广东泛尔律师事务所 广东省汕头市金砂东路 106 号国商大厦 A 幢 2203 Tel:0754-88464728 fax:0754-88464718 广东泛尔律师事务所 关于广东天亿马信息产业股份有限公司 2025 年第二次临时股东会 法律意见书 | | | | 目录 | 2 | | --- | --- | | 正文 | 3 | | 一、本次股东会的召集、召开程序 3 | | | 二、出席本次股东会会议人员的资格 3 | | | 三、本次会议审议的议案 | 4 | | 四、本次会议议案的表决程序与表决结果 5 | | | 五、结论性意见 | 13 | 本法律意见书仅供公司本次会议之目的使用，本所同意将本法律 意见书随公司本次股东会决议一并予以公告披露。除非事先取得本所 的书面同意，任何组织和个人均不得将本法律意见书或其任何部分用 作任何其他目的。 广东泛尔律师事务所 关于广东天亿马信息产业股份有限公司 本所律师已对公司提供的相关文件进行了审查和验证，在进行审 查验证过程中，本所假设： 2025 年第二次临时股东会 法律意见书 致：广东天亿马信息产业股份有限公司 广东天亿马信息产业股份有限公司（以下简称"公司 ...

天亿马涨3.19%，报62.44元/股，股价再创新高，总市值突破41.74亿元，成交额达1.56亿元。（AI生 成） ...

Core Viewpoint - Tianyi Ma's stock price has seen a significant increase, with a 5.07% rise on September 12, reaching 61.94 CNY per share, and a total market capitalization of 4.141 billion CNY [1] Group 1: Company Overview - Tianyi Ma Information Industry Co., Ltd. is located in Shantou, Guangdong Province, and was established on July 7, 1998, with its listing date on November 12, 2021 [1] - The company's main business includes information system integration services, software development and technical services, information equipment sales, and information system operation and maintenance services [1] - The revenue composition of the main business is as follows: 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%, information system operation and maintenance services 4.06%, and others 0.03% [1] Group 2: Fund Holdings - Fidelity Fund has a significant holding in Tianyi Ma, with the Fidelity Renyuan Stable Three-Month Holding Mixed Fund (FOF) A (023028) holding 19,100 shares, accounting for 0.17% of the fund's net value, ranking as the tenth largest holding [2] - The fund has generated a floating profit of approximately 57,100 CNY today and 85,600 CNY during the three-day increase [2] - The Fidelity Renyuan Stable Three-Month Holding Mixed Fund (FOF) A was established on January 15, 2025, with a current scale of 147 million CNY and a cumulative return of 1.67% since inception [2]

Company Overview - Tianyi Ma is located in Shantou, Guangdong Province, and was established on July 7, 1998, with its listing date on November 12, 2021 [1] - The company specializes in information system integration services, software development and technical services, information equipment sales, and information system operation and maintenance services [1] - The revenue composition includes: 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%), information system operation and maintenance services (4.06%), and others (0.03%) [1] Stock Performance - As of September 12, Tianyi Ma's stock price increased by 2.21%, reaching 60.25 CNY per share, with a trading volume of 120 million CNY and a turnover rate of 4.11%, resulting in a total market capitalization of 4.028 billion CNY [1] - Year-to-date, the stock price has risen by 115.56%, with a 9.95% increase over the last five trading days, 19.12% over the last 20 days, and 38.57% over the last 60 days [1] Financial Performance - For the first half of 2025, Tianyi Ma achieved operating revenue of 146 million CNY, representing a year-on-year growth of 63.24%, and a net profit attributable to shareholders of 6.0591 million CNY, up 151.66% year-on-year [2] - The company has distributed a total of 30.7444 million CNY in dividends since its A-share listing, with 11.8996 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, the number of shareholders of Tianyi Ma reached 10,100, an increase of 4.40% from the previous period, with an average of 4,902 circulating shares per shareholder, up 8.70% [2] Industry Classification - Tianyi Ma belongs to the Shenwan industry classification of Computer - IT Services II - IT Services III, and is associated with concepts such as spatial computing, virtual reality, mergers and acquisitions, virtual power plants, and margin financing [2]

Group 1 - Tianyi Ma's stock price increased by 5.04% to 57.77 CNY per share, with a trading volume of 196 million CNY and a turnover rate of 6.98%, resulting in a total market capitalization of 3.862 billion CNY [1] - The company, Guangdong Tianyi Ma Information Industry Co., Ltd., was established on July 7, 1998, and went public on November 12, 2021. Its main business includes information system integration services, software development, technical services, information equipment sales, and information system operation and maintenance services [1] - The revenue composition of Tianyi Ma's main business is as follows: hardware sales 51.82%, information system integration 24.25%, software and technical services 18.63%, information system operation and maintenance services 4.34%, other business income 0.66%, and photovoltaic power generation 0.29% [1] Group 2 - Fidelity Fund's "Fidelity Renyuan Steady Three-Month Holding Mixed Fund (FOF) A" (023028) holds 19,100 shares of Tianyi Ma, accounting for 0.17% of the fund's net value, making it the tenth largest holding. The estimated floating profit today is approximately 52,900 CNY [2] - The "Fidelity Renyuan Steady Three-Month Holding Mixed Fund (FOF) A" was established on January 15, 2025, with a latest scale of 147 million CNY and a cumulative return of 1.65% since inception [2]

