证券代码：603202 证券简称：天有为 公告编号：2025-017 黑龙江天有为电子股份有限公司 关于部分募集资金专用账户注销的公告 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《关于变更部分 募投项目暨使用部分超募资金追加投资额和新增募投项目的议案》，同意公司在 韩国新设全资子公司以实施韩国汽车电子工厂建设项目，同时使用部分超募资金 投入此项目以及追加投入哈尔滨全球汽车电子研发中心建设项目。具体内容详见 公司2025年5月29日发布于上海证券交易所网站（www.sse.com.cn）的《关于变 更部分募投项目暨使用部分超募资金追加投资额和新增募投项目的公告》（公告 编号：2025-004）。公司及子公司TYW Electronics Korea LLC.会同保荐机构中信 建投与KB Kookmin Bank Trade Center Branch 签署了《募集资金专户四方监管协 议》，用于对应项目的募集资金存储和使用。 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 ...

Summary of Key Points Core Viewpoint - The issuance of new shares by Huadian New Energy has raised a total of 15.801 billion yuan, making it the largest fundraising company this year, primarily for wind and solar power projects [2]. Group 1: New Share Issuance - Huadian New Energy issued 4.969 billion shares at a price of 3.18 yuan per share, raising 15.801 billion yuan [1]. - A total of 50 companies have gone public this year, raising a cumulative amount of 54.588 billion yuan, with an average fundraising of 1.092 billion yuan per company [1]. - Among the new issuances, 11 companies raised over 1 billion yuan, with one company exceeding 10 billion yuan [1]. Group 2: Fundraising Distribution - The distribution of fundraising amounts shows that the Shanghai main board had 12 new issuances raising 29.562 billion yuan, while the Shenzhen main board had 7 issuances raising 3.761 billion yuan [1]. - The ChiNext board had 19 new issuances raising 11.428 billion yuan, and the Sci-Tech Innovation Board had 7 issuances raising 7.901 billion yuan [1]. - The Beijing Stock Exchange had 5 new issuances raising 1.937 billion yuan [1]. Group 3: Notable Fundraising Companies - Huadian New Energy is followed by Zhongce Rubber, which raised 4.066 billion yuan for working capital and tire production projects [2]. - Other notable companies include Tianyouwei, Yitang Co., and Yingshi Innovation, raising 3.740 billion yuan, 2.497 billion yuan, and 1.938 billion yuan respectively [2]. - The average initial public offering price this year is 23.73 yuan, with four companies priced above 50 yuan, the highest being Tianyouwei at 93.50 yuan [2]. Group 4: Regional Distribution - New share issuances are primarily concentrated in Jiangsu, Guangdong, and Zhejiang, with 11, 10, and 10 companies respectively [2]. - The top fundraising provinces are Fujian, Zhejiang, and Guangdong, with amounts of 15.801 billion yuan, 9.693 billion yuan, and 7.299 billion yuan respectively [2].

Summary of Key Points Core Viewpoint - The company has successfully completed its fundraising process, raising a total of approximately 3.53 billion yuan, with an excess of 522.58 million yuan, and has established a four-party supervision agreement for the management and use of these funds [1][2][3]. Fundraising Overview - The company was approved to issue 40 million shares at a price of 93.50 yuan per share, resulting in a net fundraising amount of 3,526,941,817.64 yuan [1]. - The funds were fully received by April 18, 2025, and the accounting firm has verified the receipt of these funds [1]. Fund Management and Supervision Agreement - A four-party supervision agreement was signed between the company, its wholly-owned subsidiary in Korea, the underwriting institution, and the bank to ensure proper management of the raised funds [3][5]. - The funds will be specifically allocated for the construction of an automotive electronics factory in Korea, and cannot be used for other purposes [6][7]. Special Account for Fund Storage - A special account for the raised funds has been established at KB Kookmin Bank, with a balance of zero as of June 24, 2025, indicating that the funds are yet to be utilized [4]. - The agreement stipulates that the subsidiary can manage the funds within the account but cannot withdraw them directly for other uses [6][7]. Compliance and Oversight - The underwriting institution is responsible for ongoing supervision of the fund usage, conducting at least biannual inspections of the fund's storage and usage [7][8]. - The agreement will remain in effect until all funds are fully utilized and the account is closed [8].

证券代码：603202 证券简称：天有为 公告编号：2025-016 黑龙江天有为电子股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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、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《关于变更部分募投项目暨使用部分超募资金 追加投资额和新增募投项目的议案》，公司于近日签署了募集资金四方监管协议， 具体情况如下： 一、募集资金基本情况 根据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），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 3,740,000,000.00元，扣除与发行有关的费用（不含税）人民币213,058,182.36元 后，公司本次募集资金净额为3,526,941,817.64元，其中超募资 ...

