北京三维天地科技股份有限公司 证券代码：301159 证券简称：三维天地 公告编号：2025-024 4、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司治理结构及未来持续经营产生重大影响。 触及1%整数倍的公告公告 一、本次权益变动的基本情况 舟山维恒管理咨询合伙企业（有限合伙）、舟山智鉴管理咨询合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 关于控股股东、实际控制人之一致行动人权益变动比例 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为北京三维天地科技股份有限公司（以下简称"公司"或 "三维天地"）特定股东舟山维恒管理咨询合伙企业（有限合伙）（原名：北京 维恒管理咨询中心（有限合伙），以下简称"舟山维恒"）及舟山智鉴管理咨询 合伙企业（有限合伙）（原名：北京三维智鉴管理咨询中心（有限合伙），以下 简称"舟山智鉴"）按照之前已披露的股份减持计划实施减持导致的变动。 2、舟山维恒及舟山智鉴合计减持 740,000 股，占公司总股本的 0.96%（以公 司总股本 7,735 万股为基数 ...

Summary of Key Points Core Viewpoint - The stock of Sanwei Tiandi experienced a rise of 1.63% on September 1, closing at 36.71 yuan, with a total of 4 block trades amounting to 23.79 million yuan [1][2]. Group 1: Trading Activity - The first block trade occurred at a price of 32.15 yuan for 240,000 shares, totaling 7.72 million yuan, with a discount rate of -12.42% [1]. - The second block trade also took place at 32.15 yuan for 200,000 shares, amounting to 6.43 million yuan, maintaining the same discount rate of -12.42% [1]. - The third block trade involved 160,000 shares at 32.15 yuan, totaling 5.14 million yuan, with a discount rate of -12.42% [1]. - The fourth block trade was for 140,000 shares at 32.15 yuan, amounting to 4.50 million yuan, again with a discount rate of -12.42% [2]. Group 2: Recent Performance - Over the past three months, the stock has seen a total of 4 block trades with a cumulative transaction amount of 23.79 million yuan [2]. - In the last five trading days, the stock has declined by 3.90%, with a net outflow of 28.71 million yuan in principal funds [2].

Summary of Key Points from the Conference Call Company Overview - The company discussed is "3D Tian Di" (三维天地), which operates in the AI and data management sector, focusing on intelligent solutions for enterprises. Financial Performance - In the first half of 2025, the company reported a revenue of approximately 70 million yuan, representing a year-on-year growth of about 5% [2] - The net loss narrowed by 12% compared to the same period last year, with net cash flow from operating activities improving by 35.65% to -67 million yuan [2] - The total order backlog reached 410 million yuan, showing a year-on-year increase of 24% [2] AI and Product Development - The company launched the 3DLink AI application development platform aimed at facilitating enterprise intelligence upgrades, which includes capabilities for AI application development, knowledge management, and plugin management [2] - AI-related contract orders have accumulated to over 50 million yuan, indicating significant potential in the AI business [2] - The company is focusing on head clients, with approximately 3,000 laboratory clients and nearly 1,000 data asset clients, which helps in reducing customer acquisition costs and improving communication efficiency [4] Strategic Partnerships and Innovations - Collaboration with the Beijing Humanoid Robot Innovation Center aims to develop embodied intelligent robots for laboratory automation [2] - The company is also working on a data element trading operation platform and creating a trustworthy data space (NQI) [3] - In the pharmaceutical health sector, the company provides support for drug analysis and has launched solutions for AI model applications and medical device data cleaning [7] Market Opportunities - The revenue share from central state-owned enterprises has increased to 35%-36%, confirming the strategy to prioritize AI business with these large institutions [14] - The company sees potential in the ASEAN market, particularly in Malaysia and Indonesia, due to a favorable attitude towards Chinese software products [15] Future Outlook - The intelligent agent business is expected to see a gradual increase in gross margins as experience from initial projects can be replicated [8] - The company anticipates more contract verifications in the second half of 2025, which will provide clearer insights into AI-related revenue [10] - The company is preparing to host a data asset forum in Shenzhen, targeting high-tech enterprises, which is expected to enhance product promotion and customer engagement [16] Key Innovations and Applications - The data asset management platform has been piloted in collaboration with Tsinghua University in the field of philosophy and social sciences [5] - The company is developing new functionalities in supply chain collaboration and has established a knowledge system in the pharmaceutical inspection field [19][20] Conclusion - 3D Tian Di is strategically positioned to leverage its AI capabilities and partnerships to enhance its market presence and financial performance, with a strong focus on central state-owned enterprises and international expansion in the ASEAN region.

