证券代码：002935 证券简称：天奥电子 公告编号：2025-038 登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况： □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 ...

（文章来源：证券日报） 证券日报网讯 10月24日晚间，天奥电子发布公告称，公司于2025年10月23日召开第五届董事会第十七 次会议，审议通过了《关于聘任公司董事会秘书的议案》。经公司董事长提名，提名委员会审核，公司 董事会同意聘任公司副总经理、财务负责人王利强先生为董事会秘书。 ...

Group 1 - Tianao Electronics (SZ 002935) announced the appointment of Wang Liqiang as the secretary of the board, aligning with the term of the fifth board of directors [1] - For the first half of 2025, Tianao Electronics' revenue composition is entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the report date, Tianao Electronics has a market capitalization of 7.1 billion yuan [1] Group 2 - A well-known brand has made a significant investment of 170 million yuan to acquire 2,000 shares in a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [1]

Growth - Ecovacs reported a net profit of 438 million yuan in Q3, a year-on-year increase of 7160.87% [1] - Shuo Bei De achieved a net profit of 17.18 million yuan in Q3, up 3052.98% year-on-year [1] - Guoxuan High-Tech's net profit reached 2.167 billion yuan in Q3, marking a 1434.42% increase year-on-year [1] - Tian'ao Electronics reported a net profit of 6.91 million yuan in Q3, up 1329.08% year-on-year [1] - Jincai Hulin's net profit for Q3 was 24.71 million yuan, an increase of 1368.35% year-on-year [1] - Sichuan Changhong reported a net profit of 507 million yuan in Q3, a year-on-year increase of 690.83% [1] - Dongfang Caifu achieved a net profit of 3.53 billion yuan in Q3, up 77.74% year-on-year [1] - Wanhua Chemical's net profit for Q3 was 3.035 billion yuan, a 3.96% increase year-on-year [1] - Zhendong Pharmaceutical reported a net profit of 12.43 million yuan in Q3, up 31.34% year-on-year [1] - Salt Lake Co. achieved a net profit of 1.988 billion yuan in Q3, marking a 113.97% increase year-on-year [1] - Jinchun Co. reported a net profit of 58.43 million yuan in Q3, up 436.14% year-on-year [1] - Chifeng Gold's net profit reached 951 million yuan in Q3, a year-on-year increase of 140.98% [1] - Dahua Technology reported a net profit of 1.06 billion yuan in Q3, up 44.12% year-on-year [1] - GoerTek achieved a net profit of 1.171 billion yuan in Q3, a 4.51% increase year-on-year [1] - Chipone Microelectronics reported a net profit of 87.34 million yuan in Q3, up 162.18% year-on-year [1] - CITIC Securities achieved a net profit of 9.44 billion yuan in Q3, marking a 51.54% increase year-on-year [1] - Luoyang Molybdenum's net profit reached 5.608 billion yuan in Q3, up 96.4% year-on-year [1] - Changan Automobile reported a net profit of 764 million yuan in Q3, a 2.13% increase year-on-year [1] - Kingood Co. achieved a net profit of 11.74 million yuan in Q3, up 1.65% year-on-year [1] - Shengxin Lithium Energy reported a net profit of 88.72 million yuan in Q3, recovering from a loss of 275 million yuan in the same period last year [1] Decline and Loss - Huace Film and TV reported a net profit of 57.61 million yuan in Q3, a year-on-year decline of 39.38% [1] - Jing Sheng Machinery reported a net profit of 262 million yuan in Q3, down 69.65% year-on-year [1] - Yuanzhu Co. achieved a net profit of 130 million yuan in Q3, a decline of 41.09% year-on-year [1] - Yongji Co. reported a net profit of 42.17 million yuan in Q3, down 15.53% year-on-year [1] - Tongwei Co. reported a net loss of 315 million yuan in Q3 [1]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting investment opportunities and financial performance. Group 1: Major Announcements - Yueda Investment has established joint ventures with China Resources Power and others to invest in offshore wind power projects, holding 20% and 30% stakes in two projects with total investments of 2 billion and 3.9 billion yuan respectively, enhancing its position in the renewable energy sector [4] - Hunan Development plans to invest 2.4 billion yuan in a photovoltaic power generation project with a capacity of 800MW, scheduled for construction from 2026 to 2029 [8] - Longjiang Power's controlling shareholder has received a loan commitment of up to 7.2 billion yuan for stock repurchase, with 2.531 billion yuan already spent on acquiring shares [9] - Huitong Co. plans to invest 81 million yuan in a high-temperature nylon and PEEK polymerization project [10] - Wiston intends to acquire a 36.7483% stake in Liangtou Technology and increase its investment, making it a subsidiary [11] Group 2: Financial Performance - Jincai Hulin reported a net profit increase of 1697.84% year-on-year for the first three quarters, despite a revenue decline of 17.32% [15] - Guoxuan High-Tech's net profit surged by 1434.42% in Q3, with a revenue increase of 20.68% [16] - Tian'ao Electronics achieved a net profit growth of 1329.08% in Q3, despite a revenue decline [18] - Morning Light Bio's net profit increased by 385.3% year-on-year for the first three quarters, despite a slight revenue decline [19] - Donggang Co. reported a net profit increase of 373.51% in Q3, driven by growth in its smart card and printing businesses [20] Group 3: Other Notable Financial Results - Xinjiang Tianye's Q3 net profit rose by 363.19%, while its revenue increased by 8.6% [21] - Jinkai Biotechnology reported a net profit growth of 339.92% in Q3, with a revenue increase of 11.27% [22] - Antong Holdings saw a net profit increase of 311.77% in Q3, with a revenue growth of 18.85% [23] - Wen Tai Technology's net profit grew by 265.09% in Q3, despite a significant revenue decline [25] - Chahua Co. reported a 240.5% increase in Q3 revenue, driven by business restructuring [27]

人民财讯10月24日电，天奥电子(002935)10月24日发布2025年三季报，公司第三季度营业收入2.18亿 元，同比增长10%；净利润691.49万元，同比增长1329.08%。前三季度营业收入5.36亿元，同比下降 7.12%；净利润1522.32万元，同比下降4.51%。 转自：证券时报 ...

天奥电子(002935)10月24日发布2025年三季报，公司第三季度营业收入2.18亿元，同比增长10%；净利 润691.49万元，同比增长1329.08%。前三季度营业收入5.36亿元，同比下降7.12%；净利润1522.32万 元，同比下降4.51%。 ...

Core Insights - Tian'ao Electronics reported a revenue of 536 million yuan for the first three quarters of 2025, a year-on-year decrease of 7.12% [1] - The net profit attributable to shareholders was 15.22 million yuan, down 4.51% year-on-year, while the net profit excluding non-recurring items was 9.19 million yuan, a decline of 37.54% [1] - The basic earnings per share stood at 0.04 yuan, with a weighted average return on equity of 0.96% [1] Financial Performance - The gross margin for the first three quarters was 22.64%, a decrease of 3.85 percentage points year-on-year, while the net margin was 2.84%, an increase of 0.08 percentage points compared to the same period last year [1] - In Q3 2025, the gross margin was 20.54%, down 4.20 percentage points year-on-year and 4.37 percentage points quarter-on-quarter, while the net margin was 3.17%, up 2.93 percentage points year-on-year but down 3.34 percentage points from the previous quarter [1] Expense Analysis - Total operating expenses for the company were 96.45 million yuan, a decrease of 25.09 million yuan year-on-year, with an expense ratio of 18.00%, down 3.07 percentage points from the previous year [2] - Sales expenses decreased by 46.45% year-on-year, while management expenses fell by 15.58%. R&D expenses increased by 2.14%, and financial expenses rose by 34.66% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 20,700, a decrease of 2,473 or 10.67% from the end of the previous half-year [2] - The average market value per shareholder increased from 294,500 yuan to 321,100 yuan, reflecting a growth of 9.02% [2] Company Overview - Chengdu Tian'ao Electronics Co., Ltd. was established on January 4, 2004, and went public on September 3, 2018. The company specializes in the research, design, production, and sales of time frequency products and BeiDou satellite application products [2] - The main business revenue composition includes frequency series products (70.61%), time synchronization series products (27.17%), and BeiDou satellite application products (2.22%) [2] - The company is classified under the defense and military industry, specifically in military electronics [2]

成都天奥电子股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为促进公司的规范运作，保障董事会秘书依法履行职责，加强对董事会 秘书工作的管理与监督，根据《公司法》《证券法》《上市公司治理准则》《深圳证 券交易所股票上市规则》（以下简称《股票上市规则》）等有关法律、法规以及《公 司章程》的相关规定，特制定本细则。 第二条 公司设董事会秘书，董事会秘书作为公司高级管理人员，依据《上市公 司治理准则》《公司章程》和本细则赋予的职权开展工作，履行职责，对公司和董事 会负责。 第三条 董事会秘书是公司与证券监管部门之间的指定联络人，负责与证券监管 部门的联系，组织完成证券监管部门布置的工作。 第四条 公司设立证券管理部门，聘任证券事务代表，协助董事会秘书履行职责。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德。有下列情形之一的人士不得担任公司董事会秘书： （一） 《股票上市规则》规定的不得担任上市公司董事、高级管理人员的情形； （二） 最近三十六个月受到中国证监会行政处罚； （三） 最近三十六个月受到证券交易所公开谴责或者三次 ...

第一条 为了进一步规范成都天奥电子股份有限公司（以下简称"公司"） 内部审计工作，明确内部审计机构和人员的责任，提高内部审计工作质量，明确 审计责任，促进经营管理和提高经济效益，保护投资者合法权益，根据《中华人 民共和国审计法》《审计署关于内部审计工作的规定》《上市公司治理准则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》及相关法律法规和《成都天奥电子股份有限公司章程》 的规定，制定本制度。 成都天奥电子股份有限公司 内部审计制度 第一章 总 则 第二条 本制度所称内部审计，是指公司内部审计机构依据国家有关法律法 规、财务会计制度和公司内部管理规定，对公司及控股子公司、具有重大影响的 参股子公司、分公司内部控制和风险管理的有效性、财务信息的真实性和完整性 以及经营活动的效率和效果等开展的一种评价活动。 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本， 改善经营管理，规范和控制经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理人 员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵 ...