Group 1 - Tianyin Electromechanical (300342) closed at 15.38 yuan on May 23, 2025, down 6.22% from last week's 16.4 yuan [1] - The company's market capitalization is currently 6.537 billion yuan, ranking 10th out of 31 in the home appliance components sector and 2291st out of 5148 in the A-share market [1] - The highest intraday price for Tianyin Electromechanical this week was 16.85 yuan on May 21, while the lowest was 15.37 yuan on May 23 [1] Group 2 - Director Zhao Yunwen plans to reduce his holdings by no more than 1,050,500 shares, which represents 0.25% of the company's total share capital [1] - Zhao Yunwen currently holds 7,283,000 shares, accounting for 1.71% of the total share capital, and the reduction is due to personal funding needs [1] - The reduction will not affect the company's control, governance structure, or ongoing operations, and the company will ensure compliance with relevant laws and regulations during this process [1]

Core Viewpoint - The company, Changshu Tianyin Electromechanical Co., Ltd., announced that its director and general manager, Zhao Yunwen, plans to reduce his shareholding by up to 1.05 million shares, representing 0.25% of the total share capital, within a specified period from June 17, 2025, to September 16, 2025 [1][2]. Group 1: Shareholder Information - Zhao Yunwen holds 7,283,000 shares, which accounts for 1.71% of the company's total share capital [1]. - The planned reduction will occur through centralized bidding and is subject to market conditions and potential adjustments due to corporate actions like stock dividends or capital increases [2]. Group 2: Commitment and Compliance - Zhao Yunwen has previously committed not to transfer or manage his shares for 36 months following the company's initial public offering, and he has adhered to this commitment [2]. - The current reduction plan aligns with previously disclosed intentions and commitments, indicating no breach of promises [2].

常熟市天银机电股份有限公司 关于董事减持计划的预披露公告 股东赵云文保证向本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。 本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。 特别提示： 常熟市天银机电股份有限公司（以下简称"公司"）的董事、总经理赵云 文先生直接持有公司股份728.3万股（占本公司总股本比例1.71%），计划自本 公告披露之日起15个交易日后的3个月内（即2025年6月17日至2025年9月16日） 通过集中竞价方式减持本公司股份不超过105.05万股（占公司总股本的0.25%）。 证券代码：300342 证券简称：天银机电 公告编码：2025-022 公司于近日收到公司董事、总经理赵云文先生的《关于股份减持计划的告知 函》，现将有关情况公告如下： 一、股东的基本情况 5、减持期间：将于本减持计划公告披露之日起15个交易日之后的3个月内进 行（即2025年6月17日至2025年9月16日）。减持期间如遇买卖股票的窗口期限制， 则停止减持股份。若公司在拟减持期间有送股、资本公积金转增股本等股份变动 事项，将对拟减持股份数量进行相应调整。 1、股东的名 ...

天银机电（300342）公告，公司董事、总经理赵云文计划自公告披露之日起15个交易日后的3个月内， 通过集中竞价方式减持不超过105.05万股，占公司总股本的0.25%。赵云文目前持有公司728.3万股，占 总股本的1.71%。 ...

Market News - US stock indices closed mixed, with the Dow Jones up 0.65% and the S&P 500 up 0.41%, while the Nasdaq fell 0.18%. Major tech stocks mostly declined, with Amazon and Meta down over 2%, and Tesla down over 1%. Chinese stocks also saw declines, with the Nasdaq Golden Dragon China Index down 2.37% [1] - International gold prices rebounded, with spot gold up 1.98% at $3239.63 per ounce, and COMEX gold futures up 1.74% at $3243.9 per ounce. In contrast, international oil prices fell significantly, with WTI crude down 2.31% at $61.69 per barrel [1] Industry Insights - The Ministry of Industry and Information Technology held a meeting focusing on the high-quality development of the industrial mother machine industry, emphasizing the need for independent innovation and strengthening the industrial chain [2] - Despite being the largest industrial mother machine market globally, China faces challenges such as a fragmented industry and reliance on imports for key components, with about 70% of high-end CNC systems still imported [3] - A breakthrough in simulation technology was reported by a team from Xi'an University of Technology, which developed an AI-based system that can generate simulation scenarios in 48 seconds, a task that traditionally took 48 hours [4] - The global military simulation expenditure is projected to reach $15.007 billion by 2025, with the market size in China expected to reach 30.25 billion yuan by 2027 [4] - The successful launch of China's first space computing satellite constellation marks a significant advancement in space computing capabilities, with a total computing power of 5 petaflops and inter-satellite communication speeds of 100 Gbps [5] - The "Star Computing Plan" aims to establish a global integrated computing network in space, enhancing capabilities in AI and other advanced technologies [5] Company Updates - Several companies announced plans for share reductions by major shareholders, including Hangxin Technology, which plans to reduce up to 736,290 shares, and Galaxy Magnetics, with a plan to reduce up to 255,000 shares [6][7]