Core Insights - The company, Beijing Sanwei Tiandi Technology Co., Ltd., held an investor relations event on August 29, 2025, with participation from 12 institutions, including Dongwu Securities [1] Group 1: Business Performance - In the first half of 2025, the company achieved a main business revenue of 69.263 million yuan, representing a year-on-year growth of 4.60% [2] - The net profit attributable to shareholders was -60.577 million yuan, but the loss narrowed by 12.08% compared to the same period last year [2] - The total orders on hand amounted to 410.127 million yuan, an increase of 23.55% year-on-year [2] Group 2: Research and Development - The company launched the SunwayLink AI application development platform in early 2025, with AI-related contract orders exceeding 50 million yuan this year [2] - The company is developing intelligent inspection robots and exploring new business models in data asset management [2] Group 3: Market Strategy and Client Engagement - Approximately 35% of the company's revenue in the first half of 2025 came from central state-owned enterprises, reflecting a year-on-year increase of about 5% [3] - The company is set to host a data asset summit on October 30 in Shenzhen, aiming to attract high-tech clients and explore new market opportunities [3] - The company emphasizes innovation in various sectors, including supply chain optimization and pharmaceutical applications, leveraging its technological advantages [3]

Group 1: Business Overview - The company focuses on inspection and testing, data assets, supply chain, and intelligent agents, positioning itself as a leading provider of AI-driven digital management solutions [2][3]. - The SunwayLink AI platform integrates existing business systems to enhance operational efficiency and decision-making [3]. - The company has developed intelligent robots for inspection and testing, aiming for automation and precision in laboratory operations [3]. Group 2: Financial Performance - In the first half of 2025, the company achieved a main business revenue of 69.263 million CNY, a 4.60% increase year-on-year [4]. - The net profit attributable to shareholders was -60.577 million CNY, narrowing the loss by 12.08% compared to the previous year [4]. - The total cash flow from operating activities was -67.322 million CNY, a 35.65% improvement from the same period last year [4]. - The total orders on hand reached 410.127 million CNY, reflecting a 23.55% increase year-on-year [4]. Group 3: Research and Development - The SunwayLink AI application development platform was launched, with total AI-related contract orders exceeding 50 million CNY in 2025 [5]. - The company has over 3,000 laboratory clients and more than 1,000 quality data asset management clients [6]. Group 4: Market Position and Strategy - Approximately 35% of the company's revenue comes from central state-owned enterprise clients, marking a 5% increase year-on-year [9]. - The company is set to host a data asset management summit on October 30, 2025, aimed at exploring new paths for market-oriented data asset allocation [10]. - The company continuously enhances its product line to increase order value, focusing on customer needs and technological advancements [11][12].

Core Viewpoint - The recent financial report of Sanwei Tiandi (301159) shows a slight increase in revenue and a reduction in net loss, indicating an improvement in profitability metrics despite ongoing challenges [1] Financial Performance - Total revenue for the first half of 2025 reached 69.263 million yuan, a year-on-year increase of 4.6% compared to 66.2193 million yuan in 2024 [1] - The net profit attributable to shareholders was -60.577 million yuan, improving by 12.08% from -68.9031 million yuan in the previous year [1] - The gross margin increased to 29.35%, reflecting a 15.2% year-on-year growth, while the net margin improved to -88.08%, up 16.44% year-on-year [1] - Total operating expenses (selling, administrative, and financial expenses) amounted to 43.1153 million yuan, accounting for 62.25% of revenue, a decrease of 13.74% year-on-year [1] Cash Flow and Debt - The company reported a negative operating cash flow per share of -0.87 yuan, which is an improvement of 35.65% compared to -1.35 yuan in the previous year [1] - The company’s cash and cash equivalents decreased by 52.39% to 143 million yuan, indicating potential liquidity concerns [1] - Interest-bearing debt decreased by 15.47% to 10.0837 million yuan, suggesting improved debt management [1] Business Model and Market Position - The company relies heavily on research and development for its business model, which has shown vulnerability due to historical performance [3] - The median Return on Invested Capital (ROIC) since the company’s listing is 13.27%, with a notably poor ROIC of -24.15% in 2024 [3] - The company has been recognized for its contributions to the development of data asset management standards and has received certifications that enhance its credibility in the industry [4] Strategic Initiatives - The company is actively involved in the RDA (Real Data Assets) initiative, focusing on integrating data with physical assets to enhance their value and marketability [4] - It has launched a data element trading and management platform aimed at facilitating data circulation and ensuring traceability [4] - The company is participating in various pilot projects and policy initiatives to leverage data assets in the context of national governance and economic development [4]

