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天奥电子(002935.SZ):产品主要应用于国防装备领域
Ge Long Hui· 2025-08-13 07:23
格隆汇8月13日丨天奥电子(002935.SZ)于投资者互动平台表示,公司产品主要应用于国防装备领域。 ...
成都天奥电子股份有限公司关于修订《公司章程》并完成工商变更登记的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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2025年4月10日召开第五届董事会第十三次会议、 2025年5月8日召开2024年度股东大会,审议通过《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》。具体内容详见公司在《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)披露的相关公 告。 根据中国证券登记结算有限责任公司深圳分公司回购注销办理结果,公司对《公司章程》进行了修订, 并完成工商变更登记,取得了由成都市市场监督管理局核发的《营业执照》。 一、《公司章程》修订对照表 2、《登记通知书》(川市监成)登字【2025】第2874号 特此公告。 成都天奥电子股份有限公司 董事会 2025年8月11 日 ■ 二、《营业执照》 名称:成都天奥电子股份有限公司 统一社会信用代码:9151010075598305X1 类型:其他股份有限公司(上 ...
天奥电子(002935) - 公司章程(2025年8月)
2025-08-11 10:01
成都天奥电子股份有限公司 章程 二〇二五年八月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | | 第一节 股份发行 5 | | | 第二节 股份增减和回购 7 | | | 第三节 股份转让 8 | | 第四章 | 股东和股东会 8 | | | 第一节 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | | 第三节 股东会的一般规定 12 | | | 第四节 股东会的召集 13 | | | 第五节 股东会的提案与通知 15 | | | 第六节 股东会的召开 16 | | | 第七节 股东会的表决和决议 18 | | 第五章 | 董事和董事会 22 | | | 第一节 董事的一般规定 22 | | | 第二节 董事会 25 | | | 第三节 董事会专门委员会 28 | | 第六章 | 高级管理人员 29 | | | 第一节 经理 29 | | | 第二节 董事会秘书 31 | | 第七章 | 党的组织 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | | 第一节 财务会计制度 3 ...
天奥电子(002935) - 关于修订《公司章程》并完成工商变更登记的公告
2025-08-11 10:00
证券代码:002935 证券简称:天奥电子 公告编号:2025-030 成都天奥电子股份有限公司 关于修订《公司章程》并完成工商变更登记的公告 一、《公司章程》修订对照表 二、《营业执照》 名称:成都天奥电子股份有限公司 统一社会信用代码:9151010075598305X1 类型:其他股份有限公司(上市) 住所:四川省成都市金牛区盛业路 66 号 法定代表人:赵晓虎 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 2025 年 4 月 10 日召开第五届董事 会第十三次会议、2025 年 5 月 8 日召开 2024 年度股东大会,审议通过《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》。具体内容详见公司在《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)披露的相关公告。 根据中国证券登记结算有限责任公司深圳分公司回购注销办理结果,公司对《公司章程》 进行了修订,并完成工 ...
天奥电子(002935.SZ):产品可以为商业航天提供时频保障
Ge Long Hui· 2025-08-01 07:58
Group 1 - The company Tianao Electronics (002935.SZ) has indicated that its products can provide time-frequency assurance for commercial aerospace [1]
天奥电子(002935.SZ):公司产品暂未应用于金融交易系统
Ge Long Hui· 2025-07-31 08:28
Core Viewpoint - Tianao Electronics (002935.SZ) has stated that its products are not currently applied in financial trading systems [1] Group 1 - The company confirmed on an interactive platform that its products have not been utilized in financial trading systems [1]
伊朗探索从GPS迁移至北斗导航系统,行业应用已进入市场化、国际化关键阶段
Xuan Gu Bao· 2025-07-31 00:30
而低轨星座计划的蓬勃发展,北斗技术的逐步突破,自主高精度定位及时空数据产业具备较为完善的基 础设施,或将进入商业化发展阶段。"星网+北斗"将构成时空数据要素基准技术支撑体系。 公司方面,其表示包括: 据环球时报报道,伊朗正制定一项定位服务迁移计划,逐步将交通导航、农业监测、物联网等关键领域 的定位系统从GPS迁移至中国北斗导航系统。"北斗系统不仅架构先进、定位精度高,尤其在亚洲地区 具备显著的覆盖优势,而且其控制权由中国自主掌握,而非受控于美国。"伊朗高官说道。 《2025中国卫星导航与位置服务产业发展白皮书》显示,北斗作为联合国认可的全球卫星导航系统核心 供应商,签署了中俄、中巴、中阿、中沙、中白等合作文件,全面进入民航、海事、移动通信等11个国 际组织的标准体系,持续扩大北斗国际"朋友圈",产品出口140余个国家和地区,在尼日利亚、突尼斯 等30多个非洲国家建设北斗CORS站,为当地国土测绘、水利、交通、农业、林业、采矿、车辆管理、 气象监测等多个领域提供高精度位置服务。 方正证券分析称,随着北斗建设"三步走"持续推进,北斗规模应用已进入市场化、产业化、国际化发展 关键阶段。"通、导、遥"三位一体,新一代 ...
24家低空企业披露业绩预告:上工申贝、航天彩虹等预亏
Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].
