2、公司依据《公司法》等有关法律法规及《公司章程》的规定，足额提取法定公 积金、任意公积金以后，每年以现金方式、股票方式或者现金与股票相结合的方式分配 股利。在满足现金分红条件时，最近三年公司以现金方式累计分配的利润不少于该三年 实现的年均可分配利润的 30%，公司每年以现金方式分配的利润应不低于当年实现的公 司可供分配利润的 10%。 第二条 本规划的制定原则 公司股东回报规划结合公司实际情况、并充分考虑和听取股东（特别是公众投资者）、 独立董事和监事的意见，采取现金方式、股票方式或者现金与股票相结合的方式分配股 利。 第三条 公司未来三年（2024—2026 年）的具体股东回报规划 3、公司在每个会计年度结束后，由公司董事会提出分红议案，并提交股东大会进 行表决。公司接受所有股东、独立董事和监事对公司分红的建议和监督。 未来三年（2024 年—2026 年）股东回报规划 第四条 未来股东回报规划的制定周期和相关决策机制 第一条 公司制定本规划考虑的因素 公司着眼于长远的和可持续的发展，综合考虑公司实际情况、发展目标，建立对投 资者持续、稳定、科学的回报规划与机制，从而对利润分配作出制度性安排，以保证利 润 ...

Group 1: Financial Performance - The company achieved steady revenue and net profit growth in 2023, despite the current global economic situation [2] - The company aims to maintain and further enhance profitability through product innovation, quality improvement, and risk management [2][3] - The company plans to continue increasing R&D investment, particularly in high-frequency microwave components and anti-jamming technology [3] Group 2: Customer Base and Market Expansion - The company is aware of the risks associated with high customer concentration and is actively working to diversify its customer base [3][4] - There are intentions to explore the civilian market and international markets while maintaining strong relationships with existing clients [3] Group 3: Risk Management - The company has established a comprehensive internal control system to manage quality and technical risks effectively [4] - Specific measures will be taken in 2024 to improve accounts receivable management and achieve credit management goals [4] Group 4: Investment and Shareholder Returns - The company implements a prudent investment strategy to ensure the effectiveness and return on investments [4] - A proposal for a three-year shareholder return plan (2024-2026) has been drafted and will be submitted for shareholder approval [4] Group 5: Talent Strategy - The company is focusing on attracting and retaining top talent through enhanced training programs, performance evaluation systems, and equity incentive plans [4] - Efforts are being made to improve the overall quality and business capabilities of employees [4] Group 6: ESG Performance - The company acknowledges a decline in its ESG rating and is committed to improving governance and environmental responsibilities [5] - Future plans include strengthening ESG-related initiatives to achieve sustainable development [5] Group 7: Revenue Projections - The company is working to ensure that this year's main revenue approaches or exceeds the levels of 2022 [5] - The increase in contract liabilities is attributed to a rise in advance payments for contracts that have not yet been fulfilled [5]

关于举办 2023 年年度业绩网上说明会的公告 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。 成都天箭科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日披 露了 2023 年年度报告全文及摘要。为方便广大投资者更深入全面地了解公司经 营情况，公司定于 2024 年 5 月 15 日（星期三）下午 15:00-16:30 在全景网举办 2023 年年度业绩网上说明会，就公司发展战略、经营情况等问题与投资者进行 充分交流，现将具体情况公告如下： 一、召开时间及方式 证券代码：002977 证券简称：天箭科技 公告编号：2024-020 成都天箭科技股份有限公司 为充分尊重投资者，提升交流的针对性，现就公司 2023 年年度业绩网上说 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。投资者可于会 前通过（https://ir.p5w.net/zj/）界面的提问通道进行提问，或扫描下方二维 码，进入问题征集专题页面提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行，投资者 ...

证券代码：002977 证券简称：天箭科技 公告编号：2024-019 关于会计政策变更的公告 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。 成都天箭科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的企业会计准则变更相应的会计政策、《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》等相关规定实 施会计政策变更，本次会计政策变更事项属于根据法律法规或者国家统一的会计 制度要求的会计政策变更。 一、会计政策变更概述 （一）变更的原因 2022 年 11 月 30 日，财政部发布了《关于修订印发〈企业会计准则解释第 16 号〉的通知》（财会[2022]31 号）（以下简称准则解释 16 号）。 2023 年 10 月 25 日，财政部发布了《关于印发《企业会计准则解释第 17 号》 的通知》（财会[2023]21 号）（以下简称准则解释 17 号）。 根据上述会计准则解释有关要求，公司对原采用的相关会计政策进行相应调 整。 （二）变更日期 1.根据《准则解释 16 号》规定，"关于单项交易产生的资产和 ...

证券代码：002977 证券简称：天箭科技 公告编号：2024-018 成都天箭科技股份有限公司 关于召开2023年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。 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：成都天箭科技股份有限公司（以下简称"公司"） 董事会。公司第三届董事会第三次会议审议通过了《关于召开 2023 年年度股东 大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （1）现场会议时间：2024 年 5 月 22 日（星期三）下午 14:00 开始（参加 现场会议的股东请于会前 15 分钟到达开会地点，办理签到手续）； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2024 年 5 月 22 日 9：15 至 9：25、9:30 至 11:30、13:00 至 15:00；通过深圳证券交 易所互联网投票系统进行网络投票的时间为 2024 年 5 月 22 日 ...

| | 资金占用方 | 占用方与上 | 上市公司 | 2023 年期 | 2023 年度占用 | 2023 年度占用 | 2023 年年度 | 2023 年期 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 市公司的关 | 核算的会 | 初占用资 | 累计发生金额 | 资金的利息（如 | 偿还累计发 | 末占用资 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 有） | 生金额 | 金余额 | | | | 控股股东、实际控制 | - | - | - | - | - | - | - | - | - | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控 | - | - | - | - | - | - | - | - | - | | | 制人及其附属企业 | | | | | | | | | | | ...

