证券代码：300504 证券简称：天邑股份 公告编号：2025-040 四川天邑康和通信股份有限公司 关于召开2024年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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"）第五届董事会第四次 会议决定于 2025 年 5 月 16 日召开 2024 年年度股东大会。公司已于 2025 年 4 月 21 日在中国证监会指定信息披露网站公告了《关于召开 2024 年年度股东大会 的通知》（公告编号：2025-027），本次股东大会将采取现场投票和网络投票相 结合的方式召开，根据相关规定，现将本次会议有关事项再次提示如下： 一、召开会议的基本情况 1. 股东大会届次：2024 年年度股东大会。 2. 股东大会的召集人：本次股东大会召开由第五届董事会第四次会议决议 通过，由公司董事会召集。 3. 会议召开的合法、合规性：本次股东大会会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等 规定。 4. 会议召开日期、时间： （1）现场会议召开时间：2025 ...

Financial Performance - The company's net profit attributable to shareholders for 2024 was -26,425,411.15 CNY, a year-on-year decline of 126.24% [10] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -27,849,165.52 CNY, a year-on-year decline of 129.60% [10][16] - The company's operating revenue for 2024 was 176,731.38 CNY, a year-on-year decrease of 30.81% [10] Cash Flow Management - The cash flow from operating activities for 2024 was 49,834,700 CNY [2] - The company plans to enhance cash flow by improving accounts receivable management, optimizing inventory structure, and reducing delivery cycles [2][3] Market Strategy and Development - The company aims to strengthen cooperation with domestic telecom operators and actively explore overseas markets [2] - The focus for 2025 includes deepening the "large market, large projects, large customers" strategy and enhancing product upgrades and market expansion [8] - The company is committed to increasing R&D investment, particularly in AI integration with communication devices and 50G PON technology [11] Industry Outlook - The development of 10G optical networks is seen as a key upgrade direction for new information infrastructure, supporting effective investment and enhancing user experience [4] - The company has not yet participated in 6G or satellite internet research collaborations with universities or research institutions [6][9] Recommendations and Investor Relations - Investors suggested that the management should suspend share reductions for three years to boost investor confidence [5] - The company acknowledged the suggestion and will relay it to management [5]

Group 1 - The company highlighted the development prospects of high-speed broadband technology, including XGPON, WiFi6, and 5G, indicating that gigabit broadband has undergone several large-scale equipment procurement phases since its promotion [1] - The next-generation optical network upgrade direction is the 10G optical network, which is a key component of new information infrastructure, providing users with 10G access capabilities through technologies like 50G-PON, FTTH, FTTR, and AI integration [1] - The company emphasized its technological advantages based on fiber optics, wireless, PON, IPTV, routers, and heat shrink technology, focusing on product development for telecom operators and overseas markets to enhance competitiveness [1] Group 2 - The company plans to deepen its strategy of "large market, large projects, large customers," optimizing its operational system while consolidating traditional business advantages and actively cultivating new growth points [2] - The focus will be on the domestic telecom operator market and international markets, promoting product upgrades and market expansion comprehensively [2]

Core Viewpoint - Company reported a significant decline in net profit for 2024, with a net loss of approximately 26.43 million yuan, a decrease of 126.24% year-on-year, indicating financial challenges ahead [2][12]. Financial Performance - In 2024, the company's operating revenue was 1.77 billion yuan, down 30.81% year-on-year [2]. - The net profit attributable to shareholders was -26.43 million yuan, reflecting a 126.24% decline compared to the previous year [2][12]. - The net profit after deducting non-recurring gains and losses was -27.85 million yuan, a decrease of 129.60% year-on-year [12]. Strategic Focus - The company aims to enhance its market position by focusing on AI integration with communication equipment, 50G PON, and 6G technology research [12]. - The 2025 core operational goals include deepening the "large market, large projects, large customers" strategy, optimizing operational systems, and fostering new growth points [5]. R&D and Product Development - The company has made significant R&D investments, launching new products such as FTTR micro-distribution products and cloud computing devices, which are expected to enhance competitiveness [7]. - Current R&D efforts are centered around fiber optics, wireless technology, and PON systems, with no established partnerships with universities or research institutions in the 6G and satellite internet fields [7][11]. Market Expansion - The company is actively pursuing international market expansion strategies, participating in international exhibitions, and building localized sales teams in emerging markets [3][12]. - The company’s export business is currently small, thus minimizing the impact of tariff wars on its operations [3]. Industry Outlook - The next-generation optical network, particularly the 10G optical network, is seen as a critical component of new information infrastructure, expected to drive effective investment and enhance user experience [11].

证券代码：300504 证券简称：天邑股份 公告编号：2025-035 四川天邑康和通信股份有限公司 关于公司向银行申请综合授信额度 及提供抵押担保的进展公告 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。 2024 年 4 月 26 日，四川天邑康和通信股份有限公司（以下简称"公司"） 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，审议通过了《关 于公司 2024 年度申请银行综合授信额度及提供抵押或质押担保的议案》，具体 内容详见公司 2024 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于公司 2024 年度申请银行综合授信额度及提供抵押或质押担保的公告》 （公告编号：2024-028）。 2024 年 5 月 20 日，公司召开 2023 年年度股东大会审议通过了《关于公司 2024 年度申请银行综合授信额度及提供抵押或质押担保的议案》，同意公司向 银行申请总计不超过人民币 120,000 万元或等值外币的综合授信额度。具体内容 详见公司 2024 年 5 月 20 日在巨潮资讯网（http ...

