证券代码：002935 证券简称：天奥电子 公告编号：2023-037 成都天奥电子股份有限公司 关于董事退休离任的公告 徐建平先生的辞职报告自送达公司董事会之日起生效。徐建平先生的辞职将不会导致公 司董事会成员低于法定最低人数，不会影响公司董事会工作的正常运行。截至本公告日，徐 建平先生未持有公司股份。 徐建平先生历任公司董事长、副董事长、董事职务，在任期间确立时间频率为公司的主 责主业，奠定公司在时间频率行业的领先地位；建立科技创新体系、加大研发投入，提升公 司核心竞争力；完善公司治理结构，提升公司规范运作水平，实现公司首发上市；组织完成 募投项目建设，推动产业化发展；构建公司员工激励机制，实施首期股权激励计划。徐建平 先生任职期间恪尽职守、勤勉尽责、勇于担当、锐意进取，为推动公司战略转型和高质量发 展作出重大贡献。公司及董事会对此给予充分肯定和高度评价，并表示衷心的感谢！ 特此公告。 成都天奥电子股份有限公司 董 事 会 2023 年 8 月 18 日 1 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"）董事会 ...

证券代码：002935 证券简称：天奥电子 公告编号：2023-036 成都天奥电子股份有限公司 关于监事、高级管理人员减持股份计划期限届满的公告 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。 成都天奥电子股份有限公司（以下简称"公司"）于2023年1月20日披露《关于监事、 高级管理人员减持股份的预披露公告》（公告编号：2023-002）。公司监事、高级管理人员 黄浩、叶静、陈静、刘类骥计划自公告披露之日起15个交易日后6个月内，以集中竞价方式 减持公司股份。 公司于2023年5月19日披露《关于监事、高级管理人员减持股份的进展公告》（公告编 号：2023-028），减持计划的实施时间已过半，详见巨潮资讯网（http://www.cninfo.com.cn）。 截至2023年8月16日，上述减持计划的期限已经届满。根据《上市公司股东、董监高减 持股份的若干规定》、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股 份实施细则》等减持规定，现将有关事项公告如下： 一、股东减持情况 | 股东姓名 | 股份性质 | | 本次减持前持有股份 | | 本次 ...

Financial Performance - In 2022, the company achieved an operating income of 121,089.74 million yuan, a year-on-year increase of 16.10% [2] - The net profit attributable to shareholders was 11,249.99 million yuan, a decrease of 4.98% compared to the previous year [2] - The net profit after deducting non-recurring gains and losses was 10,763.89 million yuan, down 2.74% year-on-year [2] - The company’s operating cash flow reached 22,135.58 million yuan, a significant increase of 102.19% [2] - By the end of 2022, the company's cash balance was 78,752.54 million yuan, up 91.46% year-on-year [2] Product Performance - The time synchronization product line generated revenue of 54,841.56 million yuan, an increase of 34.82% year-on-year [3] - Frequency series products saw slower growth, with revenue of 62,754.30 million yuan, up 2.40% [3] - The Beidou satellite application products achieved revenue of 3,493.88 million yuan, a year-on-year increase of 49.65% [3] - In Q1 2023, the company reported revenue of 12,528.62 million yuan, a year-on-year growth of 77.15% [3] Cost and Profitability - The gross margin for frequency series products decreased by 1.94 percentage points compared to 2021, while the gross margin for time synchronization products increased by 2.02 percentage points [4] - The overall gross margin for the company declined by 1.14 percentage points in 2022 due to various factors [4] Future Outlook - The company aims for a compound annual growth rate (CAGR) of no less than 15% for net profit after deducting non-recurring gains and losses by 2023 [5] - The company is focused on enhancing production capacity and R&D capabilities to improve product competitiveness [5] - The completion of fundraising projects is expected to boost production capacity and operational efficiency [5]

