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。 二、本次诉讼案件的进展情况 一、本次诉讼案件的基本情况 因买卖合同纠纷，原告紫光同芯微电子有限公司（以下简称"紫光同芯"） 向武汉市中级人民法院（以下简称"武汉中院"）提起诉讼，请求判令被告武汉 天喻信息产业股份有限公司（以下简称"公司"、"天喻信息"）向其支付货款、 逾期支付货款违约金等共计 1.38 亿元；因本次诉讼事项，法院裁定冻结了公司 银行存款 1.38 亿元及查封了公司名下的两处房产。后经法院调解，双方当事人 自愿达成协议，天喻信息向紫光同芯支付和解金额为 5,668.23 万元；紫光同芯 将在收到和解金额后向法院申请解除对天喻信息采取的全部财产保全措施。详见 公司分别于 2024 年 10 月 14 日、2025 年 1 月 13 日在巨潮资讯网披露的相关公 告。 证券代码：300205 证券简称：ST天喻 公告编号：2025-006 公司于 2025 年 1 月 23 日收到武汉中院送达的《民事裁定书》，裁定划扣公 司银行存款 5,668.23 万元至武汉中院账户并发还至紫光同芯；划扣完成后，武 ...

Financial Performance Expectations - The company expects a net loss of between 249 million and 498 million yuan for the year 2024, compared to a profit of 19.71 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 256 million and 298 million yuan, compared to a loss of 12.06 million yuan in the previous year[3]. Impact of External Factors - The significant decline in net profit is primarily due to being placed on the SDN list by the U.S. Treasury, which has severely impacted the company's main business and led to a substantial decrease in product sales and revenue[5]. - The company is taking measures to mitigate the impact of being placed on the SDN list, but the results of related impairment assessments remain uncertain[8]. Non-Recurring Gains and Losses - The company anticipates non-recurring gains and losses for 2024 to range from -210 million to 13 million yuan, mainly due to changes in the fair value of equity investments and the impact of major litigation[5]. Legal and Financial Uncertainties - The company is currently facing multiple lawsuits and arbitration cases, with uncertain outcomes that may affect its financial performance[8]. - The fair value of equity investments held by a subsidiary is still under assessment, introducing uncertainty regarding its impact on the company's performance[7]. - The company has applied for enforcement of a receivable of 49.34 million yuan from a client, which is currently undergoing legal proceedings[8]. Cash Flow and Financial Position - As of the announcement date, the company has 417 million yuan in frozen bank account funds, accounting for 90.20% of the company's cash balance at the end of 2024[8]. - The financial data provided is a preliminary estimate and will be detailed in the 2024 annual report[9].

一、公司股票交易被实施其他风险警示的原因 因公司涉及违规担保情形且未在规定期限内解决，根据《创业板股票上市规 则》第 9.4 第（五）项及 9.5 条的规定，公司股票交易于 2024 年 1 月 29 日起被 实施其他风险警示。详见公司于 2024 年 1 月 26 日在巨潮资讯网披露的《关于股 票交易被实施其他风险警示及股票停牌的提示性公告》。 二、公司申请撤销其他风险警示的情况 证券代码：300205 证券简称：ST 天喻 公告编号：2024-094 武汉天喻信息产业股份有限公司 关于股票交易被实施其他风险警示的进展公告 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。 公司于 2024 年 5 月 3 日收到深圳证券交易所下发的 2023 年报问询函，公司 正在组织相关方对问询函涉及的问题进行逐项落实，将根据问询函回复进度履行 信息披露义务。 截至本公告披露日，公司申请撤销对公司股票交易实施其他风险警示事项处 于补充材料阶段，公司最终能否获得深圳证券交易所同意尚存在不确定性。公司 将持续关注上述事项的进展情况，及时履行信息披露义务，敬请投资者注意投资 风险 ...

