Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [1][2]. Group 1: New Stock Issuance - Haiyang Technology issued 45.31 million shares at a price of 11.50 yuan, raising 521 million yuan [1]. - As of June 3, 2023, a total of 43 companies have gone public this year, raising a cumulative amount of 33.31 billion yuan, with an average fundraising of 777.5 million yuan per company [1]. - Among the new issuances, 9 companies raised over 1 billion yuan, while 17 companies raised between 500 million yuan and 1 billion yuan, and another 17 companies raised less than 500 million yuan [1]. Group 2: Fundraising by Companies - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [2]. - Tianyouwei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [2]. - Other notable companies include Yingshi Innovation, Kaifa Technology, and Xingfu Electronics, raising 1.938 billion yuan, 1.169 billion yuan, and 1.168 billion yuan respectively [2]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price for new stocks this year is 23.99 yuan, with three companies having an IPO price above 50 yuan [2]. - Tianyouwei has the highest IPO price at 93.50 yuan, followed by Youyou Green Energy and Xidian Co., Ltd. at 89.60 yuan and 52.28 yuan respectively [2]. - The majority of new stock issuances are concentrated in Jiangsu, Zhejiang, and Guangdong, with total fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.411 billion yuan respectively [2].

股本股东变化 近日天有为披露，截至2025年4月30日公司股东户数为4.33万户，较4月24日减少1.4万户，减幅为 24.42%。户均持股数量由上期的2793.0股增加至3695.0股，户均持股市值为36.58万元。 公司公告汇总利润分配方案 公司2024年度利润分配方案为每10股派发现金24.9元（含税），以实施权益分派股权登记日登记的总股 本为基数，合计拟派发现金股利398400000元（含税）。本次利润分配方案尚需提交公司股东大会审 议。 董事会及监事会会议决议 截至2025年5月30日收盘，天有为（603202）报收于100.55元，较上周的102.03元下跌1.45%。本周，天 有为5月29日盘中最高价报105.58元。5月28日盘中最低价报97.26元。天有为当前最新总市值160.88亿 元，在汽车零部件板块市值排名26/228，在两市A股市值排名953/5146。 本周关注点 公司以自筹资金预先投入募投项目的实际投资金额为28.50亿元，拟置换募集资金投资金额为28.50亿 元。此外，公司已用自筹资金预先支付发行费用8915.1万元，拟置换资金8915.1万元。 公司第二届董事会第三次会议和第 ...

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [2][3]. Group 1: New Stock Issuance - A new stock, Ying Shi Innovation, issued 41 million shares at a price of 47.27 yuan, raising 1.938 billion yuan [2]. - As of May 30, 2023, a total of 42 companies have gone public this year, raising a cumulative amount of 32.789 billion yuan, with an average fundraising of 780 million yuan per company [2]. - Among the new issuances, 9 companies raised over 1 billion yuan, 16 companies raised between 500 million to 1 billion yuan, and 17 companies raised less than 500 million yuan [2]. Group 2: Fundraising by Sector - In terms of market segments, the Shanghai main board had 9 new issuances raising 12.742 billion yuan; the Shenzhen main board had 6 issuances raising 3.12 billion yuan; the ChiNext board had 17 issuances raising 9.821 billion yuan; the Sci-Tech Innovation board had 6 issuances raising 5.403 billion yuan; and the Beijing Stock Exchange had 4 issuances raising 1.702 billion yuan [2]. - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [3]. - Tian You Wei follows with a fundraising of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [3]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price this year is 24.29 yuan, with 3 companies having an IPO price above 50 yuan, the highest being Tian You Wei at 93.50 yuan [3]. - The majority of new issuances are concentrated in Zhejiang, Guangdong, and Jiangsu, with 10, 9, and 9 companies respectively, and the highest fundraising amounts coming from these regions at 9.693 billion yuan, 6.459 billion yuan, and 3.890 billion yuan [3].

