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黑龙江天有为电子股份有限公司关于使用部分闲置募集资金进行现金管理到期赎回的公告
Group 1 - The company has approved the use of up to RMB 2.8 billion of idle raised funds and up to RMB 2 billion of idle self-owned funds for cash management, focusing on safe and liquid principal-protected financial products [2] - The cash management authorization is valid from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [2] - The supervisory board and the sponsor, CITIC Securities Co., Ltd., have expressed their agreement on this cash management plan [2] Group 2 - On November 17, 2025, the company purchased RMB 600 million in fixed-term deposits from China Merchants Bank [3] - The company also invested in various financial products, including RMB 300 million in "Call Option 906" from CITIC Securities, RMB 220 million in "Galaxy Jinshan" from China Galaxy Securities, and RMB 180 million in "Step-Up Interest 4205" from CITIC Securities [3] - As of the announcement date, the company has redeemed these investments, recovering a total principal of RMB 1.3 billion and earning RMB 4.6461 million in interest, all of which has been returned to the fundraising account [3] Group 3 - As of the announcement date, the company has RMB 430 million of temporarily idle raised funds still under cash management [4] - The highest daily balance and the duration of the cash management have not exceeded the limits authorized by the board and the shareholders' meeting [4] - There are no overdue amounts for the financial products purchased with idle raised funds [4]
天有为(603202) - 关于使用部分闲置募集资金进行现金管理到期赎回的公告
2026-02-25 08:30
黑龙江天有为电子股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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、准确性和完整性承担法律责任。 证券代码:603202 证券简称:天有为 公告编号:2026-002 一、募集资金进行现金管理的基本情况: 黑龙江天有为电子股份有限公司(以下简称"公司")于2025年5月28日召 开第二届董事会第三次会议、第二届监事会第三次会议,并于2025年6月24日召 开2024年年度股东大会审议通过了《关于使用部分闲置募集资金及自有资金进行 现金管理的议案》,同意公司及子公司使用不超过人民币28亿元(含本数)的闲 置募集资金(含超募资金)和不超过人民币20亿元(含本数)的闲置自有资金购 买安全性高、流动性好的保本型理财产品。以上现金管理额度有效期自公司2024 年年度股东大会审议通过之日起至2025年年度股东大会召开之日止。公司监事会、 保荐机构中信建投证券股份有限公司对该事项均发表了同意意见。 二、公司前次使用部分闲置募集资金进行现金管理赎回的情况 2025 年 11 月 17 日,公司使用部分闲置募集 ...
天有为:截至2026年1月30日,公司股东总户数为20983户
Zheng Quan Ri Bao· 2026-02-05 12:13
Group 1 - The company reported that as of January 30, 2026, the total number of shareholders for combined ordinary accounts and margin trading credit accounts is 20,983 [2]
天有为:截至2025年12月31日公司股东总户数为20711户
Zheng Quan Ri Bao Wang· 2026-02-05 12:12
Group 1 - The company, Tianyouwei (603202), reported that as of December 31, 2025, the total number of shareholders is expected to be 20,711 [1]
天有为:主要从事液晶仪表及汽车智能座舱产品的研发、设计、生产和销售
Zheng Quan Ri Bao Wang· 2026-01-27 11:46
Group 1 - The company, Tianyouwei (603202), primarily engages in the research, design, production, and sales of liquid crystal instruments and automotive intelligent cockpit products [1] - The company will actively follow up on trends in related fields and market developments in the future [1]
天有为1月19日获融资买入3303.57万元,融资余额2.34亿元
Xin Lang Cai Jing· 2026-01-20 02:05
Core Viewpoint - The company Tianyouwei has shown a mixed financial performance with a decrease in both revenue and net profit for the first nine months of 2025, while also experiencing notable trading activity in the stock market [1][2]. Group 1: Financial Performance - For the period from January to September 2025, Tianyouwei reported a revenue of 2.98 billion yuan, representing a year-on-year decrease of 7.49% [1]. - The net profit attributable to shareholders for the same period was 779 million yuan, reflecting a year-on-year decline of 8.49% [1]. Group 2: Stock Market Activity - On January 19, Tianyouwei's stock price increased by 2.95%, with a trading volume of 214 million yuan [1]. - The financing buy-in amount for Tianyouwei on the same day was 33.04 million yuan, while the financing repayment was 18.66 million yuan, resulting in a net financing buy-in of 14.38 million yuan [1]. - As of January 19, the total balance of margin trading for Tianyouwei was 235 million yuan, which accounts for 7.40% of its circulating market value [1]. Group 3: Shareholder Information - As of December 19, 2025, the number of shareholders for Tianyouwei was 20,500, a decrease of 1.42% from the previous period [1]. - The average number of circulating shares per shareholder increased by 1.44% to 1,622 shares [1]. - Notably, several new institutional shareholders have entered the top ten circulating shareholders list, including various funds from Huatai-PineBridge [2].
