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天和防务:2024年度向特定对象发行股票事项正在有序推进中
Zheng Quan Ri Bao· 2026-01-15 13:17
证券日报网1月15日讯 ,天和防务在接受调研者提问时表示,公司2024年度向特定对象发行股票事项正 在有序推进中,目前已经深圳证券交易所正式受理,首轮问询已回复,处于审核阶段,尚需获得深圳证 券交易所审核通过,并经中国证券监督管理委员会同意注册后方可实施。 (文章来源:证券日报) ...
天和防务:公司始终聚焦于低空近程防御装备的研发、生产和交付业务
Zheng Quan Ri Bao Wang· 2026-01-15 13:03
Core Viewpoint - The company, Tianhe Defense, focuses on the research, production, and delivery of low-altitude short-range defense equipment, actively promoting the capability and system construction of low-altitude air superiority [1] Business Structure - The company has established three major business systems centered around the capability of low-altitude and ultra-low-altitude defense: "Military Equipment," "Communication Electronics," and "Next-Generation Integrated Electronic Information (Tianrong Project)" [1] - The military business primarily operates through its subsidiary, Tianwei Electronics, focusing on low-altitude close defense and coastal defense [1] - The civilian business mainly utilizes its subsidiary, Huayang Communication, as a platform for RF industrialization, concentrating on the RF industry chain [1] Strategic Focus - The company is guided by national development strategies and, supported by core technologies for dual-use military and civilian applications, has expanded into the "Next-Generation Integrated Electronic Information (Tianrong Project)" business [1] - The focus areas include IoT perception and big data for dual-use industries, aiming to build a service capability for electronic information data that serves both military and civilian purposes [1]
天和防务:向特定对象发行股票事项处于审核阶段
21智讯1月15日电,天和防务在投资者关系活动中表示,公司2024年度向特定对象发行股票事项正在有 序推进中,目前已获深圳证券交易所正式受理,首轮问询回复完成,尚处于审核阶段,后续需经深交所 审核通过并获得中国证监会同意注册后方可实施。 ...
天和防务(300397) - 300397天和防务投资者关系管理信息20260115
2026-01-15 09:24
Group 1: Business Overview - The company focuses on the research, production, and delivery of low-altitude defense equipment, with three main business systems: "Military Equipment," "Communication Electronics," and "Next-Generation Integrated Electronic Information (Tianrong Project)" [1][2] - The military business is primarily conducted through the subsidiary Tianwei Electronics, while the civilian business is led by Huayang Communication, focusing on the RF industry chain [2] Group 2: Low Altitude Economy - The company has been actively involved in the low-altitude economy since 2001, leveraging its technological and research strengths to support national strategic initiatives [3] - It has developed competitive products for urban low-altitude safety, including monitoring systems and support solutions for general aviation [4][5] Group 3: Revenue Structure - The company has transitioned from a single military product focus to a dual-engine model driven by both military and civilian products, with civilian revenue now exceeding military revenue [5] Group 4: Stock Issuance - The company is in the process of issuing stocks to specific investors, currently under review by the Shenzhen Stock Exchange, with the first round of inquiries already addressed [5] Group 5: Underwater and RF Business - The underwater business focuses on underwater sensors and autonomous underwater vehicles for various tasks, including reconnaissance and environmental monitoring [5] - In the RF chip sector, the subsidiary Chengdu Tongliang offers products for base stations, wireless communication, and radar sensing, including low-noise amplifiers and power amplifiers [6]
天和防务1月9日获融资买入1.52亿元,融资余额6.01亿元
Xin Lang Cai Jing· 2026-01-12 01:41
1月9日,天和防务涨0.99%,成交额12.48亿元。两融数据显示,当日天和防务获融资买入额1.52亿元, 融资偿还1.27亿元,融资净买入2574.51万元。截至1月9日,天和防务融资融券余额合计6.01亿元。 融资方面,天和防务当日融资买入1.52亿元。当前融资余额6.01亿元,占流通市值的7.11%,融资余额 超过近一年90%分位水平,处于高位。 融券方面,天和防务1月9日融券偿还100.00股,融券卖出2000.00股,按当日收盘价计算,卖出金额3.27 万元;融券余量1.43万股,融券余额23.35万元,超过近一年90%分位水平,处于高位。 资料显示,西安天和防务技术股份有限公司位于陕西省西安市高新区西部大道158号,成立日期2004年5 月8日,上市日期2014年9月10日,公司主营业务涉及以连续波雷达技术和光电探测技术为核心的侦察、 指挥、控制系统的研发、生产、销售及技术贸易。主营业务收入构成为:电子材料与元器件制造业 88.06%,军工装备制造业12.17%,技术开发、数据服务及其他4.26%,其他电子设备制造业1.63%,其 他(补充)0.92%,民品贸易0.07%。 截至12月31日,天和 ...
