同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会薪酬与考核委员会审议通过。《关于调整 2023 年股票 期 权 激 励 计 划 行 权 价 格 的 公 告 》 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）和刊登于《证券时报》的 2025-028 号公告。 证券代码：002185 证券简称：华天科技 公告编号：2025-027 天水华天科技股份有限公司 第八届董事会第三次会议决议公告 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。 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第三次会议 通知和议案等材料于 2025 年 5 月 1 日以电子邮件和书面送达方式送达各位董事， 并于 2025 年 5 月 6 日以通讯表决方式召开。会议应参加表决的董事 9 人，实际 参加表决的董事 9 人。本次会议符合《公司法》及《公司章程》的规定。 会议审议通过了《关于调整 2023 年股票期权激励计划行权价格的议案》。 鉴于公司 2024 年年度权益分派方案已于 2025 年 5 月 6 日实施完毕， ...

Core Viewpoint - The article highlights the active cash dividend distribution by listed companies in the 2024 fiscal year, with a total of 3,669 companies announcing distribution plans, reflecting a strong emphasis on cash dividends encouraged by regulatory bodies [1][2]. Summary by Category Dividend Distribution - A total of 3,664 companies included cash dividends in their distribution plans for 2024, with a cumulative cash payout amounting to 1.64 trillion yuan [1]. - There are 346 companies that included stock transfers in their distribution plans for 2024 [1]. Key Dates for Investors - Important dates for investors focusing on dividends are the ex-dividend date and the record date. Currently, 119 companies have implemented their distribution plans, and investors should monitor whether these companies' stock prices can achieve a "filling rights" trend [1]. - For companies yet to implement their rights, investors may consider "抢权" (grabbing rights) before the record date, which is the last trading day for this dividend [1]. Notable Companies and Performance - Among the companies with a record date today, 9 out of 10 have a cash dividend of 1 yuan (tax included) or more per 10 shares. 雅艺科技 (Yayi Technology) has the highest payout of 5.00 yuan per 10 shares, followed by 九强生物 (Jiuqiang Biology) and 中润光学 (Zhongrun Optics) with payouts of 4.00 yuan and 3.50 yuan, respectively [1][2]. - The highest stock transfer ratio among the companies with a record date today is also from 雅艺科技, which has a distribution plan of 10 shares for every 3 shares transferred, along with a cash payout of 5 yuan [2]. - In terms of stock performance, 香山股份 (Xiangshan Co.) has seen the largest increase over the past five days, with a rise of 12.14%, followed by 三利谱 (Sanlipu) and 雅艺科技 (Yayi Technology) [2]. Summary of Upcoming Dividend Companies - A table lists companies with their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes, indicating the financial health and market performance of these companies [2].

Core Insights - The "2025 Second High-Performance Chip Developers Forum and Chip Thermal Management Technology Exchange Conference" will be held on May 22-23 in Beijing, focusing on domestic AI chip progress, safety, packaging technology, thermal design, and cooling techniques [1][4]. Event Overview - The forum will feature over 20 presentations and is expected to attract more than 300 industry experts [1]. - Key topics include AI chip critical technologies, packaging techniques, and efficient cooling technologies [5]. Confirmed Speakers and Topics - Tsinghua University: Cross-Scale Thermal Management of Electronic Systems [7] - ZTE Corporation: Discussion on High-Power Chip Cooling [7] - Chipmore Technology: Challenges in 3DIC Cooling and Micro-Nano Scale Heat Transfer Assessment [7] - Shanghai Birun Technology: Instant Overcurrent Protection and Dynamic Power Control for GPU Chip Stability [7] - Ansys: Topic to be confirmed [7] - Beijing Horizon Information Technology: Thermal Design and Challenges of Intelligent Driving Domain Controllers [7] - China Academy of Microelectronics: High Heat Flux Cooling Technology for High-Performance Chips [7] - Other notable companies include NVIDIA, Huada Semiconductor, and Unisoc, with topics pending confirmation [7]. Participation Details - Registration fee for attendees is 2500 RMB per person, which includes learning materials and access to a dedicated community [9]. - Options for exhibition and speaking opportunities are available, including a 30-minute presentation slot [9].

