Group 1: Financial Performance - The company achieved steady revenue and net profit growth in 2023, despite the current global economic situation [2] - The company aims to maintain and further enhance profitability through product innovation, quality improvement, and risk management [2][3] - The company plans to continue increasing R&D investment, particularly in high-frequency microwave components and anti-jamming technology [3] Group 2: Customer Base and Market Expansion - The company is aware of the risks associated with high customer concentration and is actively working to diversify its customer base [3][4] - There are intentions to explore the civilian market and international markets while maintaining strong relationships with existing clients [3] Group 3: Risk Management - The company has established a comprehensive internal control system to manage quality and technical risks effectively [4] - Specific measures will be taken in 2024 to improve accounts receivable management and achieve credit management goals [4] Group 4: Investment and Shareholder Returns - The company implements a prudent investment strategy to ensure the effectiveness and return on investments [4] - A proposal for a three-year shareholder return plan (2024-2026) has been drafted and will be submitted for shareholder approval [4] Group 5: Talent Strategy - The company is focusing on attracting and retaining top talent through enhanced training programs, performance evaluation systems, and equity incentive plans [4] - Efforts are being made to improve the overall quality and business capabilities of employees [4] Group 6: ESG Performance - The company acknowledges a decline in its ESG rating and is committed to improving governance and environmental responsibilities [5] - Future plans include strengthening ESG-related initiatives to achieve sustainable development [5] Group 7: Revenue Projections - The company is working to ensure that this year's main revenue approaches or exceeds the levels of 2022 [5] - The increase in contract liabilities is attributed to a rise in advance payments for contracts that have not yet been fulfilled [5]

关于举办 2023 年年度业绩网上说明会的公告 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"）已于 2024 年 4 月 26 日披 露了 2023 年年度报告全文及摘要。为方便广大投资者更深入全面地了解公司经 营情况，公司定于 2024 年 5 月 15 日（星期三）下午 15:00-16:30 在全景网举办 2023 年年度业绩网上说明会，就公司发展战略、经营情况等问题与投资者进行 充分交流，现将具体情况公告如下： 一、召开时间及方式 证券代码：002977 证券简称：天箭科技 公告编号：2024-020 成都天箭科技股份有限公司 为充分尊重投资者，提升交流的针对性，现就公司 2023 年年度业绩网上说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于会 前通过（https://ir.p5w.net/zj/）界面的提问通道进行提问，或扫描下方二维 码，进入问题征集专题页面提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行，投资者 ...

成都天箭科技股份有限公司 2023 年度独立董事述职报告 （黄兴旺 已离任） 尊敬的各位股东及股东代表： 大家好！ 本人作为成都天箭科技股份有限公司（以下简称"公司"）的独立董事，在 2023 年独立董事的相关工作中，根据《公司法》、《证券法》、《上市公司独 立董事规则》、《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》等法律法规和《公司章程》、《独立董事工作制度》等有关规定要求， 出席公司董事会和股东大会会议，慎重审议了各项议案，勤勉、忠实、诚信地履 行职责，积极参与公司治理，充分发挥独立董事的职能，切实维护公司和股东特 别是中小股东的合法利益。现将我在 2023 年度履行独立董事职责情况报告如下： 一、出席会会议情况 2023 年度公司共召开了 5 次董事会会议、3 次股东大会，本人均亲自出席全 部董事会会议、列席股东大会，具体如下： | | | 董事会出席情况 | | | 股东大会出席情况 | | | --- | --- | --- | --- | --- | --- | --- | | 召开次数 | 现场出 | 以通讯方式 | 委托出席 | 缺席次数 | 召开次数 | 出席次数 ...

| | 资金占用方 | 占用方与上 | 上市公司 | 2023 年期 | 2023 年度占用 | 2023 年度占用 | 2023 年年度 | 2023 年期 | 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 | 累计发生金额 | 资金的利息（如 | 偿还累计发 | 末占用资 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | 有） | 生金额 | 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 | - | - | - | - | - | - | - | - | - | | | 制人及其附属企业 | | | | | | | | | | | ...