证券代码：300205 证券简称：ST 天喻 公告编号：2024-093 武汉天喻信息产业股份有限公司 关于股票交易被实施其他风险警示的进展公告 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、公司股票交易被实施其他风险警示的原因 因公司涉及违规担保情形且未在规定期限内解决，根据《创业板股票上市规 则》第 9.4 第（五）项及 9.5 条的规定，公司股票交易于 2024 年 1 月 29 日起被 实施其他风险警示。详见公司于 2024 年 1 月 26 日在巨潮资讯网披露的《关于股 票交易被实施其他风险警示及股票停牌的提示性公告》。 二、公司申请撤销其他风险警示的情况 截至本公告披露日，公司申请撤销对公司股票交易实施其他风险警示事项处 于补充材料阶段，公司最终能否获得深圳证券交易所同意尚存在不确定性。公司 将持续关注上述事项的进展情况，及时履行信息披露义务，敬请投资者注意投资 风险。 特此公告。 武汉天喻信息产业股份有限公司董事会 二〇二四年十一月二十六日 1 公司于 2024 年 4 月 29 日召开第八届董事会第二十四次会议，审议通过《关 于申请撤销对 ...

（一）交易方案 证券代码：300205 证券简称：ST 天喻 公告编号：2024-092 武汉天喻信息产业股份有限公司 关于为全资子公司的银行融资授信向关联方提供反担保 暨关联交易的公告 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、 关联交易概述 为满足经营资金需求，武汉天喻信息产业股份有限公司（以下简称"公司"、 "天喻信息"）全资子公司向商业银行申请总额不超过人民币 6,000 万元的融资 授信业务，武汉光谷科技融资担保有限公司（以下简称"光谷科担"）为上述借 款业务提供担保，公司为上述担保事项提供反担保。 （二）关联关系说明 光谷科担与公司第一大股东武汉光谷创业投资基金有限公司（以下简称"光 谷基金"）受同一实际控制人控制，根据《深圳证券交易所创业板股票上市规则》 的相关规定，光谷科担为公司关联法人，本次交易构成关联交易。 （三）审议程序 公司于 2024 年 11 月 18 日召开第九届董事会第三次会议，会议以 7 票同意、 0 票反对、0 票弃权审议通过《关于为全资子公司的银行融资授信向关联方提供 反担保暨关联交易的议案》，公司董事颜佐辉、汪 ...

具体会议议程及决议如下： 1. 审议通过《关于为全资子公司的银行融资授信向关联方提供反担保暨关 联交易的议案》 证券代码：300205 证券简称：ST天喻 公告编号：2024-091 武汉天喻信息产业股份有限公司 第九届董事会第三次会议决议公告 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）第九届董事会第三次 会议于 2024 年 11 月 18 日以通讯方式召开，会议通知于 2024 年 11 月 15 日以电 子邮件方式送达全体董事。应出席会议的董事 9 人，实际出席会议的董事 9 人， 符合公司章程要求的法定人数。本次会议的召开符合法律、行政法规、部门规章、 规范性文件和公司章程的有关规定。本次会议由公司董事长杨海涛主持。 以 7 票同意、0 票反对、0 票弃权通过公司《关于为全资子公司的银行融资 授信向关联方提供反担保暨关联交易的议案》，同意公司全资子公司向商业银行 申请总额不超过人民币 6,000 万元的融资授信业务，由关联方武汉光谷科技融资 担保有限公司为上述借款业务提供担保，公司为上述担保事项提供 ...

重要内容提示： 1.案件所处的诉讼阶段：法院已受理，尚未开庭。 2.上市公司所处的当事人地位：被告。 证券代码：300205 证券简称：ST天喻 公告编号：2024-089 武汉天喻信息产业股份有限公司 关于涉及诉讼的公告 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。 因借款合同纠纷，原告湖州市民间融资服务中心股份有限公司向浙江省湖州 市中级人民法院（以下简称"湖州中院"）提起诉讼，请求判令被告潘荣伟、张 杰向原告归还借款本金 1.1 亿元及其利息和承担律师费 60 万元，请求判令被告 闫春雨、深圳市深创智能集团有限公司（以下简称"深创智能"）、天喻信息为 上述债务承担连带清偿责任，请求判令由所有被告共同承担本案诉讼费用。 1 （二）案件事实和理由 3.涉案的金额：1.1 亿元。 4.对上市公司损益产生的影响：本次诉讼事项尚未开庭审理，暂无法确定对 公司利润的影响。 一、本次诉讼事项受理的基本情况 武汉天喻信息产业股份有限公司（以下简称"公司"、"天喻信息"、"上 市公司"）于近日收到浙江省湖州市中级人民法院送达的《应诉通知书》、《民 事起诉状》、《民事裁定 ...

证券代码：300205 证券简称：ST 天喻 公告编号：2024-090 武汉天喻信息产业股份有限公司 关于股票交易被实施其他风险警示的进展公告 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、公司股票交易被实施其他风险警示的原因 三、进展情况及风险提示 因公司涉及违规担保情形且未在规定期限内解决，根据《创业板股票上市规 则》第 9.4 第（五）项及 9.5 条的规定，公司股票交易于 2024 年 1 月 29 日起被 实施其他风险警示。详见公司于 2024 年 1 月 26 日在巨潮资讯网披露的《关于股 票交易被实施其他风险警示及股票停牌的提示性公告》。 公司于 2024 年 5 月 3 日收到深圳证券交易所下发的 2023 年报问询函，公司 正在组织相关方对问询函涉及的问题进行逐项落实，将根据问询函回复进度履行 信息披露义务。 二、公司申请撤销其他风险警示的情况 截至本公告披露日，公司申请撤销对公司股票交易实施其他风险警示事项处 于补充材料阶段，公司最终能否获得深圳证券交易所同意尚存在不确定性。公司 将持续关注上述事项的进展情况，及时履行信息披露义务， ...

Financial Performance - Revenue for the third quarter of 2024 was RMB 175.68 million, a decrease of 50.38% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company for the third quarter of 2024 was RMB -75.12 million, a decrease of 1,409.89% compared to the same period last year[2] - The weighted average return on equity for the third quarter of 2024 was -5.37%, a decrease of 5.76 percentage points compared to the same period last year[2] - Revenue decreased by 39.08% year-on-year, and operating costs decreased by 36.24%, primarily due to intensified market competition, industry cyclical fluctuations, and the company being added to the U.S. SDN list[8] - Net profit for the current period is -112,993,153.33, a significant decline compared to the previous period's 36,466,834.33[20] - Basic earnings per share for the current period is -0.2628, compared to 0.0848 in the previous period[21] Assets and Liabilities - Total assets as of the end of the third quarter of 2024 were RMB 2.37 billion, a decrease of 20.66% compared to the end of the previous year[2] - Accounts receivable decreased by 32.60% compared to the end of the previous year, mainly due to a decline in sales scale[5] - Prepayments increased by 76.68% compared to the end of the previous year, mainly due to increased material procurement settled through prepayment[5] - Short-term borrowings decreased by 100.00% compared to the end of the previous year, as all short-term borrowings were repaid during the reporting period[7] - Long-term borrowings decreased by 100.00% compared to the end of the previous year, as they were reclassified to current liabilities due to maturity within one year[7] - Non-current assets held for sale decreased by 56.84% compared to the end of the previous year, mainly due to reduced prepayments for equipment procurement[5] - The company's monetary funds decreased from 645,090,199.76 to 420,514,591.53, a decline of 34.8%[16] - Accounts receivable decreased from 688,784,432.30 to 464,267,957.30, a drop of 32.6%[16] - Inventory decreased from 263,895,006.95 to 185,150,546.97, a reduction of 29.8%[16] - Total current assets decreased from 1,822,014,811.91 to 1,237,336,287.72, a decline of 32.1%[17] - Total assets decreased from 2,985,582,838.20 to 2,368,709,527.12, a reduction of 20.7%[18] - Short-term borrowings decreased from 406,376,244.52 to 0, a complete repayment[17] - Total current liabilities decreased from 1,274,268,338.20 to 854,267,755.08, a decline of 33%[17] - Retained earnings decreased from 316,606,383.28 to 195,000,961.01, a drop of 38.4%[18] Cash Flow - The company's operating cash flow for the first three quarters of 2024 was RMB -222.98 million, a decrease of 7.99% compared to the same period last year[2] - Net cash flow from investing activities increased by 128.61% year-on-year due to the recovery of equity repurchase funds and reduced cash payments for fixed assets[9] - Net cash flow from financing activities decreased by 331.39% year-on-year due to increased repayment of bank loans and no new borrowings[9] - Cash received from sales of goods and services is 1,076,014,663.96, a decrease of 17.7% compared to the previous period's 1,307,547,296.03[22] - Cash paid for goods and services is 631,636,340.68, a decrease of 44.5% compared to the previous period's 1,138,485,877.67[22] - Cash outflow from operating activities totaled 1,340,120,312.29 RMB, a decrease from 1,685,204,830.20 RMB in the previous period[23] - Net cash flow from operating activities was -222,977,346.46 RMB, compared to -206,473,985.49 RMB in the previous period[23] - Net cash flow from investing activities was 19,642,988.52 RMB, a significant improvement from -68,652,639.58 RMB in the previous period[23] - Net cash flow from financing activities was -233,640,921.06 RMB, compared to 100,973,656.55 RMB in the previous period[23] - The company's cash and cash equivalents decreased by 436,114,328.39 RMB, ending the quarter with 44,303,314.76 RMB[23] - The company received 144,431,020.00 RMB from other financing activities, while no such income was recorded in the previous period[23] - The company paid 360,604,013.59 RMB for debt repayment, an increase from 246,200,000.00 RMB in the previous period[23] Income and Expenses - Financial expenses decreased by 98.60% year-on-year due to reduced financing scale and corresponding interest expenses[8] - Other income increased by 43.89% year-on-year due to government subsidies and VAT deduction benefits[8] - Investment income decreased by 151.19% year-on-year due to the company gaining control over Shenzhen Changyu Investment Partnership[8] - Fair value change income increased by 1800.00% year-on-year due to stock price fluctuations of other listed companies held by the company[8] - Credit impairment losses increased by 484.04% year-on-year due to the recovery of previously fully impaired receivables in the previous year[8] - Asset impairment losses increased by 51.82% year-on-year due to decreased product prices and order volumes[8] - R&D expenses for the current period are 104,688,876.25, a decrease of 17.1% compared to the previous period's 126,306,396.04[20] Legal and Corporate Governance - The company is involved in multiple lawsuits with potential liabilities totaling over 1.1 billion yuan[14] - The company completed the election of its board of directors and supervisory board on October 11, 2024[13] - The company's subsidiary Shanghai Hengxin Integrated Circuit Co., Ltd. completed deregistration on October 10, 2024[15] - The company's Q3 report was not audited[24] Revenue and Costs - Total operating revenue for the current period is 778,394,726.18, a decrease of 39.1% compared to the previous period's 1,277,683,657.83[19] - Total operating costs for the current period are 869,473,501.85, a decrease of 30.5% compared to the previous period's 1,251,343,959.67[19]

武汉天喻信息产业股份有限公司 证券代码：300205 证券简称：ST天喻 公告编号：2024-087 关于股东权益变动的提示性公告 公司股东武汉光谷创业投资基金有限公司保证向公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、本次权益变动基本情况 武汉天喻信息产业股份有限公司（以下简称"公司"）于 2024 年 10 月 16 日 收到股东武汉光谷创业投资基金有限公司（以下简称"光谷创投"）出具的《详式 权益变动报告书》，本次权益变动系公司股东武汉同喻投资合伙企业（有限合伙） （以下简称"武汉同喻"）所持公司部分股份被司法拍卖并过户所致。本次权益 变动前，光谷创投持有公司 62,917,227 股股份，占公司总股本的比例为 14.63%。 本次权益变动后，光谷创投持有公司股份的数量和比例不变，被动由公司第二大 股东变更为第一大股东。 二、其他相关说明 1、本次权益变动符合《公司法》、《证券法》、《上市公司收购管理办法》、《深 圳证券交易所创业板股票上市规则》等有关法律、法规、部门规章和规范性文件 及《公司章程》的规定 ...