Group 1 - Ride-hailing platforms including Didi and T3 have collectively announced a reduction in commission rates to protect driver rights, with Didi lowering its maximum commission from 29% to 27% by year-end [7] - Apple is facing a lawsuit from Apple against a former employee who allegedly stole trade secrets before joining OPPO, highlighting the intense competition in the wearable technology sector [5] - Honor has launched the Magic V Flip2, expanding its presence in the foldable smartphone market, where it holds a 7.6% market share, second only to Huawei [6] Group 2 - Alibaba has restructured its business segments on its official website, reflecting a strategic realignment of its resources amid changing market conditions, with a clearer distinction between core and non-core businesses [2] - Zhiyuan Robotics claims its cash flow can sustain operations for three years without revenue, indicating a significant investment in early-stage projects to build an industrial ecosystem [3] - TCL Electronics reported a 67.8% increase in net profit for the first half of 2025, driven by a strong performance in its television business, which saw a 20.4% revenue growth [14][15] Group 3 - Jinshan Office reported a 10.12% year-on-year increase in revenue for the first half of 2025, with AI monthly active users reaching 29.51 million, up from 19.68 million in 2024 [12] - Deep Tianma achieved profitability in the first half of 2025, with a revenue increase of 9.93% and a net profit of 206 million yuan, supported by a strong position in the small and medium-sized display panel market [17] - The gaming industry is witnessing a surge in interest with the release of the new game "Black Myth: Zhong Kui," which has quickly gained popularity on social media [8]

Core Insights - The company, Deep Tianma A, reported a significant increase in revenue and net profit for the first half of 2025, with total revenue reaching 17.475 billion yuan, up 9.93% year-on-year, and a net profit of 206 million yuan, up 142.07% year-on-year [1][3] - The company's gross margin improved significantly, with a year-on-year increase of 37.5%, and a net margin increase of 132.19% [1][3] - The company is focusing on its flexible MOLED smartphone business, which is experiencing rapid growth and is expected to continue improving profitability [5] Financial Performance - Total revenue for the first half of 2025 was 17.475 billion yuan, compared to 15.897 billion yuan in the same period of 2024, reflecting a 9.93% increase [1] - Net profit for the first half of 2025 was 206 million yuan, a significant turnaround from a loss of 489 million yuan in the previous year, marking a 142.07% increase [1] - The gross margin for the period was 16.21%, up 37.5% year-on-year, while the net margin reached 1.0%, up 132.19% [1] - Operating cash flow per share increased by 48.44% to 1.61 yuan [1][3] Cost and Debt Management - Total expenses (selling, administrative, and financial) amounted to 9.81 billion yuan, accounting for 5.61% of revenue, down 5.45% year-on-year [1] - The company reported a decrease in interest-bearing liabilities by 16.34%, totaling 30.598 billion yuan [1][3] - Cash and cash equivalents decreased by 35.85% to 4.71 billion yuan, primarily due to increased debt repayments [3] Market Position and Future Outlook - The company is ranked third globally in flexible MOLED smartphone shipments, with plans to enhance production capacity and optimize product structure [5] - The TM17 production line is expected to continue improving profitability, while the TM18 line is projected to increase output significantly [5] - Analysts predict the company's performance for 2025 to reach a net profit of 312 million yuan, with an average earnings per share of 0.13 yuan [3]

据公告，上半年公司营收结构进一步优化，在车规显示领域的头部竞争优势持续强韧，专业显示和 LTPS智能手机显示业务保持全球领先，AMOLED智能手机显示业务规模和发展质量持续提升，IT显示 领域稳步推进全品类布局，拓展新业务板块。 8月22日晚间，深天马(000050)发布2025年半年报。报告期内，公司核心业务盈利水平进一步提升，报 告期内实现174.75亿元，同比增加9.93%，归母净利润录得2.06亿元，同比增加6.95亿元。 ...

证券代码：000050 证券简称：深天马A 公告编号：2025-055 天马微电子股份有限公司 一、召开会议基本情况 1、股东大会届次：天马微电子股份有限公司 2025 年第四次临时 股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第十届董事会第三十三次会 议审议通过了《关于召开 2025 年第四次临时股东大会的议案》。本 次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开日期、时间：2025 年 9 月 16 日（星期二） 14:50 （2）网络投票日期、时间：2025 年 9 月 16 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 9 月 16 日 9:15－9:25、9:30－11:30、13:00－15:00； 关于召开 2025 年第四次临时股东大会的通知 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、误导性陈述或者重大遗漏。 通过深圳证券交易所互联网投票系统进行投票的具体时间为： 2025 年 9 月 16 日 9:15－15: ...

证券代码：000050 证券简称：深天马 A 公告编号：2025-052 天马微电子股份有限公司 第十届监事会第十九次会议决议公告 本公司及监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。 一、监事会会议召开情况 天马微电子股份有限公司第十届监事会第十九次会议通知于2025 年8月11日（星期一）以书面或邮件方式发出，会议于2025年8月21日（星 期四）以现场和通讯表决的方式召开。公司监事会成员5人，实际行使 表决权的监事5人，分别为：汪名川先生、胡敏女士、林晓霞女士、刘 伟先生、陈丹女士。本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《2025年半年度财务报告》 表决情况为：5票同意，0票反对，0票弃权 第 1 页 共 3 页 监事会在全面了解和审核了公司2025年半年度报告后，对公司2025 年半年度报告出具了书面确认意见，监事会认为：董事会编制和审议天 马微电子股份有限公司2025年半年度报告的程序符合法律、行政法规、 中国证监会和深圳证券交易所的规定，报告内容真实、准确、 ...

