证券代码：688511 证券简称：*ST天微 公告编号：2025-035 四川天微电子股份有限公司 第二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 四川天微电子股份有限公司（以下简称"公司"）第二届董事会第十六次会 议于 2025 年 8 月 29 日在公司会议室召开。本次董事会会议通知及会议材料已于 2025 年 8 月 19 日以电子邮件形式向公司全体董事发出。会议采用现场与通讯相结 合的方式召开，由董事长巨万里先生主持。本次会议应出席董事 7 人，实际出席 董事 7 人，部分高级管理人员列席本次会议。本次会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议以书面投票的表决方式进行表决。经与会董事认真审议，本次会议 审议通过了如下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司 2025 年半年度报告的编制和审核程序符合法律、法规及《公司章程》、 公司内部管理制度的 ...

四川天微电子股份有限公司 第一章 总则 第一条 为提升四川天微电子股份有限公司(以下简称"公司")的规范运作 水平，确保公司年度报告信息(以下简称"年报信息")披露的真实性、准确性、 完整性和及时性，提高年报信息披露的质量和透明度，依据《中华人民共和国证 券法》《上市公司信息披露管理办法》《公开发行证券的公司信息披露内容与格式 准则第 2 号——年度报告的内容与格式》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律、法规、规范性文件以及《四川天微电子 股份有限公司章程》(以下简称"《公司章程》")的相关规定，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司控股股东及实际控制人、董事、高级管理人员、 持股 5%以上股东、公司各部门及子公司负责人以及与年报信息披露有关的其他 工作人员。 第三条 本制度所称责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，导致公司年报信息披露重大差错， 对公司造成重大经济损失或造成不良社会影响时的追究与处理制度。 第四条 本制度所指的年报信息披露重大差错包括年度财务报告存在重大会 计差错、其他年报信息披露存 ...

四川天微电子股份有限公司 柳锦春 (签字): 第二届董事会提名委员会关于提名公司第二届董事会 非独立董事候选人的审查意见 四川天微电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）等法律法规、规范性文件以及《四川天微电子 股份有限公司章程》（以下简称"《公司章程》"）《董事会提名委员会工作细则》等公司制 度的有关规定，我们作为四川天微电子股份有限公司（以下简称"公司"）第二届董事会 提名委员会委员，本着对公司及全体股东负责的态度，基于审慎独立判断的立场，认真 审核了公司非独立董事候选人的个人履历等相关资料，现就提名巨万夫先生为公司第二 届董事会非独立董事候选人事项发表审查意见如下： 董事会提名委员会 经审查，本次提名的非独立董事候选人巨万夫先生具备《公司法》《规范运作》等规 定的关于担任公司董事的资格和能力，符合相关法律法规规定的任职资格等条件要求。 巨万夫先生不存在《公司法》等法律法规规定不得担任董事的情形；不存在被中国证监 会采取不得担任上市公司董事的市场禁入措施且期限尚未届满，或被证券交易所公开认 定为不适合担任上市 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301213 | 观想科技 | 67.99 | 12.75% | 10.49万 | | 7.01亿 | | 688788 | 科思科技 | 60.61 | 8.37% | 8.81万 | | 5.15亿 | | 688011 | 新光光电 | 43.21 | 7.01% | 9.76万 | | 4.18亿 | | 301302 | 华如科技 | 26.10 | 4.48% | 1 11.47万 | | 2.96亿 | | 688132 | 邦彦技术 | 20.46 | 4.39% | 5.36万 | | 1.08亿 | | 688776 | 国光电气 | 89.72 | 4.33% | 4.68万 | | 4.15 Z | | 301592 | 六九一二 | 168.00 | 4.11% | 3.76万 | | 6.26亿 | | 688081 | 六图新科 | 22.05 | 3.13% | 3.59万 | | 7881.50万 ...

Group 1 - The A-share military industry stocks collectively declined, with notable drops including North Long Dragon down nearly 10% and Wanli Horse down 7% [1] - Other companies such as Great Wall Military Industry, North Navigation, Inner Mongolia First Machinery, and Guorui Technology fell over 6%, while several others dropped more than 5% [1] Group 2 - Specific stock performance data shows ST Emergency down 19.98%, North Long Dragon down 9.66%, and Wanli Horse down 7.04% [2] - The total market capitalization for North Long Dragon is 88.54 billion, while Great Wall Military Industry has a market cap of 235 billion and North Navigation at 253 billion [2] - Year-to-date performance indicates North Long Dragon has increased by 179.78%, while Wanli Horse has risen by 170.07% [2]

| 买入营业部名称 | 买入金额(万元) | | --- | --- | | 中信证券股份有限公司上海分公司 | 814.45 | | 国金证券股份有限公司深圳分公司 | 548.20 | | 国泰海通证券股份有限公司上海静安区新闸路证券营业部 | 441.60 | | 国泰海通证券股份有限公司总部 | 376.41 | | 东吴证券股份有限公司苏州西北街证券营业部 | 369.72 | | 卖出营业部名称 | 卖出金额(万元) | | 中信证券股份有限公司上海分公司 | 680.88 | | 中信证券股份有限公司平湖建国北路证券营业部 | 669.23 | | 平安证券股份有限公司北京金融大街证券营业部 | 488.27 | | 中国银河证券股份有限公司南京洪武路证券营业部 | 411.91 | | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部 | 372.33 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 7月31日*ST天微(688511)收盘价23.79元，收盘上涨15.54%，全天换手率6.71%，振幅16.71%，成交额 1.56亿元。科 ...

