证券代码：301178 证券简称：天亿马 公告编号：2025-058 广东天亿马信息产业股份有限公司 关于重大资产重组事项的进展公告 本公司及董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、误导性陈述或者重大遗漏。 特别提示： 1. 广东天亿马信息产业股份有限公司（以下简称"公司"） 于 2025 年 6 月 24 日披露的《广东天亿马信息产业股份有限公司发 行股份及支付现金购买资产并募集配套资金暨关联交易预案》（下 称"本次交易预案"）"重大风险提示"及"第七节 风险因素"中， 详细披露了本次交易可能存在的风险因素及尚需履行的其他程序， 敬请广大投资者注意投资风险。 2. 截至本公告披露日，公司拟以发行股份及支付现金的方式 购买广东星云开物科技股份有限公司 100%股权（以下简称"本次交 易"）的相关议案尚需取得公司股东会审议批准及相关法律法规所 要求的其他可能涉及的批准或核准，能否取得上述批准以及何时最 终取得批准均存在不确定性。公司将继续推进相关工作，严格按照 法律、行政法规和要求及时履行信息披露义务。敬请广大投资者关 注后续公告并注意投资风险。 一、本次重大资产重组的基本情况 公司拟 ...

证券代码：301178 证券简称：天亿马 公告编号：2025-057 广东天亿马信息产业股份有限公司 关于使用部分闲置募集资金（含超募资金）进行现金 管理的进展公告 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。 广东天亿马信息产业股份有限公司（以下简称"公司""天亿马"） 于 2024 年 12 月 11 日召开第三届董事会第二十六次会议和第三届监 事会第二十四次会议，另于 2024 年 12 月 27 日召开 2024 年第四次临 时股东会，审议通过了《关于使用部分闲置募集资金（含超募资金） 进行现金管理的议案》，同意公司使用不超过人民币 1.8 亿元（含本 数）的闲置募集资金（含超募资金及进行现金管理后所产生的利息） 进行现金管理，用于投资安全性高、流动性好且投资期限不超过 12 个月的产品，使用期限为自股东会审议通过之日起 12 个月内。在上 述额度和期限范围内，资金可循环滚动使用。公司保荐机构五矿证券 有限公司发表了同意意见。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）等法定信息披露媒体的相关公告。 近日，公司在部分定期存 ...

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

证券代码：301178 证券简称：天亿马 公告编号：2025-056 广东天亿马信息产业股份有限公司 关于特定股东减持股份的预披露公告 公司特定股东共青城东兴博元投资中心（有限合伙）保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 者重大遗漏。 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： 共青城东兴博元投资中心（有限合伙）（以下简称"东兴博元"） 持有广东天亿马信息产业股份有限公司（以下简称"公司"或"天亿 马"）股份 2,438,401 股，占公司总股本比例 3.63%（占剔除公司最 新披露回购专用账户股份的总股本比例为 3.70%）计划自本公告披露 之日起 3 个交易日后的 3 个月内（2025 年 7 月 15 日至 2025 年 10 月 14 日）以集中竞价、大宗交易方式合计减持公司股份不超过 2,438,401 股，即合计不超过公司总股本比例 3.63%（占剔除公司最 新披露回购专用账户股份的总股本比例为 3.70%）。其中，通过集中 竞价方式减持的不超过 1,113,801 股，即不超过公司总股本 1.66%（占 剔除公司最新披露回购 ...

Group 1 - The incident involving a store employee kneeling to apologize to a customer at "Haoxianglai" has sparked significant social media attention, highlighting issues of customer service and employee treatment in the retail sector [1] - The parent company, Wancheng Group, emphasized the importance of employee rights and dignity, stating that they will provide psychological support and training to improve communication between employees and customers [2][3] - Wancheng Group reported having over 15,000 signed stores as of the first quarter of this year, with the "Haoxianglai" brand alone exceeding 10,000 stores, indicating a large workforce of at least 30,000 employees across its retail outlets [2] Group 2 - The company has a structured training program for employees, including onboarding for new hires and regular training for existing staff, to ensure consistent service quality across all stores [3] - The rise of incidents where employees are pressured to kneel or apologize excessively reflects broader issues in the retail and service industries, where frontline workers face high-pressure situations and emotional attacks from customers [4] - Experts suggest that companies should establish crisis management protocols and enhance training for employees to handle such situations, which would not only improve management capabilities but also reflect the company's values and sense of responsibility [4]

证券代码：301178 证券简称：天亿马 公告编号：2025-055 广东天亿马信息产业股份有限公司 关于为子公司申请综合授信额度提供担保的进展公告 本公司及董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、担保情况概述 （一）被担保的债务人：广东天亿马信息科技有限公司 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的 相关公告。 二、担保进展情况 公司于 2025 年 7 月 7 日与中国光大银行股份有限公司汕头分行 （以下简称"光大银行"）签订了《最高额保证合同》，为天亿马信息 科技向中国光大银行股份有限公司汕头分行申请授信额度提供最高 债权额连带责任保证担保，以担保受信人按时足额清偿其在《综合授 信协议》项下将产生的全部债务。保证范围内，所担保的主债权最高 本金余额为人民币壹仟万元整。上述担保事项在公司股东会审议通过 的担保额度及有效期内。 天亿马信息科技最近一年又一期财务数据如下： 单位：元 | 项目 | 2024 年末/2024 年 | 2025 年一季度末 | | --- | --- | --- | | | （经审计） | /20 ...

