证券代码：301178 证券简称：天亿马 公告编号：2023-091 广东天亿马信息产业股份有限公司 关于召开 2023 年第四次临时股东大会通知公告 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"）于 2023 年 8 月 18 日召开第三届董事会第十五次会议，审议通过了《关于提 请召开 2023 年第四次临时股东大会的议案》。现将相关事项公告如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第四次临时股东大会 （二）会议召集人：公司董事会 ②通过深圳证券交易所互联网投票系统投票的时间为 2023 年 9 月 11 日（现场会议召开当日），9:15—15:00。 （五）会议的召开方式：本次股东大会采用现场投票与网络投票 相结合的方式。 （三）会议召开的合法、合规性：经公司第三届董事会第十五次 会议审议通过，决定召开本次股东大会。本次股东大会会议召开符合 有关法律、行政法规、部门规章、规范性文件和《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》"）等规定。 （四）会议召开的日期、时 ...

证券简称：天亿马 证券代码：301178 广东天亿马信息产业股份有限公司 2023 年员工持股计划（草案修订稿）摘要 广东天亿马信息产业股份有限公司 2023 年员工持股计划（草案修订稿）摘要 二〇二三年八月 广东天亿马信息产业股份有限公司 2023 年员工持股计划（草案修订稿）摘要 声明 本公司及公司全体董事、监事保证本持股计划及其摘要内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 1 风险提示 一、广东天亿马信息产业股份有限公司（以下简称"天亿马"或"公司"） 2023 年员工持股计划（以下简称"本持股计划"）须经公司股东大会批准后方 可实施，本持股计划能否获得公司股东大会批准，存在不确定性； 二、本持股计划设立后将由公司自行管理，但能否达到计划规模、目标存 在不确定性； 三、有关本持股计划的资金来源、出资金额、预计规模和具体实施方案等 属初步结果，能否完成实施，存在不确定性； 四、若员工认购资金较低时，本持股计划存在不能成立的风险；若员工认 购份额不足，本持股计划存在低于预计规模的风险； 五、股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投 资者心理等多种复杂因素影响。因此， ...

证券代码：301178 证券简称：天亿马 公告编号：2023-089 广东天亿马信息产业股份有限公司 关于《2023 年限制性股票激励计划（草案）》及相关 文件的修订说明公告 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"）于 2023 年 8 月 18 日在公司会议室以现场表决的方式召开公司第三届董事会 第十五次会议和第三届监事会第十三次会议，审议通过了《关于<广 东天亿马信息产业股份有限公司 2023 年限制性股票激励计划（草案 修订稿）>及其摘要的议案》《关于<广东天亿马信息产业股份有限公 司 2023 年限制性股票激励计划实施考核管理办法（修订稿）>的议案》， 同意修订公司 2023 年限制性股票激励计划（以下简称"本次激励计 划"）。该事项尚需提交公司股东大会审议，现将有关情况说明如下： 一、股权激励计划已履行的相关审批程序 （一）2023 年 8 月 2 日，公司召开第三届董事会第十四次会议， 审议通过了《关于<广东天亿马信息产业股份有限公司 2023 年限制性 股票激励计划（草案）>及其摘要的议案 ...

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"）于 2023 年 8 月 18 日在公司会议室以现场和通讯相结合的方式召开公司第三 届董事会第十五次会议，此前公司于 2023 年 8 月 16 日以电子邮件形 式向全体董事发出会议通知。本次会议应参加表决董事 8 名，实际参 加表决董事 8 名，其中独立董事曹丽梅女士、蔡浩先生、石洁芝女士、 董事马淦江先生以通讯方式参加并行使表决权，公司监事、高级管理 人员列席本次会议。公司董事长林明玲女士召集并主持本次会议。 证券代码：301178 证券简称：天亿马 公告编号：2023-087 广东天亿马信息产业股份有限公司 第三届董事会第十五次会议决议公告 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。 本次董事会会议的召集、召开和表决程序符合《中华人民共和国 公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简 称"《证券法》"）等法律、行政法规及《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》"）《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 ...

