证券代码：688570 证券简称：天玛智控 公告编号：2026-002 公司及子公司煤科天玛将采取的具体措施如下： 1、公司及子公司煤科天玛将根据经营安排和资金投入计划选择相适应的现 金管理产品种类和期限等，确保不影响募集资金投资项目的正常进行。 北京天玛智控科技股份有限公司 关于全资子公司开立募集资金现金管理 专用结算账户的公告 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、准确性和完整性依法承担法律责任。 北京天玛智控科技股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日召开第二届董事会第九次会议，审议通过了《关于提请审议全资子公司使用部 分暂时闲置募集资金进行现金管理及以协定存款方式存放募集资金的议案》，同 意全资子公司北京煤科天玛自动化科技有限公司（以下简称"煤科天玛"）使用 最高不超过 4 亿元人民币的暂时闲置募集资金进行现金管理，并以协定存款方式 存放募集资金，有效期自董事会审议通过之日起 12 个月。具体内容详见公司于 2026 年 1 月 14 日在上海证券交易所网站（www.sse.com.cn）披露的《天玛智控 关于全 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Coal Science Tianma, will utilize up to 400 million yuan of temporarily idle raised funds for cash management, effective for 12 months [1] Group 1: Cash Management Strategy - The company has opened two special settlement accounts for cash management specifically for the raised funds [1] - The accounts will be closed promptly when products mature and there are no purchasing plans [1] - Multiple risk control measures will be implemented to ensure that the cash management does not affect the fundraising projects [1] Group 2: Financial Efficiency - This cash management initiative is expected to generate investment income, improve fund utilization efficiency, and enhance overall performance [1]

Core Viewpoint - The company has approved the use of up to 400 million RMB of temporarily idle raised funds for cash management and to store raised funds in the form of agreed deposits, effective for 12 months from the board's approval date [1][16]. Group 1: Fundraising Overview - The company raised a total of 2,208.98 million RMB from its initial public offering (IPO) by issuing 73 million shares at a price of 30.26 RMB per share, with a net amount of 2,128.60 million RMB after deducting issuance costs [1]. - The funds have been fully received as of May 31, 2023, and are stored in a dedicated account as per regulatory requirements [1]. Group 2: Fund Usage Plan - The company plans to use 450 million RMB of the raised funds to increase capital in its wholly-owned subsidiary, Meike Tianma, for the development and industrialization of a high-pressure efficient plunger pump and its intelligent control system [2]. Group 3: Cash Management Details - The purpose of cash management is to enhance the efficiency of fund usage while ensuring that it does not affect the construction of investment projects [3]. - The cash management products will include low-risk options such as structured deposits, time deposits, large certificates of deposit, and broker yield certificates, with a maximum term of 12 months [4][6]. - The cash management will be authorized to the management team, who will oversee the execution and decision-making process [7]. Group 4: Agreed Deposit Storage - The company will store the remaining balance of raised funds in agreed deposits to increase storage returns while ensuring that it does not affect the normal implementation of investment projects [10]. Group 5: Impact on Daily Operations - The use of temporarily idle raised funds for cash management will not affect the normal progress of investment projects and is expected to improve overall company performance and shareholder returns [11][12]. Group 6: Compliance and Oversight - The company will comply with relevant regulations and ensure timely information disclosure regarding cash management activities [8][15]. - The sponsor has confirmed that the cash management plan adheres to legal procedures and will not impact the company's investment plans [17].

Group 1 - The core focus of the news is the significant role of Tianma Intelligent Control in the development of coal mining automation and intelligent extraction technologies, showcasing its leadership in the field and contributions to a national key laboratory [1][2] - The laboratory, co-established by Anhui University of Science and Technology, China Coal, and China Coal Science, aims to address major strategic needs such as national energy security and deep resource development, with Tianma providing essential technological support [1][2] - Tianma's innovative model of "ground planning for coal mining, automated equipment execution, and unmanned operations" has become a benchmark in the industry, facilitating the laboratory's key achievements [1][2] Group 2 - The laboratory achieved 10 innovative results and 3 landmark achievements in the past year, many of which were enabled by Tianma's technological advancements [2] - Tianma's core products, including the SAM automation control system and SAC hydraulic support control system, hold the largest market share in China, reinforcing the company's strong market position [3] - The company plans to leverage the laboratory's establishment to focus on original and forward-looking technology research, enhance talent development, and accelerate the conversion of technological achievements into industrial effectiveness [3]

