天奥电子（002935）公告，2025年第一季度营业收入9157.99万元，同比下降14.46%。净亏损641.73万 元，去年同期净亏损909.79万元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥91,579,926.62, representing a decrease of 14.46% compared to ¥107,064,523.81 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,417,288.92, an improvement of 29.46% from a loss of ¥9,097,894.04 in the previous year[5] - Total operating revenue for the current period is 91,579,926.62, down from 107,064,523.81 in the previous period, representing a decrease of approximately 14.5%[19] - Net profit for the current period is -6,417,288.92, an improvement from -9,097,894.04 in the previous period, indicating a reduction in losses of approximately 29.5%[21] - Basic and diluted earnings per share improved to -0.0152 from -0.0232, reflecting a decrease in loss per share[21] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥108,527,824.43, which is a 29.33% improvement compared to a net outflow of ¥153,566,419.49 last year[5] - Cash and cash equivalents decreased by ¥111,382,721.04, which is a 28.39% improvement from a decrease of ¥155,548,264.49 in the previous year[11] - Cash flow from operating activities shows a net outflow of -108,527,824.43, an improvement from -153,566,419.49 in the previous period[22] - Cash and cash equivalents at the end of the period stand at 372,834,841.43, up from 300,231,502.75 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,901,083,073.72, reflecting a 1.29% increase from ¥2,864,056,453.24 at the end of the previous year[5] - Current assets totaled CNY 2,577,618,575.78, slightly up from CNY 2,534,401,408.80 at the start of the period[16] - Total current liabilities amounted to CNY 1,266,595,098.77, up from CNY 1,223,715,013.62, indicating a rise of about 3.5%[17] - Total liabilities increased to 1,320,964,791.54 from 1,278,409,706.38, reflecting a growth of about 3.3%[18] - Total equity attributable to shareholders decreased to 1,580,118,282.18 from 1,585,646,746.86, a decline of approximately 0.4%[18] Shareholder Information - The company has a significant shareholder, China Electronics Technology Group Corporation, holding 40.26% of shares[14] - The top ten shareholders collectively hold a substantial portion of the company, with the largest shareholder having 171,698,289 shares[14] - The company has engaged in financing activities, with one of the top shareholders, Zheng Wenbao, holding 16,645,543 shares through a credit securities account[14] Government Support and Other Income - The company received government subsidies amounting to ¥6,644,999.99, contributing positively to the financial results[7] - Other income increased by 56.72% to ¥8,066,156.90, primarily due to receiving industrial support funds[10] Research and Development - Research and development expenses increased to 7,400,528.46 from 6,671,255.68, indicating a rise of approximately 10.9%[19] Accounting and Reporting - The first quarter report is unaudited[23] - The new accounting standards will be implemented starting in 2025[23] - The financial statement adjustments will take effect at the beginning of the year in which the new standards are first applied[23] - The board of directors of Chengdu Tian'ao Electronics Co., Ltd. issued the report on April 25, 2025[23]

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司 投资者关系活动记录表 编号：2025 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与天奥电子（002935）2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月18日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事、总经理 刘江 | | | 副总经理、财务负责人 王利强 | | 上市公司接待人员姓名 | 董事会秘书 陈静 | | | 独立董事 何勇 | | | 1.请问应收账款占比较大是否会对公司的现金流和资金周转产 | | | 生负面影响？公司是否有计划调整信用政策以改善这一状况？ | | 投资者关系活动主要内容 | 答:您好，公司产品主要配套于国防装备领域，主要客户是各军 | | 介绍 | 工集团 ...

Financial Performance - The company expects a net loss of between 6.00 million and 7.00 million yuan for Q1 2025, an improvement of 23.06% to 34.05% compared to the same period last year, which recorded a loss of 9.79 million yuan[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be a loss of between 11.65 million and 12.65 million yuan, an increase of 22.31% to 32.81% compared to a loss of 9.52 million yuan last year[2]. - Basic earnings per share are projected to be a loss of 0.0166 yuan per share, compared to a loss of 0.0232 yuan per share in the same period last year[2]. Operational Strategy - The company has focused on order acquisition and delivery assurance while expanding into broader market applications, leading to a reduction in management and sales expenses[3]. - The company received government subsidies during Q1 2025, contributing to a narrower loss compared to the previous year[3]. Financial Reporting - The Q1 2025 financial results exhibit significant seasonal characteristics, which are common in the industry, and should not be used to predict the full year's performance[3]. - The financial data for Q1 2025 is based on preliminary estimates by the company's finance department and has not been audited by an external auditor[3]. - Detailed financial data for Q1 2025 will be disclosed in the company's official report[4].

