天地科技独立董事对公司第七届董事会 第十次会议相关议案的独立意见 独立董事：丁日佳、夏宁、张合 根据《中华人民共和国公司法》、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司独立董事规则》、《上市公司治 理准则》以及《天地科技股份有限公司章程》（以下简称"《公司章 程》"）、《天地科技股份有限公司独立董事工作制度》等有关规定， 我们作为天地科技股份有限公司（以下简称"公司"）的独立董事， 本着认真负责、实事求是的态度，基于独立判断，现就公司第七届董 事会第十次会议事项发表独立意见如下： 同意聘任王运鹏为公司副总经理。经审阅王运鹏的个人履历等相 关资料，未发现其有《公司法》、《公司章程》等规定的不得任职的 情况，以及被中国证监会确定为市场禁入或者禁入尚未解除的情形， 王运鹏的任职符合有关法律、法规及《公司章程》规定的任职条件， 本次提名、聘任程序符合《公司法》、《公司章程》的有关规定，其 议案的审议和表决结果合法、有效。 ...

证券代码：600582 证券简称：天地科技 公告编号：临 2023-017 号 天地科技股份有限公司 关于副董事长辞职的公告 天地科技股份有限公司（以下简称"公司"）董事会于近日收到肖 宝贵先生递交的书面辞职报告。肖宝贵先生因届达法定退休年龄，申 请辞去公司第七届董事会副董事长、董事及董事会审计委员会委员职 务。肖宝贵先生的辞职未导致董事会成员低于法定最低人数，根据《公 司法》《公司章程》的有关规定，肖宝贵先生的辞职报告自送达公司 董事会之日起生效。董事会将按照有关规定尽快完成新任董事的补选 工作。 公司董事会对肖宝贵先生在任职期间为公司发展做出的卓越贡 献表示衷心感谢！ 特此公告。 天地科技股份有限公司董事会 2023 年 9 月 5 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏并对其内容的真实性、准确性和完整性承担个别及连带责任。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥14,555,620,777.33, an increase of 10.37% compared to ¥13,188,074,342.82 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥1,386,789,084.40, representing a year-on-year growth of 21.12% from ¥1,145,001,342.79[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,347,402,759.36, up 21.89% from ¥1,105,386,157.82 in the previous year[13]. - The net cash flow from operating activities was ¥381,337,464.83, a decrease of 55.81% compared to ¥862,951,626.22 in the same period last year[13]. - The total profit for the same period was 2.077 billion yuan, reflecting a year-on-year growth of 11.4%[29]. - The net profit for the first half of 2023 reached ¥1.79 billion, representing an increase of 17.1% from ¥1.53 billion in the previous year[98]. - The total comprehensive income for the first half of 2023 was approximately ¥1.79 billion, compared to ¥1.53 billion in the same period of 2022, indicating a growth of 17.0%[98]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥49,187,520,834.83, reflecting a growth of 13.28% from ¥43,420,051,440.08 at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥22,016,971,129.44, an increase of 8.07% from ¥20,372,237,904.85 at the end of the previous year[13]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥1.17 billion, accounting for 23.73% of total assets[36]. - Total liabilities reached RMB 21.17 billion, an increase of 15.5% from RMB 18.38 billion in the previous year[91]. - The company's total liabilities decreased to ¥13,332,942,098.78 from ¥14,027,185,161.74, showing a reduction of 4.9%[95]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 41,579[82]. - The largest shareholder, China Coal Science and Technology Group, holds 2,298,757,109 shares, accounting for 55.54% of the total shares[83]. - The company reported a total of 428.95 million yuan in related party transactions during the reporting period, including 201.16 million yuan in sales to related parties and 100.13 million yuan in purchases from related parties[71]. Research and Development - The company has obtained 765 authorized patents during the reporting period, including 429 invention patents, enhancing its intellectual property capabilities[22]. - Research and development expenses rose to approximately ¥799.37 million, a 9.09% increase from ¥732.74 million, reflecting increased investment in self-developed projects[34]. - Investment in research and development increased by 30%, focusing on innovative technologies and product enhancements[170]. Market and Industry Position - The company aims to develop a leading position in distributed combustion technology and several niche market champions in the clean energy sector[19]. - The company is actively expanding into non-coal sectors, including safety products for non-coal mines and urban emergency rescue services[19]. - The competitive landscape in the coal machinery market is intensifying, with a focus on high-end markets and innovative marketing strategies to address challenges[48]. Environmental and Social Responsibility - The company has implemented a series of measures to reduce carbon emissions, including the development of a carbon capture technology with a processing capacity of 500,000 tons per year[57]. - The company has planted 3,172 trees in its mining area to enhance environmental management and utilize mine water for irrigation[56]. - In the first half of 2023, the company invested CNY 4.67 million in poverty alleviation efforts and attracted CNY 510,000 in additional funding[58]. Financial Management and Risks - The company faces macroeconomic risks due to global instability and domestic economic recovery challenges, emphasizing the need for strategic focus and industry optimization[46]. - The company implemented a robust accounts receivable management mechanism to reduce bad debt losses[32]. - The company is committed to legal compliance and contract management to mitigate risks associated with customer performance and contractual disputes[48]. Corporate Governance - The annual general meeting held on April 26, 2023, approved all seven proposals, including the financial report and profit distribution plan for 2022[49]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[87]. - The integrity status of the company and its controlling shareholder remains good, with no unfulfilled court judgments or significant overdue debts[69]. Strategic Initiatives - The company is focusing on enhancing its core competitiveness through a new round of reform actions, emphasizing "group, specialization, regionalization, and internationalization" development strategies[31]. - The company has initiated a new marketing strategy aimed at increasing brand awareness, with a budget increase of 15%[172]. - The company plans to expand its market presence in Asia, targeting a 10% market share increase by the end of 2024[169].

