Product Overview - The company's products are divided into two main categories: time frequency products and BeiDou satellite application products [2]. - Time frequency products include frequency series products (atomic clocks, crystal devices, frequency components) and time synchronization series products (time frequency boards, modules, synchronization devices, and systems) [2]. - The BeiDou satellite application products mainly consist of BeiDou satellite watches, targeting consumer markets such as business, leisure, fashion, outdoor, and sports [2]. R&D and Production - The company has an independent R&D, trial production, and manufacturing system for atomic clocks, capable of producing fully localized atomic clock products based on customer requirements [3]. - The production process for a specific CPT atomic clock has been resolved, and small-scale supply has begun, although further improvements in low power consumption and stability are needed [3]. - R&D investment has decreased compared to the same period last year, but new products and technologies are progressing steadily [3]. Operational Performance - The company’s production capacity is generally sufficient to meet delivery demands, especially during the fourth quarter, which is typically a peak season for production and delivery [4]. - The order delivery cycle varies by product type: device products typically have a delivery cycle of about six months, while equipment products take about a year, and system-level products may exceed a year [4]. - Although there has been an increase in orders, the conversion rate from orders to contracts has been slower than expected, impacting product delivery and payment collection [4]. Market Applications and Future Directions - The company’s products are applied across various fields, including airborne, missile, satellite, naval, vehicular, and ground applications, with annual variations in product distribution based on orders and deliveries [4]. - Future development will focus on the growing demand for time frequency products in national defense equipment, emphasizing product technology innovation and cost-effective design to expand market reach and improve profitability [4].

Group 1: Company Overview and Recent Performance - The company has faced both opportunities and challenges in 2023, with significant growth in the fields of airborne and satellite applications, while profitability has declined compared to the same period last year due to various factors such as tax policy adjustments and cost amortization [2]. - The output of frequency equipment and frequency device products has increased significantly in the first nine months of the year compared to the same period last year, particularly in frequency equipment [2]. - The company has maintained a growth trend in orders compared to last year, although some product lines have not performed in sync with the overall situation [2]. Group 2: Product Development and Market Applications - The company’s main business focuses on defense equipment, with its Beidou satellite application products and frequency device products widely used in the civilian sector [3]. - The company has launched several new models of civilian Beidou satellite watches, which have gained popularity among consumers [3]. - The value of products used in airborne applications varies depending on the platform, with different products corresponding to different value amounts [2]. Group 3: Financial Performance and Challenges - The company's gross profit margin has declined due to multiple factors, and it is actively working on cost reduction and efficiency improvement measures [3]. - The company launched an equity incentive plan in 2021, with 2023 being the first performance assessment year; it faces unexpected difficulties but is striving to overcome them [3]. - The company aims to enhance its core competitiveness in the time-frequency industry and expand its product application range and scenarios [3].

证券代码：002935 证券简称：天奥电子 公告编号：2023-054 成都天奥电子股份有限公司 关于签订重大合同的公告 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。 特别提示： 合同类型及金额：批生产合同，合同金额共计 10,047 万元 合同履行期限：合同约定履行期限为 2024 年至 2026 年，后续有可能根据项目进展情况 或合同方要求进行调整 对上市公司业绩影响：合同的履行预计对公司 2024 年至 2026 年的财务状况及经营成果 产生一定积极影响，最终对公司业绩的影响以当年度审计确认的结果为准。 一、合同签署情况 成都天奥电子股份有限公司（以下简称"公司"）近期收到与特定机构客户签订的批生 产合同，合同总金额为 10,047 万元。该合同已经双方签字盖章生效。 二、交易对手方介绍 根据科工财审 [2008]702 号文件的相关规定，因合同部分信息敏感，豁免披露交易对手 方的基本情况及类似交易情况。 特定机构客户与公司不存在关联关系，信用状况及支付能力优良，具备履约能力。 三、签订合同的主要内容 1、合同标的：XX 铷钟模块 2、合同金额：10, ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于成都天奥电子股份有限公司 2023 年第三次临时股东大会的法律意见书 康达股会字【2023】第【0631】号 致：成都天奥电子股份有限公司 北京市康达律师事务所（以下简称"本所"）接受成都天奥电子股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2023 年第三次临时股东大会（以下 简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法》"）《上市 ...

