证券简称：天音控股 证券代码：000829 公告编号：2026-003 号 天音通信控股股份有限公司 关于召开2026年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：董事会召集、召开本次股东会符合《公司法》 《证券法》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件以及《公司章程》的规定。 4、会议召开的日期和时间： 现场会议召开时间：2026 年 1 月 30 日（星期五）下午 13：30 网络投票时间：2026 年 1 月 30 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：2026 年 1 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票的具体时间为：2026 年 1 月 30 日 9:15 至 15:00。 5、会议召开方式：现场投票结合网络投票表决。公司将通过深圳证券交易 所交易系统和互联网 ...

天音通信控股股份有限公司 证券简称：天音控股 证券代码：000829 公告编号：2026-001 号 本议案已经公司第九届董事会2026年第一次独立董事专门会议及2026年第 一次审计委员会审议通过。 根据公司业务发展需要及实际情况，同意公司预计与联合利丰供应链股份有 限公司的年度日常关联交易合计550,000万元。详见公司于2026年1月14日刊登在 《中国证券报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上的 《关于日常关联交易预计的公告》（公告编号：2026-002）。 关联董事黄绍文回避对此内容的表决。 天音通信控股股份有限公司（以下简称"公司"）第九届董事会第四十三次会 议于 2026 年 1 月 13 日以通讯方式召开。会议通知于 2026 年 1 月 8 日以邮件方 式发送至全体董事。应出席会议的董事 9 人，实际出席会议的董事 9 人。公司同 时将会议审议事项内容告知公司监事及高管人员。本次会议的通知、召开以及参 会董事人数均符合《公司法》和《公司章程》的有关规定，本次会议审议通过了 如下议案： 一、审议通过《关于 2026 年度日常关联交易预计的议案》 表 ...

Group 1 - The core viewpoint of the report highlights the significant presence of Chinese companies at CES 2026, with 16 out of 23 exhibitors in the AI glasses category being from China, indicating a strong market focus and innovation in this sector [1][3] - The CES 2026 event showcased approximately 4,300 companies from over 160 countries, with Chinese exhibitors accounting for about 22% of the total, second only to the United States [2] - The report emphasizes the shift in AI development from "digital intelligence" to "physical AI," marking a trend towards deeper integration of AI with hardware [2] Group 2 - Several Chinese smart glasses companies made notable announcements at CES, including Thunderbird's launch of the X3Pro Project eSIM glasses, which support independent functions like calls and real-time AI translation [3] - ByteDance's "Doubao" AI glasses are set to enter the shipping phase, with plans for multiple configurations, including a no-screen version expected to launch in Q1 2026 [3] - Alibaba's Quark glasses sold out of new inventory by December 23, and an OTA upgrade was implemented on December 31, enhancing features like payment and translation [3] Group 3 - The industry trend indicates a focus on lightweight designs, with mainstream products now weighing between 30-50 grams, aiming to return to everyday accessory status [4] - The integration of multimodal technologies is driving AI from passive responses to proactive services, encompassing audio, visual, and tactile experiences [4] - AI glasses are evolving into independent smart terminals capable of functions like calls, internet connectivity, and complex AI computations [4] Group 4 - Global smart glasses shipments are projected to grow by 110% year-on-year in the first half of 2025, maintaining a high growth trajectory [5] - The inclusion of smart glasses in national subsidy programs is expected to provide additional market growth opportunities [5] - A recent policy announcement by the National Development and Reform Commission and the Ministry of Finance includes smart glasses in a new consumer subsidy initiative, which is anticipated to drive further demand [5] Group 5 - Recommended stocks in the sector include Kangnait Optical (02276), Doctor Glasses (300622), and Aishide (002416), with Tianyin Holdings (000829) also mentioned as a relevant stock [6]

Group 1 - The professional chain sector increased by 3.83% on January 12, with Kid King leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Kid King (301078) had a closing price of 11.74, with a rise of 6.73% and a trading volume of 146.07 million, resulting in a transaction amount of 1.677 billion [1] Group 2 - The main funds in the professional chain sector experienced a net outflow of 13.1834 million, while retail investors saw a net inflow of 14.2 million [1] - The detailed fund flow for individual stocks shows that Tianyin Holdings (000829) had a main fund net inflow of 52.7998 million, while retail investors had a net inflow of 3.4489 million [2] - Doctor's Eye Glasses (300622) had a main fund net inflow of 10.9030 million, with retail investors contributing a net inflow of 25.4537 million [2]

Group 1 - The professional chain sector increased by 1.62% on January 8, with Tianyin Holdings leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the professional chain sector showed varied performance, with Tianyin Holdings closing at 11.00, up 3.00%, and Jifeng Technology closing at 7.72, down 0.13% [1] Group 2 - The professional chain sector experienced a net outflow of 42.50 million yuan from institutional funds and 31.39 million yuan from retail funds, while individual investors saw a net inflow of 73.89 million yuan [1] - Tianyin Holdings had a net inflow of 10.03 million yuan from institutional investors, while it faced a net outflow of 22.45 million yuan from speculative funds [2] - Doctor Glasses experienced a significant net outflow of 46.86 million yuan from institutional investors, with a net inflow of 46.37 million yuan from retail investors [2]

