广东天亿马信息产业股份有限公司 关于 2023 年员工持股计划第二个锁定期届满的提示 性公告 | 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"天亿马"或"公 司"）于 2023 年 9 月 11 日召开 2023 年第四次临时股东大会，同意公 司实施 2023 年员工持股计划（以下简称"本持股计划"），股东会授 权董事会办理与本持股计划相关的事宜。 根据相关规定，本持股计划所持有的公司股票第二个锁定期将于 2025 年 12 月 28 日届满，鉴于 2024 年度公司层面业绩考核未达标， 第二个锁定期对应的标的股票权益不得解锁，由管理委员会收回。 现将相关情况公告如下： 一、本持股计划的持股情况和锁定期 （一）本持股计划的审议情况 证券代码：301178 证券简称：天亿马 公告编号：2025-107 公司于 2023 年 8 月 2 日召开第三届董事会第十四次会议、第三 届监事会第十二次会议，审议通过《关于<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）>及其摘要的议 ...

证券日报网讯12月24日，天亿马（301178）在互动平台回答投资者提问时表示，公司算力集群服务项目 为智能算力中心建设及日常运维；建成后主要提供AI大模型训练、推理算力、图形渲染算力服务，服 务于人工智能大模型、行业模型等。 ...

12月23日，天亿马跌0.65%，成交额5726.76万元。两融数据显示，当日天亿马获融资买入额333.19万 元，融资偿还411.45万元，融资净买入-78.26万元。截至12月23日，天亿马融资融券余额合计1.76亿 元。 融资方面，天亿马当日融资买入333.19万元。当前融资余额1.76亿元，占流通市值的5.60%，融资余额 超过近一年60%分位水平，处于较高位。 融券方面，天亿马12月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 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：信息设备销售33.17%，软件开发及 技术服务27.51%，算力服务20.65%，信息系统集成服务8.58%，新能源电力6.00%，信息系统运维服务 4.06%，其他(补充)0.03%。 截至9月30日， ...

Group 1 - The core focus of Tianyi Ma is on emerging energy technology research and development, solar thermal power generation equipment, photovoltaic equipment and components sales, as well as installation, maintenance, and testing of power transmission, supply, and receiving facilities [2] - The company is actively pursuing favorable policies related to the Hainan Free Trade Port and will continue to follow up on relevant policies [2]

Group 1 - The core focus of Tianyi Ma (301178) is on the construction and operation of ground computing power facilities [1] - The company will maintain a strategy of continuous attention and follow-up in the emerging field of space computing power [1]

（编辑 楚丽君） 证券日报网讯 12月18日，天亿马在互动平台回答投资者提问时表示，12月12日公司披露了《关于发行 股份购买资产并募集配套资金的申请文件获得深圳证券交易所受理》的公告，深交所根据相关规定对申 请文件进行了核对，认为申请文件齐备，决定予以受理。本次交易尚需经深交所审核并取得中国证券监 督管理委员会同意注册的批复，公司将根据相关事项的进展情况，严格按照相关法律法规的规定履行有 关审批程序和信息披露义务，敬请广大投资者关注后续公告并注意投资风险。 ...

Group 1 - The company Tianyi Ma is currently focusing on geospatial big data technology, oblique photography, and digital twin applications primarily in the smart city sector, addressing urban digital construction needs [1] - The company will continue to pay attention to areas such as space digital data and space computing power [1]

Core Viewpoint - Tianyima (301178) is actively supporting the national "expand domestic demand" strategy through its self-developed digital technology platform, focusing on the textile and apparel industry for digital transformation [1] Group 1: Digital Transformation Initiatives - In May 2024, Tianyima was selected as one of the first digital traction units and is the only industry chain traction enterprise in the textile and apparel sector [1] - The company provides in-depth digital solutions for multiple textile, apparel, and fashion trade enterprises, including intelligent production systems for real-time monitoring and flexible production scheduling [1] - Tianyima also offers smart warehousing and supply chain management platforms to accurately control production progress, aiding enterprises in achieving full-chain digital transformation [1] Group 2: Focus on Health and Food Industries - Recently, Tianyima was selected as a second batch digital traction unit, focusing on the digital transformation of the health and modern food industries [1] - The company aims to enhance operational efficiency, accurately meet market demands, and improve the digital capabilities of products in circulation and consumption [1] - Tianyima plans to deepen its digital empowerment in the consumer goods manufacturing and distribution sectors, promoting the "integration of digital and real" in traditional industries to contribute to a high-quality domestic demand system [1]

Core Viewpoint - The company, Tianyi Ma (301178.SZ), focuses on the smart city sector, leveraging technologies such as geospatial big data, GIS, digital twins, and oblique photography to enhance urban governance and public service scenarios [1] Group 1: Business Focus - The company's core business is centered on smart city applications, including smart governance, smart parks, social governance at the municipal level, digital rural development, and smart transportation [1] - Geospatial technology utilized by the company is primarily based on ground and low-altitude collection methods, such as drone surveying and oblique photography, to meet urban digital construction needs [1] Group 2: Future Outlook - The company plans to continuously monitor market opportunities in emerging application scenarios and aims to explore the expansion of product application boundaries in line with its technological accumulation and business development strategy [1]

Group 1 - The core viewpoint of the article highlights that Tianyi Ma (301178.SZ) is focusing on geospatial big data technology, oblique photography, and digital twin applications primarily in the smart city sector, addressing the needs of urban digital construction [1] - The company will continue to pay attention to areas such as space digital data and space computing power [1]