成都天奥电子股份有限公司（以下简称"公司"）第五届董事会任期将于 2026 年 4 月 12 日届满，公司于近日收到控股股东中国电子科技集团公司第十研究所（以下简称"中电 十所"）《关于成都天奥电子股份有限公司董事会换届选举相关事宜的意见》：中电十所正积 极推进公司换届涉及的拟提名董事人选的审批工作，预计难以在公司第五届董事会任期届满 前完成相关工作，建议公司第五届董事会延期换届。 证券代码：002935 证券简称：天奥电子 公告编号：2026-003 成都天奥电子股份有限公司 关于董事会延期换届的提示性公告 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。 为保持公司董事会工作的连续性及稳定性，公司第五届董事会换届选举工作将适度延期， 公司董事会各专门委员会及高级管理人员任期亦相应延期。在公司董事会换届选举工作完成 之前，公司第五届董事会全体成员及高级管理人员将依照法律、法规和《公司章程》的相关 规定继续履行相应的职责和义务。公司董事会延期换届不会对公司正常经营产生影响。公司 将积极推进第五届董事会换届工作，并及时履行信息披露义务。 特此公告。 成都天奥电子股 ...

证券代码：002935 证券简称：天奥电子 公告编号：2026-004 成都天奥电子股份有限公司 2025 年度业绩快报 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。 | 项目 | 本报告期 | 上年同期 | 增减变动幅度（%） | | --- | --- | --- | --- | | 营业总收入 | 98,025.21 | 96,436.77 | 1.65 | | 营业利润 | 7,055.17 | 6,823.64 | 3.39 | | 利润总额 | 6,922.62 | 6,830.07 | 1.36 | | 归属于上市公司股东 | 6,481.18 | 6,419.73 | 0.96 | | 的净利润 | | | | | 扣除非经常性损益后 的归属于上市公司股 | 5,645.37 | 6,097.03 | -7.41 | | 东的净利润 | | | | | 基本每股收益（元/ 股） | 0.1531 | 0.1511 | 1.32 | | 加权平均净资产收益 | 4.03% | 4.09% | -0.06 | | 率（%） | | | | | 项 ...

证券代码：002935 证券简称：天奥电子 公告编号：2026-002 成都天奥电子股份有限公司 关于变更投资者联系方式的公告 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。 2026 年 3 月 4 日 1 变更前：boardoffice@elecspn.com 变更后：tadz-boardoffice@cetc.com.cn 公司自本公告之日起正式启用变更后的电子邮箱，除上述变化外，公司其他联系方式均 保持不变。 敬请广大投资者关注以上变更，由此给您带来的不便，敬请谅解！ 特此公告。 成都天奥电子股份有限公司 董 事 会 成都天奥电子股份有限公司（以下简称"公司"）因原邮箱即将停止服务，为做好投资 者关系管理工作，便于投资者与公司沟通交流，更好地服务广大投资者，现将具体变更内容 公告如下： ...

Core Viewpoint - Tianao Electronics (002935.SZ) has stated that it currently does not have any products used in the Haolong cargo spacecraft [1] Company Summary - Tianao Electronics confirmed on an interactive platform that it does not supply products for the Haolong cargo spacecraft [1]

Group 1 - The core viewpoint of the article is that Tian'ao Electronics has no current plans for restructuring or asset injection despite inquiries from investors [1] - The company has stated that it will comply with relevant disclosure obligations if any such matters arise in the future [1]

Company Overview - Tianao Electronics (002935) is expected to release its financial report for Q4 2025 and the full year in Q1 or Q2 of 2026, with a focus on revenue and net profit stabilization, as well as progress in defense information technology products [1] - The Q3 2025 financial report shows revenue of 536 million yuan, a year-on-year decrease of 7.12%, and a net profit attributable to shareholders of 15.22 million yuan, down 4.51% year-on-year [1] Industry Policy and Environment - Policies related to satellite internet and low-altitude economy may impact the company's business, with Tianao's rubidium clock products already applied in BeiDou navigation satellites and China Star Network projects [2] - Technological breakthroughs and market expansion will require attention to subsequent order releases and changes in industry prosperity, particularly in the military electronics sector driven by national defense information construction [2] Financial Trends - As of February 2, 2026, the financing balance is 309 million yuan, accounting for 3.41% of the circulating market value, which is at a near one-year low; the high margin balance indicates a divergence in market sentiment [3] - The number of shareholders decreased by 10.67% as of the end of September 2025, with Hong Kong Central Clearing Limited entering the top ten circulating shareholders, suggesting a long-term investment intention [3]

Group 1 - The company emphasizes the development opportunities in the low-orbit satellite industry [1] - After years of development and technological accumulation, the company has become a mature enterprise in the domestic time-frequency product market, achieving batch engineering applications [1] - The company possesses certain technological reserves and industrialization capabilities [1]

Core Viewpoint - Tian'ao Electronics has developed atomic clock chips primarily for civilian applications in underwater resource exploration and for defense applications in airborne and missile systems [2] Group 1 - The atomic clock chips are designed for underwater resource exploration [2] - The chips are also applicable in defense sectors, including airborne and missile systems [2]

Group 1 - The core viewpoint of the article is that Tian'ao Electronics (002935.SZ) has developed chip atomic clocks primarily for applications in underwater resource exploration and defense sectors such as airborne and missile systems [1] Group 2 - The chip atomic clocks are designed for civilian use in underwater resource exploration [1] - The technology also has significant applications in national defense, specifically in airborne and missile systems [1]

Group 1 - The core viewpoint of the article is that Tian'ao Electronics (002935) has successfully applied its RF components in the low Earth orbit satellite sector [1] Group 2 - The company's RF products primarily consist of modules and components, which are mainly used in airborne, ground, vehicle-mounted, and shipborne platforms [1]