证券代码：002977 证券简称：天箭科技 公告编号：2023-034 成都天箭科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 成都天箭科技股份有限公司（以下简称"公司"）分别于 2023 年 4 月 26 日、5 月 19 日召开第二届董事会第十一次会议、2022 年年度股东大会，审议通 过了《关于 2022 年度利润分配方案的议案》，具体内容详见公司在巨潮资讯网 披露的《关于 2022 年度利润分配方案的公告》（公告编号：2023-014）。 公司于 2023 年 6 月 20 日完成了 2022 年度权益分派，总股本由 100,100,000 股增加至 120,120,000 股，注册资本由人民币 100,100,000 元变更为人民币 120,120,000 元。 公司分别于 2023 年 8 月 23 日、9 月 11 日召开第二届董事会第十二次会议、 2023 年第一次临时股东大会，审议通过了《关于变更公司注册资本及修订<公司 章 程 > 的 议 案 》 ， 详 见 公 司 ...

证券代码：002977 证券简称：天箭科技 公告编号：2023-033 成都天箭科技股份有限公司 2023年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2023年第一次临时股东大会 2、会议召开时间： （二）会议出席情况 1、出席会议总体情况 出席本次股东大会的股东及股东代理人共有 9 人，代表股份 73,009,665 股， 占公司有表决权股份总数的 60.7806%。其中： （1）现场会议时间：2023年9月11日15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2023年9月11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投票的具体时间为：2023年9月11日9:15至15:00的任意 时间。 3、会议召开地点：成都市高新区和茂街333号公司八楼会议室。 4、会议召开 ...

北京市中伦律师事务所 关于成都天箭科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 二〇二三年九月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于成都天箭科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：成都天箭科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为成都天箭科技股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过现场/ 视频参会方式出席公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥92,897,992.99, a decrease of 61.85% compared to the same period last year[23]. - The net profit attributable to shareholders was ¥35,593,067.81, down 26.67% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥34,866,841.20, reflecting a decrease of 26.22% compared to the previous year[23]. - Basic earnings per share were ¥0.2963, down 26.68% year-on-year[23]. - Diluted earnings per share were also ¥0.2963, reflecting a decrease of 26.68% compared to the previous year[23]. - The weighted average return on net assets was 3.29%, down from 4.67% in the same period last year[23]. - The company's total comprehensive income for the first half of 2023 was 35,593,067.81 CNY, down from 48,535,089.91 CNY in the previous year, reflecting a decrease of approximately 26.7%[141]. - The company reported a profit distribution of CNY -21,450,000, indicating a loss allocation to shareholders[152]. Cash Flow and Assets - The net cash flow from operating activities was ¥126,765,174.66, an increase of 421.88% compared to the same period last year[23]. - The total assets at the end of the reporting period were ¥1,378,723,981.80, representing a 3.05% increase from the end of the previous year[23]. - The net cash flow from operating activities increased significantly by 421.88% to ¥126,765,174.66, attributed to increased cash inflows from operations[43]. - The company reported a net increase in cash and cash equivalents of ¥99,670,118.54, a turnaround from a decrease of ¥143,571,210.60 in the previous year, also due to improved operating cash inflows[43]. - Cash and cash equivalents increased to CNY 392,382,380.25 as of June 30, 2023, compared to CNY 295,957,556.29 at the beginning of the year, reflecting a growth of about 32.6%[135]. - The company maintained a strong cash position with cash and cash equivalents accounting for 28.46% of total assets, up from 22.12%[49]. Investments and R&D - The company is actively involved in the development of new microwave front-end components, leveraging upstream semiconductor chip advancements to create growth opportunities[40]. - The company reported a total non-operating income of 726,226.61, primarily driven by fair value changes and disposal of financial assets, with a loss from non-current asset disposal of -135.00[27]. - Research and development expenses for the first half of 2023 were 5,467,384.77 CNY, slightly up from 5,168,977.72 CNY in the previous year, showing an increase of about 