Core Viewpoint - The company Tianyouwei (603202) announced a joint investment with Fujian Sanfeng Investment Group to establish Fujian Tianyouwei Electronic Technology Co., Ltd., with a total investment of 10 million yuan, aiming to enhance market presence and competitiveness in the automotive parts sector [1] Investment Details - The investment structure includes Tianyouwei contributing 7 million yuan for a 70% stake and Sanfeng Group contributing 3 million yuan for a 30% stake [1] - The new subsidiary will be located in Fuzhou, Fujian Province, focusing on manufacturing, research and development, wholesale, and retail of automotive parts and electronic components [1] Corporate Governance - Fujian Tianyouwei will have a board of directors consisting of three members, with the chairman serving as the legal representative, and a manager appointed by the board [1] - The proposed legal representative is Wang Wenbo [1] Strategic Significance - The establishment of the subsidiary aligns with the company's overall strategic development plan, aiming to leverage the strengths of both shareholders to expand customer base and meet supply demands from automotive manufacturers [1] - This move is expected to create new market opportunities, enhance product market share, and strengthen core competitiveness, which is deemed strategically significant for the company's future operations [1] Internal Approval Process - The investment decision was made within the general manager's approval authority and has followed internal decision-making procedures, thus not requiring board or shareholder meeting approvals [1] - The new subsidiary will be included in Tianyouwei's consolidated financial statements [1]

Group 1 - The core point of the news is that Tian You Wei plans to establish a joint venture with Fujian Sanfeng Investment Group to enhance its market presence in the automotive sector [1] - The new subsidiary, Fujian Tian You Wei Electronic Technology Co., Ltd., will have a registered capital of 10 million yuan, with Tian You Wei contributing 7 million yuan and Sanfeng Group contributing 3 million yuan [1] - The establishment of this subsidiary aims to expand the passenger vehicle market, meet supply demands from automotive manufacturers, and improve market share and core competitiveness [1] Group 2 - Tian You Wei primarily engages in the research, design, production, sales, and service of automotive instruments, and is expanding into the smart cockpit sector [2] - The company has established a strong customer base among well-known domestic and international automotive manufacturers and parts suppliers, enhancing its market influence [2] - Tian You Wei is also focusing on international market expansion, with plans to invest 65 million euros to establish a wholly-owned subsidiary in Morocco, which will serve as a key overseas production base [2]

Group 1 - The company Tianyouwei announced a joint investment with Fujian Sanfeng Investment Group to establish a subsidiary, Fujian Tianyouwei Electronic Technology Co., Ltd, with a registered capital of 10 million yuan, where Tianyouwei will contribute 7 million yuan and Sanfeng Group will contribute 3 million yuan [1] - The purpose of this investment is to expand the passenger vehicle market customer base, better meet the supply needs of vehicle manufacturers, increase market share, and enhance the company's core competitiveness [1][2] - Tianyouwei primarily engages in the research, design, production, sales, and service of automotive instruments, and is gradually expanding into the smart cockpit field, with products including electronic combination instruments and full LCD combination instruments [1] Group 2 - The establishment of the subsidiary will allow both shareholders to leverage their advantages to jointly develop new customers and enhance the company's competitive strength, which is expected to have a positive impact on future development [2] - The new subsidiary will be included in the company's consolidated financial statements, leading to a change in the scope of the company's consolidated reporting [2]

Group 1 - The company plans to establish a subsidiary named Fujian Tianyouwei Electronic Technology Co., Ltd. with a registered capital of RMB 10 million, where the company will contribute RMB 7 million (70%) and Sanfeng Group will contribute RMB 3 million (30) [2][3][6] - The investment aims to expand the passenger vehicle market and enhance the company's product market share and core competitiveness, aligning with the company's strategic development [3][9] - The establishment of the subsidiary does not require board or shareholder approval as it falls within the general manager's approval authority [4][5] Group 2 - The subsidiary will be included in the company's consolidated financial statements, leading to changes in the scope of consolidation [10] - The company will not face significant adverse effects on its financial status or operations due to this investment, as it is funded by its own capital [9] Group 3 - The company held its second board meeting on September 19, 2025, where it approved the cancellation of the supervisory board and amendments to the company’s articles of association [14][27] - The board's decision to cancel the supervisory board is in line with recent regulatory updates and aims to improve corporate governance [27][28] - Various governance documents were revised or created to enhance operational standards, which will be submitted for shareholder approval [29][31]

Core Viewpoint - The company Tianyouwei announced its plan to jointly invest with Fujian Sanfeng Investment Group Co., Ltd. to establish a subsidiary, Fujian Tianyouwei Electronic Technology Co., Ltd., with a registered capital of RMB 10 million [1] Group 1 - The company will contribute RMB 7 million, while Sanfeng Group will invest RMB 3 million [1] - The establishment of the subsidiary aims to further explore the passenger vehicle market and meet the supply demands of original equipment manufacturers (OEMs) [1] - This move is expected to enhance the company's market share and core competitiveness, aligning with its development strategy and having a positive strategic significance for future operations [1]