广东天亿马信息产业股份有限公司 2023 年限制性股票激励计划（草案修订稿）摘要 二〇二三年八月 1 广东天亿马信息产业股份有限公司 2023 年限制性股票激励计划（草案修订稿）摘要 广东天亿马信息产业股份有限公司 2023 年限制性股票激励计划（草案修订稿）摘要 证券简称：天亿马 证券代码：301178 三、本激励计划包括第一类限制性股票激励计划和第二类限制性股票激励计 划两部分。本激励计划拟授予激励对象的限制性股票数量为 394.12 万股，约占本 激励计划草案公布日公司股本总额 6,595.6800 万股的 5.98%。其中，首次授予限 制性股票 334.12 万股，约占本激励计划草案公布日公司股本总额 6,595.6800 万股 的 5.07%，占本激励计划拟授予限制性股票总数的 84.78%；预留 60.00 万股，约 占本激励计划草案公布日公司股本总额 6,595.6800 万股的 0.91%，占本激励计划 拟授予限制性股票总数的 15.22%。 特别提示 一、《广东天亿马信息产业股份有限公司 2023 年限制性股票激励计划（草 案修订稿）》（以下简称"本激励计划"）由广东天亿马信息产业股份有限公 ...

证券代码：301178 证券简称：天亿马 公告编号：2023-085 广东天亿马信息产业股份有限公司 关于延期回复深圳证券交易所关注函的公告 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"）于 2023 年 8 月 8 日收到深圳证券交易所创业板公司管理部下发的《关于对广 东天亿马信息产业股份有限公司的关注函》（创业板关注函〔2023〕 第 271 号）（以下简称"《关注函》"），深圳证券交易所要求公司于 2023 年 8 月 15 日前将有关说明材料报送创业板公司管理部并对外披 露。 公司收到《关注函》后高度重视，对相关问题进行了认真分析和 核查。鉴于本次《关注函》涉及的事项较多，为保证回复内容的真实、 准确、完整，经向深圳证券交易所申请，公司拟于 2023 年 8 月 22 日前完成相关回复工作。由此给投资者带来的不便，公司致以诚挚的 歉意，敬请广大投资者谅解。 公司将加快工作进度，尽快完成回复工作并及时履行信息披露义 务。公司相关信息以披露在巨潮资讯网（www.cninfo.com.cn）的公告 为准，敬 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥49,204,713.64, representing an increase of 8.98% compared to ¥45,149,134.47 in the same period last year[5] - The net profit attributable to shareholders was -¥3,354,585.69, a decrease of 441.07% from ¥983,546.35 in the previous year[5] - The company reported a significant decrease in operating profit, which was -¥4,635,010.64, a decline of 260.45% from -¥1,285,902.46 in the previous year[12] - Total operating costs for Q1 2023 were CNY 52,682,236.30, up 6.0% from CNY 49,486,909.51 in the same period last year[30] - Net profit for Q1 2023 was a loss of CNY 3,355,278.71, compared to a profit of CNY 982,834.59 in Q1 2022, representing a significant decline[31] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0509, down from CNY 0.0149 in Q1 2022[33] Cash Flow - The net cash flow from operating activities improved by 35.90%, reaching -¥29,759,409.22 compared to -¥46,429,984.66 in the same period last year[5] - Cash inflow from investment activities reached 574,854,378.00, marking a 31.84% increase year-on-year[13] - Total cash flow from financing activities was 33,180,553.42, attributed to increased short-term bank loans[14] - The net cash flow from financing activities surged by 295.05% to 18,663,918.82 due to the increase in short-term bank borrowings[14] - The total cash and cash equivalents at the end of Q1 2023 were 145,723,258.97, down from 553,471,308.39 at the beginning of the period[37] - The company received 78,000,000.00 in cash from investment recoveries during the quarter[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,041,777,367, an increase of 2.50% from ¥1,015,025,262 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to CNY 205,978,545.03, compared to CNY 177,182,582.57 at the end of Q1 2022, reflecting a 16.3% increase[29] - The company's short-term borrowings surged by 1628.13% to ¥34,603,195.69, primarily due to increased bank loans by the wholly-owned subsidiary[11] - Contract liabilities rose by 48.71% to ¥44,575,250.06, driven by increased contract payments and performance obligations in integrated service projects[12] Inventory and Expenses - The inventory increased by 76.97% to ¥71,054,540.57, attributed to higher investment in ongoing project orders compared to the previous year[11] - Research and development expenses for Q1 2023 were CNY 4,530,128.17, compared to CNY 4,833,962.90 in Q1 2022, indicating a decrease of 6.3%[30] - The financial expenses decreased by 67.28% to -¥2,585,681.43, attributed to increased interest income from financial products[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,817[15] - The largest shareholder, Lin Mingling, holds 28.43% of the shares, totaling 18,751,824.00 shares[16] Future Plans - The company plans to establish a wholly-owned subsidiary, Guangdong Tianyi Ma Digital Industry Co., Ltd., with an investment of up to RMB 10 million[20] - The company approved a share repurchase plan with a total fund of no less than RMB 25 million and no more than RMB 50 million, with a repurchase price not exceeding RMB 28.50 per share[23] - The company intends to apply for a comprehensive credit line of up to USD 20 million for its wholly-owned subsidiary in Hong Kong, with the guarantee provided by the company[22]

