证券代码：688511 证券简称：天微电子 公告编号：2024-026 四川天微电子股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 6 月 13 日 （二） 股东大会召开的地点：中国（四川）自由贸易试验区成都市双流区公兴 街道物联一路 233 号公司办公楼九楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 普通股股东人数 | 19 | | 2、出席会议的股东所持有的表决权数量 | 46,313,045 | | 普通股股东所持有表决权数量 | 46,313,045 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 57.8913 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | ...

证券代码：688511 证券简称：天微电子 四川天微电子股份有限公司 投资者关系活动记录表 编号：2024-003 £特定对象调研 □分析师会议 □媒体采访 投资者关系活 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 动类别 □其他（请文字说明其他活动内容） 参与单位名称 投资者网上提问 及人员姓名 时间 2024年5月30日 星期四 上午10:00-11:00 地点 上证路演中心（https://roadshow.sseinfo.com/） 董事、总经理 张 超 董事、副总经理 陈从禹 上市公司接待 财务总监 侯光莉 ...

证券代码：688511 证券简称：天微电子 公告编号：2024-025 四川天微电子股份有限公司 关于 2023 年限制性股票激励计划首次授予第二类 限制性股票第一个归属期归属结果暨股份上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，四川天微电子股份有限公司（以下简称"公司"） 于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证 明》，公司完成了 2023 年限制性股票激励计划首次授予第二类限制性股票第一 个归属期的股份归属登记工作。现将有关情况公告如下： （2）2023 年 4 月 28 日至 2023 年 5 月 7 日，公司对本激励计划首次授予激 本次归属数量：187,888 股，约占公司股本总额的 0.23% 本次归属股票上市流通时间：2024 年 5 月 23 日 励对象的姓名与职务在公司内部进行了公示。在公示期内，公司监事会未收到任 何个人或组织提出的异议。同时，公司于 ...

证券代码：688511 证券简称：天微电子 公告编号：2024-024 四川天微电子股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩 暨现金分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 30 日（星期四）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 2024 年 05 月 23 日（星期四）至 05 月 29 日（星期三）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 twdzdbyx@163.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。 四川天微电子股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日发布 公司 2023 年度报告及 2024 年第一季度报告，为便于广大投资者 ...

Group 1: Company Overview - The company primarily engages in the research, development, production, and sales of new fire suppression and explosion suppression systems, general-purpose collection drive devices, high-energy aviation ignition discharge devices, and high-precision fuse devices [3]. Group 2: Future R&D Directions - The company focuses on core components, parts, and system integration in the field of comprehensive protection, aiming to provide more information-based and intelligent electronic information protection products for niche protection areas [3]. - Current R&D achievements and revenues have been made in various sectors, including aviation, shipping, civil defense command equipment, wind power, and lithium battery protection [3]. Group 3: Technological Applications - The company has developed an AI-based centralized charging safety protection system for electric bicycles, integrating technologies such as artificial intelligence and the Internet of Things [4]. - This system features capabilities like fault alarms, fire warnings, automatic fire alarms, automatic power cut-off, and rapid automatic extinguishing, all managed through a cloud platform for visualization of facility status and alarm data [4]. - The product is not yet generating sales revenue, and investors are advised to be cautious and make rational investment decisions [4].

国金证券股份有限公司 关于四川天微电子股份有限公司 2023 年度持续督导跟踪报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为四川 天微电子股份有限公司（以下简称"天微电子"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《中华人民共和国证券法》《证券发行上市保 荐业务管理办法》《上海证券交易所科创板股票上市规则》等相关规定，负责天 微电子上市后的持续督导工作，并出具2023年度持续督导跟踪报告。 无。 三、重大风险事项 公司面临的风险因素主要如下： （一）核心竞争力风险 1、产品和技术更新和迭代风险 我国军方型号研制需要满足严格的试验和检验要求，从立项研制到生产定型 需要很长的时间，同时整个过程也具有不确定性。若公司未来研制的新产品以及 所应用的武器装备产品没有通过鉴定并最终定型，或新产品的研发周期太长，同 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效 | | | | 执行了持续督导制度，并制 ...

