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 募投项目结项并将节余募集资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券""保荐人"）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 票并上市的保荐人，根据《上市公司募集资金监管规则》《深圳证券交易所股票 上市规则》《深圳证券交易所公司自律监管指引第 1 号——主板上市公司规范运 作》等有关规定，对天箭科技首次公开发行股票募投项目结项并将节余募集资金 永久补充流动资金事项进行了审慎核查，具体情况下： 一、募集资金基本情况 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，并经深圳证券交易所同意， 成都天箭科技股份有限公司首次公开发行人民币普通股（A 股）1,790 万股，发 行价格为每股人民币 29.98 元，募集资金总额 536,642,000.00 元，扣除发行费用 56,642,000.00 元后，募集资金净额为 480,000,000.00 元。上述资金于 2020 年 3 月 11 日全部到位，资金到位情况已 ...

Core Viewpoint - Tianjian Technology announced the resignation of independent director Mr. Tang Jun due to personal work arrangements, which will affect the composition of the board of directors [1] Group 1 - Mr. Tang Jun has submitted his resignation from the position of independent director and will also resign from his roles in the nomination committee (convener), audit committee, and remuneration and assessment committee [1] - The resignation will result in the proportion of independent directors on the board falling below one-third, and it will take effect only after a new independent director is elected at the company's shareholders' meeting [1] - Until the new independent director is appointed, Mr. Tang Jun will continue to fulfill his responsibilities as an independent director and as a member of the board's specialized committees according to laws, regulations, and the company's articles of association [1]

证券代码：002977 证券简称：天箭科技 公告编号：2025-032 成都天箭科技股份有限公司 关于独立董事辞职暨补选独立董事的公告 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、独立董事辞职的情况 董事会于近日收到公司独立董事唐军先生提交的辞职报告，唐军先生因个人 工作安排原因，申请辞去公司独立董事职务，同时一并辞去董事会下设提名委员 会（召集人）、审计委员会委员、薪酬与考核委员会委员职务，辞职后将不再担 任公司任何职务。 鉴于唐军先生的辞职将导致公司独立董事占董事会全体成员的比例低于三 分之一，唐军先生的辞职将自公司股东会选举产生新任独立董事填补其缺额后方 能生效。在此之前唐军先生将按照法律、法规和《公司章程》等相关规定，继续 履行独立董事及董事会各专门委员会委员的相关职责。 唐军先生在公司任职期间勤勉尽责，公正独立，为董事会科学决策和保护广 大股东利益发挥了积极作用。公司董事会对唐军先生在任职期间作出的贡献表示 衷心感谢。 二、补选独立董事 公司于 2025 年 12 月 8 日召开第三届董事会第十次会议，审议通过了《关于 选举钟洪明先生为公司独 ...

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，并经深圳证券交易所同意， 成都天箭科技股份有限公司首次公开发行人民币普通股（A 股）1,790 万股，发 行价格为每股人民币 29.98 元，募集资金总额 536,642,000.00 元，扣除发行费用 56,642,000.00 元后，募集资金净额为 480,000,000.00 元。上述资金于 2020 年 3 月 11 日全部到位，资金到位情况已经立信中联会计师事务所（特殊普通合伙） 验证，并由其出具"立信中联验字[2020]D-0003 号"验资报告。 二、募集资金投资项目情况 公司首次公开发行股票募集资金在扣除发行费用后，用于以下募投项目： 证券代码：002977 证券简称：天箭科技 公告编号：2025-033 成都天箭科技股份有限公司 关于首次公开发行股票募投项目结项 并将节余募集资金永久补充流动资金的公告 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"）拟将首次公开发行股票募 投 ...

关于召开2025年第一次临时股东会的通知 证券代码：002977 证券简称：天箭科技 公告编号：2025-034 成都天箭科技股份有限公司 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。 重要提示： 成都天箭科技股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开了第三届 董事会第十次会议，审议通过了《关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 12 月 25 日召开公司 2025 年一次临时股东会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （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具体时间为 2025 年 12 月 2 ...

