Meeting Details - The annual general meeting of Chengdu Tian'ao Electronics Co., Ltd. was held on May 8, 2025, at 14:30, combining both on-site and online voting methods [1][3][5] - A total of 174 shareholders and their proxies attended the meeting, representing 186,665,723 shares, which accounts for 43.7646% of the total voting shares [6][7] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Annual Report and Summary was approved with 99.8347% in favor [8] - The 2024 Board of Directors' Work Report was approved with 99.8284% in favor [8] - The 2024 Supervisory Board's Work Report was approved with 99.8320% in favor [8] - The 2024 Financial Settlement Report was approved with 99.8337% in favor [9] - The 2025 Financial Budget Report was approved with 99.7594% in favor [9] - The 2024 Profit Distribution Plan was approved with 99.8222% in favor, with 96.6009% support from minority shareholders [10] - The proposal for expected related party transactions for 2025 was approved with 52.5527% in favor [13] - The renewal of the Financial Services Agreement with China Electronics Technology Finance Co., Ltd. was approved with 51.7272% in favor [13] - The proposal regarding the repurchase and cancellation of certain restricted stocks was approved with 99.8393% in favor [9][21] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the meeting [16]

证券代码：002935 证券简称：天奥电子 公告编号：2025-020 1、申报时间：2025 年 5 月 9 日至 2025 年 6 月 22 日 2、申报电子邮箱：boardoffice@elecspn.com 3、咨询电话：028-87559309 成都天奥电子股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 会第十三次会议和第五届监事会第十一次会议，并于 2025 年 5 月 8 日召开 2024 年度股东大 会，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》，公司将回购注销 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，公司将回购注销其 3 人持 有的未解除限 ...

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 昆明 南昌 北京市康达律师事务所 关于成都天奥电子股份有限公司 2024 年度股东大会的法律意见书 康达股会字【2025】第 0123 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 2024 年度股东大会（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：2025-019 成都天奥电子股份有限公司 2024 年度股东大会决议公告 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。 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：2025年5月8日14:30。 （2）网络投票时间：2025年5月8日。其中，通过深圳证券交易所交易系统的投票时间 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 统的投票时间为2025年5月8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。 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。 本次股东大会会议的召集、召开和表决程序符合《中华人民共和国公司法》、《上市公司 股东大会 ...

Core Viewpoint - The article highlights the challenges faced by traditional Chinese brands in the Qianmen Dashilan area, particularly regarding the effective operation and utilization of cultural exhibition spaces, which are intended to enhance brand reputation and storytelling but often remain underused or mismanaged [1][9][19] Group 1: Cultural Heritage and Brand Development - The Qianmen Dashilan area features 113 streets and alleys, with a rich history of over 600 years, housing numerous cultural exhibition spaces and museums dedicated to traditional brands [1] - Notable brands like Quanjude and Neiliansheng have established museums and exhibition halls to promote their history and culture, reflecting the evolution of the cultural landscape in the area [6][8] - Quanjude's exhibition hall, opened in 2005, has expanded from 400 square meters to over 1,000 square meters, indicating a significant investment in cultural heritage [6][19] Group 2: Operational Challenges - Many cultural spaces within these traditional brands are underutilized, with instances of mixed-use spaces that detract from the cultural experience, such as retail areas overshadowing historical displays [9][13] - The Daguanglou cinema, known as the birthplace of Chinese cinema, has faced criticism for its operational choices, such as placing historical figures behind retail counters, which diminishes the cultural significance [9][10][11] Group 3: Technological Integration and Visitor Engagement - Some brands are attempting to enhance visitor engagement through digital and interactive exhibits, but the lack of dedicated staff for personalized guidance limits the effectiveness of these initiatives [14][16] - The Beijing Fuli Cloth Shoe Museum has successfully integrated interactive experiences, attracting visitors with hands-on activities and educational programs [18][19] Group 4: Policy Support and Future Directions - The Beijing government is actively supporting the development of cultural spaces, with 11 new museums registered in 2023, including the upgraded Neiliansheng Museum [17] - There is a push for traditional brands to innovate their exhibition formats and enhance interactivity to better tell their stories and attract a younger audience [17][19]

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or misleading statements [1][2][7]. Financial Data - The first quarter report has not been audited [7]. - The company has confirmed that there are no non-recurring profit and loss items applicable for the reporting period [3][4]. - The report indicates that there are no adjustments or restatements of previous accounting data required [3]. Board and Supervisory Meetings - The fifth board meeting was held on April 24, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the first quarter report, with a unanimous vote of 7 in favor [9][10]. - The supervisory board also held a meeting on April 24, 2025, with all five supervisors present, and approved the first quarter report, also with a unanimous vote of 5 in favor [13].

证券代码：002935 证券简称：天奥电子 公告编号：2025-018 成都天奥电子股份有限公司 第五届监事会第十二次会议决议公告 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"）第五届监事会第十二次会议于 2025 年 4 月 18 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 4 月 24 日在公司会议室 以现场结合通讯方式召开。本次会议应出席监事 5 名，实际出席监事 5 名。会议由监事会主 席杜润昌先生主持，会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件及 公司章程的规定。 一、监事会会议审议情况 （一）审议并通过《公司 2025 年第一季度报告》 经审议，监事会认为：董事会编制和审核公司 2025 年第一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、备查文件 1、经与会监事签字并加盖监事会印章的第五届监事会第十二次会议决 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-017 成都天奥电子股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次会议于 2025 年 4 月 18 日以电子邮件、电话通讯等形式发出通知，并于 2025 年 4 月 24 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，公司部分监事、 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 1、经与会董事签字并加盖董事会印章的第五届董事会第十四次会议决议； 2、第五届董事会审计委员会第十三次会议决议； 3、深交所要求的其他文件。 特此公告。 成都天奥电子股份有限公司 董 事 会 （一）审议并通过《公司 2025 年第一季度报告》 该议案已经审计委员会审议通过。 表决结果为：同意 7 票，反对 0 票，弃权 0 票 三 ...

Financial Performance - The company reported a basic earnings per share of -0.0152 yuan for Q1 2025, an improvement of 34.48% compared to -0.0232 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.06 billion yuan, showing a 33.33% improvement from -0.09 billion yuan in Q1 2024 [1] - The operating revenue decreased by 14.02% to 0.92 billion yuan in Q1 2025 from 1.07 billion yuan in Q1 2024 [1] - The return on equity was -0.41% in Q1 2025, an improvement from -0.59% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 22,188.69 million shares, accounting for 53.45% of the circulating shares, with a decrease of 394.77 million shares compared to the previous period [1] - The largest shareholder, China Electronics Technology Group Corporation No. 10 Research Institute, holds 17,169.83 million shares, representing 41.36% of the total share capital, with no change [2] - The second largest shareholder, Zheng Wenbao, holds 1,664.55 million shares, accounting for 4.01% of the total share capital, also unchanged [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [2]

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。 ...