[年报]天马科技(603668):国泰海通证券股份有限公司关于福建天马科技集团股份有限公司2025年度持续督导年度报告书

时间：2026年04月30日 15:35:38 中财网

原标题:天马科技:国泰海通证券股份有限公司关于福建天马科技集团股份有限公司2025年度持续督导年度报告书

?????????????
?????傢〇?????????
???????????

???????????????????	?????????傜、?
???????????????	????????603668.SH

????????????????????傜、???????????
??????????????????ǒ2023ǔ2799????????傜、
???????????л??āк???ā?ā??ā?ā???ā????
??????????????? 20,533,880????????? 1?????
?????? 14.61???????仍???? 299,999,986.80?????亩?
??????9,081,281.74??????????仍????290,918,705.06??
???????? 2024? 1? 12??к??????к??????????
??????л??ā????ā?ā????ā?????????????
??????? 2024? 1? 12?? 2025? 12? 31??
? 2025? 1? 1?? 2025? 12? 31?????????л??ā???
????ā???????????????????к???ъ??????
??л??ā????ā???к????????к??????к????
??к?????????? 11?üü??????????????????
?????????????????????????? 2025??????
?????л?
а?2025?????????????

亩 ?	????
1??????????????????? ???????????????????	??????????????????? ????????????????????
亩亩 ?	????
???	??????
2??????????????????? ?????ок????????????? ???????????????????? ????к???????????????? ???????????????????? ????????к??????????→ ????????????→??????? ???к???????????????	?????ок????????????? ???????????????????? ??к????????????????? ??????????????→???? ??
3???????????????к??? ?????亩?????????????? к???????????????????	????????к??????????? ????????亩?
4????????к?????????? ????????????亩??????? ??????????????к???? ?????	????????к??????????? ????????????????亩?
5??????????????????? ???????????????	???????????????????? ??н?????????????????? ?к?????????????????? ?? 2026? 4? 20?? 2026? 4? 23?? к???????????
6???к????????儈?????? ??????????ㄐ?к??????? ??ъ????????????????? ??????亩???	???????????к???????? 儈??????????????к???? ????儈??????????????? ???????????????亩???
7???к??????????????? ???????н???ь???????? ??????儈????????????	???к?????????о?????к ??????ㄐ????ь???????? ??????????????????? ??к???????????????
8???к??????????????? ?????н?????????????? ???????????????????? ????????????????????	???к?????????о?????к ???????????????????? ????к???????????????
亩亩 ?	????
????????????????о?? ??
9???к??????????????? ???????????????????? ????????к????к????? ??????н????????????? ???┿?	??????к???????????? ???????????????????? ā???????к??????????? ?ā?
10??к???????????????? ??к????????????????? ???????仈???????????? к??????↓????к???н??↓ ?????????к?????????	??ā???????к????????? ???ā?
11??к???????????????? ?????к?????????????? ???????????????????? ??仈????????????к??? ?↓????к???н??↓?????? ???к?????????	??ā???????к????????? ???ā?
12???к????????ь??????? ???儈??????????????? ??к????????????????? ???????????????????? ??↓?	????????к????????ь?? ????????儈??????????? ???????к???????????? ?к?????????????????
13???к???????ь??????? ????????к???????ь??? ??????????亩??????к?? ???????	????????к???????ь??? ????н???????????
14?????????к????????? ?????????????????к?? ?????????????亩?о??? ??о??н????????к????? ????????к???н?????? ??????к?????????	????????к?????????亩?
亩亩 ?	????
15????л???а?????к???? ???????↓????к??????? ?? ?а?к????????к?????к? ???????ъ???? ????????????????уъ?? ??????????????????┿? ?????????н???? ?й?к????????????г??? ????? ???к???н??????????? ?? ???к???????????????? ???????	????????к??????????? ???亩?
16????к?????????????? ??????????????????? ???????к???????????? н???а?????亩????????? ????а????????	????????к?????????? ??????????????????? 2026? 4? 20?? 2026? 4? 23??к? ?????????????亩?????? ???? 1?????????
17?????к????????л?亩? ?а???????????? ??????ь????????????? ????? ?й?????????? ??????ь????????????? ?????????????????儈?? ???????к?????? ??????????????????? ???????????????????? ????亩?	????????к?????????亩?
亩亩 ?	????
??к????????????????? ???????????????????? ??????? 15???????у亩?? ???????????????????? ?к?????????
18?????к?????????у??? ??о????????????????亩 ????????亩????????о?? ?????????	?????к????????у????? ??????????亩???????? 亩??????????????????у ???????????????? 2025? 8 ? 25?? 2025? 8? 26?? 2026? 4? 20 ?? 2026? 4? 23??к???????? ?о?????????????????? ?????о?????у亩?????
19?к????????ь???????? ??????????儈????????? ???????????????????? ????????????	????????к??????????? ???亩?
20??????????????	2025?????????????????? л? 2025? 4? 14????????????? ?????????????傜、???? ????? 2025???л⑨????ъ?? ????????????? 2025? 4? 29????????????? ?????????????傜、???? ????? 2024????????о??? ??у亩?????? 2025? 4? 29????????????? ?????????????傜、???? ????? 2024???????????? ???? 2025? 4? 29????????????? ?????????????傜、???? ????? 2024????????????? 2025? 4? 29????????????? ?????????????傜、????
亩亩 ?	????
	????? 2025??????』?ъ??? ?????????????? 2025? 4? 29????????????? ?????????????傜、???? ????? 2025???????????? ?ъ???????????? 2025? 10? 15????????????? ?????????????傜、???? ??????? 2025????????ъ? ????仍???????? 2025? 12? 9????????????? ?????????????傜、???? ????? 2026???????????? ??ъ???????? 2025? 12? 9????????????? ?????????????傜、???? ?????????????????? ??? 2025? 12? 9????????????? ?????????????傜、???? ????? 2026???л⑨????ъ?? ????????????? 2025? 12? 9????????????? ?????????????傜、???? ????? 2026???????????? ????????? 2025? 12? 9????????????? ?????????????傜、???? ????? 2026???????????ъ ???????
21?????????仈?????????	??

???????к????????????
???????????к????????????????????
???????????ь???????????????????????
????????????????????????????????????
?????????????
???????????к????????????????????
??????????????学?????????????亩??????
?????????????н?????????????????┿?
йй?к??????????????к??????????????
??????к??????????亩
????к???н???????????к????????????
????????к??????????亩?
??????
???н???к????????????????????????к
????????????????????
??л?↓??