证券代码：002977 证券简称：天箭科技 1.董事长楼继勇 2025 年度薪酬 成都天箭科技股份有限公司 2025 年董事、监事及高级管理人员薪酬方案 为进一步规范公司董事的绩效考核和薪酬管理，激励和约束董事及高级管理 人员勤勉尽责地工作，促进公司效益增长和可持续发展，根据《公司法》《上市 公司治理准则》等有关法律、法规及《公司章程》的规定，综合考虑公司的实际 情况及行业、地区的薪酬水平和职务贡献等因素，制定 2025 年度公司董事及高 级管理人员的薪酬方案如下： 一、适用对象：公司董事、监事及高级管理人员（部分董事兼任高管） 二、适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬标准 结合地区及行业薪酬水平，公司董事 2025 年度薪酬如下： 公司董事长楼继勇先生2025年度薪酬为65万元人民币（含税）加绩效工资。 2.董事、总经理陈镭 2025 年度薪酬 公司董事、总经理陈镭先生 2025 年度薪酬为 73 万元人民币（含税）加绩效 工资。 3.董事、副总经理、财务负责人陈涛 2025 年度薪酬 公司董事、副总经理、财务负责人陈涛女士 2025 年度薪酬为 47 万元 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-011 关于修订《公司章程》及其附件的公告 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"）于2025年4月21日召开了 第三届董事会第七次会议审议通过了《关于修订〈公司章程〉及其附件的议案》 具体情况如下： 一、基本情况 根据2024年7月1日起实施的《中华人民共和国公司法》及《上市公司章程指 引（2025年修订）》等相关法律法规的规定，结合公司的实际情况及需求，公司 决定对《公司章程》及其附件进行修订。董事会同时提请股东大会授权公司经营 管理层在股东大会审议通过后，依据相关规定办理变更备案登记手续。 二、《公司章程》的修订情况 本次《公司章程》的修订，同时将《股东会议事规则》《董事会议事规 则》中的相关条款及亦作出相应修订，《监事会议事规则》等监事会相关制 度相应废止。 公司章程具体修订内容详见修订对比表（非实质性调整未列示在内）， 非实质性调整包括对条款序号及标点的调整、根据《公司法》将"股东大会" 调整为"股东会"等不影响条款含义的修订，因不涉及 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-010 成都天箭科技股份有限公司 关于变更会计师事务所的公告 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： 1.拟聘任的会计师事务所：北京德皓国际会计师事务所（特殊普通合伙）（以 下简称"北京德皓国际"） 2.原聘任的会计师事务所：立信中联会计师事务所（特殊普通合伙）（以下 简称"立信中联"） 4.公司董事会、审计委员会对本次拟聘任会计师事务所的事项均无异议。该 事项尚需提交股东大会审议。 5.变更会计师事务所是符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 成都天箭科技股份有限公司（以下简称"公司"）于2025年4月21日分别召 开第三届董事会第七次会议及第三届监事会第五次会议，审议通过了《关于拟变 更年度审计机构的议案》，同意聘任北京德皓国际为公司2025年度审计机构，该 议案尚需提交公司2024年年度股东大会审议，并自公司股东大会审议通过之日起 生效。现将具体内容公告如下： 一、拟变更会计师事务所的基本情况 ...

