证券代码：000829 证券简称：天音控股 公告编号：2024-025 号 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2,860,000.00 万元、占公司最近一期经审计净资产的比例为952.82%。 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2,069,568.19 万元，占公司最近一期经审计净资产的比例为689.48%。请投资者充分关注担保 风险。 2023年4月14日公司召开的第九届董事会第十五次会议、2023年5月19日召开 的2022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270亿元人民币，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》和巨潮资讯网 （http://www.cninfo.com.cn）上的《第九届董事会第十五次会议决议公告》（公 告编号：2023-010）、《关于为下属公司提供担保的公告》（公告编号 ...

Group 1: Event Details - The company will participate in the "2024 Jiangxi Listed Companies Investor Collective Reception Day" on May 17, 2024, from 15:00 to 17:00 [1] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [1] Group 2: Company Representatives - The company's General Manager, Mr. Liu Yan, will be present for the online communication [1] - The Chief Financial Officer, Mr. Chen Xue Tong, and the Board Secretary, Mr. Sun Hai Long, will also participate in the discussions [1] Group 3: Discussion Topics - The communication will cover the company's 2023 annual performance, corporate governance, development strategy, operational status, financing plans, and sustainable development [1] - Investors are encouraged to actively participate in the discussions [1]

证券代码：000829 证券简称：天音控股 公告编号：2024-023 号 天音通信控股股份有限公司 关于公司持股 5%以上股东部分股份被质押的公告 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"）之一致行动人何志 平先生的通知，获悉何志平先生将所持有公司的部分股份办理了质押业务，具体 事项如下： | 股东名称 | 持股数量 | 持股比 | 累计被质押 | 占其所 | 占公 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | 股份数量 | 持股份 | 司总 | 情况 | 情况 | 1 股东名 称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押股 数（股） 占其所 持股份 比例 占公司股 份总数比 例 是否为 限售股 是否为 补充质 押 质押开始 日期 质押登 记解除 日 质权人 质押 用途 何志平 否 500,00 ...

Financial Performance - The company's revenue for Q1 2024 was ¥26,169,862,278.84, representing a 14.72% increase compared to ¥22,812,069,626.72 in the same period last year[5] - Net profit attributable to shareholders decreased by 73.61% to ¥15,930,781.56 from ¥60,371,160.32 year-on-year[5] - Basic and diluted earnings per share fell by 73.68% to ¥0.0155 from ¥0.0589 in the same period last year[5] - Total operating revenue for Q1 2024 reached CNY 26.17 billion, an increase of 14.9% compared to CNY 22.81 billion in Q1 2023[21] - Net profit for Q1 2024 was CNY 17.64 million, a decrease of 72.2% from CNY 63.60 million in Q1 2023[22] - The total comprehensive income for the first quarter of 2024 was CNY 18,887,684.80, a decrease from CNY 62,133,028.69 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥813,064,530.02, a decline of 134.49% compared to ¥2,357,205,291.19 in the previous year[5] - Cash flow from operating activities generated a net outflow of CNY -813,064,530.02, compared to a net inflow of CNY 2,357,205,291.19 in the previous period[24] - Cash inflow from investment activities was CNY 5,923,689.50, significantly lower than CNY 191,759,328.79 in the previous period[26] - Cash flow from financing activities resulted in a net inflow of CNY 1,543,069,103.03, compared to a net outflow of CNY -890,871,305.61 in the previous period[26] - The ending balance of cash and cash equivalents was CNY 3,344,502,555.23, down from CNY 3,504,673,926.94 at the end of the previous period[26] Assets and Liabilities - Total assets increased by 2.45% to ¥22,805,253,903.57 from ¥22,260,447,712.73 at the end of the previous year[5] - The company's total assets increased to CNY 22.81 billion, compared to CNY 22.26 billion at the end of the previous period, marking a growth of 2.5%[19] - Total liabilities rose to CNY 19.73 billion, up from CNY 19.20 billion, indicating an increase of 2.7%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 91,572[12] - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 19.03% of shares, totaling 195,032,514 shares[12] Operational Metrics - Total current assets amounted to approximately ¥15.75 billion, compared to ¥15.29 billion at the beginning of the period, indicating a growth of 3.0%[17] - Accounts receivable rose significantly by 83.98% to ¥2,625,079,255.88, attributed to market expansion and increased credit limits for major clients[9] - Contract liabilities decreased by 67.12% to ¥778,942,033.87, due to a decline in advance payments from customers compared to the beginning of the period[9] Expenses and Investments - Total operating costs for Q1 2024 were CNY 26.13 billion, up from CNY 22.77 billion in the same period last year, reflecting a growth of 14.8%[21] - Research and development expenses for Q1 2024 were CNY 23.78 million, an increase of 20.3% from CNY 19.76 million in Q1 2023[21] - The company reported a significant increase in tax expenses, which rose to CNY 11.35 million from CNY 12.77 million, reflecting a focus on compliance and tax strategy[22] Corporate Governance and Strategy - The company is revising its governance documents, including the Articles of Association and the Independent Director Work System, to enhance corporate governance[15] - The company is focusing on market expansion and new product development, although specific details were not disclosed in the earnings call[20] - The company has not reported any new product launches or technological developments in this quarter[14] - There are no significant mergers or acquisitions reported during this period[14] - The company has not provided specific future performance guidance in the current report[14]

