证券代码：301178 证券简称：天亿马 公告编号：2026-001 广东天亿马信息产业股份有限公司 关于调剂担保额度暨为子公司申请融资提供担保的进 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 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》，同意为子公司深圳市互联精英信息技术有限公司（以下简 称"互联精英"）、天亿马信息技术有限公司（以下简称"天亿马技术"）、 广东天亿马信息科技有限公司（以下简称"天亿马科技"）、广东天亿 马数字能源有限公司（以下简称"数字能源"）、广东天亿马新能源产 业发展有限公司向银行等金融机构申请总额度不超过 28,000 万元 (人民币万元，下同)的融资提供担保。在符合法律、行政法规及相关 规定的前提下，在 2024 年年度股东会审议通过的额度范围内及其有 效期 ...

Group 1 - The core viewpoint of the news is that Tianyi Ma's stock has experienced fluctuations, with a recent decline of 2.00% and a total market value of 3.535 billion yuan [1] - As of January 7, Tianyi Ma's stock price is 52.88 yuan per share, with a trading volume of 56.161 million yuan and a turnover rate of 2.11% [1] - The company has seen a year-to-date stock price increase of 7.74%, with an 8.14% rise over the last five trading days, but a 20.12% decline over the last 60 days [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 is classified under the computer-IT services industry and is involved in concepts such as data rights confirmation, spatial computing, and digital economy [2] - As of September 30, the number of shareholders decreased by 6.52% to 9,434, while the average circulating shares per person increased by 6.97% to 5,244 shares [2] Group 3 - For the period from January to September 2025, Tianyi Ma achieved operating revenue of 228 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% [2] - Since its A-share listing, Tianyi Ma has distributed a total of 30.744 million yuan in dividends, with 11.89996 million yuan distributed over the past three years [3]

Core Viewpoint - Tianyi Ma (301178) is focusing on opportunities related to digital RMB, particularly in cross-border settlement and asset digitization, which align with the company's core capabilities [1] Group 1: Company Strategy - The company emphasizes its ability to provide compliance and efficiency support in the context of digital RMB applications [1] - Tianyi Ma plans to continuously monitor industry opportunities and actively explore synergies with digital RMB business [1] - The company aims to facilitate the implementation of relevant scenarios related to digital RMB [1]

Core Viewpoint - Tianyi Ma's AI technology is currently focused on applications in government services and enterprise management, with plans for future expansion in these areas [1] Group 1: Government Applications - The AI system is utilized in a specific city's "Yiqi AI Government Assistant" to provide guidance and consultation for administrative tasks [1] - The company aims to deepen its applications in the government sector, enhancing the efficiency of public services [1] Group 2: Enterprise Applications - An example of the AI application in the enterprise sector involves a listed company, where the intelligent assistant improves efficiency in research and training [1] - The company plans to continue expanding the application boundaries in the enterprise sector, further enriching the scenarios for AI technology implementation [1]

Group 1 - The core technology of the company includes low-code development technology, which is frequently used in its software development business for delivery [1] - The low-code platform is widely applied in the company's proprietary products [1] - The company will maintain a strategy of continuous attention and follow-up in the field of quantum computing [1]

Core Viewpoint - Tianyi Ma (301178) anticipates a revenue of 6.9348 million yuan from its smart medical business by June 30, 2025, and plans to explore new market opportunities and product applications based on its technological capabilities and business development strategy [1] Group 1 - The company projects a revenue of 6.9348 million yuan from its smart medical business by June 30, 2025 [1] - The company will continue to focus on emerging application scenarios and market opportunities [1] - The company aims to expand the boundaries of product applications by leveraging its technological accumulation and business development planning [1]

Core Viewpoint - Tianyi Ma (301178.SZ) has announced that some of its self-developed application products are now compatible with HarmonyOS, indicating a strategic move towards ecosystem integration and product adaptation [1] Group 1 - The company is actively monitoring the expansion and application of its partners on PC, mobile, and smart terminal platforms [1] - Tianyi Ma is committed to participating in ecosystem development and completing more product compatibility work [1]

广东天亿马信息产业股份有限公司（以下简称"公司"）收到公 司控股股东、实际控制人林明玲女士通知，其将持有的公司部分股份 办理了解除质押登记手续，具体情况如下： 注：（1）本公告除特别说明外，数值保留 2 位小数，数据尾差为计算时四舍五入 所致。 证券代码：301178 证券简称：天亿马 公告编号：2025-108 广东天亿马信息产业股份有限公司 关于实际控制人部分股份解除质押的公告 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。 （2）本公告除特别说明外，数值保留 2 位小数，数据尾差为计算时四舍五入 所致。 三、其他说明 截至本公告披露日，公司控股股东、实际控制人及其一致行动人 资信情况、财务状况良好，具备相应的偿还能力，其质押的股份不存 在平仓或被强制过户的风险。 以上实际控制人所解除质押股份不存在负担重大资产重组等业 绩补偿义务。 二、股东股份累计被质押的情况 截至公告披露日，公司实际控制人及其一致行动人所持质押股份 情况如下： | 股 | 持股数量 | 持股 | 本次业务 | 本次业务 | 占其 | 占公 | 已质押股份 | 未质押股份 | | --- ...

Group 1 - The article highlights the behavior of margin traders, indicating that investors are looking for investment opportunities through their activities [1] - On December 30, a total of 3,757 stocks received margin buying funds, with the top three stocks being Sanhua Intelligent Controls at 2.296 billion, Zhongji Xuchuang at 2.293 billion, and Xinyi Sheng at 1.910 billion [1] - Among the stocks with significant margin buying, 10 stocks had a margin buying amount that exceeded 30% of their total trading volume [1] Group 2 - The top stocks by margin buying amount and their respective trading volumes and percentages are detailed, with notable mentions including Qingtang City at 24.35 million and Daya Shengxiang at 12.86 million [2] - The data shows that the margin buying percentage for several stocks is high, with Qingtang City at 43.09%, Daya Shengxiang at 40.80%, and Guangming Meat Industry at 35.66% [1][2] - The article provides a comprehensive table listing various stocks, their margin buying amounts, total trading amounts, margin buying percentages, and daily price changes [1][2]

证券日报网讯 12月29日，天亿马（301178）在互动平台回答投资者提问时表示，股价受宏观经济、行 业周期、二级市场等多重因素综合影响，公司始终将以提升企业内在价值作为核心目标，通过夯实核心 竞争力、优化经营管理等措施增强公司可持续发展能力，从而更好地回报投资者。公司本次重大资产重 组尚需获得交易所审批及证监会注册，存在不确定性。 ...