2026 年 1 月 成都天箭科技股份有限公司 董事、高级管理人员薪酬管理制度 成都天箭科技股份有限公司 董事、高级管理人员薪酬管理制度 | | | 成都天箭科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善成都天箭科技股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效激励公 司董事、高级管理人员的积极性与创造性，提高公司的经营管理效益，根据《中 华人民共和国公司法》《上市公司治理准则》等有关法律、法规和规范性文件， 以及《成都天箭科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，特制定本管理办法。 第二条 适用本制度的董事是指本制度执行期间公司董事会全部成员。公 司董事由非独立董事、独立董事构成。 第三条 适用本制度的高级管理人员包括总经理、副总经理、财务负责人、 董事会秘书以及公司董事会聘任或确认的其他高级管理人员。 第四条 董事、高级管理人员薪酬管理遵循以下原则： （一）公平原则：体现收入水平符合公司规模与业绩的原则，同时兼顾外部 薪酬水平； （二）责、权、利统一原则：体现薪酬与岗位价值高低、履 ...

受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 公司自成立以来坚持致力于固态微波前端等产品研发，从事高端装备制造，产品已广泛应用于雷达系 统、卫星通信、测控等领域。公司是成都市高新技术企业，具备齐全的科研生产资质和质量体系认证。 根据申万行业分类（2021），天箭科技（维权）属于国防军工-军工电子Ⅱ-军工电子Ⅲ。 2025年12月29日，公司披露了《关于公司重大风险的提示公告》， 相关军品2025年度进行了价格审核，公司与相关客户根据审核情况于2025年12月协调签订了《军品价格 调整补充协议》，对以前年度销售合同进行了调整，根据会计政策需对已确认营业收入进行调整。 本次涉及价格调整的型号产品共3项，影响会计周期最长为11年。 经公司财务部门初步测算，预计调减当期营业收入约为25，629万元，预计影响归属于上市公司股东的 当期净利润约为-20，889万元。公司预计本期非经常性损益影响归属于上市公司股东的当期净利润约 为-20，889万元。 公司 ...

Group 1 - Core viewpoint: Platinum Technology is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, but the company asserts that its operations remain normal and the investigation will not significantly impact its management [2] - The company announced on December 31, 2025, that it received a notice of investigation from the CSRC, indicating compliance with legal and regulatory requirements during the investigation [2] - Platinum Technology is a prominent player in the commercial aerospace sector, providing comprehensive metal additive manufacturing and remanufacturing solutions across various industries, including aerospace, energy, and automotive [4] Group 2 - The company has collaborated with over 30 clients in the commercial aerospace sector, offering services from design optimization to technical consulting and parts manufacturing [4] - Recent news highlights that other companies in the commercial aerospace sector, such as Zhenlei Technology and Tianjian Technology, are also facing regulatory scrutiny for similar information disclosure violations [5] - Zhenlei Technology received a notice of investigation from the CSRC on December 26, 2025, while Tianjian Technology warned of potential negative profits and the risk of being delisted due to financial performance issues [5]

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

Market Overview - The Shanghai Composite Index is at 3973.01 points, with a change of 0.20% [1] - The total trading volume of A-shares is 11103.90 billion yuan [1] Stocks with Death Cross - A total of 180 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tianjian Technology: 5-day MA is -1.66% below the 10-day MA [1] - Hainan Ruize: 5-day MA is -1.30% below the 10-day MA [1] - Zhongmin Energy: 5-day MA is -1.25% below the 10-day MA [1] Individual Stock Performance - Tianjian Technology (002977): Decreased by 9.99% with a trading turnover of 1.10% [1] - Hainan Ruize (002596): Increased by 0.56% with a trading turnover of 4.69% [1] - Zhongmin Energy (600163): Decreased by 1.62% with a trading turnover of 0.62% [1] - Other notable stocks include: - Xiling Information (300588): Decreased by 1.18% [1] - ST Huake (600608): Decreased by 0.30% [1] - Eighty Billion Space (688181): Increased by 0.74% [1] Additional Stock Data - The following stocks also show a decline in their 5-day moving averages compared to their 10-day moving averages: - ST Meicheng (300313): Decreased by 3.05% [1] - ST Huasheng (002630): Increased by 0.40% [2] - Other stocks with minor declines include: - Green Energy Huichong (600212): Decreased by 0.87% [2] - Xilong Health (002105): Decreased by 1.49% [2]