天和防务(300397) - 关于为全资子公司提供担保的进展公告
2026-01-09 09:26
证券代码:300397 证券简称:天和防务 公告编号:2026-001 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保或者反担保。对外担保额度有效期 自该议案经2024 ...
天和防务股价涨5.39%,永赢基金旗下1只基金位居十大流通股东,持有123.25万股浮盈赚取102.3万元
Xin Lang Cai Jing· 2026-01-08 06:08
Group 1 - Tianhe Defense experienced a stock price increase of 5.39%, reaching 16.24 CNY per share, with a trading volume of 699 million CNY and a turnover rate of 10.93%, resulting in a total market capitalization of 8.406 billion CNY [1] - The company, established on May 8, 2004, and listed on September 10, 2014, specializes in the research, production, sales, and technical trade of reconnaissance, command, and control systems, primarily based on continuous wave radar and optoelectronic detection technologies [1] - The revenue composition of Tianhe Defense includes 88.06% from electronic materials and components manufacturing, 12.17% from military equipment manufacturing, 4.26% from technology development and data services, 1.63% from other electronic equipment manufacturing, 0.92% from other sources, and 0.07% from civilian product trade [1] Group 2 - The top circulating shareholder of Tianhe Defense includes a fund under Yongying Fund, with the General Aviation ETF (159378) increasing its holdings by 179,900 shares to a total of 1.2325 million shares, representing 0.3% of the circulating shares [2] - The General Aviation ETF (159378) has a current scale of 1.209 billion CNY, with a year-to-date return of 4.24%, ranking 1876 out of 5493 in its category, and a one-year return of 43.51%, ranking 1567 out of 4197 [2]
天和防务(300397) - 关于为全资子公司提供担保的进展公告
2025-12-30 09:58
1 京彼奥")与建设银行签订的《人民币流动资金贷款合同》项下1,000万元人民 币的债权额度提供连带责任保证担保,公司控股股东、实际控制人贺增林先生 及其配偶提供连带责任保证担保不收取任何担保费用,无需提供反担保。 证券代码:300397 证券简称:天和防务 公告编号:2025-074 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 ...
天和防务(300397) - 关于为全资及控股子公司提供担保的进展公告
2025-12-26 11:50
证券代码:300397 证券简称:天和防务 公告编号:2025-073 (一)近日,公司和公司控股股东、实际控制人贺增林先生及其配偶分别 与上海浦东发展银行股份有限公司深圳分行(以下简称"浦发银行")签订了 《最高额保证合同》,为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")与浦发银行签订的《融资额度协议》所形成的债务提供连带责 西安天和防务技术股份有限公司 关于为全资及控股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 二、担保进展情况 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13,00 ...
天和防务股价涨5.27%,永赢基金旗下1只基金位居十大流通股东,持有123.25万股浮盈赚取93.67万元
Xin Lang Cai Jing· 2025-12-24 06:13
Group 1 - Tianhe Defense experienced a stock price increase of 5.27%, reaching 15.18 yuan per share, with a trading volume of 665 million yuan and a turnover rate of 11.25%, resulting in a total market capitalization of 7.858 billion yuan [1] - The company, established on May 8, 2004, and listed on September 10, 2014, specializes in the research, production, sales, and technical trade of reconnaissance, command, and control systems based on continuous wave radar and optoelectronic detection technologies [1] - The revenue composition of Tianhe Defense includes 88.06% from electronic materials and components manufacturing, 12.17% from military equipment manufacturing, 4.26% from technology development and data services, 1.63% from other electronic equipment manufacturing, 0.92% from other sources, and 0.07% from civilian product trade [1] Group 2 - Among the top ten circulating shareholders of Tianhe Defense, a fund under Yongying Fund holds a significant position, with the General Aviation ETF (159378) increasing its holdings by 179,900 shares in the third quarter, totaling 1.2325 million shares, which represents 0.3% of the circulating shares [2] - The General Aviation ETF (159378) was established on January 2, 2025, with a current scale of 1.209 billion yuan and a cumulative return of 22.41% since inception [3] - The fund managers, Zhang Lu and Liu Tingyu, have tenures of 6 years and 2 years respectively, with Zhang managing assets totaling 22.921 billion yuan and achieving a best return of 115.94% during his tenure, while Liu manages 21.354 billion yuan with a best return of 107.1% [3]