证券代码：300504 证券简称：天邑股份 公告编号：2025-076 四川天邑康和通信股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开和出席情况 四川天邑康和通信股份有限公司（以下简称"公司"）2025 年第一次临时 股东会于 2025 年 9 月 12 日召开，会议采取现场表决与网络投票相结合的方式召 开。 1、现场会议召开时间：2025 年 9 月 12 日（星期五）14:00； 2、现场会议召开地点：四川省大邑县雪山大道一段 198 号公司会议室。 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 9 月 12 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 12 日 9:15-15:00 期间的任意时间。 4、本次股东会由公司董事会召集，由公司董事长 ...

Group 1 - The company Tianyi Co., Ltd. (stock code: 300504) reported that as of September 10, 2025, the number of shareholders is 22,990 [1]

Core Viewpoint - Tianyi Co., Ltd. has been announced as one of the candidates for the procurement project of China Telecom's dual-band broadband integrated terminal for 2024-2026, which is expected to positively impact the company's future operating performance and market expansion [1] Group 1 - The company is listed as the third candidate for the procurement project [1] - The project is part of the company's main business operations [1] - Successful contract signing will enhance the company's future business performance and market development [1] Group 2 - The execution of the project will not affect the company's operational independence [1]

Core Viewpoint - Tianyi Co., Ltd. has been announced as one of the candidates for the procurement project by China Telecom for dual-band broadband integrated terminals for the years 2024-2026, which could positively impact the company's future performance and market expansion if contracts are successfully signed [1] Group 1 - The company is listed as the third candidate for the procurement project [1] - The project is part of the company's main business operations [1] - Successful execution of the project will not affect the company's operational independence [1]

Core Viewpoint - Tianyi Co., Ltd. has been announced as one of the candidates for the procurement project by China Telecom for dual-band broadband integrated terminals for the years 2024-2026, which is expected to positively impact the company's future operational performance and market expansion [1] Group 1 - The project is part of the company's main business operations [1] - Successful contract signing will enhance the company's future business performance and market development [1] - The execution of this project will not affect the company's operational independence [1]

Group 1 - The core point of the article is that Tianyi Co., Ltd. has been announced as one of the candidates for the procurement project of China Telecom for dual-band broadband integrated terminals from 2024 to 2026, which is a significant opportunity for the company [1] - The project is part of the company's main business, and if the company successfully signs the contract, it will positively impact future operating performance and market expansion [1] - The execution of this project will not affect the company's operational independence [1]

四川天邑康和通信股份有限公司 关于成交候选人公示的提示性公告 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。 证券代码：300504 证券简称：天邑股份 公告编号：2025-075 详 见 中 国 电 信 阳 光 采 购 网 （https://caigou.chinatelecom.com.cn/DeclareDetails?id=47301576705590 92736&type=7&docTypeCode=ResultAnnounc&securityViewCode=928a2908dec97 f5971d19a006c858404）发布的《中国电信双频宽带融合终端（2024 年-2026 年） 集中采购项目询比文件（第二次）成交候选人公示》。 三、成交候选项目对公司业绩的影响 上述公示的成交候选项目属于公司的主营业务，后续公司若能顺利签订合同， 将对公司未来经营业绩及市场拓展产生积极的促进作用；上述项目的履行不影响 公司经营的独立性。 四、风险提示 截至本公告披露日，成交候选项目尚处于成交候选人公示期，公司尚未收到 相关项目的成交通知书，是否收到成交通知 ...

Core Viewpoint - Tianyi Co., Ltd. is focusing on expanding its market presence both domestically and internationally, with significant progress in emerging markets such as Africa and Latin America [2]. Group 1 - The main customers of the company are domestic operators [2]. - The company is committed to simultaneous expansion in both domestic and international markets [2]. - The company has made steady progress in the African and Latin American markets [2]. Group 2 - The company is actively developing its optical network products and network communication equipment in key countries and important emerging markets in the Middle East, Africa, Southeast Asia, and Latin America [2].

Core Viewpoint - The company is focusing on expanding both domestic and international markets, with significant progress in emerging markets such as Africa and Latin America [1]. Group 1: Market Strategy - The company's main clients are domestic operators, but it is also actively pursuing international market opportunities [1]. - The company has established a presence in key countries and emerging markets in the Middle East, Africa, Southeast Asia, and Latin America [1]. Group 2: Product Development - The company is developing new products based on customer needs, including FTTR micro-distribution products, FTTR-X sensing and computing products, WiFi 7 gateways and routers, light cloud boxes, and AI version network HD cameras [1].

9月9日，天邑股份盘中上涨2.16%，截至10:39，报15.12元/股，成交3617.92万元，换手率1.12%，总市 值40.98亿元。 资金流向方面，主力资金净流入183.52万元，特大单买入119.74万元，占比3.31%，卖出0.00元，占比 0.00%；大单买入472.75万元，占比13.07%，卖出408.97万元，占比11.30%。 截至8月29日，天邑股份股东户数2.34万，较上期减少1.70%；人均流通股9317股，较上期增加1.73%。 2025年1月-6月，天邑股份实现营业收入6.69亿元，同比减少36.45%；归母净利润-4170.63万元，同比减 少224.95%。 分红方面，天邑股份A股上市后累计派现3.64亿元。近三年，累计派现1.09亿元。 责任编辑：小浪快报 天邑股份今年以来股价跌16.14%，近5个交易日涨0.60%，近20日跌7.24%，近60日涨3.56%。 资料显示，四川天邑康和通信股份有限公司位于四川省大邑县晋原镇雪山大道一段198号，成立日期 2001年1月15日，上市日期2018年3月30日，公司主营业务涉及从事宽带网络终端设备、通信网络物理连 接与保护设备、 ...