Core Insights - 56 companies listed on the Sci-Tech Innovation Board have released their performance forecasts for the first half of the year, with 41 expecting profit increases, 7 expecting declines, 3 expecting profits, 2 expecting reduced losses, 2 expecting losses, and 1 expecting stable performance [1] Performance Forecast Summary - Among the 56 companies, 78.57% are reporting positive forecasts, with 41 companies expecting profit increases and 3 expecting profits [1] - The median profit increase for 22 companies is over 100%, while 12 companies expect increases between 50% and 100% [1] - The company with the highest expected profit increase is Rongzhi Rixin, with a median increase of 2103.61%, followed by *ST Tianwei and Jimi Technology with expected increases of 2064.85% and 2062.33% respectively [1][3] Industry Performance - The industries with significant profit increases include electronics, biomedicine, and machinery, with 15, 5, and 3 companies respectively reporting over 50% profit growth [1] - The average increase in stock prices for high-growth companies on the Sci-Tech Innovation Board this year is 45.05%, with Nanya New Materials leading at a 120.43% increase [1] Capital Flow Insights - In terms of capital flow, the stocks with significant net inflows over the past five days include Lankai Technology, Lexin Technology, and Hengxuan Technology, with net inflows of 266 million, 108 million, and 54.21 million respectively [2] - Conversely, stocks with high net outflows include Narui Radar, Microchip Biotech, and Crystal Integration, with net outflows of 166 million, 160 million, and 120 million respectively [2]

Market Overview - The Shanghai Composite Index closed at 3615.72 points, above the five-day moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,870.976 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 370 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shiyan Institute (设研院) with a deviation rate of 15.41% and a daily increase of 20.00% [2] - *ST Yun Chuang (*ST云创) with a deviation rate of 12.66% and a daily increase of 28.14% [2] - Zhenan Technology (震安科技) with a deviation rate of 9.13% and a daily increase of 11.29% [2] - Other stocks with smaller deviation rates include: - Guoyao Co. (国药股份), Jintour Environment (劲旅环境), and Triangle Tire (三角轮胎), which have just crossed the five-day moving average [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Shiyan Institute (300732): Latest price 10.62 yuan, five-day moving average 9.20 yuan, turnover rate 19.58% [2] - *ST Yun Chuang (835305): Latest price 18.08 yuan, five-day moving average 16.05 yuan, turnover rate 22.46% [2] - Zhenan Technology (300767): Latest price 15.18 yuan, five-day moving average 13.91 yuan, turnover rate 18.77% [2] - Additional stocks with significant performance include: - *ST Tianwei (688511): Latest price 20.59 yuan, five-day moving average 19.14 yuan, daily increase of 10.34% [2] - Shenma Electric (603530): Latest price 29.23 yuan, five-day moving average 27.21 yuan, daily increase of 10.01% [2]

Group 1 - Tian Tie Technology's wholly-owned subsidiary signed a procurement order worth 400 million yuan with Zhuhai Xinjie Energy Technology [1] - Shenli Co., Ltd. announced the termination of a share transfer agreement due to the buyer's failure to pay [1] - *ST Tianwei expects a net profit of 30.06 million yuan for the first half of 2025, a significant increase compared to the previous year [2] Group 2 - Weisheng Information reported a net profit of 305 million yuan for the first half of 2025, up 12.24% year-on-year [3] - Fudan Microelectronics anticipates a net profit decline of 39.67% to 48.29% for the first half of 2025 [3] - Jinbei Electric achieved a net profit of 296 million yuan for the first half of 2025, a 7.46% increase year-on-year [4] Group 3 - Huaneng International reported a net profit of 9.262 billion yuan for the first half of 2025, a 24.26% increase year-on-year [4] - Quzhou Development is planning to issue shares to acquire assets, leading to a temporary stock suspension [4] - Huaye Fragrance's controlling shareholder plans to reduce their stake by up to 3% [5] Group 4 - Zhongbei Communication's subsidiary terminated a planned acquisition due to a lack of consensus on key issues [6] - Saiwei Electronics' major shareholder reduced their stake by 1.06% [7] - Suzhou Planning's shareholders plan to collectively reduce their stake by up to 4.5% [7] Group 5 - *ST King Kong received court approval for a new 100 million yuan debt during its pre-restructuring period [8] - Anche Detection's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [9] - Ruishun Technology's shareholders plan to reduce their stake by up to 3.0013% [11] Group 6 - Guanghuan New Network's controlling shareholder's associates plan to reduce their stake by up to 0.08% [13] - Shanghai Auto Parts' shareholders plan to reduce their stake by up to 1.75% [14] - Aosaikang's shareholder plans to reduce their stake by up to 1.48% [14] Group 7 - Edifier's director plans to reduce their stake by up to 850,810 shares [14] - Xintian Pharmaceutical elected a new chairman and vice chairman [15] - Sanbaisuo adjusted its investment plan to increase investment in its subsidiary in Vietnam by 20.52 million USD [17]

Group 1 - The Shanghai Composite Index is at 3625.08 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares is 820.266 billion yuan [1] - A total of 339 A-shares have prices that have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates from the five-day moving average include: - Shiyan Institute (300732) with a deviation rate of 15.41% and a daily increase of 20.00% [1] - *ST Tianwei (688511) with a deviation rate of 7.56% and a daily increase of 10.34% [1] - Shenma Electric Power (603530) with a deviation rate of 7.42% and a daily increase of 10.01% [1] - Other stocks with notable performance include: - Hehua Co. (000953) with a deviation rate of 7.39% and a daily increase of 10.01% [1] - Luban Chemical (600727) with a deviation rate of 6.98% and a daily increase of 10.05% [1]