Core Viewpoint - The collaboration between Tianyouwei and Sanfeng Group aims to enhance market competitiveness and expand customer base through a joint venture, leveraging both companies' strengths in technology and market resources [1][4]. Group 1: Joint Venture Details - Tianyouwei plans to establish a joint venture, Fujian Tianyouwei Electronic Technology Co., Ltd., with Sanfeng Group in Fuzhou, Fujian Province, where Tianyouwei will hold a 70% stake and Sanfeng Group 30% [1]. - The joint venture is intended to accelerate customer development for passenger vehicles and improve product market share [1]. Group 2: Sanfeng Group's Profile - Sanfeng Group focuses on structural long-term value investment and industrial upgrading, with interests in industrial new materials, AI technology, and modern automotive life [2]. - The company has developed projects addressing critical technology gaps in areas such as automotive glass and new energy thermal management systems, serving major domestic and international manufacturers [2]. Group 3: Tianyouwei's Strategic Expansion - Tianyouwei, a leading domestic automotive instrument manufacturer, has been actively expanding its international business, including the establishment of a factory in Mexico aimed at the North American market [3]. - The company plans to invest €65 million to set up a wholly-owned subsidiary in Morocco, which will serve as a key overseas production base to enhance collaboration with local manufacturers and penetrate the European market [3]. Group 4: Strategic Synergy and Future Outlook - The partnership is seen as a strategic fit, combining Sanfeng Group's experience in industrial upgrading with Tianyouwei's technological expertise, fostering innovation and mutual growth [4]. - The collaboration is viewed as a stepping stone for Tianyouwei to capitalize on the internationalization trend in the automotive industry, transitioning from "product export" to "ecosystem export" [4].

黑龙江天有为电子股份有限公司 章 程 二〇二五年九月 | 第一章 | 总则 - | 1 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 2 | - | | 第三章 | 股份 - | 3 | - | | 第一节 | 股份发行 | - 3 | - | | 第二节 | 股份增减和回购 | - 5 | - | | 第三节 | 股份转让 | - 6 | - | | 第四章 | 股东和股东会 - | 7 | - | | 第一节 | 股东 | - 7 | - | | 第二节 | 控股股东和实际控制人 | - 9 | - | | 第三节 | 股东会的一般规定 - | 11 | - | | 第四节 | 股东会的召集 | - 14 | - | | 第五节 | 股东会的提案与通知 | - 16 | - | | 第六节 | 股东会的召开 | - 17 | - | | 第七节 | 股东会的表决和决议 | - 20 | - | | 第五章 | 董事会 - | 24 | - | | 第一节 | 董事 | - 24 | - | | 第二节 | 董事会 | - 28 | - | | 第三 ...

黑龙江天有为电子股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范黑龙江天有为电子股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》 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》"）等的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事 第三条 董事由自然人担任。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未逾五 年，被宣告缓刑的，自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的破产负有个人责任的，自该公 ...

第一条 为规范黑龙江天有为电子股份有限公司（以下简称"公司"）及公 司的全资、控股子公司的投资行为，降低投资风险，提高投资效益，根据《公司 法》《上市公司治理准则》等相关法律、法规和规范性文件以及《上海证券交易 所股票上市规则》《黑龙江天有为电子股份有限公司章程》（以下简称"《公司 章程》"）等的规定，制订本规则。 第二条 本制度所指投资仅指权益性投资。权益性投资包括各项股权投资、 债权投资、产权交易、公司重组以及合资合作等。 重大资本性支出如购置消费类资产（如车辆）、超过年度经营计划的技术改 造、基本建设、重大固定资产购置等不在本制度规范之内。 第二章 投资决策和管理机构 对外投资管理制度 第三条 投资管理遵循的基本原则为：符合公司发展战略，合理配置企业资 源，促进要素优化组合，创造良好经济效益。 第四条 公司股东会、董事会和总经理依据公司章程确定的权限范围和程序 对公司的对外投资进行决策。 第一章 总则 黑龙江天有为电子股份有限公司 第五条 公司投资管理部门在投资管理方面的职能如下： （一）根据公司经营目标和发展规划编制并指导实施投资计划； （二）对投资项目的预选、策划、论证及实施进行管理与监督； （三） ...

黑龙江天有为电子股份有限公司 （三） 公司的招股说明书、募集说明书及上市公告书； 第一条 为规范黑龙江天有为电子股份有限公司（以下简称"公司"）的信息 披露工作，促进公司依法规范运作，保护公司、股东、债权人及其他利益相关人 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司信息披露管理办法》《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）等相关法律、法规、规范性文件的规定， 结合《黑龙江天有为电子股份有限公司章程》制定本制度。 第二条 本制度中提及"信息"系指公司已发生的或将要发生的，所有可能对 公司股票及其衍生品种价格产生较大影响或者对投资者决策有较大影响的信息 以及相关法律、法规规定和证券监管部门要求披露的信息，主要包括： （一） 公司的定期报告，包括中期报告、年度报告、季度报告； （二） 公司的临时报告，包括股东会公告、董事会公告； 信息披露管理制度 第一章 总则 （四） 公司向中国证券监督管理委员会（以下简称"中国证监会"）及其派 出机构、公司股票挂牌交易所在证券交易所（下称"交易所"）等有关政府部门报 送的可能对公司股票价格产生重大影响 ...