Core Insights - Shunyi District is focusing on the transformation and upgrading of town-level industrial parks, aiming to create a batch of characteristic industrial parks centered around five high-end manufacturing sectors during the 14th Five-Year Plan period [1] Group 1: High-End Manufacturing Development - Shunyi has established a "5+4" industrial system, achieving significant progress in key industries [1] - In the new energy smart vehicle sector, the launch of the Li Auto i series has been stable, with Beijing Hyundai's exports increasing by 45% year-on-year, and the production value of BAIC off-road vehicles rising by 110% [1] - The third-generation semiconductor sector is expected to grow by 18% by 2025, marking the highest growth rate in three years, with notable projects like Zhanxin Electronics and Qichip Micro being introduced [1] - In the aerospace sector, 14 key projects with a total investment of 9.9 billion yuan are progressing, including the completion of the Beijing Aircraft Engine Maintenance project [1] - The intelligent equipment sector has 24 key projects in reserve, with significant projects like Tianma Zhikong's high-pressure efficient plunger pump and the Green Smart Industrial Park under construction [1] - In the biopharmaceutical sector, key projects such as Hanmi Phase II and New Jietek are advancing, with the Airport Biopharmaceutical Park hosting 112 enterprises and the medical device industrial park in Nancai Town accelerating construction, expected to achieve an output value of 11.3 billion yuan for the year [1] Group 2: Industrial Ecosystem and Collaboration - The Beijing-Tianjin-Hebei Intelligent Connected New Energy Vehicle Technology Ecological Port is a key project for Shunyi, with construction and investment promotion progressing simultaneously [2] - The core component manufacturing plant and R&D service center have completed their main structures, with 105 quality projects in areas like steer-by-wire and air suspension being reserved [2] - Shunyi District aims to strengthen its automotive industry base by providing comprehensive service support for key enterprises like Li Auto, Mercedes-Benz, Hyundai, and BAIC off-road vehicles [2] - The district is focusing on enhancing the quality and quantity of key industries such as third-generation semiconductors, aerospace, biopharmaceuticals, and intelligent equipment, aiming to create a multi-point support industrial development pattern [2] - Shunyi will leverage city and district-level funds and policies to attract investments in popular sectors like new energy vehicles, biopharmaceuticals, intelligent equipment, and integrated circuits, promoting industrial chain and capital investment [2]

中信建投证券股份有限公司 关于北京天玛智控科技股份有限公司 全资子公司使用部分暂时闲置募集资金进行 现金管理及以协定存款方式存放募集资金的核查意见 中信建投证券股份有限公司（以下简称"保荐人"）作为北京天玛智控科技 股份有限公司（以下简称"天玛智控""公司"）首次公开发行股票并在科创板上 市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》《上市公司募集资金监管规则》和《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等相关规定，对天玛智控全资子公司北 京煤科天玛自动化科技有限公司（以下简称"煤科天玛"）使用部分暂时闲置募 集资金进行现金管理及以协定存款方式存放募集资金的事项进行了核查，具体情 况如下： 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 3 月 21 日出具了《关于同意北京天玛智 控科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕614 号）， 同意公司首次公开发行股票的注册申请。公司首次向社会公众发行人民币普通股 7,300 万股，每股发行价格为人民币 30.26 元，募集资金总额为 220,898.00 万元 ...

证券代码：688570 证券简称：天玛智控 公告编号：2026-001 北京天玛智控科技股份有限公司 关于全资子公司使用部分暂时闲置募集资金进行 现金管理及以协定存款方式存放募集资金的公告 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、准确性和完整性依法承担法律责任。 北京天玛智控科技股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日召开第二届董事会第九次会议，审议通过了《关于提请审议全资子公司使用部 分暂时闲置募集资金进行现金管理及以协定存款方式存放募集资金的议案》，同 意全资子公司北京煤科天玛自动化科技有限公司（以下简称"煤科天玛"）使用 最高不超过 4 亿元人民币的暂时闲置募集资金进行现金管理，并以协定存款方式 存放募集资金，有效期自董事会审议通过之日起 12 个月。该事项无需提交公司 股东会审议，保荐人中信建投证券股份有限公司（以下简称"保荐人"）出具了 无异议的核查意见。现将相关情况公告如下： 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 3 月 21 日出具了《关于同意北京天玛智 控科技股份有限公司首次公开发行 ...