黑龙江天有为电子股份有限公司 关于使用部分闲置募集资金 进行现金管理到期赎回的公告
Group 1 - The company has approved the use of up to RMB 2.8 billion of idle raised funds and up to RMB 2 billion of idle self-owned funds for cash management, focusing on safe and liquid principal-protected financial products [2] - The cash management authorization is valid from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [2] - The supervisory board and the sponsor, CITIC Securities Co., Ltd., have expressed their agreement on this matter [2] Group 2 - On December 19, 2025, the company redeemed RMB 450 million of idle raised funds from a fixed deposit at Agricultural Bank of China, earning RMB 337,500 in interest [3] - The principal and interest from the redeemed funds have been returned to the fundraising account, and the company plans to conduct cash management again within the authorized limits [3] - As of the announcement date, the total amount of idle raised funds under cash management that has not yet matured is RMB 1.3 billion, with no overdue amounts reported [4]
天有为(603202) - 关于使用部分闲置募集资金进行现金管理到期赎回的公告
2026-01-19 08:00
证券代码:603202 证券简称:天有为 公告编号:2026-001 2025 年 12 月 19 日,公司使用部分闲置募集资金在中国农业银行股份有限 公司绥化北林支行(以下简称"农业银行")购买了 45,000 万元单位定期存款。 截至本公告披露日,公司对上述定期存款进行赎回,收回本金人民币 45,000 万元,取得收益人民币 33.75 万元,募集资金本金及利息均已归还至募集资金账 户。具体情况如下: 单位:万元 | 产 | 产 | 受 | 实际年 | 品 | 品 | 认购 | 实际 | 实际赎 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 托 | 到期日 | 化收益 | 实际收益 | 类 | 名 | 金额 | 起息日 | 回本金 | 方 | 率(%) | | 型 | 称 | 单 | | | | | | | | | | 农 | 定 | 位 | 业 | 期 | 定 | | | | | | | 45,000 | 2025/12/19 | 2026/1/19 | 45,000 | 0.9 | 33.75 | ...
天有为总经理吕冬芳:“屏”硬核实力打造全球汽车电子新标杆
Core Viewpoint - The company aims to establish itself as a leading provider of smart mobility solutions by leveraging core technologies, intelligent manufacturing, and capital empowerment to enhance its competitiveness in the global automotive electronics market [1][6]. Group 1: Company Overview - Founded in 2003, the company specializes in the research, design, production, and sales of automotive instruments, including electronic combination instruments and full LCD combination instruments [2]. - The company has established long-term partnerships with major automotive manufacturers, including Hyundai and BYD, becoming a core supplier for various domestic and international automotive OEMs [2][3]. Group 2: Technological Advancements - The company emphasizes the importance of core technology in the automotive electronics industry, with a focus on continuous R&D as a key driver of growth [2][3]. - It has developed proprietary technologies such as composite screen technology and low-temperature optical bonding technology, which have successfully broken foreign technology monopolies [2][3]. Group 3: Capital Empowerment and Global Expansion - The company plans to go public in April 2025, aiming to raise 3.74 billion yuan to support its R&D and global expansion efforts [4]. - Significant orders have been secured, including a central display project for a well-known international automaker, with production expected to start in 2027 [4][5]. Group 4: Strategic Transformation - The company is transitioning from an automotive instrument supplier to a smart mobility solution provider, focusing on AR interaction, scenario-based smart cockpits, and vehicle-road collaboration ecosystems [6]. - It is actively developing new products in the full LCD instrument sector, including 3D and OLED instruments, with the first 2.5K ultra-thin full LCD instrument nearing mass production [6]. Group 5: Local Impact and Responsibility - The company has created nearly 5,000 jobs and collaborates with local educational institutions to train thousands of technical talents, contributing to the industrial cluster in its hometown [6]. - The company aims to enhance its identity on both national and international stages, aspiring to make "Chinese manufacturing" shine globally through continuous innovation and global expansion [7].
天有为总经理吕冬芳:“屏”硬核实力 打造全球汽车电子新标杆
Core Viewpoint - The company aims to establish itself as a leading provider of smart mobility solutions by leveraging core technologies, intelligent manufacturing, and capital empowerment to enhance its competitiveness in the global automotive electronics market [1][6]. Group 1: Company Overview - Founded in 2003, the company specializes in the research, design, production, and sales of automotive instruments, including electronic combination instruments and full LCD combination instruments [2]. - The company has established long-term partnerships with major automotive manufacturers, including Hyundai and BYD, and has become a core supplier for various domestic and international automotive OEMs [2][3]. Group 2: Technological Advancements - The company emphasizes the importance of core technology in the automotive electronics industry, stating that without it, there is no competitive edge [2]. - It has developed proprietary technologies such as composite screen technology and low-temperature optical bonding technology, which have broken foreign monopolies and are crucial for entering cold climate markets [2][3]. - The company has received 139 authorized patents and has successfully completed the technical transformation of over 1,000 products [3]. Group 3: Capital Empowerment and Global Expansion - The company plans to go public on the Shanghai Stock Exchange in April 2025, aiming to raise 3.74 billion yuan to support its technological research and global expansion [4]. - In the first half of 2025, the company's R&D expenses reached 109 million yuan, a year-on-year increase of 50.29%, reflecting its commitment to innovation [4]. - Recent significant orders include a central display project for a well-known international car manufacturer, expected to start mass production in 2027, and an instrument project for a domestic brand, set to begin production within the year [5]. Group 4: Strategic Transformation - The company is transitioning from being an automotive instrument supplier to a smart mobility solution provider, focusing on AR interaction, scenario-based smart cockpits, and vehicle-road collaboration ecosystems [6]. - It is advancing in the full LCD instrument sector with new products like naked-eye 3D and OLED instruments, with its first 2.5K ultra-thin full LCD instrument nearing mass production [6]. Group 5: Community Impact - The company has created nearly 5,000 jobs and collaborates with local educational institutions to train thousands of technical talents, contributing to the industrial cluster in its hometown [6]. - The company aims to drive local development while maintaining its leadership in the Chinese automotive instrument industry and expanding its influence in the global automotive electronics sector [7].