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》 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 13.5 million and 17.5 million yuan, representing a decrease of 65.03% to 73.03% compared to the previous year's profit of 50.0482 million yuan[4]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 13.35 million and 17.35 million yuan, a decline of 64.73% to 72.86% from the previous year's profit of 49.1938 million yuan[4]. - The basic earnings per share is expected to be between 0.11 yuan and 0.15 yuan, down from 0.42 yuan per share in the previous year[4]. Factors Affecting Profit - The significant decrease in net profit is primarily attributed to an increase in the provision for credit impairment losses on accounts receivable[6]. - The company’s main clients are large group subsidiaries and institutions, which have longer payment cycles due to complex internal approval processes[7]. - The company maintains that the probability of uncollectible accounts is low due to the good creditworthiness of its main clients[7]. Audit and Reporting - The performance forecast has not been audited by a registered accounting firm, and the company has communicated with the auditors regarding the forecast[5]. - The specific data for the 2024 performance will be detailed in the company's annual report, urging investors to make cautious decisions[8].

Financial Performance - The company's operating revenue for Q3 2024 was ¥39,673,964.59, a decrease of 22.08% compared to the same period last year[2] - The net profit attributable to shareholders was -¥3,954,907.77, representing a decline of 140.25% year-on-year[2] - The net cash flow from operating activities was -¥52,285,340.13, a decrease of 134.68% compared to the same period last year[2] - Total operating revenue for Q3 2024 was ¥135,283,376.18, a decrease of 5.35% compared to ¥143,812,861.93 in the same period last year[13] - Net profit for Q3 2024 was ¥7,217,967.52, a decline of 84.1% compared to ¥45,419,995.44 in Q3 2023[14] - Basic and diluted earnings per share for Q3 2024 were both ¥0.0601, down from ¥0.3781 in the same quarter last year[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,277,172,263.67, down 9.66% from the end of the previous year[2] - The company's total liabilities amounted to ¥190,857,559.38, compared to ¥314,750,026.79 in the previous period[12] - Total current assets decreased to approximately 988.16 million RMB from 1.13 billion RMB[11] - Total current liabilities decreased to approximately 169.86 million RMB from 293.75 million RMB[11] - The company's total liabilities decreased by 9.66% compared to the previous year, indicating a reduction in financial leverage[6] Cash Flow - The company's cash received from sales was ¥133,932,310.00, a decrease of 44.88% compared to the previous period[8] - Cash flow from operating activities was ¥139,856,734.51, significantly lower than ¥252,617,072.00 in the same quarter last year[16] - The total cash inflow from operating activities included ¥5,924,424.51 from other operating-related cash, down from ¥8,404,611.44 year-over-year[16] - The net cash flow from operating activities was -52,285,340.13, a significant decrease compared to 150,761,026.02 in the previous year[17] - Cash outflow from operating activities totaled 192,142,074.64, up from 101,856,045.98 year-over-year[17] - The net cash flow from investing activities was -2,846,169.84, compared to -12,533,850.71 in the same period last year[17] - The net cash flow from financing activities was -21,621,600.00, compared to -20,020,000.00 in the previous year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,742[9] - The largest shareholder, Lou Jiyong, holds 36.01% of shares, totaling 43,260,000 shares[9] - The company has not reported any changes in the number of preferred shareholders or significant events affecting shareholder structure[10] Inventory and Investments - The company reported a significant increase in prepayments by 487.38%, reaching ¥924,790.16, indicating a strategic shift in inventory management[6] - The company experienced a 703.89% increase in credit impairment losses, amounting to -¥45,806,132.42, impacting overall profitability[7] - The company reported a decrease in inventory from approximately 114.74 million RMB to 87.90 million RMB[10] - The long-term equity investment increased to approximately 12.48 million RMB from 11.97 million RMB[11] Other Financial Metrics - The company's basic earnings per share were -¥0.0329, a decrease of 140.22% year-on-year[2] - The company reported a significant increase in tax expenses, which rose to ¥2,827,202.35 from ¥1,967,986.44 in the previous year[13] - The company reported a cash decrease of 76,753,109.97 during the quarter, contrasting with an increase of 118,207,175.31 in the same quarter last year[17] Audit Information - The company did not undergo an audit for the third quarter report[18]

证券代码：002977 证券简称：天箭科技 公告编号：2024-029 成都天箭科技股份有限公司 关于参加四川辖区2024年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，成都天箭科技股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的 "四川辖区 2024 年投资者网上集体接待日及半年度报告业绩说明会"活动，现 将相关事项公告如下： 本次活动将采用远程网络的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）13:30-17:00。 届时公司高管将通过在线就公司 2024 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 成都天箭科技股份有限公司 董事会 2024 年 9 月 6 日 ...