天奥电子(002935) - 2025 Q2 - 季度业绩预告
2025-07-11 10:50
[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) [Forecast Period](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This performance forecast covers the semi-annual financial performance from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [Expected Performance](index=1&type=section&id=2%E3%80%81%E9%A2%84%E8%AE%A1%E7%9A%84%E4%B8%9A%E7%BB%A9) The company forecasts a net profit attributable to shareholders of **RMB 7.7 million to RMB 8.8 million** for H1 2025, a year-over-year decrease of **50.19% to 43.07%**, with non-recurring net profit expected to be **RMB 2.5 million to RMB 3.6 million**, a decrease of **82.97% to 75.47%**, indicating an overall downward trend in performance Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Current Period Forecast (million RMB / RMB) | Prior Period (million RMB / RMB) | Year-over-Year Change Range | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 7.70 – 8.80 million RMB | Profit: 15.46 million RMB | Decrease: 50.19% – 43.07% | | Net Profit Excluding Non-Recurring Items | Profit: 2.50 – 3.60 million RMB | Profit: 14.68 million RMB | Decrease: 82.97% – 75.47% | | Basic Earnings Per Share | Profit: 0.0179 – 0.0203 RMB/share | Profit: 0.0355 RMB/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) [Unaudited Statement](index=1&type=section&id=%E6%9C%AA%E7%BB%8F%E5%AE%A1%E8%AE%A1%E8%AF%B4%E6%98%8E) This performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm - This performance forecast has **not been audited** by an accounting firm[2](index=2&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) [Revenue Decline and Expense Control](index=1&type=section&id=%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E4%B8%8B%E9%99%8D%E4%B8%8E%E8%B4%B9%E7%94%A8%E7%AE%A1%E6%8E%A7) Despite increased production orders, product delivery volume and operating revenue decreased year-over-year due to market competition and project progress, while management and sales expenses declined due to enhanced cost control - Operating revenue decreased year-over-year, primarily due to **market competition**, **project progress**, and reduced product delivery volume[3](index=3&type=chunk) - The company intensified expense control efforts, leading to a year-over-year decrease in **management and sales expenses**[3](index=3&type=chunk) [Future Operating Strategy](index=1&type=section&id=%E6%9C%AA%E6%9D%A5%E7%BB%8F%E8%90%A5%E7%AD%96%E7%95%A5) The company will steadily advance production and operations, ensure product delivery, strengthen accounts receivable collection, and continue cost reduction and efficiency improvement efforts to achieve annual targets - The company will steadily advance all production and operational activities, ensuring **product production and delivery**[3](index=3&type=chunk) - Strengthen **accounts receivable collection** and continuously promote **cost reduction and efficiency improvement** to achieve the company's annual targets[3](index=3&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) [Nature of Performance Forecast](index=1&type=section&id=1%E3%80%81%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%98%AF%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E9%83%A8%E9%97%A8%E5%88%9D%E6%AD%A5%E6%B5%8B%E7%AE%97%E7%9A%84%E7%BB%93%E6%9E%9C%EF%BC%8C%E6%9C%AA%E7%BB%8F%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E5%AE%A1%E8%AE%A1%E3%80%82) This performance forecast represents preliminary calculations by the company's finance department and has not been audited by an accounting firm - This performance forecast is a preliminary calculation by the company's finance department and has **not been audited** by an accounting firm[4](index=4&type=chunk) [Subsequent Disclosure and Investment Risk Warning](index=2&type=section&id=2%E3%80%812025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E7%9A%84%E5%85%B7%E4%BD%93%E6%95%B0%E6%8D%AE%E5%B0%86%E5%9C%A8%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E6%8A%A5%E5%91%8A%E4%B8%AD%E8%AF%A6%E7%BB%86%E6%8A%AB%E9%9C%B2%EF%BC%8C%E6%95%AC%E8%AF%B7%E5%B9%BF%E5%A4%A7%E6%8A%95%E8%B5%84%E8%80%85%E8%B0%A8%E6%85%8E%E5%86%B3%E7%AD%96%EF%BC%8C%E6%B3%A8%E6%84%8F%E6%8A%95%E8%B5%84%E9%A3%8E%E9%99%A9%E3%80%82) Specific H1 2025 performance data will be detailed in the company's semi-annual report, and investors are advised to exercise caution and be aware of investment risks - Specific H1 2025 performance data will be **detailed in the company's 2025 semi-annual report**[5](index=5&type=chunk) - Investors are urged to **exercise caution** in their decisions and be aware of **investment risks**[5](index=5&type=chunk)
天奥电子: 北京市康达律师事务所关于成都天奥电子股份有限公司2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-07-09 11:13
Group 1 - The law firm Kangda Lawyers has been appointed by Chengdu Tian'ao Electronics Co., Ltd. to participate in the company's first extraordinary general meeting of shareholders in 2025 [1][2] - The legal opinion provided by the law firm confirms that the meeting's convening and procedures comply with relevant laws, including the Company Law and the Securities Law [6][10] - The meeting was convened by the company's board of directors and notified to all shareholders 15 days prior to the meeting date [3][4] Group 2 - A total of 162 shareholders and their proxies attended the meeting, representing 177,001,180 shares, which is 41.4987% of the total voting shares [6] - The meeting utilized both in-person attendance and online voting, with specific time slots designated for online voting [4][7] - The voting results showed overwhelming support for the proposals, with over 99% of the votes in favor of the resolutions presented [8][9]