中信建投证券股份有限公司 关于成都天箭科技股份有限公司 2024 年度募集资金存放与使用情况专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券""保荐机构"）作为 成都天箭科技股份有限公司（以下简称"天箭科技""公司"）首次公开发行股票 并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票 上市规则》和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对天箭科技 2024 年度募集资金存放与使用情况进行了审慎核查， 具体情况下： （二）募集资金的使用和结余情况 1、以前年度募集资金使用情况 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于核准成都天箭科技股份有限公司首次公开 发行股票的批复》（证监许可[2019]2703 号）核准，公司于 2020 年 3 月 11 日首 次公开发行人民币普通股（A 股）1,790 万股，每股发行价格 29.98 元，募集资 金总额 536,642,000.00 元，扣除发行费 56,642,000.00 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-017 成都天箭科技股份有限公司 关于召开2024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：2024 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七次会议审议通过了《关于召开 2024 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法规、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：2025 年 5 月 23 日（星期五）14:00； （2）网络投票时间：2025 年 5 月 23 日,其中通过深圳证券交易所系统进行 网络投票的时间为2025年5月23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 2025 年 5 月 23 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：采用现场表决与网络投票相结 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-005 成都天箭科技股份有限公司 第三届监事会第五次会议决议公告 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。 一、监事会会议召开情况 成都天箭科技股份有限公司（以下简称"公司"）第三届监事会第五次会议 于 2025 年 4 月 21 日在公司会议室以现场的方式召开，本次会议的通知于 2025 年 4 月 10 日以书面、电子邮件、电话、微信等方式通知全体监事。本次会议应 出席监事 3 人，实际出席监事 3 人。会议由监事会主席罗太容女士主持。本次会 议的召集、召开和表决程序符合《公司法》和《公司章程》的规定。 （一）审议通过《关于〈2024 年度监事会工作报告〉的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。表决结果为通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）和公司指定信 息披露媒体《证券时报》披露的《2024 年度监事会工作报告》。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于〈2024 年年度报告〉全文及摘要的议案》 表决结 ...

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 成都天箭科技股份有限公司（以下简称"公司"）第三届董事会第七次会议 于2025年4月21日在公司会议室以现场会议的方式召开，本次会议的通知于2025 年4月10日以书面、电子邮件、电话、微信等方式通知全体董事。本次会议应出 席董事7人，实际出席董事7人。公司监事及高级管理人员列席会议，会议由董事 长楼继勇先生主持。本次会议的召集、召开和表决程序符合《公司法》和《公司 章程》的规定。 证券代码：002977 证券简称：天箭科技 公告编号：2025-004 成都天箭科技股份有限公司 第三届董事会第七次会议决议公告 二、董事会会议审议情况 本次会议审议并通过了以下议案： （一）审议通过《关于〈2024 年度总经理工作报告〉的议案》 表决结果：同意票7票，反对票0票，弃权票0票。表决结果为通过。 与会董事认真听取了公司总经理陈镭先生所作的《2024年度总经理工作报 告》，认为该报告客观、真实地反映了公司2024年度整体经营情况，公司管理层 有效地执行了股东大会、董事会的各项决议，确保了公司稳定健康 ...

基于对公司未来发展的合理预期，综合考虑公司经营现状、资产规模及盈余 情况，公司以总股本 120,120,000 股为基数，拟向全体股东每 10 股派发现金红 利 1.8 元（含税），不送红股，不以资本公积金转增股本。 本年度公司不存在以现金为对价，采用集中竞价、要约方式实施的股份回购 情形。本次利润分配共计派发现金红利 21,621,600.00 元，占本年度归属于公司 股东净利润的比例为 134.83%。 成都天箭科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 成都天箭科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第三届董事会第七次会议、第三届监事会第五次会议，分别审议通过了《关于 2024 年度利润分配预案的议案》。根据《公司章程》的规定，本议案尚需提交 2024 年年度股东大会审议。现将具体情况公告如下： 二、2024 年度利润分配预案的基本情况 经立信中联会计师事务所（特殊普通合伙）审计，公司 2024 年度实现净利 润 16,036,689.21 元 ...