证券代码：002935 证券简称：天奥电子 公告编号：2023-053 成都天奥电子股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： （1）现场会议时间：2023年11月10日15:00。 （2）网络投票时间：2023年11月10日。其中，通过深圳证券交易所交易系统的投票时 间为2023年11月10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 票系统的投票时间为2023年11月10日9:15-15:00期间的任意时间。 2、会议召开地点：成都市金牛区盛业路66号107会议室。 2023 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间不存在增加、变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、会议召开方式：采用现场会议与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长赵晓虎先生因公务无法出席公司2023年第三次临时股东大会， 依据《公司法》、《 ...

Financial Performance - The company's revenue for Q3 2023 was ¥225,455,833.71, representing a 35.99% increase year-over-year[5] - Net profit attributable to shareholders decreased by 40.87% to ¥5,543,491.42 in Q3 2023, and by 47.02% to ¥23,449,983.40 for the year-to-date[5] - The basic earnings per share for Q3 2023 was ¥0.0158, down 40.81% compared to the same period last year[5] - Total operating revenue for Q3 2023 reached CNY 642,452,131.60, an increase of 15.5% compared to CNY 556,146,758.59 in Q3 2022[18] - Net profit for Q3 2023 was CNY 23,449,983.40, a decrease of 47.2% from CNY 44,265,110.94 in Q3 2022[19] - Basic earnings per share for Q3 2023 were CNY 0.0648, down from CNY 0.1259 in the same period last year[19] Assets and Liabilities - Total assets increased by 3.51% to ¥2,664,538,838.44 compared to the end of the previous year[5] - As of September 30, 2023, total assets amounted to CNY 2,664,538,838.44, an increase from CNY 2,574,137,690.02 at the beginning of the year[15] - Current assets totaled CNY 2,343,638,667.94, up from CNY 2,259,630,446.33 at the start of the year, driven by an increase in accounts receivable[15] - Total liabilities reached CNY 1,168,480,133.95, compared to CNY 1,072,684,020.95 at the beginning of the year, indicating a rise of 8.8%[16] - The company's equity attributable to shareholders was CNY 1,496,058,704.49, slightly down from CNY 1,501,453,669.07[16] Cash Flow - The net cash flow from operating activities was -¥135,784,993.07, a decline of 48.11% year-over-year[10] - Cash flow from operating activities showed a net outflow of CNY 135,784,993.07, compared to a net outflow of CNY 91,677,970.59 in Q3 2022[20] - The company reported a decrease in cash and cash equivalents to CNY 578,592,720.80 from CNY 787,525,448.77, a decline of 26.5%[15] - Cash and cash equivalents at the end of Q3 2023 totaled CNY 578,592,720.80, down from CNY 478,609,556.42 at the end of Q3 2022[21] Accounts Receivable and Inventory - Accounts receivable rose by 48.88% to ¥837,818,227.44, primarily due to a decrease in sales collection rate[8] - Accounts receivable rose to CNY 837,818,227.44 from CNY 562,759,368.62, reflecting a significant increase of 48.8%[15] - Inventory increased to CNY 728,280,013.11 from CNY 583,283,944.44, marking a growth of 24.9%[15] Expenses - Management expenses increased by 30.09% to ¥62,577,673.39, mainly due to stock incentive cost amortization[9] - Research and development expenses for Q3 2023 were CNY 35,071,793.53, a decrease of 12.3% from CNY 40,035,975.31 in Q3 2022[18] - Sales expenses increased to CNY 39,320,215.84, up 19.0% from CNY 33,038,295.00 in the previous year[18] - The company reported a significant increase in tax expenses, which rose to CNY 4,539,576.38 from CNY 1,412,237.99 in Q3 2022[18] - The company reported a significant increase in tax and additional charges by 221.45% to ¥4,539,576.38, attributed to increased VAT payable[9] Shareholder Information - The number of common shareholders at the end of the reporting period was 20,070[12] - The largest shareholder, China Electronics Technology Group Corporation No. 10 Research Institute, holds a 40.03% stake[12] Other Information - The company experienced a 124.44% decrease in net cash flow from investing activities, totaling -¥32,463,430.73, due to no investment recoveries during the period[10] - The weighted average return on net assets was 0.37%, down 0.30% from the previous year[5] - Short-term borrowings and other liabilities were not specified, but current liabilities totaled CNY 1,107,880,649.80, an increase from CNY 1,022,923,028.59[16] - The company has not disclosed any new product launches or market expansion strategies in the current report[22]