Core Viewpoint - The company, Tianyouwei, announced a substantial cash dividend plan for 2024, reflecting its commitment to shareholder returns while demonstrating resilience in performance growth [1][2]. Group 1: Dividend Distribution - Tianyouwei plans to distribute a cash dividend of 24.9 yuan (including tax) for every 10 shares, totaling 398.4 million yuan (including tax), which represents 35.06% of the company's net profit attributable to shareholders for 2024 [1]. - This high dividend payout underscores the company's dedication to rewarding its shareholders [1]. Group 2: Company Performance - In Q1 2025, Tianyouwei reported a revenue of 1.043 billion yuan, marking an 11.43% year-on-year increase, and a net profit attributable to shareholders of 240 million yuan, up 4.20% year-on-year [2]. - The company has maintained double-digit revenue growth while significantly increasing its investment in technological innovation, with R&D expenses reaching 48.47 million yuan, a 44.82% increase year-on-year [2]. Group 3: Technological Innovation - Tianyouwei has a dedicated R&D team of over 1,200 employees, accounting for approximately 25% of its total workforce, and has established multiple R&D institutions and an EMC laboratory [2]. - The company holds 134 domestic patents, including 52 invention patents, and has developed technologies that fill gaps in the domestic automotive industry, such as vehicle LCD screens and smart cockpit displays [2]. Group 4: Market Position - As of 2024, Tianyouwei holds a 12.07% market share in the domestic market and a 5.31% share globally, establishing strong partnerships with major automotive manufacturers [1][2]. - The company has built a robust customer network with well-known automotive manufacturers and component suppliers, ensuring long-term stable cooperation [1].

Group 1 - The report is a special audit report regarding the replacement of pre-invested funds for projects and payment of issuance costs by Heilongjiang Tianyouwei Electronics Co., Ltd [1][2] - The company has raised a total of RMB 3,740,000,000 through the issuance of 40 million new shares at a price of RMB 93.50 per share, with a net amount of RMB 3,526,941,817.64 after deducting issuance costs [2][3] - The company has established a special account for the management of raised funds and signed a tripartite supervision agreement with the bank and sponsor [3] Group 2 - The company committed to invest the net proceeds from the IPO into specific projects as outlined in the prospectus, with a total investment amount of RMB 306,521.32 million and an intended use of raised funds amounting to RMB 300,436.57 million [3]

Core Points - The article outlines the fundraising management system of Heilongjiang Tianyouwei Electronics Co., Ltd, emphasizing the importance of using raised funds for specific purposes and ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Fundraising Regulations - The company must use raised funds specifically for designated purposes, primarily for its main business, to enhance competitiveness and innovation [1][2] - The board of directors is responsible for establishing internal control systems for the storage, use, and management of raised funds [2][3] - The company must disclose any misuse of raised funds by controlling shareholders or related parties and take corrective actions [2][3] Group 2: Fund Storage and Management - Raised funds must be stored in special accounts approved by the board of directors, ensuring that no non-raised funds are mixed [3][4] - The company is required to sign a tripartite supervision agreement with the sponsor and the bank where the funds are stored [4][5] - The company must ensure that any cash management of temporarily idle raised funds does not affect the normal investment plans [9][10] Group 3: Fund Usage - The use of raised funds must be legal, compliant, and aimed at achieving efficiency, with careful planning and risk control [5][6] - The company must disclose the actual use of raised funds accurately and promptly, especially if there are significant deviations from the planned usage [6][7] - If a fundraising project is terminated, the company must select new investment projects in a timely and scientific manner [8][9] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [16][17] - The company must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [32][33] - The company must disclose the reasons for any changes in fundraising projects and the expected outcomes [33][34] Group 5: Oversight and Accountability - The company must maintain accurate records of the use of raised funds and undergo regular internal audits [19][20] - The board of directors must monitor the management and usage of raised funds and report any irregularities [20][21] - Any violations of the fundraising management system by responsible individuals may result in legal liabilities [43]

