国金证券股份有限公司 关于四川天微电子股份有限公司 首次公开发行股票并在科创板上市 持续督导保荐总结报告书 根据中国证券监督管理委员会《关于同意四川天微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〔2021〕1969号）的文件核准，四川天微电 子股份有限公司（以下简称"天微电子"、"公司"或"发行人"）首次公开发 行人民币普通股（A股）已于 2021年7月30日在上海证券交易所科创板上市。公 司聘请国金证券股份有限公司（以下简称"国金证券"、"保荐机构"或"保荐 人"）担任首次公开发行股票及持续督导的保荐人，持续督导期至2024年12月31 日止。 目前公司首次公开发行股票的持续督导期限已满，根据《证券发行上市保荐 业务管理办法》等法规、规范性文件相关要求，国金证券出具本保荐总结报告书， 具体情况如下： 一、 保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 1、尽职推荐阶段 在尽职推荐阶段，保荐机构积极协调各中介机构参与公司证券发行上市的相 关工作，严格按照法律、行政法规 ...

*ST天微5月6日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 中信证券股份有限公司杭州凤起路证券营业部 | 411.85 | | 国泰海通证券股份有限公司深圳红荔西路证券营业部 | 311.13 | | 东吴证券股份有限公司苏州西北街证券营业部 | 297.92 | | 中信证券股份有限公司长兴明珠路证券营业部 | 273.00 | | 中信证券股份有限公司苏州分公司 | 256.28 | | 卖出营业部名称 | 卖出金额(万元) | | 万联证券股份有限公司辽宁分公司 | 412.80 | | 中泰证券股份有限公司新泰府前街证券营业部 | 284.96 | | 国泰海通证券股份有限公司总部 | 241.36 | | 国金证券股份有限公司成都龙泉驿区龙平路证券营业部 | 217.03 | | 华西证券股份有限公司成都龙腾东路证券营业部 | 187.02 | （文章来源：证券时报网） 5月6日*ST天微（688511）收盘价13.76元，收盘涨停，全天换手率5.67%，振幅9.55%，成交额7710.73 万元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上 ...

国金证券股份有限公司 关于四川天微电子股份有限公司 2024 年度持续督导跟踪报告 重大事项提示 2024年度，四川天微电子股份有限公司（以下简称"天微电子"或"公司"） 实现营业收入7,775.65万元，同比下降44.65%；归属于母公司所有者的净利润 -2,915.73万元，同比下降158.66%；归属于母公司所有者扣除非经常性损益后的 净利润-3,482.76万元，同比下降222.86%。公司营业收入大幅下降，归属于母公 司所有者的净利润和归属于母公司所有者扣除非经常性损益后的净利润都出现 亏损，主要系公司主要产品灭火抑爆系统为整车的分系统，需求下降受整车的年 度任务影响，整车的年度任务受国家宏观政策影响下滑，从而产品的交付受总装 厂生产进度的影响变缓；公司委托研制项目收入也受验收数量、规模、最终验收 时间的影响出现下滑；公司收到某两整机厂下发的某军种某车综合整治项目报价 通知，本期对某车型的某型号产品收入调减；同时，公司与某两整机厂协商一致， 对某两型产品的暂定价进行调减，导致2024年订单减少，收入下滑。同时，受公 司减值准备大幅度增加、政府补助大幅度减少、收入调整以及研发费用增加的影 响。2024 ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) rose by 1.67% as of May 6, 2025, with notable increases in constituent stocks such as Jingjin Electric (688280) up 20.06%, Jiulian Technology (688609) up 20.02%, and *ST Tianwei (688511) up 19.97% [3] - The Huaxia Sci-Tech Innovation Index ETF (589000) increased by 1.49%, marking its third consecutive rise, with a latest price of 0.95 yuan and a turnover rate of 3.51%, resulting in a transaction volume of 138 million yuan [3] - Over the past week, as of April 30, the Huaxia Sci-Tech Innovation Index ETF achieved an average daily transaction volume of 207 million yuan, ranking first among comparable funds, and has seen continuous net inflows totaling 3.027 billion yuan, reaching a new high in total assets of 3.870 billion yuan [3] Group 2 - On April 28, 2025, Alibaba launched the next generation of its Qwen-3 series large language models (LLMs), featuring models ranging from hundreds of billions to tens of billions of parameters [4] - Xiaomi released its first open-source large language model, XiaomiMiMo, designed specifically for inference tasks on April 30, 2025, while DeepSeek introduced new models on HuggingFace [4] - Haitong International noted that the increasing number of domestic open-source models may lead to homogenization in performance, suggesting that future developments will focus on customization based on user data and feedback to establish long-term barriers and user loyalty in vertical industries [4] - The Huaxia Sci-Tech Innovation Index ETF closely tracks the Shanghai Sci-Tech Innovation Board Composite Index, focusing on hard technology sectors, particularly in strategic emerging industries such as new generation information technology, high-end equipment, biomedicine, new energy, new materials, and energy conservation and environmental protection [4]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3] - The financial data for the first quarter is not audited, indicating that the figures may be subject to change upon final audit [3][8] - The company has a significant risk of delisting if its audited profit or revenue falls below specified thresholds, particularly due to its reliance on military product sales [5][6] Group 2 - The company has recognized revenue of 53,562,000.00 yuan from a certain model's supporting products, with accounts receivable of 13,571,616.00 yuan as of December 31, 2024, and has made provisions for bad debts [6][7] - A dispute regarding the pricing of certain military products has arisen, and an agreement has been reached to initiate a pricing review process, although the details have not yet been finalized [7] - The financial statements for the first quarter of 2025 are prepared but remain unaudited, with no significant changes reported from previous periods [8]

