Core Viewpoint - The legal opinion letter from Grandall Law Firm (Chengdu) confirms that the procedures for the 2024 annual general meeting of Sichuan Tianwei Electronics Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The second board meeting of the company approved the proposal to hold the 2024 annual general meeting on May 29, 2025 [2]. - The meeting will be held at the company's office in Chengdu, with both on-site and online voting options available [3]. - The legal opinion confirms that the meeting's convening and conducting procedures are in accordance with the Company Law and other relevant regulations [3][5]. Group 2: Attendance and Qualifications - A total of 49 attendees, representing 63,363,720 shares (61.6203% of the voting shares), participated in the meeting [4]. - The attendees included shareholders, board members, supervisors, senior management, and the appointed lawyers [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [5]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals as outlined in the meeting notice, which were confirmed to align with legal and regulatory standards [6][15]. - Voting was conducted through both on-site and online methods, with results being counted and verified by designated representatives [6]. - The voting results showed unanimous approval for the proposals, with no abstentions or rejections recorded [7][12][14].

四川天微电子股份有限公司 2024年年度股东会决议公告 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 证券代码：688511 证券简称：*ST 天微 公告编号：2025-029 （一） 股东会召开的时间：2025 年 5 月 29 日 （二） 股东会召开的地点：中国（四川）自由贸易试验区成都市双流区西南航 空港经济开发区黄甲街道物联一路 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 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 63,363,720 | | 普通股股东所持有表决权数量 | 63,363,720 | | 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比 | 61.2603 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权 ...

关于 四川天微电子股份有限公司 2024 年年度股东大会 之 法律意见书 国浩律师（成都）事务所 成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +86 28 86119827 网址/Website: http://www.grandall.com.cn 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川天微电子股份有限公司 2024年年度股东大会之法律意见书 致：四川天微电子股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受四川天微电子股份有限公 司（以下简称"公司"）的委托，指派律师（以下简称"本所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"或"本次会议"），并依据《中华人 民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会发布的 《上市公司股东会规则》、上海 ...

证券代码：688511 证券简称：*ST天微 公告编号：2025-028 四川天微电子股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 27 日（星期二）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 5 月 20 日（星期二）至 5 月 26 日（星期一）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 2025 年 4 月 30 日发布 公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了 ...

四川天微电子股份有限公司 2024 年年度股东大会 2024年年度股东大会 会议资料 2025年5月 四川天微电子股份有限公司 会议资料将于会后统一回收，感谢配合 | 年年度股东大会会议须知 2024 | 1 | | --- | --- | | 2024 年年度股东大会会议议程 | 4 | | 议案一：关于公司《2024 年度董事会工作报告》的议案 7 | | | 议案二：关于公司《2024 年度监事会工作报告》的议案 8 | | | 议案三：关于公司《2024 年度财务决算报告》的议案 9 | | | 议案四：关于公司《2024 年度内部控制评价报告》的议案 10 | | | 议案五：关于公司《2024 年年度报告全文及其摘要》的议案 11 | | | 议案六：关于续聘公司 2025 年度会计师事务所的议案 12 | | | 议案七：关于公司 2024 年度利润分配预案的议案 15 | | | 议案八：关于公司董事 2025 年度薪酬方案的议案 16 | | | 议案九：关于取消公司监事会、废止《监事会议事规则》并修订《公司章程》的议案 | 17 | | 议案十：关于修订《董事会议事规则》的议案 18 | ...

Group 1 - The core viewpoint of the news highlights the significant performance of the STAR Market Index and its constituent stocks, with notable increases in stock prices for companies like Aerospace South Lake and China Post Technology [2][3] - The STAR Market Index ETF, Huaxia, has seen a recent increase of 0.85%, with a latest price of 0.95 yuan, and a trading volume of 49.9287 million yuan [2] - The ETF has achieved a scale of 2.898 billion yuan, ranking 2nd among comparable funds, and has experienced a substantial increase in shares by 2.168 billion, leading in growth among similar funds [3] Group 2 - Huawei's launch of the "Hongmeng Computer" marks a significant breakthrough for domestic operating systems in the PC sector, reflecting China's push for technological self-reliance [2] - The article published by Renmin Daily emphasizes the importance of maintaining control over the development of AI large models, aligning with the current trend of promoting domestic technology [2] - Guotai Junan Securities notes that the support for domestic software and AI is expected to increase, aiding China's technological advancement on a global scale [2]

