（黄浩） 各位股东及股东代表： 根据《公司法》、《证券法》、《上市公司独立董事管理办法》等法律法规 以及《公司章程》、《独立董事工作制度》的有关规定和要求，作为四川天邑康 和通信股份有限公司（以下简称"公司"）的独立董事，2023 年，我切实履行 了独立董事的职责，谨慎、诚信、勤勉地行使公司所赋予独立董事的权利，认真 了解公司的运作情况，参与公司重大事项决策，积极出席了公司 2023 年董事会 及相关会议，对相关事项发表了独立意见，充分发挥独立董事的作用，维护了全 体股东尤其是中小股东的合法权益。现就 2023 年度履职情况报告如下： 四川天邑康和通信股份有限公司 独立董事 2023 年年度述职报告 一、基本情况 本人黄浩，1967 年 3 月出生，中国国籍，无境外永久居留权，本科学历、 注册会计师。2014 年 8 月至今，任成都公正工程造价咨询有限公司监事；2015 年 8 月至今，任成都中正会计师事务所有限责任公司监事；2018 年 7 月至今， 任公司独立董事。 报告期内，本人对独立性情况进行了自查，本人作为公司独立董事任职符合 《上市公司独立董事管理办法》规定的独立性要求，不存在影响独立性的情况。 ...

四川天邑康和通信股份有限公司 2023 年度内部控制自我评价报告 四川天邑康和通信股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求，结合本公司内部 控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内 部控制评价报告基准日）的内部控制有效性进行了自我评价。 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的,旨在实现控制目标的过程。在公司 治理层的监督下，按照企业内部控制规范体系的规定，设计、实施和维护有效的内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理 人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 和完整性承担个别及连带责任。 建立与实施内部控制的目标：确保国家有关法律法规和公司内部制度的执行，堵塞漏洞、消除隐 患，防止并及时发现、纠正错误及舞弊行为，保护公司资产的安全、完整。规范公司财务行为，提高 ...

Financial Performance - The company's revenue for Q1 2024 was ¥538,424,354.77, a decrease of 28.95% compared to ¥757,808,620.89 in the same period last year[5] - Net profit attributable to shareholders was ¥18,353,039.96, down 70.26% from ¥61,714,754.42 year-on-year[5] - Basic earnings per share decreased by 69.57% to ¥0.07 from ¥0.23 in the same period last year[5] - Total operating revenue for the current period is ¥538,424,354.77, a decrease of 29.0% compared to ¥757,808,620.89 in the previous period[21] - Net profit for the current period is ¥18,353,039.96, down 70.3% from ¥61,714,754.42 in the previous period[23] - The company reported a total comprehensive income of -¥2,333,035.40, compared to ¥58,234,693.81 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥201,529,559.63, a decline of 39.25% compared to -¥144,722,458.70 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥201,529,559.63, compared to a net outflow of ¥144,722,458.70 in the previous period[25] - Cash and cash equivalents dropped significantly from CNY 591,910,208.09 to CNY 303,752,521.79, a decrease of about 48.70%[18] - Cash and cash equivalents at the end of the period decreased to ¥253,440,283.23 from ¥474,221,383.89, a decline of 46.6%[26] Assets and Liabilities - Total assets at the end of the period were ¥2,900,180,629.66, down 4.83% from ¥3,047,221,011.22 at the end of the previous year[5] - Total liabilities decreased from CNY 767,690,061.65 to CNY 623,128,003.92, a decline of approximately 18.83%[19] - The equity attributable to the parent company decreased slightly from CNY 2,279,530,949.57 to CNY 2,277,052,625.74, a decrease of about 0.11%[20] - The company reported a total current asset of CNY 2,284,662,365.75, down from CNY 2,406,056,644.59, a decrease of approximately 5.06%[18] - The non-current assets decreased from CNY 641,164,366.63 to CNY 615,518,263.91, a decline of about 4.01%[19] Accounts Receivable and Inventory - Accounts receivable increased by 32.90% compared to the beginning of the period, indicating lower cash collection from sales[9] - Accounts receivable increased from CNY 448,636,389.42 to CNY 596,247,133.58, reflecting a growth of approximately 33.0%[18] - Inventory decreased from CNY 1,071,578,878.07 to CNY 1,009,124,096.15, a reduction of about 5.82%[18] Expenses - Total operating costs decreased to ¥506,191,618.99 from ¥680,398,815.64, representing a reduction of 25.6%[21] - Financial expenses increased by 165.09% due to exchange rate losses[10] - Other income decreased by 53.69% compared to the previous year, primarily due to a reduction in VAT refunds[10] - The company reported a significant increase in other operating expenses, up 21,797.53% year-on-year, mainly due to contract compensation[10] - Research and development expenses decreased to ¥22,757,582.79 from ¥28,224,089.06, a reduction of 19.4%[21] - The company incurred a financial expense of ¥2,174,724.97, compared to a financial income of -¥3,340,936.10 in the previous period[21] Strategic Outlook - The company has no new strategies or product developments mentioned in the report[9] - The company plans to focus on market expansion and new product development in the upcoming quarters[24]

