四川天邑康和通信股份有限公司 2025 年第三季度报告 证券代码：300504 证券简称：天邑股份 公告编号：2025-089 四川天邑康和通信股份有限公司 2025 年第三季度报告 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。 □是 否 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 四川天邑康和通信股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 314,210,978.85 | -20.76% ...

Core Viewpoint - Tianyi Co., Ltd. has experienced a stock price decline of 22.74% year-to-date, with recent fluctuations indicating a slight recovery in the short term, but overall performance remains weak [2]. Group 1: Stock Performance - As of October 20, Tianyi's stock price increased by 2.05% to 13.93 CNY per share, with a total market capitalization of 3.775 billion CNY [1]. - The stock has seen a net outflow of 421,900 CNY in principal funds, with large orders accounting for 3.84% of total buying and 10.23% of total selling [1]. - Over the past five trading days, the stock has risen by 0.58%, but it has declined by 7.32% over the past 20 days and 10.88% over the past 60 days [2]. Group 2: Company Overview - Tianyi Co., Ltd. was established on January 15, 2001, and went public on March 30, 2018. The company is located in Deyang, Sichuan Province [2]. - The main business activities include research, production, sales, and services related to broadband network terminal equipment, communication network physical connection and protection equipment, and mobile communication network optimization system equipment [2]. - The revenue composition is as follows: broadband network terminal equipment 86.62%, communication network physical connection and protection equipment 8.22%, other (supplementary) 3.30%, heat shrink products, etc. 1.53%, and mobile communication network optimization system equipment 0.33% [2]. Group 3: Financial Performance - For the first half of 2025, Tianyi reported an operating income of 669 million CNY, a year-on-year decrease of 36.45%, and a net profit attributable to shareholders of -41.7063 million CNY, a year-on-year decrease of 224.95% [2]. - Since its A-share listing, the company has distributed a total of 364 million CNY in dividends, with 109 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of October 10, the number of shareholders in Tianyi was 22,300, a decrease of 2.78% from the previous period, with an average of 9,800 circulating shares per shareholder, an increase of 2.86% [2].

Group 1 - The company Tianyi Co., Ltd. has been selected as one of the successful bidders for the centralized procurement project of China Telecom's embedded micro smart set-top box products for the years 2025-2026, with an expected transaction amount of 45.8 million yuan (including tax) [1]

Group 1 - The company Tianyi Co., Ltd. (300504.SZ) has been selected as one of the successful bidders for China Telecom's (601728) centralized procurement project for embedded micro smart set-top box products for the years 2025-2026 [1] - The expected transaction amount for this project is 45.8 million yuan (including tax) [1]

Core Viewpoint - Tianyi Co., Ltd. has been selected as one of the successful bidders for the centralized procurement project of China Telecom's embedded micro smart set-top box products for the years 2025-2026, with an estimated transaction amount of 45.8 million yuan (including tax) [1] Group 1 - The company announced its status as a successful bidder in a public notice on October 9, 2025 [1] - The company received a "Notice of Transaction" confirming its position as the fifth successful bidder [1] - The estimated transaction amount is 45.8 million yuan, which translates to approximately 4.58 million [1]

证券代码：300504 证券简称：天邑股份 公告编号：2025-086 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。 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 日在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）。 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。 2、公司将根据宏观经济形势以及金融市场的变化适时适量地介入，因此投资的 实际收益无法预期。 （二）针对投资风险，拟采取措施如下 ...

近日，公司收到《成交通知书》，确定公司为中国电信插入式微型智能机顶 盒产品（2025 年-2026 年）集中采购项目成交人之一，现将本次成交有关情况公 告如下： 一、项目基本情况 1.项目名称：中国电信插入式微型智能机顶盒产品（2025 年-2026 年）集中 采购项目 2.采购人：中国电信集团有限公司、中国电信股份有限公司 证券代码：300504 证券简称：天邑股份 公告编号：2025-087 四川天邑康和通信股份有限公司 关于收到《成交通知书》的公告 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"）于 2025 年 10 月 9 日 在指定信息披露媒体披露了公司作为成交候选人的《关于成交候选人公示的提示 性公告》（公告编号：2025-082）。 公司已收到《成交通知书》，但尚未签署正式合同，具体内容以最终签署的 合同为准，以上事项尚存在一定的不确定性。敬请广大投资者谨慎决策，注意投 资风险。 四、备查文件 1.《成交通知书》。 特此公告。 四川天邑康和通信股份有限公司 董事会 2025 年 10 月 17 日 ...

Group 1 - The company Tianyi Co., Ltd. (300504) responded to investor inquiries on October 14, indicating that the number of shareholders as of September 30 will be disclosed in the upcoming third quarter report for 2025 [1]

Core Insights - Tianyi Co., Ltd. (300504) reported that as of October 10, 2025, the number of shareholders is 22,269 [1] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]

Group 1: Innovation in Pharmaceuticals - The State Council has introduced regulations to standardize clinical research and application of biomedical technologies, promoting innovation and ensuring medical quality and safety [1] - The innovative pharmaceutical industry is experiencing positive fundamentals, with overseas licensing amounts exceeding $66.8 billion by mid-2025, and 31% of innovative drugs introduced by international pharmaceutical companies originating from China [1] Group 2: Infrastructure Development - Seven departments, including the Ministry of Industry and Information Technology, have released a plan to enhance new information infrastructure, focusing on the integration of "5G + industrial internet" and the development of computing power infrastructure [2] - The plan aims to promote the resourceization and assetization of industrial data, and to integrate artificial intelligence technologies with service-oriented manufacturing [2] Group 3: Financial Standards - The China Securities Regulatory Commission has published three financial industry standards related to securities exchanges and asset securitization, effective immediately [3] Group 4: Housing and Urban Development - The Ministry of Housing and Urban-Rural Development is deepening reforms in the housing and real estate sectors during the 14th Five-Year Plan, aiming to establish a new model for real estate development and improve the housing supply system [4] Group 5: Healthcare Pricing Regulation - The National Healthcare Security Administration has initiated a special rectification of "dual pricing" practices in designated retail pharmacies, emphasizing the need for fair pricing for insured patients [5][6] Group 6: Cloud Computing Standards - The Ministry of Industry and Information Technology and the National Standardization Administration have issued guidelines for the construction of a comprehensive cloud computing standardization system, aiming to establish over 30 new national and industry standards by 2027 [7] Group 7: Company News - Nengke Technology plans to raise up to 1 billion yuan for the development of its AI training platform [8] - Various companies reported significant year-on-year profit increases, with notable growth from Dao Shi Technology (408.27%) and Dongyangguang (171.08% - 199.88%) [8]