Core Insights - Tianyima (301178) reported a significant revenue increase of 63.24% year-on-year, reaching 146 million yuan in the first half of 2025, and achieved a net profit of 6.06 million yuan, marking a turnaround from losses [1][2] Group 1: Financial Performance - The notable revenue growth is attributed to successful expansion in emerging business areas, particularly in computing power services, which generated 30.08 million yuan with a gross margin of 46.48% [1] - The smart enterprise business segment achieved revenue of 43.45 million yuan, reflecting a robust year-on-year growth of 126.37% [1] Group 2: Strategic Initiatives - The company has identified "transformation" as a key theme for the year, with significant progress in business structure adjustments [1] - The successful delivery of the Shenzhen computing power cluster service project in February 2025 contributed to substantial revenue and profit [1] - In August, the company signed a contract for a domestic computing power project worth 57.82 million yuan, further solidifying its market position in the computing power service sector [1] Group 3: Digitalization and Expansion - In the realm of enterprise digitalization, the company has secured multiple software development projects with state-owned and large enterprises, enhancing its business scale and market influence [2] - The company is also pursuing external growth through capital platforms, with plans to acquire Xingyun Kaiwu, a national-level specialized "little giant" enterprise focused on integrated IoT smart hardware and SaaS cloud solutions [2]

Group 1 - The core viewpoint of the articles highlights the successful strategic transformation of Tianyima, resulting in significant growth in both revenue and net profit during the first half of 2025 [1][2] - In the first half of 2025, the company achieved an operating income of 146 million yuan, a year-on-year increase of 63.24%, and a net profit attributable to the parent company of 6.06 million yuan, marking a turnaround from loss to profit [1] - The substantial growth in operating performance is primarily attributed to the increase in computing power services and enterprise digitalization, with the latter achieving a revenue of 43.45 million yuan, a year-on-year growth of 126.37% [1] Group 2 - The year 2025 is identified as a transformation year for the company, focusing on the strategic goals of "transformation and quality improvement" by combining internal growth with external mergers and acquisitions [2] - The company is actively pursuing opportunities in the digital economy, particularly in computing power services and data elements, while enhancing its capital operations and merger efforts [2] - The planned acquisition of 100% equity in Guangdong Xingyun Kaiwu Technology Co., Ltd. is aimed at enhancing the company's capabilities in digital services for intelligent self-service devices, thereby improving its overall profitability and core competitiveness [2]

Group 1 - The company reported a significant increase in revenue and net profit for the first half of 2025, with operating income reaching 146 million yuan, a year-on-year increase of 63.24%, and a net profit attributable to the parent company of 6.06 million yuan, marking a turnaround to profitability [2] - The strategic transformation of the company has shown initial success, with a notable improvement in business structure and growth driven by the newly developed services in computing power and enterprise digitalization [2] - The company secured multiple software development projects with large state-owned enterprises, generating revenue of 43.45 million yuan, which represents a year-on-year growth of 126.37% [2] Group 2 - The company has strengthened its capital operations and acquisition efforts, planning to acquire 100% of Xingyun Kaiwu's equity through a combination of share issuance and cash payment [3] - Xingyun Kaiwu is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on providing integrated solutions of IoT smart hardware and SaaS cloud platforms [3] - This collaboration is expected to enhance the company's research and development capabilities in digital services for smart self-service devices, improve the industrial chain layout, and expand product application scenarios and customer diversification [3]

2025年8月29日，天亿马(301178.SZ)发布2025年中报。 公司营业总收入为1.46亿元，在已披露的同业公司中排名第95。归母净利润为605.91万元。经营活动现金净流入为-1638.29万元。 公司最新资产负债率为45.91%，在已披露的同业公司中排名第84，较上季度资产负债率增加1.52个百分点，较去年同期资产负债率增加25.25个百分点。 公司最新毛利率为30.33%。最新ROE为0.79%。 公司摊薄每股收益为0.09元。 公司最新总资产周转率为0.11次，在已披露的同业公司中排名第96。最新存货周转率为0.91次，在已披露的同业公司中排名第84，较去年同期存货周转率减 少0.96次，同比较去年同期下降51.19%。 ...