Group 1 - The company has decided to cancel its supervisory board and abolish the "Supervisory Meeting Rules," amending its articles of association in compliance with the new Company Law of the People's Republic of China [17][19] - The board's decision to cancel the supervisory board is in line with regulatory requirements that mandate the establishment of an audit committee within the board by January 1, 2026 [19] - The proposal to amend the articles of association and related governance rules will be submitted for approval at the company's 2024 annual general meeting [2][19] Group 2 - The company announced a delay in the completion of its fundraising projects, including the "New Fire Suppression and Explosion Prevention System Upgrade Project," "High-Reliability Core Component Industrialization Project," and "Research and Development Center Construction Project," now expected to be completed by July 30, 2026 [4][10] - The delay is attributed to the need for careful decision-making regarding the selection and assembly of production lines and equipment due to uncertainties in the macroeconomic environment [8][10] - The company has confirmed that the delay will not change the investment content, total investment amount, or implementation subjects of the fundraising projects, and will not have a substantial impact on their execution [11][15] Group 3 - The company has reported a total impairment loss of 30.18 million yuan for the year 2024, which includes inventory impairment losses of 10.82 million yuan and credit impairment losses of 19.37 million yuan [23][25] - The impairment provisions are made to reflect the company's asset and operational status accurately, in accordance with accounting standards [22][26] - The impairment will reduce the company's total profit for the year 2024 by 30.18 million yuan, but it will not affect the company's normal operations [25][26] Group 4 - The company is subject to a delisting risk warning due to its 2024 annual net profit being negative and its revenue falling below 100 million yuan after excluding non-operating income [28][29] - The stock will be suspended from trading starting April 30, 2025, with a delisting risk warning effective from May 6, 2025, and the stock will be renamed to *ST Tianwei [28][29]