2024 年第一季度报告 证券代码：688511 证券简称：天微电子 四川天微电子股份有限公司 2024 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 / 13 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期比上 年同期增减变 | | --- | --- | --- | --- | --- | | | | | | 动幅度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 37,055,637.21 | 44,118,716.80 | 41,313,712.85 | -10.31 | | 归 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 49,704,343.44 CNY for the year 2023, with an undistributed profit of 206,073,105.22 CNY[6]. - The proposed cash dividend is 3.75 CNY per 10 shares, totaling 29,786,447.25 CNY, which represents 59.93% of the net profit attributable to shareholders[6]. - In 2023, the company achieved operating revenue of CNY 140.48 million, a year-on-year increase of 26.84%[24]. - The net profit attributable to shareholders of the listed company was CNY 49.70 million, up 10.64% compared to the previous year[27]. - The basic earnings per share increased by 12.52% to CNY 0.6325, while diluted earnings per share also rose by 12.52%[26]. - The net cash flow from operating activities decreased by 89.47% to CNY 12.57 million, primarily due to a reduction in maturing notes[27]. - The company's total assets reached CNY 956.81 million, reflecting a 9.33% increase from the previous year[24]. - The company's net assets attributable to shareholders increased by 6.99% to CNY 851.87 million[24]. - The weighted average return on net assets rose to 6.08%, an increase of 0.87 percentage points compared to the previous year[26]. - The company reported a significant increase in government subsidies contributing to the net profit growth[27]. Shareholder and Governance Matters - The company plans to hold its annual shareholder meeting to approve the profit distribution and capital reserve transfer plan[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not disclosed any special arrangements for corporate governance[10]. - The company has confirmed that all board members are able to guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The company emphasizes that forward-looking statements in the report do not constitute actual commitments to investors, highlighting potential risks[9]. - The company has maintained transparency by using multiple media outlets for information disclosure[133]. - The company has not faced any major issues regarding the independence of its operations from its controlling shareholder[133]. - The company has not reported any significant differences in governance compared to regulatory requirements[133]. - The company has not engaged in any significant related-party transactions that could impact its independence[133]. - The company’s independent directors receive a fixed allowance, while non-independent directors do not receive remuneration[155]. Research and Development - The company invested 16.04 million yuan in R&D, reflecting a year-on-year increase of 13.32%[40]. - Research and development expenses accounted for 11.42% of operating revenue, a decrease of 1.36 percentage points from the previous year[26]. - The company focuses on the research and development of new technologies such as a new fire extinguishing and explosion suppression system, general collection drive devices, and high-energy aviation ignition discharge devices[44]. - The company has established long-term stable relationships with major suppliers, ensuring quality, cost control, and supply speed for procurement[47]. - The company is committed to developing intelligent products and increasing investment in R&D to enhance its competitive edge in the market[44]. - The company has received a total of 19 domestic invention patents, with 1 patent expired, reflecting strong market competitiveness in its core technologies[64]. - The company achieved a 13.32% increase in research and development expenses, totaling approximately ¥16.04 million for the current year, compared to ¥14.16 million in the previous year[69]. - The company has established advanced core technologies, including real-time detection and intelligent control, enhancing the reliability and precision of its fire detection systems[64]. - The company has a total of 120 utility model patents and 26 software copyrights, indicating a robust intellectual property portfolio[67]. Market and Product Development - The main product, fire suppression and explosion-proof systems, saw increased demand, positively impacting revenue growth[27]. - Revenue from system products reached 106.61 million yuan, accounting for 77.52% of total operating income, with a year-on-year growth of 13.05%[39]. - Revenue from component products was 21.93 million yuan, making up 15.95% of total operating income, showing a decline of 5.54% year-on-year[39]. - The company is actively expanding its civilian product market, successfully completing projects in civil defense command equipment and wind power fire prevention systems[43]. - The company has signed contracts for the development of fire detection systems for aviation applications, with ongoing projects achieving flight installation[42]. - The company is focusing on the development of lithium battery energy storage safety protection systems, addressing shortcomings in traditional technology, with prototypes already completed and in user testing[63]. - The company has completed the development of multiple new models of discharge tubes and fuses, meeting the current domestic equipment development needs and achieving batch production capabilities[58]. - The company plans to actively explore the civilian market, leveraging its core technologies and military research experience to promote civilian system products[127]. Risks and Challenges - The company faces risks related to reliance on the China Weapon Industry Group, with a high concentration of sales to this client[82]. - Potential revenue adjustments due to pending military product pricing could impact 2023 revenue and net profit significantly, with scenarios showing adjustments ranging from -15% to +15%[84]. - The company’s core technology and personnel stability are critical, as any loss could adversely affect innovation and product development[81]. - The company’s primary products are concentrated in the armored vehicle segment, which may limit future growth opportunities[82]. - The comprehensive gross margin remains high, but future fluctuations may arise from raw material prices, labor costs, and product pricing, impacting overall profitability[89]. - The company faces risks related to the procurement of core components, which could adversely affect production if suppliers fail to deliver on time or provide quality issues[86]. - The company’s revenue is significantly influenced by national defense policies, with potential fluctuations in income and performance if military procurement plans change[91]. - The company has obtained necessary qualifications for military product production, but failure to maintain these certifications could hinder operations[88]. Environmental and Social Responsibility - The company invested 127,800 CNY in environmental protection during the reporting period[194]. - The company consumed 14,980 tons of water and 1,253,204 kWh of electricity during the reporting period[198]. - The company disposed of 361 kg of hazardous waste in compliance with regulations in June 2023, with all pollutant emissions meeting standards[199]. - The company has not been included in the list of key pollutant discharge units by environmental protection authorities[195]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[196]. - The company emphasizes ESG work as equally important as its core business, integrating it into its operational philosophy[190]. Strategic Initiatives - The company plans to increase its total share capital from 80,000,000 shares to 103,829,158 shares through a capital reserve transfer, distributing 3 additional shares for every 10 shares held[172]. - The company intends to utilize capital markets for mergers and acquisitions to expand its industrial layout while maintaining a focus on core strategies[128]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 375,127 million earmarked for this purpose[141]. - The company is exploring acquisition opportunities, targeting firms with complementary technologies valued at approximately 500 million[145]. - The company plans to implement a restricted stock incentive plan in 2023[136]. - The company has established specialized committees under the board, including the audit committee and the strategic committee[160].