证券代码：600582 证券简称：天地科技 公告编号：临 2023-014 号 天地科技股份有限公司 关于联合天玛智控召开 2023 年半年度业绩说明会 的公告 会议召开时间：2023 年 8 月 31 日（星期四）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 8 月 23 日（星期三）至 8 月 30 日（星 期三）16:00 前通过公司邮箱 tzz@tdtec.com 进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 天地科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划联合控股子 公司北京天玛智控科技股份有限公司（688570.SH）于 2023 年 8 月 31 日下午 15:00-16:30 举行 2023 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 — 1 — 本 ...

股票简称：天玛智控 股票代码：688570 北京天玛智控科技股份有限公司 （Beijing Tianma Intelligent Control Technology Co., Ltd.） （北京市顺义区林河南大街27号（科技创新功能区）） 首次公开发行股票科创板 上市公告书 保荐人（主承销商） （北京市朝阳区安立路66号4号楼） 1 特别提示 北京天玛智控科技股份有限公司（以下简称"天玛智控""发行人""本 公司"或"公司"）股票将于 2023 年 6 月 5 日在上海证券交易所科创板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股 上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 本上市公告书中所引用数据，如合计数与各分项数直接相加之和存在差异， 或小数点后尾数与原始数据存在差异，可能系由精确位数不同或四舍五入形成 的。 2 第一节 重要声明与提示 一、重要声明与提示 （一）本公司及全体董事、监事、高级管理人员保证上市公告书所披露信 息的真实、准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或者重 大遗漏，并依法承担法律责任； （二）上海证券交易所、有关政府机关对本公 ...

退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 北京天玛智控科技股份有限公司 （Beijing Tianma Intelligent Control Technology Co., Ltd.） （北京市顺义区林河南大街 27 号（科技创新功能区）） 首次公开发行股票并在科创板上市 招股说明书 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 北京天玛智控科技股份有限公司 招股说明书 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 招股说明书 | 九、发行人股本情况 | | --- | | 十、董事、监事、高级管理人员与其他核心人员简介 …………………………………………………………………………………………………………………………………………………………… ...