Core Viewpoint - Tianwei Electronics (688511.SH) reported a significant decline in revenue and net profit for the year 2024, while showing improvement in the first quarter of 2025, indicating a potential recovery trend [1][4]. Financial Performance Summary - In 2024, the company achieved operating revenue of 77.76 million yuan, a decrease of 44.65% year-on-year [1][4]. - The net profit attributable to shareholders was -29.16 million yuan, compared to a profit of 49.70 million yuan in the previous year, marking a decline of 158.66% [1][4]. - The net profit after deducting non-recurring gains and losses was -34.83 million yuan, down 222.86% from 28.35 million yuan in the previous year [1][4]. - The net cash flow from operating activities was 15.86 million yuan, an increase of 26.23% year-on-year [1][4]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported operating revenue of 40.45 million yuan, a year-on-year increase of 9.16% [4][5]. - The net profit attributable to shareholders was 1.73 million yuan, reflecting an increase of 81.13% compared to the same period last year [4][5]. - The net profit after deducting non-recurring gains and losses was 1.51 million yuan, up 120.92% year-on-year [4][5]. - The net cash flow from operating activities was -1.09 million yuan, an improvement from -1.52 million yuan in the previous year [4][5]. Dividend Policy - The company will not distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the year 2024 [2]. Listing and Fundraising Information - Tianwei Electronics was listed on the Sci-Tech Innovation Board on July 30, 2021, with an issuance of 20 million shares at a price of 28.09 yuan per share [5][6]. - The total amount raised was 562 million yuan, with a net amount of 509 million yuan after deducting issuance costs, which was 11.58 million yuan less than originally planned [6]. Shareholder Information - The company’s strategic placement investors include CICC and its employees, with a total subscription amount of 56.46 million yuan, accounting for 10% of the public offering [7].

证券代码：688511 证券简称：天微电子 公告编号：2025-017 四川天微电子股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 四川天微电子股份有限公司（以下简称"公司"）第二届监事会第十五次会 议于 2025 年 4 月 29 日在公司会议室召开。本次监事会会议通知及会议材料已于 2025 年 4 月 18 日以电子邮件方式向公司全体监事发出。会议采用现场结合通讯 方式召开，由监事会主席张晴女士主持。本次会议应出席监事 3 人，实际出席监 事 3 人。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、监事会会议审议情况 本次会议经与会监事审议表决通过了如下议案： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 报告期内监事会按照《中华人民共和国公司法》《公司章程》和《监事会议 事规则》等相关规定，恪尽职守，认真履行监督职责，监事会成员根据公司实际 情况，列席了本年度内公司召开的董事会并 ...

重要内容提示: 证券代码：688511 证券简称：天微电子 公告编号：2025-021 一、利润分配方案内容 四川天微电子股份有限公司 关于公司2024年度利润分配预案的公告 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。 经四川华信(集团)会计师事务所(特殊普通合伙)审计，截至 2024 年 12 月 31 日，公司 2024 年度实现归属于母公司所有者的净利润-29,157,332.80 元，母公司 未分配利润为 146,779,422.64 元，期末资本公积余额 544,433,634.59 元。公司根 据《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号—上市公司现金分红》《公司章程》等相关规定，并结合公司未来战略发展 安排、目前经营状况以及实际资金需求，为增强公司抵御风险的能力，促进公司 持续健康发展，维护全体股东的长远利益，经董事会决议，公司 2024 年度拟不 进行利润分配。 二、公司履行的决策程序 公司于 2025 年 4 月 29 日召开第二届监事会第十五次会议，审议通过了《关 ...

国金证券股份有限公司 截至 2024 年 12 月 31 日，募集资金实际使用及余额情况如下： | 项目 | 金额（元） | | | --- | --- | --- | | 截至 2023 年 12 月 31 日募集资金余额 | | 384,727,402.76 | | 其中：暂用于保本理财投资 | | 270,000,000.00 | | 募集资金账户存款余额 | | 114,727,402.76 | | 减：2024 年直接投入募投项目总额 | | 27,241,627.21 | | 加：2024 年利息及理财净收益 | | 5,887,402.99 | | 截至 2024 年 12 月 31 日募集资金余额 | | 363,373,178.54 | | 其中：暂用于保本理财投资 | | 280,000,000.00 | | 募集资金账户存款余额 | | 83,373,178.54 | 二、募集资金存放和管理情况 （一）募集资金管理制度的制定和执行情况 关于四川天微电子股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 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 ...