成都天箭科技股份有限公司 内部控制审计报告 立信中联审字[2024]D=0713 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联审字[2024]D-0713 号 成都天箭科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了成都天箭科技股份有限公司 (以下简称天箭科技)2023 年 12 月 31 日的财务 报告内部控制的有效性。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:津24S40JM9SL 目 录 内部控制审计报告 一、 1—2 画 立信中联会计师事务所(特殊普通合伙) nglian CPAs(SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是天箭科技董事 会的责任。 二、注册会计师的责任 ...

关于募集资金投资项目延期的公告 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 2024 年 4 月 24 日分别召 开第三届董事会第三次会议和第三届监事会第二次会议，审议通过了《关于募集资 金投资项目延期的议案》，同意募集资金投资项目"微波前端产业化基地建设项目" "研发中心建设项目"的完成时间延期至 2025 年 12 月 31 日。本次项目实施主体、 募集资金投资用途及投资规模均未发生变更，本次延期事项无需提交公司股东大会 审议。现将相关事项公告如下： 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（以下简称"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 ...

证券代码：002977 证券简称：天箭科技 公告编号：2024-018 成都天箭科技股份有限公司 关于召开2023年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会的召集人：成都天箭科技股份有限公司（以下简称"公司"） 董事会。公司第三届董事会第三次会议审议通过了《关于召开 2023 年年度股东 大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （1）现场会议时间：2024 年 5 月 22 日（星期三）下午 14:00 开始（参加 现场会议的股东请于会前 15 分钟到达开会地点，办理签到手续）； （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时间为 2024 年 5 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 2024 年 5 月 22 日 ...

成都天箭科技股份有限公司 控股股东及其他关联方占用资金情况的 专 项 审 计 说 明 立信中联专审字[2024]D-0157 号 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:津24U6LH1CD3 目 录 一、 专项审计说明 1—2 附件 1: 上市公司 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表 附件 2: 控股股东及其他关联方非经营性资金占用及清偿情况表 关会计师事务所(特殊普通合伙) lian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所(特殊普通合伙) 关于对成都天箭科技股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2024]D-0157 号 成都天箭科技股份有限公司全体股东: 我们接受委托,审计了成都天箭科技股份有限公司(以下简称天箭科技) 财务报表,包括 2023年 12 月 31 日的资产负债表, 2023 年度的利润表、 ...

成都天箭科技股份有限公司 3、董事、副总经理、财务负责人陈涛 2024 年度津贴 2024 年度董事、监事及高级管理人员薪酬方案 为进一步规范公司董事、监事的绩效考核和薪酬管理，激励和约束董事、监 事勤勉尽责地工作，促进公司效益增长和可持续发展，根据《公司法》、《上市公 司治理准则》等有关法律、法规及《公司章程》的规定，综合考虑公司的实际情 况及行业、地区的薪酬水平和职务贡献等因素，制定 2024 年度公司董事、监事 的薪酬方案如下： 一、适用对象：公司董事（部分董事兼任高管）、监事。 二、适用期限：2024 年 1 月 1 日至 2024 年 12 月 31 日。 三、薪酬标准 经薪酬与考核委员会确认，第三届董事会第三次会议、第三届监事会第二次 会议审议通过，结合地区及行业薪酬水平，公司董事、监事 2024 年度薪酬如下： 1、董事长楼继勇 2024 年度薪酬 公司董事长楼继勇先生2024年度薪酬为65万元人民币（含税）加绩效工资。 2、董事、总经理陈镭 2024 年度薪酬 公司董事、总经理陈镭先生 2024 年度薪酬为 73 万元人民币（含税）加绩效 工资。 公司董事、副总经理、财务负责人陈涛女士 202 ...

