二、本次发行对公司经营管理和财务状况的影响 证券代码：000829 证券简称：天音控股 天音通信控股股份有限公司 2023 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 （二次修订稿） 二〇二四年十月 一、本次募集资金的使用计划 公司本次向特定对象发行 A 股股票拟募集资金总额不超过 184,700.00 万元 （含本数），扣除发行费用后，募集资金拟投资于以下项目： 若实际募集资金数额（扣除发行费用后）少于上述项目拟投入募集资金总额， 在最终确定的本次募投项目范围内，公司将根据实际募集资金数额，按照项目的 轻重缓急等情况，调整并最终决定募集资金的具体投资项目、优先顺序及各项目 的具体投资额，募集资金不足部分由公司自筹解决。募集资金到位前，上述项目 若需先期资金投入，则公司将以自筹资金先期投入，待募集资金到位后，公司将 以募集资金置换先期自筹资金投入。 （一）本次发行对公司经营管理的影响 本次募集资金投资项目符合国家产业政策和公司发展需要，与公司现有主业 紧密相关，上述项目的实施将进一步扩大公司的业务规模，有利于落实公司的发 展战略，优化公司业务布局，从而进一步增强公司的综合竞争力，为公司的长期 ...

证券简称：天音控股 证券代码：000829 公告编号：2024-056 号 天音通信控股股份有限公司 关于公司 2023 年度向特定对象发行股票预案及相关文件 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等相关法律、法规及规范性文件的规定，公司召开第九届董事 会第二十次会议、2023 年第四次临时股东大会、第九届董事会第二十六次会议、 第九届董事会第二十八次会议以及 2024 年第三次临时股东大会，审议通过了向 特定对象发行股票的相关事项。详见公司披露于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 为推进本次向特定对象发行 A 股股票（以下简称"本次发行"）的工作，结 合公司实际情况，根据公司 2023 年第四次临时股东大会、2024 年第三次临时股 东大会的授权，公司于 2024 年 10 月 25 日召开第九届董事会第三十次会议和第 九届监事会第二十二次会议，审议通过了《关于公司 2023 年度向特定对象发行 A 股股票预案（二次修订稿）的议案》等相关议案。 根据上述董事会和监事会决议，本次发行拟募集资金总额、具体投资项目调 整内容和主要文件修订 ...

股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 证券简称：天音控股 证券代码：000829 公告编号：2024-052 号 天音通信控股股份有限公司 天音通信控股股份有限公司（以下简称"公司"）股票（证券简称：天音控 股；证券代码：000829）连续三个交易日内（2024 年 10 月 18 日、21 日、22 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关规 定，属于股票交易异常波动的情形。 二、公司关注及核实情况说明 针对股票交易异常波动，公司董事会对有关事项进行了核查，现就有关情况 说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、公司控股股东及实际控制人不存在关于公司应披露而未披露的重 大事项或处于筹划阶段的重大事项； 5、本次股票异常波动期间公司控股股东、实际控制人未买卖公司股票。 三、是否存在应披露而 ...

Investment Rating - Buy (First Coverage) [2] Core Views - The company's profitability remains stable, with continuous R&D investment [2] - The company has diversified its business layout, with significant progress in both domestic and international markets [2] - The subsidiary WIKO has successfully entered the notebook market, marking a new growth area [2][3] - The company is expected to see strong revenue growth from 2024 to 2026, driven by its 3C business, new energy vehicle sales, and the notebook market [4] Financial Performance - In the first half of 2024, the company achieved revenue of RMB 51.052 billion, a year-on-year increase of 3.63% [2] - Net profit attributable to the parent company was approximately RMB 977.64 million, a year-on-year decrease of 90.89% [2] - Gross profit margin was 2.53% in the first half of 2024, down 0.16 percentage points year-on-year [2] - Net profit margin was 0.03%, down 0.20 percentage points year-on-year [2] Business Segments - The company maintains deep cooperation with leading manufacturers such as Apple, Samsung, and Huawei, securing a leading position in the smart terminal sales market [2] - Apple business: The company is a core agent for Apple in China, with over 1,800 authorized stores and more than 1,000 authorized specialty stores [2] - Samsung business: The company is one of the largest national agents for Samsung in China, with 2,311 managed stores as of the first half of 2024 [2] - Huawei business: The company has optimized and upgraded authorized stores, with over 1,400 authorized stores and a presence in the new energy vehicle sales market [2] - International business: The company is steadily advancing its internationalization strategy, focusing on the mobile phone trade business and establishing a parallel export platform for cars [2] Subsidiary WIKO - WIKO successfully completed the trademark registration for HiMateBook in May 2024, marking its entry into the notebook market [2] - The company has launched the HiMateBook MASH-32 and NICG-16 models, which have passed certification by the China Quality Certification Center [3] - WIKO has also made significant progress in the smartphone market, with the Hi Enjoy 70 model achieving strong sales performance [3] Future Outlook - Revenue is expected to grow to RMB 107.876 billion in 2024, RMB 123.343 billion in 2025, and RMB 141.242 billion in 2026 [4] - EPS is forecasted to be RMB 0.08 in 2024, RMB 0.20 in 2025, and RMB 0.33 in 2026 [4] - The company's PE ratio is expected to be 166x in 2024, 63x in 2025, and 38x in 2026 [4] Financial Metrics - The company's ROE is projected to increase from 2.5% in 2024 to 9.8% in 2026 [6] - The net profit margin is expected to rise from 0.1% in 2024 to 0.3% in 2026 [6] - The company's asset-liability ratio is forecasted to remain stable at around 86% from 2024 to 2026 [6]