Group 1 - Tianyima (SZ 301178) announced the convening of its third board meeting on August 27, 2025, in Shantou, Guangdong, to review the proposal for revising the "Audit Committee Work Rules" [1] - For the fiscal year 2024, Tianyima's revenue composition is as follows: Smart Education 36.31%, Smart Government 21.28%, Smart Enterprise 19.4%, Smart Healthcare 11.59%, and Rail Transit 10.48% [1]

Core Viewpoint - Tianyi Ma (301178.SZ) reported significant growth in its half-year results for 2025, with a revenue of 146 million yuan, marking a year-on-year increase of 63.24%, and a net profit attributable to the parent company of 6.0591 million yuan, indicating a turnaround from losses [1] Revenue Growth - The company's revenue growth is primarily attributed to the expansion of its computing power services and enterprise digitalization businesses [1] - The enterprise digitalization segment achieved a breakthrough with new contracts from several state-owned and large enterprises, generating revenue of 43.4521 million yuan, which is a 126.37% increase year-on-year [1] Computing Power Services - The company has increased its focus and investment in computing power services, with the Shenzhen computing power cluster service project delivered in February, generating revenue of 30.0753 million yuan and a gross margin of 46.48% during the reporting period [1] - In August, the company signed a three-year contract for a domestic computing power project, with a contract value of 57.816 million yuan [1] Business Quality Improvement - The new businesses in computing power services and enterprise digitalization have laid a solid foundation for the improvement of the company's business quality and sustained revenue growth [1]

广东天亿马信息产业股份有限公司 募集资金使用管理办法 广东天亿马信息产业股份有限公司 募集资金使用管理办法 第一章 总则 为规范广东天亿马信息产业股份有限公司（以下简称"公司"）募集资金的 管理和使用，提高募集资金使用效率，保护投资者的合法权益，根据《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》）《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》） 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相 关法律、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》）的规定，特制定本制度。 第一条 本制度所称募集资金，是指公司通过向发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，不包括公司实施股权激励计 划募集的资金。 第二条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律、行政法规，践行可持续发展理念，履行社会责任，原则上应当 用于主营业务，有利于增强公司竞争能力和创新能力。中国证监会对公 ...

广东天亿马信息产业股份有限公司 2025 1-6 | | | | | | | | | | 2025年1-6 | 2025年6 | 30 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | 非经营性占用 | | 现大股东及其附 | | | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 非经营性占用 | | | —— | —— | —— | | | | | | | | | —— | —— | | 前大股东及其附 | | | | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | | | | 非经营性占用 | | | —— | —— | —— | | | | | | | | | —— | —— | | | —— | —— | —— | | | | | | | | | —— | —— | | | | | | 2025年 ...

广东天亿马信息产业股份有限公司 内部审计工作管理制度制度 广东天亿马信息产业股份有限公司 内部审计工作管理制度 第一章 总则 第一条 为规范广东天亿马信息产业股份有限公司（以下简称"公司"）内部 审计工作，提高内部审计工作质量，建立内部审计部门的激励与约束机制，树立 风险防范意识，提高公司风险管理水平，保护投资者合法权益，依据《中华人民 共和国公司法》《中华人民共和国证券法》等有关法律、行政法规、部门规章和 《深圳证券交易所股票上市规则》（以下简称《上市规则》）《深圳证券交易所自 律监管指引第 2 号——创业板上市公司规范运作》（以下简称《规范运作》）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》）等有关规定，结 合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部的审计部门或人员，对其内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等开展的一种评价活动，包括监督被审计对象的内部控制制度运行情况，检 查被审计对象会计账目及其相关资产，监督被审计对象预决算执行和财务收支， 评价重大经济活动的效益等行为。 第三条 本制度所称内部控制，是指公司董 ...

广东天亿马信息产业股份有限公司 上市公司独立董事候选人声明与承诺 声明人_石洁芝__作为广东天亿马信息产业股份有限公司第 4 届董事会独立董事候选人， 已充分了解并同意由提名人广东天亿马信息产业股份有限公司董事会提名为广东天亿马信息 产业股份有限公司（以下简称"该公司"）第 4 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，具体声明如下： 一、本人已经通过广东天亿马信息产业股份有限公司第 3 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 ☑ 是 □ 否 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 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 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 五、本人已经参加培训并取 ...