证券代码：000050 证券简称：深天马 A 公告编号：2025-049 天马微电子股份有限公司 1、现场会议召开日期和时间：2025年8月12日（星期二）14:50 2、网络投票时间：2025年8月12日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年8月12日9:15－9:25、9:30－11:30、13:00－15:00； 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年8月12日9:15－15:00。 3、股权登记日：2025年8月5日（星期二） 4、召开地点：深圳市龙华区民治街道北站社区天马总部大厦16 楼会议室 5、召开方式：现场投票与网络投票表决相结合 第 1 页 共 4 页 6、召集人：公司董事会 7、主持人：公司董事长成为先生 8、本次会议的召开符合《公司法》《深圳证券 ...

Market Overview - The Shanghai Composite Index increased by 2.11% to close at 3635.13 points, with a weekly high of 3645.37 points [1] - The Shenzhen Component Index rose by 1.25% to 11128.67 points, reaching a peak of 11229.59 points [1] - The ChiNext Index saw a 0.49% increase, closing at 2333.96 points, with a maximum of 2372.68 points [1] - Global markets also experienced gains, with the Nasdaq Composite up by 3.87%, the Dow Jones Industrial Average rising by 1.35%, and the S&P 500 increasing by 2.43% [1] - In the Asia-Pacific region, the Hang Seng Index rose by 1.43% and the Nikkei 225 increased by 2.5% [1] New Stock Issuance - One new stock was issued last week: Zhigao Machinery (920101.BJ) on August 5, 2025 [2] Margin Trading - The total margin trading balance in the Shanghai and Shenzhen markets reached 20031.09 billion yuan, with a financing balance of 19889.53 billion yuan and a securities lending balance of 141.56 billion yuan [3] - The margin trading balance increased by 294.86 billion yuan compared to the previous week [3] - The top three stocks by financing purchase amount were Northern Rare Earth (58.53 billion yuan), Zhongji Xuchuang (49.9 billion yuan), and Dongfang Fortune (48.27 billion yuan) [3][4] Fund Issuance - A total of 21 new funds were issued last week, including various index funds and mixed funds [5] - Notable funds include Ping An Ru Yi Short-term Bond Fund and Penghua CSI Bank Index Fund [5][6] Company Buybacks - There were 23 buyback announcements last week, with the highest amounts executed by Junxin Environmental Protection (50.99 million yuan), Mianbao (12.13 million yuan), and Runze Technology (10.47 million yuan) [7] - The sectors with the highest buyback amounts were Environmental Protection, Pharmaceutical Biology, and Electronics [7][8]

Core Viewpoint - The DIC EXPO 2025 showcased innovative display technologies and applications from various companies, highlighting advancements in display panels, materials, and equipment across multiple sectors including consumer electronics, medical, and automotive [1][140]. Panel Companies - BOE introduced the UB Cell display technology, which enhances image quality and power efficiency through AI integration, applicable in TVs, monitors, and notebooks [2]. - BOE's 31.5-inch 4K medical display meets DICOM800 standards with over 100% NTSC color coverage and a contrast ratio of 2000:1 [4]. - TCL Huaxing presented the world's first mass-produced under-screen camera OLED laptop display with a 98% screen-to-body ratio and 4K resolution [15]. - TCL Huaxing's 27-inch 4K 120Hz printed OLED monitor features a peak brightness of 600 nits and a DCI-P3 color gamut of 99% [17]. - HKC showcased the world's first 800Hz ultra-high refresh rate display [22]. Display Materials and Equipment - Corning displayed advanced glass solutions, including a 57-inch 8K curved gaming screen with a 240Hz refresh rate [76]. - North Huachuang presented magnetic sputtering coating equipment for LCD and touch screens, essential for transparent conductive films [57]. - Koyun Laser introduced precision repair equipment for LCD and OLED displays, enhancing production quality [60]. Emerging Technologies - Visionox exhibited a flexible AMOLED solution with high efficiency and color purity, marking a significant advancement in display technology [31]. - Tianma Microelectronics showcased a 16-inch 480Hz gaming panel, pushing the boundaries of refresh rates in laptops [47]. - Longteng Optoelectronics presented a 14-inch AI dynamic privacy display, allowing users to switch between wide and narrow viewing angles [48]. Conclusion - The DIC 2025 highlighted the latest developments in display technology, showcasing innovations in high refresh rates, high resolutions, and flexible displays, indicating a new phase of growth in the display industry [140].