广发证券股份有限公司 关于四川天邑康和通信股份有限公司 部分募集资金投资项目延期、终止的核查意见 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》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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，对天邑股份部分募集资金投资项目 延期、终止事项进行了核查，核查情况及核查意见如下： 一、募集资金投资项目的概述 （一）募集资金的基本情况 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 77,557,120.00 元（不含税），实际募集资金净额为人民币 795,530,000.00 元。上述资 ...

证券代码：300504 证券简称：天邑股份 公告编号：2024-026 四川天邑康和通信股份有限公司 关于部分募集资金投资项目延期、终止的公告 1、募集资金的基本情况 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，公司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 77,557,120.00 元（不含税），实际募集资金净额为人民币 795,530,000.00 元。上述资金到位情况已由中汇会计师事务所(特殊普通合伙)审 验，并于 2018 年 3 月 27 日出具中汇会验[2018]0658 号《验资报告》。上述募集 资金已经全部存放于募集资金专户管理。 2、募集资金用途及使用情况 截至 2024 年 3 月 31 日，公司募集资金使用计划及使用情况如下： 单位：万元 | | | | | | 截至 2024 | 年 | 3 | 月 31 截至 | 2024 | 年 | 3 | 月 31 | | 日募 | | --- | --- | ...

广发证券股份有限公司 （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 77,557,120.00 元（不含税），实际募集资金净额为人民币 795,530,000.00 元。上述资金到位情况已由中汇会计师事务所(特殊普通合伙)审 验，并于 2018 年 3 月 27 日出具中汇会验[2018]0658 号《验资报告》。上述募集 资金已经全部存放于募集资金专户管理。 （二）2023年度募集资金使用情况及结余情况 2023 年度使用募集资金 3,910.31 万元。截至 2023 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 11,640.22 万元。 二、募集资金存放和管理情况 关于四川天邑康和通信股份有限公司 2023 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 ...