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。 天音通信控股股份有限公司（以下简称"公司"）于近日收到公司持股 5%以 上股东中国华建投资控股有限公司（以下简称"中国华建"）及其一致行动人何 志平先生的通知，获悉中国华建及何志平先生将所持有公司的部分股份办理了质 押与解除质押业务，本次质押与解除质押的股票数量一致，质押比例较前次披露 未发生变化，具体事项如下： 一、股东股份质押与解除质押的基本情况 | | 是否为控 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 | 本次质押股 | 占其所 | 占公司股 | 是否为 | 是否为 | 质押开始 | 质押登 | | 质押 | | 称 | 第一大股 | 数（股） | 持股份 | 份总数比 | 限售股 | 补充质 | 日期 | 记解除 | 质权人 | 用途 | | | 东及其一 | | 比例 | 例 | | 押 | | 日 | | | | | 致行动人 | | | | ...

天音通信控股股份有限公司 关于控股股东的一致行动人被法院 受理破产清算申请的公告 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"或"本公司"）于近日通过 全国企业破产重整案件信息网，查阅广东省深圳市中级人民法院（以下简称"深 圳中院"）发布的公告，获悉深圳中院已受理南昌市青云谱区田园小额贷款股份 有限公司（以下简称"田园小贷"）对公司控股股东的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"）提出的破产清算申请（案号：（2024） 粤 03 破 348 号），并指定破产管理人，现将有关事项公告如下： 一、天富锦的破产清算程序情况 证券简称：天音控股 证券代码：000829 公告编号：2024-050 号 二、天富锦的基本情况 天富锦成立于 2000 年 5 月 23 日，注册资本为 6945 万元人民币，注册地址 为深圳市福田区华强北街道通新岭社区深南中路 1002 号新闻大厦 1、2、3 号楼 1 号楼 3201，一般经营项是:直接投资高新技术产业和其他技术创新产业;受托管 1 理和经营其他创业投资 ...

证券代码：000829 证券简称：天音控股 公告编号：2024-049 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"）及控股子公司对外担 保总额度为3,312,000.00万元、占公司最近一期经审计净资产的比例为1103.40%。 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 1,933,401.66万元，占公司最近一期经审计净资产的比例为644.12%。请投资者充 分关注担保风险。 2024年4月29日公司召开的第九届董事会第二十四次会议、2024年5月20日召 开的2023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315.2亿元人民币， 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》《证券时报》和巨潮资 ...

