根据《深圳证券交易所股票上市规则》及《公司章程》等的相关规定，本次 计提减值准备无需提交公司董事会或股东大会审议。 证券代码：002977 证券简称：天箭科技 公告编号：2025-015 关于 2024 年度计提减值准备的公告 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。 本次计提减值损失的情况概述 为真实反映成都天箭科技股份有限公司（以下简称"公司"）的财务状况、资 产价值及经营成果，本着谨慎性原则，根据《企业会计准则》《深圳证券交易所 股票上市规则》及公司会计政策的相关规定，公司对截至 2024 年末的应收账款、 其他应收款、应收票据、存货等资产进行了减值测试，对可能发生减值损失的情 形计提了信用及资产减值准备。 二、本次计提信用及资产减值损失的范围和总金额 2024 年度，公司计提应收账款坏账准备、应收票据坏账准备、其他应收款 坏账准备、合同资产减值准备共 2,883.20 万元，其中：信用减值准备 2,888.13 万元，资产减值准备-4.93 万元，明细如下： | 类型 | 项目 | 2024 年计提减值准备金额（元） | | --- | --- ...

证券代码：002977 证券简称：天箭科技 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 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 2025 年 4 月 23 日 ...

| 内部控制规则落实自查事项 | 是/否/不适用 | 说明 | | --- | --- | --- | | 4、公司每次在投资者关系活动结束后两个交易日内，是 | | | | 否编制《投资者关系活动记录表》并将该表及活动过程中 | 是 | | | 所使用的演示文稿、提供的文档等附件（如有）及时在深 | | | | 交所互动易网站刊载，同时在公司网站（如有）刊载。 | | | | 三、内幕交易的内部控制 | | | | 1、公司是否建立内幕信息知情人员登记管理制度，对内 | | | | 幕信息的保密管理及在内幕信息依法公开披露前的内幕 | 是 | | | 信息知情人员的登记管理做出规定。 | | | | 2、公司是否在内幕信息依法公开披露前，填写《上市公 | | | | 司内幕信息知情人员档案》并在筹划重大事项时形成重大 | 是 | | | 事项进程备忘录，相关人员是否在备忘录上签名确认。 | | | | 3、公司是否在年度报告、半年度报告和相关重大事项公 | | | | 告后 5 个交易日内对内幕信息知情人员买卖本公司证券 | | | | 及其衍生品种的情况进行自查。发现内幕信息知情人员进 | 是 | | | ...

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]

证券代码：002977 证券简称：天箭科技 公告编号：2025-001 成都天箭科技股份有限公司 第三届董事会第六次会议决议公告 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 成都天箭科技股份有限公司（以下简称"公司"）第三届董事会第六次会议 于2025年1月20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1 月13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》 等相关规定。 二、董事会会议审议情况 本次会议审议并通过了议案：《关于向银行申请综合授信额度的议案》。 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。 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《关于向银行申请综合授信额度的公告》（公告 编号：2025-002）。 三、备查文件 《公司第三届董事会第六次会议决议》 ...