一、董事会会议召开情况 证券代码：002977 证券简称：天箭科技 公告编号：2025-031 成都天箭科技股份有限公司 第三届董事会第十次会议决议公告 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。 成都天箭科技股份有限公司（以下简称"公司"）第三届董事会第十次会议 于2025年12月8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12 月2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。 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《关于选举钟洪明先生为公司独立董事的议案》 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。 董事会同意选举钟洪明先生为公司独立董事的议案。 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《关于独立董事辞职暨补选独立董事的公告》（公 告编号：20 ...

Core Viewpoint - Tianjian Technology announced the completion of its initial public offering fundraising projects, reallocating surplus funds of 97.256 million yuan for permanent working capital to support daily operations and business development [1] Group 1 - The company plans to conclude the "Microwave Front-End Industrialization Base Construction Project" and the "R&D Center Construction Project" [1] - The surplus funds will be used to enhance the company's liquidity for ongoing production and operational needs [1]

Core Viewpoint - The local stocks in Fujian have experienced a surge, with over 20 stocks hitting the daily limit up, indicating strong market activity and investor interest in the region [3][12]. Group 1: Market Performance - The Fujian sector's trading volume reached 1739.2 billion, with more than 20 stocks hitting the daily limit up [3]. - The CPO (Co-Packaged Optics) sector led the gains, with major players like Zhongji Xuchuang, Xinyi Sheng, and Tianfu Communication each exceeding 160 billion in trading volume [3]. - Tianfu Communication hit a historical high with a closing increase of 19.19%, bringing its market capitalization to 184.17 billion [3][8]. Group 2: Sector Highlights - The technology sector remains active, particularly in the computing power industry chain, with significant gains in CPO, F5G, optical fiber, and storage chip sectors [5]. - Companies like Dongtian Micro and Zhishang Technology achieved a daily limit up, while Tianfu Communication and Changguang Huaxin saw substantial price increases [5]. - The component sector also showed strong performance, with companies like Taijing Technology and Jingwang Electronics hitting the daily limit up [9]. Group 3: Policy and Development - The Xiamen Municipal Committee has proposed a plan to advance the digital transformation of the city, emphasizing the development of AI and digital infrastructure [12]. - The plan includes enhancing the supply of computing power, algorithms, and data to support the city's digital economy [12]. - There is a focus on regional collaborative development, strengthening transportation networks, and integrating into national markets [14].

Core Viewpoint - The commercial aerospace sector experienced a strong opening, with several companies showing significant stock price increases, indicating positive market sentiment towards the industry [1] Company Summaries - Shunhao Co., Ltd. reached its daily limit up, reflecting strong investor interest and confidence in its performance [1] - Aerospace Science and Technology Corporation saw an increase of nearly 8% in its stock price, suggesting robust market activity and potential growth prospects [1] - Other companies such as Guanglian Aviation, Tianjian Technology, and Chaojie Co., Ltd. also experienced stock price increases, indicating a broader positive trend within the commercial aerospace sector [1]

Industry Overview - The commercial aerospace sector has seen renewed activity, with companies like Feiwo Technology rising over 18% and others such as Guanglian Aviation and Changguang Huaxin increasing by more than 10% [1] - The establishment of the Commercial Aerospace Department by the National Space Administration marks the first dedicated regulatory body for China's commercial aerospace industry [1] Regulatory Developments - The National Space Administration has issued the "Action Plan for Promoting High-Quality and Safe Development of Commercial Aerospace (2025-2027)," aiming for a significantly expanded industry scale and enhanced innovation by 2027 [1] - The core mission of the new department is to ensure safety while unlocking the vast potential of the commercial aerospace sector [1] Market Potential - The number of commercial aerospace companies in China has exceeded 600, indicating a rapidly growing industry [1] - The commercial aerospace sector is expected to become a key development direction in the national "14th Five-Year Plan," with systemic development opportunities arising from improved regulatory frameworks and supportive policies [1]