天音通信控股股份有限公司 天音通信控股股份有限公司 董事会 二零二五年四月二十七日 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市 公司规范运作》等要求，天音通信控股股份有限公司(以下简称"公司")董事会 就公司在任独立董事肖幼美、熊明华、陈玉明的独立性情况进行评估并出具如下 专项意见: 经核查独立董事肖幼美女士、熊明华先生、陈玉明先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号--主板上市公司规范运作》等要求中对独立董事 独立性的相关要求。 ...

天音通信控股股份有限公司 2024 年度独立董事熊明华述职报告 2024 年，我作为天音通信控股股份有限公司(以下简称"公司")的独立董 事，严格按照《中华人民共和国公司法》(以下简称"《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》《上市公司独立董事规则》 等法律、行政法规、规范性文件及《天音通信控股股份有限公司章程》(以下简 称"《公司章程》")、《天音通信控股股份有限公司独立董事工作制度》等的 相关规定，本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义 务，积极出席相关会议，认真审议董事会各项议案，对公司各项重大事项发表了 审阅意见，维护了公司和全体股东的合法权益。现将 2024 年度履行独立董事职 责的情况报告如下: 一、 独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 本人熊明华，男，1965 年生，硕士研究生学历，现任公司独立董事。1996 年 至 2005 年在微软公司工作，负责网络浏览器、窗口系统及 MSN 的产品管理工作， 并创建了 MSN 中国开发中心；2005 年至 2013 年任腾讯控股有限公司首席技术 官；2013 年至今为七海资本(一间 ...

Financial Performance - The company's operating revenue for 2024 was ¥84,037,930,268.25, a decrease of 11.38% compared to ¥94,824,848,453.03 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥31,183,901.42, down 62.72% from ¥83,656,766.59 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥101,183,346.32, a decline of 681.70% compared to ¥17,394,463.31 in 2023[20] - The basic earnings per share for 2024 was ¥0.0304, a decrease of 62.75% from ¥0.0816 in 2023[20] - Total revenue for 2024 was approximately 84.04 billion yuan, a decrease of 11.38% from 2023[63] - Communication product sales accounted for 69.39% of total revenue, down 22.98% year-on-year[63] - The company's revenue from the communication sector was approximately ¥58.48 billion, a decrease of 23.01% year-over-year, with a gross margin of 2.57%[66] - Retail e-commerce revenue grew by 35.09% year-on-year, reaching approximately 24.66 billion yuan[63] - The lottery business generated revenue of ¥360.17 million, with a slight decline of 0.17% year-over-year, and a gross margin of 61.29%[66] Cash Flow and Dividends - The cash flow from operating activities for 2024 was -¥303,651,862.65, a significant decline from ¥3,882,065,754.02 in 2023[20] - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares to all shareholders, based on a total of 1,025,100,438 shares[4] - The company plans to distribute approximately 30% of the net profit attributable to shareholders in the fiscal year 2024, amounting to RMB 10,251,004.38, which is RMB 0.10 per 10 shares[179] - The cash dividend distribution accounted for 32.87% of the total distributable profit of RMB 31,183,913.86[179] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future development[4] - The report includes a detailed description of potential risks that the company may face in its future development[4] - The company anticipates risks from macroeconomic fluctuations and competition in new business ventures, which may impact sales and profit growth[114] Market and Industry Trends - The telecommunications industry in China achieved a total revenue of 1.74 trillion in 2024, reflecting a growth of 3.2% compared to the previous year[30] - New emerging business revenues, including cloud computing and big data, reached 434.8 billion, growing by 10.6% year-over-year and accounting for 25% of total telecom revenue[30] - The online retail sales in China reached 155.23 billion in 2024, with a growth rate of 7.2% compared to the previous year[33] - The smart phone market in China saw a shipment volume of approximately 286 million units in 2024, representing a year-over-year increase of 5.6%[31] - The lottery market in China generated sales of 623.49 billion in 2024, a growth of 7.6% year-over-year, with sports lottery sales increasing by 7.9%[35] Business Strategy and Operations - The company has established a comprehensive service platform for smart terminals, leveraging partnerships with major brands like Apple, Samsung, and Huawei[38] - The company is expanding its new retail format and enhancing its supply chain services to over 20,000 downstream partners[39] - The company is actively pursuing international expansion, integrating domestic and international supply chain resources centered around Shenzhen and Hong Kong[39] - The company has established a strong digital supply chain system, integrating warehousing, distribution, and customer service[41] - The company has implemented a "1+N" category expansion strategy to deepen its focus on the electric industry and enhance its competitive edge in e-commerce[40] - The company has launched the "Yixiu Ge" brand for mobile phone after-sales services, offering a one-stop ecosystem for mobile phone repair and sales[44] - The company has invested heavily in AI technology to improve operational efficiency and customer service in its e-commerce business[48] Governance and Compliance - The company emphasizes the importance of investor relations and aims to provide transparent communication and regular updates to enhance investor confidence[122] - The company held 4 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting the rights of all shareholders, particularly minority shareholders[127] - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings during the reporting period to focus on governance, internal control, and risk management[128] - The supervisory board, comprising 3 members, effectively supervised the management to ensure accurate and complete financial reporting and compliance with regulations[130] - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, and operations, ensuring a clear separation of interests[133] - The company has established an independent financial department with a dedicated accounting system and independent bank accounts to ensure financial autonomy[134] Human Resources and Employee Engagement - The total number of employees at the end of the reporting period is 3,558, with 1,507 in the parent company and 2,051 in major subsidiaries[174] - The professional composition includes 1,918 sales personnel, 397 technical personnel, and 223 management personnel[174] - The company's compensation policy is designed to attract and retain top talent, ensuring competitiveness and internal equity[175] - The company emphasizes the importance of market-oriented compensation strategies based on job value and performance[175] - The company has established a high-performance organization by activating human resources and motivating employees[175] Research and Development - The company completed several key R&D projects aimed at improving operational efficiency, including the launch of a mobile privacy communication system[77] - New product developments include mobile games and applications, expanding the company's business scope and monetization avenues[77] - Research and development (R&D) expenditure amounted to 76,823,895.86 yuan, representing a decrease of 1.86% from 78,276,937.60 yuan in 2023[80] - The number of R&D personnel decreased by 13.45% to 148 in 2024, down from 171 in 2023[80] Community Engagement and Social Responsibility - The company actively engages in community service, providing volunteer support and services to the elderly during traditional festivals[198] - The company promotes environmental awareness through its brand "易修哥," encouraging mobile phone recycling and raising public awareness about electronic waste[197]

