成都天箭科技股份有限公司 股东大会网络投票管理制度 成都天箭科技股份有限公司 股东大会网络投票管理制度 （经 2023 年 12 月 4 日第二届董事会第次会议审议， 2023 年第二次临时股东大会审议通过后生效） 第一章 总 则 第一条 为规范成都天箭科技股份有限公司（以下简称"本公司"、"公司"）股 东大会网络投票业务，保护投资者特别是社会公众投资者的合法权益，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》、《上 市公司股东大会规则》、《深圳证券交易所上市公司股东大会网络投票实施细则（2020 年修订）》及有关法律法规、行政规章和公司章程，特制定本制度。 第二条 本制度所称公司股东，就公司某次股东大会而言，特指在该次股东大会股 权登记日登记在册的持有公司股份的所有股东。 第三条 本制度所称股东大会网络投票是指公司股东通过深圳证券交易所（以下简 称"深交所"）网络投票系统行使表决权。网络投票系统包括深交所交易系统、互联网 投票系统（网址：http://wltp.cninfo.com.cn）。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证券信息 有 ...

成都天箭科技股份有限公司 独立董事提名人声明与承诺 提 名 人 成 都 天 箭 科 技 股 份 有 限 公 司 董 事 会 现就提名 钟凯 为成 都 天 箭 科 技 股 份 有 限 公 司 第 三 届 董 事 会 独 立 董 事 候 选 人 发 表 公 开 声明 。被 提名 人已 书面 同意 作为 成都天箭科技股份有限公司 第三届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称 、详 细 的 工 作 经 历、全 部 兼 职 、有 无 重大 失 信 等 不 良 记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、 规 范性 文 件 和 深 圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体 声 明并承诺如下事项： 一、被提名人已经通过成 都 天 箭 科 技 股 份 有 限 公 司 第 二 届 董 事 会提名 委 员会或者 独 立董事 专 门会议 资格 审 查 ， 提 名 人 与 被 提 名 人 不 存 在 利 害 关 系 或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华 ...

Financial Performance - The company's revenue for Q3 2023 was ¥50,914,868.94, representing a decrease of 30.08% compared to the same period last year, and a year-to-date revenue of ¥143,812,861.93, down 54.54% year-on-year [5]. - Net profit attributable to shareholders for Q3 2023 was ¥9,826,927.63, a decline of 43.85% year-on-year, with a year-to-date net profit of ¥45,419,995.44, down 31.22% compared to the previous year [5]. - The basic earnings per share for Q3 2023 was ¥0.08, a decrease of 43.53% year-on-year, and the diluted earnings per share was also ¥0.08, reflecting the same percentage decline [5]. - Total operating revenue for the current period is CNY 143,812,861.93, a decrease of 54.5% compared to CNY 316,329,852.46 in the previous period [17]. - Net profit for the current period is CNY 45,419,995.44, a decline of 31.2% from CNY 66,035,129.24 in the previous period [19]. - Earnings per share for the current period is CNY 0.38, compared to CNY 0.5497 in the previous period [19]. - The company reported a decrease in total profit to CNY 52,003,882.18, down from CNY 76,397,985.57 in the previous period [17]. Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥1,385,953,706.25, an increase of 3.59% from the end of the previous year [5]. - The company's total assets as of September 30, 2023, amount to ¥1,385,953,706.25, an increase from ¥1,337,878,326.21 at the beginning of the year [15]. - The total liabilities as of September 30, 2023, are ¥295,250,724.75, up from ¥272,575,340.15 at the beginning of the year [15]. - The company has a long-term investment of ¥9,773,898.51, unchanged from the beginning of the year [15]. Cash Flow - Cash flow from operating activities for the year-to-date period was ¥150,761,026.02, showing a significant increase of 367.87% due to improved cash collection [5]. - The net cash flow from operating activities was ¥150,761,026.02, a significant improvement compared to the negative cash flow of ¥56,281,752.22 in the same period last year [21]. - Total cash outflow from operating activities amounted to ¥101,856,045.98, down from ¥120,009,256.16 year-over-year [21]. - The net cash flow from investing activities was negative at ¥12,533,850.71, an improvement from a larger negative cash flow of ¥100,991,798.68 in the previous year [21]. - Cash inflow from investment activities totaled ¥100,887,965.26, compared to ¥113,956,473.57 in the same quarter last year [21]. - The net increase in cash and cash equivalents was ¥118,207,175.31, contrasting with a decrease of ¥178,723,550.90 in the same quarter last year [21]. - The ending balance of cash and cash equivalents reached ¥410,919,437.02, up from ¥211,887,045.06 year-over-year [21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,345 [11]. - The largest shareholder, Lou Jiyong, holds 36.01% of shares, totaling 43,260,000 shares [11]. - The company reported a total of 10,815,000 unrestricted shares held by the largest shareholder, Lou Jiyong [11]. Inventory and Operating Costs - The company's inventory at the end of Q3 2023 was ¥123,196,869.68, an increase of 40.76% compared to the beginning of the year, attributed to stockpiling [9]. - The company experienced a 63.65% decrease in operating costs, aligning with the drop in revenue [9]. - Total operating costs for the current period are CNY 86,969,688.18, down 58.1% from CNY 207,068,408.06 in the previous period [17]. Financial Standards and Reporting - The company did not undergo an audit for the third quarter report [22]. - The company has adopted new accounting standards starting in 2023, affecting the financial statements [22]. - The report was issued by the board of directors on October 31, 2023 [23].

