证券代码：301178 证券简称：天亿马 公告编号：2026-003 广东天亿马信息产业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 董事会 公司于 2025 年 12 月 26 日收到深圳证券交易所出具的《关于广 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 集配套资金申请的审核问询函》（审核函〔2025〕030021 号）（以下 简称"《问询函》"）。公司及相关中介机构根据《审核问询函》的要求， 就相关事项逐项说明、论证和回复，具体内容详见与本公告同日披露 的相关公告。 本次交易尚需深圳证券交易所审核通过以及中国证券监督管理 委员会同意注册后方可实施。本次交易能否取得相关部门的审核或注 册，以及最终取得审核或注册的时间均存在不确定性。 1 公司将继续推进本次交易的相关工作，并严格按照有关法律、法 规的要求履行信息披露义务。所有信息均以公司在深圳证券交易所指 定信息披露媒体披露为准。敬请广大投资者关注后续公告，注意投资 风险。 特此公告。 广东天亿马信息产业股份有限公司 的审核问询函回复的提示性公告 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 ...

关于深圳证券交易所《关于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申请的审核问询函》 （审核函〔2025〕030021 号） 资产评估相关问题之核查意见 金证（上海）资产评估有限公司 金证（上海）资产评估有限公司 二〇二六年一月 深圳证券交易所 ： 根据深圳证券交易所 2025 年 12 月 26 日出具的《关于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申请的审核问询函》（审 核函〔2025〕030021 号）（以下简称"问询函"）的要求，金证（上海）资产评估有 限公司（以下简称"金证评估"）作为本次交易的资产评估机构，已会同上市公司及 各中介机构，就审核问询函要求评估师核查的内容进行了认真讨论分析及落实， 现将相关问题做出书面回复如下，请予审核。 本审核问询函回复（以下简称"本回复"）中的报告期指 2023 年、2024 年及 2025 年 1-6 月，除此之外，如无特别说明，本回复所述的词语或简称与重组报告 书中"释义"所定义的词语或简称具有相关的含义。在本回复中，若合计数与各分项 数值相加之和在尾数上存在差异，均为四舍五入所致。本回复所引用的财 ...

证券代码：301178 证券简称：天亿马 上市地点：深圳证券交易所 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 暨关联交易报告书（草案）摘要 | 项目 | 交易对方/发行对象 | | --- | --- | | 发行股份及支付现金购买资产 | 陈耿豪等 21 名星云开物股东 | | 募集配套资金 | 马学沛 | 独立财务顾问 中国（上海）自由贸易试验区商城路 618 号 二〇二六年一月 上市公司声明 本重组报告书摘要的目的仅为向公众提供有关本次重组的简要情况，并不包 括重组报告书全文的各部分内容。重组报告书全文同时刊载于深圳证券交易所网 站。 本公司及全体董事、高级管理人员保证重组报告书及其摘要内容的真实、准 确、完整，对报告书的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人、董事、高级管理人员承诺：如本次交易所披 露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查 或者被中国证监会立案调查的，在形成调查结论以前，本人不转让在上市公司拥 有权益的股份（如有），并于收到立案稽查通知的两个交易日内将暂停转让的书 面申请和股票账户提交上 ...

广东天亿马信息产业股份有限公司 关于深圳证券交易所 《关于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申请的审核问 询函》之回复 二〇二六年一月 深圳证券交易所： 根据深圳证券交易所 2025 年 12 月 26 日出具的《关于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申请的审核问询函》 （审核函〔2025〕030021 号）（以下简称"问询函"）的要求，广东天亿马信 息产业股份有限公司（以下简称"天亿马"、"上市公司"或"公司"）已会同 国泰海通证券股份有限公司（以下简称"独立财务顾问"或"国泰海通"）、湖 南启元律师事务所（以下简称"湖南启元"或"律师"）、中审亚太会计师事务 所（特殊普通合伙）（以下简称"中审亚太"或"会计师"）以及金证（上海） 资产评估有限公司（以下简称"金证评估"或"评估师"）等中介机构本着勤勉 尽责、诚实守信的原则，对问询函所提出的问题进行了逐项落实，并按照要求在 《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 资金暨关联交易报告书（草案）》（以下简称"重组报告书"）中进行了相应的 修订和补充披露。现将 ...

