证券代码：300397 证券简称：天和防务 公告编号：2026-004 4.担保的债权最高额限度为：债权本金(币种)【人民币】(大写金额)：【叁 仟万元整】和相应的利息、罚息、复利、违约金、损害赔偿金、迟延履行期间 的债务利息、迟延履行金以及为实现债权、担保权利等所发生的一切费用(包括 但不限于诉讼费、仲裁费、律师费、差旅费、评估费、过户费、保全费、公告 费、公证认证费、翻译费、执行费、保全保险费等)和其他所有应付的费用之和； 5.保证范围：本保证担保的范围包括主合同项下的主债权、利息、罚息、 复利、违约金、损害赔偿金、迟延履行期间的债务利息、迟延履行金、为实现 西安天和防务技术股份有限公司 关于为全资子公司提供担保进展的补充公告 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。 西安天和防务技术股份有限公司（以下简称"公司"）全资子公司深圳市 华扬通信技术有限公司（以下简称"华扬通信"）与中信银行股份有限公司深 圳分行（以下简称"中信银行"）签订了《综合授信合同》，中信银行向华扬 通信提供人民币 6,000 万元的综合授信额度。公司和公司控股股东、实际控制 人 ...

证券代码：300397 证券简称：天和防务 公告编号：2026-003 西安天和防务技术股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 西安天和防务技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第五届董事会第十三次会议、2025 年 6 月 18 日召开了 2024 年年度股 东大会，审议通过了《关于 2025 年度向金融机构申请综合授信额度及对外担保 额度预计的议案》，同意公司及子公司在 2025 年度申请（包括但不限于银行、 信托、融资租赁、保理等金融机构）信贷业务及日常经营需要时提供对外担保 的担保总额为人民币 50,000 万元。其中，为资产负债率超过 70%的子公司担保 额度不超过人民币 13,000 万元，为资产负债率 70%以下的子公司担保额度不超 过人民币 35,000 万元，为公司合并报表范围内其他公司提供担保的第三方担保 公司担保额度不超过人民币 2,000 万元。同时，公司为控股子公司提供担保的， 该子公司的其他股东原则上按出资比例提供同等担 ...

Group 1 - The core point of the article is that Tianhe Defense reported a total of 56,774 shareholders as of February 13, 2026 [2]

Group 1 - The core point of the article is that Tianhe Defense (300397) has updated its total number of shareholders to 56,458 as of February 10, 2026, which was communicated through an interactive platform [1]

Group 1 - The core viewpoint of the article is that Tianhe Defense (300397.SZ) exports military products through military trade companies in accordance with national military trade policies [1] Group 2 - The company emphasizes compliance with national military trade policies for its export activities [1]

Core Viewpoint - Tianhe Defense's core product, the "Portable Air Defense Missile Intelligence Command System," has been officially deployed in military units and has gained widespread recognition in its niche market [2] Group 1: Product Overview - The Portable Air Defense Missile Intelligence Command System provides situational intelligence, operational command, fire control, and friend-or-foe identification for portable air defense missiles [2] - The system enhances the information-based collaborative combat capabilities of portable air defense missiles, targeting helicopters, fighter jets, and low, slow, small drones [2] Group 2: System Components - The system comprises several key components, including radar units, operational command units, friend-or-foe identification systems, guidance aiming devices, communication systems, and vehicle-mounted platforms [2]

Core Viewpoint - Tianhe Defense positions itself as a high-end AUV (Autonomous Underwater Vehicle) supplier through its subsidiary Tianhe Haifang, emphasizing its industrial capabilities and experience in national projects [2] Group 1: Product Advantages - The company has transformed previously high-cost research equipment into industrialized products, significantly reducing production costs and enabling mass supply [2] - Tianhe Defense has experience in undertaking national projects, specifically as a leading unit in the National 863 Program, collaborating with universities and holding relevant intellectual property in the field [2] - The AUV product line from Tianhe Haifang covers various specifications, catering to multiple mission requirements such as reconnaissance and detection, showcasing core competitiveness in system integration and specific task payloads [2]

Group 1 - The core viewpoint of the article highlights that Tianhe Defense's wholly-owned subsidiary, Tianwei Electronics, has signed a second batch contract for the upgrade of a portable air defense missile intelligence command system, with a contract value of approximately 260 million RMB [2] - The project has passed status identification review, and the first batch procurement contract has been accepted by the military, leading to product delivery [2] - The second batch contract is being executed according to the military's schedule [2]

Group 1: Company Overview and Activities - Xi'an Tianhe Defense Technology Co., Ltd. conducted an investor relations activity on February 3, 2026, involving a site visit and product introduction [1][2]. - The event included representatives from various investment firms, such as China Merchants Securities and Zhengyuan Investment [2]. Group 2: Product Development and Contracts - The company’s subsidiary, Tianwei Electronics, signed a second batch contract for the "Portable Air Defense Missile Intelligence Command System Upgrade" project, with a contract value of approximately 260 million RMB [3]. - The first batch of procurement contracts has passed military acceptance and product delivery, while the second batch is being executed according to military plans [3]. Group 3: Core Product Features - The "Portable Air Defense Missile Intelligence Command System" is recognized for its capabilities in providing air situation intelligence, operational command, fire control, and friend-or-foe identification [3]. - The system is designed to engage targets such as helicopters, fighter jets, and low-altitude drones, comprising radar units, command units, identification systems, guidance devices, and communication systems [3]. Group 4: Future Funding and Market Position - The company plans to raise funds through a private placement in 2024, with the net proceeds intended to supplement working capital for core business development [3]. - The funding process is currently under review by the Shenzhen Stock Exchange, with the first round of inquiries already responded to [3]. Group 5: AUV Market Strategy - The company’s subsidiary, Tianhe Haifang, positions itself as a high-end AUV (Autonomous Underwater Vehicle) supplier, focusing on industrialization to reduce production costs and enable mass supply [4]. - The company has experience in national projects and deep collaborations with universities, holding relevant intellectual property in the AUV field [4]. - There is a strategic consideration to develop AUVs compatible with torpedo launchers, which could enhance fleet operational safety and situational awareness [4].

Group 1 - The core point of the article is that Tianhe Defense reported a total of 56,207 shareholders as of January 30, 2026 [2] Group 2 - The information was disclosed in response to investor inquiries on the company's interactive platform [2]