常熟市天银机电股份有限公司 证券代码：300342 证券简称：天银机电 公告编号：2025-021 2024年年度权益分派实施公告 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。 常熟市天银机电股份有限公司（以下简称"公司"）2024年年度权益分派方 案已获2025年5月7日召开的2024年年度股东会审议通过，现将权益分派事宜公告 如下： 一、股东会审议通过利润分配方案等情况 1、2025年5月7日，公司2024年年度股东会审议通过了《关于常熟市天银机电 股份有限公司2024年度利润分配预案的议案》，具体方案如下：以2024年12月31 日公司总股本425,035,113股为基数，向全体股东每10股派发现金0.65元（含税）， 合计派发现金股利27,627,282.35元（含税），不送红股，不以资本公积转增股本， 剩余可供分配利润将用于公司发展和留待以后年度分配。 本次利润分配不送红股、不进行资本公积金转增股本。在利润分配预案披露 日至实施权益分派股权登记日期间，若公司总股本发生变动，将按照分配总额不 变的原则相应调整分配比例。 2、分派方案自披露之日起至实施 ...

证券代码：300342 证券简称：天银机电 公告编号：2025-020 常熟市天银机电股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会会议无增加、变更、否决议案的情况； 2、本次股东会不存在变更前次股东会决议的情形； 一、会议召开和出席情况 （一）会议召开情况 3、本次股东会会议以现场投票、网络投票相结合的方式召开。 1、召开时间：现场会议于 2025 年 5 月 7 日（星期三）下午 14：00 召开；通 过深圳证券交易所系统进行网络投票的具体时间为：2025 年 5 月 7 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 5 月 7 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：江苏省苏州市常熟碧溪街道电厂路19号常熟市天银机 电股份有限公司办公楼四楼会议室。 3、表决方式：本次股东会采取现场投票和网络投票相结合的方式召开。 4、召集人：公司第五届董事会 5、会 ...

北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie，Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于常熟市天银机电股份有限公司 北 京 大 成 律 师 事 务 所 关 于 常熟市天银机电股份有限公司 2024 年 年 度 股 东 会 的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 2024 年年度股东会的法律意见书 大成证字[2025]第 063 号 致：常熟市天银机电股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成律师事务所（以下简称 ...

Core Viewpoint - Tianyin Electromechanical's 2024 financial report shows stable revenue growth and potential recovery in radar and aerospace electronics business, leading to a "buy" rating from analysts [1][2]. Financial Performance - The company reported a revenue of 1.048 billion yuan, an increase of 0.63%, and a net profit of 90 million yuan, up 175.80% [2][3]. - The net profit for Q4 2024 was 35 million yuan, marking a turnaround from losses in the previous year [3]. - The gross margin improved to 23.74%, an increase of 0.63 percentage points, while the net margin rose to 8.75%, up 5.51 percentage points [2]. Business Segments - **Refrigerator Compressor Parts**: - Revenue from this segment reached 640 million yuan, a growth of 16.44%, with sales volume at 337 million units, up 4.56% [3][4]. - This segment remains the primary revenue source, accounting for 61.11% of total revenue [3]. - **Radar and Aerospace Electronics**: - Revenue decreased to 407 million yuan, down 17.07%, due to order delays and internal adjustments [4]. - Sales volume increased significantly by 60.62% to 1,346 units, and gross margin improved to 31.23% [4]. Cost Management and R&D - The company achieved a reduction in operating expenses, with the expense ratio at 7.90%, down 0.10 percentage points [4]. - R&D investment increased to 80.46 million yuan, up 0.67%, with the number of R&D personnel rising by 13.04% to 390 [4]. Cash Flow and Inventory - Operating cash flow decreased to 96 million yuan, down 46.59%, while inventory increased to 441 million yuan, up 6.64% [5]. - Inventory turnover days improved to 192.50 days from 216.29 days, indicating enhanced operational efficiency [5]. Industry Outlook - The radar and aerospace electronics sector is expected to benefit from the military industry entering an upcycle and the acceleration of satellite internet construction [5][6]. - The radar simulation and testing business is projected to recover due to the long-term growth of the domestic military radar market [6]. - The ultra-wideband signal application business is anticipated to see increased demand as military applications expand [6]. Future Projections - Revenue forecasts for 2025-2027 are 1.172 billion yuan, 1.315 billion yuan, and 1.480 billion yuan, with net profits of 100 million yuan, 112 million yuan, and 125 million yuan respectively [8]. - The company is expected to maintain a strong growth trajectory in both its core segments, supported by ongoing R&D efforts and market demand [8].

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。 2025年4月23日，常熟市天银机电股份有限公司（以下简称"公司"）召开了 第五届董事会第十九次会议和第五届监事会第十四次会议，审议通过了《关于< 常熟市天银机电股份有限公司2025年第一季度报告>的议案》。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2025 年一季度报告》于2025年4月24日在中国证监会指定的创业板信息披露网站上披 露，敬请投资者注意查阅。 特此公告。 常熟市天银机电股份有限公司董事会 2025年4月23日 证券代码：300342 证券简称：天银机电 公告编码：2025-016 常熟市天银机电股份有限公司 2025年第一季度报告披露提示性公告 ...