证券代码：002977 证券简称：天箭科技 公告编号：2023-037 成都天箭科技股份有限公司 第二届监事会第十二次会议决议公告 本次会议审议并通过了以下议案： 1、关于<2023 年第三季度报告>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。 监事会认为：董事会编制和审议公司 2023 年第三季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 报告具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的 《2023年第三季度报告》（公告编码：2023-035）。 三、备查文件 《公司第二届监事会第十二次会议决议》 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"）第二届监事会第十二次会 议于 2023 年 10 月 30 日在公司会议室以现场表决的方式召开，本次会议的通知 于 2023 年 10 月 24 日以书面、电子邮件、电话等方式 ...

一、基本情况 为满足公司生产经营需要，董事会同意公司向中信银行股份有限公司成都高 新支行、中国民生银行股份有限公司成都分行及招商银行股份有限公司成都分行 各申请综合授信额度人民币壹亿元（最终授信额度以银行实际审批的授信额度为 准），授信内容为流动资金贷款、银行承兑汇票、保函、商票保贴等业务，授信 期限为十二个月。 董事会授权董事长代表公司在批准的授信额度内与上述银行签署相关合同、 协议等法律文件，授权有效期为自董事会审议通过之日起十二个月。 证券代码：002977 证券简称：天箭科技 公告编号：2023-038 成都天箭科技股份有限公司 关于向银行申请综合授信额度的公告 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"）于 2023 年 10 月 30 日召开 第二届董事会第十三次会议，审议通过了《关于向银行申请综合授信额度的议案》， 现将相关事宜公告如下： 董事会 2023 年 10 月 31 日 本事项在董事会的审批权限范围内，无需提交股东大会审议。 二、备查文件 《公司第二届董事会第十三次会议决议》 特此公告！ ...

证券代码：002977 证券简称：天箭科技 公告编号：2023-036 成都天箭科技股份有限公司 二、董事会会议审议情况 本次会议审议并通过了以下议案： 1、《关于<2023 年第三季度报告>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。 报告具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的 《2023 年第三季度报告》（公告编码：2023-035）。 2、《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。 第二届董事会第十三次会议决议公告 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"）第二届董事会第十三次会 议于2023年10月30日在公司会议室以现场与通讯表决相结合的方式召开，本次会 议的通知已于2023年10月24日以书面、电子邮件、电话等方式通知全体董事。本 次会议应出席董事7人，亲自出席董事7人，公司监事及高级管理人员列席了会议， 会议由董事长楼继勇先生 ...

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].