成都天奥电子股份有限公司独立董事制度 第一章 总则 第一条 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《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》及国家有关法律、行政法规、规范性文件和《成都天奥电子股份有 限公司章程》（以下简称"公司章程"）的有关规定，为规范独立董事行为，进 一步完善成都天奥电子股份有限公司（以下简称"公司"）的法人治理结构，充 分发挥独立董事在公司治理中的作用，保障全体股东的合法权益不受侵害，促进 公司的持续规范发展，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证 券交易所（以下简称"深交所"）业务规则和公司章 ...

成都天奥电子股份有限公司 第五届监事会第五次会议决议公告 证券代码：002935 证券简称：天奥电子 公告编号：2023-049 （一）审议并通过《公司 2023 年第三季度报告》 经审议，监事会认为：董事会编制和审核公司 2023 年第三季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。 表决结果：同意 5 票，反对 0 票，弃权 0 票 （二）审议并通过《关于续聘会计师事务所的议案》 经审议，全体监事一致认为：大华会计师事务所（特殊普通合伙）具备证券、期货相关 业务执业资格和多年为上市公司提供审计服务的经验，具备足够的独立性、专业胜任能力和 投资者保护能力，签字注册会计师和项目负责人在审计执业过程中，坚持以独立、客观、公 正的态度进行审计，较好地履行了相应的责任、义务。同意公司续聘大华会计师事务所（特 殊普通合伙）为公司 2023 年度审计机构，为公司提供财务报告审计等业务服务，年度财务 报告审计费用 32 万元，内部控制审计费用 10 万元，合计 42 万元，聘期一年。 本议案尚需提交股东大会审议批准。 ...

（本页无正文，为《成都天奥电子股份有限公司独立董事关于第五届董事会第六 次会议所涉事项的事前认可意见》之签署页） 独立董事签名： 樊 勇 杨 敏 何 勇 一、《关于续聘会计师事务所的议案》 大华会计师事务所（特殊普通合伙）具备证券、期货相关业务执业资格和多 年为上市公司提供审计服务的经验，具备足够的独立性、专业胜任能力和投资者 保护能力，签字注册会计师和项目负责人在审计执业过程中，坚持以独立、客观、 公正的态度进行审计，为公司出具的 2022 年度审计报告客观、公正地反映了公 司 2022 年度的财务状况、经营成果和现金流量，审计费用合理。 综上所述，我们同意将上述议案提交公司第五届董事会第六次会议审议表决。 （以下无正文） 1 成都天奥电子股份有限公司独立董事 关于第五届董事会第六次会议所涉事项的事前认可意见 成都天奥电子股份有限公司（以下简称"公司"）就公司第五届董事会第六 次会议所涉事项与我们进行了事前沟通，经审阅拟提请公司董事会审议的《关于 续聘会计师事务所的议案》，根据《公司法》、《上市公司独立董事管理办法》、《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》等法律 法规及《 ...

大华会计师事务所（特殊普通合伙）具备证券、期货相关业务执业资格和多 年为上市公司提供审计服务的经验，具备足够的独立性、专业胜任能力和投资者 保护能力，签字注册会计师和项目负责人在审计执业过程中，坚持以独立、客观、 公正的态度进行审计，为公司出具的 2022 年度审计报告客观、公正地反映了公 司 2022 年度的财务状况、经营成果和现金流量。公司续聘大华会计师事务所（特 殊普通合伙）的审议程序符合相关法律、法规规定，不存在损害公司及股东，特 别是中小股东利益的情形。 成都天奥电子股份有限公司独立董事 综上所述，全体独立董事同意公司续聘大华会计师事务所（特殊普通合伙） 为公司 2023 年度审计机构，并同意将《关于续聘会计师事务所的议案》提交公 司 2023 年第三次临时股东大会审议。 关于第五届董事会第六次会议所涉事项的独立意见 根据《公司法》、《上市公司独立董事管理办法》、《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》等法律法规及《公司章程》的 相关规定，作为成都天奥电子股份有限公司（以下简称"公司"）的独立董事， 在查阅公司董事会提供的有关资料、了解有关情况后，基于独立判断的立场 ...