Meeting Overview - The shareholders' meeting was held on June 24, 2025, at the designated location in Heilongjiang Province [1] - The meeting was chaired by the company's chairman, Wang Wenbo, and utilized a combination of on-site and online voting methods [1] - All current directors and supervisors attended the meeting, with some participating via communication methods [2] Resolutions Passed - The following proposals were approved during the meeting: 1. The 2024 Board of Directors' Work Report [2] 2. The 2024 Supervisory Board's Work Report [2] 3. The reappointment of Lixin Certified Public Accountants as the auditing firm for 2025 [2] 4. The 2024 profit distribution plan [3] 5. Changes to certain fundraising projects and additional investments using surplus funds [3] 6. Use of idle raised funds and self-owned funds for cash management [3] 7. Conducting foreign exchange hedging business [3] 8. Authorization for the Board of Directors to decide on the mid-year profit distribution for 2025 [3] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures and resolutions complied with legal and regulatory requirements [4]

北京市朝阳区金和东路20号院正大中心3号 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/ 北京市中伦律师事务所 关于黑龙江天有为电子股份有限公司 2024 年年度股东大会的 法律意见书 致:黑龙江天有为电子股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《黑龙江天有为电子股份有限公司章程》(以下简称"公司章 程")的规定,北京市中伦律师事务所(以下简称"本所")接受黑龙江天有为 电子股份有限公司(以下简称"公司")委托,指派本所律师列席了公司 2024 年年度股东大会(以下简称"本次股东大会"),对本次股东大会的相关事项进 行了见证,并在此基础上出具本法律意见书。 本所律师根据法律法规的有关要求,按照律师行业公认的业务标准、道德规 范和勤勉尽责精神,对公司本次股东大会的相关法律问题出具如下意见; 一、本次股东大会的召集、召开程序 本次股东大会由公司董事会召集。公司董事会已于 2025年 5 ...

证券代码：603202 证券简称：天有为 公告编号：2025-014 黑龙江天有为电子股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：黑龙江省绥化市经济技术开发区昆山路 9 号 D26 会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 699 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,111,916 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.9449 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集。公司董事长王文博先生主持。会议采用现 场投票和网络投票相结合的表决方式。本次会议的召集、召开和 ...

黑龙江天有为电子股份有限公司 2024 年年度股东大会会议资料 黑龙江天有为电子股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 黑龙江天有为电子股份有限公司 2024 年年度股东大会会议资料 黑龙江天有为电子股份有限公司 2024 年年度股东大会会议须知 为确保各位股东和股东代表依法行使股东权利，保证股东大会的正常秩序和 议事效率，请遵守以下会议须知： 一、股东大会召开过程中，参会股东及股东代表应当以维护全体股东的合法 权益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股 东及股东代表应认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股东的权 益，以确保股东大会的正常秩序。 黑龙江天有为电子股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 年年度股东大会会议须知 3 | | --- | | 2024 年年度股东大会会议议程 4 | | 2024 年年度股东大会会议议案 5 | | 议案一：关于公司 2024 年度董事会工作报告的议案 5 | | 议案二：关于公司 2024 年度监事会工作报告的议 ...

Core Viewpoint - The company, Tianyouwei, specializes in the research, design, production, and sales of automotive instruments and is expanding into the smart cockpit sector, with a focus on high-margin products and international market growth [1][2][3] Group 1: Company Overview - Tianyouwei was officially listed on the Shanghai Stock Exchange on April 24 this year [1] - The company primarily engages in the development and production of electronic combination instruments, full LCD combination instruments, dual-screen instruments, and other automotive electronic products [1] - The company has established a strong customer base, including well-known domestic and international automotive manufacturers such as Hyundai Motor Group, BYD, Changan Automobile, and others [1] Group 2: Product Development and Customization - The company customizes products based on client needs, with development cycles typically ranging from 6 to 24 months depending on the vehicle model and verification processes [2] - The company has seen an increase in overseas revenue share from 47.06% in 2022 to 53.60% in 2024, indicating a strategic push towards global market expansion [2] Group 3: Competitive Advantages - The company’s proprietary composite screen technology combines segment code screens with TFT color screens, allowing for high-resolution displays at lower costs, which supports product premium pricing [3] - The focus on high-margin products such as full LCD combination instruments and dual-screen instruments is driven by their technical complexity and alignment with the growing demand for smart electric vehicles [3] - The company benefits from strong self-manufacturing capabilities and lower operational costs compared to industry peers, contributing to its competitive edge [3]

Group 1 - The core point of the news is the issuance of new stocks in the market, with a total of 44 companies having raised a cumulative amount of 33.807 billion yuan this year, averaging 7.68 million yuan per company [1][2] - Huazhi Jie issued 25 million shares at a price of 19.88 yuan, raising 497 million yuan [1] - The distribution of new stock issuances shows that the Shanghai main board had 11 new stocks issued, raising 13.761 billion yuan, while the Shenzhen main board had 6 new stocks raising 3.12 billion yuan [1] Group 2 - C Zhongce is the company with the highest fundraising amount this year, raising 4.066 billion yuan primarily for working capital and projects related to tire production [2] - Tian You Wei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of automotive electronics projects [2] - The average initial public offering (IPO) price for new stocks this year is 23.90 yuan, with three companies having an IPO price above 50 yuan [2] Group 3 - The geographical distribution of new stock issuances indicates that Jiangsu, Zhejiang, and Guangdong are the leading regions, with fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.908 billion yuan respectively [2] - The highest IPO price recorded this year is 93.50 yuan for Tian You Wei, while the lowest is 3.94 yuan for Tian Gong Co., Ltd [2][3] - A detailed table lists various companies, their issuance dates, total shares issued, issuance prices, and the amount of funds raised [3]