证券代码：000050 证券简称：深天马A 公告编号：2025-051 天马微电子股份有限公司 第十届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 具体内容请见公司同日在巨潮资讯网上披露的《2025年半年度财 务报告》。 （二）审议通过《2025年半年度报告全文及其摘要》 表决情况为：12票同意，0票反对，0票弃权 第 1 页 共 21 页 该议案已经公司董事会审核委员会审议通过。 天马微电子股份有限公司第十届董事会第三十三次会议通知于 2025年8月11日（星期一）以书面或邮件方式发出，会议于2025年8 月21日（星期四）以现场和通讯表决的方式召开。公司董事会成员 12人，实际行使表决权的董事12人，分别为：成为先生、王波先生、 李培寅先生、邓江湖先生、郭高航先生、王磊先生、张小喜先生、邵 青先生、梁新清先生、耿怡女士、张红先生、童一杏女士。本次会议 的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定， 会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《2025年半年度财务报 ...

天马微电子股份有限公司 信息披露管理制度 （2025 年 8 月修订） 第一章 总 则 可能产生较大影响或影响投资者决策的信息，以及其他相关法律法规和证券监管 部门要求披露的信息；本制度所称"披露"，是指信息披露义务人按法律、行政法 规、规范性文件等相关规定在深圳证券交易所网站和符合中国证券监督管理委员 会（以下简称"中国证监会"）规定条件的媒体上发布前述相关信息；本制度所称 "信息披露义务人"，是指公司及其董事、高级管理人员、股东、实际控制人，收 购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员， 破产管理人及其成员，以及法律、行政法规和中国证监会规定的其他承担信息披 露义务的主体。 第二章 信息披露的基本原则和一般规定 第 1 页 共 16 页 第三条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整、简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单 位和个人泄露，但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公 开或者 ...

General Principles - The purpose of the insider information management system is to regulate the management of insider information, enhance confidentiality, and maintain fairness in information disclosure according to relevant laws and regulations [1][2] - The board of directors is responsible for timely registration and submission of insider information personnel files, ensuring their authenticity and completeness, with the chairman being the primary responsible person [1][2] Scope of Insider Information and Insiders - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock market prices, including major events that could affect stock trading prices [2][3] - Insiders include company directors, senior management, and other personnel who can access insider information due to their roles or relationships with the company [3][4] Registration and Management of Insider Information - The company must fill out and maintain insider information personnel files, documenting the timeline and details of insider information access before public disclosure [4][5] - Major events such as significant asset restructuring, high ratio stock transfers, and changes in control must be reported to the Shenzhen Stock Exchange along with the insider information personnel files [5][6] Confidentiality and Accountability - Insiders have a confidentiality obligation and must not disclose insider information or use it for trading purposes before it is publicly disclosed [6][7] - The company must ensure that any provision of non-public information to insiders outside of major shareholders is preceded by a confidentiality agreement [8][9] Record Keeping and Reporting - Insider information personnel files and records of major events must be retained for at least ten years from the date of recording [9][10] - The company is required to conduct self-inspections of insider trading activities following the disclosure of major events and report any violations [10][11]

Core Viewpoint - The document outlines the internal reporting system for significant information at Tianma Microelectronics Co., Ltd, ensuring timely and accurate disclosure of information that may impact stock prices and investor rights [1][2]. Group 1: Definition and Scope of Significant Information - Significant information includes events that have occurred or are expected to occur that could materially affect the trading price of the company's stock and related derivatives [1]. - The reporting obligations apply to various stakeholders, including board members, senior management, department heads, and major shareholders [1][2]. - The scope of significant information encompasses matters such as board meeting submissions, major transactions, daily operational matters, related party transactions, major litigation, and situations posing significant risks to the company [2][3][4]. Group 2: Reporting Procedures and Responsibilities - The board of directors leads the disclosure work, with the board secretary responsible for external information disclosure [2]. - A real-time reporting system is implemented, requiring stakeholders to report significant information immediately upon awareness [5][6]. - Responsibilities of reporting obligors include collecting and organizing significant information, preparing internal reports, ensuring the accuracy and completeness of reports, and maintaining confidentiality [5][8]. Group 3: Disclosure Requirements and Follow-up - Reporting obligors must report the progress of disclosed significant information, including changes in agreements or delays in transactions [7][8]. - Written materials related to significant information must be submitted, including internal reports, agreements, and any relevant government approvals or legal documents [7][8]. - The company emphasizes the importance of limiting the knowledge of sensitive information to a minimum to prevent insider trading [8].

天马微电子股份有限公司 关联交易管理制度 （2025 年 8 月修订） 第一章 总 则 （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及其控 股子公司以外的法人（或者其他组织）； （三）持有公司5%以上股份的法人（或者其他组织）及其一致行动人； （四）由公司关联自然人直接或者间接控制的，或者担任董事（不含同为双 方的独立董事）、高级管理人员的，除公司及其控股子公司以外的法人（或其他 组织）。 第四条 具有下列情形之一的自然人，为公司的关联自然人： （一）直接或者间接持有公司5%以上股份的自然人； （二）公司董事、高级管理人员； （三）直接或者间接地控制公司的法人（或者其他组织）的董事、监事及高 级管理人员； 第一条 为规范天马微电子股份有限公司（以下简称"公司"）的关联交易 行为，保证关联交易符合公平、公正、公开的原则，维护公司和全体股东的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所股票上市规则》（以下简称"《上市规则》"）《上市公司独立董事管理办法》 和《天马微电子股份有限公司章程》（以下简称"《公司章 ...