一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 12 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 证券代码：920564 证券简称：天润科技 公告编号：2025-120 陕西天润科技股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 4.发出董事会会议通知的时间和方式：2025 年 12 月 22 日以通讯方式发出 5.会议主持人：董事长贾友 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的《关 于募投项目结项并将节余募集资金永久补充 ...

一、高级管理人员离任的基本情况 证券代码：920564 证券简称：天润科技 公告编号：2025-119 陕西天润科技股份有限公司高级管理人员离任公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 本公司王敏先生，因个人原因辞职，自 2025 年 12 月 17 日起不再担任董事 会秘书。该人员持有公司股份 24,000 股，占公司股本的 0.0269%，不是失信联 合惩戒对象，离任后不再担任公司及控股子公司其它职务，不存在未履行完毕的 公开承诺。 二、合规性说明及影响 （一）人员变动的合规性说明 2025 年 12 月 17 日 上述人员离任后，不会对公司生产经营产生不利影响。在公司聘任新的董事 会秘书之前，暂由公司财务负责人弓龙社先生代为履行董事会秘书职责。王敏先 生在公司担任董事会秘书期间，恪尽职守、勤勉尽责，公司及董事会对王敏先生 在任职期间为公司发展作出的贡献表示衷心的感谢！ 三、备查文件 王敏先生的《辞职报告》 陕西天润科技股份有限公司 董事会 上述人员离任符合相关法律法规、部门规章、业务规 ...

证券代码：920564 证券简称：天润科技 公告编号：2025-117 陕西天润科技股份有限公司 股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 √是 □否 | 一、 减持主体减持前基本情况 | | --- | | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 陈利 | 控股股东、 | 32,104,319 | 36.0303% | 北交所上市前取得和 | | | 实际控制 | | | 上市后增持取得（含 | | | 人、董事、 | | | 权益分派转增股） | | | 总经理 | | | | | 贾智滔 | 控股股东、 | 1,800 | 0.0020% | 北交所上市前取得 | | | 实际控制人 | | | （含权益分派转增 | | | 的一致行动 | | | 股） | | | 人 | | | | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实 ...

证券代码：920564 证券简称：天润科技 公告编号：2025-118 陕西天润科技股份有限公司 发明名称：多源数据融合的高分卫星影像三维建模一体化处理方法 专利号：ZL 2025 1 1299573.3 授权公告日：2025 年 12 月 12 日 授权公告号：CN 120807826 B 二、对公司的影响 该发明专利可通过采取多源数据融合、生成高精度配准模型、变化自适应增 量建模以及局部几何与纹理迭代修正等技术，生成具有空间连续性、结构完整性 和高可靠性的融合数据，应用于动态或多时相环境下的三维模型重建。上述发明 专利证书的取得体现了公司的科技创新及自主研发能力，有利于保护公司知识产 权，有助于提升公司综合竞争力，对公司未来的经营发展具有积极意义。 三、备查文件 关于取得发明专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、基本情况 陕西天润科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日收 到由国家知识产权局颁发的一项《发明专利证书》。具体情况如下： 《发 ...

Core Viewpoint - Tianrun Technology (920564) reported a stock price of 26.3 yuan as of December 15, 2025, reflecting a decline of 2.59% from the previous trading day, with a total market capitalization of 2.343 billion yuan [1] Group 1: Stock Performance - The stock opened at 26.51 yuan, reached a high of 27.98 yuan, and a low of 25.0 yuan on the same day [1] - The trading volume amounted to 1.87 billion yuan, with a turnover rate of 17.48% [1] Group 2: Government Subsidy - The company announced that from November 17, 2025, to December 10, 2025, it received a total of 1.54 million yuan in government subsidies, which represents 26.40% of the company's audited net profit for the most recent fiscal year [1] - The subsidy is classified as a government grant related to income, and the company will account for it according to the "Accounting Standard for Enterprises No. 16 - Government Grants," with final confirmation based on the annual audit results [1]

证券代码：920564 证券简称：天润科技 公告编号：2025-116 陕西天润科技股份有限公司获得政府补助公告 二、 对上市公司的影响 根据《企业会计准则第 16 号-政府补助》的有关规定，公司将对上述政府补 助进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为准。 敬请广大投资者注意投资风险。 三、 备查文件 《政府补助收款证明》 陕西天润科技股份有限公司 董事会 2025 年 12 月 12 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 获取补助的基本情况 2025 年 11 月 17 日-2025 年 12 月 10 日，陕西天润科技股份有限公司（以下 简称"公司"）收到政府补助资金，合计金额为 154 万元，是与收益相关的政府 补助，占公司最近一个会计年度经审计的净利润的比例为 26.40%。 ...

