常熟市天银机电股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为明确常熟市天银机电股份有限公司（以下简称"公司"）董事会秘 书的职责权限，规范董事会秘书的行为，根据《中华人民共和国公司法》（以下 称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《深圳证券交 易所创业板股票上市规则》（以下称"《创业板上市规则》"）、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下称"《创业板 上市公司规范运作》"）及其他有关法律、法规规定和《常熟市天银机电股份有限 公司章程》（以下称"公司章程"），特制订本工作细则（以下简称"本细则"）。 第二条 公司设董事会秘书一名，董事会秘书属于公司的高级管理人员，对 董事会负责。 董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任，对公司 负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 公司设立董事会秘书，作为公司与深圳证券交易所之间的指定联络人。 第二章 董事会秘书的任职资格 （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入 措施，期限尚未届满； （三）被证券交易所公开认定为不适合担任公司董 ...

常熟市天银机电股份有限公司 董事和高级管理人员内部问责制度 董事和高级管理人员内部问责制度 第二条公司董事会、高级管理人员须按《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》 等相关法律、法规、部门规章及《公司章程》等有关规定完善公司内 控体系的建设，规范运作。 第三条内部问责是指对公司董事和高级管理人员在其所管辖的 部门及工作职责范围内，因其故意或过失，不履行或者不作为，造成 影响公司发展，贻误工作，给公司造成不良影响和后果的行为进行责 任追究的制度。 第四条问责的对象为公司董事和高级管理人员（即被问责人）。 第五条本问责制度坚持下列原则： 1、制度面前人人平等原则； 2、责任与权利对等原则； 3、谁主管谁负责原则； 1 常熟市天银机电股份有限公司 董事和高级管理人员内部问责制度 第一章总则 第一条为进一步完善常熟市天银机电股份有限公司（以下简称 "公司"）法人治理，健全内部约束和责任追究机制，促进公司董事、 高级管理人员恪尽职守、勤勉尽责，提高公司决策与经营管理水平， 建设廉洁、务实、高效的管理团队。根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳 ...

Core Insights - The home appliance components sector increased by 1.19% on November 28, with Springlight Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Springlight Technology (603657) closed at 37.27, up 10.01% with a trading volume of 110,400 shares and a transaction value of 397 million yuan [1] - Tianyin Electromechanical (300342) closed at 19.68, up 6.03% with a trading volume of 569,900 shares and a transaction value of 1.11 billion yuan [1] - Other notable performers include: - Unknown Service (603112): closed at 17.63, up 5.51% [1] - Hesheng New Materials (002290): closed at 39.27, up 3.94% [1] - Landi Group (603726): closed at 23.15, up 3.53% [1] Capital Flow - The home appliance components sector experienced a net outflow of 16.68 million yuan from institutional funds and a net outflow of 124 million yuan from speculative funds, while retail investors contributed a net inflow of 141 million yuan [3]

Core Viewpoint - The A-share satellite internet concept stocks experienced a surge, with companies like Leike Defense, Putian Technology, and Tongyu Communication hitting the daily limit up, indicating strong market interest in the sector [1]. Group 1: Market Performance - A-share satellite internet stocks saw significant gains, with Leike Defense rising by 10.06% to 7.66, Putian Technology increasing by 10% to 28.05, and Tongyu Communication up by 9.99% to 23.78 [2]. - Other notable performers included Yaguang Technology (+10.91% to 7.32), Tianyin Electromechanical (+4.53% to 19.40), and Jinxin Nuo (+4.21% to 13.12) [2]. Group 2: Industry Developments - Beijing plans to construct a large-scale data center system in low Earth orbit (700-800 km) with over 1 GW power capacity to support AI computing in space, addressing limitations faced by terrestrial data centers [5]. - The project will be executed in three phases, focusing on technological breakthroughs and cost reductions, with the goal of establishing a large-scale space data center by 2035 [5]. - The rapid growth of AI is driving demand for computing power, and space deployment is seen as a viable solution to overcome energy and cooling challenges faced by ground-based data centers [5]. Group 3: Future Outlook - Elon Musk's vision includes launching 100 GW of solar-powered AI satellites annually, emphasizing the importance of space for energy acquisition and cost-effective AI operations [6]. - The commercial space market is projected to exceed $700 billion globally by 2025, with China's market expected to reach 2.8 trillion yuan, highlighting significant growth potential in satellite manufacturing, rocket manufacturing, and related services [7].

Group 1 - The company Tianyin Electromechanical (300342.SZ) has stated that there is currently no cooperation with Shenzhen Wanliyan Technology Co., Ltd [1]

Core Viewpoint - Tianyin Electromechanical (300342) has a wholly-owned subsidiary, Shanghai Xunxi Technology, which produces ground processing equipment for low-orbit internet satellite signals. This equipment has not yet been applied to the Qianfan constellation and Xingwang constellation [1] Group 1 - The company has developed ground processing equipment for low-orbit internet satellite signals [1] - The equipment from the subsidiary has not been utilized in specific satellite constellations [1]

Group 1 - The company, Tianyin Electromechanical, stated on November 26 that there is currently no collaboration with Shenzhen Wanliyan Technology Co., Ltd [1] - Some of the company's technologies can be applied to high-speed oscilloscopes, particularly the signal acquisition technology from its subsidiary, Shanghai Xunxi Technology [1]

Group 1 - The company, Tianyin Electromechanical, is a leading supplier of refrigerator compressor components in China [1] - The company produces and sells variable frequency controllers that can be used in vehicle-mounted refrigerator compressors [1]

Group 1 - A-shares opened lower on November 26, with the Shanghai Composite Index down 0.06%, the Shenzhen Component down 0.17%, and the ChiNext Index down 0.49% [1] - The chemical pharmaceuticals, engineering machinery, and energy metals sectors showed active performance, while the China Shipbuilding Industry Group led the decline, with Sora concept and gaming sectors weakening [1] Group 2 - The satellite internet concept in A-shares opened actively, with companies like Leike Defense hitting a three-day limit up, and others such as Dahua Intelligent, Aerospace Zhizhuang, Chuangyuan Xinke, and Tianyin Machinery also opening high [2] - The anti-influenza concept continued to strengthen, with Guangji Pharmaceutical achieving a three-day limit up, and Beida Medical hitting a two-day limit up, along with other companies like Hainan Haiyao, Yue Wannianqing, Erkang Pharmaceutical, and Te Yi Pharmaceutical following suit [2]

Group 1 - The satellite internet concept is active in the market, with companies like 雷科防务 (Leike Defense) achieving three consecutive trading limits, and 达华智能 (Dahua Intelligent) and 特发信息 (TeFa Information) rising over 7% [2] - The Ministry of Industry and Information Technology has announced the organization of commercial trials for satellite IoT services, which is driving interest in related stocks [2] - The gaming sector is experiencing a downturn, with 富川股份 (Fuchuan Co.) dropping over 4%, and other companies like 汤姆猫 (Tom Cat) and 星辉娱乐 (Star Shine Entertainment) also declining [2][3] Group 2 - The A-share market opened with all three major indices declining slightly, with the Shanghai Composite Index down 0.07% to 3867.43 points, the Shenzhen Component Index down 0.06% to 12769.93 points, and the ChiNext Index down 0.14% to 2976.70 points [3] - Energy metals, engineering machinery, and organic silicon concepts are performing well, while the 中船系 (China Shipbuilding System) sector is leading the decline [3] - The Hong Kong market opened positively, with the Hang Seng Index up 0.59% and the Hang Seng Tech Index up 0.67%, driven by a recovery in the lithium battery supply chain and pharmaceutical stocks [4]