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].

Core Viewpoint - The company, Heilongjiang Tianyouwei Electronics Co., Ltd., is undergoing changes in its fundraising projects, utilizing part of the excess funds for additional investments and new projects, which aligns with its strategic development goals [2][12]. Fundraising Overview - The company has been approved to publicly issue 40 million shares at a price of 93.50 yuan per share, raising a total of 3.74 billion yuan, with a net amount of approximately 3.53 billion yuan after deducting issuance costs [2][3]. - The excess funds amount to approximately 522.58 million yuan, which will be allocated to new investment projects [2][5]. Changes in Investment Projects - The company has adjusted its investment projects, including the construction of an automotive electronics R&D center, which has been relocated from Suifenhe City to Harbin City, with an additional investment of 41.95 million yuan from excess funds [4][5]. - The total investment for the Harbin Global Automotive Electronics R&D Center is now 775 million yuan, with the remaining excess funds allocated to the Korean automotive electronics factory project [5][6]. New Project Details - A new project aimed at establishing a production base in Korea is planned, with a total investment of approximately 19.67 million yuan, of which 10.31 million yuan will come from excess funds [6][7]. - The project is expected to enhance the company's ability to respond to local market demands and integrate into the Korean market [7][8]. Strategic Importance - The project aligns with the company's strategy to expand its international presence and adapt to the growing automotive instrument market [7][8]. - The establishment of a production base in Korea is seen as a critical step in enhancing the company's global competitiveness and reducing logistics costs [7][8]. Feasibility and Support - The project is supported by national policies promoting the internationalization of the automotive industry, with Korea's stable economic environment and strong supply chain capabilities providing a favorable backdrop [8][9]. - The company has a solid technological foundation, with numerous patents and a skilled technical team, which will support the successful implementation of the new projects [9]. Approval Process - The adjustments to the fundraising projects have been approved by the company's board and supervisory board, and will be submitted for shareholder approval [12][13]. - The company has established a rigorous management plan for the use of raised funds, ensuring compliance with relevant regulations [10][12].

证券代码：603202 证券简称：天有为 公告编号：2025-003 黑龙江天有为电子股份有限公司 关于使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的公告 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。 重要内容提示： ●本次使用募集资金置换预先投入募投项目的自筹资金285,045,265.72元及 已支付发行费用的自筹资金8,915,094.35元，共计293,960,360.07元。本次募集资 金置换时间距离募集资金到账时间未超过6个月，符合相关法律法规的要求。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意黑龙 江天有为电子股份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕 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 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】 ...

Core Viewpoint - The company, Heilongjiang Tianyouwei Electronics Co., Ltd., is utilizing raised funds to replace pre-invested self-raised funds for its projects and to cover issuance costs, following regulatory compliance and internal approvals [2][5][7]. Fundraising Overview - The company has been approved to publicly issue 40 million shares at a price of 93.50 RMB per share, raising a total of 3.74 billion RMB, with a net amount of approximately 3.53 billion RMB after deducting issuance costs of about 213.06 million RMB [2][3]. - The total amount of over-raised funds is approximately 522.58 million RMB, and all raised funds have been deposited [2][3]. Fund Utilization - The raised funds will be allocated to several projects, including: - Automotive Electronics Intelligent Factory Construction - Intelligent Cockpit Production Base Construction - Harbin Global Automotive Electronics R&D Center Construction - Korean Automotive Electronics Factory Construction - The total planned investment for these projects is approximately 3.68 billion RMB, with adjustments leading to a new total of about 3.53 billion RMB [3][4]. Pre-Investment of Self-Raised Funds - As of May 9, 2025, the company has pre-invested approximately 285.05 million RMB of self-raised funds into the projects, which it plans to replace with the raised funds [4][6]. - The company has also pre-paid issuance costs totaling approximately 21.31 million RMB, with about 891.51 thousand RMB to be replaced by the raised funds [4][6]. Approval Process - The board of directors and the supervisory board approved the use of raised funds to replace pre-invested self-raised funds and issuance costs on May 28, 2025, confirming compliance with relevant regulations [5][6][7]. - The approval process adhered to the requirements set forth by the Shanghai Stock Exchange and other regulatory guidelines, ensuring no conflict with the implementation of the fundraising projects [6][7].