5.8%[140]. - The company plans to enhance its technological capabilities through the implementation of the R&D center project[70]. Market Position and Products - The company specializes in high-band, high-power solid-state microwave front-end R&D, with solid-state transmitters being the main revenue source, particularly for missile radar guidance systems[31]. - The new phased array products developed by the company utilize third-generation semiconductor materials, offering advantages such as small size, lightweight, low power consumption, and maintenance-free operation[32]. - The company’s solid-state transmitter products are recognized for their high output power, reliability, and strong anti-jamming capabilities, filling a gap in domestic technology and product applications[38]. - The market for the company's new phased array products is anticipated to have substantial growth potential due to their innovative features compared to traditional technologies[38]. Shareholder and Equity Information - The company has established strategic partnerships with major clients, with the largest client accounting for 45.34% of total revenue during the reporting period[70]. - The company has a total of 10,000 million RMB in entrusted financial management, with no overdue amounts[111]. - The total number of ordinary shareholders at the end of the reporting period is 16,588[122]. - The largest shareholder, Lou Jiyong, holds 36.01% of the shares, totaling 43,260,000 shares, with an increase of 7,210,000 shares during the reporting period[122]. - The company reported a total share capital increase from 100,100,000 shares to 120,120,000 shares following a profit distribution plan, resulting in a dilution of earnings per share and net assets per share[118]. Compliance and Governance - The company has not reported any instances of non-compliance with commitments during the reporting period[93]. - The actual controller and shareholders have fulfilled their commitments during the reporting period, with no violations noted[84]. - The company has committed to maintaining stock price stability and will take necessary measures in accordance with legal and regulatory requirements[91]. Risks and Challenges - The company faces risks related to product quality, technology updates, customer concentration, and large accounts receivable[69][70]. - The increase in accounts receivable has led to higher capital occupation, affecting the company's profitability quality[71]. - The feasibility analysis of fundraising investment projects is based on market conditions and technological trends at the time of fundraising, with potential risks if significant adverse changes occur[71]. Accounting Policies and Financial Management - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[159]. - Financial assets measured at amortized cost include receivables, long-term receivables, and debt investments, with initial measurement at fair value and transaction costs included in the initial recognition amount[166]. - The company uses valuation techniques to determine the fair value of financial instruments in the absence of an active market, prioritizing observable inputs[172]. - The company recognizes fixed assets when they are expected to bring economic benefits and their costs can be reliably measured[193].

成都天箭科技股份有限公司投资者关系活动记录表 证券代码： 002977 证券简称：天箭科技 | | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活动 | □ 媒体采访 √ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 16 日（星期二）下午 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开 2022 年年度业绩说明会 | | 上市公司接待人 | 1、董事长：楼继勇先生 | | | 2、董事、总经理：陈镭先生 | | 员姓名 | 3、财务总监兼董事会秘书：王艳女士 | | | 4、独立董事：王虹女士 2023 年 5 月 16 日（星期二）下午 15:00-17:00 在全景网"投 | | | 资者关系互动平台"采用网络远程的方式召开 2022 年度业绩说 明会，投资者提出的问题及公司回复情况如下： 1、请 ...

Financial Performance - The company's operating revenue for 2022 was ¥342,763,501.42, representing a 23.11% increase compared to ¥278,412,932.08 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥72,737,710.21, a decrease of 34.68% from ¥111,351,443.00 in 2021[6]. - The net cash flow from operating activities was -¥24,838,755.31, a decline of 659.65% compared to ¥4,438,228.39 in 2021[6]. - The basic earnings per share for 2022 was ¥0.73, down 34.23% from ¥1.11 in 2021[6]. - Total assets at the end of 2022 were ¥1,337,878,326.21, an increase of 9.84% from ¥1,218,046,187.30 at the end of 2021[6]. - The company reported a significant decline in non-recurring gains, totaling ¥1,831,581.75 in 2022 compared to ¥9,490,267.07 in 2021[26]. - The net profit excluding non-recurring gains and losses was CNY 70.91 million, down 30.39%[41]. - The total cash inflow from operating activities in 2022 was ¥135,818,409.91, a decrease of 56.77% compared to ¥314,154,290.36 in 2021[51]. - The company's total operating costs amounted to CNY 195.51 million, with direct materials constituting 89.52% of total costs[44]. Dividend Policy - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 100,100,000 shares[5]. - A cash dividend of RMB 2 per 10 shares (including tax) will be distributed to all shareholders, totaling RMB 20,020,000, which represents 100% of the profit distribution[122]. - The company has implemented a stock dividend policy, distributing 4 additional shares for every 10 shares held[89]. - The company announced a stock dividend of 10 shares for every 4 shares held, effective from 2021[90]. - The company’s cash dividend policy requires a minimum of 20% of profit distribution to be allocated to cash dividends during profit distribution[122]. - The company has not made any adjustments to its cash dividend policy during the reporting period[122]. Research and Development - The company has a strong R&D capability, holding 23 authorized patents in high-band, high-power solid-state power modules, and has developed several leading non-patented technologies[36]. - Research and development expenses increased by 32.76% to CNY 12.65 million, representing 3.69% of operating revenue[48][50]. - The company has ongoing R&D projects aimed at higher frequency microwave components and anti-jamming technologies, which are expected to enhance competitive advantages[49]. - The company aims to maintain its leading position in precision guidance by expanding frequency bands and enhancing performance and integration of its core product, the high-band, high-power solid-state transmitter[73]. - Future R&D will focus on higher-band microwave front-end components, ensuring technological advantages in domestic production and RF integration[73]. - The company is committed to ongoing research and development to innovate and improve its product line[90]. Market Position and Strategy - The company has a strong position in the military electronics industry, focusing on high-band, high-power solid-state microwave front-end products[30]. - The company is positioned to benefit from the growth of the national defense technology industry, particularly in electronic warfare technologies[30]. - The domestic market for solid-state transmitters is expected to grow significantly, driven by increasing defense budgets and modernization of military technology[34]. - The company has maintained long-term cooperative relationships with military and defense research units, enhancing its market recognition and customer loyalty[39]. - The company plans to continue expanding its technology application range and production capabilities to meet the growing demand for weaponry equipment[41]. - The company has successfully developed a new phased array antenna, which will serve as a new business growth point and technological high ground, leveraging its advantages in production capability, reliability, low cost, and lightweight design[75]. Customer Concentration and Risks - The top five customers accounted for 98.84% of total sales, with the largest customer contributing 82.39% of total sales[46]. - The company emphasizes the risks associated with high customer concentration, quality, technology, and accounts receivable, as detailed in the management discussion and analysis section[4]. - The accounts receivable increased significantly, with a high proportion of total assets, which may affect the company's profitability if major clients face payment difficulties[79]. - The company faces risks related to product quality and technology, which could impact future performance if not managed effectively[78]. Corporate Governance - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations[83]. - The company operates independently from its controlling shareholders, with no reliance on them for procurement or sales[86]. - The company has established a robust organizational structure, including a shareholders' meeting, board of directors, and management team, ensuring independent operational authority[85]. - The company has implemented strict management of related party transactions, ensuring compliance with regulations and maintaining fairness in transactions[127]. - The company has a systematic approach to managing significant investments, with the board regularly monitoring project progress and taking corrective actions when necessary[126]. Financial Management and Audit - The company has established a comprehensive financial management system, including policies for accounting, expense reimbursement, and internal controls to ensure effective financial governance[126]. - The internal control self-assessment report indicates that 100% of the company's total assets and operating income were included in the evaluation scope, ensuring comprehensive oversight[130]. - The internal control evaluation report identified no significant defects in financial reporting, indicating a strong internal control environment[131]. - The company has a dedicated board audit committee that regularly reviews the effectiveness of internal controls and addresses any identified issues promptly[129]. Shareholding Structure - The total number of shares increased from 71,500,000 to 100,100,000 after the 2021 profit distribution plan was approved, which included a cash dividend of 3 RMB per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held[194]. - The proportion of limited shares decreased from 55.39% to 54.93% after the share increase, while the proportion of unrestricted shares increased from 44.61% to 45.07%[190]. - The company’s major shareholders include individuals with significant holdings, such as Lou Xianyong with 36,050,000 shares and Chen Lei with 17,325,000 shares[193]. - The total number of shares held by the top 10 shareholders reflects a significant concentration of ownership, with the top two shareholders alone holding over 59%[197]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[134]. - The company did not experience any major litigation or arbitration matters during the reporting period[170]. - The company has not engaged in any major related party transactions during the reporting period[170]. - The company has made commitments regarding the accuracy of the prospectus to prevent investor losses[154]. Future Outlook - The company anticipates significant growth opportunities in the defense technology industry due to increasing national defense investments and modernization efforts[73]. - Future outlook indicates a projected revenue growth of 10% for 2023, with plans to launch two new products in the next quarter[105]. - The company plans to continue its strategic initiatives aimed at market expansion and potential mergers and acquisitions in the coming years[90].