关于使用部分闲置募集资金（含超募资金）进行现金 管理的进展公告 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。 广东天亿马信息产业股份有限公司（以下简称"公司""天亿马"） 于 2024 年 12 月 11 日召开第三届董事会第二十六次会议和第三届监 事会第二十四次会议，另于 2024 年 12 月 27 日召开 2024 年第四次临 时股东会，审议通过了《关于使用部分闲置募集资金（含超募资金） 进行现金管理的议案》，同意公司使用不超过人民币 1.8 亿元（含本 数）的闲置募集资金（含超募资金及进行现金管理后所产生的利息） 进行现金管理，用于投资安全性高、流动性好且投资期限不超过 12 个月的产品，使用期限为自股东会审议通过之日起 12 个月内。在上 述额度和期限范围内，资金可循环滚动使用。公司保荐机构五矿证券 有限公司发表了同意意见。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）等法定信息披露媒体的相关公告。 证券代码：301178 证券简称：天亿马 公告编号：2025-054 广东天亿马信息产业股份有限公司 近日，公司在部分定期存 ...

Group 1: Digital Rights Confirmation Sector Performance - The digital rights confirmation sector showed active performance on July 4, with stocks like Tianyi Ma (301178) and Nanwei Software (603636) rising over 5% [1] - The demand for data trading is increasing as the digital economy grows, making data rights confirmation essential for establishing trust in data transactions [1] Group 2: Importance of Data Rights Confirmation - Data rights confirmation clarifies the ownership and usage rules of data, preventing fraud in stablecoin transactions and protecting investors' rights [2] - The process enhances transparency in the issuance, circulation, and trading of stablecoins, allowing investors to make informed decisions [2] Group 3: Industry Outlook and Company Insights - According to Chuan Cai Securities, the rapid development of digital technology has significantly improved production and service efficiency for data-intensive enterprises, leading to higher valuations [2] - Data rights confirmation is fundamental to data assetization, and despite being in an exploratory phase, the industry has broad development prospects as property rights protection improves [2] Group 4: Key Companies in Data Rights Confirmation - Zhongke Jincai (002657) is integrating privacy computing with alliance chain technology to create a comprehensive solution for data rights confirmation, storage, interaction, and circulation [2] - Desheng Technology (002908) has developed a self-researched product "Desheng Zhengshu Tong," establishing standard technical specifications in the field of government big data [2] - Tianyi Ma has developed a data middle platform based on big data technology, enabling applications like data lakes and data warehouses [3] - Nanwei Software is a leader in blockchain "digital government," with its blockchain electronic certificate included in the National Cyberspace Administration's product directory [3] - Digital Certification (300579) combines cryptography with identity to provide data encryption, secure storage, and transmission, creating a comprehensive data security protection system [3] - Kelong Software (300663) has a subsidiary, Dalu Cloud Shield, focusing on judicial preservation and evidence confirmation within the realm of digital rights confirmation [3] - Deep Sanda A has established a joint research institute with Tsinghua University to address challenges in data rights confirmation, pricing, measurement, and security [3] - Annie Co., Ltd. (002235) developed a copyright information search engine, "Copyright Encyclopedia," to meet client needs for one-stop copyright information searches [3]

公司特定股东南京优志投资管理合伙企业（有限合伙）保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或者重大遗漏。 证券代码：301178 证券简称：天亿马 公告编号：2025-053 广东天亿马信息产业股份有限公司 关于特定股东减持股份计划实施完成的公告 一、股东减持情况 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。 广东天亿马信息产业股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日披露了《广东天亿马信息产业股份有限公司关于特定股 东减持股份的预披露公告》（公告编号：2025-022，以下简称"预披 露公告"），特定股东南京优志投资管理合伙企业（有限合伙）（以下 简称"南京优志"）计划自预披露公告披露之日起 3 个交易日后的 3 个月内（2025 年 4 月 2 日至 2025 年 7 月 1 日）通过集中竞价、大宗 交易等方式减持公司股份合计不超过 990,190 股，即公司总股本比例 1.4755%（占剔除公司最新披露回购专用账户股份的总股本比例为 1.5029%）。其中，通过集中竞价方式减持的不超过 658,847 股，即不 超过公司总股本 ...

Core Viewpoint - Tianyi Ma plans to acquire 100% equity of Guangdong Xingyun Kewang Technology Co., Ltd. through a combination of cash payment and share issuance, with the transaction expected to constitute a major asset restructuring [1][5]. Group 1: Transaction Details - The company will purchase 51% of Xingyun Kewang's equity with cash and the remaining 49% through share issuance [2]. - The share issuance price for the asset acquisition is set at 26.76 yuan per share, which is not less than 80% of the market reference price [3]. - The total amount of funds raised through the share issuance for supporting the acquisition will not exceed 200 million yuan [4]. Group 2: Financial Performance of Xingyun Kewang - Xingyun Kewang's projected revenue for 2023 and 2024 is 385.99 million yuan and 444.70 million yuan, respectively, with net profits of 48.19 million yuan and 90.71 million yuan [6]. - The net profit for 2024 is expected to grow by 88.24%, while revenue is projected to increase by 15.21% [6]. Group 3: Company Background and Historical Performance - Tianyi Ma was listed on the Shenzhen Stock Exchange on November 12, 2021, with an initial public offering price of 48.66 yuan per share [6]. - The company has faced challenges with operating cash flow, showing a net cash flow from operating activities of -33.65 million yuan in 2021 and -64.14 million yuan in 2022 [9]. - In the first quarter of 2025, Tianyi Ma reported a revenue of 48.42 million yuan, a year-on-year increase of 21.95%, and a net profit of 0.57 million yuan, reflecting a growth of 106.40% [10].