黑龙江天有为电子股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、公司开展外汇套期保值业务的背景和目的 黑龙江天有为电子股份有限公司（以下简称"公司"）及子公司在开展境外 业务需要通过外币进行结算，且出口业务占比较大，为了规避外汇市场风险，降 低汇波动对公司经营业绩的影响，公司及子公司拟与经有关政府部门批准、具有 外汇套期保值业务经营资质的银行等金融机构开展外汇套期保值业务。 二、公司开展外汇套期保值业务的基本情况 （一）业务规模及投入资金来源 根据公司及子公司境外业务的实际发生情况，拟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。如单笔交易的存续期超过了决议的有 效期，则决议的有效期自动顺延至单笔交易终止时止。在上述额度范围内，资金 可循环使用。本次开展外汇套期保值业务的资金不涉及募集资金。 （二）主要涉及币种及业务品种 公司及子公司拟开展的外汇套期保值业务只限于从事与公司生产经营所使 用的主要结算货币相同的币种，即美元、韩 ...

证券代码：603202 证券简称：天有为 公告编号：2025-009 黑龙江天有为电子股份有限公司 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 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《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》。本议案无需提交股东大会审议。 现将相关情况公告如下： 一、关于变更注册资本、企业类型的情况 经中国证券监督管理委员会《关于同意黑龙江天有为电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1900 号）同意注册，并经上海 证券交易所《关于黑龙江天有为电子股份有限公司人民币普通股股票上市交易的 通知》（上海证券交易所自律监管决定书【2025】92号）同意，公司首次公开发 行人民币普通股（A股）股票4,000万股。根据立信会计师事务所(特殊普通合伙) 出具的《验资报告》(信会师报字【2025】第 ZG11555号),确认公司首次公开发 行股票完成后，公司注册资本变更为16,000万元，公司股份总数变更为16,000万 股。 公司已完成本 ...

Core Viewpoint - The company plans to utilize part of its idle raised funds and self-owned funds for cash management, focusing on low-risk, high-liquidity principal-protected financial products, ensuring that this does not affect the normal operation and investment projects of the company [1][2][8]. Summary by Sections Investment Purpose - The cash management aims to enhance the efficiency of fund usage, ensure the safety of funds, and increase company revenue while protecting the interests of all shareholders [4][5]. Investment Amount and Duration - The company intends to use up to RMB 28 billion (including principal) of idle raised funds and up to RMB 20 billion (including principal) of idle self-owned funds for purchasing financial products, with individual investment periods not exceeding 12 months [1][4][6]. Types of Investments - The investments will be in principal-protected financial products with high safety and liquidity, including but not limited to structured deposits, agreed deposits, notice deposits, large certificates of deposit, and income certificates [1][5]. Source of Funds - The funds will come from temporarily idle raised funds (including over-raised funds) and idle self-owned funds [5][6]. Implementation Method - The board of directors will seek authorization from the shareholders' meeting to allow management to make investment decisions within the approved limits and duration [5][6]. Revenue Distribution - The income generated from the cash management of idle raised funds will be managed according to regulatory requirements, while the income from self-owned funds will belong to the company [5][6]. Risk Control Measures - The company will select financial institutions with strong capital safety guarantees and will maintain close contact with them to monitor the operation of the invested funds [7][8]. Impact on Daily Operations - The cash management will not affect the normal use of raised funds or the company's daily operations, and it aims to improve cash usage efficiency and increase company revenue [6][8]. Review Procedures - The proposal for cash management has been approved by the company's board and supervisory board and will be submitted for shareholder approval [2][8].

黑龙江天有为电子股份有限公司董事会 附件： 张福广先生，中国国籍，无境外永久居留权，1984 年出生，本科学历，2007 年 12 月加入天有为，历任技术部技术员、项目经理、产品认证组长、总经理助 理，现任体系部负责人。 证券代码：603202 证券简称：天有为 公告编号：2025-008 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。 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《关于聘任公司高级管理人员的议案》。 经总经理吕冬芳女士提名，董事会决定聘任张福广先生、刘洋先生为公司副总经 理（简历详见附件），任期自董事会审议通过之日起至本届董事会届满为止。 上述高级管理人员任职资格已经公司董事会提名委员会审查，认为拟聘任的 高级管理人员具备担任公司高级管理人员的任职资格和能力，不存在法律、法规 和《公司章程》等规定不得担任公司高级管理人员的情形，不存在被中国证券监 督管理委员会确定为市场禁入者并且禁入尚未解除的情况。同意 ...