证券代码：002935 证券简称：天奥电子 公告编号：2025-013 成都天奥电子股份有限公司 关于召开 2024 年度股东大会的通知 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。 成都天奥电子股份有限公司（以下简称"公司"）第五届董事会第十三次会议决议于 2025 年 5 月 8 日（星期四）14:30 召开 2024 年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和国公司法》、 《上市公司股东大会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等 的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 5 月 8 日（星期四）14:30 2、网络投票时间：2025 年 5 月 8 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 8 日 9:15—9：25， 9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-006 成都天奥电子股份有限公司 第五届监事会第十一次会议决议公告 经审议，监事会认为：董事会编制和审核公司 2024 年年度报告的程序符合法律、行政 法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 本议案尚需提交股东大会审议批准。 表决结果：同意 5 票，反对 0 票，弃权 0 票 报告全文详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《成都天奥电子股 份有限公司 2024 年年度报告》。报告摘要详见公司在《证券时报》、《中国证券报》、《上海证 券报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《成都天奥电子股份 有限公司 2024 年年度报告摘要》。 本公司及监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。 成都天奥电子股份有限公司（以下简称"公司"）第五届监事会第十一次会议于 2025 年 3 月 28 日以电子邮件、电话通讯等形式发出通知，并于 2025 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-005 成都天奥电子股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 成都天奥电子股份有限公司（以下简称"公司"）第五届董事会第十三次会议于 2025 年 3 月 28 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 4 月 10 日在公司会议室 以现场结合通讯方式召开。本次会议应出席董事 7 名，实际出席董事 7 名，公司监事、高级 管理人员列席了会议。会议由公司董事长赵晓虎先生主持，会议的召集和召开符合《中华人 民共和国公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 该议案已经战略与 ESG 委员会审议通过。 表决结果为：同意 7 票，反对 0 票，弃权 0 票 （一）审议并通过《公司 2024 年年度报告及摘要》 该议案已经审计委员会审议通过。 本议案尚需提交股东大会审议批准。 表决结果为：同意 7 票，反对 0 票，弃权 0 票 报告全文详见公司在巨潮资讯网（http://www.cninfo ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-007 成都天奥电子股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 2025年4月10日，公司第五届董事会第十三次会议审议通过了《公司2024年度利润分配 预案》（表决结果为：同意7票，反对0票，弃权0票）。 公司以总股本426,522,467股为基数，拟向全体股东每10股派发现金红利0.5元（含税）， 不送红股，不以公积金转增股本。本次利润分配共计派发现金红利 21,326,123.35 元，占本 年度归属于公司股东净利润的比例为 33.22%。 年报披露日至实施利润分配方案的股权登记日期间股本发生变动的，按照分配总额不变， 分配比例进行调整的原则分配。 三、现金分红方案的具体情况 （一）现金分红方案指标 | 项目 | 2024 年 | | 2023 年 | | 2022 年 | | | --- | --- | --- | --- | --- | --- | --- | | 现金分红总额（元） | 21,326,123.35 | ...