根据《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》等要求，成都天箭科技股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事邓菊秋女士、夏雷先生、唐军先 生的独立性情况进行评估并出具如下专项意见： 经核查独立董事邓菊秋女士、夏雷先生、唐军先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系。因此，公司独立董事符合《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》中对独立董事独立性的相关要求。 成都天箭科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 成都天箭科技股份有限公 2024 年 4 月 26 日 董事会 司 ...

Financial Performance - The company's operating revenue for 2023 was ¥167,231,508.32, a decrease of 51.21% compared to ¥342,763,501.42 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥50,048,163.41, down 31.19% from ¥72,737,710.21 in the previous year[18]. - Basic earnings per share decreased to ¥0.42, down 42.47% from ¥0.73 in 2022[18]. - Total operating revenue for 2023 was 167,230,508.32 CNY, with the highest revenue in Q2 at 69,283,833.70 CNY[21]. - Net profit attributable to shareholders for 2023 was 50,048,163.41 CNY, with Q1 showing the highest profit at 16,021,744.25 CNY[21]. - The decline in revenue and net profit was primarily due to adjustments in user demand plans, leading to delays in orders and deliveries, as well as the impact of pricing strategies and tax reforms[49]. - The weighted average return on equity for 2023 was 4.63%, down from 7.00% in 2022[18]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥242,077,881.62, compared to a negative cash flow of ¥24,838,755.31 in 2022, marking a 1,074.60% improvement[18]. - Total assets at the end of 2023 were ¥1,413,708,381.38, reflecting a 5.66% increase from ¥1,337,878,326.21 at the end of 2022[18]. - Cash and cash equivalents increased by 303.30% to ¥199,023,762.73, compared to a decrease of ¥97,898,334.25 in 2022[62]. - Accounts receivable decreased to ¥448.38 million, accounting for 31.72% of total assets, down from 36.19%, a reduction of 4.47% attributed to the collection of sales[65]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.8 per 10 shares, totaling approximately ¥21,025,200 based on 120,120,000 shares[4]. - The cash dividend for 2023 is set at 1.8 RMB per 10 shares, with a total cash dividend amounting to 21,621,600 RMB[146]. Research and Development - The company is focused on developing new phased array products, which utilize third-generation semiconductor materials, enhancing military applications[34]. - The company has developed a new type of phased array product that offers significant advantages over traditional technologies, including high efficiency and reliability, with a large expected market growth potential[44]. - The company is investing CNY 200 million in R&D for new product development, focusing on advanced technology solutions[181]. Market Position and Strategy - The company has established a strong position in the military electronics industry, being one of the early developers of high-band, high-power solid-state microwave front-end products[30]. - The company aims to expand its market presence through innovative technologies and product offerings in the military sector[34]. - The military electronics industry is expected to grow significantly, driven by increasing defense modernization efforts and technological advancements[30]. Risks and Challenges - The company faces risks including high customer concentration, quality risks, and significant accounts receivable[4]. - The company has a high customer concentration risk, with 73.83% of its revenue coming from a major state-owned military client[93]. - The company is exposed to technology risks, as it must keep pace with rapid technological advancements and diverse product demands in the microwave front-end sector[92]. Governance and Leadership - The company experienced changes in its board of directors, with several members resigning or completing their terms by December 20, 2023[112]. - The company is undergoing a leadership transition with multiple new independent directors being elected, including Deng Jiuqiu and Xia Lei, effective December 21, 2023[113]. - The company aims to leverage the expertise of its newly appointed independent directors to drive strategic initiatives and improve operational efficiency[119]. Internal Controls and Compliance - The company has established a robust internal control system, including governance frameworks and financial management policies[148][151]. - The internal control evaluation report indicates that the company maintained effective financial reporting internal controls as of December 31, 2023[161]. - The company has implemented a qualified supplier admission system to enhance supplier quality management and promote mutual development[167]. Shareholder Commitments and Regulations - The actual controller, shareholders, and related parties have fulfilled their commitments during the reporting period, with ongoing commitments related to share transfer restrictions and compliance with regulatory requirements[172]. - The company has committed to strictly adhere to the lock-up period and will not reduce shares during this time[176]. - The company will ensure compliance with relevant laws and regulations regarding stock repurchase and stabilization measures[190].

成都天箭科技股份有限公司 控股股东及其他关联方占用资金情况的 专 项 审 计 说 明 立信中联专审字[2024]D-0157 号 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:津24U6LH1CD3 目 录 一、 专项审计说明 1—2 附件 1: 上市公司 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表 附件 2: 控股股东及其他关联方非经营性资金占用及清偿情况表 关会计师事务所(特殊普通合伙) lian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所(特殊普通合伙) 关于对成都天箭科技股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2024]D-0157 号 成都天箭科技股份有限公司全体股东: 我们接受委托,审计了成都天箭科技股份有限公司(以下简称天箭科技) 财务报表,包括 2023年 12 月 31 日的资产负债表, 2023 年度的利润表、 ...

成都天箭科技股份有限公司 内部控制审计报告 立信中联审字[2024]D=0713 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联审字[2024]D-0713 号 成都天箭科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了成都天箭科技股份有限公司 (以下简称天箭科技)2023 年 12 月 31 日的财务 报告内部控制的有效性。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:津24S40JM9SL 目 录 内部控制审计报告 一、 1—2 画 立信中联会计师事务所(特殊普通合伙) nglian CPAs(SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是天箭科技董事 会的责任。 二、注册会计师的责任 ...