广东天亿马信息产业股份有限公司 第四届董事会第一次独立董事专门会议 审核意见 广东天亿马信息产业股份有限公司（以下简称"公司"）第四届 董事会独立董事第一次专门会议于 2025 年 11 月 18 日以通讯方式召 开，会议通知于 2025 年 11 月 15 日发出。本次会议应参会独立董事 3 名，实际参加表决的独立董事 3 名，符合相关法律、行政法规、规 范性文件及《广东天亿马信息产业股份有限公司章程》《广东天亿马 信息产业股份有限公司独立董事工作制度》《广东天亿马信息产业股 份有限公司独立董事专门会议工作细则》的相关规定，本次会议合法 有效。 独立董事基于客观、独立的立场，对将提交第四届董事会第一次 会议审议的相关事项进行了审议并发表审核意见，形成决议如下： 一、《关于公司符合发行股份及支付现金购买资产并募集配套资 金暨关联交易相关法律法规规定条件的议案》 公司拟以发行股份及支付现金的方式购买陈耿豪等 21 名交易对 方合计持有的广东星云开物科技股份有限公司（以下简称"星云开物" 或"标的公司"）98.5632%股权（以下简称"标的资产"），并向实际 控制人之一马学沛先生发行股份募集配套资金（以下简称"本 ...

证券代码：301178 证券简称：天亿马 公告编号：2025-093 广东天亿马信息产业股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 广东天亿马信息产业股份有限公司（以下简称"公司""上市 公司"）第四届董事会第三次会议于 2025 年 11 月 18 日 10 时在深 圳市南山区侨城一号广场大厦 27 层公司办公室召开，此前公司于 2025 年 11 月 15 日以电子邮件形式向全体董事发出会议通知。本次 会议应到董事为 8 人，实到人数 8 人，本人现场出席本次会议的董 事有 2 名，为董事长林明玲女士、副董事长马学沛先生，通过通讯 方式参加会议的董事有董事马翊珽先生、刘楚境先生、郭树荣先生 和独立董事曹丽梅女士、滕丽秋女士、石洁芝女士。会议由董事长 林明玲女士召集并主持，公司高级管理人员列席本次会议。会议的 召集及召开程序符合《中华人民共和国公司法》《广东天亿马信息 产业股份有限公司章程》（以下简称《公司章程》）及《广东天亿 马信息产业股份有限公司董事会议事规则》的规定。 二、董事 ...

天亿马公告称，公司拟通过发行股份及支付现金方式购买星云开物98.5632%股权并募集配套资金。 ...

格隆汇11月17日丨天亿马(301178.SZ)公布，截至2025年11月17日，南京优志本次减持计划已届满，期间 未减持所持上市公司股份；截至2025年11月17日，南京乐遂通过大宗交易、集中竞价方式累计减持公司 股份658,846股，占公司最新总股本0.9855%（占剔除公司最新披露回购专用证券账户股份数的总股本 1.0039%），本次减持计划已实施完成。 ...

格隆汇11月17日丨天亿马(301178.SZ)公布，截至2025年11月17日，南京优志本次减持计划已届满，期间 未减持所持上市公司股份；截至2025年11月17日，南京乐遂通过大宗交易、集中竞价方式累计减持公司 股份658,846股，占公司最新总股本0.9855%（占剔除公司最新披露回购专用证券账户股份数的总股本 1.0039%），本次减持计划已实施完成。 ...

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 公司特定股东南京优志投资管理合伙企业(有限合伙)、南京乐遂 信息咨询管理合伙企业(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。 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。 证券代码：301178 证券简称：天亿马 公告编号：2025-092 广东天亿马信息产业股份有限公司（以下简称"公司"）于 2025 年 8 月 12 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：2025-064，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 8 月 18 日至 2025 年 11 月 17 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 1,656,388 股，即公司最新 总股本比例 2.4777%（占剔除公司最新披露回购专用账户股份的总股 本比例为 2.5239%）；特定股东南京乐遂信息咨询管理合伙企 ...