Financial Performance - The company's operating revenue for 2023 was ¥167,231,508.32, a decrease of 51.21% compared to ¥342,763,501.42 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥50,048,163.41, down 31.19% from ¥72,737,710.21 in the previous year[18]. - Basic earnings per share decreased to ¥0.42, down 42.47% from ¥0.73 in 2022[18]. - Total operating revenue for 2023 was 167,230,508.32 CNY, with the highest revenue in Q2 at 69,283,833.70 CNY[21]. - Net profit attributable to shareholders for 2023 was 50,048,163.41 CNY, with Q1 showing the highest profit at 16,021,744.25 CNY[21]. - The decline in revenue and net profit was primarily due to adjustments in user demand plans, leading to delays in orders and deliveries, as well as the impact of pricing strategies and tax reforms[49]. - The weighted average return on equity for 2023 was 4.63%, down from 7.00% in 2022[18]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥242,077,881.62, compared to a negative cash flow of ¥24,838,755.31 in 2022, marking a 1,074.60% improvement[18]. - Total assets at the end of 2023 were ¥1,413,708,381.38, reflecting a 5.66% increase from ¥1,337,878,326.21 at the end of 2022[18]. - Cash and cash equivalents increased by 303.30% to ¥199,023,762.73, compared to a decrease of ¥97,898,334.25 in 2022[62]. - Accounts receivable decreased to ¥448.38 million, accounting for 31.72% of total assets, down from 36.19%, a reduction of 4.47% attributed to the collection of sales[65]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.8 per 10 shares, totaling approximately ¥21,025,200 based on 120,120,000 shares[4]. - The cash dividend for 2023 is set at 1.8 RMB per 10 shares, with a total cash dividend amounting to 21,621,600 RMB[146]. Research and Development - The company is focused on developing new phased array products, which utilize third-generation semiconductor materials, enhancing military applications[34]. - The company has developed a new type of phased array product that offers significant advantages over traditional technologies, including high efficiency and reliability, with a large expected market growth potential[44]. - The company is investing CNY 200 million in R&D for new product development, focusing on advanced technology solutions[181]. Market Position and Strategy - The company has established a strong position in the military electronics industry, being one of the early developers of high-band, high-power solid-state microwave front-end products[30]. - The company aims to expand its market presence through innovative technologies and product offerings in the military sector[34]. - The military electronics industry is expected to grow significantly, driven by increasing defense modernization efforts and technological advancements[30]. Risks and Challenges - The company faces risks including high customer concentration, quality risks, and significant accounts receivable[4]. - The company has a high customer concentration risk, with 73.83% of its revenue coming from a major state-owned military client[93]. - The company is exposed to technology risks, as it must keep pace with rapid technological advancements and diverse product demands in the microwave front-end sector[92]. Governance and Leadership - The company experienced changes in its board of directors, with several members resigning or completing their terms by December 20, 2023[112]. - The company is undergoing a leadership transition with multiple new independent directors being elected, including Deng Jiuqiu and Xia Lei, effective December 21, 2023[113]. - The company aims to leverage the expertise of its newly appointed independent directors to drive strategic initiatives and improve operational efficiency[119]. Internal Controls and Compliance - The company has established a robust internal control system, including governance frameworks and financial management policies[148][151]. - The internal control evaluation report indicates that the company maintained effective financial reporting internal controls as of December 31, 2023[161]. - The company has implemented a qualified supplier admission system to enhance supplier quality management and promote mutual development[167]. Shareholder Commitments and Regulations - The actual controller, shareholders, and related parties have fulfilled their commitments during the reporting period, with ongoing commitments related to share transfer restrictions and compliance with regulatory requirements[172]. - The company has committed to strictly adhere to the lock-up period and will not reduce shares during this time[176]. - The company will ensure compliance with relevant laws and regulations regarding stock repurchase and stabilization measures[190].