根据《上市公司独立董事管理办法》《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》 等要求，四川天邑康和通信股份有限公司（以下简称"公司"）董事会，就公司 2023 年度在任独立董事黄浩、林云松、倪得兵的独立性情况进行评估并出具如 下专项意见： 四川天邑康和通信股份有限公司董事会 对于独立董事独立性自查情况的专项意见 2024 年 4 月 24 日 经核查独立董事黄浩、林云松、倪得兵的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 四川天邑康和通信股份有限公司 董事会 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,554,428,460, a decrease of 14.64% compared to CNY 2,992,432,940 in 2022 [23]. - The net profit attributable to shareholders for 2023 was CNY 100,695,248, representing a decline of 47.95% from CNY 193,438,549 in 2022 [23]. - The basic earnings per share for 2023 was CNY 0.37, down 48.61% from CNY 0.72 in 2022 [23]. - Total assets at the end of 2023 were CNY 3,047,221,011, a decrease of 2.59% from CNY 3,127,202,440 at the end of 2022 [23]. - The company reported a net profit of CNY -22,935,624.65 in Q4 2023, contrasting with positive profits in the first three quarters [26]. - The gross profit margin for broadband network terminal devices was 17.14%, showing no significant change compared to the previous year [40]. - The company reported a total revenue of 607.5 million in 2023, with a decrease of 1.648 billion compared to the previous year [114]. Cash Flow and Dividends - The net cash flow from operating activities increased significantly to CNY 142,701,971, up 178.87% from CNY 5,117,366.78 in 2022 [23]. - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total share capital of 272,432,480 shares [3]. - The company distributed cash dividends totaling ¥54.51 million to investors in May 2023, reflecting its commitment to shareholder value [49]. Risks and Challenges - The company faces risks including customer concentration among domestic telecom operators and potential fluctuations in performance due to bidding outcomes [3]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as net profits have been negative when excluding non-recurring gains [25]. - The company recognizes the risk of high revenue concentration on domestic telecom operators and aims to diversify by increasing revenue from non-operator clients and overseas markets [90]. - The company faces risks related to bidding processes, where changes in procurement strategies by telecom operators could lead to decreased win rates, impacting future performance [91]. - High inventory levels pose a risk, and the company is committed to effective inventory management to mitigate potential financial impacts [95]. Research and Development - The company has accumulated 283 authorized patents as of December 31, 2023, including 148 invention patents, marking a significant progress in innovation [41]. - Continuous investment in R&D is crucial for the company to keep pace with rapid technological advancements and meet market demands, enhancing its core competitiveness [92]. - The company’s R&D investment in 2023 amounted to ¥129,259,850, representing 5.06% of total revenue, a slight increase from 5.01% in 2022 [59]. - Research and development investments have increased by 30%, focusing on enhancing product features and user experience [182]. Market and Product Development - The company focuses on high bandwidth, high-definition, and smart security, actively promoting product technology iteration and innovation [37]. - New product developments include WiFi7 routers, AI-enabled cameras, smart locks, and 5G CPE, expanding the product line and market opportunities [48]. - The company aims to strengthen its core business while actively expanding into international markets, focusing on PON, set-top boxes, and routers, with a particular emphasis on FTTR and new product market expansion [87]. - The company plans to continue innovation-driven development, launching new products such as xPON series home gateways, FTTR gateways with Wi-Fi 7 upgrades, AI smart set-top boxes, and high-end Wi-Fi 7 routers [88]. Governance and Management - The company maintains a governance structure compliant with legal regulations, ensuring equal rights for all shareholders and proper conduct of shareholder meetings [106]. - The board of directors consists of nine members, including three independent directors, with established committees to enhance governance and oversight [106]. - The company has established an independent financial department and a financial decision-making system, ensuring financial independence from its controlling shareholder [109]. - The company has implemented a "Quality Return Double Improvement" action plan to enhance product quality and customer satisfaction [104]. Employee and Organizational Development - The company has established a comprehensive training program aimed at enhancing employee skills and management capabilities, contributing to organizational effectiveness [139]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.6221 million yuan [125]. - The company has a structured salary system that aligns monthly salaries with operational performance and annual bonuses with growth rates, enhancing employee motivation [138]. - The company has optimized its human resource policies to enhance overall performance management and core competitiveness [152]. Environmental and Social Responsibility - The company donated over 980,000 RMB to support public welfare initiatives in 2023, including aid for teachers and students in poverty [173]. - The company is not classified as a key pollutant discharge unit and has achieved compliance in wastewater, waste gas, and noise emissions [172].

我们审计了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)财 务报表，包括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了天邑股份2023年12月31日的合并及母公司财务状况以及2023年度的 合并及母公司经营成果和现金流量。 二、形成审计意见的基础 审 计 报 告 中汇会审[2024]5325号 四川天邑康和通信股份有限公司全体股东： 一、审计意见 2.审计应对 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于天邑股份，并履行了职业道德方 面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意 见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事 项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不 对这 ...

根据中国证监会发布的《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求》和深圳证券交易所颁布的《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》及相关格式指引的要求，四川天邑康和通信股份有限公司（以下简称"公 司"）董事会编制2023年度募集资金存放与使用情况的专项报告。 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监许可[2018]423号文核准，由主承销商广发证券股 份有限公司通过贵所系统采用网下向投资者询价配售与网上按市值申购向公众投资者定价发 行相结合的方式，向社会公开发行了人民币普通股(A股)股票6,685.20万股，发行价为每股人 民币13.06元，共计募集资金总额为人民币87,308.71万元，扣除券商承销佣金及保荐费 6,782.00万元（含税）后，主承销商广发证券股份有限公司于2018年3月27日汇入本公司募集 资金监管账户人民币80,526.71万元。另扣减信息披露费、审计费、律师费、和发行手续费及 其他相关的新增外部税费1,436.67万元（含税）后，公司本次募集资金净额为79,553.00万元 （支 ...