Group 1 - The core viewpoint of the news is that Tianyi Ma has shown significant financial performance with a notable increase in revenue and net profit, alongside high financing and margin trading activity [1][2]. Group 2 - As of November 12, Tianyi Ma's stock price increased by 1.29%, with a trading volume of 95.72 million yuan. The financing buy-in amount was 9.20 million yuan, while the financing repayment was 10.67 million yuan, resulting in a net financing buy of -1.47 million yuan [1]. - The total financing and margin trading balance for Tianyi Ma reached 252 million yuan, which accounts for 6.37% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The company has not engaged in any short selling activities on November 12, with no shares sold or repaid, and the short selling balance remains at zero [1]. Group 3 - As of September 30, the number of shareholders for Tianyi Ma was 9,434, a decrease of 6.52% from the previous period, while the average circulating shares per person increased by 6.97% to 5,244 shares [2]. - For the period from January to September 2025, Tianyi Ma reported a revenue of 22.8 million yuan, representing a year-on-year growth of 46.62%, and a net profit attributable to shareholders of 4.19 million yuan, which is a 119.80% increase year-on-year [2]. Group 4 - Since its A-share listing, Tianyi Ma has distributed a total of 30.74 million yuan in dividends, with 11.89 million yuan distributed over the past three years [3].

Core Insights - Tianyi Ma's stock price decreased by 2.72% on November 11, with a trading volume of 118 million yuan [1] - The company reported a financing net buy of -2.77 million yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of November 11, the total financing and securities lending balance for Tianyi Ma was 253 million yuan, which is 6.49% of its circulating market value, indicating a high level of financing activity [1] Financing and Securities Lending - On November 11, Tianyi Ma had a financing purchase amount of 9.10 million yuan, with a current financing balance of 253 million yuan, which is above the 90th percentile level over the past year [1] - There were no securities lent or sold on November 11, with a securities lending balance of 0.00 shares, also indicating a high level of inactivity in this area [1] Company Performance - As of September 30, Tianyi Ma had 9,434 shareholders, a decrease of 6.52% from the previous period, while the average circulating shares per person increased by 6.97% to 5,244 shares [2] - For the period from January to September 2025, the company achieved a revenue of 22.8 million yuan, representing a year-on-year growth of 46.62%, and a net profit attributable to shareholders of 4.19 million yuan, up 119.80% year-on-year [2] Dividend Distribution - Since its A-share listing, Tianyi Ma has distributed a total of 30.74 million yuan in dividends, with 11.90 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Tianyi Ma's stock has shown significant growth this year, with a year-to-date increase of 117.53%, despite recent declines in the short term [1][2] - As of November 7, Tianyi Ma's stock price reached 60.80 CNY per share, with a total market capitalization of 4.065 billion CNY [1] - The company operates in the IT services sector, focusing on information system integration, software development, and technology services, with its main revenue sources being information equipment sales (33.17%) and software development (27.51%) [1][2] Group 2 - For the period from January to September 2025, Tianyi Ma reported a revenue of 228 million CNY, representing a year-on-year growth of 46.62%, and a net profit attributable to shareholders of 4.19 million CNY, which is a 119.80% increase [2] - The company has distributed a total of 30.744 million CNY in dividends since its A-share listing, with 11.8996 million CNY distributed over the past three years [3]

Core Insights - Tianyi Ma's stock price decreased by 0.68% on November 6, with a trading volume of 131 million yuan [1] - The company reported a significant increase in revenue and net profit for the first nine months of 2025, with revenue reaching 228 million yuan, a year-on-year growth of 46.62%, and a net profit of 4.19 million yuan, up 119.80% [2] Financing and Margin Trading - On November 6, Tianyi Ma had a financing buy-in amount of 13.12 million yuan and a financing repayment of 12.89 million yuan, resulting in a net financing buy of 231,000 yuan [1] - The total margin trading balance for Tianyi Ma as of November 6 was 239 million yuan, accounting for 6.08% of its market capitalization, which is above the 90th percentile of the past year [1] Shareholder Information - As of September 30, the number of shareholders for Tianyi Ma was 9,434, a decrease of 6.52% from the previous period, while the average circulating shares per person increased by 6.97% to 5,244 shares [2] Business Performance - Tianyi Ma's main business segments include information equipment sales (33.17%), software development and technical services (27.51%), computing power services (20.65%), information system integration services (8.58%), new energy power (6.00%), and information system operation and maintenance services (4.06%) [1] - Cumulatively, Tianyi Ma has distributed 30.74 million yuan in dividends since its A-share listing, with 11.90 million yuan distributed over the past three years [3]