Financial Performance - The company's operating revenue for 2024 was ¥136,546,420.22, a decrease of 18.35% compared to ¥167,231,508.32 in 2023[15] - The net profit attributable to shareholders for 2024 was ¥16,036,689.21, down 67.96% from ¥50,048,163.41 in 2023[15] - The net cash flow from operating activities decreased by 74.95% to ¥60,637,402.71 in 2024 from ¥242,077,881.62 in 2023[15] - Basic earnings per share for 2024 were ¥0.13, a decline of 69.05% compared to ¥0.42 in 2023[15] - Total assets at the end of 2024 were ¥1,260,411,469.35, a decrease of 10.84% from ¥1,413,708,381.38 at the end of 2023[15] - The net assets attributable to shareholders at the end of 2024 were ¥1,093,979,779.83, a slight decrease of 0.45% from ¥1,098,958,354.59 at the end of 2023[15] - The weighted average return on equity for 2024 was 1.47%, down from 4.63% in 2023[15] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.8 per 10 shares, totaling ¥21,025,200 based on 120,120,000 shares[3] - The company has established a shareholder return plan for the next three years (2024-2026), ensuring clear dividend standards and ratios[132] - The company plans to distribute a cash dividend of 1.8 yuan per 10 shares, totaling 21,621,600 yuan, which represents 100% of the profit distribution amount[134] Revenue Breakdown - The company's revenue from solid-state transmitters was approximately ¥100.15 million, accounting for 73.35% of total revenue, while new phased array products generated about ¥36.39 million, representing a significant increase of 471.49% year-over-year[52] - Domestic sales totaled ¥136.55 million, reflecting an 18.35% decrease compared to ¥167.23 million in the previous year[52] Research and Development - The company is positioned in the military electronics industry, focusing on high-band, high-power solid-state microwave front-end products, with a strong emphasis on research and development capabilities[25][30] - The company has developed a new phased array product that is smaller, lighter, maintenance-free, and low-power, which will enhance its application in military equipment and improve its industry standing[34] - The company has received multiple awards, including 6 National Defense Science and Technology Awards and 1 National Science and Technology Progress Award, highlighting its strong research and development capabilities[30] - The company has ongoing research projects aimed at enhancing technology leadership, including high-band microwave components and anti-jamming technologies[60] - The number of R&D personnel increased by 7.69% to 28, with a notable rise in the proportion of employees aged 40 and above by 150%[60] Operational Challenges - The company faces risks including high customer concentration, quality risks, and significant accounts receivable[3] - The company has experienced a continuous operating capability uncertainty as indicated in the recent audit report[15] - The top five customers accounted for 97.69% of total annual sales, with the largest customer contributing ¥82.31 million, or 60.28% of total sales[56] - The total accounts receivable increased significantly, with a high proportion of accounts receivable to total assets, which may affect the company's profitability if major customers face payment difficulties[92] Corporate Governance - The company operates independently from its controlling shareholders and has established a complete and independent R&D, service, procurement, and sales system[106] - The company has independent directors with diverse academic backgrounds, enhancing governance and oversight[116] - The company’s audit committee is chaired by Ms. Luo Tairong, who has extensive experience in finance and auditing[117] - The independent directors have been serving since December 2023, ensuring fresh perspectives in governance[118] - The company has a structured approach to remuneration, linking it to performance and responsibilities[119] Financial Management - The company has a comprehensive internal control system in place, with no significant internal control deficiencies reported[137] - The company has a structured financial management system that adheres to accounting standards and regulations[141] - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2024, with a standard unqualified opinion issued[151] Market Position and Strategy - The military electronics industry is expected to benefit from the ongoing modernization of national defense and military forces, with increasing demand for electronic reconnaissance and countermeasures technology[28] - The company has maintained a strong competitive advantage through long-term cooperation with military and defense research units, successfully completing key national defense projects since 2014[46] - The company focuses on technology innovation, aiming to strengthen its leading position in the high-band, high-power