天音通信控股股份有限公司 2023年度 内部控制审计报告 目 录 页 码 一、内控审计报告 1-2 二、审计机构营业执照及执业证书复印件 内部控制审计报告 CAC证内字[2024]0012 号 天音通信控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了天音通信控股股份有限公司（以下简称"天音控股公司"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是天音控股 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们 ...

天音通信控股股份有限公司 2023 年财务报表审计报告 CAC证审字[2024]0092号 中审华会计师事务所（特殊普通合伙） 目 录 | 目 录 | 页次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、已审财务报表 | | | 合并资产负债表 | 7-8 | | 合并利润表 | 9 | | 合并现金流量表 | 10 | | 合并股东权益变动表 | 11-12 | | 母公司资产负债表 | 13-14 | | 母公司利润表 | 15 | | 母公司现金流量表 | 16 | | 母公司股东权益变动表 | 17-18 | | 三、财务报表附注 | 19-140 | 审计报告 CAC证审字[2024]0092号 天音通信控股股份有限公司全体股东： 一、审计意见 我们审计了天音通信控股股份有限公司（以下简称天音控股公司）财务报表， 包括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表 附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了天音控股公司2023 ...

天音通信控股股份有限公司 董事会关于追溯调整财务报表的专项说明 一、 本次追溯调整的概述 1、《企业会计准则解释第 16 号》 财政部于 2022 年 12 月 13 日发布了《企业会计准则解释第 16 号》（以下简 称"解释 16 号"）。根据解释 16 号：对于不是企业合并、交易发生时既不影响会 计利润也不影响应纳税所得额（或可抵扣亏损）、且初始确认的资产和负债导致 产生等额应纳税暂时性差异和可抵扣暂时性差异的单项交易，不再豁免初始确认 递延所得税负债和递延所得税资产。 经公司于 2023 年 4 月 13 日召开的第九届董事会第十五次会议审议通过 《关于会计政策变更的议案》，对该类交易因资产和负债的初始确认所产生的应 纳税暂时性差异和可抵扣暂时性差异，在交易发生时分别确认相应的递延所得税 负债和递延所得税资产。根据解释 16 号的规定，本公司决定于 2023 年 1 月 1 日 执行上述规定，并在 2023 年度财务报表中对 2022 年 1 月 1 日之后发生的该等 单项交易追溯应用。 1、《企业会计准则解释第 16 号》会计政策变更对 2022 年度财务报表的影响如下： 2、投资性房地产会计政策变更 ...