您好！2022 年，公司的毛利率为 28.25%，较 2021 年下降 1.14 个百分 点。2023 年一季度，公司毛利率为 26.01%，比 2022 年同期下降 3.11 个百 分点。近年来，原材料价格上涨，人力成本上升，制造费用增加，税收政 策调整，使公司毛利率出现下滑。2023 年，公司将开展降本增效活动，增 强全员成本意识，努力克服不利因素影响，争取实现更好的经营业绩。感 谢您的提问和关心！ Q3:公司上市招股说明书的建设项目是否都已完成，进度如何 公司的募投项目已基本建设完成。2022 年 8 月 25 日公司披露了《关 于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的 公告》，公司募投项目结项并将节余募集资金永久补充流动资金。目前公 司募投项目中，技术研发中心已建设完毕并投入使用；北斗卫星手表项目 已结项，剩余资金永久补充流动性资金；原子钟产业化项目、时间同步产 品产业化项目建设正在进行收尾工作，产线处于调试和小批量试生产阶段。 未来公司将不断完善研发平台及产线的调试、优化，持续提升公司的 生产能力、研发能力及产品工艺水平，通过产业化形成规模优势，增强公 司现有产品的竞争力，提 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥125,286,230.65, representing a 77.15% increase compared to ¥70,724,806.70 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥10,854,292.45, an improvement of 10.37% from a loss of ¥12,109,736.26 in the previous year[5] - The company's basic earnings per share were -¥0.0401, an improvement of 10.49% from -¥0.0448 in the same period last year[5] - The net loss attributable to the parent company for Q1 2023 was ¥10,854,292.45, compared to a net loss of ¥12,109,736.26 in Q1 2022, showing an improvement of approximately 10.4%[22] - The total comprehensive loss for Q1 2023 was ¥10,854,292.45, compared to a loss of ¥12,109,736.26 in Q1 2022, marking an improvement of approximately 10.4%[22] Cash Flow and Investments - The net cash flow from operating activities was -¥126,848,202.87, a significant decline of 3,318.44% compared to -¥3,710,708.85 in the same period last year[11] - The cash flow from operating activities for Q1 2023 was a net outflow of ¥126,848,202.87, compared to a net outflow of ¥3,710,708.85 in Q1 2022, reflecting a significant increase in cash outflow[24] - The total cash outflow from investing activities in Q1 2023 was ¥8,744,765.89, compared to ¥159,014,549.51 in Q1 2022, indicating a decrease in cash outflow by approximately 94.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,481,375,083.02, down 3.60% from ¥2,574,137,690.02 at the end of the previous year[5] - The company's total liabilities increased, with contract liabilities rising by 39.70% to ¥66,494,862.53 due to pre-received customer payments[9] - Total liabilities decreased to CNY 986,870,266.56 from CNY 1,072,684,020.95, a decline of 8.0%[18] - The total equity attributable to shareholders was CNY 1,494,504,816.46, down from CNY 1,501,453,669.07, a decrease of 0.5%[18] Operating Costs and Revenue - Operating costs for Q1 2023 were ¥92,695,539.84, an increase of 84.92% from ¥50,127,196.26 in the previous year, primarily due to increased revenue[10] - Total operating costs for Q1 2023 were ¥136,807,020.29, up from ¥86,746,848.06 in the same period last year, indicating a rise of about 57.7%[21] - The company experienced a significant increase in sales revenue, with cash received from sales of goods and services totaling ¥128,500,512.91 in Q1 2023, down from ¥198,924,077.71 in Q1 2022[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,631, with the largest shareholder being China Electronics Technology Group Corporation, holding 40.03%[13] Other Financial Metrics - The company reported a significant decrease in investment income, which dropped to zero from ¥1,193,424.66 in the previous year due to no financial products being purchased[10] - The company experienced a 57.55% increase in other receivables, totaling ¥13,740,438.83, mainly due to performance guarantee deposits paid during the period[8] - The company's cash and cash equivalents decreased to CNY 651,932,480.01 from CNY 787,525,448.77 at the beginning of the year, representing a decline of 17.2%[17] - Accounts receivable increased to CNY 581,080,020.89 from CNY 562,759,368.62, showing a growth of 3.2%[17] - Inventory rose to CNY 635,550,816.61 from CNY 583,283,944.44, reflecting an increase of 8.9%[17] Research and Development - Research and development expenses for Q1 2023 were ¥6,753,082.84, slightly down from ¥7,174,826.37 in Q1 2022, indicating a decrease of about 5.9%[21] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[19]