成都天箭科技股份有限公司 2024 年半年度报告全文 成都天箭科技股份有限公司 2024 年半年度报告 2024-025 【2024 年 8 月 23 日】 1 成都天箭科技股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人楼继勇、主管会计工作负责人陈涛及会计机构负责人（会计主 管人员）史倩声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者特别注意公司客户集中度较高风险、质量风险、技术风 险、募集资金投资项目风险等风险因素，具体内容详见本报告第三节"管理层 讨论与分析"中"十、公司面临的风险和应对措施"。 由于公司主要从事军品业务，部分信息涉及国家秘密，公司根据科工财审 [2008]702 号文件的相关规定采取了脱密处理的方式进行披露。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 成都天箭科技股份有限公司 2024 年半年度报告全文 | --- ...

二、监事会会议审议情况 本次会议审议并通过了以下议案： 证券代码：002977 证券简称：天箭科技 公告编号：2024-028 成都天箭科技股份有限公司 第三届监事会第三次会议决议公告 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"）第三届监事会第三次会议 于 2024 年 8 月 22 日在公司会议室以现场的方式召开，本次会议的通知于 2024 年 8 月 9 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。 （二）审议通过《关于<2024 年半年度募集资金存放与使用情况的专项报告〉 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。 监事会认为：公司有关募集资金项目的信息披露及时、真实、准确、完整。 公司严格按照《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》和公司《募集资金管理办 ...

证券代码：002977 证券简称：天箭科技 公告编号：2024-027 成都天箭科技股份有限公司 第三届董事会第四次会议决议公告 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》《证券日报》披露的《2024年半年度报告》及摘要（公 告编号：2024-025）。 公司董事、监事、高级管理人员对《2024年半年度报告》签署了书面确认意 见。 （二）审议通过《关于<2024 年半年度募集资金存放与使用情况的专项报告〉 的议案》 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"）第三届董事会第四次会议 于2024年8月22日在公司会议室以现场的方式召开，本次会议的通知于2024年8 月9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。其中董事陈镭先生因公出差，委托董事何健先生在会 议中按其出具的《授权委托书》进行表决。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 ...

单位：万元 成都天箭科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 资金占用方 | 占用方与上 | 上市公司 | 2024 年期 | 2024 年1-6 月占 | 2024 年 1-6 月 | 2024 年 1-6 | 2024 年 6 | 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 | 用累计发生金额 | 占用资金的利 | 月偿还累计 | 月末占用 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 息（如有） | 发生金额 | 资金余额 | | | | 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 ...

证券代码：002977 证券简称：天箭科技 公告编号：2024-026 成都天箭科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到位时间 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，于 2020 年 3 月 11 日向社会 公众首次公开发行人民币普通股（A 股）1,790 万股，每股面值 1.00 元，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 元， 实际募集资金净额为人民币 480,000,000.00 元。上述资金到位情况已经立信中联 会计师事务所（特殊普通合伙）于 2020 年 3 月 11 日进行了审验，并出具了"立 信中联验字[2020]D-0003 号"验资报告。 （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 截至 2023 年 12 月 31 日止，使 ...

Financial Performance Forecast - The estimated net profit for the first half of 2024 is projected to be between 9.5 million and 12.5 million yuan, representing a significant decline of 64.88% to 73.31% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company for the same period last year was 35.59 million yuan[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 9.1 million and 12.3 million yuan, reflecting a decrease of 64.72% to 73.90% year-on-year[3]. - The basic earnings per share are projected to be between 0.08 yuan and 0.10 yuan, down from 0.30 yuan per share in the same period last year[3]. Reasons for Decline - The significant decline in net profit is primarily attributed to an increase in the aging of accounts receivable, leading to higher expected bad debt provisions[5]. Reporting and Communication - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited[6]. - The specific data for the first half of 2024 will be detailed in the company's half-year report[6]. - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies[4]. Investor Advisory - Investors are advised to make cautious decisions and be aware of investment risks[6]. - The announcement was made by the board of directors of Chengdu Tianjian Technology Co., Ltd. on July 10, 2024[7].