Financial Performance - The company's operating revenue for 2022 was ¥439,217,532.36, a decrease of 5.98% compared to ¥467,129,176.10 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥39,562,653.20, down 28.92% from ¥55,657,076.39 in 2021[19]. - The net cash flow from operating activities was -¥64,143,131.73, representing a decline of 90.59% compared to -¥33,654,600.68 in 2021[19]. - The basic earnings per share for 2022 was ¥0.6, a decrease of 44.95% from ¥1.09 in 2021[19]. - The total assets at the end of 2022 were ¥1,015,025,262.14, an increase of 0.68% from ¥1,008,213,719.67 at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were ¥839,546,349.74, up 2.53% from ¥818,790,589.03 at the end of 2021[19]. - The company reported a total of ¥10,523,205.10 in non-recurring gains and losses for 2022, compared to ¥3,708,588.12 in 2021[24]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was ¥29,039,448.10 in 2022, down 44.10% from ¥51,948,488.27 in 2021[19]. - The weighted average return on equity for 2022 was 4.72%, a decrease of 12.50% from 17.22% in 2021[19]. - The company reported a total shareholding of 22,357,944 shares at the end of the reporting period, an increase from 15,969,960 shares at the beginning of the period, reflecting a change of 6,387,984 shares[118]. Dividend Distribution - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares to all shareholders, based on a total share capital of 65,956,800 shares[3]. - The company distributed cash dividends of RMB 18,844,800, equivalent to RMB 4.00 per 10 shares, based on a total share capital of 47,112,000 shares[144]. - The total cash dividend amount represents 100% of the total profit distribution[146]. - The company will not issue bonus shares or increase capital using capital reserves for this profit distribution[147]. - The cash dividend distribution aligns with the company's articles of association and dividend management policies[146]. - The company commits to distributing dividends amounting to no less than 10% of the net profit attributable to the parent company each year, contingent on meeting cash dividend conditions and no significant investment plans within the next twelve months[163]. Governance and Compliance - The annual report emphasizes the importance of accurate financial reporting and the responsibility of the board and management for its completeness and truthfulness[3]. - The company has committed to maintaining transparency and has provided a detailed overview of its governance structure and compliance with relevant laws[3]. - The company has established a comprehensive internal control system to improve governance and operational efficiency[104]. - The company has no significant changes in its main business, control rights, or management team during the reporting period[114]. - The company has maintained independence in assets, personnel, finance, institutions, and business from the controlling shareholder and actual controller, ensuring a complete business system[112]. - The company emphasizes the importance of protecting minority shareholders' rights and ensuring fair treatment for all investors[108]. - The company has established a dedicated investor relations management system to enhance communication and transparency with investors[110]. - The company has not reported any instances of directors failing to attend board meetings consecutively[134]. - The board of directors strictly adhered to relevant laws and regulations, ensuring the protection of shareholder interests[136]. Strategic Initiatives and Future Outlook - The report includes a comprehensive discussion on the company's future development prospects, highlighting strategic initiatives and market expansion plans[3]. - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[19]. - The company is focused on leveraging new technologies such as IoT, cloud computing, and big data to enhance its service