证券代码：603202 证券简称：天有为 公告编号：2025-032 黑龙江天有为电子股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 一、募集资金进行现金管理的基本情况： 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《关于使用部分闲置募集资金及自有资金进行 现金管理的议案》，同意公司及子公司使用不超过人民币28亿元（含本数）的闲 置募集资金（含超募资金）和不超过人民币20亿元（含本数）的闲置自有资金购 买安全性高、流动性好的保本型理财产品。以上现金管理额度有效期自公司2024 年年度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。公司监事会、 保荐机构中信建投证券股份有限公司对该事项均发表了同意意见。 注：以上产品赎回后，本金及收益均已划至公司募集资金专户，公司将在授 权的期限和额度内再次开展现金管理。 202 ...

证券代码：603202 证券简称：天有为 公告编号：2025-033 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 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。 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），黑龙江天有为电子 股份有限公司（以下简称"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，其中超募资金为522,576,117.64元。募集资金已于2025年4月 18日全部到位，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）。 二、募集资金管理情况 根据有关法律法规及《上海证券交易所上市公司 ...

Core Viewpoint - Tianyouwei experienced a decline of 1.91% on October 13, with a trading volume of 149 million yuan, indicating a potential concern for investors regarding its stock performance [1] Financing Summary - On October 13, Tianyouwei had a financing buy-in amount of 12.19 million yuan and a financing repayment of 10.40 million yuan, resulting in a net financing buy of 1.79 million yuan [1] - As of October 13, the total financing and securities lending balance for Tianyouwei was 225 million yuan, with the financing balance accounting for 7.15% of its market capitalization [1] - No shares were sold or repaid in the securities lending segment on October 13, indicating a lack of activity in this area [1] Company Overview - Heilongjiang Tianyouwei Electronic Co., Ltd. is located in the Suifenhe Economic and Technological Development Zone, Heilongjiang Province, and was established on May 21, 2003, with a listing date set for April 24, 2025 [1] - The company primarily engages in the research, design, production, sales, and service of automotive instruments, and is gradually expanding into the smart cockpit sector [1] Financial Performance - For the period from January to June 2025, Tianyouwei reported a revenue of 2.03 billion yuan, reflecting a year-on-year decrease of 0.49%, while the net profit attributable to the parent company was 526 million yuan, down 4.50% year-on-year [1] Shareholder Information - As of September 30, the number of shareholders for Tianyouwei was 25,400, a decrease of 0.56% from the previous period, with an average of 1,278 circulating shares per shareholder, an increase of 0.57% [1] - After its A-share listing, Tianyouwei has distributed a total of 558 million yuan in dividends [2] - As of June 30, 2025, the third-largest circulating shareholder was the Jiangyin Alpha Core Mixed A fund, holding 178,300 shares as a new shareholder [2]

Group 1 - The core point of the news is the issuance of new stocks in the market, highlighting the total fundraising amount and the distribution of new stock issuances across different sectors and regions [1][2][3] Group 2 - Marco Polo issued 11.94 million shares at a price of 13.75 yuan, raising a total of 1.643 billion yuan [1] - A total of 77 companies have gone public this year, raising a cumulative amount of 77.453 billion yuan, with an average fundraising of 1.006 billion yuan per company [1] - The distribution of fundraising amounts shows that 15 companies raised over 1 billion yuan, with one company exceeding 10 billion yuan, while 31 companies raised between 500 million to 1 billion yuan, and another 31 companies raised less than 500 million yuan [1] Group 3 - Huadian New Energy is the company with the highest fundraising this year, raising 18.171 billion yuan primarily for wind and solar power projects [2] - Other notable companies include Zhongce Rubber, which raised 4.066 billion yuan for working capital and tire production projects, and Tianyouwei, which raised 3.740 billion yuan [2] - The average initial public offering (IPO) price this year is 21.36 yuan, with four companies priced above 50 yuan, the highest being Tianyouwei at 93.50 yuan [2] Group 4 - The majority of new stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with 20, 15, and 13 companies respectively, while the top fundraising regions are Fujian, Jiangsu, and Guangdong [2]