Core Viewpoint - The recent financial report of Sanwei Tiandi (301159) shows a modest increase in revenue and a reduction in net loss, indicating an improvement in profitability metrics despite ongoing challenges [1] Financial Performance - Total revenue for the first half of 2025 reached 69.263 million yuan, a year-on-year increase of 4.6% [1] - The net profit attributable to shareholders was -60.577 million yuan, showing a year-on-year improvement of 12.08% [1] - In Q2 2025, total revenue was 48.078 million yuan, up 4.65% year-on-year, while the net profit attributable to shareholders was -30.932 million yuan, reflecting a 19.9% year-on-year increase [1] - Gross margin improved to 29.35%, a year-on-year increase of 15.2%, while net margin was -88.08%, up 16.44% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 43.1153 million yuan, accounting for 62.25% of revenue, a decrease of 13.74% year-on-year [1] Key Financial Ratios - Earnings per share improved to -0.78 yuan, a year-on-year increase of 12.36% [1] - Operating cash flow per share was -0.87 yuan, reflecting a 35.65% year-on-year improvement [1] - The company's net assets per share decreased to 7.73 yuan, down 23.33% year-on-year [1] Business Model and Market Position - The company relies heavily on research and development for its business model, which has shown vulnerability due to historical financial performance [3] - The company has a median Return on Invested Capital (ROIC) of 13.27%, with the worst year being 2024 at -24.15% [3] - The company is recognized as a key player in the data asset management sector, focusing on the Real Data Assets (RDA) paradigm [4] Strategic Initiatives - The company is actively involved in the development of standards and platforms for data asset management, including the launch of a data element trading operation management platform [4] - It has received recognition for its compliance with data rights and authorization standards, enhancing its credibility in the industry [4] - The company is exploring opportunities in the integration of data assets with physical assets, driven by supportive government policies [4]

Core Viewpoint - The company reported significant financial challenges in its 2025 mid-year report, with negative net profit and cash flow, indicating potential operational difficulties and a need for strategic reassessment [1][2] Financial Performance - The company's total revenue for the period was 69.263 million yuan, ranking 117th among disclosed peers [1] - The net profit attributable to shareholders was -60.577 million yuan, ranking 94th among disclosed peers [1] - The net cash flow from operating activities was -67.322 million yuan, ranking 74th among disclosed peers [1] Financial Ratios - The latest debt-to-asset ratio stood at 22.06%, an increase of 0.62 percentage points from the previous quarter and 5.63 percentage points from the same period last year [1] - The latest gross profit margin was 29.35%, ranking 94th among disclosed peers, with a decrease of 9.93 percentage points from the previous quarter [1] - The latest return on equity (ROE) was -10.13%, ranking 113th among disclosed peers, with a decrease of 1.30 percentage points from the same period last year [1] Earnings and Efficiency Metrics - The diluted earnings per share were -0.78 yuan, ranking 119th among disclosed peers [2] - The latest total asset turnover ratio was 0.08 times, ranking 98th among disclosed peers [2] - The latest inventory turnover ratio was 0.47 times, ranking 113th among disclosed peers [2]

Group 1 - The company Sanwei Tiandi (SZ 301159) reported a revenue of approximately 69.26 million yuan for the first half of 2025, representing a year-on-year increase of 4.6% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 60.58 million yuan [1] - The basic earnings per share showed a loss of 0.78 yuan [1] Group 2 - The article mentions that over 20,000 applications have been submitted, with 41 franchises opened for Haidilao, indicating strong interest in the brand [1] - The estimated investment required to join Haidilao is around 10 million yuan, which is considered not excessive [1]

证券代码：301159 证券简称：三维天地 北京三维天地科技股份有限公司 独立董事候选人声明与承诺 声明人陈思作为北京三维天地科技股份有限公司第三届董事会独立董事 候选人，已充分了解并同意由提名人北京三维天地科技股份有限公司董事会提 名为北京三维天地科技股份有限公司（以下简称该公司）第三届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过北京三维天地科技股份有限公司第二届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交 ...