Financial Performance - The company achieved a revenue of CNY 1.5 billion in 2023, representing a year-on-year increase of 15%[28]. - The company's total revenue for 2023 was approximately ¥94.82 billion, representing a 24.07% increase compared to the previous year's adjusted figure of ¥76.43 billion[46]. - The net profit attributable to shareholders for 2023 was approximately ¥94.82 billion, a decrease of 24.58% from the previous year's adjusted net profit of ¥110.92 billion[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥17.39 million, down 84.99% from the previous year's adjusted figure of ¥115.89 million[46]. - The basic earnings per share for 2023 were ¥0.0816, a decrease of 24.58% from the previous year's figure of ¥0.1100[46]. - The diluted earnings per share for 2023 were also ¥0.0816, consistent with the basic earnings per share[46]. - The weighted average return on equity for 2023 was 3.09%, down from 4.23% in the previous year[46]. - The total operating income for Q1 2023 was ¥22.81 billion, Q2 was ¥26.45 billion, Q3 was ¥20.04 billion, and Q4 was ¥25.52 billion[56]. - The company reported a total of ¥66.26 million in non-recurring gains for 2023, compared to a loss of ¥4.97 million in 2022[57]. - The net cash flow from operating activities for 2023 was approximately ¥3.88 billion, a significant improvement of 201.87% compared to the previous year's figure of -¥3.81 billion[46]. Future Outlook - The company has outlined a future outlook with a revenue target of CNY 1.8 billion for 2024, indicating a growth forecast of 20%[28]. - New product launches in the mobile sector are expected to drive an additional 10% increase in sales in the upcoming year[28]. - The company is expanding its market presence by entering three new provinces in China, aiming to increase market share by 5%[28]. - Telling Telecommunication is investing CNY 200 million in R&D for new technologies in 2024, focusing on 5G and IoT solutions[28]. - A new B2B service model is being introduced, expected to contribute an additional CNY 100 million in revenue by the end of 2024[28]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.25 CNY per 10 shares to all shareholders, based on a total of 1,025,100,438 shares[4]. - The company distributed a cash dividend of 0.32 RMB per 10 shares to shareholders, totaling 32,803,214.02 RMB, based on a total share capital of 1,025,100,438 shares[93]. - The company has not proposed a cash dividend distribution plan despite having a positive profit available for distribution to shareholders[95]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no false statements or omissions[4]. - The company has implemented changes in accounting policies effective January 1, 2023, in accordance with the Ministry of Finance's new guidelines[49]. - The company changed its accounting policy for investment properties from a cost model to a fair value model effective September 30, 2023, to better reflect the fair value of its investment properties[50]. - The company has reported uncertainty regarding its ability to continue as a going concern, with net profits being negative for the last three accounting years[50]. - The company confirmed that there are no significant false records or illegal activities in its financial documents over the past three years[127]. Risk Management - The company has outlined potential risks in its future development outlook, which investors should be aware of[4]. - The company has committed to ensuring the authenticity, accuracy, and completeness of the information disclosed regarding the restructuring, taking legal responsibility for any misleading statements or omissions[128]. - The company has pledged to avoid any business activities that may compete with Tianyin Holdings and its controlled entities during its shareholding period[128]. Employee and Operational Insights - The company employed a total of 3,260 staff members at the end of the reporting period, with 1,671 in sales, 371 in technology, and 172 in finance[88]. - The company has implemented a comprehensive employee training program to enhance overall capabilities, aligning employee growth with corporate development strategies[92]. - The company has established a comprehensive smart terminal supply chain service for over 20,000 downstream business partners, enhancing its distribution and retail capabilities[108]. Market Trends - The telecommunications industry in China saw a 6.2% year-on-year growth in telecom business revenue in 2023, with mobile internet access traffic reaching 301.5 billion GB, an increase of 15.2% compared to the previous year[98]. - The online retail market in China achieved a total online retail sales of 15.4264 trillion RMB in 2023, reflecting an 11.0% year-on-year growth, with physical goods online retail sales reaching 13.0174 trillion RMB, up 8.4%[103]. - The foldable smartphone market in China saw a shipment of approximately 700.7 million units in 2023, representing a year-on-year growth of 114.5%[99]. Internal Controls - The company reported effective internal controls over financial reporting as of December 31, 2023[136]. - The company has established a quantitative standard for internal control deficiencies, categorizing significant deficiencies as those with misstatements greater than or equal to 1.0% of total assets[135]. - The company’s internal control audit report received a standard unqualified opinion[136]. - The company is actively working to ensure compliance with internal control standards and regulations[136].

天音通信控股股份有限公司 2023 年度财务决算报告 天音通信控股股份有限公司（以下简称"公司"）2023 年财务决算工作已 完成，2023 年度公司财务报表及相关报表附注已经中审华会计师事务所（特殊 普通合伙）审计，并出具了标准无保留意见的审计报告。本议案已经公司董事会 审计委员会、董事会审议通过，现就公司 2023 年度财务情况报告如下： 一、2023 年度公司主要财务指标 | | | | 本年末比 | | | --- | --- | --- | --- | --- | | 项目 | 2023 年末 | 2022 年末 | 上年末增 | 主要原因 | | | | | 减 | | 单位：元 项目 2023 年 2022 年 本年比上 年增减 主要原因 营业收入 （元） 94,824,848,453.03 76,426,945,612.57 24.07% 主要系本期电商平台、手机分销业 务量持续增长所致 归属于上市公 司股东的净利 润（元） 83,656,766.59 110,919,410.26 -24.58% 主要系手机业务利润下降、融资成 本增加所致 归属于上市公 司股东的扣除 非经常性损益 的净利润 ...

天音通信控股股份有限公司 天音通信控股股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监 管要求（以下简称"企业内部控制规范体系"），结合天音通信控股股份有限 公司（以下简称"天音控股"）内部控制制度和评价办法，在内部控制日常监 督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基 准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评 价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对 董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的 日常运行。公司董事会、监事会、高级管理人员保证本报告内容不存在任何 虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整 性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报 1 / 7 告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内 部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由 于内外部情况的变化可能导致内部控制变得不恰当，或对控制政 ...