天音通信控股股份有限公司 2024年上半年非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会 | 2024年期初占用 | 2024年1-6月占用累计 | 2024年1-6月占用 | 2024年1-6月偿还 | 2024年6月期末占 | 占用形成原因 | 占用性质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 计科目 | 资金余额 | 发生金额（不含利 息） | 资金的利息（如 有） | 累计发生金额 | 用资金余额 | | | | | 现大股东及其附属企业 | | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联 关系 | 上市公司核算的会 计科目 | 2024年期初占用 资金余额 | 2024年1-6月占用累计 发生金额（不含利 息） | 2024年1-6月占用 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥51,051,540,849.53, representing a 3.63% increase compared to ¥49,264,259,578.14 in the same period last year[11]. - Net profit attributable to shareholders of the listed company decreased by 90.89% to ¥9,776,393.85 from ¥107,279,672.44 in the previous year[11]. - The net profit after deducting non-recurring gains and losses fell by 95.69% to ¥2,155,285.20, down from ¥50,045,472.90 year-on-year[11]. - The net cash flow from operating activities was ¥159,729,522.67, a significant decrease of 93.87% compared to ¥2,606,511,604.09 in the previous year[11]. - Basic earnings per share dropped by 90.93% to ¥0.0095 from ¥0.1047 in the same period last year[11]. - Total assets at the end of the reporting period were ¥21,931,057,411.14, a decrease of 1.48% from ¥22,260,447,712.73 at the end of the previous year[11]. - The company reported a total revenue of 752.42 million CNY for the first half of 2024, with a year-on-year increase of 0.62%[66]. - The company reported a total revenue of 73,212 million for the first half of 2024, showing significant growth compared to previous periods[80]. Cash Flow and Investments - The net cash flow from financing activities increased by 129.70% to ¥378,810,161.73, compared to a negative cash flow of ¥1,275,378,703.51 in the previous year[28]. - The company experienced a significant decline in cash and cash equivalents, which decreased by 51.67% to ¥391,747,479.03 from ¥810,514,255.99[28]. - Cash and cash equivalents at the end of the reporting period amounted to ¥5,234,156,137.70, representing 23.87% of total assets, an increase of 3.31% from the previous year[31]. - The total investment during the reporting period was ¥152,986,527.80, a significant decrease of 78.57% compared to ¥714,040,350.46 in the same period last year[35]. - The net cash flow from investment activities for the first half of 2024 was -147,055,508.30 CNY, compared to -531,367,906.78 CNY in the same period of 2023, indicating an improvement[131]. Business Segments and Operations - The core business of the company includes smart terminal sales, e-commerce, lottery, and mobile resale, with a focus on digital transformation and supply chain optimization[16]. - The smart terminal sales business remains the backbone of the company, leveraging long-term partnerships with major brands like Apple, Samsung, and Huawei to maintain a leading market share[16]. - The e-commerce segment has expanded its product range to include 3C digital products, home appliances, and clothing, driven by a customer-centric strategy[17]. - The lottery business operates in both domestic and overseas markets, focusing on mainstream lottery game development and channel sales[18]. - The mobile resale business collaborates with major telecom operators to independently operate voice, SMS, and data services across the country[19]. - The company has established a distribution network covering over 330 cities and 2,400 counties in China, serving more than 20,000 customers[21]. - The company is advancing its internationalization efforts, with sales networks now covering 57 countries across Latin America, the Middle East, Asia-Pacific, and Europe[21]. Research and Development - Research and development investment increased by 13.46% to ¥45,682,197.42, compared to ¥40,261,506.19 in the previous year[28]. - The digital team for "Nengliang E-commerce" grew by 58% year-on-year, now comprising 20% of the total workforce, supporting business development[26]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[60]. Risk Management and Future Outlook - The company has highlighted potential risks in its future development outlook, which investors should be aware of[2]. - The company faces intensified competition in smart terminal products, with potential risks of sales revenue and gross profit not meeting expectations due to insufficient downstream demand recovery[44]. - The company will continue to improve its risk control system and implement cost reduction and efficiency enhancement measures to ensure high-quality development[44]. - The company expects a revenue guidance of 3 billion RMB for the full year 2024, indicating a projected growth of 20% compared to 2023[58]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, focusing on protecting the rights of stakeholders and enhancing environmental protection efforts[48]. - The company actively participates in public welfare activities, including educational support and poverty alleviation initiatives[50]. - The company is committed to maintaining its independence, ensuring independent personnel, assets, finance, and operations[51]. - The company reported that its actual controller and shareholders are fulfilling their commitments regarding avoiding competition and ensuring fair related transactions[52]. Shareholder Information - The total number of shares outstanding is 1,025,100,438, with 99.91% being unrestricted shares[104]. - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 195,032,514 shares, representing 19.03% of total shares[108]. - The report indicates no changes in the number of shares held by major shareholders during the reporting period[105]. - There are no reported share buybacks or significant changes in shareholding structure[104]. Financial Ratios and Metrics - The company's current ratio is 0.85, a decrease of 1.16% compared to the previous year[116]. - The debt-to-asset ratio stands at 86.10%, a slight decrease of 0.16% from the previous year[116]. - The interest coverage ratio has decreased by 16.30% to 1.13 compared to the previous year[116]. - The cash interest coverage ratio has dropped by 93.97% to 0.47[116]. Guarantees and Liabilities - The total approved guarantee amount for subsidiaries during the reporting period was 1,023,000, with actual guarantees amounting to 1,600,066.16[94]. - The total approved guarantee balance for subsidiaries at the end of the reporting period was 3,893,212, with an actual guarantee balance of 1,487,046.16[94]. - The company has a total of 85,000 in joint liability guarantees with an actual guarantee amount of 20,000[77]. Accounting Policies and Financial Reporting - The company's financial statements are prepared based on the going concern assumption in accordance with the relevant accounting standards[146]. - The financial statements comply with the enterprise accounting standards, reflecting the company's financial position, operating results, and cash flows accurately[148]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[152].

详见公司于本公告日刊登在巨潮资讯网（www.cninfo.com.cn）上的《2024年 半年度报告》及刊登在巨潮资讯网（www.cninfo.com.cn）上的《2024年半年度报 告摘要》（公告编号：2024-047）。 表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议通过《关于境外子公司变更记账本位币的议案》 证券简称：天音控股 证券代码：000829 公告编号：2024-045 号 天音通信控股股份有限公司 第九届董事会第二十九次会议决议公告 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"）第九届董事会第二十九次 会议于 2024 年 8 月 28 日以通讯方式召开。会议通知于 2024 年 8 月 16 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 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《2024 年半年度报告全文及 ...