| 四川华信(集团)会计师事务所 地址: 成都市洗面桥街 18 号金茂礼都南 28 楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028)85560449 | | 邮编: 610041 | | ＳＩ CHUAN HUA ＸＩＮ（GROUP）CPA（LLP） 电邮： schxzhb@hxcpa.com.cn | 关于四川天微电子股份有限公司 2023 年度募集资金存放与使用情况专项报告的鉴证报告 川华信专(2024)第 0486 号 目录 1、关于四川天微电子股份有限公司募集资金存放与使用情况专项报告的鉴证报告 2、四川天微电子股份有限公司募集资金存放与使用情况的专项报告 3、募集资金使用情况对照表 此" 四川天微电子股份有限公司 关于四川天微电子股份有限公司 本鉴证报告仅供天微电子2023年度报告披露时使用,不得用作任何其他目的。我们同意 将本鉴证报告作为天微电子2023年报报告的必备文件,随其他文件一起报送并对外披露。 二、管理层的责任 贵公司管理层的责任是按照《上市公司监管指引第2号—上市公司募集资金管理和使用的 监管要求(2022年修订)》(证监会公告 ...

证券代码：688511 证券简称：天微电子 公告编号：2024-017 四川天微电子股份有限公司 关于向 2023 年限制性股票激励计划激励对象 授予预留限制性股票的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 《四川天微电子股份有限公司 2023 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"、"本激励计划"）规定的限制性股票预留授予条 件已成就，根据四川天微电子股份有限公司（以下简称"公司"或"天微电子"）2023 年第二次临时股东大会的授权，公司于 2024 年 4 月 26 日召开第二届董事会第九 次会议和第二届监事会第九次会议，审议通过了《关于向 2023 年限制性股票激 励计划激励对象授予预留限制性股票的议案》，同意以 2024 年 4 月 26 日为限制 性股票的预留授予日，合计向 6 名激励对象授予 41,669 股第二类限制性股票， 授予价格为 15.84 元/股。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票预留授予已履行的决策程序和信息 ...