Core Viewpoint - The professional chain sector experienced a 0.79% increase on January 6, with Huazhi Wine leading the gains, while the overall market indices also showed positive performance with the Shanghai Composite Index rising by 1.5% and the Shenzhen Component Index by 1.4% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4083.67, up 1.5% [1] - The Shenzhen Component Index closed at 14022.55, up 1.4% [1] - The professional chain sector stocks showed varied performance, with Huazhi Wine closing at 17.67, up 1.73% [1] Group 2: Individual Stock Performance - Huazhi Wine (300755) had a closing price of 17.67 with a trading volume of 42,300 shares and a transaction value of 74.49 million [1] - Yanshide (002416) closed at 12.72, with a trading volume of 259,800 shares and a transaction value of 330 million [1] - Aige Room (603214) closed at 17.29, with a trading volume of 43,600 shares and a transaction value of 75.14 million [1] - Kids Wang (301078) closed at 10.80, with a trading volume of 620,700 shares and a transaction value of 666 million [1] - Doctor Glasses (300622) closed at 32.30, with a trading volume of 242,000 shares and a transaction value of 787 million [1] - Jifeng Technology (300022) closed at 7.70, with a trading volume of 84,200 shares and a transaction value of 64.62 million [1] - Tianyin Holdings (000829) closed at 10.98, with a trading volume of 273,500 shares and a transaction value of 299 million [1] Group 3: Fund Flow Analysis - The professional chain sector saw a net outflow of 118 million from main funds, while retail investors contributed a net inflow of 115 million [1] - The individual stock fund flow showed that Aige Room had a main fund net inflow of 5.10 million, while Huazhi Wine experienced a net outflow of 0.97 million [2] - Kids Wang had the highest main fund net outflow of 58.86 million, while retail investors contributed a net inflow of 43.36 million [2]

Core Viewpoint - The professional chain sector experienced a rise of 0.85% on January 5, with Dr. Glass leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4023.42, up by 1.38% [1] - The Shenzhen Component Index closed at 13828.63, up by 2.24% [1] Group 2: Individual Stock Performance - Dr. Glass (300622) closed at 32.14, with an increase of 3.48%, trading volume of 193,800 shares, and a transaction value of 611 million [1] - Kids Wang (301078) closed at 10.72, up by 3.38%, with a trading volume of 682,800 shares and a transaction value of 727 million [1] - Other notable stocks include: - Aishide (002416) closed at 12.59, up by 0.08% [1] - Tianyin Holdings (000829) closed at 10.96, up by 0.46% [1] - Aizhi Room (603214) closed at 17.15, down by 0.06% [1] - Huazhi Wine (300755) closed at 17.37, down by 1.42% [1] - Jifeng Technology (300022) closed at 7.67, down by 1.92% [1] Group 3: Capital Flow Analysis - The professional chain sector saw a net outflow of 1.5375 million from main funds, while retail investors had a net inflow of 4.4019 million [1] - Detailed capital flow for individual stocks includes: - Kids Wang: Main funds net outflow of 47.1979 million, retail net outflow of 57.5924 million [2] - Dr. Glass: Main funds net inflow of 29.7033 million, retail net outflow of 28.4070 million [2] - Aishide: Main funds net outflow of 3.9142 million, retail net inflow of 31.9166 million [2] - Aizhi Room: Main funds net outflow of 9.1568 million, retail net outflow of 780,100 [2] - Huazhi Wine: Main funds net outflow of 18.9765 million, retail net inflow of 798,520 [2] - Jifeng Technology: Main funds net outflow of 23.0466 million, retail net inflow of 1.24562 million [2] - Tianyin Holdings: Main funds net outflow of 23.3446 million, retail net inflow of 38.8233 million [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：天音控股 证券代码：000829 公告编号：2025-058号 天音通信控股股份有限公司 2025年第次三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、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议的召开情况： （1）召开时间： 现场会议召开时间：2025年12月30日（星期二）下午13：30 网络投票时间：2025年12月30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12月30日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票的具体时间为： 2025年12月30日9:15至15:00。 （2）召开地点：北京市西城区德外大街117号德胜尚城D座（天音通信控股股份有限公司北京总部会议 室） （3）召开方式：现场投票和网络投票相结合的方式 （1）出席会议的总体情况 参加本次股东大会现场会议和网络投票的股东及股东代表共343 ...

证券代码：000829 证券简称：天音控股 公告编号：2025-059 号 天音通信控股股份有限公司 关于公司对外担保的进展公告 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。 特别风险提示： 目前，天音通信控股股份有限公司（以下简称"公司"或"天音控股"）及控 股子公司对外担保总额度为3,387,000.00万元、占公司最近一期经审计净资产的 比例为1,133.38%。截止本公告日，本公司及控股子公司对外实际提供的担保总 余额为1,987,036.70万元，占公司最近一期经审计净资产的比例为664.91%。请投 资者充分关注担保风险。 2025年4月27日公司召开的第九届董事会第三十五次会议、2025年5月23日召 开的2024年度股东大会审议通过了《关于为下属公司提供担保的议案》，同意公 司为下属公司及下属公司间互相提供担保额度预计不超过等额338.7亿元人民币， 担保方式为连带责任保证担保、抵押担保、质押担保等，且任一时点的担保余额 不超过股东大会审议通过的额度，担保额度可在各下属公司之间进行调剂。有关 上述事项的具体内容详见公司刊登在《中国证券报》《证 ...

本所律师根据《股东会规则》第五条的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，对本次股东大会所涉及的有关事项和相关文 件进行了必要的核查和验证，出席了本次股东大会，出具法律意见如下： 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议 人员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东 大会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本 《法律意见书》随本次股东大会其他信息披露资料一并公告。 本《法律意见书》仅供见证公司本次股东大会相关事项的合法性之目的使 用，不得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本《法律意见书》 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述 或者重大遗漏，并承担相应法律责任。 北京大成律师事务所 关于天音通信控股股份有限公司 2025年第三次临时股东大会的法 ...