Financial Performance - The company's operating revenue for 2024 was ¥964,367,661, representing a decrease of 13.04% compared to ¥1,108,946,841 in 2023 [6]. - The net profit attributable to shareholders for 2024 was ¥64,197,264.8, down 26.37% from ¥87,186,400.7 in 2023 [6]. - The basic earnings per share for 2024 decreased to ¥0.1511, down 26.33% from ¥0.2461 in 2023 [6]. - Total assets at the end of 2024 reached ¥2,864,056,453, an increase of 11.50% from ¥2,568,568,651 in 2023 [6]. - The net assets attributable to shareholders increased by 2.10% to ¥1,585,646,746 at the end of 2024, compared to ¥1,552,963,900 in 2023 [6]. - The company reported a significant drop in sales volume, with 244,335 units sold in 2024, a decrease of 25.57% from 2023 [63]. - The company achieved a net profit of 64.20 million yuan, while the net cash flow from operating activities was 99.47 million yuan, resulting in a significant difference of -35.27 million yuan primarily due to an increase in operating payables [71]. - The company reported a total revenue of 7,871 million, with a net profit of 1,474 million, resulting in a profit margin of approximately 18.7% [120]. - The company reported a total revenue of 375.6 million, an increase from 350.5 million in the previous period, reflecting a growth of approximately 7.3% [154]. - The company reported actual sales of 2,574 million, reflecting a stable performance with a 0.64% increase compared to the previous period [184]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 426,522,467 shares [5]. - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares (including tax) based on a total share capital of 426,522,467 shares, with no stock dividends or capital reserve transfers [145]. - The company has approved the 2023 annual profit distribution plan, reflecting its commitment to shareholder returns [140]. - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 21,326,123.35 yuan, which represents 100% of the profit distribution amount [147]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding market, technology, and talent risks in its future development outlook [4]. - The company is focused on risk assessment and management, as indicated by the approval of a risk assessment report for its financial subsidiary [140]. - The company has complied with all governance regulations set forth by the China Securities Regulatory Commission, ensuring no significant discrepancies in governance practices [112]. - The company maintains an independent financial department and has established a separate financial accounting system, ensuring independent financial decision-making [114]. - The company has a complete and independent asset structure, with no instances of asset or fund occupation by the controlling shareholder [113]. Research and Development - The company has established a joint laboratory with the National Time Service Center of the Chinese Academy of Sciences to conduct cutting-edge research in atomic clock technology [51]. - The company completed several key R&D projects aimed at enhancing product competitiveness and technological leadership, including the development of a domestic rubidium atomic clock and a microwave broadband digital channel hardware platform [69]. - The company is investing 200 million yuan in R&D for innovative technologies over the next two years [126]. - The company has obtained 6 patent authorizations and 9 software copyright authorizations in 2024, demonstrating its commitment to innovation [58]. - The company has established a dedicated R&D team over the past decade, focusing on independent product development [115]. Market Position and Strategy - The company operates in the "Manufacturing - Computer, Communication and Other Electronic Equipment Manufacturing" industry, specifically in the time frequency and Beidou satellite application sectors [29]. - The company is positioned in a growing industry with limited cyclical fluctuations, although its revenue is subject to market demand and macroeconomic conditions [34]. - The company is actively promoting the industrialization of civilian products and engaging in the construction of the national PNT system and military informationization [93]. - The company plans to expand its market presence by improving its two-tier market management system and focusing on key customers in satellite internet and low-altitude economy sectors, aiming for breakthroughs in industries like communication and oil exploration [97]. - The company is focused on enhancing its electronic product pricing strategy to improve overall sales performance [184]. Corporate Social Responsibility and Sustainability - The company is committed to sustainable development and has focused on ESG principles in its operations [137]. - Tianao Electronics actively fulfills its social responsibilities, as detailed in its 2024 ESG report [163]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements [162]. - There were no major environmental issues reported during the period [162]. Shareholder Commitments and Compliance - The controlling shareholder, China Electronics Technology Group Corporation No. 10 Research Institute, commits to fulfilling all public promises made regarding the company's initial public offering and listing [168]. - The company will accept social supervision actively regarding the fulfillment of its public commitments [168]. - The company has committed to strict adherence to all public commitments made during its initial public offering and will actively accept social supervision [170]. - The company will legally repurchase any shares sold in violation of lock-up period commitments [169]. Internal Control and Audit - The internal control system has been optimized and improved, ensuring compliance with regulations and enhancing risk management [156]. - The company has established a comprehensive internal audit process to strengthen oversight and ensure the effectiveness of internal controls [156]. - The internal control audit report was disclosed in full on April 12, 2025, with a standard unqualified opinion [160]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report [160].

证券代码：002935 证券简称：天奥电子 公告编号：2025-014 成都天奥电子股份有限公司（以下简称"公司"）于2025年4月10日召开第五届董事会 第十三次会议、第五届监事会第十一次会议，审议通过了《关于2021 年 A 股限制性股票 激励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的议案》，根据 大华会计师事务所（特殊普通合伙）出具的公司《2024年度审计报告》，公司2024年度业绩 指标未达到《公司2021年A股限制性股票激励计划（草案修订稿）》（以下简称"本激励计 划"）第二个解除限售期设定的公司层面业绩考核条件，公司拟回购注销 2021年A股限制性 股票激励计划首次授予和预留部分授予的88名激励对象持有的相关限制性股票2,265,364股。 同时，首次授予的激励对象郭庆峰、张鹏、闫泉喜等3人因个人原因辞职，公司需回购注销 其3人持有的未解除限售的限制性股票154,595股。以上回购注销的限制性股票共计2,419,959 股，占目前公司总股本的 0.57%。上述事项尚需提交公司股东大会审议，并提请股东大会 授权公司董事会办理回购注销等相关事宜。具体情况如下： 一、2021年A股 ...