Core Viewpoint - Tianyi Co., Ltd. (300504.SZ) currently does not have products for data center construction and has no plans to build a data center in Dayi County [1] Group 1 - The company has clarified its current product offerings, indicating a lack of involvement in data center construction [1] - There are no future plans for establishing a data center in Dayi County, suggesting a focused strategy on existing business areas [1]

Group 1 - The core point of the article is the election of Ms. Cai Hongxia as the employee representative director of Tianyi Co., Ltd. for the fifth board of directors [1]

证券代码：300504 证券简称：天邑股份 公告编号：2025-077 四川天邑康和通信股份有限公司 关于公司全体监事离任、非独立董事辞任暨选举职工代表董 事的公告 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。 一、关于全体监事离任的情况说明 截至本公告披露日，牛友武先生直接持有公司股份 62,100 股，占公司总股 本的 0.02%；牛友武先生仍在公司担任高级管理人员，其将继续遵守《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》《上市公司 董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市 公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律、 法规及规范性文件的相关要求进行管理。 公司董事会对牛友武先生在董事任职期间为公司及董事会所作出的贡献表 示衷心的感谢！ 三、关于选举职工代表董事的情况 公司于 2025 年 9 月 15 日召开第四届第一次职工代表大会，审议通过了《关 于选举公司第五届董事会职工代表董事的议案》，经职工代表大会民主选举，选 举蔡红霞女士（简历详见附件）为公司第五届董 ...

Group 1: Financial Performance - The company's revenue for the first half of 2025 decreased by 36.45%, while the net profit attributable to shareholders dropped by 224.95% [4] - The primary reason for the decline in revenue and profit is the significant drop in product sales and prices in the competitive operator bidding market [4] Group 2: Marketing Strategies - The company plans to enhance its marketing strategies by increasing R&D investment, focusing on innovation, and optimizing existing products while developing new ones [2][3] - The company aims to expand its domestic and international market presence, particularly in emerging markets in the Middle East, Africa, Southeast Asia, and Latin America [3] Group 3: R&D and Product Development - The company has three R&D centers in Chengdu, Shenzhen, and Shanghai, with nearly 300 R&D personnel, and is implementing a unified management system to improve efficiency and innovation [3] - R&D expenses decreased by 11.34% during the reporting period, raising concerns about potential impacts on technological innovation and competitiveness [3][4] - The company is committed to continuous R&D investment to enhance operational efficiency and reduce costs while focusing on product development and customization [4] Group 4: Future Plans and Shareholder Returns - The company emphasizes the importance of shareholder returns and has been strengthening its dividend policies, with future plans to be announced [4]

北京金杜（成都）律师事务所 关于四川天邑康和通信股份有限公司 2025 年第一次临时股东会之法律意见书 致：四川天邑康和通信股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受四川天邑康和通信股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2025 年 9 月 12 日召开的 2025 年第一次临时股东会（以下简称本 次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东会审议通过的《四川天邑康和通信股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2025 年 8 月 27 日刊登于巨潮资 ...

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]