证券简称：天音控股 证券代码：000829 公告编号：2025-007 号 天音通信控股股份有限公司 公司及公司董事会对陈学同先生在担任公司财务负责人期间为公司所做出 的贡献表示衷心地感谢！ 经公司总经理刘彦先生提名，董事会提名委员会、审计委员会审查，公司拟 聘请曾富荣先生担任公司财务负责人，任期自董事会通过之日起生效至第九届董 事会届满为止。 详见公司于 2025 年 4 月 26 日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《关于财务负责人变更的公告》（公告编号：2025-008） 本议案无需提交公司股东大会审议。 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告。 天音通信控股股份有限公司 第九届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天音通信控股股份有限公司（以下简称"公司"）第九届董事会第三十四次 会议于 2025 年 4 月 24 日以通讯方式召开。会议通知于 2025 年 4 月 22 日以电 子邮件/短信方式发送至全体董事。应出席会议的董事 9 人，实际出席会议的董 ...

本报讯 （记者袁传玺）2025年DeepSeek大模型掀起全球技术风暴，而消费电子产业凭借端侧入口优势 依然站在智能化转型的最前沿，成为AI技术落地的最佳终端。AI技术的深度渗透正重塑消费电子产业 生态，产品逐渐从硬件性能竞争转向智能生态的比拼构建。 根据IDC披露的数据，2024年前三季度，全球及中国市场的消费电子产品出货量均较2023年同期出现不 同程度增长。同样据Statista预计，到2028年全球消费电子市场规模预计将增长至1.18万亿美元。消费电 子市场呈温和复苏态势的背后，是AI技术的赋能。 伴随着消费电子产品放量增长，行业基本面也将持续向好，进而支撑消费电子板块景气度走高。更值得 的关注的是，消费电子板块不仅业绩有支撑，而且成长性突出。消费电子行业的成长价值主要受AI终 端创新驱动，在AI终端浪潮下，AI手机、AI PC加速崛起，持续渗透，并通过定位高端，带动传统手机 和PC的量价齐升。 AI大模型的普及率先带来的是场景革命，让消费电子产品从孤立产品向场景化、生态化发展，智能电 视、智能手机等产品逐步成为家庭AI中枢，企业逐步从"卖硬件"转向"卖场景"。AI技术如何与智能硬件 产品结合，成为开 ...