证券代码：603202 证券简称：天有为 公告编号：2025-015 黑龙江天有为电子股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利2.49元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 24 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本160,000,000股为基数，每股派发现金红利2.49 元（含税），共计派发 ...

Summary of Key Points Core Viewpoint - In the first half of 2025, a total of 51 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 37.3 billion yuan [1]. Company Listings by Region - Jiangsu Province had 12 companies listed, raising a total of 5.159 billion yuan [2]. - Zhejiang Province had 10 companies listed, raising a total of 9.693 billion yuan [2]. - Guangdong Province also had 10 companies listed, raising a total of 7.153 billion yuan [2]. - Anhui Province had 5 companies listed, raising a total of 3.153 billion yuan [3]. - Other provinces such as Hubei, Jiangxi, Sichuan, and Shandong had 2 companies each listed, while Inner Mongolia, Beijing, Jilin, Shanghai, Heilongjiang, and Hunan had 1 company each listed [1]. Top Fundraising Companies - The top five companies by fundraising amount were: 1. Zhongce Rubber: 4.066 billion yuan (Zhejiang Province) 2. Tianyouwei: 3.740 billion yuan (Heilongjiang Province) 3. Yingshi Innovation: 1.938 billion yuan (Guangdong Province) 4. Kaifa Technology: 1.169 billion yuan (Sichuan Province) 5. Xingfu Electronics: 1.168 billion yuan (Hubei Province) [1].

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 - A new stock, Tongyu New Materials, issued 10 million shares at a price of 84.00 yuan, raising 840 million yuan [1]. - As of July 1, 2023, a total of 49 companies have completed initial public offerings (IPOs), raising a cumulative amount of 38.787 billion yuan, with an average fundraising of 792 million yuan per company [1]. - Among the companies, 10 raised over 1 billion yuan, 20 raised between 500 million and 1 billion yuan, and 19 raised less than 500 million yuan [1]. Group 2: Fundraising by Sector - In terms of market segments, the Shanghai Main Board had 11 new stock issuances raising 13.761 billion yuan, while the Shenzhen Main Board had 7 issuances raising 3.761 billion yuan [1]. - The ChiNext Board saw 19 new stocks issued, raising 11.428 billion yuan, and the Sci-Tech Innovation Board had 7 issuances raising 7.901 billion yuan [1]. - The Beijing Stock Exchange had 5 new stocks issued, raising 1.937 billion yuan [1]. Group 3: Top Fundraising Companies - Zhongce Rubber is the top fundraising company this year, raising 4.066 billion yuan primarily for working capital and projects related to high-performance tires [2]. - Tianyouwei follows with 3.740 billion yuan raised, mainly for cash management and construction of automotive electronic smart factories [2]. - Other notable companies include Yitang Innovation, which raised 2.497 billion yuan, and Kaifa Technology, which raised 1.169 billion yuan [2]. Group 4: Pricing and Regional Distribution - The average initial public offering price for new stocks this year is 24.15 yuan, with 4 companies pricing above 50 yuan [2]. - The highest issuance price is from Tianyouwei at 93.50 yuan, followed by Youyou Green Energy at 89.60 yuan and Tongyu New Materials at 84.00 yuan [2]. - The majority of new stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with fundraising amounts of 9.693 billion yuan, 7.299 billion yuan, and 4.944 billion yuan respectively [2].

Group 1 - The core point of the news is the issuance of new stocks in the market, with a total of 48 companies having raised a cumulative amount of 37.947 billion yuan this year, averaging 791 million yuan per company [1][2] - Yitang Co., Ltd. issued 296 million shares at a price of 8.45 yuan, raising 2.497 billion 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 7 new stocks raising 3.761 billion yuan [1] Group 2 - Zhongce Rubber is the company that raised the most funds this year, with a total of 4.066 billion yuan, primarily for working capital and projects related to high-performance tires [2] - Tianyouwei follows with 3.740 billion yuan raised, mainly for cash management and construction of automotive electronic smart factories [2] - The average initial issuance price of new stocks this year is 22.90 yuan, with three companies having an issuance price above 50 yuan, the highest being Tianyouwei at 93.50 yuan [2] Group 3 - The geographical distribution of new stock issuances indicates that most are concentrated in Jiangsu, Zhejiang, and Guangdong, with Zhejiang leading in total fundraising at 9.693 billion yuan [2] - The data shows a detailed list of companies that have issued new stocks, including their codes, issuance dates, total shares, issuance prices, and the amount of funds raised [3]

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 ...