offerings[12]. - The company aims to enhance its customer service capabilities, with a budget increase of 15% allocated for training and support staff[168]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[168]. - The company is set to launch two new products in Q2 2023, anticipated to generate 500 million yuan in sales within the first year[168]. - The company aims to enhance its research and development capabilities and product design through the introduction of advanced hardware and software, which will support structural adjustments and technological upgrades[169]. Risk Management - The company has outlined potential risks and countermeasures in its future business outlook section, which investors should be aware of[3]. - The company is committed to improving government transparency and openness through the implementation of the online government support platform[62]. - The company emphasizes the importance of risk management throughout the lifecycle of virtual-physical mapping, aiming to reduce security risks and incidents[66]. - The company will take corrective actions if any related party transactions are found to be detrimental, including potential salary deductions of up to 50% for responsible parties[164]. Research and Development - The company is focused on enhancing its brand influence and market competitiveness through the development and upgrade of self-developed products[46]. - The company increased its R&D personnel from 58 in 2021 to 70 in 2022, representing a growth of 20.69%[73]. - R&D investment amounted to ¥17,827,620.49 in 2022, accounting for 4.06% of operating revenue[73]. - The company is developing urban governance components that integrate AI and big data technologies to enhance city management capabilities[72]. - The company has completed research on natural language processing, which will significantly enhance its capabilities in various sectors, including smart education and healthcare[69]. Market Position and Competitive Strategy - The company aims to become a leading provider of smart city solutions in China, focusing on software and IT services for smart city development[103]. - The company plans to deepen its core businesses in smart governance, smart education, and smart healthcare, while exploring new business opportunities in smart enterprises[104]. - The company anticipates that these technological advancements will significantly enhance its market share and competitive position in the big data industry[71]. - The company is committed to controlling costs and expenses to improve profitability, with a focus on optimizing cost management across departments[169]. Social Responsibility and Environmental Commitment - The company actively participates in social responsibility initiatives, including the "2022 China Digital Economy Innovation Development Conference" in Shantou[158]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[155]. - The company emphasizes customer satisfaction through a standardized service system and professional project implementation teams[157]. - The company is committed to maintaining a good relationship with shareholders and ensuring their participation in major decisions[156].

证券代码：301178 证券简称：天亿马 公告编号：2023-050 广东天亿马信息产业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）于 2023 年 4 月 20 日在巨潮资讯网（www.cninfo.com.cn）等指定信息披露媒 体发布了公司 2022 年年度报告全文及摘要。为了与广大投资者进行 交流，让投资者进一步了解公司经营情况、财务状况及发展规划等， 公司拟定于 2023 年 5 月 10 日举行 2022 年度网上业绩说明会，具体 情况如下： 一、网上业绩说明会的安排 （一）时间：2022 年 5 月 10 日（星期三）16:00-17:00 （二）出席人员：董事长林明玲女士，副董事长、总经理马学沛 先生，副总经理、董事会秘书李华青先生，财务总监陈焕盛先生，保 荐代表人宋平先生，具体以当天实际参会人员为准。 （三）召开方式：本次业绩说明会采用网络远程的方式召开。 （四）接入方式：投资者可登录深圳证券交易所"互动易"平台 （http:// ...

证券代码：301178 证券简称：天亿马 广东天亿马信息产业股份有限公司 2021 年度网上业绩说明会 投资者活动记录表 编号：20220513 | --- | --- | --- | |----------------|-----------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 √业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 □电话会议 | | | | □其他：（请文字 ...