Financial Performance - The company's operating revenue for 2022 was CNY 1,210,897,386, representing a 16.10% increase compared to CNY 1,042,944,170 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 112,499,900.8, a decrease of 4.98% from CNY 118,399,131.9 in 2021[22]. - The net cash flow from operating activities increased significantly by 102.19% to CNY 221,355,774.9 in 2022, compared to CNY 109,478,579.9 in 2021[22]. - The total assets at the end of 2022 reached CNY 2,574,137,690, marking a 28.52% increase from CNY 2,002,864,706 at the end of 2021[22]. - The company's basic earnings per share for 2022 was CNY 0.4160, down 5.00% from CNY 0.5692 in 2021[22]. - The weighted average return on equity for 2022 was 7.61%, a decrease of 0.97% from 8.58% in 2021[22]. - The company's gross profit margin decreased by 3.89% to 28.25% in 2022, down from 32.14% in 2021[72]. - The total cost of sales for 2022 was ¥868,873,028.31, which is a 17.98% increase from ¥736,435,339.21 in 2021[74]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) to all shareholders, based on a total of 274,959,040 shares[5]. - A cash dividend of 1.5 CNY (including tax) per 10 shares will be distributed, totaling 41,243,856 CNY, which represents 100% of the profit distribution amount[158][160]. Business Stability and Governance - The company has not reported any changes in its main business since its listing, indicating stability in operations[21]. - The company has not reported any changes in its controlling shareholders, maintaining consistency in ownership structure[21]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team, ensuring accountability[4]. - The company has a clear governance structure that complies with legal regulations, with no significant discrepancies noted[123]. - The company has established a complete and independent governance structure with specialized committees, ensuring effective operational management[125]. Research and Development - R&D investment reached 90.95 million yuan, accounting for 7.51% of operating revenue, marking a 6.8% year-on-year increase[66]. - The company obtained 18 patent authorizations in 2022, bringing the total to 123 patents, including 69 invention patents[66]. - The company has established an independent R&D team and developed core technologies for time-frequency products and BeiDou satellite application products, holding complete independent intellectual property rights[126]. Market Expansion and Product Development - The company operates in the time frequency and Beidou satellite application industries, which are experiencing rapid development due to increasing demand for high-precision time frequency products[32]. - The Beidou satellite application industry is experiencing rapid growth, with the system recognized in over 160 countries, indicating a broad market potential[36]. - In 2022, the company introduced the new generation SYNTIME2 series smart display watch, enhancing its competitive strength in the civilian market for Beidou satellite watches[41]. - The company plans to enhance its innovation system and accelerate the application of technological achievements, focusing on low-cost cesium atomic clocks and high-performance chip atomic clocks[106]. - The company intends to expand its market presence by targeting national time-frequency system construction and digital new infrastructure opportunities[108]. Employee and Management Practices - The total number of employees at the end of the reporting period was 567, with 244 technical personnel, 110 production staff, and 60 sales personnel[154]. - The company has a well-established compensation and benefits system, focusing on performance-based distribution to align employee incentives with departmental performance[155]. - In 2022, the company implemented a comprehensive training program to enhance employee capabilities, including management, marketing, and new employee training[156]. - The company has a performance-based remuneration system for its directors and senior management, determined by the board of directors[143]. Compliance and Risk Management - The company emphasizes the importance of risk awareness among investors, particularly regarding market, technology, and talent risks[5]. - The company has a structured approach to risk control and legal auditing, led by experienced professionals in the field[138]. - The company has implemented a robust internal control system to ensure compliance and protect stakeholder rights[176]. - The internal control self-assessment report indicated that 100% of the total assets and operating income were included in the evaluation scope[168]. Future Outlook - The company provided guidance for 2023, expecting revenue growth of 25% compared to 2022, targeting 1.875 billion CNY[183]. - New product launches are anticipated to contribute an additional 300 million CNY in revenue in 2023, focusing on innovative technology solutions[183]. - The company plans to enhance its online sales channels, aiming for a 40% increase in e-commerce revenue by the end of the next fiscal year[147]. - The company aims to improve operational efficiency by 15% through the implementation of new technologies in its manufacturing processes[197].

证券代码：002935 证券简称：天奥电子 公告编号：2023-026 成都天奥电子股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 （问题征集专题页面二维码） 特此公告。 成都天奥电子股份有限公司 2023 年 4 月 27 日 成都天奥电子股份有限公司（以下简称"公司"）定于2023年5月12日（星期五）15:00-17:00 在全景网举办2022年年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司总经理刘江先生，副总经理、董事会秘书、财务负 责人陈静女士，独立董事樊勇先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月10日（星期三）15:00前 访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在2022年 ...

Group 1: Company Overview and Management Changes - The company completed a board restructuring at the beginning of 2020 and appointed a new management team, focusing on the "14th Five-Year" development plan to clarify its direction and path [1] - Organizational adjustments emphasize both technological and product innovation, with a competitive recruitment process for middle management to enhance accountability [1] Group 2: Impact of COVID-19 - COVID-19 has caused delays in military product deliveries and affected the supply chain, with significant impacts on military inspections, transportation, and customer acceptance [2] - The company has increased component reserves to mitigate supply chain disruptions caused by the pandemic [2] - Construction of fundraising projects has experienced delays, but the company is actively taking measures to reduce negative impacts [2] Group 3: Future Development Directions - The company focuses on time-frequency technology, leveraging opportunities from 5G construction and new infrastructure initiatives [2] - The development strategy includes a focus on national time-frequency systems, military network information systems, and civilian 5G communications [2] - The company aims to become a world-class innovative enterprise in the time-frequency industry through an "1+2+1" business strategy [2] Group 4: Atomic Clock Products - The company is a major domestic producer of rubidium atomic clocks and a key supplier to Huawei [2] - The laser-pumped small cesium atomic clock was included in the International Bureau of Weights and Measures (BIPM) recommended list in 2019, being the only commercial atomic clock from China on the list [2] - The company plans to further reduce the size and power consumption of CPT atomic clocks while expanding their application scenarios [2] Group 5: Partnerships and Supply Chain - The company supplies rubidium atomic clocks and related products to Huawei, with sales fluctuating based on Huawei's demand [3] - The company is experiencing short-term capacity constraints due to business growth and delays in fundraising projects, but plans to accelerate project construction and adapt existing production conditions [3] Group 6: Strategic Planning and Asset Management - All research and assets related to time-frequency technology are fully independent of the controlling shareholder [3] - The company is undergoing reforms and restructuring to improve market resource allocation efficiency, with a relatively low asset securitization rate compared to other military groups [3]