Group 1 - The core viewpoint of the articles indicates a recovery in the A-share IPO market in 2025, following a low period in 2024, which is expected to positively impact the performance of brokerage firms in the investment banking sector [1][5] - In the A-share market, the total fundraising through IPOs, private placements, and convertible bonds reached 214.83 billion yuan, a year-on-year increase of 53.1% [2] - As of June 8, 2025, 45 A-share IPOs were sponsored by brokers, marking a 12.5% increase year-on-year, with total fundraising amounting to 33.655 billion yuan, up 19% year-on-year [2] Group 2 - The leading brokers in A-share IPO underwriting include "二中一华" (CITIC Securities, Huatai United Securities, and CITIC JianTou), with CITIC JianTou leading in underwriting amount at 7.918 billion yuan [3] - The largest IPOs in the A-share market this year were sponsored by CITIC JianTou, raising 4.066 billion yuan and 3.740 billion yuan respectively [4] - The Hong Kong IPO market has seen significant growth, with a total fundraising of 77.36 billion HKD in the first five months, a year-on-year increase of 707.2% [6] Group 3 - Analysts expect a significant recovery in brokerage investment banking performance in the first half of 2025, driven by the improvement in A-share IPOs and the booming Hong Kong IPO market [5] - The Hong Kong IPO market is projected to have around 80 new listings in 2025, raising approximately 130 to 150 billion HKD [6] - More than half of the underwriting institutions in the Hong Kong IPO market are Chinese brokers, with notable participation from firms like CICC and Huatai International [6]

Core Points - The company has completed the registration change and received a new business license following the board's approval on May 28, 2025 [1] - The registered capital of the company is now 160 million yuan [1] - The company type has been changed to a joint-stock company (listed, natural person investment or control) [1] Company Information - The company's name is Heilongjiang Tianyouwei Electronics Co., Ltd. [1] - The legal representative is Wang Wenbo [1] - The company is located at No. 9 Kunshan Road, Suhua Economic and Technological Development Zone [1] - The company was established on May 21, 2003 [1] Business Scope - The company engages in manufacturing and research of automotive parts and components [1] - It also involves sales of electronic components, instruments, and sound equipment [1] - The company provides various technical services, software development, and leasing services [1]

证券代码：603202 证券简称：天有为 公告编号：2025-013 黑龙江天有为电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 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，审议通过了《关于变更公司注册资本、公司类型及 修订<公司章程>并办理工商变更登记的议案》，具体内容详见公司于2025年5月 29日在上海证券交易所网站（www.sse.com.cn）披露的《关于变更注册资本、公 司类型及修订<公司章程>并办理工商变更登记的公告》（编号：2025-009）。 公司已于近日完成了相关工商变更登记手续，并取得绥化市市场监督管理局 换发的《营业执照》，变更后的工商登记信息如下： 名称：黑龙江天有为电子股份有限公司 统一社会信用代码：91231200749676803B 公司类型：股份有限公司（上市、自然人投资或控股） 法定代表人：王文博 注册资本：壹亿陆仟万元整 经营范围：一般项目：汽车零部件及配件制造；汽车零部件研 ...

Core Viewpoint - The company, Tianyouwei, specializes in the research, design, production, and sales of automotive instruments and is expanding into the smart cockpit sector, with a focus on enhancing its global market presence and product offerings [1][2]. Group 1: Business Overview - Tianyouwei primarily engages in the development and production of electronic combination instruments, full LCD combination instruments, dual-screen instruments, and other automotive electronic products and services [1]. - The company has established long-term partnerships with numerous well-known automotive manufacturers and parts suppliers, including Hyundai Motor Group, BYD, Changan Automobile, and others [1]. Group 2: Market Expansion - The company aims to increase its overseas revenue share from 47.06% in 2022 to 53.60% by 2024, indicating a strategic push for global market expansion [2]. - Tianyouwei is actively developing new products such as curved screen instruments and ultra-thin navigation screens, leveraging its relationships with major automotive manufacturers to enhance its product offerings [2][3]. Group 3: Technological Innovation - The company's core technology, composite screen technology, innovatively combines segment code screens with TFT color screens to achieve near full-color display effects, providing a cost-effective alternative to traditional TFT screens [3]. - This technology allows for customized instrument shapes while maintaining high display quality, thus broadening the product range available to customers [3]. Group 4: International Operations - Tianyouwei's subsidiary in Mexico has generated revenue of 370 million yuan since its establishment in 2022, with plans for a modern, automated factory projected to cost 55 million USD [4]. - The new facility is expected to enhance service capabilities in the Americas and Europe, reduce delivery times, and lower transportation costs, thereby strengthening the company's competitive edge in the global automotive electronics market [4].