Core Points - The stock price of Tianyouwei has decreased by 14.97% year-to-date, with a recent drop of 2.75% over the last five trading days [1] - The company reported a revenue of 2.029 billion yuan for the first half of 2025, a year-on-year decrease of 0.49%, and a net profit of 526 million yuan, down 4.50% year-on-year [2] Company Overview - Tianyouwei, established on May 21, 2003, is located in the Suifenhe Economic and Technological Development Zone, Heilongjiang Province, and specializes in the research, design, production, sales, and service of automotive instruments, with a gradual expansion into the smart cockpit sector [1] - The company is classified under the automotive industry, specifically in automotive parts and electronic systems, and is associated with concepts such as near-term new shares and smart cockpits [2] Shareholder Information - As of September 30, the number of shareholders for Tianyouwei is 25,400, a decrease of 0.56% from the previous period, with an average of 1,278 circulating shares per person, an increase of 0.57% [2] - The company has distributed a total of 558 million yuan in dividends since its A-share listing [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603202 证券简称：天有为 公告编号：2025-031 黑龙江天有为电子股份有限公司关于召开2025年半年度业绩说明会的公告 重要内容提示： ●会议召开时间：2025年10月20日（星期一）上午10:00-11:00 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年10月13日（星期一）至10月17日（星期五）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱（zqb@hljtyw.com）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 黑龙江天有为电子股份有限公司（以下简称"公司"）已于2025年8月28日发布公司2025年半年度报告， 为便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年10月20 日（星期一）上午10:00-11:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式 ...

Group 1: Company Announcement on Subsidiary Establishment - Company has completed the registration of a new subsidiary, Fujian Tianyouwei Electronic Technology Co., Ltd., in collaboration with Fujian Sanfeng Investment Group Co., Ltd. [1] - The registered capital of the new subsidiary is RMB 10 million, and it is located in Fuzhou City, Fujian Province [1]. - The business scope includes automotive parts research and development, manufacturing, wholesale and retail of automotive parts, and sales of electronic components [1]. Group 2: Investor Relations and Performance Meeting - Company will hold a half-year performance briefing on October 20, 2025, from 10:00 to 11:00 AM [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][10]. - Investors can submit questions from October 13 to October 17, 2025, for discussion during the meeting [5][7].

证券代码：603202 证券简称：天有为 公告编号：2025-031 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2025 年 10 月 13 日（星期一）至 10 月 17 日（星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱（zqb@hljtyw.com）进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 黑龙江天有为电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 20 日（星期一）上午 10:00-11:00 举行 2025 年半年度业绩说 明会，就投资者关心的问题进行交流。 黑龙江天有为电子股份有限公司 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 会议召开时间：2025 年 10 月 ...

黑龙江天有为电子股份有限公司 2025 年第二次临时股东大会会议资料 黑龙江天有为电子股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 10 月 黑龙江天有为电子股份有限公司 2025年第二次临时股东大会会议资料 目录 | 年第二次临时股东大会会议须知 2025 | 1 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 2 | | 年第二次临时股东大会会议议案 2025 | 4 | | 议案一：关于取消监事会、修订《公司章程》并办理工商登记的议案 | 4 | | 议案二：关于修订部分公司治理制度的议案 | 5 | | 议案三：关于制定部分公司治理制度的议案 | 6 | 黑龙江天有为电子股份有限公司 2025年第二次临时股东大会会议资料 黑龙江天有为电子股份有限公司 2025 年第二次临时股东大会会议须知 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。 三、会议进行中只接受股东及股东代表发言或提问，发言或提问应围绕本次 会议议题进行，简明扼 ...

Summary of Key Points Core Viewpoint - In the first nine months of 2025, a total of 78 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 77.164 billion yuan [1]. Group 1: Listing Overview - The breakdown of new listings includes 26 companies on the main board, 29 on the ChiNext board, 8 on the Sci-Tech Innovation board, and 15 on the Beijing Stock Exchange [1]. - The listed companies are distributed across 17 provinces, municipalities, and autonomous regions, with Jiangsu leading with 20 companies, followed by Guangdong with 14, and Zhejiang with 13 [1][2]. Group 2: Fundraising by Province - Jiangsu Province's 20 listed companies raised a total of 12.720 billion yuan [2]. - Guangdong Province's 14 listed companies raised a total of 11.201 billion yuan [2]. - Zhejiang Province's 13 listed companies raised a total of 10.839 billion yuan [2]. Group 3: Top Fundraising Companies - The top five companies by fundraising amount are: 1. Huadian New Energy: 18.171 billion yuan (Fujian Province) 2. Zhongce Rubber: 4.066 billion yuan (Zhejiang Province) 3. Tianyouwei: 3.740 billion yuan (Heilongjiang Province) 4. United Power: 3.601 billion yuan (Jiangsu Province) 5. Yitang Co., Ltd.: 2.497 billion yuan (Beijing) [1][5].