Core Points - Heilongjiang Tianyouwei Electronics Co., Ltd. is established as a joint-stock company with a registered capital of RMB 160 million, transitioning from a limited liability company [1][2] - The company plans to publicly issue 40 million shares and is set to be listed on the Shanghai Stock Exchange on April 24, 2025 [1][3] - The company’s business scope includes manufacturing and sales of automotive parts, electronic components, and various technical services [1][2] Company Structure - The company is governed by a charter that outlines the rights and obligations of shareholders, directors, and management [1][2] - The chairman serves as the legal representative of the company [1] - The company is designed for perpetual existence, ensuring continuity in operations [1] Share Issuance and Capital - The shares are issued at a par value of RMB 1 each, with a total of 160 million shares available [2][3] - The company’s capital structure allows for various methods of capital increase, including public and private offerings [2][3] - Shareholders are limited in their ability to transfer shares within the first year of issuance [3] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [4][5] - The company mandates that shareholders adhere to legal and charter obligations, including the prohibition of share buybacks under certain conditions [6][7] - Shareholders holding more than 5% of voting shares must report any pledges of their shares [7][8] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including profit distribution and capital changes [9][10] - The board of directors is responsible for convening meetings and ensuring compliance with legal requirements [11][12] - Voting at shareholder meetings requires a majority for ordinary resolutions and a two-thirds majority for special resolutions [13][14] Financial Transactions and Accountability - Significant transactions, including asset sales and external guarantees, require shareholder approval if they exceed specified thresholds [15][16] - The company is obligated to maintain transparency in financial dealings and protect shareholder interests [17][18] - Directors and senior management are accountable for their actions and can be sued by shareholders for breaches of duty [19][20]

证券代码：603202 证券简称：天有为 公告编号：2025-007 黑龙江天有为电子股份有限公司 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： ●为规避和防范汇率风险，黑龙江天有为电子股份有限公司（以下简称"公 司"）及子公司拟以正常生产经营为基础，使用自有资金与银行等金融机构开展 外汇套期保值业务，资金总额不超过20亿元或等值外币，且任一时点的交易金额 均不超过20亿元或等值外币，有效期为自公司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，在上述额度范围内，资金可循环使用。 ●公司于2025年5月28日召开了第二届董事会第三次会议和第二届监事会第 三次会议，分别审议通过了《关于开展外汇套期保值业务的议案》。本次外汇套 期保值业务事项尚需提交公司股东大会审议。现将有关事项公告如下： 一、开展外汇套期保值业务的必要性 公司实际出口业务主要采用美元、韩元、欧元等外币进行结算，因此当汇率 出现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为有效规避外汇 市场的风险，防范汇率波动对公司经营业绩造 ...

证券代码：603202 证券简称：天有为 公告编号：2025-005 关于使用自有资金、自有外汇及银行承兑汇票 等方式支付募投项目部分款项并以募集资金 等额置换的公告 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。 （证监许可〔2024〕1900号），公司获准向社会公开 发行人民币普通股（A股）4,000万股，发行价格为93.50元/股，募集资金总额 后，公司本次募集资金净额为3,526,941,817.64元，其中超募资金为522,576,117.64 元。募集资金已全部到位，立信会计师事务所（特殊普通合伙）对上述募集资金 到位情况进行了审验，并出具了《验资报告》（信会师报字【2025】第ZG11555 号）。 为规范募集资金管理和使用，保护投资者权益，公司已对募集资金进行专户 存储，并与募集资金专项账户开户银行、保荐机构签订了《募集资金三方监管协 议》。 二、募集资金投资项目情况 根据《黑龙江天有为电子股份有限公司首次公开发行股票并在主板上市招股 说明书》及《黑龙江天有为电子股份有限公司关于变更部分募投项目暨使用部分 超募 ...

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, emphasizing the firm's qualifications and past performance in providing auditing services [1][5][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a total of 10,021 employees, including 2,498 registered accountants [1][2]. - In 2024, Lixin reported a total revenue of 4.748 billion yuan, with auditing services contributing 3.672 billion yuan and securities services 1.505 billion yuan [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative professional insurance compensation limit of 1.05 billion yuan, which covers civil liability due to audit failures [2]. Group 2: Legal and Regulatory Compliance - Over the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [4]. - The firm has not been subject to any disciplinary actions, and its partners and key personnel have maintained compliance with professional ethics and independence requirements [5]. Group 3: Audit Committee and Board Approval - The audit committee of the company has reviewed Lixin's professional competence and independence, concluding that the firm meets the requirements for providing auditing services [5]. - The company's board of directors approved the reappointment of Lixin with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [5][6].