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Cash Flow Statement
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Industry 制造业
Company Introduction 北京天玛智控科技股份有限公司（简称天玛智控）成立于2001年7月，隶属于中国煤炭科工集团，是天地科技股份有限公司的控股子公司，注册于北京市顺义区林河南大街27号（科技创新功能区）。公司遵循集团公司“1245”总体发展思路，追求“世界一流的智能化技术、装备、服务一体化创新型企业”愿景，担负“引领煤矿智能化科技，促进安全、高效、绿色开采”使命，专业从事煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务，以优质产品及精准服务提高煤矿开采安全水平及生产效率，把煤矿工人从危险恶劣的采煤工作面解放出来，让采煤成为安全轻松的工作，为煤炭企业创造更大价值。 公司是国家高新技术企业、国家技术创新示范企业、国有重点企业管理标杆创建行动标杆企业、北京市智能制造标杆企业，拥有国家认定企业技术中心和国家重点领域创新团队。 天玛智控专业从事煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务，以优质产品及精准服务提高煤矿开采安全水平及生产效率，把煤矿工人从危险恶劣的采煤工作面解放出来，让采煤成为安全轻松的工作，为煤炭企业创造更大价值。 天玛智控专注于采煤工作面无人化智能开采领域，依托无人化智能开采控制技术、高水基液压技术两大核心技术引擎，以SAM型综采自动化控制系统、SAC型液压支架电液控制系统、SAP型智能集成供液系统三大系统为基础，以提供专业化技术支持和运维服务为支撑，为煤矿用户提供机、电、液、软深度融合的无人化智能开采控制技术、装备、服务一体化解决方案。 经营范围：技术开发;工业自动控制系统装置制造;计算机外围设备制造;其他计算机制造，，通信设备制造;广播电视设备制造;电工仪器仪表制造;绘图、计算及测量仪器制造;实验分析仪器制造;供应用仪表及其他通用仪器制造;工业机器人制造;具有独立功能专用机械及零部件制造;制造液压动力机械及元件;制造变压器;制造整流器;制造电感器;制造敏感元件及传感器(高污染、高环境风险的生产制造环节除外);制造自动导引车、激光导引车;提供自产产品的技术咨询、技术服务、技术转让、技术推广服务;销售自产产品、钢材;软件开发;计算机系统服务;信息技术咨询服务;货物进出口、技术进出口、代理进出口;机械设备租赁;施工总承包、专业承包、劳务分包;煤机设备维修(限分支机构经营)。(以工商局核准为准)
Main Business 煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务。
Legal Representative 刘治国
Top Executives
董事长：刘治国
董事：王克全,张良,李凤明
独立董事：陈绍杰,栾大龙,肖明
Top 5 Shareholder
Shareholder name Nature Holding Date
天地科技股份有限公司限售股56.54%30/09/2024
天津元智天玛管理咨询合伙企业（有限合伙）限售股9.95%30/09/2024
天津利智天玛管理咨询合伙企业（有限合伙）限售股4.14%30/09/2024
天津智贞天玛管理咨询合伙企业（有限合伙）限售股4.07%30/09/2024
天津智亨天玛管理咨询合伙企业（有限合伙）限售股3.79%30/09/2024
Company Secretary 王绍儒
Solicitors 北京市嘉源律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 010-84261737
Fax No 010-84264690
Website www.tdmarco.com
Email ir@tdmarco.com
Company Address
Register: 北京市顺义区林河南大街27号（科技创新功能区）
Office: 北京市顺义区林河南大街27号（科技创新功能区）
Listing Date 05/06/2023
Shares Capital
Shares Capital: 433,000,000
Total A Share: 433,000,000
Listed A Share: 119,395,000
Non-tradable A Share: 313,605,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.070
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 9.646
Market Capitalization(RMB) 2.472B
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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