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, while also experiencing fluctuations in financing activities [1][2]. Group 2 - As of January 22, Tianyi Ma's stock price decreased by 0.56%, with a trading volume of 73.96 million yuan. The financing buy-in amount was 6.89 million yuan, while the financing repayment was 10.43 million yuan, resulting in a net financing buy of -3.54 million yuan [1]. - The total financing and securities balance for Tianyi Ma reached 196 million yuan, which accounts for 5.60% of its circulating market value, indicating a high level compared to the past year [1]. - The company has not engaged in any short selling activities on January 22, with a short selling balance of 0 shares, placing it in the 90th percentile of the past year [1]. - 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]. - 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 achieved an operating income of 228 million yuan, representing a year-on-year growth of 46.62%, and a net profit attributable to the parent company of 4.19 million yuan, up 119.80% year-on-year [2]. - 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 a mixed performance with a year-to-date increase of 13.96% and a recent decline over the past 60 days of 12.21% [1] - As of January 19, Tianyi Ma's stock price is 55.93 CNY per share, with a market capitalization of 3.739 billion CNY [1] - The company has experienced a net outflow of 119.14 thousand CNY in principal funds, with significant buying and selling activity in large orders [1] Group 2 - Tianyi Ma's main business segments include information equipment sales (33.17%), software development and technical services (27.51%), computing power services (20.65%), and others [1] - The company operates in the IT services sector and is associated with concepts such as digital twin, spatial computing, digital economy, ChatGPT, and smart governance [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 of 4.19 million CNY, up 119.80% [2] Group 3 - Since its A-share listing, Tianyi Ma has distributed a total of 30.744 million CNY in dividends, with 11.89996 million CNY distributed over the past three years [3]

Core Viewpoint - The company is focusing its research and development on enhancing low-code solutions that integrate "visual drag-and-drop" and model-driven approaches to facilitate rapid digital application deployment for government and enterprise clients with minimal coding effort [2] Group 1 - The company aims to solidify its low-code offerings to better align with industry scenarios [2] - The company will continue to monitor developments in AI programming that allows for the direct generation of complete applications using natural language [2]

Group 1 - The core viewpoint of the article is the establishment of Zichuang Guangke (Meishan) Smart Energy Technology Co., Ltd., which focuses on the renewable energy sector [1] - The company has a registered capital of 100 million yuan, indicating a significant investment in the renewable energy industry [1] - The business scope includes manufacturing and sales of new energy power equipment, research and development, leasing of photovoltaic power generation equipment, and solar power technology services [1] Group 2 - The company is wholly owned by Shenzhen Ziguang Lighting Technology Co., Ltd., reflecting a strategic move by the parent company to expand its footprint in the renewable energy market [1] - The establishment of this company aligns with the growing demand for renewable energy solutions and technology in the current market [1]

Core Viewpoint - Tianyi Ma (301178) is actively developing a quadruped robot intelligent inspection system, which aims to address inefficiencies and risks associated with traditional manual inspections in railway traction substations [1] Group 1: Company Developments - The quadruped robot system will participate in the evaluation meeting for the first project of the Huai-Su-Bang Railway traction substation, organized by the China Railway Shanghai Bureau Group [1] - The system demonstrates a feasible path and actual results for "unmanned, intelligent, and standardized" operations and maintenance in substations [1] Group 2: Market Opportunities - The company is focused on exploring various emerging application scenarios and market opportunities, leveraging its technological accumulation and business development plans [1] - There is an emphasis on expanding the boundaries of product applications in response to market needs [1]

Core Viewpoint - Siemens and NVIDIA's collaboration on digital twin factories can enhance production efficiency by 40%, indicating a significant advancement towards achieving ultimate "physical AI" [1] Company Summary - Tianyi Ma (301178.SZ) has stated that its digital twin technology focuses on integrating multi-source data such as real scene 3D, BIM, and CIM [1] - The company is actively exploring the application of its digital twin technology in complex scenarios, keeping pace with industry developments [1]