证券代码：002977 证券简称：天箭科技 公告编号：2025-038 成都天箭科技股份有限公司 三、本次募集资金专户注销情况 2025 年 12 月 8 日、2025 年 12 月 25 日，公司分别召开第三届董事会第十次 会议、2025 年第一次临时股东会，审议通过了《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议案》，同意将节余募集资金用于 永久补充公司流动资金，并按要求注销募集资金专户。具体内容详见公司于 2025 年 12 月 9 日刊登于《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 的《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》（公告编号：2025-033）。 2025 年 12 月 30 日，公司已将募集资金专用账户内的募集资金（包括利息 收入）全部转入公司自有资金账户，用于永久补充流动资金，并按相关规定办理 了募集资金专户的注销手续。公司与保荐机构、募集资金存放银行签署的《募集 资金三方监管协议》随之终止。 | 序号 | 账户名称 | 募集资金专户开户银行名称 | 银行账号 | 账户状态 | | --- | ...

Market Overview - The military electronics sector experienced a decline of 0.33% on December 30, with Tianjian Technology leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Notable gainers in the military electronics sector included: - Hezhong Sijuan (002383) with a closing price of 13.27, up 10.03% [1] - Leike Defense (002413) also increased by 10.03% to 11.41 [1] - Zhenxin Technology (300101) rose by 8.39% to 27.78 [1] - Other significant performers included: - Xingtuxinke (688081) up 6.38% to 35.51 [1] - Guoke Tianceng (301571) increased by 4.95% to 55.30 [1] Capital Flow - The military electronics sector saw a net outflow of 3.774 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.753 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing stronger interest compared to institutional investors [2] Individual Stock Capital Flow - Hezhong Sijuan (002383) had a net inflow of 280 million yuan from institutional investors, but a net outflow of 122 million yuan from speculative funds [3] - Zhenxin Technology (300101) experienced a net inflow of 136 million yuan from institutional investors, while speculative and retail investors showed net outflows [3] - Other stocks like Xingtuxinke (688081) and Guoke Tianceng (301571) also reflected similar trends with varying degrees of net inflows and outflows across different investor types [3]

Group 1 - The commercial aerospace sector experienced a volatile decline, with Shenjian Co., Ltd. (002361) hitting the daily limit down [1] - China Satellite (600118) saw a significant drop of over 3% in the afternoon session [1] - Tianjian Technology (002977) also hit the daily limit down, while Tianli Composite and Chaojie Co., Ltd. (301005) fell by over 10% [1] Group 2 - Other companies such as Goldwind Technology (002202), Junda Co., Ltd. (002865), Suzhou High-tech, and Bolite also followed the downward trend [1]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 数字货币概念股早间集体大涨，其中翠微股份（603123）秒速涨停，御银股份连续第2日封板。 12月30日早盘，A股低开高走，主要股指涨跌互现，深证成指、科创50等微幅飘红，上证指数、北证50 等微幅飘绿，市场成交呈小幅萎缩趋势。 盘面上，航天装备、数字货币、短剧游戏、石油化工等板块涨幅居前，一般零售、海南自贸、风电设 备、酒店餐饮等板块跌幅居前。 数字人民币连获政策利好 数字货币概念股早间集体高开高走，板块指数一度放量涨逾2%，创近2个月来新高。御银股份开盘一字 涨停，连续第2日封板，翠微股份（603123）则高开后秒速涨停，同样连续2日封板，数字认证等也强势 涨停或涨超10%。 在《行动方案》调整之前，数字人民币主要定位于现金，并从2023年纳入流通中货币（M0）统计口 径。调整之后，数字人民币从央行负债变为商业银行负债，标志着数字人民币由现金型1.0版进入存款 货币型2.0版，数字人民币钱包余额将计付利息，中国将成为首个为央行数字货币计息的经济体。 此外，日前，中国人民银行、国家发改委、财政部等八部门联合印发《关于金融支持加快西部陆 ...

Core Viewpoint - Tianjian Technology (002977.SZ) experienced a limit-down trading day, with its stock price falling below 40 yuan and a total market value of less than 5 billion yuan [1] Financial Impact - The company announced a price review for military products for the year 2025, resulting in a supplementary agreement with clients to adjust previous sales contracts, which is expected to reduce current operating revenue by approximately 256 million yuan and impact net profit by about -209 million yuan [1] - Based on relevant regulations, the company anticipates a negative net profit for 2025 and operating revenue below 300 million yuan, which may lead to a delisting risk warning for its stock [1]