Group 1 - The core point of the article is that Tianjian Technology (002977.SZ) has announced the commencement of production at its microwave front-end industry base [1] Group 2 - The company has made this announcement through its investor interaction platform, indicating a step forward in its operational capabilities [1]

天箭科技公告称，2026年1月22日召开的2026年第一次临时股东会会议，审议通过补选第三届董事会独 立董事议案。经董事会提名、提名委员会审核，会议采取差额选举和累积投票方式，刘秀当选第三届董 事会独立董事，任期至第三届董事会任期届满。其还兼任提名委员会主任等职，任期与第三届董事会一 致。刘秀未取得培训证明，承诺参加培训。公司已完成报备并通过审查。 ...

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。 证券代码：002977 证券简称：天箭科技 公告编号：2026-008 成都天箭科技股份有限公司 关于选举独立董事的公告 成都天箭科技股份有限公司（以下简称"公司"）于 2026 年 1 月 22 日召开 了 2026 年第一次临时股东会会议，审议通过了《关于补选第三届董事会独立董 事的议案》，现将具体情况公告如下： 根据《中华人民共和国公司法》《深圳证券交易所主板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——主板上市公司规范运作》等法律 法规及《公司章程》的相关规定，经公司董事会提名，董事会提名委员会审核通 过，2026 年第一次临时股东会会议采取差额选举和累积投票方式表决，刘秀先 生当选为公司第三届董事会独立董事，任期自股东会审议通过之日起至第三届董 事会任期届满之日止。同时担任公司第三届董事会提名委员会主任（召集人）、 审计委员会委员及薪酬与考核委员会委员，任期与第三届董事会任期一致。本次 选举后，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未 超过公司董事总数的二分之一 ...

证券代码：002977 证券简称：天箭科技 公告编号：2026-007 成都天箭科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要提示： 1.本次股东会未出现否决提案的情况。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.股东会届次：2026 年第一次临时股东会会议。 2.会议召开的时间： （1）现场会议时间：2026 年 1 月 22 日（星期四）14:30； （2）网络投票时间：2026 年 1 月 22 日，其中通过深圳证券交易所系统进 行网络投票的时间为 2026 年 1 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 2026 年 1 月 22 日 9:15 至 15:00 的任意时间。 出席本次股东会的股东共有 237 人，代表股份 71,570,074 股，占上市公司 总股份的 59.5821％。其中： （1）现场会议情况：出席本次股东会现场会 ...

北京市中伦律师事务所 关于成都天箭科技股份有限公司 2026 年第一次临时股东会的 法律意见书 $$\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}$$ 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于成都天箭科技股份有限公司 2026 年第一次临时股东会 ...

Core Viewpoint - Multiple companies are facing potential delisting risks due to significant financial losses and negative net assets, raising alarms for investors [1][2][3] Group 1: Companies Facing Delisting Risks - Companies such as ST Saiwei, Tianjian Technology, Yijing Photovoltaic, and Huaxia Happiness have issued warnings about potential delisting risks due to financial indicators showing severe declines [1][2] - Tianjian Technology expects a net loss of 176 million to 250 million yuan for 2025, a decrease of 1196.06% to 1657.73% compared to the previous year, which may trigger delisting warnings [2] - Yijing Photovoltaic anticipates a net loss of 450 million to 600 million yuan for 2025, with net assets projected to be negative [3] - Huaxia Happiness forecasts a net loss of 24 billion to 16 billion yuan for 2025, with net assets also expected to be negative [3] Group 2: Reasons for Financial Declines - ST Saiwei is impacted by litigation, estimating a net profit loss of approximately 718 million yuan due to legal disputes [6] - Tianjian Technology attributes its financial downturn to pricing mechanism issues, leading to a revenue adjustment of about 260 million yuan [6] - Yijing Photovoltaic cites industry cycle changes and a decline in solar product prices as reasons for its financial struggles, alongside governance issues due to the loss of its controlling shareholder [7] - Huaxia Happiness is hindered by a debt crisis, with reduced revenue from real estate projects and ongoing debt restructuring efforts facing significant uncertainty [7]

Market Overview - The military electronics sector experienced a decline of 0.68% on January 21, with Tianjian Technology leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the military electronics sector included: - Jingjia Micro (300474) with a closing price of 78.03, up 4.79%, and a trading volume of 264,300 shares, totaling 2.054 billion yuan [1] - New Light Optoelectronics (688011) closed at 68.63, up 4.65%, with a trading volume of 22,200 shares, totaling 150 million yuan [1] - Hongda Electronics (300726) closed at 52.33, up 4.41%, with a trading volume of 146,400 shares, totaling 761 million yuan [1] Capital Flow - The military electronics sector saw a net outflow of 3.125 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.907 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Individual Stock Capital Flow - Key stocks with significant capital flow included: - Qiyi (603712) with a net inflow of 1.29 billion yuan from institutional investors, but a net outflow from retail investors [3] - Jingjia Micro (300474) had a net inflow of 74.5632 million yuan from institutional investors, while retail investors showed a net outflow [3] - Aerospace South Lake (688552) recorded a net inflow of 65.0762 million yuan from institutional investors, indicating strong institutional interest [3]

天箭科技（维权）(002977.SZ)跌6.45%，报32.9元创近4个月新低，总市值39.52亿元。1月19日晚，天箭科技公告预计2025年度实现归属于上市公司股东的净 利润为-1.76亿元至-2.5亿元，同比由盈转亏。同日，天箭科技还披露了关于公司股票交易可能被实施退市风险警示的提示性公告。公告显示，根据《深圳证 券交易所股票上市规则》第9.3.1条第一款第(一)项的规定，上市公司若出现"最近一个会计年度经审计的利润总额、净利润，扣除非经常性损益后的净利润 三者孰低为负值，且扣除后的营业收入低于3亿元"的情形，深圳证券交易所将对其股票交易实施退市风险警示。(格隆汇) ...

Group 1: Economic Outlook - The International Monetary Fund (IMF) has raised China's economic growth forecast for 2025 by 0.2 percentage points to 5% and has also upgraded the 2026 growth expectations [3] Group 2: Government Announcements - The State Council Information Office will hold two press conferences on January 20, focusing on the implementation of the Central Economic Work Conference and the role of proactive fiscal policy in promoting high-quality economic development [3] - A press conference on January 21 will discuss the achievements in industrial and information technology development by 2025 [3] Group 3: Regulatory Developments - The Civil Aviation Administration of China introduced a revised Civil Aviation Law, encouraging the development of general aviation and establishing a supportive infrastructure network [4] Group 4: Company News - Yidian Tianxia will resume trading on January 20, not involving GEO business [7] - Tianjian Technology may face delisting risk warnings [7] - Huichuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Far East Transmission expects a net profit increase of 25.06% to 41.96% in 2025 [7] - Guilin Tourism anticipates a profit of 11 million yuan in 2025, reversing losses [7] - ST Yuanzhi forecasts a net profit increase of 396.77% to 507.16% in 2025 [7] - Runfeng Co. expects a net profit increase of 128.85% to 159.95% in 2025 [8] - Xiangcai Securities anticipates a net profit of 553 million yuan in 2025, a 157% increase [8] - Haoshanghao expects a net profit increase of 115.64% to 175.35% in 2025 [8] - Hunan Yuneng forecasts a net profit increase of 93.75% to 135.87% in 2025 [8] - Libang Instruments expects a net profit increase of 75% to 105% in 2025 [8] - Chengdu Huamei anticipates a net profit increase of 74.35% to 108.73% in 2025 [8] - Jihong Co. expects a net profit increase of 50% to 60% in 2025 [8] - Guotou Securities anticipates a net profit of 3.4 billion yuan in 2025, a growth of over 35% [8] - Dinglong Co. expects a net profit increase of 34.44% to 40.2% in 2025 [8] - Ruimaite anticipates a net profit increase of 22.28% to 51.24% in 2025 [8] - Nanfang Energy expects a profit of 300 million to 360 million yuan in 2025, reversing losses [8] - Xianglu Tungsten Industry anticipates a profit of 125 million to 180 million yuan in 2025, reversing losses [8] - Feiwo Technology expects a profit of 32 million to 45 million yuan in 2025, reversing losses [8] - Yitong Century anticipates a profit of 8 million to 12 million yuan in 2025, reversing losses [8] - A controlling shareholder of Aotai Bio has proposed a share buyback of 100 million to 200 million yuan [8]

格隆汇1月20日｜1月19日晚，天箭科技（维权）披露2025年度业绩预告，公司预计2025年度实现归属于 上市公司股东的净利润为-1.76亿元至-2.5亿元，同比由盈转亏。同日，天箭科技还披露了关于公司股票 交易可能被实施退市风险警示的提示性公告。公告显示，根据《深圳证券交易所股票上市规则》第9.3.1 条第一款第（一）项的规定，上市公司若出现"最近一个会计年度经审计的利润总额、净利润，扣除非 经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低于3亿元"的情形，深圳证券交易所将对 其股票交易实施退市风险警示。 ...