Core Viewpoint - The company has approved the use of up to 400 million RMB of temporarily idle raised funds for cash management, focusing on low-risk financial products [1] Group 1: Board Meeting Decisions - The second board meeting of the company was held on January 13, 2026, where relevant proposals were reviewed and approved [1] - The approved cash management will involve investments in structured deposits, time deposits, large certificates of deposit, notice deposits, and broker yield certificates [1] Group 2: Financial Management Strategy - The cash management initiative is set to be effective for 12 months from the date of board approval [1] - The funds can be used on a rolling basis within the approved limit, ensuring flexibility in financial management [1] Group 3: Impact on Operations - This cash management strategy will not affect the progress of the raised funds investment projects or the normal production and operation of the company [1]

Core Viewpoint - The meeting focused on the innovation and development of intelligent technology for unmanned coal mining, aiming to enhance the high-quality development of the coal industry through collaboration among government, enterprises, and academic institutions [1][15]. Group 1: Meeting Highlights - The meeting gathered leaders, experts, and scholars from various sectors to discuss the strategic direction for the development of unmanned coal mining technology [1][2]. - Key stakeholders emphasized the importance of integrating government, industry, academia, and research to accelerate innovation and transform capabilities into industrial effectiveness [3][4]. Group 2: Strategic Goals and Achievements - The laboratory aims to become a leading source of innovation in unmanned coal mining technology, focusing on national energy security, deep resource development, and artificial intelligence [3][6]. - Significant achievements over the past year include ten innovative results, with three being landmark outcomes, highlighting the laboratory's progress in theoretical research and technology development [9][15]. Group 3: Expert Insights - Experts discussed the core value and development path of unmanned coal mining, noting the reduction of mining accidents through the integration of artificial intelligence and mechanization [5][6]. - The laboratory's collaborative model involving universities, research institutions, and enterprises is seen as a key to addressing talent shortages and enhancing the industry's technological capabilities [13][14]. Group 4: Future Directions - The laboratory plans to strengthen international cooperation and focus on green and low-carbon development, aiming to provide innovative solutions for global coal mining [5][6]. - Emphasis was placed on the need for original innovation and core technology breakthroughs, as well as the integration of education and technology to cultivate high-end talent in the field [10][12].

Core Viewpoint - The establishment of the National Key Laboratory for Intelligent Technology in Coal Mining aims to advance the digital and unmanned extraction of coal, focusing on national energy security and the development of artificial intelligence [3][4][6]. Group 1: Laboratory Establishment and Goals - The laboratory is co-established by Anhui University of Science and Technology, China Coal Energy Group, and China Coal Technology & Engineering Group, targeting cutting-edge technology research [3][4]. - Its primary objectives include achieving intelligent mining equipment, geological transparency, and standardized management operations, positioning itself as a leading innovation source for unmanned coal mining technology [3][4][6]. Group 2: Strategic Importance and Support - The Anhui Provincial Science and Technology Department emphasizes the importance of the laboratory in supporting local high-quality development and national strategic technology needs [3]. - China Coal Energy Group highlights its commitment to integrating the laboratory into its innovation system, focusing on the digital transformation of the coal industry [4]. Group 3: Achievements and Future Plans - The laboratory has made significant progress in organizational structure, research centers, and the establishment of experimental bases, enhancing management efficiency and research output [5]. - Key achievements include ten innovative results related to efficient coal mining technologies and three landmark innovations in geological transparency and disaster prevention [6]. - Future plans involve strengthening collaboration among the founding entities and focusing on the completion of key projects, including the construction of experimental bases and the publication of relevant literature [6]. Group 4: Conference Highlights - The conference featured presentations on various topics related to intelligent coal mining technologies, showcasing research progress and future directions [7]. - The 2025 work report for the laboratory and the annual report for the Mining Intelligent Technology and Equipment Collaborative Innovation Center were reviewed during the meeting [7].