退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 北京天玛智控科技股份有限公司 （Beijing Tianma Intelligent Control Technology Co., Ltd.） （北京市顺义区林河南大街 27 号（科技创新功能区）） 首次公开发行股票并在科创板上市 招股意向书 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 北京天玛智控科技股份有限公司 招股意向书 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由 发行人自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担股票依法发行后因发行人经营与收益变化或者股票价格变动引致的投 资风险。 1-1-1 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,650,881,831.52, representing an increase of 11.06% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company reached ¥624,815,580.18, marking a significant increase of 48.94% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥608,493,003.38, up by 50.90% from the previous year[4] - The basic earnings per share for the period was ¥0.151, reflecting a growth of 48.94% compared to the same quarter last year[4] - The net profit for Q1 2023 was 816,382,523.77 CNY, an increase of 38.3% compared to 590,500,987.80 CNY in Q1 2022[20] - The operating profit for Q1 2023 reached 979,799,524.24 CNY, up from 705,361,673.72 CNY in the same period last year, reflecting a growth of 38.8%[20] - The total comprehensive income for Q1 2023 was 816,382,523.77 CNY, compared to 590,447,685.92 CNY in Q1 2022, reflecting an increase of 38.3%[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥45,357,031,495.90, which is a 4.46% increase from the end of the previous year[5] - The total liabilities reached ¥19,622,941,405.66, compared to ¥18,376,256,487.04, reflecting an increase of 6.77%[17] - Current assets totaled ¥31,759,994,507.30 as of March 31, 2023, compared to ¥31,159,936,333.20 at the end of 2022, indicating a growth of 1.92%[16] - Non-current assets increased to ¥13,597,036,988.60 from ¥12,260,115,106.88, representing an increase of 10.87%[16] - Total assets amounted to ¥45,357,031,495.90, up from ¥43,420,051,440.08, marking a growth of 4.46%[16] - Shareholders' equity totaled ¥25,734,090,090.24, an increase from ¥25,043,794,953.04, indicating a growth of 2.75%[17] Cash Flow - The net cash flow from operating activities was negative at -¥766,240,474.76, indicating a significant change[4] - The cash flow from operating activities showed a net outflow of -766,240,474.76 CNY, worsening from -682,345,293.41 CNY in the previous year[23] - Cash flow from investing activities totaled -$1.46 billion, a decrease of $41.99 million compared to the previous period[24] - Cash inflow from financing activities was $79.75 million, an increase of $20 million compared to the previous period[24] - Cash outflow from financing activities amounted to $284.06 million, an increase of $80.24 million compared to the previous period[24] - The net cash flow from financing activities was -$204.31 million, worsening by $60.24 million compared to the previous period[24] - The net increase in cash and cash equivalents was -$2.43 billion, a decline of $700.66 million compared to the previous period[24] - The ending balance of cash and cash equivalents was $8.94 billion, down from $9.05 billion in the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,255[9] Expenses - Total operating costs for Q1 2023 were ¥5,659,081,601.68, up from ¥5,234,895,907.29 in Q1 2022, reflecting a year-over-year increase of 8.11%[18] - Research and development expenses increased to 323,739,957.51 CNY, compared to 250,743,297.31 CNY in Q1 2022, marking a rise of 29.0%[20] - The sales expenses decreased to 213,015,585.65 CNY from 227,914,893.91 CNY in Q1 2022, a decline of 6.6%[20] - The tax expenses for Q1 2023 were 160,077,617.17 CNY, an increase from 115,547,204.78 CNY in Q1 2022, which is a rise of 38.4%[20] - The financial expenses showed a net income of -40,205,245.30 CNY, compared to -28,338,309.19 CNY in the previous year, indicating a deterioration in financial performance[20] Other Financial Information - The company reported non-recurring gains of ¥16,322,576.80 for the period, after accounting for tax and minority interests[6] - Accounts receivable rose to ¥10,511,437,828.05 from ¥8,365,809,187.39, showing a significant increase of 25.61%[16] - Inventory increased to ¥6,287,111,018.22, up from ¥4,953,655,120.21, reflecting a growth of 26.88%[16] - Cash and cash equivalents decreased to ¥9,204,724,635.00 from ¥11,654,919,109.51, a decline of 21.06%[16] - The impact of exchange rate changes on cash and cash equivalents was -$545,203.88[24] - The company received $54.98 million from minority shareholders as part of investment activities[24] - The company repaid $63.69 million in debt during the reporting period[24] - The company did not apply new accounting standards for the current reporting period[25]

北京天玛智控科技股份有限公司 （Beijing Tianma Intelligent Control Technology Co., Ltd.） （北京市顺义区林河南大街 27 号（科技创新功能区）） 本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 首次公开发行股票并在科创板上市 招股说明书 （注册稿） 本公司的发行上市申请尚需经上海证券交易所和中国证监会履行相应程序。本招股说明 书不具有据以发行股票的法律效力，仅供预先披露之用。投资者应当以正式公告的招股 说明书全文作为作出投资决定的依据。 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 北京天玛智控科技股份有限公司 招股说明书（注册稿） 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法 ...