Core Viewpoint - The commercial aerospace sector in the A-share market has experienced a significant surge, driven by the establishment of new companies and the introduction of a three-year development plan, indicating strong governmental support for the industry [1] Group 1: Stock Performance - Tianli Composite saw a 30% increase, reaching a market capitalization of 6.629 billion [2] - Chaojie Co. experienced a 20% rise, with a total market value of 13 billion [2] - Chuangyuan Xinke rose by 18.56%, with a market cap of 4.691 billion [2] - Guoci Materials increased by 15.73%, totaling a market value of 26.9 billion [2] - Aerospace Huanyu grew by 14.74%, with a market capitalization of 18.2 billion [2] - Xice Testing and Tianyi New Materials both saw increases of over 10% [1][2] Group 2: Industry Outlook - The recent establishment of commercial aerospace companies and the development plan highlights the government's commitment to the sector [1] - The commercial aerospace ecosystem in China is developing a comprehensive chain that includes upstream manufacturing, midstream launch and operation, and downstream application services [1] - There is a strong positive outlook for investment opportunities within the commercial aerospace sector [1]

Core Viewpoint - The commercial aerospace sector in China is experiencing significant growth, driven by supportive government policies, increased market demand, and a surge in IPO activities among aerospace companies [3][4][5]. Group 1: Market Performance - Over 70% of stocks in the commercial aerospace sector saw price increases, with notable gains from companies like Tianrun Technology and Aerospace Huanyu, which rose over 10% [3]. - The Aerospace Equipment Index showed a substantial annual increase, with Aerospace Huanyu leading at 112.55% [3]. Group 2: Government Initiatives - The National Space Administration released an action plan aimed at promoting high-quality development in the commercial aerospace sector by 2027, focusing on efficient collaboration and significant industry scale [4]. - The Ministry of Industry and Information Technology initiated commercial trials for satellite IoT services, enhancing the sector's technological capabilities [5]. Group 3: Investment and Financing - Since 2016, over 280 investment events in the commercial aerospace sector have occurred, totaling over 500 billion yuan, with 60 events in 2023 alone amounting to over 95 billion yuan [7]. - The recent reforms in the Sci-Tech Innovation Board have opened up IPO opportunities for aerospace companies, allowing those with high growth potential but lacking stable profits to access capital markets [8]. Group 4: Industry Ecosystem - The action plan aims to create a collaborative ecosystem involving both state-owned and private enterprises, addressing challenges such as resource allocation and financing difficulties [5][6]. - The focus is on developing three key technologies: reusable rocket technology, high-throughput satellite platforms, and in-orbit service capabilities [6]. Group 5: Market Outlook - The satellite internet market in China is projected to reach 648 billion yuan in 2024, with a compound annual growth rate exceeding double digits [10]. - The commercial aerospace industry is evolving, with over 600 companies now operating in various segments, establishing a comprehensive industry framework [10]. Group 6: Challenges and Considerations - Aerospace companies face challenges related to high risks and long development cycles, necessitating a focus on technological barriers and commercial viability [11]. - Key considerations for evaluating aerospace companies include their technological innovation capabilities, competitive positioning, and ability to convert technology into economic benefits [11].

（原标题：天润科技12月2日龙虎榜数据） 天润科技（920564）今日下跌1.11%，全天换手率24.56%，成交额2.49亿元，振幅12.35%。龙虎榜数据显示，机构净卖出47.24万元，营业部席位 合计净买入2.96万元。 北交所公开信息显示，当日该股因日换手率达24.56%上榜，机构专用席位净卖出47.24万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交6339.64万元，其中，买入成交额为3147.68万元，卖出成交额为3191.96万元，合计 净卖出44.28万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国金证券股份有限公司深圳分公司 | 850.39 | 1212.36 | | 买二 | 国信证券股份有限公司深圳互联网分公司 | 753.18 | 73.25 | | 买三 | 国信证券股份有限公司深圳红岭中路证券营业部 | 502.09 | 210.71 | | 买四 | 中信建投证券股份有限公司上海营口路证券营业部 | 483.06 | 2.63 | | 买五 | 机构专用 ...

Core Viewpoint - Tianrun Technology (stock code: 920564) experienced significant trading activity on December 2, 2025, with a turnover rate of 24.56% and a total transaction amount of 249 million yuan [1][2]. Trading Activity Summary - The total trading volume for Tianrun Technology on that day was 9.9444 million shares [1]. - The buying and selling activities were primarily conducted by Guojin Securities Co., Ltd. Shenzhen Branch, which bought 8.5039 million yuan and sold 12.1236 million yuan [2]. - Other notable trading participants included Guosen Securities Co., Ltd. Shenzhen Internet Branch and CITIC Securities Co., Ltd. Shanghai Yingkou Road Branch, with significant buy and sell amounts [2].