Financial Performance - The company reported a basic earnings per share of -0.0058 yuan for Q1 2025, a decrease of 132.58% compared to 0.0178 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.19 billion yuan, representing a decline of 133.33% from 0.57 billion yuan in Q1 2024 [1] - Operating revenue increased to 35.69 billion yuan in Q1 2025, up 14.91% from 31.06 billion yuan in Q1 2024 [1] - The return on equity was -0.11% in Q1 2025, down 130.56% from 0.36% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 109,169.98 million shares, accounting for 34.07% of the circulating shares, with a decrease of 845.98 million shares compared to the previous period [2] - Tianshui Huatian Electronics Group Co., Ltd. holds 72,784.44 million shares, representing 22.72% of the total share capital, with no change [3] - Hong Kong Central Clearing Limited increased its holdings by 141.09 million shares, now holding 5,336.72 million shares, which is 1.67% of the total share capital [3] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [4]

Financial Performance - The company's revenue for Q1 2025 was CNY 3,568,772,026.90, representing a 14.90% increase compared to CNY 3,106,029,786.01 in the same period last year[3] - The net profit attributable to shareholders was a loss of CNY 18,528,648.84, a decline of 132.49% from a profit of CNY 57,034,044.42 in the previous year[3] - The basic earnings per share were CNY -0.0058, a decrease of 132.58% from CNY 0.0178 in the same period last year[3] - Net profit for the current period was a loss of ¥36,797,774.86, compared to a profit of ¥57,608,980.41 in the previous period, representing a significant decline[18] - The company recorded a total comprehensive loss of ¥26,255,038.76, compared to a comprehensive income of ¥8,310,574.88 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities increased by 19.29% to CNY 660,703,298.92, up from CNY 553,860,693.87 year-on-year[3] - The company reported a net cash flow from operating activities of ¥660,703,298.92, an increase from ¥553,860,693.87 in the previous period[19] - The net cash flow from financing activities was ¥1,468,270,716.85, a decrease from ¥2,221,291,621.29 in the previous period[20] - The net increase in cash and cash equivalents was CNY 685,736,667.91, a decrease of 38.55% from CNY 1,115,843,869.70 year-on-year[8] - Cash and cash equivalents at the end of the period totaled ¥5,624,214,561.46, down from ¥6,449,814,820.75 at the end of the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 39,597,485,896.90, reflecting a 3.56% increase from CNY 38,235,948,588.77 at the end of the previous year[3] - Total liabilities grew to CNY 19.32 billion from CNY 17.92 billion, an increase of approximately 7.8%[15] - The company's equity attributable to shareholders totaled CNY 16.68 billion, slightly up from CNY 16.66 billion, reflecting a marginal increase of about 0.1%[16] - Current assets rose to CNY 12.87 billion, up from CNY 12.04 billion, indicating an increase of about 6.9%[14] - The non-current assets totaled CNY 26.73 billion, up from CNY 26.19 billion, indicating an increase of approximately 2.1%[15] Operational Efficiency - Total operating costs increased to ¥3,743,023,665.64, up 14.3% from ¥3,271,515,122.85 in the previous period[17] - Operating expenses were reduced by 5%, totaling 300 million CNY, enhancing overall profitability[22] - The gross margin improved to 35%, up from 30% in the previous quarter[22] Research and Development - Research and development expenses increased to ¥242,869,525.55, up 29.7% from ¥187,011,966.53 in the previous period, indicating a focus on innovation[17] - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product efficiency[22] Market and Growth - User data showed a growth of 20% in active users, totaling 5 million by the end of the quarter[22] - The company provided a future outlook with a revenue guidance of 1.5 billion CNY for Q2 2023, representing a 25% increase compared to Q2 2022[22] - New product launches contributed to a 10% increase in market share within the semiconductor sector[22] - Market expansion efforts have led to a 30% increase in sales in the Asia-Pacific region[22] - A new strategic partnership was announced, expected to generate an additional 100 million CNY in revenue over the next year[22] Financing and Investments - Short-term borrowings rose by 39.36% to CNY 2,674,871,569.60, compared to CNY 1,919,400,844.36 at the end of the last year[8] - The company is exploring potential acquisitions to strengthen its position in the market, with a budget of 500 million CNY allocated for this purpose[22] - The company generated cash inflows from investment activities totaling ¥671,193,151.23, compared to ¥377,001,065.59 in the previous period[19] Government Support - The company received government subsidies amounting to CNY 123,907,046.75 during the reporting period, which were included in other income[5]