Financial Performance - The company achieved operating revenue of RMB 27.42 billion in 2022, representing a year-on-year increase of 16.31%[25]. - Net profit attributable to shareholders reached RMB 1.95 billion, up 20.52% compared to the previous year[25]. - The net cash flow from operating activities was RMB 4.67 billion, reflecting a growth of 9.77% year-on-year[25]. - Total assets increased to RMB 43.42 billion, marking a 2.99% rise from the previous year[25]. - Net assets attributable to shareholders amounted to RMB 20.37 billion, a year-on-year increase of 7.22%[25]. - Basic earnings per share were RMB 0.472, up 20.72% from RMB 0.391 in 2021[19]. - The weighted average return on equity was 9.91%, an increase of 1.15 percentage points compared to the previous year[19]. - The total profit reached 3.064 billion RMB, reflecting a growth of 31.38% compared to the previous year[43]. - The main business revenue was 26.972 billion RMB, growing by 15.96% year-on-year[47]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares, totaling 827,717,778.40 CNY, which accounts for 42.4% of the net profit attributable to shareholders for 2022[4]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2022 fiscal year[4]. - The company emphasizes a cash dividend-based profit distribution policy to ensure long-term stable returns for investors[97]. Audit and Compliance - The company received a standard unqualified audit report from Tianzhi International Accounting Firm[3]. - The company has established a comprehensive internal control system, with a standard unqualified opinion from the auditing firm on the effectiveness of internal controls for the financial report[133]. - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the annual report[2]. - The company has not violated any regulatory decision-making procedures in providing guarantees[6]. - The company received an A-level rating for its information disclosure work during the 2021-2022 assessment of Shanghai-listed companies[96]. Research and Development - The company increased its R&D expenditure to 1.763 billion yuan, an 18.44% increase compared to the previous year, focusing on core technologies and enhancing innovation efficiency[26]. - Total R&D investment reached CNY 1,766.32 million, representing 6.44% of operating revenue, with capitalized R&D accounting for 0.20%[60]. - The company has established 113 various laboratories and research centers, enhancing its technological innovation capabilities[39]. - The company reported a significant increase in investment income, totaling CNY 868,951,503.58, compared to CNY 632,900,501.84 in 2021, marking a rise of about 37.3%[200]. Market and Strategic Initiatives - The company signed new contracts worth 30.4 billion yuan in 2022, with several units achieving over 20% growth in new contracts compared to the previous year[28]. - The company is accelerating its digital transformation, investing in smart manufacturing projects, and establishing a coal mine intelligent management system[29]. - The company aims to enhance its marketing efforts in 2023, focusing on integrating resources to maximize efficiency and improve overall operational quality[85]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[54]. Environmental and Social Responsibility - The company invested 5,993.92 million RMB in environmental protection during the reporting period[135]. - The company is actively involved in ecological restoration and disaster management in mining subsidence areas[36]. - The company committed to support Tian Di Technology in expanding its main business and will assist in injecting quality assets when conditions are ripe[147]. - The company has made significant investments in safety analysis verification laboratories, with completed projects ready for acceptance testing, enhancing operational safety standards[75]. Risks and Challenges - The company faces risks related to macroeconomic conditions and the coal industry, which are detailed in the management discussion and analysis section[7]. - The macroeconomic environment remains unstable, with significant pressures from demand contraction and supply shocks, impacting overall economic recovery[88]. - The coal machinery market is experiencing intense competition, particularly in the mid-to-low end, with price wars becoming prevalent[88]. Governance and Management - The company has a diverse board with members holding various academic and professional qualifications, enhancing governance[105]. - The total pre-tax compensation for the board members during the reporting period amounted to 818.79 million CNY[104]. - The company has implemented a compensation policy that links salary to economic performance, promoting value creation and innovation[123]. - The company has confirmed that there are no disputes regarding property rights for certain assets, and it will compensate for any losses incurred due to delays in property rights certification[148].