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）。 二、投资风险分析及风险控制措施 （一）投资风险 1、虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大，不排 除该项投资受到市场波动的影响，主要面临收益波动风险、流动性风险等投资风险。 证券代码：300504 证券简称：天邑股份 公告编号：2025-036 四川天邑康和通信股份有限公司 （二）针对投资风险，拟采取措施如下 2、公司将根据宏观经济形势以及金 ...

近期天邑股份（300504）发布2025年一季报，证券之星财报模型分析如下： 经营业绩 天邑股份在2025年一季度的财务报告显示，公司营业总收入为3.31亿元，较去年同期下降了38.55%。归 母净利润录得-2327.07万元，同比大幅下降226.79%，扣非净利润为-2744.28万元，同比下降219.96%。 这表明公司在该季度出现了明显的亏损。 公司在销售费用、管理费用及财务费用上的支出总计达到2694.93万元，占营业收入的比例为8.14%，这 一比例相较于去年同期增长了27.48%。这说明公司在运营成本控制上面临一定压力。 盈利能力 每股经营性现金流为0.33元，同比增长145.04%，尽管如此，考虑到整体业绩表现不佳，现金流的改善 是否可持续仍需进一步观察。 从盈利能力来看，公司的毛利率为8.36%，相比去年同期减少了51.01%；净利率为-7.03%，同比减少了 306.32%。这些数据显示出公司在成本控制和盈利水平方面遇到了较大挑战。 总结 成本与费用 综上所述，天邑股份在2025年一季度的表现较为疲软，多项关键财务指标出现恶化，尤其是净利润的大 幅下滑以及毛利率和净利率的显著降低，反映出公司 ...

Company Performance - Tianyi Co., Ltd. reported its first loss after seven years of being listed, with a revenue of 1.767 billion yuan in 2024, a decrease of 30.81% year-on-year [2] - The net profit attributable to shareholders was -26.43 million yuan, a decline of 126.24% compared to the previous year [2] - In Q1 2024, the company achieved a revenue of 331 million yuan, with a net profit of -23.27 million yuan, representing a year-on-year decline of 38.55% and 226.79% respectively [2] Product and Market Analysis - The company focuses on the optical and mobile communication industries, providing products and services to domestic telecom operators [3] - Despite a generally high industry outlook, Tianyi Co., Ltd. faced intense competition, leading to a decline in product prices and overall gross margins [4] - The production and sales of broadband network terminal devices fell to 10.82 million and 12.58 million units respectively, down 29.45% and 28.79% year-on-year, with revenue from this segment dropping by 31.70% to 1.627 billion yuan [4] Research and Development - R&D investment decreased by 21.49% to 101 million yuan in 2024, accounting for 5.74% of revenue [7] - The number of R&D personnel reduced by 25.44% to 296, representing 15.67% of total employees [7] - Overall employee count decreased from 2,185 in 2023 to 1,889 in 2024 [7] Compensation and Shareholding - Executive compensation saw significant reductions, with the chairman's salary dropping from 707,000 yuan in 2023 to 432,000 yuan in 2024 [8] - Independent directors' compensation was also halved from 100,000 yuan to 47,800 yuan [8] - Executives and major shareholders engaged in share sell-offs, with several completing a round of share reductions in early 2024 [9]

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 四川天邑集团有限公司 | 8377.51 | 38.43 | 不变 | | 李世宏 | 596.60 | 2.74 | -35.50 | | 李俊画 | 531.66 | 2.44 | -87.97 | | 李俊霞 | 412.03 | 1.89 | -80.92 | | 于曦华 | 238.54 | 1.09 | 112.91 | | 上海思勰投资管理有限公司-思集八号私募投资基 金 | 223.00 | 1.02 | 不变 | | 刘学 | 168.00 | 0.77 | 不变 | | 何湘云 | 79.01 | 0.36 | 不变 | | 汇添富基金管理股份有限公司-社保基金1802组合 | 78.23 | 0.36 | 新进 | | 黄小琴 | 53.40 | 0.24 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 严炜康 | 65.93 | 0.30 | 退出 | | 阮寿国 | 51.31 ...

广发证券股份有限公司 截至 2024 年 12 月 31 日，结余募集资金（含利息收入扣除银行手续费的净 额）余额为 6,498.05 万元。 1 单位：元 关于四川天邑康和通信股份有限公司 2024 年度募集资金存放与使用情况的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为四川 天邑康和通信股份有限公司（以下简称"天邑股份"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《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》等有关规定，对天邑股份2024年度首次公开 发行募集资金实际存放与使用情况进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准四川天邑康和通信股份有限公司首次 公开发行股票的批复》（证监许可[2018]423 号）核准，天邑股份首次向社会公开 发行人民币普通股（A 股）6,685.20 万股，募集资金总额为人民币 873,087,120.00 元，扣除各项发行费用 77,557,120. ...