Financial Performance - The company's operating revenue for Q1 2023 was ¥23,614,159.29, a decrease of 72.63% compared to ¥86,292,436.55 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥16,021,744.25, down 14.91% from ¥18,829,424.41 year-on-year[5] - The total operating revenue for Q1 2023 was CNY 23,614,159.29, a significant decrease from CNY 86,292,436.55 in the same period last year, representing a decline of approximately 72.7%[18] - The total operating costs for Q1 2023 were CNY 14,351,662.01, down from CNY 58,451,008.92 in the previous year, indicating a reduction of about 75.5%[18] - The gross profit margin for Q1 2023 was approximately 38.3%, compared to a much higher margin in the previous year, reflecting changes in revenue and cost structure[18] - Operating profit for Q1 2023 was CNY 18,873,941.88, down from CNY 21,166,534.42 in the same period last year, reflecting a decline of 10.8%[20] - The total profit for Q1 2023 was CNY 18,849,110.88, compared to CNY 22,152,264.01 in Q1 2022, marking a decrease of 15.0%[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.16, compared to CNY 0.19 in Q1 2022, indicating a decrease of 15.8%[20] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 315.83%, reaching ¥56,849,735.12, compared to a negative cash flow of ¥26,340,075.65 in the previous year[5] - Cash flow from operating activities for Q1 2023 was CNY 56,849,735.12, a significant improvement from a negative cash flow of CNY -26,340,075.65 in Q1 2022[22] - The company received CNY 83,740,450.00 from sales of goods and services in Q1 2023, with total cash inflows from operating activities reaching CNY 86,548,004.22[22] - Total cash outflows from operating activities in Q1 2023 were CNY 29,698,269.10, compared to CNY 32,813,225.83 in Q1 2022, showing a decrease of 9.5%[22] - Cash and cash equivalents at the end of Q1 2023 were CNY 242,369,601.55, down from CNY 295,957,556.29 at the beginning of the year, a decrease of about 18%[14] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to CNY 237,124,306.97, down from CNY 272,592,320.31 at the end of Q1 2022[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,348,329,016.25, reflecting a 0.78% increase from the previous year-end[5] - The total assets as of March 31, 2023, were CNY 1,348,329,016.25, compared to CNY 1,337,878,326.21 at the beginning of the year, reflecting a slight increase of about 0.8%[17] - Total liabilities decreased to CNY 267,004,285.94 from CNY 272,575,340.15, a reduction of approximately 2.6%[16] - Non-current assets totaled CNY 287,679,092.00, slightly down from CNY 290,468,618.66, reflecting a decrease of about 1%[15] - The company's retained earnings increased to CNY 345,168,272.88 from CNY 329,146,528.63, showing a growth of about 4.9%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,779, with the top shareholder holding 36.01% of the shares[9] Research and Development - Research and development expenses rose by 85.16% to ¥2,973,004.37, indicating increased investment in innovation[7] Other Financial Metrics - The weighted average return on equity decreased to 1.49% from 1.84% in the previous year[5] - The company reported a significant decrease in accounts receivable, with a 47.13% drop to ¥74,569,429.20 due to the maturity of acceptance bills[7] - The company purchased financial products amounting to ¥100,000,000.00, contributing to the increase in trading financial assets[7] - The company reported a total of ¥14,178.99 in non-recurring gains and losses for the period[6] - Accounts receivable increased to CNY 503,514,744.00 from CNY 484,140,660.00, showing a rise of approximately 4.5%[14] - Inventory levels rose to CNY 102,933,697.20, up from CNY 87,522,150.81, indicating an increase of about 17.5%[14] - The company reported a tax expense of CNY 2,827,366.63 for Q1 2023, down from CNY 3,322,839.60 in Q1 2022, reflecting a decrease of 14.9%[20] - Investment activities resulted in a net cash outflow of CNY -110,437,689.86 in Q1 2023, compared to CNY -91,678,200.00 in the same period last year[22]

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：2023-018 成都天箭科技股份有限公司 关于举行 2022 年度业绩网上说明会的通知 成都天箭科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露了 2022 年年度报告全文及摘要。为了让广大投资者更深入全面地了解公司经 营情况，公司定于 2023 年 5 月 16 日（星期二）下午 15:00-17:00 在全景网举办 2022 年年度业绩网上说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与。 出席本次业绩说明会的人员有：董事长楼继勇先生，董事、总经理陈镭先生， 财务总监兼董事会秘书王艳女士，独立董事王虹女士。 为提升公司与投资者之间的交流效率，欢迎广大投资者于 2023 年 5 月 16 日（星期二）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度业绩网上说明 ...

Financial Performance - The company's revenue for Q3 2022 was ¥72,820,530.97, a decrease of 28.61% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥17,500,039.33, down 56.97% year-on-year[5]. - The company reported a significant decrease in investment income to ¥895,191.29 due to reduced returns from principal-protected financial products[8]. - Net profit for the current period was ¥66,035,129.24, a decline of 25.6% compared to ¥88,716,711.28 in the same period last year[21]. - Basic and diluted earnings per share were both ¥0.66, down from ¥0.89 in the previous year[21]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥56,281,752.22, representing a decline of 155.78% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥56,281,752.22, worsening from a net outflow of ¥22,004,178.32 in the prior period[23]. - Cash flow from investment activities resulted in a net outflow of ¥100,991,798.68, compared to a net outflow of ¥72,538,308.86 in the previous year[23]. - The ending cash and cash equivalents balance was ¥211,887,045.06, down from ¥337,945,303.73 at the end of the previous period[23]. - The company's cash and cash equivalents decreased to CNY 215,132,339.64 from CNY 393,855,890.54, indicating a decline of about 45.5%[15]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,299,197,688.57, an increase of 6.66% from the end of the previous year[5]. - The total liabilities rose to CNY 240,597,283.48 from CNY 204,030,911.45, marking an increase of about 17.9%[17]. - The company's equity attributable to shareholders increased to CNY 1,058,600,405.09 from CNY 1,014,015,275.85, showing a growth of approximately 4.4%[17]. - Accounts receivable increased significantly to CNY 547,828,736.00, up from CNY 335,713,654.75, reflecting a growth of approximately 63.1%[15]. - Inventory decreased to CNY 80,316,413.22 from CNY 175,357,150.25, a decline of about 54.3%[15]. Operating Performance - Total operating revenue for the current period reached ¥316,329,852.46, an increase of 17.6% compared to ¥268,863,997.13 in the previous period[19]. - Total operating costs amounted to ¥207,068,408.06, up 36% from ¥152,289,732.26 in the prior period[19]. - Operating profit decreased to ¥75,475,669.49, down 27.7% from ¥104,378,779.56 year-over-year[20]. - Operating costs rose by 40.57% to ¥193,566,612.17, attributed to increased revenue and rising material costs[8]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,248[10]. - The company has relocated its office address to "333 He Mao Street, High-tech Zone, Chengdu" as part of its operational adjustments[13]. - The company has made adjustments to its investor hotline, now updated to "028-86272706" for better communication with stakeholders[13]. Research and Development - Research and development expenses were ¥7,312,276.71, down from ¥8,582,071.23 year-over-year[20]. - The long-term equity investment stood at CNY 10,000,000.00, indicating the company's commitment to long-term growth strategies[16].

证券代码：002977 证券简称：天箭科技 公告编号：2022-039 成都天箭科技股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年四川辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五）15:00-17:00。届时 公司董事长楼继勇先生、总经理陈镭先生、董事会秘书兼财务总监王艳女士将在 线就公司 2022 年半年度业绩、公司治理、发展战略、经营状况、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 20 ...