证券代码：002185 证券简称：华天科技 公告编号：2025-025 天水华天科技股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案等情况 1、天水华天科技股份有限公司（以下简称"公司"或"本公司"）2024 年 年度权益分派方案已获2025年4月22日召开的2024年年度股东大会审议通过。 2024 年 年 度 股 东 大 会 决 议 公 告 详 见 2025 年 4 月 23 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）及刊登于《证券时报》的 2025-022 号公司公告。 2、本次权益分派方案披露至实施 2024 年度权益分派股权登记日期间，如享 有利润分配权的股份总数发生变动，公司则以权益分派股权登记日享有利润分配 权的股份总数为基数，按照分配总额不变的原则对每 10 股分红金额进行相应调 整。自本次权益分派方案披露至实施期间，享有利润分配权的公司股本总额未发 生变化。 3、本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的权益 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-022 天水华天科技股份有限公司 2024 年年度股东大会决议公告 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。 重要提示： 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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 4 月 22 日（星期二）14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的时间为 2025 年 4 月 22 日上午 9:15 至 9:25，9:30 至 11:30，下 午 13:00 至 15:00；通过深交所互联网投票系统投票的时间为 2025 年 4 月 22 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：甘肃省天水市秦州区赤峪路 88 号公司六楼会议室 1 1、现场会议股东出席情况 出席现场会议的股东及股东授权代表共 1 人，代表公司有表决权股份 727,844,408 股，占公司股份总数的 21.7133 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-023 天水华天科技股份有限公司 第八届董事会第一次会议决议公告 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。 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第一次会议 的通知和议案等材料已于 2025 年 4 月 11 日以电子邮件、书面送达方式发送至各 位董事，并于 2025 年 4 月 22 日在公司六楼会议室以现场与视频会议系统相结合 的方式召开会议。应出席本次董事会会议的董事 9 人，实际到会 9 人，公司监事 和相关人员列席了会议。会议由肖胜利先生主持。会议符合《公司法》及公司章 程的有关规定。会议审议通过了如下决议： 一、选举肖胜利先生为公司董事长。 同意 9 票，反对 0 票，弃权 0 票。 二、选举产生了董事会各专业委员会委员： 1、选举独立董事徐焕章先生、董事肖胜利先生、独立董事何晓宁先生为公 司董事会审计委员会委员，其中徐焕章先生为主任委员。 2、选举独立董事何晓宁先生、董事肖胜利先生、独立董事于燮康先生为公 司董事会提名委员会委员，其中何晓宁先生为主任委员。 3 ...

北京市竞天公诚律师事务所上海分所 关于 天水华天科技股份有限公司 2024 年年度股东大会 之 法律意见书 上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, China 电话/Tel: +86 21 5404 9930 传真/Fax: +86 21 5404 9931 网址/Website: www.jingtian.com 二〇二五年四月 2024 年年度股东大会之法律意见书 北京市竞天公诚律师事务所上海分所 法律意见书 北京市竞天公诚律师事务所上海分所 关于天水华天科技股份有限公司 1 北京市竞天公诚律师事务所上海分所 法律意见书 正 文 致：天水华天科技股份有限公司 北京市竞天公诚律师事务所上海分所（下称"本所"）受天水华天科技股份 有限公司（下称"公司"）委托，就公司 2024 年年度股东大会（下称"本次股 东大会"）召集、召开、表决程序、出席会议人员资格和有效表决等事项所涉及 的法律事项出具本法律意见书（下称"本法 ...