台客户提供数据资产封装、生 成、存证等核心基础设施服务。三维天地未来将关注跟进数据资产赋能资产证券化的相关政策和行业动 向，加快相关产品和先进技术的研发和应用进度，将研发费用维持在稳定合理水平。 ...

证券日报网讯三维天地10月21日在互动平台回答投资者提问时表示，公司检验检测管理平台服务的半导 体客户中，暂无ALD或ALE设备厂家。原子级制造作为具有技术挑战性、产业创新性、国际战略性和经 济带动性的未来产业，当前处于从理论创新与关键技术突破向产业化迈进的关键阶段，公司将与其相关 的前沿技术发展与国家基础战略保持密切关注，相应升级迭代主营业务产品，以更好的服务相关领域的 客户。 （文章来源：证券日报） ...

证券日报网讯三维天地（301159）10月21日在互动平台回答投资者提问时表示，公司正在就数据产品化 和数据上链与客户企业保持密切沟通，未来可能先针对部分意向客户的数据特征和具体需求制定方案开 展试点项目，积累实施经验并逐步进行产品打磨升级和推广工作。 ...

Core Viewpoint - The company, Sanwei Tiandi (301159.SZ), has indicated that there are currently no ALD or ALE equipment manufacturers among its semiconductor clients, highlighting a gap in the market for advanced atomic-level manufacturing technologies [1] Group 1: Company Insights - The company is focused on the semiconductor sector and is actively monitoring developments in atomic-level manufacturing, which is characterized by its technical challenges and potential for innovation [1] - The company plans to upgrade and iterate its main business products to better serve clients in related fields, aligning with national strategic interests [1] Group 2: Industry Context - Atomic-level manufacturing is identified as a future industry with significant technological and economic implications, currently transitioning from theoretical innovation and key technological breakthroughs to industrialization [1]

Group 1 - The company, Sanwei Tiandi, has developed a digital inspection and testing management platform that enhances management efficiency and R&D productivity in the semiconductor industry [2] - The platform provides a comprehensive solution matrix for semiconductor equipment manufacturers, material suppliers, wafer manufacturers, and third-party testing institutions [2] - The initiative aims to support the key segments of the semiconductor industry chain in achieving a digital transformation, contributing to China's goal of self-sufficiency in the semiconductor sector [2]

Core Insights - The company reported a revenue of 69.26 million yuan for the first half of 2025, representing a year-on-year growth of 4.60% [1] - The net profit attributable to shareholders was -60.58 million yuan, an improvement from -68.90 million yuan in the same period last year [1] - The net cash flow from operating activities was -67.32 million yuan, compared to -105 million yuan in the previous year [1] Financial Performance - Revenue for 2022, 2023, and 2024 is projected to be 288 million yuan, 335 million yuan, and 333 million yuan respectively [2] - The net profit attributable to shareholders for the same years is forecasted to be -45.73 million yuan, 7.56 million yuan, and -188 million yuan [2] - The net cash flow from operating activities for 2022, 2023, and 2024 is expected to be -47.91 million yuan, -32.01 million yuan, and -115 million yuan [2] IPO and Fundraising - The total amount raised during the IPO was 585.92 million yuan, with a net amount of 515.54 million yuan after deducting issuance costs [2] - The company plans to use the raised funds for projects including quality big data platform development, data asset management upgrades, and the construction of a research and marketing service center [2] - The total issuance costs (excluding VAT) amounted to 70.38 million yuan, with underwriting and sponsorship fees accounting for 49.53 million yuan [2]

10月9日，三维天地涨0.67%，成交额4261.82万元。两融数据显示，当日三维天地获融资买入额161.69 万元，融资偿还208.27万元，融资净买入-46.58万元。截至10月9日，三维天地融资融券余额合计 5023.94万元。 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。 融资方面，三维天地当日融资买入161.69万元。当前融资余额5023.94万元，占流通市值的1.89%，融资 余额低于近一年40%分位水平，处于较低位。 责任编辑：小浪快报 融券方面，三维天地10月9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80%分位水平，处于高位。 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1995年7月3日，上市日期2022年1月7日，公司主营业务涉及检验检测信息化、数据资产管理等应用软 件产品的研发、销售及实施,并提供相关的技术服务。主营业务收入构成为：软件产品销售与实施 77.40%，运维收入22.57%，其他业务收 ...