尽管公司购买的理财产品属于低风险投资品种，但金融市场受宏观经济的影 响较大，不排除该项投资受到市场波动的影响。公司将根据经济形势以及金融市 场的变化适时适量地介入，因此短期投资的实际收益不可预期。 （二）风险控制措施 证券代码：300245 证券简称：天玑科技 公告编号：2026-012 上海天玑科技股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 上海天玑科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 六届董事会第三次会议，并于 2025 年 5 月 29 日召开 2024 年年度股东大会，审 议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同意在确保不影 响公司正常生产经营的情况下，使用不超过人民币 20,000 万元的闲置自有资金 进行现金管理，投资安全性高、流动性好的保本型理财产品（包括但不限于保本 型理财产品、七天通知存款、收益凭证、结构性存款等），使用期限自股东大会 审议通过之日起 12 个月内。在前述额度及决议有效期内，可循环滚动使用。现 将公司使用 ...

证券代码：300245 证券简称：天玑科技 公告编号：2026-011 特此公告。 上海天玑科技股份有限公司董事会 2026 年 3 月 9 日 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 上海天玑科技股份有限公司（以下简称"公司"）于近日收到公司副总经理黄 静女士的辞职报告。黄静女士因个人原因辞任公司副总经理职务，其原定任期为 2025 年 10 月 24 日至 2027 年 12 月 4 日，辞任后将不再担任公司及下属子公司 任何职务。根据《深圳证券交易所创业板股票上市规则》等相关规定，黄静女士 的辞职报告自送达董事会之日起生效。 截至本公告披露日，黄静女士未持有公司股份。黄静女士不存在应当履行而 未履行的承诺事项。黄静女士的辞职不会对公司日常生产经营产生影响。黄静女 士在担任公司副总经理期间勤勉尽责，恪尽职守，公司及董事会对黄静女士在任 职期间为公司发展所做出的贡献表示衷心的感谢！ 上海天玑科技股份有限公司 关于公司副总经理辞职的公告 ...

证券代码：300245 证券简称：天玑科技 公告编号：2026-010 尽管公司购买的理财产品属于低风险投资品种，但金融市场受宏观经济的影 响较大，不排除该项投资受到市场波动的影响。公司将根据经济形势以及金融市 场的变化适时适量地介入，因此短期投资的实际收益不可预期。 1 序号 银行 产品名称 产品类型 金额 （万元） 预期年化 收益率 实际年化 收益率 起始日 到期日 备注 1 上海浦东发 展银行股份 有限公司漕 河泾支行 利多多公司稳利 26JG3032 期(月 月滚利特供款 B) 人民币对公结构 性存款 保本浮动 收益型 10,000 0.7%或 1.8%或 2% 1.8% 20260202 20260228 已赎回 2 上海浦东发 展银行股份 有限公司漕 河泾支行 利多多公司稳利 26JG3063 期(月 月滚利承接款 B) 人民币对公结构 性存款 保本浮动 收益型 10,000 0.7%或 1.8%或 2% - 20260302 20260331 一、本次使用部分闲置自有资金进行现金管理的情况 （二）风险控制措施 1、投资产品不得存在影响公司日常经营事项的情形。 （一）投资风险分析 上海天玑科技股份 ...

Recent Events - The company received an indictment from the Shanghai Hongkou District People's Procuratorate on December 22, 2025, for alleged collusion in bidding [2] - The company stated that its production and operations remain normal, and the incident has not had a significant impact so far, with ongoing monitoring of developments [2] Performance Overview - On January 30, 2026, the company announced a profit warning for the year 2025, expecting a net loss attributable to shareholders of between 30 million and 60 million yuan, which is an improvement compared to a loss of 57.76 million yuan in 2024 [3] - The company has improved efficiency through business structure optimization and cost control during the reporting period [3] Company Structure and Governance - On December 31, 2025, the board of directors decided to terminate the fundraising project for the "Smart Port - Intelligent Products Project," with remaining raised funds of 173.21 million yuan to continue being held in a special account [4] - This matter was reviewed at a temporary shareholders' meeting on January 20, 2026 [4] Stock Performance - As of February 10, 2026, the stock price closed at 13.29 yuan, with a daily increase of 1.07% and a trading volume of 114 million yuan [5] - Over the week from February 2 to February 6, the stock price increased by 2.42%, with a net inflow of 8.12 million yuan from major funds [5] Financial Situation - On February 3, 2026, the net financing purchase was 2.53 million yuan, with a financing balance of 169 million yuan, which is at a near one-year low; the securities lending balance was 80,900 yuan, at a near one-year high [6]