Core Viewpoint - The article highlights the financial struggles of four ST companies listed on the Sci-Tech Innovation Board, all of which experienced significant declines in net profit after their initial public offerings (IPOs) [1] Group 1: Company Overview - As of May 9, there are 586 companies listed on the Sci-Tech Innovation Board, with four classified as ST companies: ST Pava, *ST Guandian, *ST Tianwei, and ST Yifei [1] - All four companies had the highest net profit in the year of their IPO, followed by substantial declines or direct losses in the subsequent year [1] Group 2: ST Pava - ST Pava was listed on September 19, 2022, with a focus on the research, production, and sales of new energy battery materials [2][3] - The company reported revenues of 1.65626 billion yuan in 2022, which dropped to 954.27 million yuan in 2023 and further to 948.57 million yuan in 2024 [3] - The net profit figures were 108.56 million yuan in 2022, -250.03 million yuan in 2023, and -731.76 million yuan in 2024 [3] - The stock was placed under risk warning due to a negative internal control audit opinion from its auditing firm [4] Group 3: *ST Guandian - *ST Guandian transitioned to the Sci-Tech Innovation Board on May 25, 2022, specializing in drone flight services and defense equipment [6] - The company achieved revenues of 291.04 million yuan in 2022, which fell to 212.10 million yuan in 2023 and further declined to 89.98 million yuan in 2024 [7] - The net profit figures were 78.69 million yuan in 2022, 13.26 million yuan in 2023, and -111.15 million yuan in 2024 [7] - The stock was flagged for delisting risk due to negative profit figures and low revenue [8] Group 4: *ST Tianwei - *ST Tianwei was listed on July 30, 2021, focusing on fire suppression systems and related products [9] - The company reported revenues of 205.82 million yuan in 2021, which decreased to 110.75 million yuan in 2022, then increased to 140.48 million yuan in 2023, and dropped to 77.75 million yuan in 2024 [10] - The net profit figures were 114.54 million yuan in 2021, 44.92 million yuan in 2022, 49.70 million yuan in 2023, and -29.16 million yuan in 2024 [10] - The stock was placed under risk warning due to negative profit and revenue figures [11] Group 5: ST Yifei - ST Yifei was listed on July 28, 2023, focusing on precision laser processing equipment [12] - The company achieved revenues of 538.96 million yuan in 2022, 697.2 million yuan in 2023, and 692.1 million yuan in 2024 [13] - The net profit figures were 68.10 million yuan in 2022, 75.75 million yuan in 2023, and 9.41 million yuan in 2024 [13] - The stock was flagged for risk due to negative audit opinions from its auditing firm [13]

Group 1 - The core viewpoint of the report is that the information disclosure obligor, Xie Kai, has increased his shareholding in Sichuan Tianwei Electronics Co., Ltd. (*ST Tianwei) to 5,141,457 shares, representing 5.0000% of the total share capital, through secondary market transactions [1][7]. - The purpose of the equity change is to express confidence in Chinese assets and the future of the Chinese capital market, responding to the government's call for increasing long-term capital [4][5]. - The company is recognized as a national high-tech enterprise with a strong focus on the military industry, particularly in the development of fire extinguishing and explosion suppression systems for armored vehicles [4][5]. Group 2 - The company has successfully developed and produced military fire extinguishing and explosion suppression systems, becoming one of the few in the industry with independent research and production capabilities [5]. - The company has a stable control structure, low debt-to-asset ratio, and sufficient cash flow, indicating significant potential for reversing its current challenges [5][6]. - The information disclosure obligor does not rule out the possibility of further increasing his shareholding in the company within the next 12 months [6][10].

证券代码：688511 证券简称：*ST天微 上市公司名称：四川天微电子股份有限公司 信息披露义务人：谢恺 住所：上海市黄浦区****** 通讯地址：上海市黄浦区****** 权益变动性质：股份增加 签署日期：2025 年 5 月 9 日 1 上市地点：上海证券交易所 股票简称：*ST 天微 股票代码：688511 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在四川天微电子股份有限公司(以下简称 "*ST 天微"、"上市公司"、"公司")中拥有权益的股份变动情况。 截至本报告书出具日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其在*ST 天微中拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反其章程或内部规则中的 ...

证券代码：688511 证券简称：*ST天微 公告编号：2025-027 本次权益变动系股东增持，不触及要约收购。 本次权益变动后，谢恺先生合计持有公司股份 5,141,457 股，占公司总股本的比 例为 5.0000%。 本次权益变动不会使公司控股股东及实际控制人发生变化。 公司于 2025 年 5 月 9 日收到谢恺先生出具的《简式权益变动报告书》，现将有关 权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 谢恺 | | --- | | 男 | | 中国 | | 310101************ | | 上海市黄浦区****** | | 上海市黄浦区****** | 四川天微电子股份有限公司 关于股东持股比例达到5%的权益变动提示性公告 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： | 股东名称 | 股份性质 | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | ...