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].

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]