Core Viewpoint - Tianji Technology (300245) has reported a stock price of 12.48 yuan as of February 2, 2026, reflecting a 0.81% increase from the previous trading day, with a total market capitalization of 3.807 billion yuan [1] Group 1: Stock Performance - The stock opened at 12.46 yuan, reached a high of 12.83 yuan, and a low of 12.39 yuan on the same day [1] - The trading volume for the day was 1.4 million yuan, with a turnover rate of 3.64% [1] Group 2: Financial Management Announcement - The company disclosed an announcement regarding the use of idle self-owned funds for cash management [1] - The board of directors approved the use of up to 200 million yuan of idle funds to invest in low-risk, liquid principal-protected financial products, with a usage period of 12 months from the date of shareholder meeting approval [1] - As of February 2, 2026, the remaining balance of idle funds used for cash management was 200 million yuan, which is within the approved limit [1]

证券代码：300245 证券简称：天玑科技 公告编号：2026-009 上海天玑科技股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 上海天玑科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 六届董事会第三次会议，并于 2025 年 5 月 29 日召开 2024 年年度股东大会，审 议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同意在确保不影 响公司正常生产经营的情况下，使用不超过人民币 20,000 万元的闲置自有资金 进行现金管理，投资安全性高、流动性好的保本型理财产品（包括但不限于保本 型理财产品、七天通知存款、收益凭证、结构性存款等），使用期限自股东大会 审议通过之日起 12 个月内。在前述额度及决议有效期内，可循环滚动使用。现 将公司使用闲置自有资金进行现金管理的相关情况公告如下： 二、投资风险分析及风险控制措施 （一）投资风险分析 1 序号 银行 产品名称 产品类型 金额 （万元） 预期年化 收益率 实际年化 收益率 起始日 到期日 备注 1 上海浦 ...

Group 1 - Tianji Technology's stock price dropped by 3.21% on January 30, with a trading volume of 109 million yuan [1] - The financing buy-in amount for Tianji Technology on the same day was 7.31 million yuan, while the financing repayment was 5.90 million yuan, resulting in a net financing buy-in of 1.41 million yuan [1] - As of January 30, the total balance of margin trading for Tianji Technology was 167 million yuan, which accounts for 4.41% of its circulating market value, indicating a low level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Tianji Technology was 51,500, a decrease of 15.60% from the previous period [2] - The average circulating shares per person increased by 18.48% to 6,069 shares [2] - For the period from January to September 2025, Tianji Technology achieved an operating income of 308 million yuan, representing a year-on-year growth of 35.80%, but reported a net profit attributable to shareholders of -42.91 million yuan, a decrease of 197.84% [2] Group 3 - Since its A-share listing, Tianji Technology has distributed a total of 140 million yuan in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 1.2251 million shares, a decrease of 1.4089 million shares from the previous period [3]

Core Viewpoint - Tianji Technology (300245.SZ) announced a forecast for its 2025 annual performance, projecting a loss attributable to shareholders of between 30 million yuan and 60 million yuan, compared to a loss of 57.76 million yuan in the same period last year [1] Group 1 - The company is advancing its annual operational plan in an orderly manner [1] - Continuous optimization of product and business structure is aimed at improving operational efficiency [1] - The company is enhancing resource allocation and strengthening cost control to boost operational efficiency, resulting in a narrowing of overall losses [1]

Group 1 - The company Tianji Technology expects a net profit loss attributable to shareholders of 30 million to 60 million yuan for the year 2025, compared to a loss of 57.76 million yuan in the same period last year [1] - The main reason for the change in performance is the orderly advancement of various tasks in line with the annual business plan, continuous optimization of product and business structure to enhance operational efficiency, and ongoing resource allocation optimization [1] - The company has strengthened cost and expense management, leading to improved operational efficiency and a narrowing of overall losses [1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers overwhelmed with orders extending to 2028, operating with three shifts and 24-hour production lines [1]

Core Viewpoint - The company, Tianji Technology, expects a net loss of 30 million to 60 million yuan for the fiscal year 2025, compared to a loss of 57.76 million yuan in the same period last year [1] Group 1 - The company is advancing its annual business plan in an orderly manner [1] - Continuous optimization of product and business structure is aimed at improving operational efficiency [1] - The company is enhancing resource allocation and strengthening cost control to improve operational efficiency, resulting in a narrowing of overall losses [1]