一、本次仲裁的基本情况 （一）申请人：天音通信 （二）被申请人：天富锦 （三）案件概况 证券简称：天音控股 证券代码：000829 公告编号：2025-006 号 天音通信控股股份有限公司 关于子公司和公司控股股东一致行动人仲裁裁决的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天音通信控股股份有限公司（以下简称"公司""本公司"或"天音控股"） 于近日收到深圳国际仲裁院出具的子公司天音通信有限公司（以下简称"天音通 信"）与控股股东一致行动人深圳市天富锦创业投资有限责任公司（以下简称"天 富锦"）的《裁决书》，案号为（2024）深国仲裁 12986 号。现将有关事项公告 如下： 二、本裁决对上市公司的影响 在深圳国际仲裁院对上述案件进行审理的过程中，为最大程度地确保上市公 司及时、足额收到业绩补偿款，充分保障上市公司及其股东利益，作为收购交易 对手方天富锦的时任股东，黄绍文通过其控制的深圳旭富月邦管理咨询有限公司 （以下简称"旭富月邦"），于 2024 年 12 月 6 日与天音通信签订《债权转让协 议》，天音通信将享有的对天富锦的业绩补偿款完整债权 ...

企查查APP显示，近日，天联信息服务(内蒙古)有限公司成立，法定代表人为李魁，注册资本为50万 元，经营范围包含：通讯设备销售；物联网技术服务；数字技术服务；家用电器销售；5G通信技术服 务；音响设备销售等。企查查股权穿透显示，该公司由天音控股（000829）间接全资持股。 ...

Core Points - The Shanghai Composite Index opened high and the CSI All Retail Index reported at 2456.24 points [1] Group 1: Index Performance - The CSI All Retail Index has decreased by 1.82% over the past month, increased by 7.68% over the past three months, and has declined by 4.78% year-to-date [2] - The index is designed to reflect the overall performance of different industry companies within the CSI All Index, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [2] Group 2: Index Composition - The top ten weights in the CSI All Retail Index are: Yonghui Supermarket (10.98%), China Duty Free Group (9.78%), Digital China (8.64%), Wangfujing (5.27%), Kidswant (4.25%), Aishide (3.57%), Bailian Group (3.23%), Nanjing E-commerce (3.07%), Chongqing Department Store (3.03%), and Tianyin Holdings (2.81%) [2] - The market share of the CSI All Retail Index is composed of 50.64% from the Shenzhen Stock Exchange and 49.36% from the Shanghai Stock Exchange [2] Group 3: Industry Breakdown - The composition of the CSI All Retail Index by industry shows that general retail accounts for 49.17%, specialty retail for 26.73%, internet retail for 14.31%, and travel retail for 9.78% [2] Group 4: Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to changes in the CSI All Index samples [3]

Group 1 - The Shanghai Composite Index decreased by 0.46%, while the CSI All Retail Index reported at 6216.02 points [1] - The CSI All Retail Index has declined by 7.06% over the past month, 2.45% over the past three months, and 3.13% year-to-date [2] - The CSI All Retail Index is composed of various industry classifications, including 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [2] Group 2 - The top ten weighted stocks in the CSI All Retail Index are: Shenzhou Digital (18.78%), Kidswant (15.07%), Jiangsu Guotai (14.06%), Aishide (13.02%), Tianyin Holdings (12.61%), Doctor Glasses (9.08%), Yimin Group (5.87%), Huazhi Wine (3.95%), Aiyingshi (3.18%), and Sanfu Outdoor (2.64%) [2] - The market share of the CSI All Retail Index holdings is predominantly from the Shenzhen Stock Exchange at 90.96%, while the Shanghai Stock Exchange accounts for 9.04% [2] - The CSI All Retail Index is exclusively composed of retail companies, with a 100% allocation to the retail sector [2]

人民财讯3月18日电，企查查APP显示，近日，天音信息服务（长春）有限公司成立，法定代表人为王 凤宁，注册资本100万元，经营范围包含：物联网技术服务；5G通信技术服务；音响设备销售等。 企查查股权穿透显示，该公司由天音控股间接全资持股。 ...