Group 1 - The core viewpoint of the news is that Shenzhen Tianma A has initiated a share buyback program, which reflects the company's confidence in its future performance and aims to enhance shareholder value [1] - As of August 4, 2025, Shenzhen Tianma A's stock price was reported at 9.29 yuan, with a trading volume of 169,100 shares and a transaction amount of 156 million yuan [1] - The company's main business is in the electronic component manufacturing industry, with 99.1% of its revenue coming from this sector in 2024 [1] Group 2 - In the first quarter of 2025, Shenzhen Tianma A achieved a revenue of 8.312 billion yuan and a net profit attributable to shareholders of 96.41 million yuan [1] - On August 4, the company executed its first share buyback, repurchasing 1.083 million shares, which is 0.0441% of the total share capital, for approximately 10.01 million yuan [1] - The planned total amount for the share buyback is between 150 million yuan and 200 million yuan, with a buyback period of 12 months [1] Group 3 - On August 4, the net outflow of main funds was 6.9426 million yuan, with a cumulative net outflow of 30.0323 million yuan over the past five days [2]

Group 1 - The company announced a share buyback on August 4, 2025, repurchasing approximately 1.08 million shares, which accounts for about 0.0441% of the total share capital [2] - The maximum transaction price for the buyback was 9.29 yuan per share, while the minimum was 9.19 yuan per share, with a total payment amounting to approximately 10.01 million yuan [2] - For the year 2024, the company's revenue composition indicates that the electronic device manufacturing sector contributed 99.1%, while other businesses accounted for 0.9% [2]

证券代码：000050 证券简称：深天马A 公告编号：2025-048 天马微电子股份有限公司 关于首次回购公司股份暨回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天马微电子股份有限公司（以下简称"公司"）分别于2025年4 月15日和2025年7月2日召开第十届董事会第二十八次会议和2025年 第二次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，同意公司以集中竞价交易方式回购部分公司股份，回购的股 份将用于减少公司注册资本，拟回购股份的种类为公司发行的人民 币普通股（A 股），拟用于回购的资金总额为不低于人民币1.5亿元 且不超过人民币2亿元，回购股份价格不超过人民币12.43元/股，具 体回购数量以回购期限届满时实际回购的股份数量为准，回购股份 的实施期限为自公司股东大会审议通过本次回购方案之日起12个月 内。 以上具体内容请见公司分别于2025年4月16日、2025年7月3日、 2025年7月11日在《证券时报》和巨潮资讯网上披露的《第十届董事 会第二十八次会议决议公告》（公告编号：2025-021）、《关于回 购公司股 ...

Group 1 - The core viewpoint of the news is that 深天马 A's stock price showed a slight increase, reflecting market interest and activity in the optical and optoelectronic industry [1] - As of August 1, 2025, 深天马 A's stock price was reported at 9.24 yuan, with a trading volume of 190,700 hands and a transaction amount of 176 million yuan [1] - The company specializes in the research, production, and sales of small to medium-sized display panels, which are widely used in smartphones, tablets, and automotive displays [1] Group 2 - 深天马 A made its debut at the 2025 ChinaJoy exhibition, showcasing over ten display products under the theme "Refresh the Screen Dimension," targeting gaming and smart terminal applications [1] - On August 1, 2025, there was a net outflow of 663,200 yuan in main funds, with a cumulative net outflow of 28.3 million yuan over the past five days [1]

债券代码：149537.SZ 债券简称：21天马01 中国银河证券股份有限公司关于 天马微电子股份有限公司聘任总经理的 临时受托管理事务报告 债券受托管理人 声 明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业 行为准则》及《天马微电子股份有限公司2019年面向合格投资者公开发行公司 债券债券受托管理协议》（以下简称"《债券受托管理协议》"）等相关文 件，以及天马微电子股份有限公司（以下简称"发行人"或"公司"）披露的 相关公告，由"天马微电子股份有限公司2021年面向合格投资者公开发行公司 债券（第一期）（以下简称"21天马01"）"的债券受托管理人中国银河证券 股份有限公司（以下简称"中国银河证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断，而不应将本报告中的任何内容据以作为中国银河证券所 作的承诺或声明。 中国银河证券作为"21天马01"的债券受托管理人，持续密切关注对"21 天马01"债券持有人权益有重大影响的事项。根据《公司债券发行与交易管理 办法》《公司债券受托管理人执业行为准则》等相关规定及《债券受托管理协 议》的约定，中国 ...

Core Viewpoint - The company, Deep Tianma A, is actively exploring the application of its display products in AI-enabled smartphones and IT terminals, while currently not applying them in AI glasses [2] Group 1 - The company has confirmed that its display products are being utilized in AI-capable smartphones and IT terminals [2] - The company is closely monitoring the development of AI technology across various fields to seize related display demands [2]

Core Viewpoint - The company emphasizes its commitment to enhancing intrinsic value and sustainable development, addressing investor concerns regarding stock price fluctuations [1] Financial Performance - The company anticipates a revenue growth of approximately 10% year-on-year in the first half of 2025, with a net profit attributable to shareholders expected to increase by over 138%, marking a turnaround from losses [1] Strategic Initiatives - Since the beginning of 2025, the company has announced several initiatives including the "Valuation Enhancement Plan," a commitment from the controlling shareholder not to reduce their stake, and a share repurchase plan [1] Management Approach - The management will continue to focus on improving operational quality and efficiency, enhancing regulatory compliance, increasing the quality of information disclosure, and strengthening communication with investors through diverse channels [1]