solid-state transmitter field and expand the application of its technological achievements[49] Employee and Talent Management - The company has established a competitive compensation system based on job value and performance, which plays a significant role in attracting and retaining key talent[130] - The company has a total of 157 employees, with 76 in production, 1 in sales, 27 in technology, 4 in finance, and 49 in administration[128] - The company has a comprehensive welfare system in addition to the statutory social insurance, enhancing employee motivation[130] Shareholder Commitments and Regulations - The actual controller and shareholders of the company have fulfilled their commitments during the reporting period, including a lock-up period of 36 months post-IPO[161] - Shareholders are restricted from transferring or managing their shares during the lock-up period, which ends on March 27, 2025[161] - The commitments are designed to ensure stability and trust in the company's governance structure post-IPO[161] Compliance and Legal Matters - The company did not face any delisting situations following the annual report disclosure[171] - There were no bankruptcy reorganization matters during the reporting period[171] - The company reported no significant litigation or arbitration matters during the reporting period[172] - There were no penalties or rectification situations during the reporting period[172]

Financial Performance - The company's revenue for Q1 2025 reached ¥52,624,403.49, an increase of 85.76% compared to ¥28,329,480.71 in the same period last year[5] - Net profit attributable to shareholders was ¥16,626,980.77, representing a growth of 138.40% from ¥6,974,380.00 year-on-year[5] - Basic earnings per share rose to ¥0.1384, up 138.21% from ¥0.0581 in the same quarter last year[5] - The gross profit for the current period is CNY 23,234,176.30, compared to CNY 7,841,201.64 in the previous period, reflecting a 196.5% increase[17] - Operating profit reached CNY 19,561,153.84, compared to CNY 8,205,152.94 in the prior period, indicating an increase of about 138.5%[18] - Total comprehensive income attributable to the parent company is CNY 16,626,980.77, up from CNY 6,974,380.00, marking an increase of approximately 138.5%[19] - Basic and diluted earnings per share are both CNY 0.1384, compared to CNY 0.0581 in the previous period, reflecting an increase of approximately 138.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥4,256,919.92, a significant increase of 154.91% compared to a negative cash flow of -¥7,751,985.28 in the previous year[5] - Cash inflows from operating activities totaled CNY 25,660,374.26, down from CNY 88,977,537.36 in the previous period, indicating a decrease of approximately 71.1%[20] - Cash outflows from operating activities were CNY 21,403,454.34, compared to CNY 96,729,522.64 in the previous period, reflecting a decrease of approximately 77.9%[20] - The company's cash and cash equivalents at the end of the period are CNY 520,854,579.77, slightly up from CNY 516,864,208.45 at the beginning of the period[13] - The total cash and cash equivalents at the end of the period is CNY 520,854,579.77, up from CNY 482,739,472.65 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,269,974,152.91, a slight increase of 0.76% from ¥1,260,411,469.35 at the end of the previous year[5] - The total assets of the company stand at CNY 1,269,974,152.91, up from CNY 1,260,411,469.35, indicating a growth of 0.5%[14] - The total liabilities decreased to CNY 159,367,392.31 from CNY 166,431,689.52, a reduction of 4.3%[15] - The equity attributable to the owners of the parent company increased to CNY 1,110,606,760.60 from CNY 1,093,979,779.83, reflecting a growth of 1.5%[15] Operational Efficiency - The company reported a significant decrease in accounts receivable by 47.41%, from ¥15,500,400.00 to ¥8,151,840.00, due to a reduction in accepted bills[8] - The company experienced a 71.74% decrease in cash received from sales, totaling ¥24,513,796.69, due to fewer receivables collected[9] - Accounts receivable increased to CNY 357,793,826.15 from CNY 321,746,301.15, showing an increase of 11.2%[13] - Inventory decreased to CNY 87,854,521.91 from CNY 106,666,257.87, a decline of 17.6%[13] Other Income and Expenses - Other income increased by 282.93% to ¥549,592.78, attributed to a rise in government subsidies received[9] - The company reported other income of CNY 549,592.78, compared to CNY 143,523.33 in the previous period, showing an increase of approximately 282.5%[18] - Research and development expenses for the current period are CNY 2,552,990.36, compared to CNY 2,365,165.36 in the previous period, marking an increase of 7.9%[17] - The company incurred credit impairment losses of CNY -4,222,615.24, a significant increase from CNY 220,427.97 in the previous period[18]