天亿马所属申万行业为：计算机-IT服务Ⅱ-IT服务Ⅲ。所属概念板块包括：空间计算、并购重组、虚拟 现实、DeepSeek概念、虚拟电厂等。 截至6月30日，天亿马股东户数1.01万，较上期增加4.40%；人均流通股4902股，较上期增加8.70%。 2025年1月-6月，天亿马实现营业收入1.46亿元，同比增长63.24%；归母净利润605.91万元，同比增长 151.66%。 9月10日，天亿马盘中上涨2.00%，截至09:44，报56.10元/股，成交2391.96万元，换手率0.87%，总市值 37.50亿元。 资金流向方面，主力资金净流入21.14万元，大单买入608.03万元，占比25.42%，卖出586.89万元，占比 24.54%。 天亿马今年以来股价涨100.72%，近5个交易日涨6.05%，近20日涨9.46%，近60日涨24.89%。 资料显示，广东天亿马信息产业股份有限公司位于广东省汕头市海滨路55号海逸投资大厦4-5层，成立 日期1998年7月7日，上市日期2021年11月12日，公司主营业务涉及信息系统集成服务、软件开发及技术 服务、信息设备销售、信息系统运维服务。主营业务收入构成为 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，天亿马发布公告称，公司于2025年9月4日与中国银行股份有限公司汕头分 行签订了《最高额保证合同》，为全资子公司天亿马信息技术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叁仟陆佰万元整。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。截至本公告日，公司对合并报表范围内单位提供的实际担保余额为人民币11，815.37万元， 占公司2024年经审计净资产的15.58%。 ...

证券代码：301178 证券简称：天亿马 公告编号：2025-076 广东天亿马信息产业股份有限公司 关于为子公司申请融资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 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 2025 年 4 月 18 日召开第三届董事会第三十次会议和第三届监事会 第二十六次会议，并于 2025 年 5 月 13 日召开了 2024 年年度股东会， 审议通过了《关于子公司拟申请综合授信额度并由公司为其提供担保 的议案》，同意全资子公司天亿马信息技术有限公司（以下简称"天 亿马信息技术"）向银行等金融机构申请总额度不超过 7,000 万元（人 民币元，下同）的融资额度，并由公司为实际贷款提供担保。 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 净利润 -4,689,320.97 1,327,282.18 公司于 2025 年 9 月 4 日与中国银行股份有限公司汕头分行（以 下简称"中国银行"）签订了《最高额保证合同》， ...

Core Insights - The IT operations and maintenance (ITOM) industry is crucial for enhancing the core competitiveness of enterprises through digitalization, impacting management, production, and internet business sectors [1][6] - The ITOM market is projected to reach a scale of 364.72 billion yuan by 2024, indicating a stable growth phase driven by the demand for IT infrastructure upgrades from high-end clients like telecom operators and large banks [2][12] - The competitive landscape of the ITOM industry is highly fragmented, with numerous players and overlapping service areas, making industry experience and scale key factors for client selection [14][21] Industry Overview - ITOM is defined as the effective management of operational services through standardized frameworks and professional tools, aiming for autonomous asset management and decision support [1][6] - The ITOM service industry is categorized into several segments, including infrastructure operations, hardware maintenance, software maintenance, security operations, and comprehensive management services [6][8] Market Dynamics - The ITOM market is entering a stable growth phase, with a compound annual growth rate (CAGR) of 14.19% expected from 2018 to 2024, leading to an industry revenue of 1.37276 trillion yuan by 2024 [10][11] - The demand for ITOM services is broad, primarily from large and medium-sized enterprises in sectors such as finance, telecommunications, and government, which have high information technology needs [8][12] Competitive Landscape - The ITOM industry is characterized by a high degree of competition, with many companies vying for market share, and the ability to replicate successful experiences across different sectors is a significant competitive advantage [14][21] - Key players in the industry include companies like Guangdong Tianyima Information Industry Co., Ltd., which focuses on smart city solutions and has reported revenues of 224 million yuan in 2024 [16][17] Future Outlook - The report forecasts the development trajectory of the ITOM industry from 2025 to 2031, providing insights into market trends, investment opportunities, and potential risks [21][26]

据证券之星公开数据整理，近期天亿马（301178）发布2025年中报。截至本报告期末，公司营业总收入 1.46亿元，同比上升63.24%，归母净利润605.91万元，同比上升151.66%。按单季度数据看，第二季度 营业总收入9720.66万元，同比上升96.35%，第二季度归母净利润549.16万元，同比上升291.99%。本报 告期天亿马存货明显上升，存货同比增幅达255.64%。 建议关注公司现金流状况（货币资金/流动负债仅为90.93%、近3年经营性现金流均值/流动负债仅 为-12.04%） 建议关注公司债务状况（有息资产负债率已达25.16%、近3年经营性现金流均值为负） 证券之星价投圈财报分析工具显示： 业务评价：去年的净利率为-23.92%，算上全部成本后，公司产品或服务的附加值不高。从历史年报数 据统计来看，公司上市以来中位数ROIC为13.09%，投资回报也较好，其中最惨年份2024年的ROIC 为-6.88%，投资回报极差。公司历史上的财报相对一般（注：公司上市时间不满10年，上市时间越长财 务均分参考意义越大。），公司上市来已有年报3份，亏损年份1次，需要仔细研究下有无特殊原因。 财报体 ...