证券代码：300504 证券简称：天邑股份 公告编号：2025-056 四川天邑康和通信股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回的公告 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。 四川天邑康和通信股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第四届董事会第十七次会议、第四届监事会第十六次会议，审议通过《关于使用 部分闲置自有资金进行现金管理的议案》，公司及全资子公司、孙公司拟使用闲置 自有资金不超过人民币 6 亿元（含本数）进行现金管理。自第四届董事会第十七次 会议审议通过之日起 12 个月内有效。具体内容详见公司于 2024 年 4 月 26 日于指 定信息披露媒体披露的《关于使用部分闲置自有资金进行现金管理的公告》（公告 编号：2024-027）。 公司于 2025 年 4 月 17 日召开第五届董事会第四次会议、第五届监事会第四次 会议，审议通过《关于使用部分闲置自有资金进行现金管理的议案》，公司及全资 子公司、孙公司拟使用闲置自有资金不超过人民币 7 亿元（含本数）进行现金管 理。自第五届董事会第四次会议 ...

证券代码：300504 证券简称：天邑股份 公告编号：2025-055 现金管理的公告 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。 四川天邑康和通信股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第四届董事会第十七次会议、第四届监事会第十六次会议，审议通过《关于使用 部分闲置自有资金进行现金管理的议案》，公司及全资子公司、孙公司拟使用闲置 自有资金不超过人民币 6 亿元（含本数）进行现金管理。自第四届董事会第十七次 会议审议通过之日起 12 个月内有效。具体内容详见公司于 2024 年 4 月 26 日于指 定信息披露媒体披露的《关于使用部分闲置自有资金进行现金管理的公告》（公告 编号：2024-027）。 公司于 2025 年 4 月 17 日召开第五届董事会第四次会议、第五届监事会第四次 会议，审议通过《关于使用部分闲置自有资金进行现金管理的议案》，公司及全资 子公司、孙公司拟使用闲置自有资金不超过人民币 7 亿元（含本数）进行现金管 理。自第五届董事会第四次会议审议通过之日起 12 个月内有效。具体内容详见公 司于 2025 ...

证券日报网讯天邑股份（300504）8月12日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司的股东人数为23917户。 ...

格隆汇8月8日丨天邑股份(300504.SZ)在互动平台表示，我司的业务没有涉及eSIM。 ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] CFO Salary Overview - The total salary for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for software development CFOs increased by 38,200 yuan compared to the previous year, also ranking 53rd in salary growth among industries [1] Salary Distribution in Software Development - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Age and Education of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53 CFOs) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, with an average of 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97, which is nearly 90% of the total [6] Relationship Between CFO Salary and Company Performance - A negative correlation exists between CFO salaries and company performance in the software development sector [8] - Revenue growth rates corresponding to salary ranges of 0-150 million yuan show a decline: 43.56%, -2.74%, and -4.98% as salaries increase [8] - Net profit growth rates also demonstrate a significant negative correlation with CFO salaries, showing -31.23%, -126.54%, and -314.36% respectively [8]

证券代码：300504 证券简称：天邑股份 公告编号：2025-054 四川天邑康和通信股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回的公告 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。 四川天邑康和通信股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第四届董事会第十七次会议、第四届监事会第十六次会议，审议通过《关于使用 部分闲置自有资金进行现金管理的议案》，公司及全资子公司、孙公司拟使用闲置 自有资金不超过人民币 6 亿元（含本数）进行现金管理。自第四届董事会第十七次 会议审议通过之日起 12 个月内有效。具体内容详见公司于 2024 年 4 月 26 日于指 定信息披露媒体披露的《关于使用部分闲置自有资金进行现金管理的公告》（公告 编号：2024-027）。 公司于 2025 年 4 月 17 日召开第五届董事会第四次会议、第五届监事会第四次 会议，审议通过《关于使用部分闲置自有资金进行现金管理的议案》，公司及全资 子公司、孙公司拟使用闲置自有资金不超过人民币 7 亿元（含本数）进行现金管 理。自第五届董事会第四次会议 ...

（文章来源：证券日报） 证券日报网讯天邑股份8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公司股东人数 为24262户。 ...

证券代码：300504 证券简称：天邑股份 公告编号：2025-053 四川天邑康和通信股份有限公司 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。 四川天邑康和通信股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召 开第五届董事会第四次会议、第五届监事会第四次会议，审议通过《关于使用部分 闲置自有资金进行现金管理的议案》，公司及全资子公司、孙公司拟使用闲置自有 资金不超过人民币 7 亿元（含本数）进行现金管理。自第五届董事会第四次会议审 议通过之日起 12 个月内有效。具体内容详见公司于 2025 年 4 月 21 日于指定信息 披露媒体披露的《关于使用部分闲置自有资金进行现金管理的公告》（公告编号： 2025-023）。 | 序 | | | | 金额 | 产品 | 起息日（投 | | 预计年化收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 签约主体 | 签约方 | 产品名称 | （万 | 类型 | 资周期起始 ...

Group 1 - RuiLian New Materials plans to terminate the raw material project of Weinan RuiLian Pharmaceutical due to uncertainties in the construction timeline of the second phase [1] - HaiDa Group reported a net profit of 2.639 billion yuan for the first half of 2025, a year-on-year increase of 24.16% [1] Group 2 - JinCheng Pharmaceutical's subsidiary received the CEP certificate for Oseltamivir phosphate chemical raw material from the European Medicines Agency [2] - WenFeng Co. announced that 124 million shares held by shareholder Zheng SuZhen will be judicially auctioned [3] Group 3 - ShanJin International plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] - XiDian Pharmaceutical's shareholders plan to reduce their holdings by up to 3% of the company's total shares [7] Group 4 - ZhongTung High-Tech's subsidiary intends to purchase assets from Wukuang Tungsten Industry for 135 million yuan [9] - ZhongTung High-Tech's subsidiary plans to implement a 1.4 billion micro-drill intelligent manufacturing project with an estimated total investment of 178 million yuan [10] Group 5 - TianYi Co. has been selected as the first candidate for two procurement projects by China Mobile, with a total share of 160% [11] - GuangKu Technology is planning a major asset restructuring and has suspended trading of its stock [13] Group 6 - FaShiLong's controlling shareholder plans to transfer part of its shares, with the stock resuming trading [14] - TaiGe Pharmaceutical's shareholder plans to reduce holdings by up to 3 million shares [15] Group 7 - DaLian ShengYa's controlling shareholder is set to change, with the stock resuming trading [16] - JuRan Smart Home announced the passing of its actual controller and CEO, Wang LinPeng [18] Group 8 - JingQuanHua's shareholder plans to reduce holdings by up to 1% of the company's total shares [19] - JiangTe Electric's control change has progressed, with the stock resuming trading [21] Group 9 - AiWei Electronics plans to issue convertible bonds to raise up to 1.901 billion yuan for various projects [22] - ShangWei New Materials stated that its stock price has significantly deviated from its current fundamentals [22] Group 10 - JingHe Integrated plans to invest 1.195 billion yuan in Anhui Jingmei to support its layout in the photomask industry [23]

Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]